Sonohaler ApS
Fremstilling af medicinske og dentale instrumenter samt udstyr hertil
Diplomvej 373, 2800 Kongens Lyngby
CVR 39304635
Active
Private limited (ApS)
2018
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Active
Founded 2018
CVR
39304635
↗ Datacvr
Status?
Active
Company form?
Private limited (ApS)
Start date?
2018-02-01
Addresses
Diplomvej 373, 2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
Advertising protected?
Yes
Industry (2)
Fremstilling af medicinske og dentale instrumenter samt udstyr hertil
325000
Fremstilling af medicinske og dentale instrumenter samt udstyr hertil
325000
Email (2)
ab@sonohaler.com
2019-03-10
ash@sonohaler.com
2023-07-05
Website (1)
http://sonohaler.com
2018-02-01
Addresses (4)
Duevej 52, 3,
2000 Frederiksberg
(FREDERIKSBERG)
2018-02-01
Willy Brandts Vej 7, 6,
2450 København SV
(KØBENHAVN)
2019-03-10
Fuglevadsvej 34,
2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
2022-02-24
Diplomvej 373,
2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
2023-07-05
Relations (15)
Adam Jun Bohr
DirectorFoundersLegal ownerBoard member
Profile
Ownership: 33.33%
· Voting: 33.33%
Henrik Jensen
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Jorrit Jeroen Water
Board member
Profile
Johan Peter Bøtker
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Khanhvi Phuc Tran
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Yongquan Li
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Alexander Ola
Board member
Profile
Ashwini Pradhan
ADM. DIR.Legal ownerBoard member
Profile
Ownership: 33.33%
· Voting: 33.33%
Bohring ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Convai ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Christopher Hellberg
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Priyesh Upreti
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Formata LTD
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Christopher Hellberg
Legal ownerBoard member
Profile
Ownership: 5%
· Voting: 5%
Nuovo Ventures LLC
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Name history (2)
Sonohaler IVS
2018-02-01 — 2021-07-14
Sonohaler ApS
2021-07-15
Company form history (2)
Entrepreneurial (IVS)
2018-02-01
Private limited (ApS)
2021-07-15
Lifecycle (1)
2018-02-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2024-07 | 1 | 0.47 |
| 2024-06 | 1 | 1 |
| 2024-05 | 1 | 1 |
| 2024-04 | 1 | 1 |
| 2024-03 | 1 | 1 |
| 2024-02 | 1 | 1 |
| 2024-01 | 1 | 1 |
| 2023-12 | 1 | 1 |
| 2023-11 | 1 | 1 |
| 2023-10 | 1 | 1 |
| 2023-09 | 1 | 1 |
| 2021-02 | 1 | 1 |
| 2020-11 | 0 | 0 |
| 2020-10 | 0 | 0 |
| 2020-09 | 0 | 0 |
| 2020-08 | 1 | 1 |
| 2020-07 | 1 | 1 |
| 2020-06 | 0 | 0 |
| 2020-05 | 1 | 0.28 |
| 2020-04 | 0 | 0 |
| 2020-03 | 1 | 0.25 |
| 2020-02 | 1 | 0.27 |
| 2020-01 | 0 | 0 |
| 2019-12 | 1 | 0.15 |
Production units (1)
Registration history
2023-07-05
Addresses
2022-02-24
Addresses
2021-07-15
Name history: Sonohaler ApS
2019-03-10
Addresses
2018-02-01
Addresses
2018-02-01
Name history: Sonohaler IVS
2018-02-01
Company registered
Attributes
Owner registration under 5%
No
Purpose
Virksomhedens formål er at udvikle og sælge medicinsk udstyr
First financial period end
2018-12-31
First financial period start
2018-02-01
Registered capital
300 DKK; 40,000 DKK; 42,855 DKK; 43,141 DKK; 43,712 DKK; 45,940 DKK; 46,883 DKK; 48,917 DKK; 52,291 DKK
Share classes
No; No; No; No; No; No; No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Virksomheden tegnes af direktionen
Latest articles date
2018-02-01; 2021-07-15; 2022-04-27; 2022-04-28; 2022-04-29; 2023-03-16; 2023-07-07; 2025-02-03; 2025-12-29
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