HIMSA II A/S

CVR 26929466Public limited company (A/S)Anden finansiel formidling i.a.n. (649990)København ØFounded 1 Jan 2003

Result

+628K

DKK, annual report 2025

Equity

3.8M

DKK, annual report 2025

Ownership

People

Network

Financials

Changes

Registration

Address: Lyngbyvej 28
2100 København Ø
København Municipality
CVR record last changed: 6 Oct 2026
Data read: 1 Nov 2026

Production Units

1 registered in CVR.

HIMSA II A/S
P-number 1009601798Lyngbyvej 28, 2100 København Ø

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.

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Dandex is Danish company data. Connect it once and ask about HIMSA II 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.

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Ownership

People

Financials

HIMSA II A/S

CVR 26929466Public limited company (A/S)Anden finansiel formidling i.a.n. (649990)København ØFounded 1 Jan 2003

Result

+628K

DKK, annual report 2025

Equity

3.8M

DKK, annual report 2025

Who Is Behind It

Owners

GN HEARING A/SCVR 55082715, 15% to under 20% of capital and votes, since 5 May 2003

WS Audiology A/SCVR 15771100, 15% to under 20% of capital and votes, since 5 May 2003

and 3 more

Director

Arild Vincentz Rasmussensince 1 Nov 2018

Ownership

GN HEARING A/S
CVR 5508271515% to under 20% of capital and votessince 5 May 2003
WS Audiology A/S
CVR 1577110015% to under 20% of capital and votessince 5 May 2003
OTICON A/S
CVR 4233421915% to under 20% of capital and votessince 5 May 2003
Sonova AG
15% to under 20% of capital and votessince 5 May 2003
Starkey Laboratories Inc.
15% to under 20% of capital and votessince 5 May 2003

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

Former owners (1)

SIVANTOS A/S
CVR 2004158715% to under 20% of capital and votes13 Oct 2010 to 16 Oct 2019

Owned Companies

1 Danish company.

HIMSA II K/S
CVR 271887295% to under 10% of capital and votes

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

People

Current (9)

Arild Vincentz RasmussenExecutive board since 1 Nov 2018
Søren NielsenBoard of directors since 6 Apr 2017
Adam WestermannBoard of directors since 8 Feb 2023
Ole AndersenBoard of directors since 3 Apr 2003
Poul Martin PessisBoard of directors since 7 Apr 2011
David Alan FabryBoard of directors since 28 Mar 2019
Igor TasevskiBoard of directors since 13 Nov 2025
Anders Bengt RosengrenBoard of directors since 27 Mar 2025
Rik van DijkBoard of directors since 10 Sep 2026

Founders (1)

ASX 9667 ApSFounded 1 Jan 2003

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

Former (45)

Steen SchierbeckExecutive board 1 Jan 2003 to 3 Apr 2003, Board of directors 1 Jan 2003 to 3 Apr 2003
Niels Aage MunksgaardExecutive board 3 Apr 2003 to 31 Oct 2018
Peter Nikolai BisgaardBoard of directors 15 Apr 2010 to 7 Mar 2022
Søren Erik WestermannBoard of directors 27 Mar 2014 to 8 Feb 2023
Niels JacobsenBoard of directors 3 Apr 2003 to 6 Apr 2017
Tom WestermannBoard of directors 3 Apr 2003 to 15 Jun 2011
Anders HedegaardBoard of directors 26 Mar 2015 to 26 Nov 2018
Mads Bjerre AndersenBoard of directors 15 Oct 2003 to 15 Oct 2008
Britta MadsenBoard of directors 1 Jan 2003 to 3 Apr 2003
Vera Lykkesborg PetersenBoard of directors 1 Jan 2003 to 3 Apr 2003
Gitte Pugholm AaboBoard of directors 7 Mar 2022 to 10 Oct 2022
Jørgen Falkebo JensenBoard of directors 26 Mar 2015 to 4 Sep 2019
Lars LindqvistBoard of directors 16 Oct 2019 to 7 Mar 2022
Lars Kåre ViksmoenBoard of directors 15 Apr 2010 to 26 Mar 2015
Michel Rudolf van der WallenBoard of directors 3 Apr 2008 to 15 Apr 2010
John Colberg JensenBoard of directors 15 Jun 2011 to 26 Mar 2015
Jesper MailindBoard of directors 3 Apr 2003 to 1 Mar 2008
Jerome Charles RuzickaBoard of directors 27 Mar 2014 to 14 Apr 2016
Roger RadkeBoard of directors 1 Apr 2004 to 20 Oct 2004
Christian BergBoard of directors 3 Apr 2003 to 1 Apr 2004
Herbert Jules BächlerBoard of directors 7 Apr 2011 to 28 May 2019
Roger RadkeBoard of directors 15 Apr 2010 to 17 Nov 2016
Robert Kenneth DuchscherBoard of directors 3 Apr 2003 to 26 Mar 2015
Jörg BindnerBoard of directors 3 Apr 2003 to 1 Apr 2004
Gerhard RöhrleinBoard of directors 1 Apr 2004 to 1 Mar 2008
Lucille BLuso BeckBoard of directors 15 Oct 2003 to 2 Apr 2009
Valentin Chapero RuedaBoard of directors 1 Apr 2004 to 7 Apr 2011
Robert Wayne SweetowBoard of directors 15 Apr 2010 to 7 Apr 2011
Karlheinz Friedrich KaulBoard of directors 19 Apr 2007 to 1 Mar 2008
Josef BaureggerBoard of directors 15 Apr 2010 to 13 Oct 2010
Alexander KindBoard of directors 2 Apr 2009 to 6 Apr 2017
Dirk Torsten NiederdränkBoard of directors 13 Oct 2010 to 26 Mar 2015
Stefan SchallerBoard of directors 3 Apr 2008 to 15 Apr 2010
Hans MehlBoard of directors 7 Apr 2011 to 28 May 2019
Günther Oskar PauschBoard of directors 26 Mar 2015 to 16 Oct 2019
Robert Kenneth DuchscherBoard of directors 26 Mar 2015 to 6 Apr 2017
Timothy Daniel TrineBoard of directors 14 Apr 2016 to 6 Apr 2017
Luis Ignacio Martinez AzkorraBoard of directors 17 Nov 2016 to 16 Oct 2019
Christopher Eugene HillmanBoard of directors 6 Apr 2017 to 28 Mar 2019
Giulio William Sandona PizziniBoard of directors 19 Apr 2018 to 20 Apr 2023
Pär Olof ThuressonBoard of directors 26 Nov 2018 to 7 Mar 2022
André Ernst VonlanthenBoard of directors 28 May 2019 to 27 Mar 2025
Christoph Konrad SchmidBoard of directors 10 Oct 2022 to 13 Nov 2025
Cristian FinottiBoard of directors 20 Apr 2023 to 22 Oct 2025
Henrik UlvsgaardAuditor 1 Jan 2003 to 3 Apr 2003

Network

Roles Over Time

Ole Andersen: Board of directors, 3 Apr 2003 to today.
Poul Martin Pessis: Board of directors, 7 Apr 2011 to today.
Søren Nielsen: Board of directors, 6 Apr 2017 to today.
Arild Vincentz Rasmussen: Executive board, 1 Nov 2018 to today.
David Alan Fabry: Board of directors, 28 Mar 2019 to today.
Adam Westermann: Board of directors, 8 Feb 2023 to today.
Anders Bengt Rosengren: Board of directors, 27 Mar 2025 to today.
Igor Tasevski: Board of directors, 13 Nov 2025 to today.
Rik van Dijk: Board of directors, 10 Sep 2026 to today.

3 Apr 2003 to 1 Nov 2026.

Former (45)

Christoph Konrad Schmid: Board of directors, 10 Oct 2022 to 13 Nov 2025.
Cristian Finotti: Board of directors, 20 Apr 2023 to 22 Oct 2025.
André Ernst Vonlanthen: Board of directors, 28 May 2019 to 27 Mar 2025.
Giulio William Sandona Pizzini: Board of directors, 19 Apr 2018 to 20 Apr 2023.
Søren Erik Westermann: Board of directors, 27 Mar 2014 to 8 Feb 2023.
Gitte Pugholm Aabo: Board of directors, 7 Mar 2022 to 10 Oct 2022.
Peter Nikolai Bisgaard: Board of directors, 15 Apr 2010 to 7 Mar 2022.
Lars Lindqvist: Board of directors, 16 Oct 2019 to 7 Mar 2022.
Pär Olof Thuresson: Board of directors, 26 Nov 2018 to 7 Mar 2022.
Günther Oskar Pausch: Board of directors, 26 Mar 2015 to 16 Oct 2019.
Luis Ignacio Martinez Azkorra: Board of directors, 17 Nov 2016 to 16 Oct 2019.
Jørgen Falkebo Jensen: Board of directors, 26 Mar 2015 to 4 Sep 2019.
Herbert Jules Bächler: Board of directors, 7 Apr 2011 to 28 May 2019.
Hans Mehl: Board of directors, 7 Apr 2011 to 28 May 2019.
Christopher Eugene Hillman: Board of directors, 6 Apr 2017 to 28 Mar 2019.
Anders Hedegaard: Board of directors, 26 Mar 2015 to 26 Nov 2018.
Niels Aage Munksgaard: Executive board, 3 Apr 2003 to 31 Oct 2018.
Niels Jacobsen: Board of directors, 3 Apr 2003 to 6 Apr 2017.
Alexander Kind: Board of directors, 2 Apr 2009 to 6 Apr 2017.
Robert Kenneth Duchscher: Board of directors, 26 Mar 2015 to 6 Apr 2017.
Timothy Daniel Trine: Board of directors, 14 Apr 2016 to 6 Apr 2017.
Roger Radke: Board of directors, 15 Apr 2010 to 17 Nov 2016.
Jerome Charles Ruzicka: Board of directors, 27 Mar 2014 to 14 Apr 2016.
Lars Kåre Viksmoen: Board of directors, 15 Apr 2010 to 26 Mar 2015.
John Colberg Jensen: Board of directors, 15 Jun 2011 to 26 Mar 2015.

3 Apr 2003 to 1 Nov 2026. Showing 25 of 45. The list above has every one.

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

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Result for the year	+102	+443	+72	+634	+628
Equity	2,035	2,477	2,549	3,183	3,811
Total assets	2,354	2,972	3,108	3,968	4,884
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-33^{note 1}	-40^{note 1}	-8^{note 1}	-1^{note 1}	-25^{note 1}
ROIC (afkast af investeret kapital)	-0.8%^{note 2}	-1%^{note 2}	-1.1%^{note 2}	-1%^{note 2}	-0.9%^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	264^{note 1}	259^{note 1}	458^{note 1}	591^{note 1}	674^{note 1}

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 filed (class A and B are exempt).

1 no interest-bearing debt reported
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 11 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 4 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 25 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Apr 2022
PDF

Financials

Changes

All changes

19 Oct 2026
HIMSA II A/S has new leadership, a good time to reach out.
Signal, a Dandex estimate. Lapses 19 Dec 2026.
10 Sep 2026
Director change
HIMSA II A/S (CVR 26929466) har foretaget direktørskifte pr. 10. september 2026: 1 indtrådt.
6 May 2026
Ownership change
HIMSA II A/S (CVR 26929466) har foretaget ejerskifte pr. 6. maj 2026: 1 indtrådt.
6 May 2026
Ownership change
HIMSA II A/S (CVR 26929466) har foretaget ejerskifte pr. 6. maj 2026: 1 indtrådt.
13 Nov 2025
Director change
HIMSA II A/S (CVR 26929466) har foretaget direktørskifte pr. 13. november 2025: 1 indtrådt.
13 Nov 2025
Director change
HIMSA II A/S (CVR 26929466) har foretaget direktørskifte pr. 13. november 2025: 1 indtrådt.
27 Mar 2025
Director change
HIMSA II A/S (CVR 26929466) har foretaget direktørskifte pr. 27. marts 2025: 1 indtrådt.
27 Mar 2025
Director change
HIMSA II A/S (CVR 26929466) har foretaget direktørskifte pr. 27. marts 2025: 1 indtrådt.
20 Apr 2023
Director change
HIMSA II A/S (CVR 26929466) har foretaget direktørskifte pr. 20. april 2023: 1 indtrådt.
20 Apr 2023
Director change
HIMSA II A/S (CVR 26929466) har foretaget direktørskifte pr. 20. april 2023: 1 indtrådt.
8 Feb 2023
Director change
HIMSA II A/S (CVR 26929466) har foretaget direktørskifte pr. 8. februar 2023: 1 indtrådt.

Changes

Registration

Address: Lyngbyvej 28
2100 København Ø
København Municipality
CVR record last changed: 6 Oct 2026
Data read: 1 Nov 2026

Production Units

1 registered in CVR.

HIMSA II A/S
P-number 1009601798Lyngbyvej 28, 2100 København Ø

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Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 1 Nov 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn. 1 more of their companies are not drawn.

The Network as a List

Shared by two or more of its people

HIMPP A/S CVR 19319075, 2 people

Its people and their other companies

Søren Nielsen Board of directors
- Demant A/S CVR 71186911, Executive board
- Demant Sales Strategic Accounts A/S CVR 40974024, Board of directors
- Diatec A/S CVR 40973745, Board of directors
- DOVISTA A/S CVR 21147583, Board of directors
- HIMPP A/S CVR 19319075, Board of directors
- INTERACOUSTICS A/S CVR 15015446, Board of directors
- OTICON A/S CVR 42334219, Board of directors, Executive board
- Oticon Denmark A/S CVR 42338028, Board of directors
- SBO Hearing A/S CVR 39818558, Board of directors
- SBO International Sales A/S CVR 40959998, Board of directors
Adam Westermann Board of directors
- Cebreo Medical A/S CVR 36965002, Board of directors
- CN8 A/S CVR 42822604, Board of directors
- DYAL 2 ApS CVR 39515784, Owner, Board of directors
- E/F Lykkesholms Alle 32 CVR 43664034, Repræsentanter
- HIMPP A/S CVR 19319075, Board of directors
- P/S TWH DYAL CVR 39518449, Owner, Board of directors
- T&W HOLDING A/S CVR 26204674, Board of directors
- T&W Medical A/S CVR 28511809, Board of directors, Owner
- WSA A/S CVR 40296638, Board of directors
Arild Vincentz Rasmussen Executive board
- HIMSA II K/S CVR 27188729, Executive board
Ole Andersen Board of directors
No other current company drawn.
Poul Martin Pessis Board of directors
No other current company drawn.
David Alan Fabry Board of directors
No other current company drawn.
Igor Tasevski Board of directors
No other current company drawn.
Anders Bengt Rosengren Board of directors
No other current company drawn.
Rik van Dijk Board of directors
No other current company drawn.