PULSE HVT ApS (CVR 15435496) company profile

Ownership

CVR registers no owner holding 5% or more.

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

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

Johan Dein LadegaardFounded 25 Sep 1991
Kjeld Arne DamsgaardFounded 25 Sep 1991
Ove RavnFounded 25 Sep 1991

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

Former (34)

Bjarne Solberg HansenExecutive board 1 May 1996 to 15 May 2001
Kjeld Arne DamsgaardExecutive board 25 Sep 1991 to 30 Apr 1996, Board of directors 25 Sep 1991 to 18 Nov 1991
Jan ChristensenExecutive board 16 Mar 2006 to 10 Apr 2008
Peter Ulrik ScheelExecutive board 20 Oct 1997 to 16 Mar 2006, Board of directors 20 Oct 1997 to 5 May 2008
Torben AxelsenExecutive board 1 Sep 2005 to 28 Oct 2005, Board of directors 21 May 2001 to 15 May 2001
Bo Lander RasmussenExecutive board 10 Apr 2008 to 19 Mar 2010
Lars Gade HansenExecutive board 1 Feb 2002 to 1 Sep 2005, Board of directors 1 Feb 2002 to 18 Aug 2005
Michael Charles BondExecutive board 19 Dec 2013 to 5 Sep 2014, Board of directors 19 Dec 2013 to 5 Sep 2014
Drew Alan MoyerExecutive board 19 Mar 2010 to 19 Dec 2013, Board of directors 5 May 2008 to 19 Dec 2013
Hakon Mogens FjeldbergBoard of directors 25 Sep 1991 to 15 Jan 1996
Johan Dein LadegaardBoard of directors 25 Sep 1991 to 18 Nov 1991
Ove RavnBoard of directors 25 Sep 1991 to 18 May 2000
Christian Frederik TillischBoard of directors 13 Dec 2000 to 21 May 2001
Jens Christian LorenzenBoard of directors 25 Sep 1991 to 18 May 2000
Kjeld BockBoard of directors 25 Sep 1991 to 18 May 2000
Lars RønnBoard of directors 18 Aug 2005 to 5 May 2008
Denis Jean Jørgen Viet-JacobsenBoard of directors 18 May 2000 to 21 May 2001
Viggo Nedergaard JensenBoard of directors 18 May 2000 to 21 May 2001
Kent Stevens LarsenBoard of directors 18 May 2000 to 21 May 2001
Lars Erik MunchBoard of directors 26 Apr 1999 to 21 Mar 2002 (employee-elected)
Søren Thygesen SchmidtBoard of directors 26 Apr 1999 to 21 Mar 2002 (employee-elected)
Jørn Mørkeberg NielsenBoard of directors 20 Oct 1997 to 5 May 2008
Lauri RatiaBoard of directors 25 Sep 1991 to 20 Apr 1994
Per Evert WahlstrømBoard of directors 25 Sep 1991 to 18 May 2000
Sven-Oluf Morgan OlssonBoard of directors 13 Dec 2000 to 21 May 2001
Torben AxelsenBoard of directors 20 Oct 1997 to 18 Aug 2005
Edward James PrajznerBoard of directors 5 May 2008 to 16 Feb 2009
Michael James McGrathBoard of directors 5 May 2008 to 27 Jul 2011
Alan Howard BenjaminBoard of directors 5 May 2008 to 5 Sep 2014
Roger ShahnazarianBoard of directors 27 Jul 2011 to 28 Feb 2012
John Allen HoustonBoard of directors 28 Feb 2012 to 5 Sep 2014
Christian GregersenLiquidator 5 Sep 2014 to 22 Jan 2015
Revisionsfirmaet Arthur AndersenAuditor 20 Nov 2000 to 12 Apr 2002
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 25 Sep 1991 to 18 Nov 1991

Roles over time

Former (34)

Christian Gregersen: Liquidator, 5 Sep 2014 to 22 Jan 2015.
Michael Charles Bond: Executive board, 19 Dec 2013 to 5 Sep 2014; Board of directors, 19 Dec 2013 to 5 Sep 2014.
Alan Howard Benjamin: Board of directors, 5 May 2008 to 5 Sep 2014.
John Allen Houston: Board of directors, 28 Feb 2012 to 5 Sep 2014.
Drew Alan Moyer: Board of directors, 5 May 2008 to 19 Dec 2013; Executive board, 19 Mar 2010 to 19 Dec 2013.
Roger Shahnazarian: Board of directors, 27 Jul 2011 to 28 Feb 2012.
Michael James McGrath: Board of directors, 5 May 2008 to 27 Jul 2011.
Bo Lander Rasmussen: Executive board, 10 Apr 2008 to 19 Mar 2010.
Edward James Prajzner: Board of directors, 5 May 2008 to 16 Feb 2009.
Peter Ulrik Scheel: Executive board, 20 Oct 1997 to 16 Mar 2006; Board of directors, 20 Oct 1997 to 5 May 2008.
Lars Rønn: Board of directors, 18 Aug 2005 to 5 May 2008.
Jørn Mørkeberg Nielsen: Board of directors, 20 Oct 1997 to 5 May 2008.
Jan Christensen: Executive board, 16 Mar 2006 to 10 Apr 2008.
Torben Axelsen: Board of directors, 21 May 2001 to 15 May 2001; Executive board, 1 Sep 2005 to 28 Oct 2005.
Lars Gade Hansen: Executive board, 1 Feb 2002 to 1 Sep 2005; Board of directors, 1 Feb 2002 to 18 Aug 2005.
Torben Axelsen: Board of directors, 20 Oct 1997 to 18 Aug 2005.
Revisionsfirmaet Arthur Andersen: Auditor, 20 Nov 2000 to 12 Apr 2002.
Lars Erik Munch: Board of directors, 26 Apr 1999 to 21 Mar 2002.
Søren Thygesen Schmidt: Board of directors, 26 Apr 1999 to 21 Mar 2002.
Christian Frederik Tillisch: Board of directors, 13 Dec 2000 to 21 May 2001.
Denis Jean Jørgen Viet-Jacobsen: Board of directors, 18 May 2000 to 21 May 2001.
Viggo Nedergaard Jensen: Board of directors, 18 May 2000 to 21 May 2001.
Kent Stevens Larsen: Board of directors, 18 May 2000 to 21 May 2001.
Sven-Oluf Morgan Olsson: Board of directors, 13 Dec 2000 to 21 May 2001.
Bjarne Solberg Hansen: Executive board, 1 May 1996 to 15 May 2001.

1 May 1996 to 15 Nov 2026. Showing 25 of 34. The list above has every one.

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

Network

Headcount

EmployeesFTE

2011, annual: 2 employees, 5 FTE

Show as table

Registry headcount, 1997 to 2011, 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
Employees	136	158	181	262	169	100	79	80	85	76	61	35	8	No count	No count	No count	No count	2
FTE	121	148	152	249	194	106	75	64	78	68	55	43	16	8	8	8	8	5
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual

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; quarterly Q1 2010 to Q4 2010.

Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2009	2010	2011	2012	2013
Revenue	Not reported	Not reported	Not reported	28,813	Not reported
Operating profit	Not reported	Not reported	Not reported	+5,165	-88
Result for the year	Not reported	Not reported	Not reported	-253,826	+201,387
Equity	Not reported	Not reported	Not reported	168,233	-433
Total assets	Not reported	Not reported	Not reported	195,976	40
Employees (average)	Not reported	Not reported	Not reported	0	Not reported
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	Not reported	Not reported	-47.5%	Not reported
EBIT margin (overskudsgrad)	Not reported	Not reported	Not reported	17.9%	Not reported
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported	Not reported	Not reported	-100%	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 22 Jul 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 24 Jul 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 5 Jul 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 23 Jun 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 6 Jun 2010
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For PULSE HVT ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2009 to 2013.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2009 to 2013.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af likvidator.1 Jul 2010 to 22 Jan 2015
Purpose (formål): Selskabets formål er at drive handel, industri og anden hermed i forbindelse stående virksomhed.1 Jul 2010 to 22 Jan 2015
Articles of association last changed (seneste vedtægtsdato): 1 Jul 2010until 22 Jan 2015

Share capital

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

1 Jul 2010DKK 20,401,000+1,000
16 Dec 2003DKK 20,400,000+1,700,000
18 Mar 2003DKK 18,700,000+500,000
12 Apr 2002DKK 18,200,000+5,000,000
16 Dec 1996DKK 13,200,000+3,900,000
15 Jan 1996DKK 9,300,000+3,000,000

Earlier values (2)

18 Nov 1991DKK 6,300,000+6,000,000
1 Oct 1991DKK 300,000Earliest in CVR

Mergers and demergers

1 Jul 2010
Merger (fusion), as the continuing company (fortsættende selskab)
- PULSE ACOUSTICS CHINA HOLDING ApSCVR 26334829, ceasing company, dissolved after merger
- PULSE TECH ApSCVR 21409979, ceasing company, dissolved after merger

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 5 in all, none in the last 5 years; latest 6 Aug 2008
Address changes: 2 in all, none in the last 5 years; latest 5 Sep 2014
Status changes: 2 in all, none in the last 5 years; latest 22 Jan 2015
Auditor changes: 3 in all, none in the last 5 years; latest 7 Nov 2008

Names (navne)

6 Aug 2008 to 22 Jan 2015
PULSE HVT ApS
4 Jun 2008 to 5 Aug 2008
PULSE HVT A/S
7 Oct 2003 to 3 Jun 2008
SONION HORSENS A/S
12 Apr 2002 to 6 Oct 2003
SONIONKIRK A/S
19 Nov 1991 to 11 Apr 2002
KIRK ACOUSTICS A/S

Earlier entries (1)

25 Sep 1991 to 18 Nov 1991
K.D. ACOUSTICS A/S

Addresses (adresser)

5 Sep 2014 to 22 Jan 2015
Nørregade 21, 1165 København K
16 Aug 2011 to 4 Sep 2014
Herstedøstervej 27-29, 2620 Albertslund
25 Sep 1991 to 15 Aug 2011
Fuglevangsvej 45, 8700 Horsens

Statuses (virksomhedsstatus)

22 Jan 2015 to 22 Jan 2015
Dissolved after voluntary liquidation (opløst efter frivillig likvidation)
5 Sep 2014 to 21 Jan 2015
Under voluntary liquidation (under frivillig likvidation)
25 Sep 1991 to 4 Sep 2014
Active (normal)

Audit firms (revision)

7 Nov 2008 to 22 Jan 2015
EY Godkendt Revisionspartnerselskab
12 Apr 2002 to 7 Nov 2008
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
20 Nov 2000 to 12 Apr 2002
Revisionsfirmaet Arthur Andersen
25 Sep 1991 to 20 Nov 2000
PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
25 Sep 1991 to 18 Nov 1991
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB

From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

26 Jan 2015
Status change
Binavne:
SONION HORSENS ApS I LIKVIDATION, KIRK ACOUSTICS ApS I LIKVIDATION, SONIONKIRK ApS I LIKVIDATION, PULSE ACOUSTICS CHINA HOLDING ApS I LIKVIDATION, KIRK ACOUSTICS CHINA HOLDING ApS I LIKVIDATION, PULSE TECH ApS I LIKVIDATION, SONIONTECH ApS I LIKVIDATION, TECHTRONIC ApS I LIKVIDATION.
Likvidation sluttet, og selskabet opløst.
9 Sep 2014
Status change People change
Ny adresse:
c/o Bruun & Hjejle, Nørregade 21, 1165 København K.
Ny kommune:
København.
Binavne:
SONION HORSENS ApS I LIKVIDATION, KIRK ACOUSTICS ApS I LIKVIDATION, SONIONKIRK ApS I LIKVIDATION, PULSE ACOUSTICS CHINA HOLDING ApS I LIKVIDATION, KIRK ACOUSTICS CHINA HOLDING ApS I LIKVIDATION, PULSE TECH ApS I LIKVIDATION, SONIONTECH ApS I LIKVIDATION, TECHTRONIC ApS I LIKVIDATION.
Show the full announcement
Likvidation vedtaget 05.09.2014.
Tiltrådt som likvidator:
Christian Gregersen, 1165 København K, den 05.09.2014.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
20 Dec 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Drew Alan Moyer, den 19.12.2013.
Indtrådt i bestyrelsen:
Sr. VP and CFO Michael Charles Bond (formand), den 19.12.2013.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Drew Alan Moyer, den 19.12.2013.
Indtrådt i direktionen:
Sr. VP and CFO Michael Charles Bond (adm. dir), den 19.12.2013.
28 Feb 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Roger Shahnazarian, den 28.02.2012.
Indtrådt i bestyrelsen:
John Allen Houston, den 28.02.2012.
16 Aug 2011
Other
Ny adresse:
Herstedøstervej 27-29, 2620 Albertslund.
Ny kommune:
Albertslund.
1 Aug 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Michael James McGrath, den 27.07.2011.
Indtrådt i bestyrelsen:
Roger Shahnazarian, den 27.07.2011.
2 Jul 2010
Status change Capital change
Vedtægter ændret:
01.07.2010.
Nye binavne:
PULSE ACOUSTICS CHINA HOLDING ApS (PULSE HVT ApS), KIRK ACOUSTICS CHINA HOLDING ApS (PULSE HVT ApS), PULSE TECH ApS (PULSE HVT ApS), SONIONTECH ApS (PULSE HVT ApS), TECHTRONIC ApS (PULSE HVT ApS).
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved fusion, kurs 1.140.000,00.
Kapitalen udgør herefter kr. 20.401.000,00.
Selskabet er fusioneret med CVR-NR. 26334829 PULSE ACOUSTICS CHINA HOLDING ApS, CVR-NR. 21409979 PULSE TECH ApS, der samtidig er opløst.
30 Jun 2010
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 15435496 PULSE HVT ApS (fortsættende). der tillige driver virksomhed under navnene SONION HORSENS ApS (PULSE HVT ApS), KIRK ACOUSTICS ApS (PULSE HVT ApS), SONIONKIRK ApS (PULSE HVT ApS).
CVR-NR. 26334829 PULSE ACOUSTICS CHINA HOLDING ApS (ophørende). der tillige driver virksomhed under navnet KIRK ACOUSTICS CHINA HOLDING ApS (PULSE ACOUSTICS CHINA HOLDING ApS).
CVR-NR. 21409979 PULSE TECH ApS (ophørende). der tillige driver virksomhed under navnene SONIONTECH ApS (PULSE TECH ApS), TECHTRONIC ApS (PULSE TECH ApS).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
19 Mar 2010
People change Other
Direktion:
Udtrådt af direktionen:
Bo Lander Rasmussen, den 19.03.2010.
Indtrådt i direktionen:
Drew Alan Moyer (adm. dir), den 19.03.2010.
16 Feb 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Edward James Prajzner, den 16.02.2009.

Show 33 more

7 Nov 2008
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.11.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 07.11.2008.
22 Oct 2008
Audit change Other
Revision:
Udtrådt af revisionen:
Deloitte Statsautoriserede Revisionsaktieselskab Prismet, den 06.08.2008.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 06.08.2008.
8 Sep 2008
Conversion Other
Vedtægter ændret:
06.08.2008.
Selskabet er omdannet til et ApS med CVR-nr 15435496.
NAVN: PULSE HVT ApS.
ADRESSE: Fuglevangsvej 45, 8700 Horsens.
Kommune:
Show the full announcement
Horsens.
Binavne:
SONION HORSENS ApS (PULSE HVT ApS), KIRK ACOUSTICS ApS (PULSE HVT ApS), SONIONKIRK ApS (PULSE HVT ApS).
Kapital kr. 20.400.000,00.
Bestyrelse:
Drew Alan Moyer (formand), Alan Howard Benjamin, Michael James McGrath, Edward James Prajzner.
Direktion:
Bo Lander Rasmussen (adm. dir).
Selskabet tegnes af den samlede bestyrelse eller et bestyrelsesmedlem.
Revision:
Deloitte Statsautoriserede Revisionsaktieselskab Prismet, 8000 Århus C.
Regnskabsår:
01.01 - 31.12.
4 Jun 2008
Other
Vedtægter ændret:
04.06.2008.
Nyt navn:
PULSE HVT A/S.
Binavne:
KIRK ACOUSTICS A/S (PULSE HVT A/S), SONIONKIRK A/S (PULSE HVT A/S).
Nyt binavn: SONION HORSENS A/S (PULSE HVT A/S).
5 May 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørn Mørkeberg Nielsen, den 05.05.2008, Lars Rønn, den 05.05.2008, Peter Ulrik Scheel, den 05.05.2008.
Indtrådt i bestyrelsen:
Drew Alan Moyer (formand), den 05.05.2008, Alan Howard Benjamin, den 05.05.2008, Michael James McGrath, den 05.05.2008, Edward James Prajzner, den 05.05.2008.
10 Apr 2008
People change Other
Direktion:
Udtrådt af direktionen:
Jan Christensen, den 10.04.2008.
Indtrådt i direktionen:
Bo Lander Rasmussen (adm. dir), den 10.04.2008.
29 Mar 2006
Other
Vedtægter ændret:
29.03.2006.
28 Mar 2006
People change Other
Direktion:
Udtrådt af direktionen:
Peter Ulrik Scheel, den 16.03.2006.
Indtrådt i direktionen:
Jan Christensen (adm. dir), den 16.03.2006.
7 Nov 2005
Other People change
Direktion:
Udtrådt af direktionen:
Torben Axelsen, den 28.10.2005.
Indtrådt i direktionen:
Adm. direktør - CEO og president Peter Ulrik Scheel (adm. dir), den 28.10.2005.
26 Sep 2005
Other People change
Direktion:
Udtrådt af direktionen:
Lars Gade Hansen, den 01.09.2005.
Indtrådt i direktionen:
Torben Axelsen (adm. dir), den 01.09.2005.
26 Aug 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Axelsen, den 18.08.2005, Lars Gade Hansen, den 18.08.2005.
Indtrådt i bestyrelsen:
Administrende direktør Lars Rønn, den 18.08.2005.
21 Jan 2004
Other Capital change
Vedtægter ændret:
16.12.2003.
Kapitalforhøjelse:
kr. 1.700.000,00 indbetalt ved konvertering af gæld, kurs 4.000,00.
Kapitalen udgør herefter kr. 20.400.000,00.
22 Oct 2003
Other
Vedtægter ændret:
07.10.2003.
Nyt navn:
SONION HORSENS A/S.
Binavn:
KIRK ACOUSTICS A/S (SONION HORSENS A/S).
Nyt binavn: SONIONKIRK A/S (SONION HORSENS A/S).
9 Apr 2003
Capital change Other
Vedtægter ændret:
18.03.2003.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved konvertering af gæld, kurs 4.000,00.
Kapitalen udgør herefter kr. 18.700.000,00.
29 Aug 2002
Other People change
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Lars Erik Munch, den 21.03.2002, Søren Thygesen Schmidt, den 21.03.2002.
21 Aug 2002
Audit change Capital change Other
Vedtægter ændret:
12.04.2002.
Nyt navn:
SONIONKIRK A/S.
Nyt binavn: KIRK ACOUSTICS A/S (SONIONKIRK A/S).
Kapitalforhøjelse kr. 5.000.000,00: kr. 1.797.179,00 indbetalt kontant, kurs 1.900,00, kr. 3.202.821,00 indbetalt ved konvertering af gæld, kurs 1.900,00.
Show the full announcement
Kapitalen udgør herefter kr. 18.200.000,00.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Arthur Andersen, den 12.04.2002.
Indtrådt i revisionen:
Deloitte & Touche Statsautoriserede Revisionsaktieselskab Prismet, 8000 Århus C, den 12.04.2002.
5 Mar 2002
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Lars Gade Hansen, den 01.02.2002.
Direktion:
Udtrådt af direktionen:
Peter Ulrik Scheel, den 01.02.2002.
Indtrådt i direktionen:
Lars Gade Hansen, den 01.02.2002.
30 May 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Axelsen, den 15.05.2001.
Direktion:
Udtrådt af direktionen:
Bjarne Solberg Hansen, den 15.05.2001.
28 May 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Sven-Oluf Morgan Olsson, den 21.05.2001, Viggo Nedergaard Jensen, den 21.05.2001, Kent Stevens Larsen, den 21.05.2001, Christian Frederik Tillisch, den 21.05.2001, Denis Jean Jørgen Viet-Jacobsen, den 21.05.2001.
Indtrådt i bestyrelsen:
direktør Jørn Bjerregaard-Nielsen (formand), den 20.10.1997, Torben Axelsen, den 21.05.2001, Torben Axelsen, den 20.10.1997, Direktør Peter Ulrik Scheel, den 20.10.1997.
Direktion:
Indtrådt i direktionen:
Direktør Peter Ulrik Scheel (adm. dir), den 20.10.1997.
10 Apr 2001
Other
Vedtægter ændret:
23.03.2001.
12 Jan 2001
Other People change
Bestyrelse:
Tiltrådt som formand:
Christian Frederik Tillisch, den 13.12.2000, Fratrådt som formand tiltrådt som næstformand: Sven-Oluf Morgan Olsson, den 13.12.2000.
22 Nov 2000
Other Audit change People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Christian Frederik Tillisch, den 20.11.2000.
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.11.2000.
Indtrådt i revisionen:
Revisionsfirmaet Arthur Andersen, 8000 Århus C, den 20.11.2000.
13 Jun 2000
People change Other
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Denis Jean Jørgen Viet-Jacobsen, den 18.05.2000.
Udtrådt af bestyrelsen:
Ove Ravn, den 18.05.2000.
Indtrådt i bestyrelsen:
Sven-Oluf Morgan Olsson (formand).
7 Jun 2000
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kjeld Bock, den 18.05.2000, Jens Christian Lorenzen, den 18.05.2000, Per Evert Wahlstrøm, den 18.05.2000.
Indtrådt i bestyrelsen:
Denis Jean Jørgen Viet-Jacobsen (formand), den 18.05.2000, Direktør Viggo Nedergaard Jensen, den 18.05.2000, Kent Stevens Larsen, den 18.05.2000.
7 Jun 1999
Other People change
Valgt af medarbejderne i selskabet:
Fratrådt som generalforsamlingsvalgt tiltrådt som valgt af medarbejderne i selskabet: Lars Erik Munch, Fratrådt som generalforsamlingsvalgt tiltrådt som valgt af medarbejderne i selskabet: Søren Thygesen Schmidt.
4 Jun 1999
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Lars Erik Munch, den 26.04.1999, Søren Thygesen Schmidt, den 26.04.1999.
16 Dec 1997
Other
Vedtægter ændret:
20.10.1997.
4 Apr 1997
Other Capital change
Vedtægter ændret:
28.11.1996.
Kapitalforhøjelse:
kr. 3.900.000,00 indbetalt kontant, kurs 256,41.
Kapitalen udgør herefter kr. 13.200.000,00.
11 Jun 1996
Other People change
Direktion:
Udtrådt af direktionen:
Kjeld Arne Damsgård, den 30.04.1996.
Indtrådt i direktionen:
Bjarne Solberg Hansen, den 01.05.1996.
31 Jan 1996
People change Other Capital change
Vedtægter ændret:
29.12.1995.
Kapitalforhøjelse:
kr. 3.000.000,00 indbetalt kontant, kurs 250,00.
Kapitalen udgør herefter kr. 9.300.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Hakon Mogens Fjeldberg.
10 May 1994
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lauri Ratia.
Indtrådt i bestyrelsen:
Direktør Per Evert Wahlstrøm.
5 Dec 1991
Capital change People change Other
Vedtægter ændret:
25.10.1991.
Nyt navn:
KIRK ACOUSTICS A/S
Kapitalforhøjelse:
kr. 6.000.000,00 indbetalt kontant, kurs 166,6
Show the full announcement
Kapitalen udgør herefter kr. 6.300.000,00
Bestyrelse:
Tiltrådt som formand:
Ove Ravn
Udtrådt af bestyrelsen:
Kjeld Arne Damsgård, Johan Dein Ladegaard
Indtrådt i bestyrelsen:
Afdelingschef Kjeld Bock, Direktør Hakon Mogens Fjeldberg, Direktør Jens Christian Lorenzen, Lauri Ratia
Selskabet tegnes af bestyrelsens formand i
forening med en direktør eller et
bestyrelsesmedlem eller af to
bestyrelsesmedlemmer i forening med en
direktør
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Arthur Andersen
Indtrådt i revisionen:
Revisionsfirmaet Price Waterhouse/Seier-Petersen, 1267 København K
25 Oct 1991
New company
Stiftelsesdato:
25.09.1991
Seneste vedtægtsdato:
25.09.1991
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
Kjeld Arne Damgaard, Advokat Johan Dein Ladegaard, Direktør Ove Ravn
Bestyrelse:
Kjeld Arne Damgaard, Advokat Johan Dein Ladegaard, Direktør Ove Ravn
Direktion:
Kjeld Arne Damgaard
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening eller af en direktør.
Revision:
Revisionsfirmaet Arthur Andersen, 1270 København K
Første regnskabsår:
25.09.1991 - 31.12.1992
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Nørregade 21
1165 København K
København Municipality
CVR record last changed: 28 Nov 2021
Data read: 15 Nov 2026

Production units

1 registered in CVR.

PULSE HVT ApS
P-number 1000923076Nørregade 21, 1165 København K

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

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