SONION ApS
CVR 10360986 · Private limited company (ApS) · Dissolved after merger
SONION ApS is a Private limited company (ApS), founded on , based in Roskilde. The company is registered in the industry ikke-specialiseret engroshandel. The company is no longer active (status: dissolved after merger). 14 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 10360986
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Byleddet 12
4000 Roskilde - Municipality
- Roskilde
- Industry
- Ikke-specialiseret engroshandel (469000)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 18.1m
- Employees
- 0 (2009)
Warning signs
| Annual reports filed late | 3 of 14 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 14 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 31 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2008 – 31 Dec 2008 | 180 | ||
| 1 Jan 2007 – 31 Dec 2007 | 163 | ||
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 1 Jan 2005 – 31 Dec 2005 | 158 | ||
| 1 Jan 2004 – 31 Dec 2004 | 156 | ||
| 1 Jan 2003 – 31 Dec 2003 | 153 | ||
| 1 Jan 2002 – 31 Dec 2002 | 84 | ||
| 1 Jan 2001 – 31 Dec 2001 | 178 | ||
| 1 Jan 2000 – 31 Dec 2000 | 183 | ||
| 1 Jan 1999 – 31 Dec 1999 | 191 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 159 | ||
| 1 Jan 1997 – 31 Dec 1997 | 146 | ||
| 1 Jan 1996 – 31 Dec 1996 | 175 | ||
| 1 Jan 1995 – 31 Dec 1995 | 213 | Late |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Kim Richter | ||
| CEO | Jens Frederik Jensen | ||
| CEO | Henning Bent Holten | ||
| CEO | Poul Niels Iben Hansen | ||
| CEO | Georg Jensen | ||
| CEO | Per Gunnar Taalesen | ||
| CEO | Bjarte Arvid Halten | ||
| CEO | Kjell Arthursson Nilsson | ||
| CEO | Jørn Mørkeberg Nielsen | ||
| CEO | Henrik Ravn | ||
| CEO | Henrik Birger Rask | ||
| Board | Leif Jensen | ||
| Board | Henrik Lind | ||
| Board | Willy Overgaard Christiansen | ||
| Board | Preben Stibjerg Kristensen | ||
| Board | Per Knudsen | ||
| Board | Bruno Evers | ||
| Board | Morten Thorbjørnsen | ||
| Board | Knud Lindberg Sant | ||
| Board | Henning Skovmose | ||
| Board | Georg Jensen | ||
| Board | Per Gunnar Taalesen | ||
| Board | Georg Wilhelm Heidtmann | ||
| Board | Magne Torpen | ||
| Board | Arne Wiederstrøm | ||
| Board | Bjarte Arvid Halten | ||
| Board | Tor Bergstrøm | ||
| Board | Jan Petter Borvik | ||
| Board | Trygve Hansen | ||
| Board | Arnfin Evjen | ||
| Board | Ove Liebst | ||
| Board | Susanne Kaels Veng | ||
| Board | Brigitte Hannelore Rene | ||
| Board | Brigitte Hannelore Rene | ||
| Board | Michael Kint Rostved | ||
| Board | Søren Thage Andersen | ||
| Board | Kit Hansen | ||
| Board | Denis Jean Jørgen Viet-Jacobsen | ||
| Board | Viggo Nedergaard Jensen | ||
| Board | Kent Stevens Larsen | ||
| Board | Christian Frederik Tillisch | ||
| Board | Sven-Oluf Morgan Olsson | ||
| Board | Henrik Ravn | ||
| Board | Henrik Birger Rask | ||
| Board | Thomas Steen Wibling | ||
| Board | Søren Steen Grindsted | ||
| Board | Anja Jørgensen | ||
| Board | Anja Jørgensen | ||
| Board | Michael Ruge | ||
| Board | Ulrik Taxholm | ||
| Board | Lars Rønn | ||
| Board | Peter Ulrik Scheel | ||
| Board | Jørn Mørkeberg Nielsen | ||
| Board | Lars Gade Hansen | ||
| Board | Ulrik Taxholm | ||
| Board | Jan Christensen | ||
| Board | Michael James McGrath | ||
| Board | Alan Howard Benjamin | ||
| Board | Edward James Prajzner | ||
| Board | Drew Alan Moyer | ||
| Board | Denis Jean Jørgen Viet-Jacobsen | ||
| Board | Erik Anders Jesper Eliasson | ||
| Board | Olof Harald Mix | ||
| Auditor | EJENDOMSSELSKABET KLÆDEMÅLET A/S | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | Revisionsfirmaet Åge Larsen | ||
| Auditor | Green IV ApS | ||
| Auditor | ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | Per Emil Hasselbalch Stakemann | ||
| Founder | PEHSB ApS |
The CEOs' other companies
Kim Richter – 2 other companies
Jens Frederik Jensen – 13 other companies, of which 4 bankrupt
- AFVIKLINGSSELSKABET AF 09.10.2006 ApS Bankrupt 3 Nov 2006
- DRIFTSSELSKABET AF 31.08.00 A/S Bankrupt 2 Nov 2000
- MARINE CONTRACTING INTERNATIONAL A/S Bankrupt 27 May 2010
- VV83X A/S Bankrupt 10 Aug 2020
- ARRESØDAL PRIVATHOSPITAL A/S Opløst
- DANISH GRAIN TERMINALS A/S Active
- DANSK AUTOMATION SOLENERGI A/S Fusioneret
- EJENDOMSINVESTERINGSSELSKABET AF 25. OKTOBER 2012 A/S Opløst
- SEB ASSET MANAGEMENT ADMINISTRATION A/S Opløst
- ST. FREDERIKSLUND INVEST A/S Fusioneret
- VIRKSOMHEDSKAPITAL A/S Active
- Wealth Fund Partners A/S Active
- ØSTERGADE 15. 1997 ApS Opløst
Henning Bent Holten – 2 other companies
- EJENDOMSSELSKABET JERNBANEVEJ 8A A/S Compulsorily dissolved
- SMG DENMARK A/S Compulsorily dissolved
Poul Niels Iben Hansen – 16 other companies, of which 6 bankrupt
- ALFRED HORWITZ & CO. A/S Bankrupt 17 May 1991
- BADEVEJ ApS Bankrupt 27 Dec 2011
- FINANSIERINGSSELSKABET AF 1.MARTS 1989 ApS Bankrupt 9 Oct 1991
- HYMA ENGINEERING A/S Bankrupt 19 May 1993
- HYMA FINANCE ApS Bankrupt 6 Jan 1994
- LBK INVEST ApS Bankrupt 27 Dec 2011
- ABSALON INVEST I A/S Compulsorily dissolved
- ACCEPTFINANS ApS Opløst
- AMANDA HOLDING ApS Compulsorily dissolved
- ApS SPKR NR. 2470 Opløst
- BAKKE INTERNATIONAL ApS Compulsorily dissolved
- C.C.HOLDING 2000 A/S Active
- EJENDOMSSELSKABET JERNBANEVEJ 8A A/S Compulsorily dissolved
- EVERS HOLDING A/S Opløst
- FAISAL FINANCE (DENMARK) A/S Opløst
- LUSSAC KREDIT ApS Compulsorily dissolved
Georg Jensen – 14 other companies
- EJENDOMSSELSKABET VESTERGADE. AARHUS ApS Active
- INVESTERINGSSELSKABET KIKG A/S, BILLUND Opløst
- KIRKBI AKTIER A/S Opløst
- KIRKBI ANLÆG A/S Active
- KIRKBI EJENDOMSADMINISTRATION A/S Opløst
- KIRKBI EJENDOMSINVESTERINGSSELSKABA/S Opløst
- KIRKBI PROJEKT A/S Opløst
- KIRKBI Property A/S Active
- KIRKBI REAL ESTATE INVESTMENT A/S Active
- LEGO Foundation Investments A/S Active
- OFARGOM A/S Opløst
- PVX 21.10.91 ApS Opløst
- RÅDHUSCENTRET BILLUND A/S Fusioneret
- SV 01.07.1990 A/S Opløst
Per Gunnar Taalesen – 3 other companies
- LUSSAC KREDIT ApS Compulsorily dissolved
- NRT, MINERVA A/S Opløst
- STOREBRAND FINANS DANMARK A/S Opløst
Kjell Arthursson Nilsson – 11 other companies
- C.G. JENSEN JYLLAND A/S Fusioneret
- CGJ ELEMENT A/S Fusioneret
- EJENDOMSAKTIESELSKABET NIELS JUELSVEJ, FREDERIKSHAVN Fusioneret
- EJENDOMSANPARTSSELSKABET C.G. JENSEN Fusioneret
- EJENDOMSSELSKABET KLØVERPARKEN ApS Fusioneret
- ENTREPRENØRSELSKABET AF 25.5.1989 A/S Opløst
- GRIBSKOV SPILDEVAND A/S Active
- HANS JØRGENSEN & SØN A/S Fusioneret
- OLE JENSEN GRUPPEN A/S Fusioneret
- SKANSKA A/S Active
- SKANSKA DANMARK A/S Active
Jørn Mørkeberg Nielsen – 27 other companies
- BJERREGAARD ApS Opløst
- Cembrit Logistics A/S Fusioneret
- DKCF ApS Fusioneret
- HAARSLEV GROUP A/S Active
- HAARSLEV GROUP HOLDING A/S Active
- HAARSLEV INDUSTRIES A/S Active
- HARTMANN PACKAGING A/S Active
- KK Group Invest A/S Active
- LANDMECO A/S Active
- MULTI-WING GROUP A/S Active
- MWG BidCo ApS Active
- MWG HoldCo ApS Active
- MWG ManCo ApS Active
- MWG MidCo ApS Active
- NEW SONION DK A/S Fusioneret
- PULSE ACOUSTICS CHINA HOLDING ApS Fusioneret
- PULSE HVT ApS Opløst
- PULSE MEMS ApS Opløst
- PULSE TECH ApS Fusioneret
- SKIOLD A/S Active
- SONION A/S Active
- Skiold Group A/S Active
- Stormgade II ApS Fusioneret
- Swisspearl Danmark A/S Active
- Swisspearl Danmark Holding A/S Active
- XILCO A/S Fusioneret
- XILCO HOLDING A/S Fusioneret
Henrik Ravn – 1 other companies
- CARIT A/S Opløst
Henrik Birger Rask – 12 other companies, of which 1 bankrupt
- KIBSGAARD A/S Bankrupt 27 Apr 2009
- 2010 - Vin og Velsmag ApS Active
- Americhem Europe A/S Active
- ApS RYTTERMARKEN 2. FARUM Opløst
- JULIANA DRIVHUSE A/S Active
- KALEIDO TECHNOLOGY ApS Active
- KPA Invest af 2018 ApS Active
- Nexa3D ApS Opløst
- RASK 1309 A/S Opløst
- RECIPROTOR A/S Active
- ResMed Denmark A/S Active
- SONION A/S Active
Address history (0 moves)
| Byleddet 12, 4000 Roskilde |
Former names
| SONION ApS | – |
| PULSE ApS | – |
| PULSE A/S | – |
| SONION ROSKILDE A/S | – |
| SONIONMICROTRONIC A/S | – |
| MICROTRONIC A/S | – |
| KIRKBI KREDIT A/S | – |
| STOREBRAND KREDIT A/S | – |
| FINANSIERINGSSELSKABET AF 28. APRIL 1989 A/S | – |
| ALFRED HORWITZ & CO BØRSMÆGLERSELSKAB A/S | – |
| A/S PSE NR. 2086 | – |
Employees per year
Other companies at the same address
- ED Fredericia ApS Bankrupt
- ED Roskilde ApS Bankrupt
- Vikarma ApS Bankrupt
- ADDEA HOLDING ApS Active
- ANPARTSSELSKABET AF 22/2-2007 Active
- Addea Komplementar ApS Active
- BJERREGAARD ApS Opløst
- Boreco Bogføring ApS Opløst
- Center for Psykoedukation Research ApS Active
- Dansk Lynsikring ApS Active
- Finance ONE A/S Active
- Garantigruppen DK ApS Active
- Handy Selskabet af 10.04.2018 IVS Opløst
- Hendil ApS Active
- Imagine ApS Active
- Let Leg Holding ApS Fusioneret
- LogistikMasters ApS Active
- NEBBIOLO ApS Active
- NEW SONION DK A/S Fusioneret
- Neeyamo Enterprise Solutions Pvt. ApS Active
- OS3 Ejendomme ApS Active
- RH EJENDOMME II ApS Active
- Ravn's Administration IVS Opløst
- SKILTDIRECT ApS Active
- Sjæl & Sanser ApS Opløst
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Questions and answers about SONION ApS
Has SONION ApS gone bankrupt?
No, SONION ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was SONION ApS founded?
SONION ApS was founded on 15 August 1986.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.