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CELLPOINT DANMARK A/S

CVR: 26034159

Micro companyWell-established (25 yrs)
Dissolved

About CELLPOINT DANMARK A/S

CELLPOINT DANMARK A/S was a Danish company of the type Aktieselskab based in København Ø, founded in 2001 and dissolved in 2010. The company was registered under the industry Trådløs telekommunikation. The company has 1 employee.

Overview

Company type
A/S
Aktieselskab
Address
Stavangergade 6, 2100 København Ø
KØBENHAVN
2100 København Ø
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Founded
11.4.2001

Details

Industry
Trådløs telekommunikation
Code: 612000
Employees
1 employees
2 FTE
(2006)

Location

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Management

PEP screening

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

Founders

CREATIVITY CORPORATION A/S
ApS KBUS 38 NR. 4236
RAPP MANAGEMENT ApS
FINN ANDERSEN INVEST ApS
Vilhelm Kruse Christensen
Finn Andersen
Torben Nielsen

History

46 events
2010
Michael Ziegler steps down as liquidator of CELLPOINT DANMARK A/SJul 12, 2010

As of July 12, 2010, Michael Ziegler has stepped down as liquidator of CELLPOINT DANMARK A/S.

CELLPOINT DANMARK A/S exits liquidationJul 12, 2010

On July 12, 2010, CELLPOINT DANMARK A/S exited liquidation.

CELLPOINT DANMARK A/S is dissolvedJul 12, 2010

CELLPOINT DANMARK A/S was dissolved on July 12, 2010.

2009
Michael Mathiesen leaves the board of CELLPOINT DANMARK A/SMay 25, 2009

As of May 25, 2009, Michael Mathiesen has left the board of directors of CELLPOINT DANMARK A/S.

Michael Mathiesen steps down as direktion of CELLPOINT DANMARK A/SMay 25, 2009

As of May 25, 2009, Michael Mathiesen has stepped down as direktion of CELLPOINT DANMARK A/S.

Michael Ziegler joins CELLPOINT DANMARK A/S as liquidatorMay 18, 2009

As of May 18, 2009, Michael Ziegler is registered as liquidator of CELLPOINT DANMARK A/S.

CELLPOINT DANMARK A/S enters liquidationMay 18, 2009

On May 18, 2009, CELLPOINT DANMARK A/S entered liquidation.

Kjeld Lercke leaves the board of CELLPOINT DANMARK A/SMar 7, 2009

As of March 7, 2009, Kjeld Lercke has left the board of directors of CELLPOINT DANMARK A/S.

Auditor steps down at CELLPOINT DANMARK A/SFeb 9, 2009

As of February 9, 2009, CJ Partnership I/S has stepped down as auditor of CELLPOINT DANMARK A/S.

Kjeld Lercke joins the board of CELLPOINT DANMARK A/SFeb 4, 2009

As of February 4, 2009, Kjeld Lercke has joined the board of directors of CELLPOINT DANMARK A/S.

2007
Kristian Gjerding leaves the board of CELLPOINT DANMARK A/SDec 31, 2007

As of December 31, 2007, Kristian Gjerding has left the board of directors of CELLPOINT DANMARK A/S.

CELLPOINT DANMARK A/S appoints new auditorFeb 27, 2007

As of February 27, 2007, CJ Partnership I/S has been appointed auditor of CELLPOINT DANMARK A/S.

Auditor steps down at CELLPOINT DANMARK A/SFeb 27, 2007

As of February 27, 2007, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of CELLPOINT DANMARK A/S.

Michael Mathiesen joins the board of CELLPOINT DANMARK A/SFeb 27, 2007

As of February 27, 2007, Michael Mathiesen has joined the board of directors of CELLPOINT DANMARK A/S.

Kristian Gjerding joins the board of CELLPOINT DANMARK A/SFeb 27, 2007

As of February 27, 2007, Kristian Gjerding has joined the board of directors of CELLPOINT DANMARK A/S.

Michael Mathiesen joins CELLPOINT DANMARK A/S as direktionFeb 27, 2007

As of February 27, 2007, Michael Mathiesen is registered as direktion of CELLPOINT DANMARK A/S.

2006
Lars Ridderström leaves the board of CELLPOINT DANMARK A/SOct 22, 2006

As of October 22, 2006, Lars Ridderström has left the board of directors of CELLPOINT DANMARK A/S.

Bo Møller Nielsen leaves the board of CELLPOINT DANMARK A/SJul 1, 2006

As of July 1, 2006, Bo Møller Nielsen has left the board of directors of CELLPOINT DANMARK A/S.

Bo Møller Nielsen steps down as adm. dir of CELLPOINT DANMARK A/SJul 1, 2006

As of July 1, 2006, Bo Møller Nielsen has stepped down as adm. dir of CELLPOINT DANMARK A/S.

2005
CELLPOINT DANMARK A/S appoints new auditorOct 10, 2005

As of October 10, 2005, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of CELLPOINT DANMARK A/S.

Auditor steps down at CELLPOINT DANMARK A/SOct 10, 2005

As of October 10, 2005, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of CELLPOINT DANMARK A/S.

Bo Møller Nielsen joins the board of CELLPOINT DANMARK A/SJan 14, 2005

As of January 14, 2005, Bo Møller Nielsen has joined the board of directors of CELLPOINT DANMARK A/S.

Lars Ridderström joins the board of CELLPOINT DANMARK A/SJan 14, 2005

As of January 14, 2005, Lars Ridderström has joined the board of directors of CELLPOINT DANMARK A/S.

Ole Vestergaard leaves the board of CELLPOINT DANMARK A/SJan 14, 2005

As of January 14, 2005, Ole Vestergaard has left the board of directors of CELLPOINT DANMARK A/S.

Per Fredrik Lindberg leaves the board of CELLPOINT DANMARK A/SJan 14, 2005

As of January 14, 2005, Per Fredrik Lindberg has left the board of directors of CELLPOINT DANMARK A/S.

2004
Ole Vestergaard joins the board of CELLPOINT DANMARK A/SJan 5, 2004

As of January 5, 2004, Ole Vestergaard has joined the board of directors of CELLPOINT DANMARK A/S.

Per Fredrik Lindberg joins the board of CELLPOINT DANMARK A/SJan 5, 2004

As of January 5, 2004, Per Fredrik Lindberg has joined the board of directors of CELLPOINT DANMARK A/S.

Bo Møller Nielsen leaves the board of CELLPOINT DANMARK A/SJan 5, 2004

As of January 5, 2004, Bo Møller Nielsen has left the board of directors of CELLPOINT DANMARK A/S.

Finn Andersen leaves the board of CELLPOINT DANMARK A/SJan 5, 2004

As of January 5, 2004, Finn Andersen has left the board of directors of CELLPOINT DANMARK A/S.

Lars Bo Jensen steps down as chairman of CELLPOINT DANMARK A/SJan 5, 2004

As of January 5, 2004, Lars Bo Jensen has stepped down as chairman of CELLPOINT DANMARK A/S.

2002
Bo Møller Nielsen joins the board of CELLPOINT DANMARK A/SAug 19, 2002

As of August 19, 2002, Bo Møller Nielsen has joined the board of directors of CELLPOINT DANMARK A/S.

Dent de Lion du Midi leaves the board of CELLPOINT DANMARK A/SAug 19, 2002

As of August 19, 2002, Dent de Lion du Midi has left the board of directors of CELLPOINT DANMARK A/S.

Bo Møller Nielsen joins CELLPOINT DANMARK A/S as adm. dirAug 19, 2002

As of August 19, 2002, Bo Møller Nielsen is registered as adm. dir of CELLPOINT DANMARK A/S.

Lars Bo Jensen joins CELLPOINT DANMARK A/S as chairmanAug 19, 2002

As of August 19, 2002, Lars Bo Jensen is registered as chairman of CELLPOINT DANMARK A/S.

Erik Preben Mejer steps down as chairman of CELLPOINT DANMARK A/SAug 19, 2002

As of August 19, 2002, Erik Preben Mejer has stepped down as chairman of CELLPOINT DANMARK A/S.

Thomas Hüttel steps down as direktion of CELLPOINT DANMARK A/SAug 19, 2002

As of August 19, 2002, Thomas Hüttel has stepped down as direktion of CELLPOINT DANMARK A/S.

2001
Finn Andersen joins the board of CELLPOINT DANMARK A/SJun 7, 2001

As of June 7, 2001, Finn Andersen has joined the board of directors of CELLPOINT DANMARK A/S.

Finn Andersen leaves the board of CELLPOINT DANMARK A/SMay 7, 2001

As of May 7, 2001, Finn Andersen has left the board of directors of CELLPOINT DANMARK A/S.

CELLPOINT DANMARK A/S appoints new auditorApr 11, 2001

As of April 11, 2001, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of CELLPOINT DANMARK A/S.

Finn Andersen joins the board of CELLPOINT DANMARK A/SApr 11, 2001

As of April 11, 2001, Finn Andersen has joined the board of directors of CELLPOINT DANMARK A/S.

Dent de Lion du Midi joins the board of CELLPOINT DANMARK A/SApr 11, 2001

As of April 11, 2001, Dent de Lion du Midi has joined the board of directors of CELLPOINT DANMARK A/S.

Erik Preben Mejer joins CELLPOINT DANMARK A/S as chairmanApr 11, 2001

As of April 11, 2001, Erik Preben Mejer is registered as chairman of CELLPOINT DANMARK A/S.

Lars Bo Jensen joins CELLPOINT DANMARK A/S as direktionApr 11, 2001

As of April 11, 2001, Lars Bo Jensen is registered as direktion of CELLPOINT DANMARK A/S.

Thomas Hüttel joins CELLPOINT DANMARK A/S as direktionApr 11, 2001

As of April 11, 2001, Thomas Hüttel is registered as direktion of CELLPOINT DANMARK A/S.

Lars Bo Jensen steps down as direktion of CELLPOINT DANMARK A/SApr 11, 2001

As of April 11, 2001, Lars Bo Jensen has stepped down as direktion of CELLPOINT DANMARK A/S.

CELLPOINT DANMARK A/S is foundedApr 11, 2001

CELLPOINT DANMARK A/S was founded on April 11, 2001.

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