CELENIA SOFTWARE A/S
CVR 25266056 · Public limited company (A/S) · Dissolved after bankruptcy
CELENIA SOFTWARE A/S is a Public limited company (A/S), founded on , based in Aalborg. The company is registered in the industry computerprogrammering. CELENIA SOFTWARE A/S went bankrupt on – 10.9 years after it was founded. 10 annual reports have been published, of which 2 more than six months after the end of the financial year.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- Age at bankruptcy
- 10.9 years
Company details
- CVR number
- 25266056
- Status
- Dissolved after bankruptcy
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Hjulmagervej 55
9000 Aalborg - Municipality
- Aalborg
- Industry
- Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 648k
- Employees
- 5 (2011)
Warning signs
| Annual reports filed late | 2 of 10 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 2 |
| Other companies at the address | 21 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2008 – 30 Jun 2009 | 200 | Late | |
| 1 Jul 2007 – 30 Jun 2008 | 168 | ||
| 1 Jul 2006 – 30 Jun 2007 | 165 | ||
| 1 Jul 2005 – 30 Jun 2006 | 73 | ||
| 1 Jul 2004 – 30 Jun 2005 | 153 | ||
| 1 Jul 2003 – 30 Jun 2004 | 146 | ||
| 1 Jul 2002 – 30 Jun 2003 | 149 | ||
| 1 Jul 2001 – 30 Jun 2002 | 72 | ||
| 1 Jul 2000 – 30 Jun 2001 | 80 | ||
| 29 Dec 1999 – 30 Jun 2000 | 198 | Late |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Jens Bach Larsen | ||
| CEO | Henrik Mulvad Kristiansen | ||
| Board | Henrik Mulvad Kristiansen | ||
| Board | Jens Bach Larsen | ||
| Board | Lone Schulz | ||
| Board | Thomas Zeihlund | ||
| Board | Niels Bo Theilgaard Madsen | ||
| Board | Per Søndergaard Pedersen | ||
| Board | Niels Bo Theilgaard Madsen | ||
| Auditor | REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | HMK MANAGEMENT & HOLDING ApS |
The CEOs' other companies
Jens Bach Larsen – 2 other companies
- JEBALA HOLDING ApS Compulsorily dissolved
- SPEEDTEACH A/S Fusioneret
Henrik Mulvad Kristiansen – 18 other companies, of which 4 bankrupt
- ARRAY TECHNOLOGY A/S Bankrupt 13 Jul 2010
- HMK MANAGEMENT & HOLDING ApS Bankrupt 12 Nov 2013
- TS GULVSERVICE ApS Bankrupt 9 May 1995
- Team 1 Aalborg A/S Bankrupt 24 Apr 2001
- AALBORG BOLDSPILKLUB A/S Active
- CELENIA SOFTWARE VIETNAM A/S Compulsorily dissolved
- CONSCENSIA A/S Active
- CONSCENSIA HOLDING A/S Active
- GENOKEY ApS Active
- H.M.K. I ApS Opløst
- H.M.K. II ApS Opløst
- H.M.K. III ApS Opløst
- H.M.K. IIII ApS Fusioneret
- MØLLERS EJENDOMME ApS Active
- OH INVESTMENT ApS Opløst
- OPPELLUND ApS Fusioneret
- SPEEDTEACH A/S Fusioneret
- TraffiTech ApS Active
Address history (3 moves)
| Hjulmagervej 55, 9000 Aalborg | |
| Vestre Havnepromenade 5, 4., 9000 Aalborg | |
| Vestre Havnepromenade 7, 9000 Aalborg | |
| Gasværksvej 46, 9000 Aalborg |
Employees per year
Other companies at the same address
- AALBORG CSP A/S Bankrupt
- C SOFTWARE ApS Bankrupt
- Selskabet af 10.09.2026 A/S Bankrupt
- 000 LAB. ApS Compulsorily dissolved
- Aalborg Consulting og Engineering ApS Active
- Aalborg Heating & Cooling Systems ApS Active
- BK AALBORG A/S Fusioneret
- BK Engineering Aalborg ApS Active
- BKH HOLDING I ApS Active
- BKH HOLDING II ApS Active
- CELENIA SOFTWARE VIETNAM A/S Compulsorily dissolved
- DANMARKS DIGITAL TV A/S Opløst
- GAB INVEST ApS Active
- GABRIEL A/S Active
- GABRIEL EJENDOMME A/S Active
- GABRIEL HOLDING A/S Active
- GABRIEL INNOVATION A/S Opløst
- HALL & PARTNERS IVS Compulsorily dissolved
- HERNING KLÆDEFABRIK A/S Fusioneret
- Sky Labs Aalborg A/S Active
- ZENXIT A/S Fusioneret
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Questions and answers about CELENIA SOFTWARE A/S
Has CELENIA SOFTWARE A/S gone bankrupt?
Yes. CELENIA SOFTWARE A/S went bankrupt on 1 December 2010.
When was CELENIA SOFTWARE A/S founded?
CELENIA SOFTWARE A/S was founded on 29 December 1999.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.