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CELENIA SOFTWARE A/S

CVR: 25266056

Micro companyWell-established (26 yrs)
Dissolved

About CELENIA SOFTWARE A/S

CELENIA SOFTWARE A/S was a Danish company of the type Aktieselskab based in Aalborg, founded in 1999 and dissolved in 2013. The company was registered under the industry Computerprogrammering. The company has 5 employees.

Overview

Company type
A/S
Aktieselskab
Address
Hjulmagervej 55, 9000 Aalborg
AALBORG
9000 Aalborg
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Founded
29.12.1999

Details

Industry
Computerprogrammering
Code: 620100
Employees
5 employees
1 FTE
(2011)

Location

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Management

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Founders

ASX 13962 ApS

History

28 events
2013
Auditor steps down at CELENIA SOFTWARE A/SMar 5, 2013

As of March 5, 2013, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has stepped down as auditor of CELENIA SOFTWARE A/S.

Niels Bo Theilgaard Madsen leaves the board of CELENIA SOFTWARE A/SMar 5, 2013

As of March 5, 2013, Niels Bo Theilgaard Madsen has left the board of directors of CELENIA SOFTWARE A/S.

Henrik Mulvad Kristiansen leaves the board of CELENIA SOFTWARE A/SMar 5, 2013

As of March 5, 2013, Henrik Mulvad Kristiansen has left the board of directors of CELENIA SOFTWARE A/S.

Per Søndergaard Pedersen steps down as chairman of CELENIA SOFTWARE A/SMar 5, 2013

As of March 5, 2013, Per Søndergaard Pedersen has stepped down as chairman of CELENIA SOFTWARE A/S.

Henrik Mulvad Kristiansen steps down as direktion of CELENIA SOFTWARE A/SMar 5, 2013

As of March 5, 2013, Henrik Mulvad Kristiansen has stepped down as direktion of CELENIA SOFTWARE A/S.

Rex Archard Clausager steps down as adm. dir of CELENIA SOFTWARE A/SMar 5, 2013

As of March 5, 2013, Rex Archard Clausager has stepped down as adm. dir of CELENIA SOFTWARE A/S.

CELENIA SOFTWARE A/S is dissolvedMar 5, 2013

CELENIA SOFTWARE A/S was dissolved on March 5, 2013.

2009
Thomas Zeihlund leaves the board of CELENIA SOFTWARE A/SMay 11, 2009

As of May 11, 2009, Thomas Zeihlund has left the board of directors of CELENIA SOFTWARE A/S.

2008
Jens Bach Larsen steps down as direktion of CELENIA SOFTWARE A/SJan 21, 2008

As of January 21, 2008, Jens Bach Larsen has stepped down as direktion of CELENIA SOFTWARE A/S.

2007
Henrik Mulvad Kristiansen joins CELENIA SOFTWARE A/S as direktionJun 8, 2007

As of June 8, 2007, Henrik Mulvad Kristiansen is registered as direktion of CELENIA SOFTWARE A/S.

Henrik Mulvad Kristiansen steps down as adm. dir of CELENIA SOFTWARE A/SJun 8, 2007

As of June 8, 2007, Henrik Mulvad Kristiansen has stepped down as adm. dir of CELENIA SOFTWARE A/S.

Rex Archard Clausager joins CELENIA SOFTWARE A/S as adm. dirJun 7, 2007

As of June 7, 2007, Rex Archard Clausager is registered as adm. dir of CELENIA SOFTWARE A/S.

Niels Bo Theilgaard Madsen joins the board of CELENIA SOFTWARE A/SJan 30, 2007

As of January 30, 2007, Niels Bo Theilgaard Madsen has joined the board of directors of CELENIA SOFTWARE A/S.

2006
Henrik Mulvad Kristiansen joins CELENIA SOFTWARE A/S as adm. dirOct 24, 2006

As of October 24, 2006, Henrik Mulvad Kristiansen is registered as adm. dir of CELENIA SOFTWARE A/S.

CELENIA SOFTWARE A/S appoints new auditorMay 23, 2006

As of May 23, 2006, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has been appointed auditor of CELENIA SOFTWARE A/S.

Auditor steps down at CELENIA SOFTWARE A/SMay 23, 2006

As of May 23, 2006, REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of CELENIA SOFTWARE A/S.

2005
Niels Bo Theilgaard Madsen leaves the board of CELENIA SOFTWARE A/SNov 3, 2005

As of November 3, 2005, Niels Bo Theilgaard Madsen has left the board of directors of CELENIA SOFTWARE A/S.

Jens Bach Larsen joins CELENIA SOFTWARE A/S as direktionJan 31, 2005

As of January 31, 2005, Jens Bach Larsen is registered as direktion of CELENIA SOFTWARE A/S.

2002
Niels Bo Theilgaard Madsen joins the board of CELENIA SOFTWARE A/SMar 1, 2002

As of March 1, 2002, Niels Bo Theilgaard Madsen has joined the board of directors of CELENIA SOFTWARE A/S.

Per Søndergaard Pedersen joins CELENIA SOFTWARE A/S as chairmanMar 1, 2002

As of March 1, 2002, Per Søndergaard Pedersen is registered as chairman of CELENIA SOFTWARE A/S.

Thomas Zeihlund joins the board of CELENIA SOFTWARE A/SJan 21, 2002

As of January 21, 2002, Thomas Zeihlund has joined the board of directors of CELENIA SOFTWARE A/S.

Jens Bach Larsen leaves the board of CELENIA SOFTWARE A/SJan 21, 2002

As of January 21, 2002, Jens Bach Larsen has left the board of directors of CELENIA SOFTWARE A/S.

Lone Schulz leaves the board of CELENIA SOFTWARE A/SJan 21, 2002

As of January 21, 2002, Lone Schulz has left the board of directors of CELENIA SOFTWARE A/S.

1999
CELENIA SOFTWARE A/S appoints new auditorDec 29, 1999

As of December 29, 1999, REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of CELENIA SOFTWARE A/S.

Henrik Mulvad Kristiansen joins the board of CELENIA SOFTWARE A/SDec 29, 1999

As of December 29, 1999, Henrik Mulvad Kristiansen has joined the board of directors of CELENIA SOFTWARE A/S.

Jens Bach Larsen joins the board of CELENIA SOFTWARE A/SDec 29, 1999

As of December 29, 1999, Jens Bach Larsen has joined the board of directors of CELENIA SOFTWARE A/S.

Lone Schulz joins the board of CELENIA SOFTWARE A/SDec 29, 1999

As of December 29, 1999, Lone Schulz has joined the board of directors of CELENIA SOFTWARE A/S.

CELENIA SOFTWARE A/S is foundedDec 29, 1999

CELENIA SOFTWARE A/S was founded on December 29, 1999.