CVR 34057958Private limited company (ApS)Virksomhedsrådgivning og andre rådgivningsaktiviteter (702000)Secondary industries: Administrations- og kontorserviceaktiviteter (821000)VardeFounded 15 Nov 2011
CVR holds no employment figures for this company.
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 Syndica Management 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
27.6K
DKK, annual report 2023
Result
-102.5K
DKK, annual report 2023
Equity
-364.9K
DKK, annual report 2023
J. MØLLER INVEST HOLDING ApSCVR 30205472, 100% of capital and votes, until 27 Feb 2025
Jesper Møller Jessenuntil 17 Dec 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 30205472100% of capital and votes15 Nov 2011 to 27 Feb 2025
100% of capital and votes1 Jan 2016 to 1 Jan 2016
25% to under 33.3% of capital and votes15 Nov 2011 to 14 Sep 2015
Syndica Management ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Syndica Management ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 34086389100% of capital and votes8 Dec 2011 to 7 Aug 2025
CVR 3514261450% to under 66.7% of capital and votes15 Mar 2013 to 6 Sep 2015
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Nov 2011 to 11 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 0 | -15 | 28 |
| Operating profit | +19 | -26 | 0 | -169 | -103 |
| Result for the year | +10 | -31 | 0 | +1 | -103 |
| Equity | -59 | -90 | -49 | -28 | -365 |
| Total assets | 138 | 61 | 26 | 194 | 55 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | 53 | 8 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: 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: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL.
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.
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 10 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 Sep 2020
Dandex has recorded no changes to this company since it began following the register.
Pro: 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).
The rows marked Pro on this page hold values in the Pro plan. For Syndica Management ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 27.02.2025, virksomheden opløst
Konkursdekret afsagt 17.12.2024 af Skifteretten i Esbjerg
Direktion:
Fratrådte:
Jesper Møller Jessen, (adm. dir), den 17.12.2024.
Revision:
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 34057958
Vedtægter ændret: 21.08.2024
Nyt navn: Syndica Management ApS
Kapitalnedsættelse besluttet 21.08.2024 og gennemført 21.08.2024 dækning af underskud kr. 460.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Bestyrelse:
Fratrådte:
Faisel Mushtaq Butt, (formand), den 21.08.2024, Jesper Møller Jessen, den 21.08.2024, Stefan Michelsen, den 21.08.2024.
Vedtægter ændret: 24.11.2017
Nyt navn: Syndica Management A/S
Ny adresse: c/o PowerTower, Engdraget 20, 6800 Varde
Ny kommune: Varde
Slettet binavn: EE MANAGEMENT A/S
Selskabet tegnes af direktøren..
Formål ændret: Selskabets formål er at drive rådgivnings, administrations-, udviklings- og finansieringsvirksomhed af en hver art, herunder både direkte og indirekte gennem andre selskaber. Det er endvidere selskabets formål at udøve enhver form for aktivitet, som findes egnet til at fremme ét eller flere af ovennævnte formål.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Dollerup Reinsborg, den 01.11.2014.
Indtrådt i bestyrelsen:
Stefan Michelsen, den 01.11.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
René Borup-Jensen, den 15.03.2013, Stefan Michelsen, den 15.03.2013.
Indtrådt i bestyrelsen:
Ole Dollerup Reinsborg, den 15.03.2013.
Revision:
Udtrådt af revisionen:
H. L. Revision, Ikast I/S, den 05.10.2012.
Indtrådt i revisionen:
CVR-NR. 34716277 H.L. REVISION, IKAST ApS, Norgesgade 7, 7430 Ikast, den 05.10.2012.
Vedtægter ændret:
22.04.2013.
Nyt binavn: EE MANAGEMENT A/S.
Slettet binavn: WEGO LIVING A/S.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Stefan Michelsen, den 05.01.2012.
Indtrådt i bestyrelsen:
Faisel Mushtaq Butt (formand), den 05.01.2012.
Vedtægter ændret:
08.12.2011.
Slettede binavne:
ABELLA A/S, ABELLA SECURITY A/S, HIQUSERVE A/S, WEGO PRODUCTION A/S.
Bestyrelse:
Tiltrådt som formand:
Stefan Michelsen, den 08.12.2011, Fratrådt som formand, men forbliver i bestyrelsen: Jesper Møller Jessen, den 08.12.2011.
Direktion:
Udtrådt af direktionen:
Stefan Michelsen, den 08.12.2011.
Indtrådt i direktionen:
Jesper Møller Jessen (adm. dir), den 08.12.2011.
Vedtægter ændret:
29.11.2011.
Nye binavne:
ABELLA A/S, ABELLA SECURITY A/S, HIQUSERVE A/S, WEGO PRODUCTION A/S.
Binavn:
WEGO LIVING A/S.
Stiftelsesdato:
15.11.2011.
Seneste vedtægtsdato:
15.11.2011.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 30205472 KIPKERMØLLER INVEST ApS, Digevej 20, Grimstrup, 6818 Årre, den 15.11.2011.
Bestyrelse:
Jesper Møller Jessen (formand), den 15.11.2011, René Borup-Jensen, den 15.11.2011, Stefan Michelsen, den 15.11.2011.
Direktion:
Martin Bjerg (Økonomidirektør), den 15.11.2011, Stefan Michelsen, den 15.11.2011.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
H. L. Revision, Ikast I/S, Norgesgade 7, 7430 Ikast, den 15.11.2011.
Første regnskabsår:
15.11.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017287105Engdraget 20, 6800 Varde
