CVR 43324616Public limited company (A/S)Engroshandel med radio og tv, fotografiske og optiske artikler (464320)København KFounded 21 Sep 1920
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 UNIVERSAL MUSIC 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 DandexEmployees
63
CVR, Aug 2026
-11 (-14.9%) over 12 months
Revenue
476.5M
DKK, annual report 2025
+2% on 2024
Result
+40.4M
DKK, annual report 2025
Equity
79.5M
DKK, annual report 2025
Universal International Music B.V.100% of capital and votes, since 31 Dec 2015
Operating company
Dandex estimate: 63 employees registered in 2026Lars Olle Joakim Johanssonsince 25 Feb 2026
100% of capital and votesnotified 3 Feb 2016since 31 Dec 2015
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes1 Jan 2004 to 30 Dec 2015
1 Danish company.
SubsidiaryCVR 31416299100% of capital and votes
Found by searching the CVR owner register (ejerregister) for UNIVERSAL MUSIC A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 31282837100% of capital and votes22 Jun 2018 to 2 Dec 2019
CVR 38330144100% of capital and votes22 Jun 2018 to 10 Jan 2019
CVR 37888001100% of capital and votes22 Jun 2018 to 22 Jun 2018
CVR 34698678100% of capital and votes9 Aug 2012 to 24 May 2016
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.
25 Feb 2026 to 14 Nov 2026.
21 Sep 1920 to 14 Nov 2026. Showing 25 of 38. The list above has every one.
Aug 2026, monthly: 63 employees, 57 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 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 40 | 35 | 2 | 57 | 59 | 52 | 47 | 38 | 39 | 37 | 33 | 24 | 24 | No count | No count | No count | No count | 32 | 38 | 37 | 42 | 61 | 59 | 59 | 61 | 59 | 60 | 59 | 59 | 59 | 60 | 60 | 60 | 59 | 59 | 60 | 60 | 58 | 58 | 57 | 57 | 56 | 56 | 54 | 54 | 60 | 59 | 59 | 61 | 61 | 64 | 63 | 63 | 64 | 64 | 63 | 63 | 62 | 63 | 62 | 59 | 62 | 62 | 67 | 66 | 67 | 68 | 66 | 68 | 66 | 0 | 69 | 73 | 71 | 70 | 69 | 71 | 72 | 72 | 71 | 71 | 67 | 67 | 70 | 64 | 64 | 64 | 64 | 65 | 67 | 66 | 64 | 64 | 65 | 67 | 65 | 64 | 67 | 70 | 71 | 70 | 71 | 72 | 72 | 76 | 74 | 74 | 74 | 79 | 78 | 80 | 77 | 75 | 75 | 77 | 77 | 78 | 76 | 75 | 76 | 77 | 79 | 86 | 82 | 81 | 83 | 84 | 82 | 83 | 79 | 82 | 79 | 78 | 81 | 80 | 78 | 76 | 78 | 79 | 76 | 76 | 76 | 74 | 74 | 73 | 70 | 72 | 73 | 74 | 68 | 68 | 67 | 66 | 68 | 67 | 67 | 66 | 65 | 65 | 63 | 63 |
| FTE | 36 | 34 | 16 | 43 | 42 | 43 | 42 | 34 | 34 | 34 | 33 | 28 | 25 | 27 | 26 | 25 | 28 | 28 | 36 | 36 | 38 | 54 | 53 | 53 | 55 | 54 | 55 | 55 | 54 | 54 | 54 | 55 | 54 | 54 | 54 | 55 | 55 | 54 | 54 | 53 | 54 | 53 | 52 | 51 | 51 | 55 | 55 | 55 | 57 | 56 | 59 | 59 | 58 | 58 | 58 | 57 | 58 | 57 | 58 | 58 | 54 | 57 | 57 | 61 | 61 | 62 | 63 | 61 | 63 | 61 | 22 | 64 | 67 | 65 | 64 | 64 | 66 | 66 | 63 | 66 | 68 | 62 | 62 | 65 | 62 | 60 | 62 | 59 | 63 | 62 | 60 | 60 | 60 | 60 | 63 | 60 | 60 | 63 | 62 | 64 | 63 | 63 | 63 | 64 | 65 | 66 | 67 | 64 | 70 | 68 | 70 | 68 | 67 | 68 | 70 | 69 | 70 | 67 | 68 | 68 | 71 | 71 | 75 | 74 | 73 | 76 | 77 | 73 | 76 | 72 | 75 | 75 | 70 | 71 | 73 | 70 | 69 | 70 | 71 | 71 | 71 | 67 | 69 | 67 | 68 | 64 | 66 | 65 | 65 | 63 | 63 | 62 | 62 | 62 | 65 | 64 | 61 | 62 | 59 | 57 | 57 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 343,698 | 374,589 | 417,878 | 467,099 | 476,481 |
| Operating profit | +28,438 | +3,093 | +23,814 | +47,704 | +38,830 |
| Result for the year | +19,841 | +5,779 | +25,108 | +48,843 | +40,400 |
| Equity | 51,200 | 23,979 | 49,086 | 79,099 | 79,499 |
| Total assets | 238,247 | 258,099 | 286,369 | 331,501 | 307,637 |
| Employees (average) | 69 | 76 | 80 | 78 | 71 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 8.2% | 9% | 11.6% | 11.8% | 2% |
| EBIT margin (overskudsgrad) | 8.3% | 0.8% | 5.7% | 10.2% | 8.2% |
| EBITDA | 32,013 | 4,947 | 25,475 | 49,423 | 41,688 |
| EBITDA margin (EBITDA-margin) | 9.3% | 1.3% | 6.1% | 10.6% | 8.8% |
| Employee growth (vækst i antal ansatte) | 6.2% | 10.1% | 5.3% | -2.5% | -9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 450note 1 | 309note 1 | 491note 1 | 138note 1 | 17,630note 1 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 9 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 19 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
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 UNIVERSAL MUSIC A/S, 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 continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende 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.
The newest 50 of 61 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Casper Arp Bengtson, den 25.02.2026, Pia Dahl Egeskov Larsen, den 25.02.2026, Eddie Clas Hammaren Smith Nygren, den 25.02.2026.
Tiltrådte:
Marie Caroline Seebach, den 25.02.2026, Bjørn Einer Rogstad, den 25.02.2026, Erik Nils-Åke Backman, (formand), den 25.02.2026, Jael Steinberg, den 25.02.2026, Lars Olle Joakim Johansson, den 25.02.2026, Martha Chablis Åhlund, den 25.02.2026.
Direktion:
Fratrådte:
Casper Arp Bengtson, den 25.02.2026.
Tiltrådte:
Lars Olle Joakim Johansson, (adm. dir), den 25.02.2026.
Vedtægter ændret: 16.09.2025
Nyt binavn: SKT. PEDERS A/S
Bestyrelse:
Fratrådte:
Frank Briegmann, (formand), den 08.11.2022.
Tiltrådte:
Pia Dahl Egeskov Larsen, den 08.11.2022.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 38330144 ArtPeople Music ApS, der samtidigt er opløst.
Vedtægter ændret: 10.01.2019
Nyt binavn: ArtPeople Music A/S
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 43324616 UNIVERSAL MUSIC A/S (fortsættende), der tillige driver virksomhed under navnene NORDISK POLYPHON, AKTIESELSKAB, MAGNET MUSIC PRODUKTION A/S, POLYDOR MUSIC AKTIESELSKAB, POLYDOR A/S, SONET A/S, MERCURY RECORDS A/S, MERCURY A/S, POLYGRAM RECORDS A/S, AMALIE RECORDS A/S, SONET RECORDS A/S, A:LARM MUSIC A/S, ALARM MUSIC A/S, A:LARM PUBLISHING A/S, ALARM PUBLISHING A/S, A:LARM RECORDS A/S, ALARM RECORDS A/S, AT:TACK MUSIC A/S, CLUB A:LARM MUSIC A/S, CLUB ALARM MUSIC A/S, RECART MUSIC A/S, RECART ENTERTAINMENT GROUP A/S, COPENHAGEN RECORDS A/S, COPENHAGEN PUBLISHING A/S, CHP REC II A/S, THE MUSIC BUSINESS ORGANISATION (MBO) A/S, CMC ENTERTAINMENT A/S, COPENHAGEN RECORDS HOLDING A/S, MARVEL MUSIC A/S, MY WAY MUSIC A/S og CVR-nummer: 38330144 ArtPeople Music ApS (ophørende).
Kapitalejerne i CVR-nummer: 43324616 UNIVERSAL MUSIC A/S og CVR-nummer: 38330144 ArtPeople 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 senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 29.05.2017
Revision:
Fratrådte:
ERNST & YOUNG P/S, den 31.10.2013.
Revision:
Indtrådt i revisionen:
CVR-NR. 30700228 ERNST & YOUNG P/S, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 10.10.2014.
Vedtægter ændret:
28.11.2014.
Nye binavne:
A:LARM MUSIC A/S, ALARM MUSIC A/S, A:LARM PUBLISHING A/S, ALARM PUBLISHING A/S, A:LARM RECORDS A/S, ALARM RECORDS A/S, AT:TACK MUSIC A/S, CLUB A:LARM MUSIC A/S, CLUB ALARM MUSIC A/S, RECART MUSIC A/S, RECART ENTERTAINMENT GROUP A/S, COPENHAGEN RECORDS A/S, COPENHAGEN PUBLISHING A/S, CHP REC II A/S, THE MUSIC BUSINESS ORGANISATION (MBO) A/S, CMC ENTERTAINMENT A/S, COPENHAGEN RECORDS HOLDING A/S, MARVEL MUSIC A/S, MY WAY MUSIC A/S.
Selskabet er fusioneret med CVR-NR. 26641985 RECART MUSIC ApS, CVR-NR. 27099793 THE MUSIC BUSINESS ORGANISATION (MBO) A/S, CVR-NR. 27492436 COPENHAGEN RECORDS ApS, CVR-NR. 27674496 A:LARM MUSIC ApS, der samtidig er opløst.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 43324616 UNIVERSAL MUSIC A/S (fortsættende), der tillige driver virksomhed under navnene MAGNET MUSIC PRODUKTION A/S, POLYDOR A/S, POLYDOR MUSIC AKTIESELSKAB, NORDISK POLYPHON, AKTIESELSKAB, SONET A/S, MERCURY RECORDS A/S, MERCURY A/S, POLYGRAM RECORDS A/S, AMALIE RECORDS A/S, SONET RECORDS A/S.
CVR-NR. 26641985 RECART MUSIC ApS (ophørende), der tillige driver virksomhed under navnet RECART ENTERTAINMENT GROUP ApS.
CVR-NR. 27674496 A:LARM MUSIC ApS (ophørende), der tillige driver virksomhed under navnene ALARM MUSIC ApS, CLUB A:LARM MUSIC ApS, CLUB ALARM MUSIC ApS, A:LARM RECORDS ApS, ALARM RECORDS ApS, A:LARM PUBLISHING ApS, ALARM PUBLISHNING ApS, AT:TACK MUSIC ApS.
CVR-NR. 27492436 COPENHAGEN RECORDS ApS (ophørende), der tillige driver virksomhed under navnene COPENHAGEN PUBLISHING ApS, CPH REC II ApS.
CVR-NR. 27099793 THE MUSIC BUSINESS ORGANISATION (MBO) A/S (ophørende), der tillige driver virksomhed under navnene MARVEL MUSIC A/S, COPENHAGEN RECORDS HOLDING A/S, CMC ENTERTAINMENT A/S, MY WAY MUSIC A/S.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR-NR. 43324616 UNIVERSAL MUSIC A/S.
CVR-NR. 26641985 RECART MUSIC ApS.
CVR-NR. 27674496 A:LARM MUSIC ApS.
CVR-NR. 27492436 COPENHAGEN RECORDS ApS.
CVR-NR. 27099793 THE MUSIC BUSINESS ORGANISATION (MBO) A/S, må antages at være
tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Udtrådt af bestyrelsen:
Victor Henri Antippas, den 31.05.2013.
Indtrådt i bestyrelsen:
Frank Briegmann (formand), den 31.05.2013.
Ny adresse:
Dronningensgade 68, 1., 1420 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Mikael Dittmann, den 13.05.2008.
Indtrådt i bestyrelsen:
Eddie Clas Hammaren Smith Nygren, den 13.05.2008.
Bestyrelse:
Indtrådt i bestyrelsen:
Casper Arp Bengtson, den 02.01.2008.
Direktion:
Udtrådt af direktionen:
Kjeld Stefansen, den 02.01.2008.
Indtrådt i direktionen:
Casper Arp Bengtson, den 02.01.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens-Otto Paludan, den 13.11.2007.
Direktion:
Udtrådt af direktionen:
Jens-Otto Paludan, den 13.11.2007.
Indtrådt i direktionen:
Kjeld Stefansen, den 13.11.2007.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Pia Jøns Nygaard, den 21.05.2007, Claus Lund Pedersen, den 21.05.2007.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Anette Sørensen, den 21.05.2007, for Pia Jøns Nygaard, Henrik Gregersen, den 21.05.2007, for Claus Lund Pedersen.
Bestyrelse:
Udtrådt af bestyrelsen:
Theodoor Roos, den 21.05.2007.
Indtrådt i bestyrelsen:
Victor Henri Antippas (formand), den 21.05.2007.
Vedtægter ændret:
23.06.2006.
Nyt binavn: SONET RECORDS A/S (UNIVERSAL MUSIC A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Ammundsen, den 19.05.2006.
Indtrådt i bestyrelsen:
Advokat Helle Jørgsholm, den 19.05.2006.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, den 21.09.2004.
Ny adresse:
Grønningen 25, st., 1270 København K.
Revision:
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 21.09.2004.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Ignatios Beskos, den 27.05.2004, Annette Wigandt Rasmussen, den 27.05.2004.
Indtrådt i bestyrelsen:
Pia Jøns Nygaard, den 27.05.2004. (Suppleant: Anette Sørensen, den 27.05.2004), Claus Lund Pedersen, den 27.05.2004. (Suppleant: Henrik Gregersen, den 27.05.2004).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Karen Bendix, den 27.05.2004, for Ignatios Beskos, Anders Reuss, den 27.05.2004, for Annette Wigandt Rasmussen.
Selskabet fusioneret med CVR-NR. 17962876 UNIVERSAL MUSIC NR.2 A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 43324616 UNIVERSAL MUSIC A/S. der tillige driver virksomhed under navnene MAGNET MUSIC PRODUKTION A/S (UNIVERSAL MUSIC A/S), POLYDOR A/S (UNIVERSAL MUSIC A/S), POLYDOR MUSIC AKTIESELSKAB (UNIVERSAL MUSIC A/S), NORDISK POLYPHON, AKTIESELSKAB (UNIVERSAL MUSIC A/S), SONET A/S (UNIVERSAL MUSIC A/S), MERCURY RECORDS A/S (UNIVERSAL MUSIC A/S), MERCURY A/S (UNIVERSAL MUSIC A/S), POLYGRAM RECORDS A/S (UNIVERSAL MUSIC A/S), AMALIE RECORDS A/S (UNIVERSAL MUSIC A/S).
CVR-NR. 17962876 UNIVERSAL MUSIC NR.2 A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 43324616 UNIVERSAL MUSIC A/S. der tillige driver virksomhed under navnene MAGNET MUSIC PRODUKTION A/S (UNIVERSAL MUSIC A/S), POLYDOR A/S (UNIVERSAL MUSIC A/S), POLYDOR MUSIC AKTIESELSKAB (UNIVERSAL MUSIC A/S), NORDISK POLYPHON, AKTIESELSKAB (UNIVERSAL MUSIC A/S), SONET A/S (UNIVERSAL MUSIC A/S), MERCURY RECORDS A/S (UNIVERSAL MUSIC A/S), MERCURY A/S (UNIVERSAL MUSIC A/S), POLYGRAM RECORDS A/S (UNIVERSAL MUSIC A/S), AMALIE RECORDS A/S (UNIVERSAL MUSIC A/S).
CVR-NR. 17962876 UNIVERSAL MUSIC NR.2 A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.09.2003.
Indtrådt i revisionen:
PricewaterhouseCoopers, 2900 Hellerup, den 19.09.2003.
Revision:
Udtrådt af revisionen:
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Tuborg Havnevej 18, 2900 Hellerup.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 31.10.2001.
Indtrådt i revisionen:
Arthur Andersen Statsautoriserede Revisorer, 2100 København Ø, den 31.10.2001.
Vedtægter ændret:
18.06.2001.
Nyt binavn: AMALIE RECORDS A/S (UNIVERSAL MUSIC A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Stefan Christian Fryland, den 30.04.2001.
Indtrådt i bestyrelsen:
Theodoor Roos (formand), den 30.04.2001.
Vedtægter ændret:
24.11.2000.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.1999 - 31.12.2000.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Hansen Jørgensen, den 25.09.2000.
Indtrådt i bestyrelsen:
Finance director Peter Ammundsen (næstformand), den 25.09.2000.
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Annette Wigandt Rasmussen, den 25.09.2000. (Suppleant: Anders Reuss, den 25.09.2000).
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Karen Bendix, den 25.09.2000, for Ignatios Beskos.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Helge Thomas Rohde, den 01.01.2000.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Kirsten Vivian Koldtoft Vestergaard, den 01.01.2000, for Helge Thomas Rohde.
Vedtægter ændret:
30.11.1999.
Selskabet tegnes af to bestyrelsesmedlemmer i forening.
Omlægningsperiode:
01.01.1998 - 30.06.1999.
Ny adresse:
Amaliegade 45, mezz., 1256 København K.
Bestyrelse:
Tiltrådt som næstformand:
Jørgen Hansen Jørgensen, Fratrådt som næstformand, men forbliver i bestyrelsen: Jens-Otto Paludan, den 11.06.1999.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Produktchef Ignatios Beskos, den 11.06.1999.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Ignatios Beskos, den 11.06.1999, for Carsten Michael Korch.
Vedtægter ændret:
21.04.1999.
Nyt navn:
UNIVERSAL MUSIC A/S.
Binavne:
MAGNET MUSIC PRODUKTION A/S (UNIVERSAL MUSIC A/S), POLYDOR A/S (UNIVERSAL MUSIC A/S), POLYDOR MUSIC AKTIESELSKAB (UNIVERSAL MUSIC A/S), NORDISK POLYPHON, AKTIESELSKAB (UNIVERSAL MUSIC A/S), SONET A/S (UNIVERSAL MUSIC A/S), MERCURY RECORDS A/S (UNIVERSAL MUSIC A/S), MERCURY A/S (UNIVERSAL MUSIC A/S).
Nyt binavn: POLYGRAM RECORDS A/S (UNIVERSAL MUSIC A/S).
Bestyrelse:
Tiltrådt som formand:
Stefan Christian Fryland, den 21.04.1999.
Udtrådt af bestyrelsen:
Bent Julius Brandt, den 21.04.1999, Jørgen Klarskov Jørgensen, den 21.04.1999.
Indtrådt i bestyrelsen:
Adm. direktør Jens-Otto Paludan (næstformand), den 21.04.1999, Direktør Jørgen Hansen Jørgensen, den 21.04.1999.
Direktion:
Udtrådt af direktionen:
Stefan Christian Fryland, den 21.04.1999, den 21.04.1999.
Indtrådt i direktionen:
Adm. direktør Jens-Otto Paludan, den 21.04.1999.
Vedtægter ændret:
18.12.1998.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 18.12.1998.
Indtrådt i revisionen:
PricewaterhouseCoopers, 2900 Hellerup, den 18.12.1998.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.1999 - 30.06.1999.
Valgt af medarbejderne i selskabet:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Jens Andersen, den 31.05.1998, for Helge Thomas Rohde.
Tiltrådt som suppleant:
Ekspeditionschef Kirsten Vivian Koldtoft Vestergaard, den 01.06.1998, for Helge Thomas Rohde.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Claus Pedersen, Kirsten Vivian Koldtoft Vestergaard.
Indtrådt i bestyrelsen:
Carsten Michael Korch. (Suppleant: Produktchef Ignatios Beskos), Helge Thomas Rohde. (Suppleant: Inten Planlægger Jens Andersen).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Ellen Ebbe Andersen, den 17.12.1996.
Indtrådt i bestyrelsen:
Salgsassistent Kirsten Vivian Koldtoft Vestergaard, den 17.12.1996.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Kirsten Vivian Koldtoft Vestergaard, den 17.12.1996, for Ellen Ebbe Andersen.
Revision:
Udtrådt af revisionen:
Coopers & Lybrand Statsautoriserede revisorer, den 20.11.1996.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriserede Revisorer, 2000 Frederiksberg, den 20.11.1996.
Ny adresse:
Antonigade 11, 1106 København K.
Vedtægter ændret:
12.01.1995.
Nye binavne:
MERCURY RECORDS A/S (POLYGRAM RECORDS A/S) MERCURY A/S (POLYGRAM RECORDS A/S).
Slettede binavne:
PHONOGRAM MUSIC A/S (POLYGRAM RECORDS A/S) PHONOGRAM A/S (POLYGRAM RECORDS A/S).
5 registered in CVR.
P-number 1031676351Sankt Peders Stræde 30, 1453 København K
P-number 1001838328Dronningensgade 68, 1420 København K
P-number 1018174010Ryesgade 12, 8000 Aarhus C
P-number 1021721588Prags Boulevard 47, 2300 København S
P-number 100655850545, 9999 Ukendt
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.