SIRÈNE OOONO ApS — CVR 40429352
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Active
Founded 2019
CVR
40429352
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2019-04-08
Addresses
Gearhalsvej 1, 2500 Valby
(KØBENHAVN)
Alternate names
CEDI Alert ApS
Advertising protected
Yes
Industry (3)
Detailhandel med husholdnings- eller boligudstyr, bortset fra elektriske apparater, via internet
479113
Fremstilling af kommunikationsudstyr
263000
Fremstilling af instrumenter og udstyr til måling, afprøvning og navigation
265100
Email (3)
Addresses (2)
Fredensgade 26B, 2,
8000 Aarhus C
(AARHUS)
2019-04-08
Gearhalsvej 1, 1,
2500 Valby
(KØBENHAVN)
2022-04-06
Relations (15)
A/S PSE 17 NR. 1056
Auditor
Profile
Lasse Eriksen
Board member
Profile
Christian Walther Øyrabø
ADM. DIR.Chairman
Profile
Kristine Bro Skovgaard
Legal ownerADM. DIR.Board member
Profile
Ownership: 25%
· Voting: 25%
KSkov Holding 2015 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Camilla Højberg Pedersen
Legal ownerDirector
Profile
Ownership: 25%
· Voting: 25%
Camilla Højberg Holding IVS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Autovice A/S
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Camilla Dalsgaard Sonne
Legal ownerFoundersDirector
Profile
Ownership: 25%
· Voting: 25%
Caroline Louise Lilleør
Legal ownerDirectorBoard member
Profile
Ownership: 25%
· Voting: 25%
C. Lilleoer Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
CDSONNE HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Heiko Albert Otto
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Holdingselskabet af 9. december 2025 A/S
Legal owner
Profile
Ownership: 90%
· Voting: 90%
Name history (5)
MYSS IVS
2019-04-08 — 2020-04-14
CEDI Alert IVS
2020-04-15 — 2021-04-13
CEDI Alert ApS
2021-04-14 — 2021-04-18
CEDI by ooono ApS
2021-04-19 — 2022-10-26
SIRÈNE OOONO ApS
2022-10-27
Company form history (2)
Entrepreneurial (IVS)
2019-04-08
Private limited (ApS)
2021-04-14
Lifecycle (1)
2019-04-08 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2023-10 | 4 | 4 |
| 2023-09 | 5 | 4 |
| 2023-08 | 4 | 4 |
| 2023-07 | 4 | 4 |
| 2023-06 | 4 | 4 |
| 2023-05 | 4 | 4 |
| 2023-04 | 4 | 4 |
| 2023-03 | 4 | 4 |
| 2023-02 | 4 | 4 |
| 2023-01 | 4 | 4 |
| 2022-12 | 4 | 4 |
| 2022-11 | 4 | 4 |
| 2022-10 | 4 | 4 |
| 2022-09 | 4 | 4 |
| 2022-08 | 4 | 4 |
| 2022-07 | 4 | 4 |
| 2022-06 | 4 | 4 |
| 2022-05 | 4 | 4 |
| 2022-04 | 4 | 4 |
| 2022-03 | 4 | 4 |
Production units (3)
Registration history
2022-10-27
Name history: SIRÈNE OOONO ApS
2022-04-06
Addresses
2021-04-19
Name history: CEDI by ooono ApS
2021-04-14
Name history: CEDI Alert ApS
2020-04-15
Name history: CEDI Alert IVS
2019-04-08
Addresses
2019-04-08
Name history: MYSS IVS
2019-04-08
Company registered
Attributes
Owner registration under 5%
No
Purpose
Virksomhedens formål er at drive virksomhed med produktion, udvikling og fremstilling af soft- og hardware samt hermed forbundet virksomhed.; Virksomhedens formål er at sælge interiør og beauty produkter.
First financial period end
2019-12-31
First financial period start
2019-04-08
Registered capital
100,000 DKK; 15,000 DKK; 40,000 DKK; 80,000 DKK
Share classes
No; No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af den samlede direktion.; Selskabet tegnes af én direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.; Selskabet tegnes af én direktør.; Virksomheden tegnes af en direktion.; Virksomheden tegnes af en direktør alene.
Latest articles date
2019-04-08; 2020-04-15; 2021-04-14; 2021-04-19; 2022-10-27; 2023-12-27; 2024-04-30; 2024-05-16; 2024-05-27
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