PULSE TECH ApS (CVR 21409979) 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 (1)

ANPARTSSELSKABET STAKEMANNFounded 1 Oct 1998

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

Former (15)

Peter Andreas StakemannExecutive board 1 Oct 1998 to 13 Apr 1999, Board of directors 1 Oct 1998 to 13 Apr 1999
Peter Ulrik ScheelExecutive board 13 Apr 1999 to 7 Apr 2000, Board of directors 4 May 2001 to 5 May 2008
Jørn Mørkeberg NielsenExecutive board 24 Jan 2003 to 16 Feb 2009, Board of directors 13 Dec 2000 to 5 May 2008
Michael Boris DeruginskyExecutive board 7 Apr 2000 to 24 Jan 2003, Board of directors 4 May 2001 to 24 Jan 2003
Lars Jørn StenbergExecutive board 1 Jan 2001 to 28 May 2004
Drew Alan MoyerExecutive board 16 Feb 2009 to 1 Jul 2010, Board of directors 5 May 2008 to 1 Jul 2010
Kim MadsenBoard of directors 1 Oct 1998 to 13 Apr 1999
Ole IbsenBoard of directors 15 May 2007 to 5 May 2008
Per Valter NielsenBoard of directors 13 Apr 1999 to 12 Jan 2001
Bjarne Solberg HansenBoard of directors 13 Dec 2000 to 4 May 2001
Ulrik TaxholmBoard of directors 31 Mar 2003 to 15 May 2007
Annemette HellerBoard of directors 1 Oct 1998 to 13 Apr 1999
Edward James PrajznerBoard of directors 5 May 2008 to 16 Feb 2009
Alan Howard BenjaminBoard of directors 5 May 2008 to 1 Jul 2010
Michael James McGrathBoard of directors 5 May 2008 to 1 Jul 2010

Roles over time

Former (15)

Drew Alan Moyer: Board of directors, 5 May 2008 to 1 Jul 2010; Executive board, 16 Feb 2009 to 1 Jul 2010.
Alan Howard Benjamin: Board of directors, 5 May 2008 to 1 Jul 2010.
Michael James McGrath: Board of directors, 5 May 2008 to 1 Jul 2010.
Jørn Mørkeberg Nielsen: Board of directors, 13 Dec 2000 to 5 May 2008; Executive board, 24 Jan 2003 to 16 Feb 2009.
Edward James Prajzner: Board of directors, 5 May 2008 to 16 Feb 2009.
Peter Ulrik Scheel: Executive board, 13 Apr 1999 to 7 Apr 2000; Board of directors, 4 May 2001 to 5 May 2008.
Ole Ibsen: Board of directors, 15 May 2007 to 5 May 2008.
Ulrik Taxholm: Board of directors, 31 Mar 2003 to 15 May 2007.
Lars Jørn Stenberg: Executive board, 1 Jan 2001 to 28 May 2004.
Michael Boris Deruginsky: Executive board, 7 Apr 2000 to 24 Jan 2003; Board of directors, 4 May 2001 to 24 Jan 2003.
Bjarne Solberg Hansen: Board of directors, 13 Dec 2000 to 4 May 2001.
Per Valter Nielsen: Board of directors, 13 Apr 1999 to 12 Jan 2001.
Peter Andreas Stakemann: Executive board, 1 Oct 1998 to 13 Apr 1999; Board of directors, 1 Oct 1998 to 13 Apr 1999.
Kim Madsen: Board of directors, 1 Oct 1998 to 13 Apr 1999.
Annemette Heller: Board of directors, 1 Oct 1998 to 13 Apr 1999.

1 Oct 1998 to 15 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

2003, annual: 4 employees, 3 FTE

Show as table

Registry headcount, 1999 to 2003, oldest left to newest right
Period	1999	2000	2001	2002	2003
Employees	4	3	12	11	4
FTE	2	3	11	11	3
Series	Annual	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2003.

Latest 2003, published 2 Dec 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual reports

Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 6 Jun 2010
No file in the CVR archive
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 29 Jun 2009
No file in the CVR archive
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 11 Jun 2008
No file in the CVR archive
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 13 Jun 2007
No file in the CVR archive
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 7 Jun 2006
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 TECH ApS, that is:

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 den samlede bestyrelse eller et bestyrelsesmedlem.25 Sep 2009 to 1 Jul 2010
Purpose (formål): Selskabets formål er at drive handel, industri og anden hermed i forbindelse stående virksomhed.25 Sep 2009 to 1 Jul 2010
Articles of association last changed (seneste vedtægtsdato): 25 Sep 2009until 1 Jul 2010

Share capital

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

6 May 2002DKK 1,100,000+100,000
27 Dec 2000DKK 1,000,0000
27 Jan 2000DKK 1,000,000+500,000
1 Oct 1998DKK 500,000Earliest in CVR

Mergers and demergers

1 Jul 2010
Merger (fusion), as the ceasing company (ophørende selskab)
- PULSE HVT ApSCVR 15435496, continuing company, dissolved after voluntary liquidation
- PULSE ACOUSTICS CHINA HOLDING ApSCVR 26334829, 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: 4 in all, none in the last 5 years; latest 6 Aug 2008
Address changes: 3 in all, none in the last 5 years; latest 29 Sep 2009
Status changes: 1 in all, none in the last 5 years; latest 1 Jul 2010
Auditor changes: 4 in all, none in the last 5 years; latest 7 Nov 2008

Names (navne)

6 Aug 2008 to 1 Jul 2010
PULSE TECH ApS
4 Jun 2008 to 5 Aug 2008
PULSE TECH A/S
6 May 2002 to 3 Jun 2008
SONIONTECH A/S
14 Apr 1999 to 5 May 2002
TECHTRONIC A/S
1 Oct 1998 to 13 Apr 1999
A/S PSE 38 NR. 2028

Addresses (adresser)

29 Sep 2009 to 1 Jul 2010
Fuglevangsvej 45, 8700 Horsens
28 May 2004 to 28 Sep 2009
Byleddet 12-14, 4000 Roskilde
16 Jan 2002 to 27 May 2004
Algade 43, 2., 4000 Roskilde
1 Oct 1998 to 15 Jan 2002
Byleddet 12-14, 4000 Roskilde

Statuses (virksomhedsstatus)

1 Jul 2010 to 1 Jul 2010
Dissolved after merger (opløst efter fusion)
1 Oct 1998 to 30 Jun 2010
Active (normal)

Audit firms (revision)

7 Nov 2008 to 1 Jul 2010
EY Godkendt Revisionspartnerselskab
14 Jun 2002 to 7 Nov 2008
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
22 Jan 2001 to 14 Jun 2002
ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE DENMARK. FILIAL AF ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE. SVERIGE
13 Apr 1999 to 22 Jan 2001
Green IV ApS
1 Oct 1998 to 13 Apr 1999
ERNST & YOUNG DENMARK P/S

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)

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

2 Jul 2010
Status change
Selskabet opløst efter fusion med CVR-NR. 15435496 PULSE HVT ApS, og selskabets binavne SONIONTECH ApS (PULSE TECH ApS), TECHTRONIC ApS (PULSE TECH ApS) er slettet.
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.
29 Sep 2009
Other
Vedtægter ændret:
25.09.2009.
Ny adresse:
c/o Pulse HVT ApS, Fuglevangsvej 45, 8700 Horsens.
Ny kommune:
Horsens.
16 Feb 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Edward James Prajzner, den 16.02.2009.
Direktion:
Udtrådt af direktionen:
Jørn Mørkeberg Nielsen, den 16.02.2009.
Indtrådt i direktionen:
Drew Alan Moyer, den 16.02.2009.
7 Nov 2008
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 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.
8 Sep 2008
Other Conversion
Vedtægter ændret:
06.08.2008.
Selskabet er omdannet til et ApS med CVR-nr 21409979.
NAVN: PULSE TECH ApS.
ADRESSE: Byleddet 12-14, 4000 Roskilde.
Kommune:
Show the full announcement
Roskilde.
Binavne:
SONIONTECH ApS (PULSE TECH ApS), TECHTRONIC ApS (PULSE TECH ApS).
Kapital kr. 1.100.000,00.
Bestyrelse:
Drew Alan Moyer (formand), Alan Howard Benjamin, Michael James McGrath, Edward James Prajzner.
Direktion:
Executive Vice President og koncerndirektør Jørn Mørkeberg Nielsen.
Selskabet tegnes af den samlede bestyrelse eller et bestyrelsesmedlem.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S.
Regnskabsår:
01.01 - 31.12.
4 Jun 2008
Other
Vedtægter ændret:
04.06.2008.
Nyt navn:
PULSE TECH A/S.
Binavn:
TECHTRONIC A/S (PULSE TECH A/S).
Nyt binavn: SONIONTECH A/S (PULSE TECH A/S).
8 May 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Ulrik Scheel, den 05.05.2008, Ole Ibsen, den 05.05.2008, Jørn Mørkeberg Nielsen, 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.
15 May 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ulrik Taxholm, den 15.05.2007.
Indtrådt i bestyrelsen:
Ole Ibsen, den 15.05.2007.
29 Mar 2006
Other
Vedtægter ændret:
29.03.2006.

Show 20 more

28 Nov 2005
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 21409979 SONIONTECH A/S. der tillige driver virksomhed under navnet TECHTRONIC A/S (SONIONTECH A/S).
CVR-NR. 25141350 SONION A/S. der tillige driver virksomhed under navnet SOUND HOLDING A/S (SONION A/S).
CVR-NR. 10020050 P-M 2000 A/S.
Show the full announcement
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
28 May 2004
Other People change Address change
Ny adresse:
Byleddet 12-14, 4000 Roskilde.
Direktion:
Udtrådt af direktionen:
Lars Jørn Stenberg, den 28.05.2004.
31 Mar 2003
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
koncernøkonomichef Ulrik Taxholm, den 31.03.2003.
27 Feb 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Boris Deruginsky, den 24.01.2003.
Direktion:
Udtrådt af direktionen:
Michael Boris Deruginsky, den 24.01.2003.
Indtrådt i direktionen:
Executive Vice President og koncerndirektør Jørn Bjerregaard-Nielsen, den 24.01.2003.
4 Jul 2002
Other Audit change
Revision:
Udtrådt af revisionen:
Arthur Andersen Statsautoriserede Revisorer I/S, den 14.06.2002.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Tuborg Havnevej 18, 2900 Hellerup, den 14.06.2002.
28 May 2002
Capital change Other
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 20.000,00.
Kapitalen udgør herefter kr. 1.100.000,00.
27 May 2002
Other
Vedtægter ændret:
06.05.2002.
Nyt navn:
SONIONTECH A/S.
Nyt binavn: TECHTRONIC A/S (SONIONTECH A/S).
16 Jan 2002
Address change
Ny adresse:
Algade 43, 2., 4000 Roskilde.
22 May 2001
Address change Other People change
Ny adresse:
c/o Microtronic, Byleddet 12-14, 4000 Roskilde.
Bestyrelse:
Tiltrådt som formand:
Peter Ulrik Scheel, den 04.05.2001.
Udtrådt af bestyrelsen:
Show the full announcement
Bjarne Solberg Hansen, den 04.05.2001.
Indtrådt i bestyrelsen:
Direktør Michael Boris Deruginsky, den 04.05.2001.
7 May 2001
Address change Other
Ny adresse:
Algade 43, 2., 4000 Roskilde.
30 Mar 2001
Other People change
Bestyrelse:
Tiltrådt som formand:
Bjarne Solberg Hansen, den 13.12.2000, Fratrådt som næstformand, men forbliver i bestyrelsen: Jørn Bjerregaard-Nielsen, den 13.12.2000.
6 Feb 2001
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 12523246 GROTHEN & PERREGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.01.2001.
Indtrådt i revisionen:
Arthur Andersen Statsautoriserede Revisorer I/S, Midtermolen 1, 2100 København Ø, den 22.01.2001.
31 Jan 2001
Other People change
Direktion:
Indtrådt i direktionen:
Teknisk direktør Lars Jørn Stenberg (Teknisk direktør), den 01.01.2001.
31 Jan 2001
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Per Walter Nielsen, den 12.01.2001.
24 Jan 2001
Other Capital change People change
Vedtægter ændret:
27.12.2000.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt i værdier, kurs 615,44.
Kapitalnedsættelse besluttet og gennemført 27.12.2000 til dækning af underskud kr. 100.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Show the full announcement
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Bjarne Solberg Hansen, den 27.12.2000.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller et bestyrelsesmedlem, eller af to bestyrelsesmedlemmer i forening med en direktør.
26 May 2000
Capital change Other
Vedtægter ændret:
27.01.2000.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 1.000.000,00.
9 May 2000
People change Other
Direktion:
Udtrådt af direktionen:
Peter Ulrik Scheel, den 07.04.2000.
Indtrådt i direktionen:
Michael B Deruginsky, (adm. dir), 3400 Hillerød, den 07.04.2000.
6 May 1999
Other Audit change
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.04.1999.
Indtrådt i revisionen:
REG.NR. A/S174296 GROTHEN & PERREGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 13.04.1999.
15 Apr 1999
People change Other Address change
Vedtægter ændret:
13.04.1999.
Nyt navn:
TECHTRONIC A/S.
Ny adresse:
Byleddet 12-14, 4000 Roskilde.
Show the full announcement
Ny kommune:
Roskilde.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 13.04.1999, Annemette Kristoffersen, den 13.04.1999, Peter Andreas Stakemann, den 13.04.1999.
Indtrådt i bestyrelsen:
Direktør Per Valter Nielsen (formand), den 13.04.1999, Finansdirektør Jørn Bjerregaard-Nielsen (næstformand), den 13.04.1999, Direktør Peter Ulrik Scheel, den 13.04.1999.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 13.04.1999.
Indtrådt i direktionen:
Direktør Peter Ulrik Scheel, den 13.04.1999.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller et bestyrelsesmedlem, af tre bestyrelsesmedlemmer i forening eller af to direktører i forening eller af dem samlede bestyrelse.
13 Jan 1999
New company
Stiftelsesdato:
01.10.1998.
Seneste vedtægtsdato:
01.10.1998.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS181877 VX 20.182 ApS, c/o advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.10.1998.
Bestyrelse:
Kim Madsen (formand), den 01.10.1998, Annemette Kristoffersen, den 01.10.1998, Peter Andreas Stakemann, den 01.10.1998.
Direktion:
Peter Andreas Stakemann, den 01.10.1998.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.10.1998.
Første regnskabsår:
01.10.1998 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Fuglevangsvej 45
8700 Horsens
Horsens Municipality
CVR record last changed: 25 Nov 2021
Data read: 15 Nov 2026

Production units

1 registered in CVR.

PULSE TECH ApS
P-number 1010052714Fuglevangsvej 45, 8700 Horsens

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (1)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units