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CELIS ApS

CVR: 10150159

Small companyWell-established (22 yrs)
Dissolved

About CELIS ApS

CELIS ApS was a Danish company of the type Anpartsselskab based in Hadsund, founded in 2003 and dissolved in 2011. The company was registered under the industry Fremstilling af elektriske fordelings- og kontrolapparater. The company has 18 employees.

Overview

Company type
APS
Anpartsselskab
Address
Håndværkervej 4, 9560 Hadsund
MARIAGERFJORD
9560 Hadsund
Find nearby companies
Founded
3.9.2003

Details

Industry
Fremstilling af elektriske fordelings- og kontrolapparater
Code: 271200
Employees
18 employees
15 FTE
(2006)

Location

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

KORSDAL HOLDING ApS
ECHO HOLDING ApS

History

38 events
2011
Auditor steps down at CELIS ApSSep 20, 2011

As of September 20, 2011, 18. juni 2024 P/S has stepped down as auditor of CELIS ApS.

Frank Østergaard leaves the board of CELIS ApSSep 20, 2011

As of September 20, 2011, Frank Østergaard has left the board of directors of CELIS ApS.

CELIS ApS is dissolvedSep 20, 2011

CELIS ApS was dissolved on September 20, 2011.

2009
Judith Drechsler Østergård leaves the board of CELIS ApSSep 23, 2009

As of September 23, 2009, Judith Drechsler Østergård has left the board of directors of CELIS ApS.

Frank Østergaard steps down as adm. dir of CELIS ApSSep 23, 2009

As of September 23, 2009, Frank Østergaard has stepped down as adm. dir of CELIS ApS.

Jørgen Purup steps down as chairman of CELIS ApSSep 23, 2009

As of September 23, 2009, Jørgen Purup has stepped down as chairman of CELIS ApS.

CELIS ApS appoints new auditorMar 6, 2009

As of March 6, 2009, 18. juni 2024 P/S has been appointed auditor of CELIS ApS.

Auditor steps down at CELIS ApSMar 6, 2009

As of March 6, 2009, PARCEL NR. 3 ApS has stepped down as auditor of CELIS ApS.

2007
Karl-Peter Andersen leaves the board of CELIS ApSSep 25, 2007

As of September 25, 2007, Karl-Peter Andersen has left the board of directors of CELIS ApS.

Frank Østergaard joins CELIS ApS as adm. dirAug 28, 2007

As of August 28, 2007, Frank Østergaard is registered as adm. dir of CELIS ApS.

Karl-Peter Andersen steps down as adm. dir of CELIS ApSAug 28, 2007

As of August 28, 2007, Karl-Peter Andersen has stepped down as adm. dir of CELIS ApS.

Frank Østergaard joins the board of CELIS ApSMar 9, 2007

As of March 9, 2007, Frank Østergaard has joined the board of directors of CELIS ApS.

Karl-Peter Andersen joins the board of CELIS ApSMar 9, 2007

As of March 9, 2007, Karl-Peter Andersen has joined the board of directors of CELIS ApS.

Jørgen Purup joins CELIS ApS as chairmanMar 9, 2007

As of March 9, 2007, Jørgen Purup is registered as chairman of CELIS ApS.

Karl-Peter Andersen joins CELIS ApS as adm. dirMar 9, 2007

As of March 9, 2007, Karl-Peter Andersen is registered as adm. dir of CELIS ApS.

Frank Østergaard steps down as chairman of CELIS ApSMar 9, 2007

As of March 9, 2007, Frank Østergaard has stepped down as chairman of CELIS ApS.

Frank Østergaard steps down as adm. dir of CELIS ApSMar 9, 2007

As of March 9, 2007, Frank Østergaard has stepped down as adm. dir of CELIS ApS.

2006
CELIS ApS appoints new auditorAug 3, 2006

As of August 3, 2006, PARCEL NR. 3 ApS has been appointed auditor of CELIS ApS.

Auditor steps down at CELIS ApSAug 3, 2006

As of August 3, 2006, REVISIONSFIRMAET J.C. NØRGAARD. STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of CELIS ApS.

Poul Elefsen Krog leaves the board of CELIS ApSApr 21, 2006

As of April 21, 2006, Poul Elefsen Krog has left the board of directors of CELIS ApS.

Frank Østergaard joins CELIS ApS as adm. dirApr 21, 2006

As of April 21, 2006, Frank Østergaard is registered as adm. dir of CELIS ApS.

Poul Elefsen Krog steps down as direktion of CELIS ApSApr 21, 2006

As of April 21, 2006, Poul Elefsen Krog has stepped down as direktion of CELIS ApS.

2005
CELIS ApS appoints new auditorOct 28, 2005

As of October 28, 2005, REVISIONSFIRMAET J.C. NØRGAARD. STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of CELIS ApS.

Auditor steps down at CELIS ApSOct 28, 2005

As of October 28, 2005, A/S PSE NR. 4820 has stepped down as auditor of CELIS ApS.

2004
Auditor steps down at CELIS ApSJun 3, 2004

As of June 3, 2004, A/S PSE NR. 4820 has stepped down as auditor of CELIS ApS.

Judith Drechsler Østergård joins the board of CELIS ApSJun 3, 2004

As of June 3, 2004, Judith Drechsler Østergård has joined the board of directors of CELIS ApS.

Poul Elefsen Krog leaves the board of CELIS ApSJun 3, 2004

As of June 3, 2004, Poul Elefsen Krog has left the board of directors of CELIS ApS.

Poul Elefsen Krog steps down as direktion of CELIS ApSJun 3, 2004

As of June 3, 2004, Poul Elefsen Krog has stepped down as direktion of CELIS ApS.

Frank Østergaard steps down as chairman of CELIS ApSJun 3, 2004

As of June 3, 2004, Frank Østergaard has stepped down as chairman of CELIS ApS.

2003
CELIS ApS appoints new auditorSep 3, 2003

As of September 3, 2003, A/S PSE NR. 4820 has been appointed auditor of CELIS ApS.

CELIS ApS appoints new auditorSep 3, 2003

As of September 3, 2003, A/S PSE NR. 4820 has been appointed auditor of CELIS ApS.

Poul Elefsen Krog joins the board of CELIS ApSSep 3, 2003

As of September 3, 2003, Poul Elefsen Krog has joined the board of directors of CELIS ApS.

Poul Elefsen Krog joins the board of CELIS ApSSep 3, 2003

As of September 3, 2003, Poul Elefsen Krog has joined the board of directors of CELIS ApS.

Poul Elefsen Krog joins CELIS ApS as direktionSep 3, 2003

As of September 3, 2003, Poul Elefsen Krog is registered as direktion of CELIS ApS.

Poul Elefsen Krog joins CELIS ApS as direktionSep 3, 2003

As of September 3, 2003, Poul Elefsen Krog is registered as direktion of CELIS ApS.

Frank Østergaard joins CELIS ApS as chairmanSep 3, 2003

As of September 3, 2003, Frank Østergaard is registered as chairman of CELIS ApS.

Frank Østergaard joins CELIS ApS as chairmanSep 3, 2003

As of September 3, 2003, Frank Østergaard is registered as chairman of CELIS ApS.

CELIS ApS is foundedSep 3, 2003

CELIS ApS was founded on September 3, 2003.

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