SONDEX A/S (CVR 10035643) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

DANFOSS A/S
CVR 20165715100% of capital and votes28 Feb 2022 to 1 Sep 2022
SONDEX HOLDING A/S
CVR 20311495100% of capital and votesnotified 28 Feb 202226 Aug 1997 to 28 Feb 2022

Owned Companies

SONDEX A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for SONDEX A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

SONDEX SERVICE A/S
CVR 28508468100% of capital and votes24 Jun 2019 to 30 Aug 2019
Sondex Rusland Holding ApS
CVR 371064965% to under 10% of capital and votes21 Sep 2015 to 4 Jul 2019

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

Inge Margrethe NielsenFounded 20 Dec 1985
Jens Ole NielsenFounded 20 Dec 1985
Aage Søndergaard NielsenFounded 20 Dec 1985

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (12)

Jens Gaarde GadExecutive board 17 Feb 2020 to 1 Sep 2022
Aage Søndergaard NielsenExecutive board 20 Dec 1985 to 2 Jan 2017, Board of directors 20 Dec 1985 to 2 Jan 2017
Jacob MadsenExecutive board 2 Jan 2017 to 1 Mar 2018, Board of directors 2 Jan 2017 to 1 Mar 2018
Thomas Foster-MortensenExecutive board 1 Mar 2018 to 20 Jan 2021, Board of directors 1 Mar 2018 to 20 Jan 2021
Frank Erik JohansenExecutive board 20 Jan 2021 to 1 Sep 2022, Board of directors 20 Jan 2021 to 1 Sep 2022
Jens Ole NielsenBoard of directors 20 Dec 1985 to 7 Apr 1994
Inge Margrethe NielsenBoard of directors 20 Dec 1985 to 31 Aug 2016
Kim ChristensenBoard of directors 31 Aug 2016 to 29 Sep 2017
Mikkel Søndergaard NielsenBoard of directors 20 Dec 1985 to 31 Aug 2016
Anders StahlschmidtBoard of directors 31 Aug 2016 to 1 Sep 2022
Louise Søndergaard AndersenBoard of directors 31 May 1998 to 31 Aug 2016
Torben ChristensenBoard of directors 29 Sep 2017 to 1 Sep 2022

Roles Over Time

Former (12)

Jens Gaarde Gad: Executive board, 17 Feb 2020 to 1 Sep 2022.
Frank Erik Johansen: Executive board, 20 Jan 2021 to 1 Sep 2022; Board of directors, 20 Jan 2021 to 1 Sep 2022.
Anders Stahlschmidt: Board of directors, 31 Aug 2016 to 1 Sep 2022.
Torben Christensen: Board of directors, 29 Sep 2017 to 1 Sep 2022.
Thomas Foster-Mortensen: Executive board, 1 Mar 2018 to 20 Jan 2021; Board of directors, 1 Mar 2018 to 20 Jan 2021.
Jacob Madsen: Executive board, 2 Jan 2017 to 1 Mar 2018; Board of directors, 2 Jan 2017 to 1 Mar 2018.
Kim Christensen: Board of directors, 31 Aug 2016 to 29 Sep 2017.
Aage Søndergaard Nielsen: Executive board, 20 Dec 1985 to 2 Jan 2017; Board of directors, 20 Dec 1985 to 2 Jan 2017.
Inge Margrethe Nielsen: Board of directors, 20 Dec 1985 to 31 Aug 2016.
Mikkel Søndergaard Nielsen: Board of directors, 20 Dec 1985 to 31 Aug 2016.
Louise Søndergaard Andersen: Board of directors, 31 May 1998 to 31 Aug 2016.
Jens Ole Nielsen: Board of directors, 20 Dec 1985 to 7 Apr 1994.

20 Dec 1985 to 6 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2022, monthly: 179 employees, 174 FTE

Show as Table

Registry headcount, 1997 to Aug 2022, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022
Employees	105	122	129	168	154	141	133	142	158	189	221	227	174	No count	No count	No count	No count	163	157	155	177	174	179	178	180	177	183	184	186	184	182	179	179	178	178	181	180	182	186	182	183	182	181	181	183	181	180	178	174	170	168	162	174	174	175	176	175	174	173	172	178	171	175	175	182	179	180	179	180	180	183	180	203	174	175	173	175	184	188	184	185	187	189	194	230	188	187	183	185	184	183	176	177	177	178	179	216	180	187	189	192	192	187	184	183	182	186	187	216	185	181	183	179
FTE	92	113	119	146	147	140	126	121	132	160	207	211	171	165	156	147	155	157	156	138	156	161	162	166	157	159	167	152	166	174	173	169	160	164	163	163	165	166	174	158	164	172	174	174	170	167	164	168	152	155	157	148	151	164	167	168	161	160	157	156	156	155	159	144	155	165	167	167	158	159	161	168	151	161	154	139	149	166	175	177	167	189	195	194	216	184	186	168	183	177	175	172	172	175	178	174	185	182	184	185	186	187	187	181	180	184	192	186	200	186	182	182	174
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2022.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2022, published 21 Oct 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019	2020	2021
Revenue	616,943	590,079	549,465	506,177	570,266
Gross profit	85,265	-7,174	47,829	52,708	10,864
Operating profit	+49,525	-46,269	+219	+12,210	-39,004
Result for the year	+39,914	-38,193	-2,774	+108	-25,282
Equity	325,795	87,602	71,188	71,296	46,014
Total assets	464,103	443,645	375,301	348,170	482,197
Employees (average)	166	171	177	171	180
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	2.7%	-4.4%	-6.9%	-7.9%	12.7%
EBIT margin (overskudsgrad)	8%	-7.8%	0%	2.4%	-6.8%
Employee growth (vækst i antal ansatte)	-5.1%	3%	3.5%	-3.4%	5.3%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-144	0^{note 1}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
ROIC (afkast af investeret kapital)	12.2%^{note 3}	-17.5%^{note 4}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
Capex (investeringer i anlægsaktiver)	4,492^{note 5}	12,562^{note 5}	11,332^{note 5}	23,986^{note 5}	137,757^{note 5}
Capex % of sales (investeringer i procent af omsætningen)	0.7%^{note 5}	2.1%^{note 5}	2.1%^{note 5}	4.7%^{note 5}	24.2%^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-186,895	93,762^{note 1}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement: included in the group's (ÅRL § 86, stk. 4).

1 no interest-bearing debt reported
2 no debt or cash line filed
3 Dandex estimate: statutory 22% used: no profit before tax filed
4 Dandex estimate: statutory 22% used: no profit before tax filed; no interest-bearing debt reported
5 tangible assets only

Annual Reports

Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Mar 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 1 Jun 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 29 May 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 1 Jun 2018
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede bestyrelse, to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med direktøren.31 Aug 2016 to 1 Sep 2022
Purpose (Formål): Selskabets formål er fabrikation og handel.8 Jun 2010 to 1 Sep 2022
Audit opted out (Revision fravalgt): No20 Dec 1985 to 1 Sep 2022
Articles of association last changed (Seneste vedtægtsdato): 17 Feb 2020until 1 Sep 2022
Owners under 5% registered (Ejerregistrering under 5 procent): No16 Jun 2015 to 1 Sep 2022

Share Capital

Each registered value from the day it took effect, newest first.

20 Sep 199510,000,000 DKK+9,700,000
30 Aug 1987300,000 DKKEarliest in CVR

Mergers and Demergers

1 Sep 2022
Merger (Fusion), as the ceasing company (Ophørende selskab)
- DANFOSS A/SCVR 20165715, continuing company, active
30 Aug 2019
Merger (Fusion), as the continuing company (Fortsættende selskab)
- SONDEX SERVICE A/SCVR 28508468, ceasing company, dissolved after merger

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

22 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

6 Sep 2022
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 01.09.2022 opløst ved fusion med CVR-nummer: 20165715 DANFOSS A/S.
7 Apr 2022
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 20165715 DANFOSS A/S (fortsættende) og CVR-nummer: 10035643 SONDEX A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 20165715 DANFOSS A/S og CVR-nummer: 10035643 SONDEX A/S må antages at være tilstrækkeligt sikrede efter fusionen.
21 Jan 2021
People change
Bestyrelse:
Fratrådte:
Thomas Foster-Mortensen, den 20.01.2021.
Tiltrådte:
Frank Erik Johansen, den 20.01.2021.
Direktion:
Show the full announcement
Fratrådte:
Thomas Foster-Mortensen, (adm. dir), den 20.01.2021.
Tiltrådte:
Frank Erik Johansen, (adm. dir), den 20.01.2021.
24 Feb 2020
People change
Vedtægter ændret: 17.02.2020
Direktion:
Tiltrådte:
Jens Gaarde Gad, den 17.02.2020.
25 Oct 2019
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 28508468 SONDEX SERVICE A/S, der samtidigt er opløst.
28 Jun 2019
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 10035643 SONDEX A/S (fortsættende) og CVR-nummer: 28508468 SONDEX SERVICE A/S (ophørende).
Kapitalejerne i CVR-nummer: 10035643 SONDEX A/S og CVR-nummer: 28508468 SONDEX SERVICE A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
7 Mar 2018
People change
Bestyrelse:
Fratrådte:
Jacob Madsen, den 01.03.2018.
Tiltrådte:
Thomas Foster-Mortensen, den 01.03.2018.
Direktion:
Show the full announcement
Fratrådte:
Jacob Madsen, den 01.03.2018.
Tiltrådte:
Thomas Foster-Mortensen (adm. dir), den 01.03.2018.
2 Oct 2017
People change
Bestyrelse:
Fratrådte:
Kim Christensen (formand), den 29.09.2017.
Tiltrådte:
Torben Christensen (formand), den 29.09.2017.
14 May 2017
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.05.2017.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 10.05.2017.
13 Jan 2017
People change
Bestyrelse:
Fratrådte:
Aage Søndergaard Nielsen, den 02.01.2017.
Tiltrådte:
Jacob Madsen, den 02.01.2017.
Direktion:
Show the full announcement
Fratrådte:
Aage Søndergaard Nielsen, den 02.01.2017.
Tiltrådte:
Jacob Madsen, den 02.01.2017.

Show 12 more

31 Aug 2016
People change
Vedtægter ændret: 31.08.2016
Bestyrelse:
Fratrådte:
Louise Søndergaard Andersen, den 31.08.2016, Inge Margrethe Nielsen, den 31.08.2016, Mikkel Søndergaard Nielsen, den 31.08.2016.
Tiltrådte:
Kim Christensen (formand), den 31.08.2016, Anders Stahlschmidt, den 31.08.2016.
Selskabet tegnes af den samlede bestyrelse, to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med direktøren..
16 Sep 2015
Address change
CVR-nummer:
10035643.
NAVN:
SONDEX A/S.
Adresse: Jernet 9, 6000 Kolding.
Kommune: Kolding.
Ny adresse: Marsvej 5, 6000 Kolding
Ny kommune: Kolding
31 Oct 2011
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Allé 4, 6000 Kolding, den 13.10.2011.
21 Jun 2010
Other
Vedtægter ændret:
08.06.2010.
5 Jan 2010
Other Audit change
Revision:
Udtrådt af revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.10.2009.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Egtved Alle 4, 6000 Kolding, den 01.10.2009.
18 Sep 1998
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Studerende Louise Søndergaard Nielsen.
22 May 1997
Other
Vedrørende den under 10.07.1996 registrerede ændring for Reg.nr. A/S151129 SONDEX A/S meddeles, at revisor er registreret forkert. Selskabets revisor er: H. Martinsen, Statsautoriserede Revisionsaktieselskab, Galgebjergvej 6B, 6000 Kolding.
10 Jul 1996
Audit change
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET ASGREEN & PARTNERE A/S, den 31.05.1996.
Indtrådt i revisionen:
H. MARTINSEN, STATSAUTORISERETREVISIONSAKTIESELSKAB, Galgebjergvej 6 B, 6000 Kolding, den 31.05.1996.
26 Sep 1995
Audit change Capital change People change Address change
Vedtægter ændret:
11.09.1995.
Ny adresse:
Jernet 9, 6000 Kolding.
Kapitalforhøjelse:
kr. 9.700.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Show the full announcement
Kapitalen udgør herefter kr. 10.000.000,00.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør alene.
Revision:
Udtrådt af revisionen:
REG.NR. A/S66925 AKTIESELSKABET K.E.A., KOLDING.
Indtrådt i revisionen:
REG.NR. A/S182431 REVISIONSFIRMAET ASGREEN & PARTNERE A/S, Galgebjergvej 6B, 6000 Kolding.
21 Apr 1994
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Ole Nielsen.
Indtrådt i bestyrelsen:
Studerende Mikkel Søndergaard Nielsen.
28 May 1991
Address change
Ny adresse:
jernet 9, 6000 Kolding
15 Apr 1986
New company
REG.NR. A/S151129
NAVN: SONDEX A/S
ADRESSE: Værkstedvej 8, 6000 Kolding
Stiftelsesdato:
20.12.1985
Kapital:
Show the full announcement
kr. 300.000,00
Indbetalingsmåde:
i værdier kr. 300.000,00 til kurs 100,0
Stiftere:
Fabrikant Aage Søndergaard Nielsen, Inge Magrethe Nielsen, Landsretssagfører Jens Ole Nielsen
Bestyrelse:
Fabrikant Aage Søndergaard Nielsen, Inge Magrethe Nielsen, Landsretssagfører Jens Ole Nielsen
Direktion:
Fabrikant Aage Søndergaard Nielsen
Revision:
REG.NR. A/S66925 REVISIONSFIRMAET KURT E. ASGREN A/S, Helligkorsgade 5, 6000 Kolding
Første regnskabsår:
01.07.1985 - 31.12.1986
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Marsvej 5
6000 Kolding
Kolding Municipality
CVR record last changed: 5 Aug 2026
Data read: 6 Nov 2026

Production Units

5 registered in CVR.

SONDEX PX PUMPER A/S
P-number 1002229288Agerskovvej 16, 8362 Hørning
SONDEX A/S
P-number 1011281105Ravnhavevej 6, 6070 Christiansfeld
SONDEX A/S
P-number 1016557354Marsvej 5, 6000 Kolding
Sondex A/S
P-number 1027108802Kokmose 12, 6000 Kolding
SONDEX A/S
P-number 1000006884Jernet 9, 6000 Kolding

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (0)

Founders (3)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (0)

Founders (3)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units