PULSE ACOUSTICS CHINA HOLDING ApS (CVR 26334829) 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)

GORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKABFounded 20 Nov 2001

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

Former (14)

Klaus SøgaardExecutive board 20 Nov 2001 to 7 Mar 2002, Board of directors 20 Nov 2001 to 7 Mar 2002
Jan ChristensenExecutive board 1 Mar 2006 to 16 Feb 2009, Board of directors 16 Mar 2006 to 5 May 2008
Peter Ulrik ScheelExecutive board 14 Oct 2005 to 1 Mar 2006, Board of directors 7 Mar 2002 to 5 May 2008
Lars Gade HansenExecutive board 7 Mar 2002 to 14 Oct 2005, Board of directors 7 Mar 2002 to 14 Oct 2005
Drew Alan MoyerExecutive board 16 Feb 2009 to 1 Jul 2010, Board of directors 5 May 2008 to 1 Jul 2010
Jan-Erik Gunnar SvenssonBoard of directors 20 Nov 2001 to 7 Mar 2002
Troels Elkiær AndersenBoard of directors 20 Nov 2001 to 7 Mar 2002
Jørn Mørkeberg NielsenBoard of directors 7 Mar 2002 to 5 May 2008
Torben AxelsenBoard of directors 18 Mar 2002 to 5 May 2008
Lu Hsung WangBoard of directors 31 Mar 2003 to 28 Feb 2008
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
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 7 Mar 2002 to 14 Oct 2002

Roles over time

Former (14)

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.
Jan Christensen: Executive board, 1 Mar 2006 to 16 Feb 2009; Board of directors, 16 Mar 2006 to 5 May 2008.
Edward James Prajzner: Board of directors, 5 May 2008 to 16 Feb 2009.
Peter Ulrik Scheel: Board of directors, 7 Mar 2002 to 5 May 2008; Executive board, 14 Oct 2005 to 1 Mar 2006.
Jørn Mørkeberg Nielsen: Board of directors, 7 Mar 2002 to 5 May 2008.
Torben Axelsen: Board of directors, 18 Mar 2002 to 5 May 2008.
Lu Hsung Wang: Board of directors, 31 Mar 2003 to 28 Feb 2008.
Lars Gade Hansen: Executive board, 7 Mar 2002 to 14 Oct 2005; Board of directors, 7 Mar 2002 to 14 Oct 2005.
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 7 Mar 2002 to 14 Oct 2002.
Klaus Søgaard: Executive board, 20 Nov 2001 to 7 Mar 2002; Board of directors, 20 Nov 2001 to 7 Mar 2002.
Jan-Erik Gunnar Svensson: Board of directors, 20 Nov 2001 to 7 Mar 2002.
Troels Elkiær Andersen: Board of directors, 20 Nov 2001 to 7 Mar 2002.

20 Nov 2001 to 15 Nov 2026.

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

CVR holds no employment figures for this company.

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 6 Jul 2008
No file in the CVR archive
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 17 Jun 2007
No file in the CVR archive
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 12 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 ACOUSTICS CHINA HOLDING 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 samt holde kapitalandele i andre selskaber.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.

24 Sep 2004DKK 12,500,000+2,500,000
21 Aug 2002DKK 10,000,000+9,500,000
20 Nov 2001DKK 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 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: 3 in all, none in the last 5 years; latest 6 Aug 2008
Address changes: 2 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: 3 in all, none in the last 5 years; latest 7 Nov 2008

Names (navne)

6 Aug 2008 to 1 Jul 2010
PULSE ACOUSTICS CHINA HOLDING ApS
4 Jun 2008 to 5 Aug 2008
PULSE ACOUSTICS CHINA HOLDING A/S
7 Mar 2002 to 3 Jun 2008
KIRK ACOUSTICS CHINA HOLDING A/S
20 Nov 2001 to 6 Mar 2002
GFKJURA 928 A/S

Addresses (adresser)

29 Sep 2009 to 1 Jul 2010
Fuglevangsvej 45, 8700 Horsens
7 Mar 2002 to 28 Sep 2009
Byleddet 14, 4000 Roskilde
20 Nov 2001 to 6 Mar 2002
H C Andersens Boulevard 12, 1553 København V

Statuses (virksomhedsstatus)

1 Jul 2010 to 1 Jul 2010
Dissolved after merger (opløst efter fusion)
20 Nov 2001 to 30 Jun 2010
Active (normal)

Audit firms (revision)

7 Nov 2008 to 1 Jul 2010
EY Godkendt Revisionspartnerselskab
14 Oct 2002 to 7 Nov 2008
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
7 Mar 2002 to 14 Oct 2002
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
20 Nov 2001 to 7 Mar 2002
DELOITTE 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)

19 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 binavn KIRK ACOUSTICS CHINA HOLDING ApS (PULSE ACOUSTICS CHINA HOLDING 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
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Edward James Prajzner, den 16.02.2009.
Direktion:
Udtrådt af direktionen:
Jan Christensen, den 16.02.2009.
Indtrådt i direktionen:
Drew Alan Moyer, den 16.02.2009.
7 Nov 2008
Other Audit change
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
Conversion Other
Vedtægter ændret:
06.08.2008.
Selskabet er omdannet til et ApS med CVR-nr 26334829.
NAVN: PULSE ACOUSTICS CHINA HOLDING ApS.
ADRESSE: Byleddet 14, 4000 Roskilde.
Kommune:
Show the full announcement
Roskilde.
Binavn:
KIRK ACOUSTICS CHINA HOLDING ApS (PULSE ACOUSTICS CHINA HOLDING ApS).
Kapital kr. 12.500.000,00.
Bestyrelse:
Drew Alan Moyer (formand), Alan Howard Benjamin, Michael James McGrath, Edward James Prajzner.
Direktion:
Jan Christensen (adm. dir).
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 ACOUSTICS CHINA HOLDING A/S.
Nyt binavn: KIRK ACOUSTICS CHINA HOLDING A/S (PULSE ACOUSTICS CHINA HOLDING A/S).
13 May 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørn Mørkeberg Nielsen, den 05.05.2008, Torben Axelsen, den 05.05.2008, Jan Christensen, 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.
28 Feb 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lu Hsung Wang, den 28.02.2008.
28 Mar 2006
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Jan Christensen, den 16.03.2006.
Direktion:
Udtrådt af direktionen:
Peter Ulrik Scheel, den 01.03.2006.
Indtrådt i direktionen:
Jan Christensen (adm. dir), den 01.03.2006.

Show 9 more

8 Nov 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Gade Hansen, den 14.10.2005.
Direktion:
Udtrådt af direktionen:
Lars Gade Hansen, den 14.10.2005.
Indtrådt i direktionen:
Adm. direktør - CEO og president Peter Ulrik Scheel (adm. dir), den 14.10.2005.
28 Sep 2004
Other Capital change
Vedtægter ændret:
24.09.2004.
Kapitalforhøjelse kr. 2.500.000,00: kr. 2.000.000,00 indbetalt i værdier, kurs 800,00, kr. 500.000,00 indbetalt kontant, kurs 800,00.
Kapitalen udgør herefter kr. 12.500.000,00.
7 May 2003
Other People change
Vedtægter ændret:
31.03.2003.
Bestyrelse:
Indtrådt i bestyrelsen:
Lu Hsung Wang, den 31.03.2003.
4 Dec 2002
Other
Vedtægter ændret:
29.11.2002.
29 Oct 2002
Audit change Other
Vedtægter ændret:
14.10.2002.
Revision:
Udtrådt af revisionen:
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.10.2002.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Tuborg Havnevej 18, 2900 Hellerup, den 14.10.2002.
13 Sep 2002
Other Capital change
Vedtægter ændret:
21.08.2002.
Kapitalforhøjelse:
kr. 9.500.000,00 indbetalt i værdier, kurs 647,60.
Kapitalen udgør herefter kr. 10.000.000,00.
3 Apr 2002
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Torben Axelsen, den 18.03.2002.
3 Apr 2002
Address change Other People change Audit change
Vedtægter ændret:
07.03.2002.
Nyt navn:
KIRK ACOUSTICS CHINA HOLDING A/S.
Ny adresse:
Byleddet 14, 4000 Roskilde.
Show the full announcement
Ny kommune:
Roskilde.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan-Erik Gunnar Svensson, den 07.03.2002, Troels Elkiær Andersen, den 07.03.2002, Klaus Søgaard, den 07.03.2002.
Indtrådt i bestyrelsen:
Executive Vice President og koncerndirektør Jørn Bjerregaard-Nielsen (formand), den 07.03.2002, Adm. direktør Lars Gade Hansen, den 07.03.2002, Adm. direktør - CEO og president Peter Ulrik Scheel, den 07.03.2002.
Direktion:
Udtrådt af direktionen:
Klaus Søgaard, den 07.03.2002.
Indtrådt i direktionen:
Adm. direktør Lars Gade Hansen, den 07.03.2002.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.03.2002.
Indtrådt i revisionen:
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Midtermolen 1, postboks 2662, 2100 København Ø, den 07.03.2002.
30 Nov 2001
New company
Stiftelsesdato:
20.11.2001.
Seneste vedtægtsdato:
20.11.2001.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13738580 GFK HOLDING ApS, c/o adv. Klaus Søgaard, H.C. Andersens Boulevard 12, 1553 København V, den 20.11.2001.
Bestyrelse:
Advokat Jan-Erik Gunnar Svensson (formand), den 20.11.2001, Advokat Troels Elkiær Andersen, den 20.11.2001, advokat Klaus Søgaard, den 20.11.2001.
Direktion:
advokat Klaus Søgaard, den 20.11.2001.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Revision:
CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 20.11.2001.
Første regnskabsår:
20.11.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Fuglevangsvej 45
8700 Horsens
Horsens Municipality
CVR record last changed: 9 Jan 2019
Data read: 15 Nov 2026

Production units

1 registered in CVR.

PULSE ACOUSTICS CHINA HOLDING ApS
P-number 1008791100Fuglevangsvej 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

Headcount

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

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