SONNE A/S
CVR 31372178 · Public limited company (A/S) · Dissolved after merger
SONNE A/S is a Public limited company (A/S), founded on , based in Ikast. The company is registered in the industry fremstilling af øvrige maskiner til specielle formål i.a.n.. The company is no longer active (status: dissolved after merger). 13 annual reports have been published. The latest annual report (31 Oct 2021) shows equity of DKK 3.1m and a net result of DKK 416k.
Company details
- CVR number
- 31372178
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Lene Haus Vej 21
7430 Ikast - Municipality
- Ikast-Brande
- Industry
- Fremstilling af øvrige maskiner til specielle formål i.a.n. (289900)
Bankruptcies in the industry: Fremstilling af øvrige maskiner til specielle formål i.a.n. - Share capital
- DKK 1.0m
- Employees
- 14 (2018)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 6.6% |
| Current ratio | 106% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 19 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Revenue | DKK 136.2m | DKK 105.0m |
| Gross profit | DKK 39.9m | DKK 39.2m |
| Net profit | DKK 416k | DKK 1.8m |
| Equity | DKK 3.1m | DKK 3.7m |
| Total assets | DKK 47.0m | DKK 32.1m |
| Short-term debt | DKK 38.7m | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 57 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Nov 2020 – 31 Oct 2021 | 72 | ||
| 1 Nov 2019 – 31 Oct 2020 | 51 | ||
| 1 Jul 2018 – 31 Oct 2019 | 69 | ||
| 1 Jul 2017 – 30 Jun 2018 | 170 | ||
| 1 Jul 2016 – 30 Jun 2017 | 60 | ||
| 1 Jul 2015 – 30 Jun 2016 | 154 | ||
| 1 Jul 2014 – 30 Jun 2015 | 153 | ||
| 1 Jul 2013 – 30 Jun 2014 | 115 | ||
| 1 Jul 2012 – 30 Jun 2013 | 73 | ||
| 1 Jul 2011 – 30 Jun 2012 | 89 | ||
| 1 Jul 2010 – 30 Jun 2011 | 98 | ||
| 1 Jul 2009 – 30 Jun 2010 | 99 | ||
| 10 Apr 2008 – 30 Jun 2009 | 152 |
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 | Jens Sonne Mortensen | ||
| CEO | Kenneth Ytting Barslund | ||
| CEO | Claus Funder Frandsen | ||
| Board | Jesper Vestergaard Rasmussen | ||
| Board | Jens Sonne Mortensen | ||
| Board | Kenneth Ytting Barslund | ||
| Board | Claus Funder Frandsen | ||
| Board | Mogens Filtenborg | ||
| Board | Jens Sonne Mortensen | ||
| Board | Jesper Vestergaard Rasmussen | ||
| Board | Henrik Westergaard Mathiesen | ||
| Board | Jesper Vestergaard Rasmussen | ||
| Board | Ole Daugbjerg | ||
| Board | Lars Jensen | ||
| Board | Christian Møller Christensen | ||
| Board | Lasse Fjeldgaard | ||
| Board | Benny Madsen | ||
| Board | Søren Friis Knudsen | ||
| Board | Frank Virenfeldt Nielsen | ||
| Owner (50%) | SONNE-HOLDING ApS | ||
| Owner (50%) | BARSLUND HOLDING ApS | ||
| Owner (33%) | SONNE-HOLDING ApS | ||
| Owner (20%) | FUNDER ENGINEERING ApS | ||
| Owner (20%) | BARSLUND HOLDING ApS | ||
| Owner (20%) | JVR Holding Bremdal ApS | ||
| Owner (25%) | FUNDER ENGINEERING ApS | ||
| Owner (25%) | JVR Holding Bremdal ApS | ||
| Owner (50%) | FUNDER ENGINEERING ApS | ||
| Owner (50%) | JVR Holding Bremdal ApS | ||
| Owner (100%) | Sonne Holding Silkeborg ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | RL Registreret Revisionsaktieselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | SONNE-HOLDING ApS |
The CEOs' other companies
Jens Sonne Mortensen – 2 other companies
- SONNE-HOLDING ApS Active
- SONNX ApS Active
Kenneth Ytting Barslund – 1 other companies
- BARSLUND HOLDING ApS Compulsorily dissolved
Claus Funder Frandsen – 7 other companies, of which 1 bankrupt
- CF af 5. maj 2022 A/S Bankrupt 10 May 2022
- FUNDER ENGINEERING ApS Active
- SONNE Engineering ApS Fusioneret
- SONNE Food and Medico ApS Fusioneret
- SONNE Machine Build ApS Fusioneret
- SONNE Project Management ApS Fusioneret
- Sonne Holding Silkeborg ApS Fusioneret
Address history (4 moves)
| Lene Haus Vej 21, 7430 Ikast | |
| Lene Haus Vej 21, 7430 Ikast | |
| A.C.Illums Vej 11, 8600 Silkeborg | |
| Kløvervej 75, 6100 Haderslev | |
| Hirsevej 16, 6100 Haderslev |
Former names
| SONNE A/S | – |
| SONNE-CONSULT ApS | – |
Employees per year
Other companies at the same address
- ARCH ApS Bankrupt
- Aktieselskabet af 19/2 2018 Bankrupt
- DAMEBEKLÆDNING 1 HERNING A/S Bankrupt
- DAMEBEKLÆDNING 2 HERNING ApS Bankrupt
- DANCHOKO A/S Bankrupt
- I.G.R. ApS Bankrupt
- INTER GRUPPEN IKAST A/S Bankrupt
- INTER GRUPPEN TOTALENTREPRISE A/S Bankrupt
- INTER GRUPPEN, DANMARK A/S Bankrupt
- MASTER TRADING A/S Bankrupt
- Tekstile Europe ApS Bankrupt
- HOLTEC AUTOMATIC-VEST A/S Fusioneret
- MAC INVEST HOLDING ApS Compulsorily dissolved
- REZORZ HOLDING ApS Compulsorily dissolved
- RINDUMGAARDS ALLÉ 90, RINGKØBING ApS Opløst
- Rezorz Midlertidig Holding ApS Fusioneret
- Rezorz Temp Holding ApS Fusioneret
- Sonne Holding Silkeborg ApS Fusioneret
- UDVIKLINGSSELSKABET HERNING A/S Opløst
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- KP AUTOMATION A/S Ikast
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- AKTIESELSKABET AF 8. SEPTEMBER 1970 Brande
- JW ENGINEERING A/S Ikast
- O&T AUTOMATIC ApS Ikast
- WTT A/S Brande
Questions and answers about SONNE A/S
Has SONNE A/S gone bankrupt?
No, SONNE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SONNE A/S?
SONNE A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was SONNE A/S founded?
SONNE A/S was founded on 10 April 2008.
What is the equity of SONNE A/S?
Equity was DKK 3.1m according to the annual report for the period ending 31 October 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.