Sonova Audiological Care Denmark ApS — CVR 16753181
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Active
📅 Founded 1993
👥 174 employees
CVR
16753181
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1993-01-01
Addresses
Hans Edvard Teglers Vej 5, 2920 Charlottenlund
(GENTOFTE)
Alternate names
CENTER FOR BEDRE HØRELSE ApS, DEN PRIVATE HØREKLINIK ApS, AUDIO CONSULT SLAGELSE ApS, NÆSTVED HØRECENTER ApS, AUDIONOVA HØRECENTER ApS, CENTER FOR BEDRE HØRELSE ApS, HØRETEKNIK, VEJLE/VIBY ApS, AUDIODAN HØREKLINIK ApS, HØRECENTER HORSENS ApS, AURI HØRECENTER ApS, AUDIONOVA ApS, Sonova Retail Denmark ApS
Employees
174
Employment interval
ANTAL_100_199
Advertising protected
No
Industry (3)
Detailhandel med medicinske og ortopædiske artikler
523200
Detailhandel med medicinske og ortopædiske artikler
477400
Detailhandel med andre medicinske og ortopædiske artikler
477420
Secondary industry (3)
Engroshandel med medicinalvarer og sygeplejeartikler
464610
Engroshandel med medicinalvarer og sygeplejeartikler
464610
Engroshandel med medicinalvarer og sygeplejeartikler
464610
Email (2)
haackaps@pip.dknet.dk
2000-01-23
info@audionova.dk
2013-09-01
Phone Number (1)
70255855
2004-02-15
Fax (2)
39760206
39760710
Addresses (3)
Gentoftegade 54,
2820 Gentofte
(GENTOFTE)
1993-01-01
Dyrehavevej 3,
2930 Klampenborg
(GENTOFTE)
2005-05-12
Hans Edvard Teglers Vej 5, 1,
2920 Charlottenlund
(GENTOFTE)
2022-02-25
Relations (21)
Peter Brøgger Andreasen
ADM. DIR.
Profile
Jan Peter Rekling
ADM. DIR.
Profile
Henrik Johannes Haack
FoundersBoard memberDirector
Profile
Marc Hugo Prette
Director
Profile
Maria Patricia Bremild
Director
Profile
Anette Pia Andersen
Director
Profile
Jacob Hedegaard Rasmussen
ADM. DIR.
Profile
A/S PSE NR. 4820
Auditor
Profile
ApS KBUS 38 NR. 4347
Auditor
Profile
KR 483 A/S
Auditor
Profile
Sonova Retail Holding AG
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Frank Alexander Corné van der Vis
Chairman
Profile
Augustinus Leonardus Hieronymu s Maria Bax
Board member
Profile
Bastiaan Willem Benschop
Board member
Profile
AudioNova International B.V.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (5)
HAACK ApS
1993-01-01 — 2003-10-16
CENTER FOR BEDRE HØRELSE ApS
2003-10-17 — 2008-05-15
AUDIONOVA ApS
2008-05-16 — 2018-02-27
Sonova Retail Denmark ApS
2018-02-28 — 2020-06-29
Sonova Audiological Care Denmark ApS
2020-06-30
Lifecycle (1)
1993-01-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 175 | 166 |
| 2026-03 | 174 | 159 |
| 2026-02 | 176 | 165 |
| 2026-01 | 177 | 162 |
| 2025-12 | 180 | 168 |
| 2025-11 | 180 | 166 |
| 2025-10 | 180 | 160 |
| 2025-09 | 182 | 162 |
| 2025-08 | 184 | 168 |
| 2025-07 | 180 | 159 |
| 2025-06 | 187 | 173 |
| 2025-05 | 184 | 171 |
| 2025-04 | 186 | 174 |
| 2025-03 | 185 | 167 |
| 2025-02 | 186 | 172 |
| 2025-01 | 188 | 167 |
| 2024-12 | 214 | 185 |
| 2024-11 | 218 | 185 |
| 2024-10 | 221 | 174 |
| 2024-09 | 184 | 170 |
| 2024-08 | 179 | 164 |
| 2024-07 | 181 | 162 |
| 2024-06 | 185 | 174 |
| 2024-05 | 182 | 168 |
| 2024-04 | 182 | 173 |
| 2024-03 | 178 | 170 |
| 2024-02 | 181 | 167 |
| 2024-01 | 179 | 165 |
| 2023-12 | 177 | 169 |
| 2023-11 | 175 | 161 |
| 2023-10 | 178 | 163 |
| 2023-09 | 176 | 165 |
| 2023-08 | 172 | 156 |
| 2023-07 | 168 | 157 |
| 2023-06 | 171 | 159 |
| 2023-05 | 174 | 160 |
| 2023-04 | 172 | 166 |
| 2023-03 | 170 | 154 |
| 2023-02 | 169 | 158 |
| 2023-01 | 178 | 160 |
| 2022-12 | 180 | 166 |
| 2022-11 | 180 | 165 |
| 2022-10 | 180 | 168 |
| 2022-09 | 177 | 166 |
| 2022-08 | 176 | 153 |
| 2022-07 | 170 | 153 |
| 2022-06 | 171 | 156 |
| 2022-05 | 172 | 158 |
| 2022-04 | 165 | 159 |
| 2022-03 | 166 | 148 |
| 2022-02 | 173 | 160 |
| 2022-01 | 171 | 154 |
| 2021-12 | 171 | 155 |
| 2021-11 | 170 | 151 |
| 2021-10 | 169 | 154 |
| 2021-09 | 167 | 158 |
| 2021-08 | 162 | 149 |
| 2021-07 | 165 | 147 |
| 2021-06 | 170 | 152 |
| 2021-05 | 169 | 157 |
| 2021-04 | 169 | 159 |
| 2021-03 | 170 | 146 |
| 2021-02 | 167 | 154 |
| 2021-01 | 169 | 156 |
| 2020-12 | 178 | 160 |
| 2020-11 | 176 | 158 |
| 2020-10 | 177 | 154 |
| 2020-09 | 174 | 154 |
| 2020-08 | 180 | 160 |
| 2020-07 | 177 | 156 |
| 2020-06 | 177 | 163 |
| 2020-05 | 177 | 164 |
| 2020-04 | 178 | 164 |
| 2020-03 | 179 | 158 |
| 2020-02 | 178 | 162 |
| 2020-01 | 177 | 157 |
| 2019-12 | 176 | 163 |
| 2019-11 | 179 | 160 |
| 2019-10 | 179 | 148 |
Production units (147)
Registration history
2022-02-25
Addresses
2020-06-30
Name history: Sonova Audiological Care Denmark ApS
2018-02-28
Name history: Sonova Retail Denmark ApS
2008-05-16
Name history: AUDIONOVA ApS
2005-05-12
Addresses
2003-10-17
Name history: CENTER FOR BEDRE HØRELSE ApS
1993-01-01
Addresses
1993-01-01
Name history: HAACK ApS
1993-01-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS211640
Owner registration under 5%
No
Purpose
Selskabets formål er handel med, behandling af patienter med og undervisning vedrørende høreapparater, investering i andre selskaber, der driver virksomhed hermed samt anden i forbindelse hermed stående virksomhed.
First financial period end
1994-04-30
First financial period start
1993-01-01
Registered capital
200,000 DKK; 300,000 DKK; 320,000 DKK; 340,000 DKK; 360,000 DKK; 380,000 DKK; 400,000 DKK; 420,000 DKK; 440,000 DKK; 460,000 DKK; 480,000 DKK
Share classes
No; No; No; No; No; No; No; No
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2006-12-31; 2017-03-31
OMLÆGNINGSPERIODE_START
2006-05-01; 2016-01-01
Pseudo CVR number
No
Financial year end
31.12; 31.03
Financial year start
01.01; 01.04
Audit opted out
No
Signing rule
Selskabet tegnes af to direktører i forening.
Latest articles date
2013-10-01; 2016-10-31; 2017-03-21; 2018-01-29; 2018-02-28; 2019-03-15; 2020-02-10; 2020-03-19; 2020-06-30; 2022-03-28; 2022-06-30; 2023-02-20; 2024-03-18
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