SYNCRONET ApS
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Active
- Registration 27640346
- APS
- Established 20 February, 2004
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 20 February, 2004 - Address
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- Registration number
- Registration 27640346
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Emil Bekkevold Deshasta
2017-10-02 – 34% ownership (2018-12-18 – ) 100% ownership (2017-10-02 – 2018-12-17 ) 34% voting rights (2018-12-18 – ) 100% voting rights (2017-10-02 – 2018-12-17 ) -
Ditte Bekkevold Deshasta
2018-12-18 – 33% ownership (2018-12-18 – ) 33% voting rights (2018-12-18 – ) -
Lærke Bekkevold Deshasta
2018-12-18 – 33% ownership (2018-12-18 – ) 33% voting rights (2018-12-18 – )
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- Legal owners
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AWW HOLDING ApS 100% ownership (2006-10-01 – ) 100% voting rights (2006-10-01 – )
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- Directors
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Pierre Deshasta
2011-10-31 – -
Roni-Erik Mäkiaho Jørgensen
2011-05-30 – 2011-10-31 -
Jacob Haugaard
2006-10-01 – 2011-05-30 -
Thomas Elmann
2004-02-20 – 2005-01-20
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- Board members
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Pierre Deshasta
2006-10-01 – 2014-05-06 -
Ejvind Henriksen
2005-05-09 – 2006-09-30 -
Kenneth Rasmussen
2004-02-20 – 2006-01-31 -
Leif Laurits Donsted Pedersen
2004-02-20 – 2006-01-30 -
Søren Peter Andersen
2005-01-20 – 2005-05-09 -
Jens Erik Larsen
2004-02-20 – 2005-01-20
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Employees
SYNCRONET ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.