CVR 27965520Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)København KFounded 31 Mar 2006
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about SYNC-Q ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexGross profit
-8.3K
DKK, annual report 2025
Result
-77.1K
DKK, annual report 2025
Equity
92.8K
DKK, annual report 2025
Birkson Holding ApSCVR 37439495, 90% to under 100% of capital and votes, since 22 Dec 2017
Adrian Simon Bovell10% to under 15% of capital and votes, since 20 Dec 2023
Jens Rottbøll Andersensince 10 Mar 2013
10% to under 15% of capital and votessince 20 Dec 2023
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.
25% to under 33.3% of capital and votesnotified 22 Dec 201731 Jan 2010 to 22 Dec 2017
25% to under 33.3% of capital and votesnotified 22 Dec 201710 Feb 2016 to 22 Dec 2017
10% to under 15% of capital and votesnotified 29 Jul 202520 Dec 2023 to 29 Jul 2025
CVR 2939472525% to under 33.3% of capital and votesnotified 22 Dec 201731 Jan 2010 to 22 Dec 2017
CVR 2916962425% to under 33.3% of capital and votesnotified 22 Dec 201731 Jan 2010 to 22 Dec 2017
CVR 2941395925% to under 33.3% of capital and votes31 Jan 2010 to 22 Feb 2016
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.
CVR 44581175100% of capital and votes24 Jan 2024 to 4 May 2026
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 Mar 2006 to 9 Nov 2026.
31 Mar 2006 to 9 Nov 2026.
| 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 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 2 | -1note 2 | 0note 2 | 0note 2 | -1note 2 |
| ROIC (afkast af investeret kapital) | -31%note 3 | 4.3%note 4 | -37.3%note 3 | -2.8%note 3 | -4.9%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -21note 2 | -16note 2 | -22note 2 | 186note 2 | 202note 2 |
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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 25 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 12 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 Apr 2022
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Prinsessegade 50, 1. th, 1422 København K
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.
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..
CVR-nummer:
27965520.
NAVN:
SYNC-Q A/S.
Adresse: Weidekampsgade 23, 5. th., 2300 København S.
Kommune: København.
Revision:
Fratrådte:
LOU REVISION REGISTRERET REVISIONSAKTIESELSKAB, den 28.05.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Rottbøll Andersen, den 10.03.2013.
Indtrådt i bestyrelsen:
Konsulent Søren Bæk, den 10.03.2013.
Direktion:
Udtrådt af direktionen:
Søren Bæk, den 10.03.2013.
Indtrådt i direktionen:
Jens Rottbøll Andersen (adm. dir), den 10.03.2013.
Ny adresse:
Weidekampsgade 23, 5. th., 2300 København S.
Vedtægter ændret:
21.05.2010.
Nyt navn:
SYNC-Q A/S.
Slettet binavn: SYNC-Q A/S (MOR HOLDING A/S).
Vedtægter ændret:
03.08.2009.
Kapitalforhøjelse:
kr. 1.250.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.750.004,00.
Ny adresse:
Porcelænstorvet 1, 1. 12., 2500 Valby.
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.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Lyng, den 12.04.2007.
Indtrådt i bestyrelsen:
Hanne Bak, den 12.04.2007.
Vedtægter ændret:
12.04.2007.
Nyt binavn: SYNC-Q A/S (MOR HOLDING A/S).
Stiftelsesdato:
31.03.2006.
Seneste vedtægtsdato:
31.03.2006.
Kapital:
kr. 500.004,00.
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.
1 registered in CVR.
P-number 1012165168Prinsessegade 50, 1422 København K
