Riskpilot← Back to searchSign inGet full accessSYNIVERSE TECHNOLOGIES ApS
APSDissolvedCVR 10352282Bregnerødvej 144Anden it-servicevirksomhed · NACE 620900Est. 19869 employees
Revenue 2014
DKK 39,8M
-28% vs 2013
EBITDA margin
21.2%
+42% vs 2013
Equity ratio
46.6%
Financial strength
Net profit 2014
DKK -242K
+100% vs 2013
| Revenue | DKK 39,8M | -28% |
| EBITDA | DKK 8,4M | +42% |
| Net profit | DKK -242K | +100% |
| Total assets | DKK 247,4M | -2% |
| Equity | DKK 115,2M | -2% |
| Employees | 9 | — |
Legal name
SYNIVERSE TECHNOLOGIES ApS
CVR number
10352282
Legal form
Anpartsselskab
NACE code
620900 · Anden it-servicevirksomhed
Founded
28. juli 1986
Share capital
DKK 102.000.000
Employees
9 (FTE)
VAT registered
No
Audit selected
No
Last report
2014-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af (1) bestyrelsesformanden i forening med et andet bestyrelsesmedlem eller (2) af en direktør alene.
Address
Bregnerødvej 144
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| Item | 2013 | 2014 |
|---|---|---|
| Revenue | 55.499 | 39.764 |
| Staff expenses | -7.613 | -11.830 |
| EBITDA | 5.948 | 8.425 |
| Depreciation & amort. | -86.802 | -9.372 |
| EBIT | -80.854 | -947 |
| Net financials | -2.899 | 993 |
| Profit before tax | -83.753 | 46 |
| Tax | 4.726 | 288 |
| Net profit | -88.479 | -242 |
| Item | 2013 | 2014 |
|---|---|---|
| Total assets | 253.290 | 247.369 |
| Equity | 117.787 | 115.214 |
| Long-term debt | 0 | 0 |
| Short-term debt | 135.503 | 131.474 |
| Total debt | 135.503 | 131.474 |
EBITDA margin
21.2%
This company
15.8%
Market median
+34% vs market
20132014
Equity ratio
46.6%
This company
38.2%
Market median
+22% vs market
20132014
Return on equity
-0.2%
This company
18.4%
Market median
-101% vs market
20132014
Net profit margin
-0.6%
This company
8.1%
Market median
-107% vs market
20132014
Asset turnover
0.16×
This company
1.12×
Market median
-86% vs market
20132014
Debt / equity
1.15×
This company
0.62×
Market median
-85% vs market
20132014
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
TA Unofficial title | Unofficial title | 1999 | — | — |
BO Unofficial title | Unofficial title | 1986 | — | — |
MW Unofficial title | Unofficial title | 1986 | — | — |
AK Chief Executive Officer | Chief Executive Officer | 2003 | — | — |
AS Chief Executive Officer | Chief Executive Officer | 2005 | — | — |
AN Management | Management | 1986 | — | — |
SW Management | Management | 1986 | — | — |
KE Unofficial title | Unofficial title | 1999 | — | — |
NV Unofficial title | Unofficial title | 2010 | — | — |
NT Management | Management | 1986 | — | — |
JT Unofficial title | Unofficial title | 1986 | — | — |
TL Unofficial title | Unofficial title | 1986 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 1986 | — | — | |
| Board of Directors | 1999 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 1986 | — | — | |
| Deputy Chairman | 2014 | — | — | |
| Chairman | 2009 | — | — | |
| Board of Directors | 1998 | — | — | |
| Board of Directors | 1986 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2011 | — | — | |
| Chairman | 2006 | — | — | |
| Board of Directors | 1999 | — | — | |
| Chairman | 1999 | — | — | |
| Chairman | 1986 | — | — | |
| Board of Directors | 1986 | — | — | |
| Deputy Chairman | 2004 | — | — | |
| Chairman | 2011 | — | — | |
| Board of Directors | 1995 | — | — | |
| Board of Directors | 1999 | — | — | |
| Board of Directors | 1986 | — | — | |
| Chairman | 1986 | — | — | |
| Board of Directors | 2014 | — | — | |
| Deputy Chairman | 2007 | — | — | |
| Board of Directors | 2006 | — | — | |
| Board of Directors | 2013 | — | — | |
| Board of Directors | 1986 | — | — | |
| Board of Directors | 2000 | — | — | |
| Board of Directors | 1986 | — | — | |
| Chairman | 2014 | — | — | |
| Board of Directors | 1999 | — | — | |
| Board of Directors | 2000 | — | — | |
| Board of Directors | 2011 | — | — | |
| Chairman | 2004 | — | — | |
| Chairman | 2000 | — | — | |
| Board of Directors | 2013 | — | — | |
| Chairman | 2005 | — | — | |
| Board of Directors | 2013 | — | — | |
| Board of Directors | 1986 | — | — | |
| Deputy Chairman | 1986 | — | — | |
| Deputy Chairman | 2004 | — | — | |
| Board of Directors | 2005 | — | — | |
PH | Board of Directors | 2010 | — | — |
| Board of Directors | 1986 | — | — | |
| Board of Directors | 2011 | — | — | |
| Chairman | 1986 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 1986 | — | — |
No shareholder data available.
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of SYNIVERSE TECHNOLOGIES ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Thomas Albert Koch | Unofficial title | 0 companies |
| Bent Olsen | Unofficial title | 0 companies |
| Michael Walsh Pedersen | Unofficial title | 0 companies |
| Allan Krogsgaard Jakobsen | Chief Executive Officer | 0 companies |
| André Smith-Nielsen | Chief Executive Officer | 0 companies |
| Agner Nørgaard Mark | Management | 0 companies |
| Steen Wrist Meedom | Management | 0 companies |
| Kent Espersen | Unofficial title | 0 companies |
| Nikolaj Venstrup | Unofficial title | 0 companies |
| Niels Thomas Heering | Management | 0 companies |
| Jørgen Thomsen | Unofficial title | 0 companies |
| Tom Lange | Unofficial title | 0 companies |
| Susanne Veistrup Helms | Board of Directors | 0 companies |
| Ole Dahl Ingvardsen | Board of Directors | 0 companies |
| Guy Edward Sochovsky | Board of Directors | 0 companies |
| Marie Louise de Saint-Aubain | Board of Directors | 0 companies |
| Thomas Peter Langmaid Ford | Deputy Chairman | 0 companies |
| Emile Guy Dubois | Chairman | 0 companies |
| Max Svarrer Roesen | Board of Directors | 0 companies |
| Søren Troelsen Lyngsø | Board of Directors | 0 companies |
| Ruben Iversen | Board of Directors | 0 companies |
| Karsten Spang | Board of Directors | 0 companies |
| Martin Lippert | Chairman | 0 companies |
| Lars Kristian Amdisen | Board of Directors | 0 companies |
| Peter Max | Chairman | 0 companies |
| Søren Peter Mikkelsen Jensen | Chairman | 0 companies |
| Finn Schkolnik | Board of Directors | 0 companies |
| Alexander Donnell Evans | Deputy Chairman | 0 companies |
| Jens Morten Brøgger | Chairman | 0 companies |
| Ole Haiberg | Board of Directors | 0 companies |
| René Bograd | Board of Directors | 0 companies |
| Hans Larsen-Holst | Board of Directors | 0 companies |
| Jørgen Lindegaard | Chairman | 0 companies |
| Carl Eugene Gillert | Board of Directors | 0 companies |
| Helle Bro Krogen | Deputy Chairman | 0 companies |
| Vince Dominic Tallent | Board of Directors | 0 companies |
| David Walter Hitchcock | Board of Directors | 0 companies |
| Henry Christian Sternum Høgh | Board of Directors | 0 companies |
| Kirsten Bak Olsen | Board of Directors | 0 companies |
| Ralf Egede Andersen | Board of Directors | 0 companies |
| Rasmus Holst | Chairman | 0 companies |
| Jane Milner | Board of Directors | 0 companies |
| Jørgen Jakobsen | Board of Directors | 0 companies |
| Ditte Kempf-Jensen | Board of Directors | 0 companies |
| John Daniel Bernstein | Chairman | 0 companies |
| Peder Østermark Andreasen | Chairman | 0 companies |
| Nelson Andrew Murphy | Board of Directors | 0 companies |
| Lars Torpe Christoffersen | Chairman | 0 companies |
| Laura Elrod Binion | Board of Directors | 0 companies |
| Ole Haaber | Board of Directors | 0 companies |
| Henrik Elliot Nyegaard | Deputy Chairman | 0 companies |
| Jürgen Appel | Deputy Chairman | 0 companies |
| Karsten Lindved | Board of Directors | 0 companies |
| Per Hvid | Board of Directors | 0 companies |
| Frank Gerhard Petersen | Board of Directors | 0 companies |
| Bjarne Lindegaard Rasmussen | Board of Directors | 0 companies |
| Per Ammitzbøll | Chairman | 0 companies |
| Jean F. H. P. Mandeville | Board of Directors | 0 companies |
| Peter Thorenfeldt | Board of Directors | 0 companies |