SYNCRONET ApS (CVR 27640346) Company Profile

Ownership

AWW HOLDING ApS
CVR 10159024100% of capital and votessince 1 Oct 2006

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Control Chain

Ultimate controller
BD CAPITAL APS
CVR 38206206Private limited company (ApS)
Holds 100% of capital and votes in AWW HOLDING ApS, since 2 Oct 2017
Capital100%
Votes100%
Holding company
AWW HOLDING ApS
CVR 10159024Private limited company (ApS)
Holds 100% of capital and votes in SYNCRONET ApS, since 1 Oct 2006
Capital100%
Votes100%
This company
SYNCRONET ApS
CVR 27640346

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 7 Nov 2026.

People

Current (1)

Pierre DeshastaExecutive board since 31 Oct 2011

Founders (4)

AWW HOLDING ApSFounded 20 Feb 2004, holds a current role
ENERGIENS HUS ApSFounded 20 Feb 2004
SERVICEPARTNER HOLDING ApSFounded 20 Feb 2004
Thomas ElmannFounded 20 Feb 2004

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (8)

Jacob HaugaardExecutive board 20 Jan 2005 to 30 May 2011
Roni-Erik Mäkiaho JørgensenExecutive board 1 Sep 2005 to 31 Oct 2011
Thomas ElmannExecutive board 20 Feb 2004 to 20 Jan 2005
Jens Erik LarsenBoard of directors 20 Feb 2004 to 20 Jan 2005
Ejvind HenriksenBoard of directors 9 May 2005 to 30 Sep 2006
Kenneth RasmussenBoard of directors 20 Feb 2004 to 31 Jan 2006
Leif Laurits Donsted PedersenBoard of directors 20 Feb 2004 to 30 Jan 2006
Søren Peter AndersenBoard of directors 20 Jan 2005 to 9 May 2005

Network

Roles Over Time

Pierre Deshasta: Executive board, 31 Oct 2011 to today; Board of directors, 1 Oct 2006 to 6 May 2014.

1 Oct 2006 to 7 Nov 2026.

Former (8)

Roni-Erik Mäkiaho Jørgensen: Executive board, 1 Sep 2005 to 31 Oct 2011.
Jacob Haugaard: Executive board, 20 Jan 2005 to 30 May 2011.
Ejvind Henriksen: Board of directors, 9 May 2005 to 30 Sep 2006.
Kenneth Rasmussen: Board of directors, 20 Feb 2004 to 31 Jan 2006.
Leif Laurits Donsted Pedersen: Board of directors, 20 Feb 2004 to 30 Jan 2006.
Søren Peter Andersen: Board of directors, 20 Jan 2005 to 9 May 2005.
Thomas Elmann: Executive board, 20 Feb 2004 to 20 Jan 2005.
Jens Erik Larsen: Board of directors, 20 Feb 2004 to 20 Jan 2005.

20 Feb 2004 to 7 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2004 to Aug 2026, oldest left to newest right
Period	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	Apr 2017	May 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Oct 2019	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	3	1	3	3	1	1	No count	No count	No count	No count	0	3	4	3	1	3	1	1	1	1	1	1	1	1	1	1	1	1	1	2	1	2	3	1	2	2	2	2	2	2	3	3	3	4	4	3	2	2	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	3	4	3	5	6	5	5	5	5	5	5	4	4	4	4	4	4	3	4	3	3	3	3	3	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
FTE	1	1	4	3	2	1	1	2	2	2	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	3	3	2	1	1	1	1	1	1	1	1	1	0	0	1	1	1	1	1	1	3	3	3	5	6	5	5	5	5	5	5	4	4	4	4	4	4	3	3	3	3	3	3	3	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-332	-414	-167	-263	114
Operating profit	-1,340	-1,023	-419	-444	-106
Result for the year	-1,340	-1,031	-419	-444	-108
Equity	-1,302	-2,333	-2,752	-3,196	-3,303
Total assets	386	390	511	634	614
Employees (average)	3	Not reported	1	Not reported	2
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-204.4%	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}
Employee growth (vækst i antal ansatte)	0%	Not reported^{note 2}	-50%	Not reported^{note 2}	Not reported^{note 3}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-24^{note 4}	-34^{note 4}	-20^{note 4}	-14^{note 4}	-22^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	1,467^{note 4}	2,638^{note 4}	3,189^{note 4}	3,760^{note 4}	3,888^{note 4}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 n.m.: the year before is not positive
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 no average employee figure for the year before
4 no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 5 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 19 Jul 2022
PDF

Financials

Changes

All changes

16 Jun 2026
Ownership change
SYNCRONET ApS (CVR 27640346) har foretaget ejerskifte pr. 16. juni 2026: 1 indtrådt.
31 Oct 2011
Director change
SYNCRONET ApS (CVR 27640346) har foretaget direktørskifte pr. 31. oktober 2011: 1 indtrådt.
1 Sep 2005
Director change
SYNCRONET ApS (CVR 27640346) har foretaget direktørskifte pr. 1. september 2005: 1 indtrådt.
9 May 2005
Director change
SYNCRONET ApS (CVR 27640346) har foretaget direktørskifte pr. 9. maj 2005: 1 indtrådt.
20 Jan 2005
Director change
SYNCRONET ApS (CVR 27640346) har foretaget direktørskifte pr. 20. januar 2005: 2 indtrådt.
20 Feb 2004
Director change
SYNCRONET ApS (CVR 27640346) har foretaget direktørskifte pr. 20. februar 2004: 4 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.since 7 Jul 2018
Purpose (Formål): Selskabets formål er udvikling af kundespecifikt software, webportaler og anden konsulentbistand i forbindelse med software og forretningsudvikling.since 3 Apr 2020
Audit opted out (Revision fravalgt): Yessince 20 Feb 2004
Articles of association last changed (Seneste vedtægtsdato): 16 Jun 2026
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 25 Nov 2015

Share Capital

Each registered value from the day it took effect, newest first.

20 Feb 2004125,000 DKKEarliest in CVR

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

27 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

16 Jun 2026
Other
Vedtægter ændret: 16.06.2026
Slettet binavn: FormFrame ApS
25 Feb 2026
Address change
Ny adresse: Blåkildevej 15, 9500 Hobro
Ny kommune: Mariagerfjord
14 Jul 2022
Address change
Ny adresse: Servicevej 6, 4220 Korsør
31 May 2022
Address change
Ny adresse: Sorøvej 6, 4200 Slagelse
22 Feb 2021
Other
Vedtægter ændret: 21.02.2021
Slettet binavn: MedicOutline ApS
3 Apr 2020
Other
Vedtægter ændret: 03.04.2020
Nye binavne: FormFrame ApS, MedicOutline ApS
Formål ændret: Selskabets formål er udvikling af kundespecifikt software, webportaler og anden konsulentbistand i forbindelse med software og forretningsudvikling.
30 Dec 2019
Address change
Ny adresse: Industrivej 1, st., 4200 Slagelse
Ny kommune: Slagelse
7 Jul 2018
Other
Vedtægter ændret: 04.07.2018
Selskabet tegnes af en direktør..
28 Jul 2015
Address change
CVR-nummer:
27640346.
NAVN:
SYNCRONET ApS.
Adresse: Wildersgade 51, 1., 1408 København K.
Kommune: København.
Ny adresse: Herlev Hovedgade 15B, 2730 Herlev
Ny kommune: Herlev
30 Jan 2015
Other
Ny adresse:
Wildersgade 51, 1., 1408 København K.
Ny kommune:
København.

Show 17 more

26 Jun 2014
Other
Ny adresse:
Klingeberg 3, 4200 Slagelse.
11 May 2014
Other People change Audit change
Vedtægter ændret:
06.05.2014.
Ny adresse:
Klingeberg 1, 4200 Slagelse.
Ny kommune:
Slagelse.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Pierre Deshasta, den 06.05.2014.
Selskabet skal ingen bestyrelse have. Selskabet ledes af en direktion, der vælges af generalforsamlingen for 1 år af gangen. Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Hans Helge Andersen, den 10.06.2013.
5 Nov 2013
Other People change
Direktion:
Udtrådt af direktionen:
Roni-Erik Mäkiaho Jørgensen, den 31.10.2011.
Indtrådt i direktionen:
Pierre Deshasta, den 31.10.2011.
2 Apr 2013
Other
Ny adresse:
Wildersgade 51, 1., 1408 København K.
Ny kommune:
København.
31 May 2011
Other People change
Direktion:
Udtrådt af direktionen:
Jacob Haugaard, den 30.05.2011.
Indtrådt i direktionen:
Direktør Roni-Erik Mäkiaho Jørgensen (adm. dir), den 30.05.2011.
7 Apr 2010
Other
Ny adresse:
Reskavej 4A-4B, 4220 Korsør.
Ny kommune:
Slagelse.
18 Dec 2006
Other People change
Bestyrelse:
Tiltrådt som formand:
Pierre Deshasta, den 01.10.2006.
Udtrådt af bestyrelsen:
Ejvind Henriksen, den 30.09.2006.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Roni-Erik Mäkiaho Jørgensen, den 30.09.2006.
Indtrådt i direktionen:
Jacob Haugaard, den 01.10.2006.
22 Jun 2006
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 19720705 REVISORGÅRDEN HOLBÆK REGISTRERET REVISORANPARTSSELSKAB, den 19.06.2006.
Indtrådt i revisionen:
Revisionsfirmaet Hans Helge Andersen, 4180 Sorø, den 19.06.2006.
16 Feb 2006
Other Address change
Ny adresse:
Nørre Farimagsgade 37, 1., 1364 København K.
31 Jan 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kenneth Rasmussen, den 31.01.2006.
30 Jan 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Laurits Donsted Pedersen, den 30.01.2006.
9 Sep 2005
Other People change Address change
Vedtægter ændret:
01.09.2005.
Ny adresse:
Store Kongensgade 17 A, 1264 København K.
Ny kommune:
København.
Show the full announcement
Direktion:
Indtrådt i direktionen:
Direktør Roni-Erik Mäkiaho Jørgensen (adm. dir), den 01.09.2005.
4 Aug 2005
Other People change
Direktion:
Udtrådt af direktionen:
Jacob Haugaard, den 29.07.2005.
21 Jul 2005
Other Address change
Ny adresse:
c/o Servicepartner Sjælland ApS, Energivej 3, 4180 Sorø.
22 Jun 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Peter Andersen, den 09.05.2005.
Indtrådt i bestyrelsen:
Adm. dir Ejvind Henriksen (formand), den 09.05.2005.
15 Feb 2005
Other People change
Bestyrelse:
Tiltrådt som formand:
Søren Peter Andersen, den 20.01.2005.
Udtrådt af bestyrelsen:
Jens Erik Larsen, den 20.01.2005.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Thomas Elmann, den 20.01.2005.
Indtrådt i direktionen:
Jacob Haugaard, den 20.01.2005.
12 Mar 2004
New company
Stiftelsesdato:
20.02.2004.
Seneste vedtægtsdato:
20.02.2004.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stiftere:
Thomas Elmann, den 20.02.2004, CVR-NR. 26404312 ENERGIENS HUS ApS, Energivej 3, 4180 Sorø, den 20.02.2004, CVR-NR. 26583276 SERVICEPARTNER HOLDING ApS, Energivej 3, 4180 Sorø, den 20.02.2004, CVR-NR. 10159024 AWW HOLDING ApS, Store Kongensgade 17A, 1264 København K, den 20.02.2004.
Bestyrelse:
Adm. direktør Jens Erik Larsen (formand), den 20.02.2004, Søren Peter Andersen, den 20.02.2004, Direktør Pierre Deshasta, den 20.02.2004, Leif Laurits Donsted Pedersen, den 20.02.2004, Kenneth Rasmussen, den 20.02.2004.
Direktion:
Thomas Elmann, den 20.02.2004.
Selskabet tegnes af en direktør og bestyrelsesformanden i forening eller af en direktør og to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 19720705 REVISORGÅRDEN HOLBÆK REGISTRERET REVISORANPARTSSELSKAB, Ahlgade 52, 1., 4300 Holbæk, den 20.02.2004.
Første regnskabsår:
20.02.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Blåkildevej 15
9500 Hobro
Mariagerfjord Municipality
CVR record last changed: 16 Jun 2026
Data read: 7 Nov 2026

Production Units

2 registered in CVR.

Syncronet ApS
P-number 1020192085Klingeberg 3, 4200 Slagelse
SYNCRONET ApS
P-number 1010449045Blåkildevej 15, 9500 Hobro

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (1)

Founders (4)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (1)

Founders (4)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies