CVR 71301516Private limited company (ApS)Engroshandel med indspillede og uindspillede videobånd, cd'er, dvd'er mv. (514330)København KFounded 15 Dec 1982
Employees
12
CVR registry, 2002
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 VIRGIN RECORDS DENMARK 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 5 Feb 2003
CVR lists no current officers for this company.
15 Dec 1982 to 8 Nov 2026.
2002, annual: 12 employees, 4 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 |
|---|---|---|---|---|---|---|
| Employees | 20 | 23 | 22 | 19 | 19 | 12 |
| FTE | 17 | 17 | 16 | 16 | 16 | 4 |
| Series | Annual | 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 2002.
Latest 2002, published 25 Jun 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Apr 2001 to 31 Mar 2002, published 29 Sep 2002
Annual report 2001
1 Apr 2000 to 31 Mar 2001, published 27 Sep 2001
Annual report 2000
1 Apr 1999 to 31 Mar 2000, published 1 Oct 2000
Annual report 1999
1 Apr 1998 to 31 Mar 1999, published 1 Sep 1999
Annual report 1998
1 Apr 1997 to 31 Mar 1998, published 4 Oct 1998
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 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), CMC RECORDS A/S (EMI MUSIC DENMARK A/S), BEST WEAR A/S (EMI MUSIC DENMARK A/S), CMC DISC A/S (EMI MUSIC DENMARK A/S), CMC DISTRIBUTION A/S (EMI MUSIC DENMARK A/S), CMC INTERTAINMENT A/S (EMI MUSIC DENMARK A/S), CMC EXPORT A/S (EMI MUSIC DENMARK A/S), CMC GROUP A/S (EMI MUSIC DENMARK A/S), CMC GRUPPEN A/S (EMI MUSIC DENMARK A/S), CMC INTERNATIONAL A/S (EMI MUSIC DENMARK A/S), CMC MUSIC A/S (EMI MUSIC DENMARK A/S), CMC PUBLISHING A/S (EMI MUSIC DENMARK A/S), CMC RECORDS INTERNATIONAL A/S (EMI MUSIC DENMARK A/S), CMC TELEMARKETING A/S (EMI MUSIC DENMARK A/S), CMC TELESALES A/S (EMI MUSIC DENMARK A/S), CMC TRADING A/S (EMI MUSIC DENMARK A/S), CMC VIDEO A/S (EMI MUSIC DENMARK A/S), CREATIVE MEDIA COMPANY A/S (EMI MUSIC DENMARK A/S), CREATIVE MUSIC COMPANY A/S (EMI MUSIC DENMARK A/S), HARLEKIN MUSIK A/S (EMI MUSIC DENMARK A/S).
CVR-NR. 71301516 VIRGIN RECORDS DENMARK ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Vedtægter ændret:
24.09.2002.
Kapitalforhøjelse:
kr. 115.000,00 indbetalt kontant, kurs 20.000,00.
Kapitalen udgør herefter kr. 315.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Kennet Malcolm Berry, den 30.08.2002, Henriette Blix, den 30.08.2002.
Indtrådt i bestyrelsen:
Advokat John Korsø Jensen, den 30.08.2002, Direktør Michael Ritto, den 30.08.2002.
Direktion:
Udtrådt af direktionen:
Henriette Blix, den 30.08.2002.
Indtrådt i direktionen:
Direktør Michael Ritto, den 30.08.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Bengt Anders Hjelmtorp, den 31.08.1999.
Indtrådt i bestyrelsen:
President Virgin Contiental Europe Emmanuel Marie Xavier De Buretel Chassey.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Richard Charles Nicholas Branson, den 31.08.1999.
Tiltrådt som suppleant:
Regnskabschef Brian Nielsen, den 01.09.1999.
Vedtægter ændret:
20.01.1997.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
15.03.1995.
Bestyrelse:
Indtrådt i bestyrelsen:
Regnskabschef Kirstein Borup Pedersen.
Regnskabsår ændret til:
01.04 - 31.03.
Omlægningsperiode:
01.07.1994 - 31.03.1995.
Vedtægter ændret:
04.02.1993
Regnskabsår ændret til:
01.07 - 30.06
Omlægningsperiode:
01.08.1992 - 30.06.1993
Revision:
Udtrådt af revisionen:
PEAT, MARWICK, MITCHELL & CO. A/S
Indtrådt i revisionen:
ERNST & YOUNG A/S, Tagensvej 86, 2200 København N
Vedtægter ændret:
13.01.1989
Regnskabsår ændret til:
01.08 - 31.07
Omlægningsperiode:
01.02.1986 - 31.07.1986
REG.NR. ApS55901
NAVN: VIRGIN RECORDS DENMARK ApS
ADRESSE: Ny Vestergade 7 B, 1471 København K
Stiftelsesdato:
15.12.1982
Seneste vedtægtsdato:
30.12.1984
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Bestyrelse:
Direktør Kennet Malcolm Berry,, Direktør Henriette Blix, Direktør Bengt Anders Hjelmtorp
Suppleant for bestyrelsen:
Direktør Richard Charles Nicholas Branson
Direktion:
Direktør Henriette Blix
Revision:
PEAT, MARWICK, MITCHELL & CO. A/S, Trommesalen 5, 1614 København V
Første regnskabsår:
15.12.1982 - 31.01.1984
Regnskabsår:
01.02 - 31.01
1 registered in CVR.
P-number 1002339941Ny Vestergade 7, 1471 København K
