CVR: 25266056
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No owners listed
CVR · view ownership and management
Director role ended: Per Søndergaard Pedersen
CVR · 05/03/2013
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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 (2011).
No annual financial figures are available for this company.
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Set up monitoringNo. CELENIA SOFTWARE A/S is registered in the Danish CVR register with the status Dissolved and ceased on 5 March 2013.
CELENIA SOFTWARE A/S was founded on 29 December 1999.
CELENIA SOFTWARE A/S was registered under the industry Computerprogrammering (industry code 620100).
CELENIA SOFTWARE A/S had 5 employees in 2011 according to the Danish CVR register.
CELENIA SOFTWARE A/S was located at Hjulmagervej 55, 9000 Aalborg.
The CVR number of CELENIA SOFTWARE A/S is 25266056.
As of March 5, 2013, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has stepped down as auditor of CELENIA SOFTWARE A/S.
As of March 5, 2013, Niels Bo Theilgaard Madsen has left the board of directors of CELENIA SOFTWARE A/S.
As of March 5, 2013, Henrik Mulvad Kristiansen has left the board of directors of CELENIA SOFTWARE A/S.
As of March 5, 2013, Per Søndergaard Pedersen has stepped down as chairman of CELENIA SOFTWARE A/S.
As of March 5, 2013, Henrik Mulvad Kristiansen has stepped down as direktion of CELENIA SOFTWARE A/S.
As of March 5, 2013, Rex Archard Clausager has stepped down as adm. dir of CELENIA SOFTWARE A/S.
CELENIA SOFTWARE A/S was dissolved on March 5, 2013.
As of May 11, 2009, Thomas Zeihlund has left the board of directors of CELENIA SOFTWARE A/S.
As of January 21, 2008, Jens Bach Larsen has stepped down as direktion of CELENIA SOFTWARE A/S.
As of June 8, 2007, Henrik Mulvad Kristiansen is registered as direktion of CELENIA SOFTWARE A/S.
As of June 8, 2007, Henrik Mulvad Kristiansen has stepped down as adm. dir of CELENIA SOFTWARE A/S.
As of June 7, 2007, Rex Archard Clausager is registered as adm. dir of CELENIA SOFTWARE A/S.
As of January 30, 2007, Niels Bo Theilgaard Madsen has joined the board of directors of CELENIA SOFTWARE A/S.
As of October 24, 2006, Henrik Mulvad Kristiansen is registered as adm. dir of CELENIA SOFTWARE A/S.
As of May 23, 2006, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has been appointed auditor of CELENIA SOFTWARE A/S.
As of May 23, 2006, REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of CELENIA SOFTWARE A/S.
As of November 3, 2005, Niels Bo Theilgaard Madsen has left the board of directors of CELENIA SOFTWARE A/S.
As of January 31, 2005, Jens Bach Larsen is registered as direktion of CELENIA SOFTWARE A/S.
As of March 1, 2002, Niels Bo Theilgaard Madsen has joined the board of directors of CELENIA SOFTWARE A/S.
As of March 1, 2002, Per Søndergaard Pedersen is registered as chairman of CELENIA SOFTWARE A/S.
As of January 21, 2002, Thomas Zeihlund has joined the board of directors of CELENIA SOFTWARE A/S.
As of January 21, 2002, Jens Bach Larsen has left the board of directors of CELENIA SOFTWARE A/S.
As of January 21, 2002, Lone Schulz has left the board of directors of CELENIA SOFTWARE A/S.
As of December 29, 1999, REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of CELENIA SOFTWARE A/S.
As of December 29, 1999, Henrik Mulvad Kristiansen has joined the board of directors of CELENIA SOFTWARE A/S.
As of December 29, 1999, Jens Bach Larsen has joined the board of directors of CELENIA SOFTWARE A/S.
As of December 29, 1999, Lone Schulz has joined the board of directors of CELENIA SOFTWARE A/S.
CELENIA SOFTWARE A/S was founded on December 29, 1999.
