SYNC-Q ApS (CVR 27965520) company profile

Ownership

Adrian Simon Bovell
10% to under 15% of capital and votessince 20 Dec 2023
Birkson Holding ApS
CVR 3743949590% to under 100% of capital and votesnotified 29 Jul 2025since 22 Dec 2017

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

Former owners (6)

Jens Rottbøll Andersen
25% to under 33.3% of capital and votesnotified 22 Dec 201731 Jan 2010 to 22 Dec 2017
Hanne Bak
25% to under 33.3% of capital and votesnotified 22 Dec 201710 Feb 2016 to 22 Dec 2017
Kasper Lohse Nørup Jelsbech
10% to under 15% of capital and votesnotified 29 Jul 202520 Dec 2023 to 29 Jul 2025
BÆKMANAGEMENT ApS
CVR 2939472525% to under 33.3% of capital and votesnotified 22 Dec 201731 Jan 2010 to 22 Dec 2017
FRODE HORSTED ApS
CVR 2916962425% to under 33.3% of capital and votesnotified 22 Dec 201731 Jan 2010 to 22 Dec 2017
HANNE BAK ApS
CVR 2941395925% to under 33.3% of capital and votes31 Jan 2010 to 22 Feb 2016

Owned companies

SYNC-Q ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for SYNC-Q ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

HelloEquals A/S
CVR 44581175100% of capital and votes24 Jan 2024 to 4 May 2026

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Jointly held, no single controllerA company in the chain has two or more owners at 50% or more each; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 14 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 14 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise0 average employees, balance sheet EUR 68.5K in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 14 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Assistance without assuranceTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Business model (forretningsmodel): Not determinedUncertain: the decision model was below 0.8 and the registered industry did not settle it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (1)

Jens Rottbøll AndersenExecutive board since 10 Mar 2013

Founders (10)

Elmer Joseph SchettlerFounded 31 Mar 2006
Frode HorstedFounded 31 Mar 2006
Hanne BakFounded 31 Mar 2006
Jens Rottbøll AndersenFounded 31 Mar 2006, holds a current role
Jytte Mc NairFounded 31 Mar 2006
Lynnclaire DennisFounded 31 Mar 2006
Peter Arne Mc NairFounded 31 Mar 2006
Søren BækFounded 31 Mar 2006
Torben LyngFounded 31 Mar 2006
Urs Henrich WinzenriedFounded 31 Mar 2006

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

Former (6)

Søren BækExecutive board 31 Mar 2006 to 10 Mar 2013, Board of directors 10 Mar 2013 to 18 Jan 2018
Jytte Mc NairBoard of directors 31 Mar 2006 to 9 Oct 2007
Frode HorstedBoard of directors 31 Mar 2006 to 18 Jan 2018
Torben LyngBoard of directors 31 Mar 2006 to 12 Apr 2007
Hanne BakBoard of directors 12 Apr 2007 to 18 Jan 2018
Lynnclaire DennisBoard of directors 31 Mar 2006 to 9 Oct 2007

Network

Roles over time

Jens Rottbøll Andersen: Executive board, 10 Mar 2013 to today; Board of directors, 31 Mar 2006 to 10 Mar 2013.

31 Mar 2006 to 14 Nov 2026.

Former (6)

Søren Bæk: Executive board, 31 Mar 2006 to 10 Mar 2013; Board of directors, 10 Mar 2013 to 18 Jan 2018.
Frode Horsted: Board of directors, 31 Mar 2006 to 18 Jan 2018.
Hanne Bak: Board of directors, 12 Apr 2007 to 18 Jan 2018.
Jytte Mc Nair: Board of directors, 31 Mar 2006 to 9 Oct 2007.
Lynnclaire Dennis: Board of directors, 31 Mar 2006 to 9 Oct 2007.
Torben Lyng: Board of directors, 31 Mar 2006 to 12 Apr 2007.

31 Mar 2006 to 14 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-7	1	-6	-3	-8
Result for the year	-8	+1	-7	+160	-77
Equity	17	17	10	170	93
Total assets	23	27	26	563	511
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	-1,017.8%	n.m.^{note 1}	n.m.^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 n.m.: the year before is not positive

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 25 Jun 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 12 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 Apr 2022
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For SYNC-Q ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets, demand cyclicality, registry and report headcount compared and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør.since 22 Jan 2018
Purpose (formål): Selskabets formål er at eje og udvikle immaterielle rettigheder, transformere og synkronisere disse til forretningsvirksomhed indenfor uddannelse, konsulentvirksomhed og virksomhed baseret på videnskabelige og teknologiske principper, og anden i forbindelse hermed beslægtet virksomhed.since 21 May 2010
Audit opted out (revision fravalgt): Yessince 28 May 2015
Articles of association last changed (seneste vedtægtsdato): 18 Jan 2018
Share classes (kapitalklasser): Nosince 18 Jan 2018
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 29 Mar 2016
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 28 Dec 2017

Share capital

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

18 Jan 2018DKK 50,000-1,700,004
3 Aug 2009DKK 1,750,004+1,250,000
31 Mar 2006DKK 500,004Earliest in CVR

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 3 in all, none in the last 5 years; latest 18 Jan 2018
Address changes: 4 in all, 1 in the last 5 years; latest 11 Apr 2024At the current address for 2.6 years
Status changes: None recorded
Auditor changes: 1 in all, none in the last 5 years; latest 27 Apr 2009

Names (navne)

18 Jan 2018 to now
SYNC-Q ApS
21 May 2010 to 17 Jan 2018
SYNC-Q A/S
26 Jul 2006 to 20 May 2010
MOR HOLDING A/S
31 Mar 2006 to 25 Jul 2006
MOR HOLDING A/S UNDER STIFTELSE

Addresses (adresser)

11 Apr 2024 to now
Prinsessegade 50, 1. th, 1422 København K
18 Jan 2018 to 10 Apr 2024
Østerbrogade 50, 1. tv, 2100 København Ø
7 Sep 2010 to 17 Jan 2018
Weidekampsgade 23, 5. th, 2300 København S
7 Aug 2009 to 6 Sep 2010
Porcelænstorvet 1, 1. 12, 2500 Valby
31 Mar 2006 to 6 Aug 2009
Forbindelsesvej 12, 2100 København Ø

Audit firms (revision)

27 Apr 2009 to 28 May 2015
Kamper + Andersen, godkendt revisionsaktieselskab
31 Mar 2006 to 27 Apr 2009
ERNST & YOUNG DENMARK P/S

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

11 Apr 2024
Address change
Ny adresse: Prinsessegade 50, 1. th, 1422 København K
22 Jan 2018
Capital change People change Address change Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 27965520
Vedtægter ændret: 18.01.2018
Nyt navn: SYNC-Q ApS
Ny adresse: Østerbrogade 50, 1. tv, 2100 København Ø
Kapitalnedsættelse besluttet 18.01.2018 og gennemført 22.01.2018 dækning af underskud kr. 1.700.004,00 til kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Show the full announcement
Bestyrelse:
Fratrådte:
Hanne Bak, den 18.01.2018, Søren Bæk, den 18.01.2018, Frode Horsted (formand), den 18.01.2018.
Selskabet tegnes af en direktør..
8 Jun 2015
Audit change
CVR-nummer:
27965520.
NAVN:
SYNC-Q A/S.
Adresse: Weidekampsgade 23, 5. th., 2300 København S.
Kommune: København.
Show the full announcement
Revision:
Fratrådte:
LOU REVISION REGISTRERET REVISIONSAKTIESELSKAB, den 28.05.2015.
22 Mar 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Rottbøll Andersen, den 10.03.2013.
Indtrådt i bestyrelsen:
Konsulent Søren Bæk, den 10.03.2013.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Søren Bæk, den 10.03.2013.
Indtrådt i direktionen:
Jens Rottbøll Andersen (adm. dir), den 10.03.2013.
21 Sep 2010
Other
Ny adresse:
Weidekampsgade 23, 5. th., 2300 København S.
31 Aug 2010
Other
Vedtægter ændret:
21.05.2010.
Nyt navn:
SYNC-Q A/S.
Slettet binavn: SYNC-Q A/S (MOR HOLDING A/S).
7 Sep 2009
Capital change Other
Vedtægter ændret:
03.08.2009.
Kapitalforhøjelse:
kr. 1.250.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.750.004,00.
7 Aug 2009
Other
Ny adresse:
Porcelænstorvet 1, 1. 12., 2500 Valby.
29 Apr 2009
Other Audit change
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.04.2009.
Indtrådt i revisionen:
CVR-NR. 31579309 LOU REVISION REGISTRERET REVISIONSAKTIESELSKAB, Toldbodgade 11, 4800 Nykøbing F, den 27.04.2009.
19 Dec 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lynnclaire Dennis, den 09.10.2007, Jytte Mc Nair, den 09.10.2007.

Show 3 more

18 Sep 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Lyng, den 12.04.2007.
Indtrådt i bestyrelsen:
Hanne Bak, den 12.04.2007.
25 Jul 2007
Other
Vedtægter ændret:
12.04.2007.
Nyt binavn: SYNC-Q A/S (MOR HOLDING A/S).
3 Apr 2006
New company
Stiftelsesdato:
31.03.2006.
Seneste vedtægtsdato:
31.03.2006.
Kapital:
kr. 500.004,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.004,00 til kurs 180,00.
Stiftere:
Jens Rottbøll Andersen, den 31.03.2006, Hanne Bak, den 31.03.2006, Konsulent Søren Bæk, den 31.03.2006, Lynnclaire Dennis, den 31.03.2006, Direktør Frode Horsted, den 31.03.2006, Direktør Torben Lyng, den 31.03.2006, Peter Arne Mc Nair, den 31.03.2006, Jytte Mc Nair, den 31.03.2006, Elmer Joseph Schettler, den 31.03.2006, Urs Henrich Winzenried, den 31.03.2006.
Bestyrelse:
Direktør Frode Horsted (formand), den 31.03.2006, Jens Rottbøll Andersen, den 31.03.2006, Lynnclaire Dennis, den 31.03.2006, Direktør Torben Lyng, den 31.03.2006, Jytte Mc Nair, den 31.03.2006.
Direktion:
Konsulent Søren Bæk, den 31.03.2006.
Selskabet tegnes af et medlem af direktionen i forening med formanden for bestyrelsen eller af den samlede direktion.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Damhaven 3 C, postboks 285, 7100 Vejle, den 31.03.2006.
Første regnskabsår:
31.03.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Prinsessegade 50
1422 København K
København Municipality
CVR record last changed: 2 Oct 2026
Data read: 14 Nov 2026

Production units

1 registered in CVR.

SYNC-Q ApS
P-number 1012165168Prinsessegade 50, 1422 København K

Compiled by Dandex from the Danish Business Registry (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

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (1)

Founders (10)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (1)

Founders (10)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies