Riskpilot← Back to searchSign inGet full accessSyncron Holding AB
ABActiveOrg 5593411845Östra Järnvägsgatan 27Computer programming activities · NACE 6210Est. 202137 employees
Revenue 2024
SEK 561,9M
+20% vs 2023
EBITDA margin
-5.7%
+61% vs 2023
Equity ratio
-1.8%
Financial strength
Net profit 2024
SEK -140,1M
-9% vs 2023
| Revenue | SEK 561,9M | +20% |
| EBITDA | SEK -32,2M | +61% |
| Net profit | SEK -140,1M | -9% |
| Total assets | SEK 1,4B | +7% |
| Equity | SEK -24,1M | -121% |
| Employees | 37 | — |
Legal name
Syncron Holding AB
Org number
5593411845
Legal form
Aktiebolag
NACE code
6210 · Computer programming activities
Founded
18 oktober 2021
Share capital
SEK 25 000
Employees
37 (FTE)
VAT registered
Yes
Audit selected
No
Last report
2024-12-31
Financial year
January – December
Signatory rights
Firman tecknas av styrelsen Firman tecknas var för sig av Sparks, Risa Jessica Weiss, Joshua S Firman tecknas av en av Sparks, Risa Jessica Weiss, Joshua S i förening med Rychlewski, Claire Ruth
Company purpose
Bolagets verksamhetsföremål ska vara att, direkt eller indirekt, äga och förvalta aktier och andelar i dotterbolag samt tillhandahålla administrativa tjänster för dessa bolag och därmed förenlig verksamhet, samt vidare att utveckla, sälja och implementera mjukvarulösningar (inklusive, utan begränsning, mjukvara och tjänster som möjliggör för tillverkare att leverera utmärkt efterförsäljning, innefattande hantering av reservdelslager för efterförsäljning, hantering av prissättning, orderhantering och produkters tillgänglighetstid) bedriva rådgivning och konsultverksamhet i samband med detta och bedriva därmed relaterad verksamhet.
Address
Östra Järnvägsgatan 27
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2022 | 2023 | 2024 |
|---|---|---|---|
| Revenue | 352 836 | 466 868 | 561 894 |
| Staff expenses | — | — | — |
| EBITDA | −53 133 | −81 643 | −32 232 |
| Depreciation & amort. | — | — | — |
| EBIT | −53 133 | −81 643 | −32 232 |
| Net financials | −169 599 | −62 722 | −126 331 |
| Profit before tax | −128 803 | −144 365 | −158 563 |
| Tax | 14 125 | 16 399 | 18 486 |
| Net profit | −114 678 | −127 966 | −140 077 |
| Item | 2022 | 2023 | 2024 |
|---|---|---|---|
| Total assets | 1 138 241 | 1 265 200 | 1 355 631 |
| Equity | 243 925 | 115 958 | −24 119 |
| Long-term debt | 780 991 | 891 176 | 954 099 |
| Short-term debt | 113 325 | 258 066 | 425 651 |
| Total debt | 894 316 | 1 149 242 | 1 379 750 |
EBITDA margin
-5.7%
This company
15.8%
Market median
-136% vs market
20222024
Equity ratio
-1.8%
This company
38.2%
Market median
-105% vs market
20222024
Return on equity
-14007700000.0%
This company
18.4%
Market median
-76128804448% vs market
20222024
Net profit margin
-24.9%
This company
8.1%
Market median
-407% vs market
20222024
Asset turnover
0.41×
This company
1.12×
Market median
-63% vs market
20222024
Debt / equity
57.21×
This company
0.62×
Market median
-9127% vs market
20222024
- Annual report 2024Filed via Bolagsverket / SCB · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via Bolagsverket / SCB · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via Bolagsverket / SCB · Period 2021-10-01 – 2022-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
HN Chief Auditor | Chief Auditor | 2022 | — | — |
JF Chief Auditor | Chief Auditor | 2024 | — | — |
EE Authorized Recipient of Service | Authorized Recipient of Service | 2025 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Deputy Board Member | 2021 | — | — | |
| Deputy Board Member | 2021 | — | — | |
| Deputy Board Member | 2021 | — | — | |
| Chairman | 2022 | — | — | |
| Deputy Board Member | 2021 | — | — | |
| Board of Directors | 2022 | — | — | |
| Deputy Board Member | 2025 | — | — | |
| Deputy Board Member | 2021 | — | — | |
| Board of Directors | 2021 | — | — | |
| Board of Directors | 2022 | — | — | |
| Deputy Board Member | 2021 | — | — | |
| Deputy Board Member | 2021 | — | — | |
| Deputy Board Member | 2021 | — | — | |
| Board of Directors | 2022 | — | — | |
| Deputy Board Member | 2021 | — | — | |
| Deputy Board Member | 2021 | — | — | |
| Board of Directors | 2025 | — | — | |
| Deputy Board Member | 2022 | — | — | |
| Chairman | 2025 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
Syncron AB | Company | 100.0% | 100.0% | 0001 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
Syncron AB
Syncron Holding AB (this company)Syncron Services Poland Sp. z O.O.Syncron Software India Private LtdSyncron Services Poland Sp. Z O.O.Syncron Italy S.R.lSlimstock LtdSyncron Germany GmbhSuncron France S.A.S.Syncron Uk LtdSyncron Poland Sp. Z.O.O.Syncron Japan CorpSyncron IncSLIMSTOCK LTDSYNCRON POLAND SP. Z.O.O.SYNCRON SERVICES POLAND SP. Z O.O.SYNCRON GERMANY GMBHSUNCRON FRANCE S.A.S.SYNCRON UK LTDSYNCRON INCSYNCRON ITALY S.R.LSYNCRON SOFTWARE INDIA PRIVATE LTDSYNCRON JAPAN CORPBoard members of Syncron Holding AB also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Hans Nicklas Renström | Chief Auditor | 0 companies |
| Johan Fredrik Rönnbäck | Chief Auditor | 0 companies |
| Eva Ellen Cecilia Lindgren | Authorized Recipient of Service | 0 companies |
| Hans Jarl Rutger Arnhult | Deputy Board Member | 0 companies |
| Bo Daniel Falk | Deputy Board Member | 0 companies |
| Viktor Elias Bergman Gullmark | Deputy Board Member | 0 companies |
| Friedrich Ludwig Massimo Neumeyer | Chairman | 0 companies |
| Emma Maria Birgitta Wik | Deputy Board Member | 0 companies |
| Maarten Eduard Jacobs | Board of Directors | 0 companies |
| Claire Ruth Rychlewski | Deputy Board Member | 0 companies |
| Anna Matilda Sjödin | Deputy Board Member | 0 companies |
| Lars Anders Larsson | Board of Directors | 0 companies |
| Daniel Paul Rosenthal | Board of Directors | 0 companies |
| Emelie Sofia Bergh | Deputy Board Member | 0 companies |
| Anna Carolina Maria Bjarnhagen | Deputy Board Member | 0 companies |
| Rolf Stefan Janse | Deputy Board Member | 0 companies |
| Dag Sebastian Folkesson Sjöqvist | Board of Directors | 0 companies |
| Mari Sinikka Kovaniemi Feldt | Deputy Board Member | 0 companies |
| Olina Kristina Maria Wåhlstedt | Deputy Board Member | 0 companies |
| Risa Jessica Sparks | Board of Directors | 0 companies |
| Carl Bentzel | Deputy Board Member | 0 companies |
| Joshua S Weiss | Chairman | 0 companies |