Owners, management and financials
CVR: 35804196
Previous names: KR 590 A/S
DKK -179,000
Gross profit
Net result: DKK 631,115,000
Novo Holdings A/S (100%)
CVR · view owners
Christian Salling
Board: Claus Hansen (chair) and 2 members
CVR · view management
Active
Founded 13 March 2014
CVR · view overview
0 employees
Annual report 2022 · average
Director role ended: Michael Shalmi
CVR · 14/01/2015
View the full event history
SONION HOLDCO A/S is a Danish company of the type Aktieselskab based in Roskilde, founded in 2014. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named KR 590 A/S. The management consists of Christian Salling. The board consists of Claus Hansen (chair), Barbara Fiorini and Christian Salling. The company is owned by Novo Holdings A/S. According to the 2022 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK -179,000 and a net result of DKK 631,115,000 compared with DKK 493,645,000 the year before. Equity in the 2025 report amounted to DKK 2,721,352,000.
Selskabets formål er at eje aktier i helt eller delvist ejede selskaber, samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -179 t. | 631.1 mio. | 2.7 mia. | 2.7 mia. | - | |
| 202401/01/2024 – 31/12/2024 | -70 t. | 493.6 mio. | 2.7 mia. | 2.7 mia. | - | |
| 202301/01/2023 – 31/12/2023 | -169 t. | 1.8 mia. | 2.7 mia. | 2.7 mia. | - | |
| 202201/01/2022 – 31/12/2022 | -36 t. | -2.6 mio. | 2.7 mia. | 2.7 mia. | 0 | |
| 202101/01/2021 – 31/12/2021 | -36 t. | -29.2 mio. | 2.7 mia. | 2.7 mia. | 0 | |
| 202001/01/2020 – 31/12/2020 | -157 t. | 75 t. | 2.7 mia. | 2.7 mia. | 0 | |
| 201901/01/2019 – 31/12/2019 | -41 t. | 66 mio. | 2.7 mia. | 2.7 mia. | 0 | |
| 201801/01/2018 – 31/12/2018 | -505 t. | 259 mio. | 2.7 mia. | 2.7 mia. | 0 | |
| 201701/01/2017 – 31/12/2017 | -494 t. | 999.4 mio. | 2.7 mia. | 2.7 mia. | 0 | |
| 201601/01/2016 – 31/12/2016 | - | 94.4 mio. | 2.8 mia. | 2.8 mia. | - | |
| 201501/01/2015 – 31/12/2015 | - | -283.8 mio. | 2.8 mia. | 1.1 mia. | - |
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Set up monitoringThe CVR number of SONION HOLDCO A/S is 35804196.
SONION HOLDCO A/S is owned by Novo Holdings A/S.
The management of SONION HOLDCO A/S consists of Christian Salling.
The board of SONION HOLDCO A/S consists of Claus Hansen, Barbara Fiorini and Christian Salling, with Claus Hansen as chair.
In 2025, SONION HOLDCO A/S reported a gross profit of DKK -179,000.
SONION HOLDCO A/S had an average of 0 employees in the 2022 financial year according to the annual report.
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SONION HOLDCO A/S has published its annual report for 2025. Gross profit came to DKK -179,000, and the net result was DKK 631,115,000.
SONION HOLDCO A/S has published its annual report for 2024. Gross profit came to DKK -70,000, and the net result was DKK 493,645,000.
SONION HOLDCO A/S has published its annual report for 2023. Gross profit came to DKK -169,000, and the net result was DKK 1,753,250,000.
SONION HOLDCO A/S has published its annual report for 2022. Gross profit came to DKK -36,000, and the net result was DKK -2,580,000.
SONION HOLDCO A/S has published its annual report for 2021. Gross profit came to DKK -36,000, and the net result was DKK -29,192,000.
As of August 16, 2021, Claus Hansen has joined the board of directors of SONION HOLDCO A/S.
As of August 16, 2021, Peter Helt Jacobsen Haahr has left the board of directors of SONION HOLDCO A/S.
SONION HOLDCO A/S has published its annual report for 2020. Gross profit came to DKK -157,000, and the net result was DKK 75,000.
As of May 10, 2021, Barbara Fiorini has joined the board of directors of SONION HOLDCO A/S.
As of May 10, 2021, Søren Justesen has left the board of directors of SONION HOLDCO A/S.
SONION HOLDCO A/S has published its annual report for 2019. Gross profit came to DKK -41,000, and the net result was DKK 65,968,000.
SONION HOLDCO A/S has published its annual report for 2018. Gross profit came to DKK -505,000, and the net result was DKK 258,973,000.
As of February 22, 2019, Peter Helt Jacobsen Haahr has joined the board of directors of SONION HOLDCO A/S.
As of February 22, 2019, Michael Shalmi has left the board of directors of SONION HOLDCO A/S.
As of November 19, 2018, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SONION HOLDCO A/S.
As of November 19, 2018, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of SONION HOLDCO A/S.
SONION HOLDCO A/S has published its annual report for 2017. Gross profit came to DKK -494,000, and the net result was DKK 999,420,000.
As of May 9, 2018, Michael Shalmi has joined the board of directors of SONION HOLDCO A/S.
As of May 9, 2018, Søren Justesen has joined the board of directors of SONION HOLDCO A/S.
As of May 9, 2018, Jørgen Rønnow has left the board of directors of SONION HOLDCO A/S.
As of May 9, 2018, Thorkil Kastberg Christensen has left the board of directors of SONION HOLDCO A/S.
SONION HOLDCO A/S has published its annual report for 2016. The net result was DKK 94,425,000.
SONION HOLDCO A/S has published its annual report for 2015. The net result was DKK -283,847,000.
SONION HOLDCO A/S has published its interim report for the period March 13, 2014 – December 31, 2014.
As of January 14, 2015, Thorkil Kastberg Christensen has joined the board of directors of SONION HOLDCO A/S.
As of January 14, 2015, Christian Salling has joined the board of directors of SONION HOLDCO A/S.
As of January 14, 2015, Michael Shalmi has left the board of directors of SONION HOLDCO A/S.
As of January 14, 2015, Eivind Drachmann Kolding has left the board of directors of SONION HOLDCO A/S.
As of January 14, 2015, Christian Salling is registered as adm. dir. of SONION HOLDCO A/S.
As of January 14, 2015, Michael Shalmi has stepped down as director of SONION HOLDCO A/S.
As of July 9, 2014, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SONION HOLDCO A/S.
As of July 9, 2014, Michael Shalmi has joined the board of directors of SONION HOLDCO A/S.
As of July 9, 2014, Jørgen Rønnow has joined the board of directors of SONION HOLDCO A/S.
As of July 9, 2014, Eivind Drachmann Kolding has joined the board of directors of SONION HOLDCO A/S.
As of July 9, 2014, Christina Bruun Geertsen has left the board of directors of SONION HOLDCO A/S.
As of July 9, 2014, Bent Kemplar has left the board of directors of SONION HOLDCO A/S.
As of July 9, 2014, Jeppe Buskov has left the board of directors of SONION HOLDCO A/S.
As of July 9, 2014, Michael Shalmi is registered as director of SONION HOLDCO A/S.
As of July 9, 2014, Bent Kemplar has stepped down as director of SONION HOLDCO A/S.
On July 9, 2014, the company changed its name from KR 590 A/S to SONION HOLDCO A/S.
As of July 9, 2014, Novo Holdings A/S is registered as an owner of SONION HOLDCO A/S with an ownership share of 100%.
As of March 13, 2014, Christina Bruun Geertsen has joined the board of directors of SONION HOLDCO A/S.
As of March 13, 2014, Bent Kemplar has joined the board of directors of SONION HOLDCO A/S.
As of March 13, 2014, Jeppe Buskov has joined the board of directors of SONION HOLDCO A/S.
As of March 13, 2014, Bent Kemplar is registered as director of SONION HOLDCO A/S.
SONION HOLDCO A/S was founded on March 13, 2014.
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