SIVANTOS A/S — CVR 20041587

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Active 📅 Founded 1997 👥 39 employees
CVR 20041587 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 1997-02-01
Addresses Nymøllevej 6, 3540 Lynge (ALLERØD)
Alternate names REXTON HØREAPPARATER A/S, AKU HØREVÆRN A/S, SIEMENS HÖRAPPARATER A/S, SIVANTOS HØREAPPARATER A/S, SIGNIA A/S, SIGNIA HØREAPPARATER A/S
Employees 39
Employment interval ANTAL_20_49
Advertising protected No

Industry (5)

Engroshandel med læge- og hospitalsartikler 514620
Fremstilling af høreapparater og dele hertil 331020
Fremstilling af høreapparater og dele hertil 266010
Engroshandel med medicinalvarer og sygeplejeartikler 464610
Engroshandel med medicinalvarer og sygeplejeartikler 464610

Secondary industry (3)

Beklædningsindustri i øvrigt 182490
Anden fremstillingsvirksomhed i.a.n. 329900
Fremstilling af høreapparater og dele hertil 266010

Email (2)

bogholderi.dk@signia-hearing.com 2020-09-25
nordicfinance@wsa.com 2026-06-19

Phone Number (3)

38262040 2000-01-23
63154005 2017-05-11
44355600 2026-06-19

Addresses (7)

Frederikssundsvej 342, 2700 Brønshøj (KØBENHAVN) 1997-02-01
Borupvang 3, 2750 Ballerup (BALLERUP) 2009-06-26
Borupvang 9, 2750 Ballerup (BALLERUP) 2013-10-24
Ove Gjeddes Vej 9, 5220 Odense SØ (ODENSE) 2014-12-11
Nymøllevej 6, 3540 Lynge (ALLERØD) 2020-09-25
Nymøllevej 6, 3540 Lynge (ALLERØD) 2022-04-06
Nymøllevej 6, 3540 Lynge (ALLERØD) 2022-05-20

Relations (36)

Martin Damm Jensen Board memberADM. DIR. Profile
Jan Peter Rekling Board memberADM. DIR. Profile
Ivar Thomsen Board memberADM. DIR. Profile
Michelle Reyneke Board memberADM. DIR. Profile
Ownership: 100% · Voting: 100%
Ownership: 100% · Voting: 100%

Name history (4)

VICH 4967 A/S 1997-02-01 — 1997-07-11
REXTON HØREAPPARATER A/S 1997-07-12 — 2008-01-20
SIEMENS HØREAPPARATER A/S 2008-01-21 — 2015-03-03
SIVANTOS A/S 2015-03-04

Lifecycle (1)

1997-02-01 — now

Employees per month

PeriodEmployeesFTE (man-years)
2021-09 22 22
2021-08 24 24
2021-07 25 24
2021-06 26 25
2021-05 26 27
2021-04 25 27
2021-03 32 31
2021-02 35 33
2021-01 35 36
2020-12 38 40
2020-11 36 38
2020-10 34 34
2020-09 33 33
2020-08 29 29
2020-07 30 30
2020-06 30 30
2020-05 30 30
2020-04 30 30
2020-03 30 29
2020-02 30 29
2020-01 30 29
2019-12 33 35
2019-11 36 33.61
2019-10 35 34

Production units (7)

P-1006133323 Open ↗
P-1004219796 Open ↗
P-1005258936 Open ↗
P-1005258936 Open ↗
P-1005258936 Open ↗
P-1020885234 Open ↗
P-1026174453 Open ↗

Registration history

2022-05-20 Addresses
2022-04-06 Addresses
2020-09-25 Addresses
2015-03-04 Name history: SIVANTOS A/S
2014-12-11 Addresses
2013-10-24 Addresses
2009-06-26 Addresses
2008-01-21 Name history: SIEMENS HØREAPPARATER A/S
1997-07-12 Name history: REXTON HØREAPPARATER A/S
1997-02-01 Addresses
1997-02-01 Name history: VICH 4967 A/S
1997-02-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S234884
Purpose Selskabets formål er at drive virksomhed ved handel, industri kapitalinvestering eller dermed beslægtede formål; Selskabets formål er at drive industri og handel med høreapparater og dermed beslægtet virksomhed.
First financial period end 1997-09-30
First financial period start 1997-02-01
Registered capital 500,000 DKK
Capital currency DKK
Pseudo CVR number No
Financial year end 30.09
Financial year start 01.10
Audit opted out No
Signing rule Selskabet tegnes af tre medlemmer af bestyrelsen i forening eller af den administrerende direktør samt bestyrelsens formand eller næstformand; Selskabet tegnes af én direktør og et bestyrelsesmedlem i forening, eller af 2 bestyrelsesmedlemmer i forening.
Latest articles date 2015-03-04; 2016-03-09; 2024-11-15

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