CVR 36081325Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)RoskildeFounded 3 Sep 2014
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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 NEW SONION DK 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
+56K
DKK, annual report 2014
Equity
1B
DKK, annual report 2014
XILCO A/SCVR 31270235, 100% of capital and votes, until 29 Feb 2016
Christian Johannes Gellert Nielsenuntil 29 Feb 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31270235100% of capital and votes3 Sep 2014 to 29 Feb 2016
NEW SONION DK A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NEW SONION DK 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 25141350100% of capital and votes3 Sep 2014 to 28 Feb 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Sep 2014 to 6 Nov 2026.
| Metric | 2014 |
|---|---|
| Operating profit | -16 |
| Result for the year | +56 |
| Equity | 1,008,971 |
| Total assets | 1,566,482 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 551,402 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -90 |
DKK thousands. Annual reports via XBRL. 2014 covers 4 months (3 Sep to 31 Dec 2014).
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).
Annual report 2014
3 Sep 2014 to 31 Dec 2014, published 3 Jun 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 29.02.2016 opløst ved fusion med CVR-nummer: 25141350 SONION A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25141350 SONION A/S (fortsættende), der tillige driver virksomhed under navnene SOUND HOLDING A/S, PULSE COMPONENTS A/S, PULSE A/S, TRONIC INVEST A/S, SONION ROSKILDE A/S, MICROTRONIC A/S, SONIONMICROTRONIC A/S, CVR-nummer: 31270235 XILCO A/S (ophørende), CVR-nummer: 33581475 XILCO HOLDING A/S (ophørende) og CVR-nummer: 36081325 NEW SONION DK A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25141350 SONION A/S, CVR-nummer: 31270235 XILCO A/S, CVR-nummer: 33581475 XILCO HOLDING A/S og CVR-nummer: 36081325 NEW SONION DK A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse:
Byleddet 12-14, 4000 Roskilde.
Stiftelsesdato:
03.09.2014.
Seneste vedtægtsdato:
03.09.2014.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestemmende kapitalpost kr. 500.000,00 til kurs 201.783,00.
Stifter:
CVR-NR. 31270235 XILCO A/S, Byleddet 14, 4000 Roskilde, den 03.09.2014.
Bestyrelse:
Jørn Mørkeberg Nielsen (formand), den 03.09.2014, Advokat Christina Bruun Geertsen, den 03.09.2014, Økonomidirektør Christian Johannes Gellert Nielsen, den 03.09.2014.
Direktion:
Økonomidirektør Christian Johannes Gellert Nielsen, den 03.09.2014.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 03.09.2014.
Første regnskabsår:
03.09.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019670860Byleddet 12, 4000 Roskilde
