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Sivantos A/S, Lynge, Denmark

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Sivantos A/S

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Name

Sivantos A/S
Siemens Høreapparater A/S
Rexton Høreapparater A/S
Vich 4967 A/S
AKU Høreværn A/S
Siemens Hörapparater A/S
Signia A/S
Signia Høreapparater A/S
Sivantos Høreapparater A/S

Identification

Cvrcom
CVR 20041587
Lei
52990037CSEQGVJINT28
EUID
DKCVR.20041587

Address

Nymøllevej 6, 3540 Lynge, Denmark
Odense, Denmark
Ballerup, Denmark

Corporate purpose

46.46.10
Wholesale of pharmaceuticals and nursing supplies

The company's purpose is to conduct industry and trade in hearing aids and related business.

Financial performance

Earnings

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Revenue

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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1Chair of the board
1Member of the Executive Board
3Director
5Member of the board
2Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Receivables
Liabilities
Wages and salaries
Pension provisions
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Publications

8 Sept 2026
Director: Darren Lambert · Member of the board: Darren Lambert · No longer Director: Michelle Reyneke · No longer Member of the board: Michelle Reyneke
1 Sept 2026
Chair of the board: Gro Andreasen Samson
1 Sept 2026
Director: Darren Lambert · Member of the board: Darren Lambert
31 Aug 2026
No longer Chair of the board: Annemarie van Neck
31 Aug 2026
No longer Director: Michelle Reyneke · No longer Member of the board: Michelle Reyneke
28 Jul 2026
Address
31 Mar 2026
Annual report for the year ending 30/09/2025
8 May 2025
Auditor: Pricewaterhousecoopers Statsautoriseret P/S · No longer Auditor: Deloitte Statsautoriseret P/S
6 Mar 2025
Annual report for the year ending 30/09/2024
4 Mar 2025
Annual report for the year ending 30/09/2024
28 Feb 2025
Auditor: Pricewaterhousecoopers Statsautoriseret P/S
15 Nov 2024
Proxy policy · Company statute
18 Oct 2024
Change of shareholdings: Sivantos Pte. Ltd. · Voting rights: Sivantos Pte. Ltd
18 Oct 2024
Shareholder: WS Audiology A/S · Voting rights: WS Audiology A/S
30 Sept 2024
No longer Auditor: Deloitte Statsautoriseret P/S
23 Aug 2024
Director: Michelle Reyneke · No longer Director: N.N.
3 Jun 2024
Member of the board: Michelle Reyneke · No longer Member of the board: N.N.
1 Jun 2024
No longer Director (1) · No longer Member of the board (1)
1 Jun 2024
Director: Michelle Reyneke · Member of the board: Michelle Reyneke
15 Apr 2024
Annual report for the year ending 30/09/2023
29 Mar 2023
Annual report for the year ending 30/09/2022
28 Nov 2022
Member of the board: Annemarie van Neck · No longer Member of the board: Carsten Buhl
1 Nov 2022
No longer Chair of the board: Carsten Buhl
1 Nov 2022
Chair of the board: Annemarie van Neck
20 May 2022
Member of the board: Carsten Buhl · No longer Member of the board: Vivian H. Sommer · Address
1 May 2022
No longer Chair of the board: Vivian H. Sommer
1 May 2022
Chair of the board: Carsten Buhl
15 Mar 2022
Annual report for the year ending 30/09/2021
21 May 2021
Director: N.N. · Member of the board: N.N. · No longer Director: Martin Damm Jensen · No longer Member of the board: Martin Damm Jensen
1 May 2021
No longer Director: Martin Damm Jensen · No longer Member of the board: Martin Damm Jensen
1 May 2021
Director (1) · Member of the board (1)
26 Feb 2021
Annual report for the year ending 30/09/2020
25 Feb 2021
Member of the board: Christian Thuen · No longer Member of the board: Jack K. Sørensen
23 Feb 2021
Member of the Executive Board: Christian Thuen
23 Feb 2021
Member of the board: Christian Thuen
23 Feb 2021
No longer Member of the board: Jack K. Sørensen
29 Sept 2020
Auditor: Deloitte Statsautoriseret P/S · No longer Auditor: KPMG P/S
25 Sept 2020
Address
2 Sept 2020
Member of the board: Vivian H. Sommer · No longer Member of the board: Henrik Skak Bender
31 Aug 2020
Chair of the board: Vivian H. Sommer
31 Aug 2020
Member of the board: Jack K. Sørensen
31 Aug 2020
No longer Chair of the board: Henrik Skak Bender
30 Aug 2020
No longer Vice chair of the board: Vivian H. Sommer
24 Aug 2020
No longer Auditor: KPMG P/S
24 Aug 2020
Auditor: Deloitte Statsautoriseret P/S
28 Feb 2020
Annual report for the year ending 30/09/2019
23 Oct 2019
Director: Martin Damm Jensen · Member of the board: Henrik Skak Bender · No longer Director: Ivar Thomsen · No longer Member of the board: Martin Damm Jensen
23 Oct 2019
Director: Martin Damm Jensen · Member of the board: Martin Damm Jensen
23 Oct 2019
No longer Director: Ivar Thomsen · No longer Member of the board: Ivar Thomsen
23 Oct 2019
Chair of the board: Henrik Skak Bender
22 Oct 2019
No longer Chair of the board: Martin Damm Jensen
16 Oct 2019 via Himsa II A/S
Shareholding, No longer Voting rights: Himsa II A/S
20 Jun 2019
Member of the board: Martin Damm Jensen · No longer Member of the board: Albert Op
18 Jun 2019
Chair of the board: Martin Damm Jensen
18 Jun 2019
No longer Chair of the board: Albert Op
19 Dec 2018
Annual report for the year ending 30/09/2018
22 Jan 2018
Annual report for the year ending 30/09/2017
1 Jun 2017 via Sivantos GmbH also 21/11/2016, 19/04/2016
Shareholder: Sivantos GmbH
24 Mar 2017
Member of the board: Vivian H. Sommer · No longer Member of the board: Ole Nikolajsen
23 Mar 2017
Vice chair of the board: Vivian H. Sommer
23 Mar 2017
No longer Vice chair of the board: Ole Nikolajsen
15 Dec 2016
Annual report for the year ending 30/09/2016
9 Mar 2016
Company statute
20 Jan 2016
Annual report for the year ending 30/09/2015
26 Nov 2015
Member of the board: Albert Op · No longer Member of the board: Mads Bjerre Andersen
9 Nov 2015
No longer Chair of the board: Mads Bjerre Andersen
9 Nov 2015
Chair of the board: Albert Op
3 Jul 2015
Auditor: KPMG Statsautoriseret P/S · No longer Auditor: Ernst & Young Godkendt P/S
28 Jun 2015
Auditor: KPMG P/S
28 Jun 2015
No longer Auditor: EY Godkendt P/S
4 Mar 2015
Company statute
2 Feb 2015 via Siemens AG also 01/03/2013, 26/02/2010, 26/03/2009
Shareholder: Siemens AG
19 Dec 2014
Annual report for the year ending 30/09/2014
11 Dec 2014
Director: Mads Bjerre Andersen · Member of the board: Mads Bjerre Andersen · No longer Board (1) · Auditor: Ernst & Young P/S · No longer Auditor: Ernst & Young Denmark P/S · Address · Company statute
10 Dec 2014
Chair of the board: Mads Bjerre Andersen
10 Dec 2014
No longer Chair of the board (1)
10 Dec 2014
Auditor: EY Godkendt P/S
10 Dec 2014
No longer Auditor: Ernst & Young Denmark P/S
20 Aug 2014 via Sivantos GmbH also 14/08/2013
Shareholder: Siemens Audiologische Technik GmbH
28 Jan 2014
Annual report for the year ending 30/09/2013
6 Jan 2014
Member of the board: Ole Nikolajsen · No longer Member of the board: Mads Bjerre Andersen
20 Dec 2013
No longer Vice chair of the board: Mads Bjerre Andersen
20 Dec 2013
Vice chair of the board: Ole Nikolajsen
20 Dec 2013
No longer Member of the board (1)
24 Oct 2013
Address
16 Feb 2013
Annual report for the year ending 30/09/2012
22 Jun 2012
Auditor: Ernst & Young P/S · No longer Auditor: Ernst & Young Godkendt A/S
22 Jun 2012
No longer Auditor: EY Danmark A/S
22 Jun 2012
Auditor: Ernst & Young Denmark P/S
13 Feb 2012
Annual report for the year ending 30/09/2011
13 Dec 2011
Company statute
25 Aug 2011
Member of the board (1) · No longer Member of the board (1)
15 Aug 2011
Vice chair of the board: Mads Bjerre Andersen
15 Aug 2011
Director: Ivar Thomsen
15 Aug 2011
No longer Member of the board (1)
15 Aug 2011
Member of the board (1)
12 Jul 2011
Director: Mads Bjerre Andersen · Member of the board: Mads Bjerre Andersen · No longer Member of the board (1)
30 Jun 2011
No longer Member of the board (1)
8 Dec 2010
Annual report for the year ending 30/09/2010
13 Oct 2010 via Himsa II A/S
Shareholding, Voting rights: Himsa II A/S
13 Oct 2010 via Himsa II K/S
Shareholding, Voting rights: Himsa II K/S
1 Oct 2010
Change of shareholdings: Sivantos Pte. Ltd. · Voting rights: Sivantos Pte. Ltd
6 May 2010
Member of the board (1) · No longer Member of the board (1)
4 May 2010
Member of the board (1)
4 May 2010
No longer Member of the board (1)
24 Nov 2009
Annual report for the year ending 30/09/2009
24 Jul 2009
Auditor: Ernst & Young Godkendt A/S · No longer Auditor: Interessentskabet af 1. Januar 2001 Statsautoriseret Revisionsvirksomhed · Address · Company statute
26 Jun 2009
No longer Auditor: CJ Partnership I/S
26 Jun 2009
Auditor: EY Danmark A/S
16 Jan 2009
Annual report for the year ending 30/09/2008
8 Dec 2008
Company statute
13 Mar 2008
Company statute
8 Feb 2008
Member of the board (1) · No longer Member of the board (1)
20 Dec 2007
Annual report for the year ending 30/09/2007
1 Dec 2007
Member of the board (1)
1 Dec 2007
Member of the board (1)
30 Nov 2007
No longer Member of the board (1)
11 Jan 2007
Annual report for the year ending 30/09/2006
29 Dec 2005
Annual report for the year ending 30/09/2005
1 Sept 2004
Chair of the board (1)
1 Sept 2004
No longer Member of the board (1)
1 Sept 2004
Member of the board (1)
29 Nov 2002
No longer Chair of the board (1)
24 Nov 1999
No longer Member of the board (1)
24 Nov 1999
Member of the board (1)
11 Jul 1997
No longer Director (1) · No longer Member of the board (1)
11 Jul 1997
Chair of the board (1)
11 Jul 1997
No longer Auditor (1)
11 Jul 1997
No longer Member of the board (1)
11 Jul 1997
Member of the board: Ivar Thomsen
11 Jul 1997
No longer Member of the board (1)
11 Jul 1997
Member of the board (1)
11 Jul 1997
Auditor: CJ Partnership I/S
1 Feb 1997
Director (1) · Member of the board (1)
1 Feb 1997
Auditor (1)
1 Feb 1997
Member of the board (1)
1 Feb 1997
Member of the board (1)
1 Feb 1997
Founder: N.N. ApS
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Mentions

18 Apr 2018 in Ler
No longer Direct parent
18 Apr 2018 in Ler
No longer Ultimate parent
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