Hvad er CVR-nummeret på HIMSA II A/S?

HIMSA II A/S er registreret hos CVR / Virk under CVR 26929466.

Hvad er omsætningen for HIMSA II A/S?

HIMSA II A/S rapporterede en omsætning på DKK -38K i 2025.

Hvem er administrerende direktør i HIMSA II A/S?

Arild Vincentz Rasmussen er administrerende direktør i HIMSA II A/S, i rollen siden 2018.

Hvem er bestyrelsesformand i HIMSA II A/S?

Søren Nielsen er bestyrelsesformand i HIMSA II A/S, i rollen siden 2018.

Hvor har HIMSA II A/S hovedsæde?

HIMSA II A/Ss registrerede adresse er Lyngbyvej 28, 1. th.

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HIMSA II A/S

A/SActive

CVR 26929466Lyngbyvej 28, 2100 København ØOther financial service activities, except insurance and pension funding n.e.c.· NACE 6499Est. 2003 · 23 years old— employees

Overview Financials People & ownership Related companies

People & ownership

Ledelse

Aktivt ansatte i selskabet

Name	Role	Member since
Current (2)
AV Arild Vincentz Rasmussen Chief Executive Officer	Chief Executive Officer	2018
OA Ole Andersen Deputy	Deputy	2018
Former (15)
JB Jörg Bindner Deputy	Deputy	2003 – 2004
TW Tom Westermann Deputy	Deputy	2003 – 2011
NA Niels Aage Munksgaard Management	Management	2003 – 2018
SS Steen Schierbeck Management	Management	2003 – 2003
JB Josef Bauregger Deputy	Deputy	2010 – 2010
DT Dirk Torsten Niederdränk Deputy	Deputy	2010 – 2015
HU Henrik Ulvsgaard Audit	Audit	2003 – 2003
JC John Colberg Jensen Deputy	Deputy	2011 – 2015
RK Robert Kenneth Duchscher Deputy	Deputy	2016 – 2017
PN Peter Nikolai Bisgaard Deputy	Deputy	2018 – 2022
RK Robert Kenneth Duchscher Deputy	Deputy	2003 – 2015
JF Jørgen Falkebo Jensen Deputy	Deputy	2015 – 2019
LL Lars Lindqvist Deputy	Deputy	2019 – 2022
HJ Herbert Jules Bächler Deputy	Deputy	2011 – 2019
GO Günther Oskar Pausch Deputy	Deputy	2016 – 2019

Bestyrelse

Ikke-udøvende tilsyn

Name	Role	Member since
Current (6)
AW Adam Westermann Board of Directors	Board of Directors	2023
PM Poul Martin Pessis Board of Directors	Board of Directors	2011
SN Søren Nielsen Chairman	Chairman	2018
AB Anders Bengt Rosengren Board of Directors	Board of Directors	2025
DA David Alan Fabry Board of Directors	Board of Directors	2019
IT Igor Tasevski Board of Directors	Board of Directors	2025
Former (30)
LI Luis Ignacio Martinez Azkorra Board of Directors	Board of Directors	2016 – 2019
LB Lucille BLuso Beck Board of Directors	Board of Directors	2003 – 2009
GW Giulio William Sandona Pizzini Board of Directors	Board of Directors	2018 – 2023
SE Søren Erik Westermann Chairman	Chairman	2014 – 2018
HM Hans Mehl Board of Directors	Board of Directors	2011 – 2019
NJ Niels Jacobsen Board of Directors	Board of Directors	2003 – 2017
TD Timothy Daniel Trine Board of Directors	Board of Directors	2016 – 2017
GP Gitte Pugholm Aabo Board of Directors	Board of Directors	2022 – 2022
CK Christoph Konrad Schmid Board of Directors	Board of Directors	2022 – 2025
BM Britta Madsen Board of Directors	Board of Directors	2003 – 2003
CF Cristian Finotti Board of Directors	Board of Directors	2023 – 2025
AE André Ernst Vonlanthen Board of Directors	Board of Directors	2019 – 2025
RR Roger Radke Board of Directors	Board of Directors	2010 – 2016
JM Jesper Mailind Board of Directors	Board of Directors	2003 – 2008
CB Christian Berg Board of Directors	Board of Directors	2003 – 2004
GR Gerhard Röhrlein Chairman	Chairman	2004 – 2004
RW Robert Wayne Sweetow Board of Directors	Board of Directors	2010 – 2011
CE Christopher Eugene Hillman Board of Directors	Board of Directors	2017 – 2019
SS Stefan Schaller Board of Directors	Board of Directors	2008 – 2010
MB Mads Bjerre Andersen Board of Directors	Board of Directors	2003 – 2008
RR Roger Radke Chairman	Chairman	2004 – 2004
LK Lars Kåre Viksmoen Board of Directors	Board of Directors	2010 – 2015
PO Pär Olof Thuresson Board of Directors	Board of Directors	2018 – 2022
VC Valentin Chapero Rueda Board of Directors	Board of Directors	2004 – 2011
VL Vera Lykkesborg Petersen Board of Directors	Board of Directors	2003 – 2003
AH Anders Hedegaard Board of Directors	Board of Directors	2015 – 2018
MR Michel Rudolf van der Wallen Board of Directors	Board of Directors	2008 – 2010
AK Alexander Kind Board of Directors	Board of Directors	2009 – 2017
JC Jerome Charles Ruzicka Board of Directors	Board of Directors	2014 – 2016
KF Karlheinz Friedrich Kaul Board of Directors	Board of Directors	2007 – 2008

Aktionærer

Pr. seneste årsrapport

Shareholder	Type	Ownership	Votes	Since
Starkey Laboratories Inc.	Individual	15–19.99%	15–19.99%	2003
OTICON A/S	Company	15–19.99%	15–19.99%	2003
Sonova AG	Individual	15–19.99%	15–19.99%	2003
WS Audiology A/S	Company	15–19.99%	15–19.99%	2003
GN HEARING A/S	Company	15–19.99%	15–19.99%	2003
SIVANTOS A/S	Company	15–19.99%	15–19.99%	2010

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HIMSA II A/S

People & ownership

Ledelse

Bestyrelse

Aktionærer

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People & ownership

Ledelse

Bestyrelse

Aktionærer

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