CVR 27674437Private limited company (ApS)Indspilning af lydoptagelser og udgivelse af musik (592000)AalborgFounded 29 Mar 2004
Employees
4
CVR, 2009
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.
Compiled by Dandex from the Danish Business Registry (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 MY WAY MUSIC ApS, 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.
Michael Rittountil 7 Jul 2011
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Mar 2004 to 14 Nov 2026.
Q4 2010, quarterly: no employee count, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 4 | 4 | 3 | 5 | 4 | No count | No count | No count | No count |
| FTE | 2 | 3 | 4 | 3 | 5 | 3 | 2 | 2 | 2 | 2 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2009; quarterly Q1 2010 to Q4 2010.
Latest Q4 2010, published 23 Jun 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 31 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 27 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 2 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 14 Apr 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 10 May 2007
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For MY WAY MUSIC ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
13 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. 27099793 THE MUSIC BUSINESS ORGANISATION (MBO) A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for den påtænkte fusion mellem
CVR-NR. 27099793 THE MUSIC BUSINESS ORGANISATION (MBO) A/S (fortsættende), der tillige driver virksomhed under navnene GOOD SONGS PUBLISHING A/S, MARVEL MUSIC A/S, THE TRADING COMPANY (TTC) A/S, COPENHAGEN RECORDS HOLDING A/S, CMC ENTERTAINMENT A/S, POULIN PRODUCTS A/S.
CVR-NR. 27674437 MY WAY MUSIC ApS (ophørende).
Kapitalejerne i.
CVR-NR. 27099793 THE MUSIC BUSINESS ORGANISATION (MBO) A/S.
CVR-NR. 27674437 MY WAY MUSIC ApS, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer inden 4 uger efter at den endelige beslutning
om fusion er truffet.
Direktion:
Udtrådt af direktionen:
Henrik Sørensen, den 01.01.2011.
Indtrådt i direktionen:
Direktør Michael Ritto, den 01.01.2011.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 06.06.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Havnepromenade 1A, 9000 Aalborg, den 02.06.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Benny Bach Pedersen, den 04.11.2008.
Indtrådt i bestyrelsen:
Direktør Michael Ritto (formand), den 04.11.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Ellegaard, den 30.05.2008.
Indtrådt i bestyrelsen:
Jakob Alkier Nielsen, den 30.05.2008.
Ny adresse:
Fuglevænget 9, 9000 Aalborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Ritto, den 16.08.2007.
Indtrådt i bestyrelsen:
Per Dam Jensen, den 16.08.2007.
Vedtægter ændret:
13.02.2006.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.04.2005 - 31.12.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Sørensen, den 23.03.2005.
Indtrådt i bestyrelsen:
Statsautoriseret revisor Henrik Ellegaard, den 23.03.2005.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret revisorinteressentskab, den 07.01.2005.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, Vestre Havnepromenade 1A, postboks 710, 9100 Aalborg, den 07.01.2005.
Vedtægter ændret:
28.05.2004.
Regnskabsår ændret til:
01.04 - 31.03.
Første regnskabsår:
29.03.2004 - 31.03.2005.
Stiftelsesdato:
29.03.2004.
Seneste vedtægtsdato:
29.03.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 27099793 THE MUSIC BUSINESS ORGANISATION (MBO) A/S, Adelgade 12, 9000 Aalborg, den 29.03.2004.
Bestyrelse:
Adm. direktør Benny Bach Pedersen (formand), den 29.03.2004, Henrik Sørensen (næstformand), den 29.03.2004, Direktør Michael Ritto, den 29.03.2004.
Direktion:
Henrik Sørensen, den 29.03.2004.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, Borups Allé 177, postboks 250, 2000 Frederiksberg, den 29.03.2004.
Første regnskabsår:
29.03.2004 - 30.09.2004.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1010492455Fuglevænget 9, 9000 Aalborg