SONION A/S — CVR 25141350

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Active Founded 2000 21 employees
CVR 25141350 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2000-01-15
Addresses Betonvej 10, 4000 Roskilde (ROSKILDE)
Alternate names SOUND HOLDING A/S, SONION A/S, SONION ApS, SOUND HOLDING ApS, PULSE COMPONENTS ApS, SONIONMICROTONIC A/S, MICROTONIC A/S, SOUND HOLDING A/S, PULSE COMPONENTS A/S, PULSE A/S, TRONIC INVEST A/S, SONION ROSKILDE A/S, MICROTRONIC A/S, SONIONMICROTRONIC A/S, Xilco A/S, Xilco Holding A/S, New Sonion DK A/S
Employees 21
Employment interval ANTAL_20_49
Advertising protected No

Industry (8)

Uoplyst 980000
Anden virksomhedsrådgivning 741490
Fremstilling af halvlederkomponenter, kondensatorer, modstande mv. 321090
Ikke-finansielle holdingselskaber 741500
Ikke-finansielle holdingselskaber 642020
Fremstilling af elektroniske komponenter og plader 261100
Engroshandel med medicinalvarer og sygeplejeartikler 464610
Engroshandel med medicinalvarer og sygeplejeartikler 464610

Secondary industry (1)

Anden restaurationsvirksomhed 562900

Email (1)

sonion@sonion.com 2014-10-14

Phone Number (1)

46306666 2014-10-14

Fax (1)

46306677

Addresses (8)

H C Andersens Boulevard 12, 1553 København V (KØBENHAVN) 2000-01-15
Malmøgade 3, 2100 København Ø (KØBENHAVN) 2000-04-26
Byleddet 14, 4000 Roskilde (ROSKILDE) 2000-05-17
Byleddet 14, 4000 Roskilde (ROSKILDE) 2000-05-26
Byleddet 14, 4000 Roskilde (ROSKILDE) 2001-05-31
Byleddet 14, 4000 Roskilde (ROSKILDE) 2007-01-01
Byleddet 12, 4000 Roskilde (ROSKILDE) 2014-09-26
Betonvej 10, 4000 Roskilde (ROSKILDE) 2019-12-17

Relations (66)

Klaus Søgaard Board memberDirector Profile
Jørn Mørkeberg Nielsen ChairmanADM. DIR.Director Profile
Ulrik Taxholm økonomidirektør Profile
Isak Henrik Isacsson Board memberADM. DIR. Profile
Ownership: 100% · Voting: 100%
Ownership: 100% · Voting: 100%
Ownership: 100% · Voting: 100%

Name history (8)

GFKJURA 859 A/S 2000-01-15 — 2000-04-05
SOUND HOLDING A/S 2000-04-06 — 2002-03-20
SONION A/S 2002-03-21 — 2008-06-03
PULSE COMPONENTS A/S 2008-06-04 — 2008-08-05
PULSE COMPONENTS ApS 2008-08-06 — 2009-06-24
SONION HOLDING ApS 2009-06-25 — 2009-06-29
SONION HOLDING A/S 2009-06-30 — 2009-08-04
SONION A/S 2009-08-05

Company form history (3)

Public limited (A/S) 2000-01-15
Private limited (ApS) 2008-08-06
Public limited (A/S) 2009-06-30

Lifecycle (1)

2000-01-15 — now

Employees per month

PeriodEmployeesFTE (man-years)
2026-05 10 10
2026-04 11 11
2026-03 10 9
2026-02 10 10
2026-01 10 9
2025-12 10 10
2025-11 10 10
2025-10 10 9
2025-09 10 9
2025-08 10 9
2025-07 10 9
2025-06 10 9
2025-05 11 10
2025-04 11 11
2025-03 11 10
2025-02 12 12
2025-01 12 11
2024-12 12 11
2024-11 11 11
2024-10 11 10
2024-09 11 10
2024-08 12 11
2024-07 12 11
2024-06 12 12
2024-05 13 13
2024-04 13 13
2024-03 12 12
2024-02 13 12
2024-01 13 12
2023-12 12 12
2023-11 12 12
2023-10 12 12
2023-09 12 12
2023-08 12 11
2023-07 13 12
2023-06 13 13
2023-05 13 13
2023-04 13 13
2023-03 12 11
2023-02 12 12
2023-01 13 12
2022-12 13 12
2022-11 13 12
2022-10 12 12
2022-09 12 12
2022-08 11 10
2022-07 10 9
2022-06 10 10
2022-05 12 12
2022-04 13 12
2022-03 13 12
2022-02 13 13
2022-01 13 12
2021-12 12 12
2021-11 12 11
2021-10 12 12
2021-09 12 11
2021-08 12 11
2021-07 13 12
2021-06 13 12
2021-05 13 12
2021-04 13 13
2021-03 12 11
2021-02 12 12
2021-01 12 11
2020-12 12 11
2020-11 11 10
2020-10 13 12
2020-09 14 13
2020-08 16 15
2020-07 17 16
2020-06 17 16
2020-05 17 16
2020-04 17 16
2020-03 16 15
2020-02 17 16
2020-01 17 16
2019-12 20 17
2019-11 21 18.9
2019-10 21 17

Production units (3)

P-1007350577 Open ↗
P-1004917514 Open ↗
P-1019165015 Open ↗

Registration history

2019-12-17 Addresses
2014-09-26 Addresses
2009-08-05 Name history: SONION A/S
2009-06-30 Name history: SONION HOLDING A/S
2009-06-25 Name history: SONION HOLDING ApS
2008-08-06 Name history: PULSE COMPONENTS ApS
2008-06-04 Name history: PULSE COMPONENTS A/S
2007-01-01 Addresses
2002-03-21 Name history: SONION A/S
2001-05-31 Addresses
2000-05-26 Addresses
2000-05-17 Addresses
2000-04-26 Addresses
2000-04-06 Name history: SOUND HOLDING A/S
2000-01-15 Addresses
2000-01-15 Name history: GFKJURA 859 A/S
2000-01-15 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S264846
ARKIV_REGISTRERINGSNUMMER ApS264846
Owner registration under 5% No; No
Purpose Selskabets formål er at drive handel, industri, investere i virksomheder og anden hermed i forbindelse stående virksomhed.
First financial period end 2000-12-31
First financial period start 2000-01-15
Registered capital 500,000 DKK; 70,000,000 DKK; 148,000,000 DKK; 149,116,000 DKK; 149,618,000 DKK; 149,666,000 DKK; 175,072,010 DKK; 175,315,682 DKK; 175,341,455 DKK; 193,624,308 DKK; 193,650,015 DKK; 201,497,433 DKK; 202,022,465 DKK; 202,023,465 DKK; 12,023,465 DKK
Capital currency DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør eller af to bestyrelsesmedlemmer i forening med en direktør.
Latest articles date 2011-03-25; 2016-02-29; 2025-12-12

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