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SONNE A/S
A/S
Dissolved
Reklamebeskyttelse
CVR 31372178
Lene Haus Vej 21, 7430
Ikast
Manufacture of other special-purpose machinery n.e.c.
·
NACE 2899
Est. 2008 · 18 years old
75 employees
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Denmark
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Manufacture of other special-purpose machinery n.e.c.
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SONNE A/S
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Former (3)
KY
Kenneth Ytting Barslund
Management
Management
2014 – 2016
CF
Claus Funder Frandsen
Management
Management
2016 – 2019
HW
Henrik Westergaard Mathiesen
Chief Executive Officer
Chief Executive Officer
2019 – 2022
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Former (10)
MF
Mogens Filtenborg
Chairman
Chairman
2017 – 2018
JV
Jesper Vestergaard Rasmussen
Chairman
Chairman
2018 – 2019
LF
Lasse Fjeldgaard
Board of Directors
Board of Directors
2019 – 2019
OD
Ole Daugbjerg
Chairman
Chairman
2019 – 2019
SF
Søren Friis Knudsen
Chairman
Chairman
2019 – 2022
CM
Christian Møller Christensen
Chairman
Chairman
2019 – 2019
BM
Benny Madsen
Board of Directors
Board of Directors
2019 – 2020
FV
Frank Virenfeldt Nielsen
Board of Directors
Board of Directors
2020 – 2022
LJ
Lars Jensen
Board of Directors
Board of Directors
2019 – 2022
JS
Jens Sonne Mortensen
Chairman
Chairman
2015 – 2017
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
JVR Holding Bremdal ApS
Company
50–66.65%
50–66.65%
2017
BARSLUND HOLDING ApS
Company
20–24.99%
20–24.99%
2016
FUNDER ENGINEERING ApS
Company
50–66.65%
50–66.65%
2017
SONNE-HOLDING ApS
Company
33.33–49.99%
33.33–49.99%
2016
Sonne Holding Silkeborg ApS
Company
100%
100%
2018
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network