CVR 20311495Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)KoldingFounded 8 Aug 1997
CVR holds no employment figures for this company.
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.
Dandex is Danish company data. Connect it once and ask about SONDEX HOLDING A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexResult
+14.1M
DKK, annual report 2025
Equity
154M
DKK, annual report 2025
DANFOSS A/SCVR 20165715, 100% of capital and votes, since 31 Aug 2016
Jens Vestergaard Jensensince 2 Jan 2023
Ina Gjerløv Hyldgaard Christensensince 30 Jun 2025
CVR 20165715100% of capital and votesclass A, Bsince 31 Aug 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3161882725% to under 33.3% of capital, 15% to under 20% of votesclass A,B1 Aug 2008 to 30 Aug 2016
CVR 3161883525% to under 33.3% of capital, 15% to under 20% of votesclass A,B1 Aug 2008 to 30 Aug 2016
CVR 3161887850% to under 66.7% of capital, 66.7% to under 90% of votesclass A,B1 Aug 2008 to 30 Aug 2016
Ultimate controller
CVR 41815612Commercial foundation (Erhvervsdrivende fond)
Holds 33.3% to under 50% of capital and 66.7% to under 90% of votes in DANFOSS A/S, since 11 May 2015
Holding company
CVR 20165715Public limited company (A/S)
Holds 100% of capital and votes in SONDEX HOLDING A/S, since 31 Aug 2016
This company
SONDEX HOLDING A/S
CVR 20311495
SONDEX HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SONDEX HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 10035643100% of capital and votes26 Aug 1997 to 28 Feb 2022
CVR 30536355100% of capital and votes20 May 2014 to 8 Jul 2019
CVR 37166405100% of capital and votes20 Oct 2015 to 8 Jul 2019
CVR 3710649690% to under 100% of capital and votes21 Sep 2015 to 4 Jul 2019
CVR 28508468100% of capital and votes1 Jul 2015 to 24 Jun 2019
CVR 35469605100% of capital and votes29 Aug 2013 to 31 Mar 2017
CVR 31576245100% of capital and votes30 Dec 2014 to 31 Mar 2017
CVR 3460384766.7% to under 90% of capital and votes19 Sep 2013 to 30 Dec 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Jun 2017 to 7 Nov 2026.
8 Aug 1997 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Operating profit | -9 | -104 | +38 | -61 | -62 |
| Result for the year | +38,424 | +316,841 | +13,391 | +75,145 | +14,081 |
| Equity | 74,210 | 364,198 | 167,589 | 219,934 | 154,015 |
| Total assets | 311,035 | 364,240 | 167,639 | 219,980 | 154,062 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | 0%note 3 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 236,804note 1 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 4 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 31 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 31 May 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Torben Christensen, (formand), den 28.05.2025.
Tiltrådte:
Andreas Lundqvist, (formand), den 28.05.2025.
Direktion:
Fratrådte:
Jens Gaarde Gad, den 31.03.2025.
Bestyrelse:
Fratrådte:
Frank Erik Johansen, den 02.01.2023.
Tiltrådte:
Jens Vestergaard Jensen, den 02.01.2023.
Direktion:
Fratrådte:
Frank Erik Johansen, (adm. dir), den 02.01.2023.
Tiltrådte:
Jens Vestergaard Jensen, (adm. dir), den 02.01.2023.
Bestyrelse:
Fratrådte:
Thomas Foster-Mortensen, den 20.01.2021.
Tiltrådte:
Frank Erik Johansen, den 20.01.2021.
Direktion:
Fratrådte:
Thomas Foster-Mortensen, (adm. dir), den 20.01.2021.
Tiltrådte:
Frank Erik Johansen, (adm. dir), den 20.01.2021.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 20311495 SONDEX HOLDING A/S (fortsættende), CVR-nummer: 37166405 Sondex Unit A/S (ophørende) og CVR-nummer: 30536355 SONDEX TEKNIK A/S (ophørende).
Kapitalejerne i CVR-nummer: 20311495 SONDEX HOLDING A/S, CVR-nummer: 37166405 Sondex Unit A/S og CVR-nummer: 30536355 SONDEX TEKNIK 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.
Bestyrelse:
Fratrådte:
Jesper Vaagelund Christensen, den 07.03.2018, Kim Fausing (formand), den 07.03.2018.
Tiltrådte:
Torben Christensen (formand), den 07.03.2018, Thomas Foster-Mortensen, den 07.03.2018.
Direktion:
Fratrådte:
Jacob Madsen (adm. dir), den 07.03.2018.
Tiltrådte:
Thomas Foster-Mortensen (adm. dir), den 07.03.2018.
Bestyrelse:
Fratrådte:
Niels Bjørn Christiansen (formand), den 30.06.2017, Kim Fausing, den 30.06.2017.
Tiltrådte:
Kim Fausing (formand), den 30.06.2017, Anders Stahlschmidt, den 30.06.2017.
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.
Direktion:
Fratrådte:
Aage Søndergaard Nielsen, den 02.01.2017.
Tiltrådte:
Jacob Madsen (adm. dir), den 02.01.2017.
Vedtægter ændret: 31.08.2016
Bestyrelse:
Fratrådte:
Louise Søndergaard Andersen, den 31.08.2016, Aage Søndergaard Nielsen, den 31.08.2016, Inge Margrethe Nielsen (formand), den 31.08.2016, Mikkel Søndergaard Nielsen, den 31.08.2016.
Tiltrådte:
Jesper Vaagelund Christensen, den 31.08.2016, Niels Bjørn Christiansen (formand), den 31.08.2016, Kim Fausing, den 31.08.2016.
Direktion:
Fratrådte:
.
Selskabet tegnes af den samlede bestyrelse, to bestyrelsesmedlemmer i forening eller et bestyrelsesmedlem i forening med direktøren..
CVR-nummer:
20311495.
NAVN:
SONDEX HOLDING A/S.
Adresse: Jernet 9, 6000 Kolding.
Kommune: Kolding.
Ny adresse: Marsvej 5, 6000 Kolding
Ny kommune: Kolding
Vedtægter ændret:
30.05.2014.
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.
Vedtægter ændret:
08.06.2010.
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.
Stiftelsesdato:
08.08.1997.
Seneste vedtægtsdato:
08.08.1997.
Kapital:
kr. 15.000.000,00.
Kapitalen er opdelt i klasser:
A kr. 1.500.000,00, B kr. 13.500.000,00.
Indbetalingsmåde:
i værdier kr. 15.000.000,00 til kurs 100,00.
Stifter:
Fabrikant Aage Søndergaard Nielsen, den 08.08.1997.
Bestyrelse:
Fru Inge Margrethe Nielsen (formand), den 08.08.1997, Fabrikant Aage Søndergaard Nielsen, den 08.08.1997, Studerende Mikkel Søndergaard Nielsen, den 08.08.1997, Studerende Louise Søndergaard Nielsen, den 08.08.1997.
Direktion:
Fabrikant Aage Søndergaard Nielsen, den 08.08.1997.
Selskabet tegnes af en direktør alene eller af to medlemmer af bestyrelsen i forening.
Revision:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Galgebjergvej 6 B, 6000 Kolding, den 08.08.1997.
Første regnskabsår:
08.08.1997 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004233311Marsvej 5, 6000 Kolding
No other current company drawn.
