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Syncron AB
AB
Active
Org 5565738894
Östra Järnvägsgatan 27, 111 20
Stockholm
Computer consultancy and computer facilities management activities
·
NACE 6220
Est. 1999 · 26 years old
0 employees
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Computer consultancy and computer facilities management activities
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Syncron AB
Overview
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (3)
JF
Johan Fredrik Rönnbäck
Chief Auditor
Chief Auditor
2024
RJ
Risa Jessica Sparks
External Signatory
External Signatory
2025
JS
Joshua S Weiss
Chief Executive Officer
Chief Executive Officer
2025
Former (6)
FL
Fredrich Ludwig Massimo Neumeyer
Chief Executive Officer
Chief Executive Officer
2020 – 2020
FL
Friedrich Ludwig Massimo Neumeyer
Chief Executive Officer
Chief Executive Officer
2020 – 2025
HN
Hans Nicklas Renström
Chief Auditor
Chief Auditor
2022 – 2024
DP
Daniel Paul Rosenthal
External Signatory
External Signatory
2022 – 2025
HM
Hans Magnus Willfors
Chief Auditor
Chief Auditor
2020 – 2022
DS
Dag Sebastian Folkesson Sjöqvist
External Signatory
External Signatory
2020 – 2022
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (7)
JK
Johannes Kornelis Jan Sikkens
Board of Directors
Board of Directors
2020
AC
Anthony Clifford Clavel
Board of Directors
Board of Directors
2020
LA
Léo Apotheker
Chairman
Chairman
2020
UE
Ulrika Elisabet af Burén
Board of Directors
Board of Directors
2020
CB
Christian Bryn
Board of Directors
Board of Directors
2020
PA
Per Anders Grudén
Board of Directors
Board of Directors
2020
HT
Halvor Torsøn Svartdal
Board of Directors
Board of Directors
2020
Aktionærer
Pr. seneste årsrapport
No shareholder data available.
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network