SONION A/S
A/SActiveCVR 25141350Betonvej 10, 4000 RoskildeWholesale of pharmaceutical and medical goods· NACE 4646Est. 2000 · 26 years old10 employees
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Riskpilot← Tilbage til søgningLog indFå fuld adgang| Name | Role | Member since |
|---|---|---|
| Current (1) | ||
CJ Management | Management | 2023 |
| Former (15) | ||
PU Management | Management | 2000 – 2008 |
| Audit | 2000 – 2003 | |
HB Management | Management | 2009 – 2009 |
NW Management | Management | 2000 – 2000 |
LG Deputy | Deputy | 2010 – 2012 |
FH Deputy | Deputy | 2005 – 2006 |
HV Deputy | Deputy | 2006 – 2010 |
KB Deputy | Deputy | 2006 – 2010 |
BS Management | Management | 2000 – 2001 |
KH Chief Executive Officer | Chief Executive Officer | 2022 – 2023 |
CP Deputy | Deputy | 2005 – 2008 |
KS Management | Management | 2000 – 2000 |
IH Chief Executive Officer | Chief Executive Officer | 2018 – 2022 |
JR Deputy | Deputy | 2002 – 2005 |
UT Management | Management | 2009 – 2011 |
| Name | Role | Member since |
|---|---|---|
| Current (2) | ||
MP Board of Directors | Board of Directors | 2025 |
KV Chairman | Chairman | 2025 |
| Former (39) | ||
NH Chairman | Chairman | 2020 – 2021 |
CB Board of Directors | Board of Directors | 2013 – 2017 |
AJ Board of Directors | Board of Directors | 2002 – 2005 |
EM Board of Directors | Board of Directors | 2005 – 2006 |
HB Chairman | Chairman | 2006 – 2008 |
CS Board of Directors | Board of Directors | 2003 – 2008 |
DA Chairman | Chairman | 2008 – 2008 |
OH Board of Directors | Board of Directors | 2009 – 2009 |
KV Board of Directors | Board of Directors | 2009 – 2013 |
TE Board of Directors | Board of Directors | 2000 – 2000 |
JW Board of Directors | Board of Directors | 2006 – 2008 |
AC Board of Directors | Board of Directors | 2006 – 2007 |
BN Board of Directors | Board of Directors | 2010 – 2013 |
JG Chairman | Chairman | 2000 – 2000 |
MM Chairman | Chairman | 2021 – 2025 |
SF Board of Directors | Board of Directors | 2011 – 2012 |
AH Board of Directors | Board of Directors | 2008 – 2008 |
EA Board of Directors | Board of Directors | 2009 – 2009 |
EJ Board of Directors | Board of Directors | 2008 – 2008 |
LE Board of Directors | Board of Directors | 2002 – 2006 |
VN Board of Directors | Board of Directors | 2000 – 2001 |
ST Board of Directors | Board of Directors | 2010 – 2012 |
KS Deputy Chairman | Deputy Chairman | 2006 – 2008 |
KA Board of Directors | Board of Directors | 2009 – 2013 |
JL Board of Directors | Board of Directors | 2006 – 2008 |
CB Board of Directors | Board of Directors | 2014 – 2017 |
DJ Chairman | Chairman | 2009 – 2013 |
DL Board of Directors | Board of Directors | 2013 – 2017 |
MB Board of Directors | Board of Directors | 2006 – 2008 |
MJ Board of Directors | Board of Directors | 2008 – 2008 |
WT Chairman | Chairman | 2017 – 2018 |
JM Chairman | Chairman | 2014 – 2017 |
SM Deputy Chairman | Deputy Chairman | 2000 – 2003 |
JA Chairman | Chairman | 2018 – 2019 |
KM Board of Directors | Board of Directors | 2003 – 2005 |
BE Board of Directors | Board of Directors | 2009 – 2009 |
CF Chairman | Chairman | 2000 – 2004 |
SD Chairman | Chairman | 2013 – 2014 |
TS Board of Directors | Board of Directors | 2005 – 2006 |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2019 | |
| Company | 100% | 100% | 2014 | |
| Individual | 100% | 100% | 2016 |