SONION HOLDCO A/S

Active
Registration 35804196
A/S
Established 13 March, 2014

Relations

Past relations

Ultimate beneficial owners (UBOs): Barbara Casadei
2025-04-01 –

Steen Riisgaard
2014-07-09 –

Lars Henrik Munch
2017-09-05 –

Lars Rebien Sørensen
2017-03-16 –

Mads Boritz Grøn
2018-03-23 –

Stig Strøbæk
2022-03-25 –

Lars Green
2025-04-01 –

Nana Sejbæk
2023-03-13 –

Ole Jakob Müller
2022-03-25 –

Christopher Ashby Voigt
2023-03-13 –

Liselotte Højgaard
2018-03-23 – 2025-04-01

Lars Henrik Fugger
2014-07-09 – 2025-04-01

Marianne Philip
2014-07-09 – 2023-03-31

Anne Marie Handrup Kverneland
2014-07-09 – 2022-03-25

Lars Bo Køppler
2014-07-09 – 2022-03-25

Sten Scheibye
2014-07-09 – 2018-06-27

Désireé Jantzen Asgreen
2015-12-31 – 2018-03-23

Bo Ahrén
2014-07-09 – 2017-12-07

Bo Ahrén
2014-07-09 – 2017-12-06
Legal owners: Novo Holdings A/S 100% ownership (2014-07-09 – ) 100% voting rights (2014-07-09 – )
Directors: Christian Salling
2015-01-14 –

Michael Shalmi
2014-07-09 – 2015-01-14

Bent Kemplar
2014-03-13 – 2014-07-09
Board members: Claus Hansen
2021-08-16 –

Barbara Fiorini
2021-05-10 –

Christian Salling
2015-01-14 –

Peter Helt Jacobsen Haahr
2019-02-22 – 2021-08-16

Søren Justesen
2018-05-09 – 2021-05-10

Michael Shalmi
2018-05-09 – 2019-02-22

Jørgen Rønnow
2014-07-09 – 2018-05-09

Thorkil Kastberg Christensen
2015-01-14 – 2018-05-09

Michael Shalmi
2014-07-09 – 2015-01-14

Eivind Drachmann Kolding
2014-07-09 – 2015-01-14

Jeppe Buskov
2014-03-13 – 2014-07-09

Bent Kemplar
2014-03-13 – 2014-07-09

Christina Bruun Geertsen
2014-03-13 – 2014-07-09

SONION HOLDCO A/S

Company information

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