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SONION A/S

CVR: 25141350

Declining 10% p.a.Small companyWell-established (26 yrs)Breakeven

Secondary names: SOUND HOLDING A/S, PULSE COMPONENTS A/S, PULSE A/S

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About SONION A/S

SONION A/S is a Danish company of the type Aktieselskab based in Roskilde, founded in 2000. The company is registered under the industry Engroshandel med medicinalvarer og sygeplejeartikler. The management consists of Christian Johannes Gellert Nielsen. The company is owned by Sonion Holding A/S. The company has 22 employees. In 2025, the company reported revenue of DKK 239,277,000 and a net result of DKK -526,000 compared with DKK 5,653,000 the year before. Equity amounted to DKK 60,691,000.

The financial health of SONION A/S shows signs of volatility, particularly with a notable loss in 2025, where the company reported a profit of -526,000 DKK despite generating revenue of 239,277,000 DKK. Over the past few years, revenue has generally trended upwards, increasing from 224,872,000 DKK in 2021 to 247,070,000 DKK in 2024, though profits have fluctuated significantly, peaking at 5,653,000 DKK in 2024 before declining again. The equity position remains relatively stable, with a slight increase from 51,264,000 DKK in 2021 to 60,691,000 DKK in 2025, indicating a solid foundation despite recent profitability challenges. Concerns include the declining profit margins and the recent loss, which may impact investor confidence in a competitive industry focused on medical supplies.

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Overview

Company type
A/S
Aktieselskab
Address
Betonvej 10, 4000 Roskilde
ROSKILDE
4000 Roskilde
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Founded
15.1.2000

Details

Industry
Engroshandel med medicinalvarer og sygeplejeartikler
Code: 464610
Employees
22 employees
22 FTE
(2018)
Capital
12.023.465 kr.

Contact

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Purpose

Selskabets formål er at drive handel, industri, investere i virksomheder og anden hermed i forbindelse stående virksomhed.

Location

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FinancialsUSD

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2025239.3 mio.-526 t.750.8 mio.60.7 mio.22
2024247.1 mio.5.7 mio.696.7 mio.61.2 mio.21
2023228 mio.2.9 mio.653.2 mio.55.1 mio.21
2022230 mio.2.7 mio.408.5 mio.57.5 mio.22
2021224.9 mio.-3.4 mio.430.5 mio.51.3 mio.23
2020205.6 mio.-4.2 mio.457.3 mio.54.4 mio.25
2019228.3 mio.-888 t.470.4 mio.58.7 mio.30
2018224 mio.2.9 mio.503.9 mio.60.2 mio.21
2017198.1 mio.-7 mio.538.3 mio.59.8 mio.47
2016184.9 mio.-423 t.356.8 mio.61.5 mio.71
2015178.2 mio.1.4 mio.366.3 mio.62.9 mio.76
2014916.5 mio.4.9 mio.603.4 mio.147 mio.70
2013868.8 mio.348.5 mio.577.2 mio.164.7 mio.71

How creditworthy is SONION A/S?

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Industry Benchmarks

View industry report

Compared to 412 companies in Engroshandel med medicinalvarer og sygeplejeartikler

Revenue
Company239.3 mio.
Industry median5.2 mio.
45.9x
Profit margin
Company-0.2%
Industry median20.0%
100% below
Employees
Company22
Industry median9
2.4x
Equity ratio
Company8.1%
Industry median51.0%
6.3x below

Comparison is based on industry median values

Ownership

Owners
Sonion Holding A/S
CVR: 39186837
100%
SONION A/S
CVR: 25141350

Management

Directors

Christian Johannes Gellert Nielsen(DIREKTØR)

Board

Kim Vorbeck Jans(FORMAND)
Christian Johannes Gellert Nielsen(BESTYRELSESMEDLEM)
Morten Peltola Toft(BESTYRELSESMEDLEM)

PEP screening

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Founders

GORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKAB

Production units (3)

SONION A/S
P-no: 1004917514
Betonvej 10, 4000, Roskilde
Engroshandel med medicinalvarer og sygeplejeartikler
22 employees

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History

195 events
2026
SONION A/S: The 2025 annual report is outJun 26, 2026

SONION A/S has published its annual report for 2025. Revenue came to DKK 239,277,000, and the net result was DKK -526,000.

2025
SONION A/S: The 2024 annual report is outJun 13, 2025

SONION A/S has published its annual report for 2024. Revenue came to DKK 247,070,000, and the net result was DKK 5,653,000.

Kim Vorbeck Jans joins the board of SONION A/SApr 4, 2025

As of April 4, 2025, Kim Vorbeck Jans has joined the board of directors of SONION A/S.

Morten Peltola Toft joins the board of SONION A/SApr 4, 2025

As of April 4, 2025, Morten Peltola Toft has joined the board of directors of SONION A/S.

Mette Munk Boje-Larsen leaves the board of SONION A/SApr 4, 2025

As of April 4, 2025, Mette Munk Boje-Larsen has left the board of directors of SONION A/S.

Kim Vorbeck Jans leaves the board of SONION A/SApr 3, 2025

As of April 3, 2025, Kim Vorbeck Jans has left the board of directors of SONION A/S.

2024
SONION A/S: The 2023 annual report is outJul 2, 2024

SONION A/S has published its annual report for 2023. Revenue came to DKK 227,955,000, and the net result was DKK 2,913,000.

2023
Kim Vorbeck Jans joins the board of SONION A/SDec 4, 2023

As of December 4, 2023, Kim Vorbeck Jans has joined the board of directors of SONION A/S.

Kenneth Hune Petersen leaves the board of SONION A/SDec 4, 2023

As of December 4, 2023, Kenneth Hune Petersen has left the board of directors of SONION A/S.

Christian Johannes Gellert Nielsen joins SONION A/S as directorDec 4, 2023

As of December 4, 2023, Christian Johannes Gellert Nielsen is registered as director of SONION A/S.

Kenneth Hune Petersen steps down as adm. dir. of SONION A/SDec 4, 2023

As of December 4, 2023, Kenneth Hune Petersen has stepped down as adm. dir. of SONION A/S.

SONION A/S: The 2022 annual report is outJun 1, 2023

SONION A/S has published its annual report for 2022. Revenue came to DKK 229,990,000, and the net result was DKK 2,711,000.

2022
SONION A/S: The 2021 annual report is outApr 28, 2022

SONION A/S has published its annual report for 2021. Revenue came to DKK 224,872,000, and the net result was DKK -3,370,000.

Christian Johannes Gellert Nielsen joins the board of SONION A/SApr 27, 2022

As of April 27, 2022, Christian Johannes Gellert Nielsen has joined the board of directors of SONION A/S.

Kim Vorbeck Jans leaves the board of SONION A/SApr 27, 2022

As of April 27, 2022, Kim Vorbeck Jans has left the board of directors of SONION A/S.

Kenneth Hune Petersen joins the board of SONION A/SFeb 1, 2022

As of February 1, 2022, Kenneth Hune Petersen has joined the board of directors of SONION A/S.

Kenneth Hune Petersen joins SONION A/S as adm. dir.Feb 1, 2022

As of February 1, 2022, Kenneth Hune Petersen is registered as adm. dir. of SONION A/S.

Isak Henrik Isacsson leaves the board of SONION A/SJan 31, 2022

As of January 31, 2022, Isak Henrik Isacsson has left the board of directors of SONION A/S.

Isak Henrik Isacsson steps down as adm. dir. of SONION A/SJan 31, 2022

As of January 31, 2022, Isak Henrik Isacsson has stepped down as adm. dir. of SONION A/S.

2021
Mette Munk Boje-Larsen joins the board of SONION A/SAug 26, 2021

As of August 26, 2021, Mette Munk Boje-Larsen has joined the board of directors of SONION A/S.

Niels Holst Svenningsen leaves the board of SONION A/SAug 26, 2021

As of August 26, 2021, Niels Holst Svenningsen has left the board of directors of SONION A/S.

SONION A/S: The 2020 annual report is outMay 27, 2021

SONION A/S has published its annual report for 2020. Revenue came to DKK 205,630,000, and the net result was DKK -4,242,000.

2020
SONION A/S: The 2019 annual report is outMay 20, 2020

SONION A/S has published its annual report for 2019. Revenue came to DKK 228,337,000, and the net result was DKK -888,000.

Niels Holst Svenningsen joins the board of SONION A/SApr 1, 2020

As of April 1, 2020, Niels Holst Svenningsen has joined the board of directors of SONION A/S.

Christian Johannes Gellert Nielsen leaves the board of SONION A/SApr 1, 2020

As of April 1, 2020, Christian Johannes Gellert Nielsen has left the board of directors of SONION A/S.

2019
Sonion Holding A/S registered as owner of SONION A/SDec 13, 2019

As of December 13, 2019, Sonion Holding A/S is registered as an owner of SONION A/S with an ownership share of 100%.

Christian Johannes Gellert Nielsen joins the board of SONION A/SSep 30, 2019

As of September 30, 2019, Christian Johannes Gellert Nielsen has joined the board of directors of SONION A/S.

Jesper Ahlmann Funding Andersen leaves the board of SONION A/SSep 30, 2019

As of September 30, 2019, Jesper Ahlmann Funding Andersen has left the board of directors of SONION A/S.

SONION A/S: The 2018 annual report is outMay 21, 2019

SONION A/S has published its annual report for 2018. Revenue came to DKK 223,980,000, and the net result was DKK 2,870,000.

2018
SONION A/S: The 2017 annual report is outMay 31, 2018

SONION A/S has published its annual report for 2017. Revenue came to DKK 198,073,000, and the net result was DKK -6,999,000.

Jesper Ahlmann Funding Andersen joins the board of SONION A/SMay 4, 2018

As of May 4, 2018, Jesper Ahlmann Funding Andersen has joined the board of directors of SONION A/S.

Walther Thygesen leaves the board of SONION A/SMay 4, 2018

As of May 4, 2018, Walther Thygesen has left the board of directors of SONION A/S.

Isak Henrik Isacsson joins SONION A/S as adm. dir.May 4, 2018

As of May 4, 2018, Isak Henrik Isacsson is registered as adm. dir. of SONION A/S.

Jesper Ahlmann Funding Andersen steps down as adm. dir. of SONION A/SMay 4, 2018

As of May 4, 2018, Jesper Ahlmann Funding Andersen has stepped down as adm. dir. of SONION A/S.

2017
Christian Johannes Gellert Nielsen steps down as økonomidirektør of SONION A/SDec 5, 2017

As of December 5, 2017, Christian Johannes Gellert Nielsen has stepped down as økonomidirektør of SONION A/S.

Isak Henrik Isacsson joins the board of SONION A/SDec 4, 2017

As of December 4, 2017, Isak Henrik Isacsson has joined the board of directors of SONION A/S.

Christian Johannes Gellert Nielsen leaves the board of SONION A/SDec 4, 2017

As of December 4, 2017, Christian Johannes Gellert Nielsen has left the board of directors of SONION A/S.

SONION A/S: The 2016 annual report is outJun 2, 2017

SONION A/S has published its annual report for 2016. Revenue came to DKK 184,936,000, and the net result was DKK -423,000.

Jesper Ahlmann Funding Andersen joins SONION A/S as adm. dir.Apr 1, 2017

As of April 1, 2017, Jesper Ahlmann Funding Andersen is registered as adm. dir. of SONION A/S.

Walther Thygesen joins the board of SONION A/SFeb 10, 2017

As of February 10, 2017, Walther Thygesen has joined the board of directors of SONION A/S.

Kim Vorbeck Jans joins the board of SONION A/SFeb 10, 2017

As of February 10, 2017, Kim Vorbeck Jans has joined the board of directors of SONION A/S.

Christina Bruun Geertsen leaves the board of SONION A/SFeb 10, 2017

As of February 10, 2017, Christina Bruun Geertsen has left the board of directors of SONION A/S.

Jørn Mørkeberg Nielsen leaves the board of SONION A/SFeb 10, 2017

As of February 10, 2017, Jørn Mørkeberg Nielsen has left the board of directors of SONION A/S.

Claus Bondo Jørgensen leaves the board of SONION A/SJan 23, 2017

As of January 23, 2017, Claus Bondo Jørgensen has left the board of directors of SONION A/S.

Dietmar Löhndorf leaves the board of SONION A/SJan 23, 2017

As of January 23, 2017, Dietmar Löhndorf has left the board of directors of SONION A/S.

2016
SONION A/S: The 2015 annual report is outMay 30, 2016

SONION A/S has published its annual report for 2015. Revenue came to DKK 178,226,000, and the net result was DKK 1,408,000.

2015
SONION A/S: The 2014 annual report is outJun 3, 2015

SONION A/S has published its annual report for 2014. Revenue came to DKK 916,491,000, and the net result was DKK 4,889,000.

2014
Christina Bruun Geertsen joins the board of SONION A/SSep 2, 2014

As of September 2, 2014, Christina Bruun Geertsen has joined the board of directors of SONION A/S.

Jørn Mørkeberg Nielsen joins the board of SONION A/SSep 2, 2014

As of September 2, 2014, Jørn Mørkeberg Nielsen has joined the board of directors of SONION A/S.

Søren Dan Johansen leaves the board of SONION A/SSep 2, 2014

As of September 2, 2014, Søren Dan Johansen has left the board of directors of SONION A/S.

SONION A/S: The 2013 annual report is outJun 4, 2014

SONION A/S has published its annual report for 2013. Revenue came to DKK 868,802,000, and the net result was DKK 348,491,000.

2013
Jørn Mørkeberg Nielsen steps down as adm. dir. of SONION A/SDec 27, 2013

As of December 27, 2013, Jørn Mørkeberg Nielsen has stepped down as adm. dir. of SONION A/S.

SONION A/S: The 2012 annual report is outJun 13, 2013

SONION A/S has published its annual report for 2012.

Søren Dan Johansen joins the board of SONION A/SMay 31, 2013

As of May 31, 2013, Søren Dan Johansen has joined the board of directors of SONION A/S.

Claus Bondo Jørgensen joins the board of SONION A/SMay 31, 2013

As of May 31, 2013, Claus Bondo Jørgensen has joined the board of directors of SONION A/S.

Christian Johannes Gellert Nielsen joins the board of SONION A/SMay 31, 2013

As of May 31, 2013, Christian Johannes Gellert Nielsen has joined the board of directors of SONION A/S.

Dietmar Löhndorf joins the board of SONION A/SMay 31, 2013

As of May 31, 2013, Dietmar Löhndorf has joined the board of directors of SONION A/S.

Karin Verland leaves the board of SONION A/SMay 31, 2013

As of May 31, 2013, Karin Verland has left the board of directors of SONION A/S.

Birgit Nørgaard leaves the board of SONION A/SMay 31, 2013

As of May 31, 2013, Birgit Nørgaard has left the board of directors of SONION A/S.

Kent Arentoft leaves the board of SONION A/SMay 31, 2013

As of May 31, 2013, Kent Arentoft has left the board of directors of SONION A/S.

Denis Jean Jørgen Viet-Jacobsen leaves the board of SONION A/SMay 31, 2013

As of May 31, 2013, Denis Jean Jørgen Viet-Jacobsen has left the board of directors of SONION A/S.

2012
Lasse Guldborg Staal leaves the board of SONION A/SDec 13, 2012

As of December 13, 2012, Lasse Guldborg Staal has left the board of directors of SONION A/S.

Søren Thage Andersen leaves the board of SONION A/SDec 13, 2012

As of December 13, 2012, Søren Thage Andersen has left the board of directors of SONION A/S.

Søren Falkesgaard Ørts leaves the board of SONION A/SDec 13, 2012

As of December 13, 2012, Søren Falkesgaard Ørts has left the board of directors of SONION A/S.

2011
Søren Falkesgaard Ørts joins the board of SONION A/SNov 3, 2011

As of November 3, 2011, Søren Falkesgaard Ørts has joined the board of directors of SONION A/S.

Martin Bondo leaves the board of SONION A/SNov 3, 2011

As of November 3, 2011, Martin Bondo has left the board of directors of SONION A/S.

Søren Falkesgaard Ørts leaves the board of SONION A/SNov 3, 2011

As of November 3, 2011, Søren Falkesgaard Ørts has left the board of directors of SONION A/S.

SONION A/S appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SONION A/S.

Auditor steps down at SONION A/SOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of SONION A/S.

SONION A/S appoints new auditorAug 10, 2011

As of August 10, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of SONION A/S.

Auditor steps down at SONION A/SAug 10, 2011

As of August 10, 2011, A/S PSE NR. 2857 has stepped down as auditor of SONION A/S.

Christian Johannes Gellert Nielsen joins SONION A/S as økonomidirektørMay 27, 2011

As of May 27, 2011, Christian Johannes Gellert Nielsen is registered as økonomidirektør of SONION A/S.

Ulrik Taxholm steps down as økonomidirektør of SONION A/SMay 27, 2011

As of May 27, 2011, Ulrik Taxholm has stepped down as økonomidirektør of SONION A/S.

2010
Lasse Guldborg Staal joins the board of SONION A/SJun 22, 2010

As of June 22, 2010, Lasse Guldborg Staal has joined the board of directors of SONION A/S.

Søren Thage Andersen joins the board of SONION A/SJun 22, 2010

As of June 22, 2010, Søren Thage Andersen has joined the board of directors of SONION A/S.

Søren Falkesgaard Ørts joins the board of SONION A/SJun 22, 2010

As of June 22, 2010, Søren Falkesgaard Ørts has joined the board of directors of SONION A/S.

Jacob Wrisberg Larsen leaves the board of SONION A/SJun 22, 2010

As of June 22, 2010, Jacob Wrisberg Larsen has left the board of directors of SONION A/S.

Søren Thage Andersen leaves the board of SONION A/SJun 22, 2010

As of June 22, 2010, Søren Thage Andersen has left the board of directors of SONION A/S.

Jesper Lilledal Holmgaard leaves the board of SONION A/SJun 22, 2010

As of June 22, 2010, Jesper Lilledal Holmgaard has left the board of directors of SONION A/S.

Hanne Vesterager Find leaves the board of SONION A/SJun 22, 2010

As of June 22, 2010, Hanne Vesterager Find has left the board of directors of SONION A/S.

Karsten Boisen leaves the board of SONION A/SJun 22, 2010

As of June 22, 2010, Karsten Boisen has left the board of directors of SONION A/S.

Birgit Nørgaard joins the board of SONION A/SMay 6, 2010

As of May 6, 2010, Birgit Nørgaard has joined the board of directors of SONION A/S.

2009
SONION A/S appoints new auditorOct 26, 2009

As of October 26, 2009, A/S PSE NR. 2857 has been appointed auditor of SONION A/S.

Auditor steps down at SONION A/SOct 26, 2009

As of October 26, 2009, EY Godkendt Revisionspartnerselskab has stepped down as auditor of SONION A/S.

Karin Verland joins the board of SONION A/SOct 26, 2009

As of October 26, 2009, Karin Verland has joined the board of directors of SONION A/S.

Kent Arentoft joins the board of SONION A/SOct 26, 2009

As of October 26, 2009, Kent Arentoft has joined the board of directors of SONION A/S.

Olof Harald Mix leaves the board of SONION A/SOct 26, 2009

As of October 26, 2009, Olof Harald Mix has left the board of directors of SONION A/S.

Erik Anders Jesper Eliasson leaves the board of SONION A/SOct 26, 2009

As of October 26, 2009, Erik Anders Jesper Eliasson has left the board of directors of SONION A/S.

Ulrik Taxholm joins SONION A/S as økonomidirektørSep 2, 2009

As of September 2, 2009, Ulrik Taxholm is registered as økonomidirektør of SONION A/S.

Henrik Birger Rask steps down as director of SONION A/SSep 2, 2009

As of September 2, 2009, Henrik Birger Rask has stepped down as director of SONION A/S.

Jørn Mørkeberg Nielsen joins SONION A/S as adm. dir.Jul 31, 2009

As of July 31, 2009, Jørn Mørkeberg Nielsen is registered as adm. dir. of SONION A/S.

Denis Jean Jørgen Viet-Jacobsen joins the board of SONION A/SJun 25, 2009

As of June 25, 2009, Denis Jean Jørgen Viet-Jacobsen has joined the board of directors of SONION A/S.

Olof Harald Mix joins the board of SONION A/SJun 25, 2009

As of June 25, 2009, Olof Harald Mix has joined the board of directors of SONION A/S.

Erik Anders Jesper Eliasson joins the board of SONION A/SJun 25, 2009

As of June 25, 2009, Erik Anders Jesper Eliasson has joined the board of directors of SONION A/S.

Michael James McGrath leaves the board of SONION A/SJun 25, 2009

As of June 25, 2009, Michael James McGrath has left the board of directors of SONION A/S.

Alan Howard Benjamin leaves the board of SONION A/SJun 25, 2009

As of June 25, 2009, Alan Howard Benjamin has left the board of directors of SONION A/S.

Brian Edward Morrissey leaves the board of SONION A/SJun 25, 2009

As of June 25, 2009, Brian Edward Morrissey has left the board of directors of SONION A/S.

Drew Alan Moyer leaves the board of SONION A/SJun 25, 2009

As of June 25, 2009, Drew Alan Moyer has left the board of directors of SONION A/S.

Henrik Birger Rask joins SONION A/S as directorJun 25, 2009

As of June 25, 2009, Henrik Birger Rask is registered as director of SONION A/S.

Drew Alan Moyer steps down as director of SONION A/SJun 25, 2009

As of June 25, 2009, Drew Alan Moyer has stepped down as director of SONION A/S.

Brian Edward Morrissey joins the board of SONION A/SFeb 16, 2009

As of February 16, 2009, Brian Edward Morrissey has joined the board of directors of SONION A/S.

Edward James Prajzner leaves the board of SONION A/SFeb 16, 2009

As of February 16, 2009, Edward James Prajzner has left the board of directors of SONION A/S.

Drew Alan Moyer joins SONION A/S as directorFeb 16, 2009

As of February 16, 2009, Drew Alan Moyer is registered as director of SONION A/S.

Peter Ulrik Scheel steps down as director of SONION A/SFeb 16, 2009

As of February 16, 2009, Peter Ulrik Scheel has stepped down as director of SONION A/S.

Jørn Mørkeberg Nielsen steps down as director of SONION A/SFeb 16, 2009

As of February 16, 2009, Jørn Mørkeberg Nielsen has stepped down as director of SONION A/S.

2008
SONION A/S appoints new auditorNov 7, 2008

As of November 7, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of SONION A/S.

Auditor steps down at SONION A/SNov 7, 2008

As of November 7, 2008, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of SONION A/S.

Auditor steps down at SONION A/SAug 6, 2008

As of August 6, 2008, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of SONION A/S.

Martin Bondo leaves the board of SONION A/SAug 6, 2008

As of August 6, 2008, Martin Bondo has left the board of directors of SONION A/S.

Jacob Wrisberg Larsen leaves the board of SONION A/SAug 6, 2008

As of August 6, 2008, Jacob Wrisberg Larsen has left the board of directors of SONION A/S.

Jesper Lilledal Holmgaard leaves the board of SONION A/SAug 6, 2008

As of August 6, 2008, Jesper Lilledal Holmgaard has left the board of directors of SONION A/S.

Michael James McGrath leaves the board of SONION A/SAug 6, 2008

As of August 6, 2008, Michael James McGrath has left the board of directors of SONION A/S.

Alan Howard Benjamin leaves the board of SONION A/SAug 6, 2008

As of August 6, 2008, Alan Howard Benjamin has left the board of directors of SONION A/S.

Drew Alan Moyer leaves the board of SONION A/SAug 6, 2008

As of August 6, 2008, Drew Alan Moyer has left the board of directors of SONION A/S.

Edward James Prajzner leaves the board of SONION A/SAug 6, 2008

As of August 6, 2008, Edward James Prajzner has left the board of directors of SONION A/S.

Peter Ulrik Scheel steps down as director of SONION A/SAug 6, 2008

As of August 6, 2008, Peter Ulrik Scheel has stepped down as director of SONION A/S.

Jørn Mørkeberg Nielsen steps down as director of SONION A/SAug 6, 2008

As of August 6, 2008, Jørn Mørkeberg Nielsen has stepped down as director of SONION A/S.

Michael James McGrath joins the board of SONION A/SFeb 28, 2008

As of February 28, 2008, Michael James McGrath has joined the board of directors of SONION A/S.

Michael James McGrath joins the board of SONION A/SFeb 28, 2008

As of February 28, 2008, Michael James McGrath has joined the board of directors of SONION A/S.

Alan Howard Benjamin joins the board of SONION A/SFeb 28, 2008

As of February 28, 2008, Alan Howard Benjamin has joined the board of directors of SONION A/S.

Alan Howard Benjamin joins the board of SONION A/SFeb 28, 2008

As of February 28, 2008, Alan Howard Benjamin has joined the board of directors of SONION A/S.

Drew Alan Moyer joins the board of SONION A/SFeb 28, 2008

As of February 28, 2008, Drew Alan Moyer has joined the board of directors of SONION A/S.

Drew Alan Moyer joins the board of SONION A/SFeb 28, 2008

As of February 28, 2008, Drew Alan Moyer has joined the board of directors of SONION A/S.

Edward James Prajzner joins the board of SONION A/SFeb 28, 2008

As of February 28, 2008, Edward James Prajzner has joined the board of directors of SONION A/S.

Edward James Prajzner joins the board of SONION A/SFeb 28, 2008

As of February 28, 2008, Edward James Prajzner has joined the board of directors of SONION A/S.

Christian Peter Dyvig leaves the board of SONION A/SFeb 28, 2008

As of February 28, 2008, Christian Peter Dyvig has left the board of directors of SONION A/S.

Kent Stevens Larsen leaves the board of SONION A/SFeb 28, 2008

As of February 28, 2008, Kent Stevens Larsen has left the board of directors of SONION A/S.

Niels-Christian Worning leaves the board of SONION A/SFeb 28, 2008

As of February 28, 2008, Niels-Christian Worning has left the board of directors of SONION A/S.

Henrik Brandt leaves the board of SONION A/SFeb 28, 2008

As of February 28, 2008, Henrik Brandt has left the board of directors of SONION A/S.

Carl-Lars Spongberg leaves the board of SONION A/SFeb 28, 2008

As of February 28, 2008, Carl-Lars Spongberg has left the board of directors of SONION A/S.

2007
Andrew Coventon Phillips leaves the board of SONION A/SAug 3, 2007

As of August 3, 2007, Andrew Coventon Phillips has left the board of directors of SONION A/S.

2006
Kent Stevens Larsen joins the board of SONION A/SAug 2, 2006

As of August 2, 2006, Kent Stevens Larsen has joined the board of directors of SONION A/S.

Henrik Brandt joins the board of SONION A/SAug 2, 2006

As of August 2, 2006, Henrik Brandt has joined the board of directors of SONION A/S.

Martin Bondo joins the board of SONION A/SMay 24, 2006

As of May 24, 2006, Martin Bondo has joined the board of directors of SONION A/S.

Martin Bondo joins the board of SONION A/SMay 24, 2006

As of May 24, 2006, Martin Bondo has joined the board of directors of SONION A/S.

Jacob Wrisberg Larsen joins the board of SONION A/SMay 24, 2006

As of May 24, 2006, Jacob Wrisberg Larsen has joined the board of directors of SONION A/S.

Jacob Wrisberg Larsen joins the board of SONION A/SMay 24, 2006

As of May 24, 2006, Jacob Wrisberg Larsen has joined the board of directors of SONION A/S.

Søren Thage Andersen joins the board of SONION A/SMay 24, 2006

As of May 24, 2006, Søren Thage Andersen has joined the board of directors of SONION A/S.

Jesper Lilledal Holmgaard joins the board of SONION A/SMay 24, 2006

As of May 24, 2006, Jesper Lilledal Holmgaard has joined the board of directors of SONION A/S.

Jesper Lilledal Holmgaard joins the board of SONION A/SMay 24, 2006

As of May 24, 2006, Jesper Lilledal Holmgaard has joined the board of directors of SONION A/S.

Hanne Vesterager Find joins the board of SONION A/SMay 24, 2006

As of May 24, 2006, Hanne Vesterager Find has joined the board of directors of SONION A/S.

Karsten Boisen joins the board of SONION A/SMay 24, 2006

As of May 24, 2006, Karsten Boisen has joined the board of directors of SONION A/S.

Andrew Coventon Phillips joins the board of SONION A/SMay 24, 2006

As of May 24, 2006, Andrew Coventon Phillips has joined the board of directors of SONION A/S.

Thomas Steen Wibling leaves the board of SONION A/SMay 24, 2006

As of May 24, 2006, Thomas Steen Wibling has left the board of directors of SONION A/S.

Finn Herold Jensen leaves the board of SONION A/SMay 24, 2006

As of May 24, 2006, Finn Herold Jensen has left the board of directors of SONION A/S.

Søren Thage Andersen leaves the board of SONION A/SMay 24, 2006

As of May 24, 2006, Søren Thage Andersen has left the board of directors of SONION A/S.

Lars Erik Munch leaves the board of SONION A/SMay 24, 2006

As of May 24, 2006, Lars Erik Munch has left the board of directors of SONION A/S.

Erik Martin Fredrik Eriksson leaves the board of SONION A/SMay 24, 2006

As of May 24, 2006, Erik Martin Fredrik Eriksson has left the board of directors of SONION A/S.

2005
Finn Herold Jensen joins the board of SONION A/SOct 12, 2005

As of October 12, 2005, Finn Herold Jensen has joined the board of directors of SONION A/S.

Finn Herold Jensen leaves the board of SONION A/SSep 1, 2005

As of September 1, 2005, Finn Herold Jensen has left the board of directors of SONION A/S.

Jan Rasmussen leaves the board of SONION A/SSep 1, 2005

As of September 1, 2005, Jan Rasmussen has left the board of directors of SONION A/S.

Erik Martin Fredrik Eriksson joins the board of SONION A/SAug 18, 2005

As of August 18, 2005, Erik Martin Fredrik Eriksson has joined the board of directors of SONION A/S.

Karl Magnus Fredrik Hildingsson leaves the board of SONION A/SAug 18, 2005

As of August 18, 2005, Karl Magnus Fredrik Hildingsson has left the board of directors of SONION A/S.

Thomas Steen Wibling joins the board of SONION A/SAug 1, 2005

As of August 1, 2005, Thomas Steen Wibling has joined the board of directors of SONION A/S.

Anja Jørgensen leaves the board of SONION A/SAug 1, 2005

As of August 1, 2005, Anja Jørgensen has left the board of directors of SONION A/S.

Christian Peter Dyvig joins the board of SONION A/SMay 27, 2005

As of May 27, 2005, Christian Peter Dyvig has joined the board of directors of SONION A/S.

2004
Christian Frederik Tillisch leaves the board of SONION A/SJan 30, 2004

As of January 30, 2004, Christian Frederik Tillisch has left the board of directors of SONION A/S.

2003
SONION A/S appoints new auditorMar 19, 2003

As of March 19, 2003, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of SONION A/S.

SONION A/S appoints new auditorMar 19, 2003

As of March 19, 2003, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of SONION A/S.

Auditor steps down at SONION A/SMar 19, 2003

As of March 19, 2003, has stepped down as auditor of SONION A/S.

Carl-Lars Spongberg joins the board of SONION A/SMar 19, 2003

As of March 19, 2003, Carl-Lars Spongberg has joined the board of directors of SONION A/S.

Karl Magnus Fredrik Hildingsson joins the board of SONION A/SMar 19, 2003

As of March 19, 2003, Karl Magnus Fredrik Hildingsson has joined the board of directors of SONION A/S.

Denis Jean Jørgen Viet-Jacobsen leaves the board of SONION A/SMar 19, 2003

As of March 19, 2003, Denis Jean Jørgen Viet-Jacobsen has left the board of directors of SONION A/S.

Sven-Oluf Morgan Olsson leaves the board of SONION A/SMar 19, 2003

As of March 19, 2003, Sven-Oluf Morgan Olsson has left the board of directors of SONION A/S.

2002
Finn Herold Jensen joins the board of SONION A/SMar 21, 2002

As of March 21, 2002, Finn Herold Jensen has joined the board of directors of SONION A/S.

Søren Thage Andersen joins the board of SONION A/SMar 21, 2002

As of March 21, 2002, Søren Thage Andersen has joined the board of directors of SONION A/S.

Anja Jørgensen joins the board of SONION A/SMar 21, 2002

As of March 21, 2002, Anja Jørgensen has joined the board of directors of SONION A/S.

Lars Erik Munch joins the board of SONION A/SMar 21, 2002

As of March 21, 2002, Lars Erik Munch has joined the board of directors of SONION A/S.

Jan Rasmussen joins the board of SONION A/SMar 21, 2002

As of March 21, 2002, Jan Rasmussen has joined the board of directors of SONION A/S.

2001
Niels-Christian Worning joins the board of SONION A/SMay 31, 2001

As of May 31, 2001, Niels-Christian Worning has joined the board of directors of SONION A/S.

Viggo Nedergaard Jensen leaves the board of SONION A/SMay 31, 2001

As of May 31, 2001, Viggo Nedergaard Jensen has left the board of directors of SONION A/S.

Bjarne Solberg Hansen steps down as director of SONION A/SMay 2, 2001

As of May 2, 2001, Bjarne Solberg Hansen has stepped down as director of SONION A/S.

2000
Christian Frederik Tillisch joins the board of SONION A/SDec 13, 2000

As of December 13, 2000, Christian Frederik Tillisch has joined the board of directors of SONION A/S.

Sven-Oluf Morgan Olsson joins the board of SONION A/SDec 13, 2000

As of December 13, 2000, Sven-Oluf Morgan Olsson has joined the board of directors of SONION A/S.

Bjarne Solberg Hansen joins SONION A/S as directorMay 17, 2000

As of May 17, 2000, Bjarne Solberg Hansen is registered as director of SONION A/S.

Peter Ulrik Scheel joins SONION A/S as directorMay 17, 2000

As of May 17, 2000, Peter Ulrik Scheel is registered as director of SONION A/S.

Peter Ulrik Scheel joins SONION A/S as directorMay 17, 2000

As of May 17, 2000, Peter Ulrik Scheel is registered as director of SONION A/S.

Jørn Mørkeberg Nielsen joins SONION A/S as directorMay 17, 2000

As of May 17, 2000, Jørn Mørkeberg Nielsen is registered as director of SONION A/S.

Jørn Mørkeberg Nielsen joins SONION A/S as directorMay 17, 2000

As of May 17, 2000, Jørn Mørkeberg Nielsen is registered as director of SONION A/S.

Niels-Christian Worning steps down as director of SONION A/SMay 17, 2000

As of May 17, 2000, Niels-Christian Worning has stepped down as director of SONION A/S.

Denis Jean Jørgen Viet-Jacobsen joins the board of SONION A/SApr 26, 2000

As of April 26, 2000, Denis Jean Jørgen Viet-Jacobsen has joined the board of directors of SONION A/S.

SONION A/S appoints new auditorApr 6, 2000

As of April 6, 2000, has been appointed auditor of SONION A/S.

Auditor steps down at SONION A/SApr 6, 2000

As of April 6, 2000, Pricewaterhouse Coopers has stepped down as auditor of SONION A/S.

Viggo Nedergaard Jensen joins the board of SONION A/SApr 6, 2000

As of April 6, 2000, Viggo Nedergaard Jensen has joined the board of directors of SONION A/S.

Klaus Søgaard leaves the board of SONION A/SApr 6, 2000

As of April 6, 2000, Klaus Søgaard has left the board of directors of SONION A/S.

Jan-Erik Gunnar Svensson leaves the board of SONION A/SApr 6, 2000

As of April 6, 2000, Jan-Erik Gunnar Svensson has left the board of directors of SONION A/S.

Troels Elkiær Andersen leaves the board of SONION A/SApr 6, 2000

As of April 6, 2000, Troels Elkiær Andersen has left the board of directors of SONION A/S.

Niels-Christian Worning joins SONION A/S as directorApr 6, 2000

As of April 6, 2000, Niels-Christian Worning is registered as director of SONION A/S.

Klaus Søgaard steps down as director of SONION A/SApr 6, 2000

As of April 6, 2000, Klaus Søgaard has stepped down as director of SONION A/S.

SONION A/S appoints new auditorJan 15, 2000

As of January 15, 2000, Pricewaterhouse Coopers has been appointed auditor of SONION A/S.

Klaus Søgaard joins the board of SONION A/SJan 15, 2000

As of January 15, 2000, Klaus Søgaard has joined the board of directors of SONION A/S.

Jan-Erik Gunnar Svensson joins the board of SONION A/SJan 15, 2000

As of January 15, 2000, Jan-Erik Gunnar Svensson has joined the board of directors of SONION A/S.

Troels Elkiær Andersen joins the board of SONION A/SJan 15, 2000

As of January 15, 2000, Troels Elkiær Andersen has joined the board of directors of SONION A/S.

Klaus Søgaard joins SONION A/S as directorJan 15, 2000

As of January 15, 2000, Klaus Søgaard is registered as director of SONION A/S.

SONION A/S is foundedJan 15, 2000

SONION A/S was founded on January 15, 2000.

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