| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 15.01.2000 (9022
dage). |
Ingen historik.
| Branche | | Engroshandel med medicinalvarer og sygeplejeartikler (464610). |
| Sidst opdateret den 09.06.2017 og
angivet som gældende fra 01.01.2017 (2826
dage). |
| Historik | Start | Stop |
|---|
| Engroshandel med medicinalvarer og sygeplejeartikler (464610) | 01.01.2017 | |
| Fremstilling af elektroniske komponenter og plader (261100) | 21.08.2009 | 31.12.2016 |
| Ikke-finansielle holdingselskaber (642020) | 01.01.2008 | 20.08.2009 |
| Ikke-finansielle holdingselskaber (741500) | 01.07.2007 | 31.12.2007 |
| Fremstilling af halvlederkomponenter, kondensatorer, modstande mv (321090) | 01.07.2003 | 30.06.2007 |
| Anden virksomhedsrådgivning (741490) | 21.08.2000 | 30.06.2003 |
| Uoplyst (980000) | 15.01.2000 | 20.08.2000 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 30.06.2009 (5568
dage). |
Ingen historik.
| Kontaktoplysninger | | sonion@sonion.com. |
| Sidst opdateret den 14.10.2014 og
angivet som gældende fra 14.10.2014 (3636
dage). |
Ingen historik.
| Telefonnummer | | 46306666. |
| Sidst opdateret den 14.10.2014 og
angivet som gældende fra 14.10.2014 (3636
dage). |
Ingen historik.
| Navne | | SONION A/S. |
| Sidst opdateret den 13.08.2009 og
angivet som gældende fra 05.08.2009 (5532
dage). |
| Historik | Start | Stop |
|---|
| SONION A/S | 05.08.2009 | |
| SONION HOLDING A/S | 30.06.2009 | 04.08.2009 |
| SONION HOLDING ApS | 25.06.2009 | 29.06.2009 |
| PULSE COMPONENTS ApS | 06.08.2008 | 24.06.2009 |
| PULSE COMPONENTS A/S | 04.06.2008 | 05.08.2008 |
| SONION A/S | 21.03.2002 | 03.06.2008 |
| SOUND HOLDING A/S | 06.04.2000 | 20.03.2002 |
| GFKJURA 859 A/S | 15.01.2000 | 05.04.2000 |
| Binavne | | New Sonion DK A/S. |
| Sidst opdateret den 18.03.2016 og
angivet som gældende fra 18.03.2016 (3115
dage). |
| Historik | Start | Stop |
|---|
| New Sonion DK A/S | 18.03.2016 | |
| Xilco A/S | 18.03.2016 | |
| Xilco Holding A/S | 18.03.2016 | |
| MICROTRONIC A/S | 30.06.2009 | |
| PULSE A/S | 30.06.2009 | |
| PULSE COMPONENTS A/S | 30.06.2009 | |
| SONION ROSKILDE A/S | 30.06.2009 | |
| SONIONMICROTRONIC A/S | 30.06.2009 | |
| SOUND HOLDING A/S | 30.06.2009 | |
| TRONIC INVEST A/S | 30.06.2009 | |
| MICROTONIC A/S | 30.06.2009 | 26.09.2010 |
| SONIONMICROTONIC A/S | 30.06.2009 | 26.09.2010 |
| PULSE COMPONENTS ApS | 06.08.2008 | 30.06.2009 |
| SOUND HOLDING ApS | 06.08.2008 | 30.06.2009 |
| SONION ApS | 06.08.2008 | 25.06.2009 |
| SONION A/S | 15.01.2000 | 06.08.2008 |
| SOUND HOLDING A/S | 15.01.2000 | 06.08.2008 |
| Tegningsregel | | Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør eller af to bestyrelsesmedlemmer i forening med en direktør. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 25.03.2011 (4935
dage). |
| Fortolkning
(3 tegningsmuligheder)
| | formanden + 1 bestyrelsesmedlem |
| formanden + 1 direktør |
| 2 bestyrelsesmedlemmer + 1 direktør |
Ingen historik.
Type af revisorbistand:Auditor's report on audited financial statements
Navn på revisionsvirksomhed:Deloitte Statsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:33963556
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Reporting class B
Grundlag for konklusion (revision):We conducted our audit in accordance with International Standards on Auditing (ISAs) and additionalrequirements applicable in Denmark. Our responsibilities under those standards and requirements arefurther described in the Auditor’s responsibilities for the audit of the financial statements section of thisauditor’s report. We are independent of the Company in accordance with the International Ethics Standards Board for Accountants’ International Code of Ethics for Professional Accountants (IESBA Code) and the additional ethical requirements applicable in Denmark, and we have fulfilled our other ethicalresponsibilities in accordance with these requirements and the IESBA Code. We believe that the auditevidence we have obtained is sufficient and appropriate to provide a basis for our opinion.
Konklusion (revision):We have audited the financial statements of Sonion A/S for the financial year 01. 01. 2023 - 31. 12. 2023,which comprise the income statement, balance sheet, statement of changes in equity and notes, includinga summary of significant accounting policies. The financial statements are prepared in accordance with theDanish Financial statements Act. In our opinion, the financial statements give a true and fair view of the Company’s financial position at31. 12. 2023 and of the results of its operations for the financial year 01. 01. 2023 - 31. 12. 2023in accordance with the Danish Financial statements Act.
Udtalelse om ledelsesberetningen (revision):Management is responsible for the management commentary. Our opinion on the financial statements døs not cover the management commentary, and we do notexpress any form of assurance conclusion thereon. In connection with our audit of the financial statements, our responsibility is to read the managementcommentary and, in doing so, consider whether the management commentary is materially inconsistentwith the financial statements or our knowledge obtained in the audit or otherwise appears to bematerially misstated. Moreover, it is our responsibility to consider whether the management commentary provides theinformation required under the Danish Financial statements Act. Based on the work we have performed, we conclude that the management commentary is in accordancewith the financial statements and has been prepared in accordance with the requirements of the DanishFinancial statements Act. We did not identify any material misstatement of the management commentary.
| Historik | Start | Stop |
|---|
| Anden restaurationsvirksomhed | 11.02.2014 | 31.12.2017 |
| Virksomheden har ikke ændret Bibranche
i
sin
levetid. |
Ingen nuværende registrering.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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