CVR 19473473Public limited company (A/S)Uoplyst (980000)AalborgFounded 25 Jul 1996
Employees
26
CVR registry, 2001
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about CMC RECORDS A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexCVR registers no owner holding 5% or more.
Benny Bach Pedersenuntil 19 Jun 2002
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Jul 1996 to 8 Nov 2026.
2001, annual: 26 employees, 30 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 |
|---|---|---|---|---|---|
| Employees | 19 | 20 | 32 | 33 | 26 |
| FTE | 14 | 19 | 29 | 31 | 30 |
| Series | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2001.
Latest 2001, published 12 May 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2001
1 Apr 2000 to 31 Mar 2001, published 1 Oct 2001
Annual report 2000
1 Apr 1999 to 31 Mar 2000, published 9 Jul 2000
Annual report 1999
1 Apr 1998 to 31 Mar 1999, published 5 Sep 1999
Annual report 1998
1 Jul 1997 to 31 Mar 1998, published 29 Sep 1998
Annual report 1997
1 Jan 1997 to 30 Jun 1997, published 28 Dec 1997
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 62918519 EMI MUSIC DENMARK A/S, og selskabets binavne CREATIVE MUSIC COMPANY A/S (CMC RECORDS A/S), CREATIVE MEDIA COMPANY A/S (CMC RECORDS A/S), CMC VIDEO A/S (CMC RECORDS A/S), CMC EXPORT A/S (CMC RECORDS A/S), CMC ENTERTAINMENT A/S (CMC RECORDS A/S), CMC DISTRIBUTION A/S (CMC RECORDS A/S), CMC PUBLISHING A/S (CMC RECORDS A/S), CMC DISC A/S (CMC RECORDS A/S), CMC GROUP A/S (CMC RECORDS A/S), CMC GRUPPEN A/S (CMC RECORDS A/S), CMC TELESALES A/S (CMC RECORDS A/S), CMC TELEMARKETING A/S (CMC RECORDS A/S), BEST WEAR A/S (CMC RECORDS A/S), CMC TRADING A/S (CMC RECORDS A/S), CMC MUSIC A/S (CMC RECORDS A/S), HARLEKIN MUSIK A/S (CMC RECORDS A/S), CMC INTERNATIONAL A/S (CMC RECORDS A/S), CMC RECORDS INTERNATIONAL A/S (CMC RECORDS A/S) er slettet.
Bestyrelse:
Udtrådt af bestyrelsen:
Gareth John Hopkins, den 15.01.2002.
Indtrådt i bestyrelsen:
Christopher John Ancliff, den 15.01.2002.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 62918519 EMI MUSIC DENMARK A/S. der tillige driver virksomhed under navnene INHOUSE MUSIC PUBLISHING A/S (EMI MUSIC DENMARK A/S), SKANDINAVISK ODEON A/S (EMI MUSIC DENMARK A/S), STEINER MUSIK A/S (EMI MUSIC DENMARK A/S), ELECTRIC AND MUSICAL INDUSTRIES (DANSK-ENGELSK) A/S (EMI MUSIC DENMARK A/S), SKANDINAVISK GRAMMOFON AUTOMAT A/S (EMI MUSIC DENMARK A/S), SKANDINAVISK GRAMMOPHON AKTIESELSKAB (EMI MUSIC DENMARK A/S), EMI INVEST A/S (EMI MUSIC DENMARK A/S), EMI-MEDLEY A/S (EMI MUSIC DANMARK) (EMI MUSIC DENMARK A/S).
CVR-NR. 19473473 CMC RECORDS A/S. der tillige driver virksomhed under navnene CREATIVE MUSIC COMPANY A/S (CMC RECORDS A/S), CREATIVE MEDIA COMPANY A/S (CMC RECORDS A/S), CMC VIDEO A/S (CMC RECORDS A/S), CMC EXPORT A/S (CMC RECORDS A/S), CMC ENTERTAINMENT A/S (CMC RECORDS A/S), CMC DISTRIBUTION A/S (CMC RECORDS A/S), CMC PUBLISHING A/S (CMC RECORDS A/S), CMC DISC A/S (CMC RECORDS A/S), CMC GROUP A/S (CMC RECORDS A/S), CMC GRUPPEN A/S (CMC RECORDS A/S), CMC TELESALES A/S (CMC RECORDS A/S), CMC TELEMARKETING A/S (CMC RECORDS A/S), BEST WEAR A/S (CMC RECORDS A/S), CMC TRADING A/S (CMC RECORDS A/S), CMC MUSIC A/S (CMC RECORDS A/S), HARLEKIN MUSIK A/S (CMC RECORDS A/S), CMC INTERNATIONAL A/S (CMC RECORDS A/S), CMC RECORDS INTERNATIONAL A/S (CMC RECORDS A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
01.11.2000.
Nyt binavn: CMC RECORDS INTERNATIONAL A/S (CMC RECORDS A/S).
Selskabet fusioneret med CVR-NR. 17476181 CMC RECORDS INTERNATIONAL A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 19473473 CMC RECORDS A/S. der tillige driver virksomhed under navnene CREATIVE MUSIC COMPANY A/S (CMC RECORDS A/S), CREATIVE MEDIA COMPANY A/S (CMC RECORDS A/S), CMC VIDEO A/S (CMC RECORDS A/S), CMC EXPORT A/S (CMC RECORDS A/S), CMC ENTERTAINMENT A/S (CMC RECORDS A/S), CMC DISTRIBUTION A/S (CMC RECORDS A/S), CMC PUBLISHING A/S (CMC RECORDS A/S), CMC DISC A/S (CMC RECORDS A/S), CMC GROUP A/S (CMC RECORDS A/S), CMC GRUPPEN A/S (CMC RECORDS A/S), CMC TELESALES A/S (CMC RECORDS A/S), CMC TELEMARKETING A/S (CMC RECORDS A/S), BEST WEAR A/S (CMC RECORDS A/S), CMC TRADING A/S (CMC RECORDS A/S), CMC MUSIC A/S (CMC RECORDS A/S), HARLEKIN MUSIK A/S (CMC RECORDS A/S), CMC INTERNATIONAL A/S (CMC RECORDS A/S).
CVR-NR. 17476181 CMC RECORDS INTERNATIONAL A/S. der tillige driver virksomhed under navnet PUK RECORDING STUDIOS A/S (CMC RECORDS INTERNATIONAL A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
12.04.2000.
Nyt navn:
CMC RECORDS A/S.
Binavne:
CREATIVE MUSIC COMPANY A/S (CMC RECORDS A/S), CREATIVE MEDIA COMPANY A/S (CMC RECORDS A/S), CMC VIDEO A/S (CMC RECORDS A/S), CMC EXPORT A/S (CMC RECORDS A/S), CMC ENTERTAINMENT A/S (CMC RECORDS A/S), CMC DISTRIBUTION A/S (CMC RECORDS A/S), CMC PUBLISHING A/S (CMC RECORDS A/S), CMC DISC A/S (CMC RECORDS A/S), CMC GROUP A/S (CMC RECORDS A/S), CMC GRUPPEN A/S (CMC RECORDS A/S), CMC TELESALES A/S (CMC RECORDS A/S), CMC TELEMARKETING A/S (CMC RECORDS A/S), BEST WEAR A/S (CMC RECORDS A/S), CMC TRADING A/S (CMC RECORDS A/S), CMC MUSIC A/S (CMC RECORDS A/S), HARLEKIN MUSIK A/S (CMC RECORDS A/S).
Nyt binavn: CMC INTERNATIONAL A/S (CMC RECORDS A/S).
Slettet binavn: CMC RECORDS A/S (CMC INTERNATIONAL A/S).
Vedtægter ændret:
27.01.1999.
Ny adresse:
Adelgade 12, 9100 Aalborg.
Ny kommune:
Aalborg.
Nye binavne:
CMC RECORDS A/S (CMC INTERNATIONAL A/S), CMC MUSIC A/S (CMC INTERNATIONAL A/S), HARLEKIN MUSIK A/S (CMC INTERNATIONAL A/S).
Selskabet fusioneret med REG.NR. ApS46523 HARLEKIN MUSIK ApS, REG.NR. A/S211211 CMC RECORDS A/S, REG.NR. A/S208407 CMC MUSIC A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
REG.NR. A/S230931 CMC INTERNATIONAL A/S. der tillige driver virksomhed under navnene CREATIVE MUSIC COMPANY A/S (CMC INTERNATIONAL A/S), CREATIVE MEDIA COMPANY A/S (CMC INTERNATIONAL A/S), CMC VIDEO A/S (CMC INTERNATIONAL A/S), CMC EXPORT A/S (CMC INTERNATIONAL A/S), CMC ENTERTAINMENT A/S (CMC INTERNATIONAL A/S), CMC DISTRIBUTION A/S (CMC INTERNATIONAL A/S), CMC PUBLISHING A/S (CMC INTERNATIONAL A/S), CMC DISC A/S (CMC INTERNATIONAL A/S), CMC GROUP A/S (CMC INTERNATIONAL A/S), CMC GRUPPEN A/S (CMC INTERNATIONAL A/S), CMC TELESALES A/S (CMC INTERNATIONAL A/S), CMC TELEMARKETING A/S (CMC INTERNATIONAL A/S), BEST WEAR A/S (CMC INTERNATIONAL A/S), CMC TRADING A/S (CMC INTERNATIONAL A/S).
REG.NR. A/S211211 CMC RECORDS A/S.
REG.NR. A/S208407 CMC MUSIC A/S.
REG.NR. ApS46523 HARLEKIN MUSIK ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Vedtægter ændret:
30.11.1997.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 2.000,00.
Opdeling i kapitalklasser er ophævet.
Selskabet er omdannet til A/S230931.
NAVN: CMC INTERNATIONAL A/S.
ADRESSE: Hjulmagervej 21, 9490 Pandrup.
Kommune:
Pandrup.
Binavne:
CREATIVE MUSIC COMPANY A/S (CMC INTERNATIONAL A/S), CREATIVE MEDIA COMPANY A/S (CMC INTERNATIONAL A/S), CMC VIDEO A/S (CMC INTERNATIONAL A/S), CMC EXPORT A/S (CMC INTERNATIONAL A/S), CMC ENTERTAINMENT A/S (CMC INTERNATIONAL A/S), CMC DISTRIBUTION A/S (CMC INTERNATIONAL A/S), CMC PUBLISHING A/S (CMC INTERNATIONAL A/S), CMC DISC A/S (CMC INTERNATIONAL A/S), CMC GROUP A/S (CMC INTERNATIONAL A/S), CMC GRUPPEN A/S (CMC INTERNATIONAL A/S), CMC TELESALES A/S (CMC INTERNATIONAL A/S), CMC TELEMARKETING A/S (CMC INTERNATIONAL A/S), BEST WEAR A/S (CMC INTERNATIONAL A/S), CMC TRADING A/S (CMC INTERNATIONAL A/S).
Kapital kr. 6.000.000,00.
Bestyrelse:
Direktør Michael Ritto (formand), Vice President Gareth John Hopkins, Advokat John Korsø Jensen, Direktør Benny Bach Pedersen, Direktør Flemming Sørensen.
Direktion:
Adm. direktør Benny Bach Pedersen.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af to direktører i forening eller af den samlede bestyrelse.
Revision:
REG.NR. A/S111386 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N.
Regnskabsår:
01.04 - 31.03.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Thorup, Verner Bach Pedersen.
Indtrådt i bestyrelsen:
Direktør Michael Ritto (formand), Direktør Flemming Sørensen.
Direktion:
Vedtægter ændret:
07.07.1997.
Bestyrelse:
Udtrådt af bestyrelsen:
Anthony Herbert Bloom, den 07.07.1997.
Indtrådt i bestyrelsen:
Vice President Gareth John Hopkins, den 07.07.1997, Advokat John Korsø Jensen, den 07.07.1997.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 07.07.1997.
Indtrådt i revisionen:
REG.NR. A/S111386 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 07.07.1997.
Regnskabsår ændret til:
01.04 - 31.03.
Omlægningsperiode:
01.07.1997 - 31.03.1998.
Vedtægter ændret:
20.06.1997.
Slettede binavne:
SAVOY INTERNATIONAL ApS (CMC INTERNATIONAL ApS), DISCTOP ApS (CMC INTERNATIONAL ApS).
Vedtægter ændret:
12.02.1997.
Revision:
Udtrådt af revisionen:
Revisionfirmaet Ernst & Young A/S.
Indtrådt i revisionen:
KPMG C. Jespersen, 9100 Aalborg.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.1997 - 30.06.1997.
Binavne:
CREATIVE MUSIC COMPANY ApS (CMC INTERNATIONAL ApS), CREATIVE MEDIA COMPANY ApS (CMC INTERNATIONAL ApS), CMC VIDEO ApS (CMC INTERNATIONAL ApS), CMC EXPORT ApS (CMC INTERNATIONAL ApS), CMC ENTERTAINMENT ApS (CMC INTERNATIONAL ApS), CMC DISTRIBUTION ApS (CMC INTERNATIONAL ApS), CMC PUBLISHING ApS (CMC INTERNATIONAL ApS), SAVOY INTERNATIONAL ApS (CMC INTERNATIONAL ApS), CMC DISC ApS (CMC INTERNATIONAL ApS), CMC GROUP ApS (CMC INTERNATIONAL ApS), CMC GRUPPEN ApS (CMC INTERNATIONAL ApS), CMC TELESALES ApS (CMC INTERNATIONAL ApS), CMC TELEMARKETING ApS (CMC INTERNATIONAL ApS), BEST WEAR ApS (CMC INTERNATIONAL ApS), DISCTOP ApS (CMC INTERNATIONAL ApS), CMC TRADING ApS (CMC INTERNATIONAL ApS).
Stiftelsesdato:
25.07.1996.
Seneste vedtægtsdato:
25.07.1996.
Kapital:
kr. 5.000.000,00.
Kapitalen er opdelt i klasser:
A kr. 3.500.000,00, B kr. 1.500.000,00.
Indbetalingsmåde:
i værdier kr. 5.000.000,00 til kurs 828,73.
Stiftere:
REG.NR. A/S189681 BGI ApS, Hjulmagervej 21, 9490 Pandrup, RIT Capital Partners PLC, Blue River Holdings Limited, ASPHODEL Ltd, Postboks 621, Le Gallais Chambers, 54 Bath Street, St. Helier, Jersey.
Bestyrelse:
Advokat Poul Thorup (formand), Anthony Herbert Bloom, Direktør Verner Bach Pedersen, Direktør Benny Bach Pedersen.
Direktion:
Direktør Verner Bach Pedersen.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør og et bestyrelsesmedlem i forening.
Revision:
Revisionfirmaet Ernst & Young A/S, Boulevarden 28-30, 9000 Aalborg.
Første regnskabsår:
01.07.1996 - 31.12.1996.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 100607751312, 9999 Ukendt
P-number 1009124000Adelgade 12, 9100 Aalborg
