CVR 30898923Public limited company (A/S)Udgivelse af bøger (581100)Secondary industries: Indspilning af lydoptagelser og udgivelse af musik (592000)Rungsted KystFounded 1 Oct 2007
Employees
0
CVR registry, 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.
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 CEONEO 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.
Alan Per Binauuntil 9 Aug 2011
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Oct 2007 to 7 Nov 2026.
Q4 2010, quarterly: no employee count, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 |
|---|---|---|---|---|---|
| Employees | 0 | No count | No count | No count | No count |
| FTE | 1 | 1 | 1 | 2 | 1 |
| Series | 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 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 14 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 16 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 8 Jun 2009
Annual report 2007
1 Oct 2007 to 31 Dec 2007, published 11 Jun 2008
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 25446577 DANISH MUSIC INVEST A/S, og selskabets binavne CEONEO RECORDS A/S, CEONEO BOOKS A/S er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for den påtænkte fusion mellem
CVR-NR. 25446577 DANISH MUSIC INVEST A/S (fortsættende).
CVR-NR. 30898923 CEONEO A/S (ophørende), der tillige driver virksomhed under navnene CEONEO RECORDS A/S, CEONEO BOOKS A/S.
Kapitalejerne i.
CVR-NR. 25446577 DANISH MUSIC INVEST A/S.
CVR-NR. 30898923 CEONEO A/S, 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.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldsmedgade 3, 8000 Århus C, den 13.09.2010.
Vedtægter ændret:
04.06.2009.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt kontant, kurs 700,00.
Kapitalen udgør herefter kr. 1.500.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Blenstrup Nielsen, den 03.10.2007.
Indtrådt i bestyrelsen:
Bankfuldm Torben Pickering Jacobsen (formand), den 03.10.2007, Lagerass Jens Ole Kristensen, den 03.10.2007.
Binavne:
CEONEO RECORDS A/S (CEONEO A/S), CEONEO BOOKS A/S (CEONEO A/S).
Stiftelsesdato:
01.10.2007.
Seneste vedtægtsdato:
01.10.2007.
Kapital:
kr. 1.200.000,00.
Indbetalingsmåde:
kontant kr. 1.200.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25446577 KLØVEDAL INVEST A/S, Engvej 47, 2960 Rungsted Kyst, den 01.10.2007.
Bestyrelse:
Advokat Peter Blenstrup Nielsen (formand), den 01.10.2007, Susan Binau, den 01.10.2007, Direktør Alan Per Binau, den 01.10.2007.
Direktion:
Direktør Alan Per Binau, den 01.10.2007.
Selskabet tegnes af EN DIREKTØR ELLER TRE MEDLEMMER AF BESTYRELSEN.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedgade 3, postboks 175, 8000 Århus C, den 01.10.2007.
Første regnskabsår:
01.10.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013649541Engvej 47, 2960 Rungsted Kyst
