CVR 19308596Public limited company (A/S)Forskning og udvikling inden for naturvidenskab og teknik (731000)TaastrupFounded 14 Feb 1996
Employees
0
CVR registry, 2001
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about PHYTERA A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexCVR registers no owner holding 5% or more.
Martin Bo Pedersenuntil 31 Aug 2001
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Feb 1996 to 9 Nov 2026.
2001, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 |
|---|---|---|---|---|---|
| Employees | 9 | 10 | 8 | 5 | 0 |
| FTE | 7 | 8 | 8 | 6 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2001.
Latest 2001, published 12 May 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 5 Jul 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 12 Jun 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 24 Jun 1999
Annual report 1997
1 Jan 1997 to 31 Dec 1997, published 14 Jun 1998
Annual report 1996
14 Feb 1996 to 31 Dec 1996, published 20 Jun 1997
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 31.08.2001.
Tiltrådt som likvidator:
Konsulent Martin Bo Pedersen, 2880 Bagsværd, den 31.08.2001.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Direktion:
Udtrådt af direktionen:
Neil Goldsmith, den 28.02.2001, Søren Vedel Saaby Nielsen, den 28.02.2001.
Indtrådt i direktionen:
Konsulent Martin Bo Pedersen, den 01.03.2001.
Direktion:
Udtrådt af direktionen:
Kim Arthur Hueg, den 06.08.1997.
Indtrådt i direktionen:
Direktør Neil Goldsmith, den 06.08.1997.
Vedtægter ændret:
05.08.1996.
Ny adresse:
Gregersensvej 5, 2630 Taastrup.
Ny kommune:
Høje Tåstrup.
Stiftelsesdato:
14.02.1996.
Seneste vedtægtsdato:
14.02.1996.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Bestyrelse:
PhD Malcolm Morville (formand), Gustav Amstrup Christensen, Civilingeniør HD Kim Arthur Hueg.
Direktion:
Civilingeniør HD Kim Arthur Hueg.
Selskabet tegnes af formanden for bestyrelsen i forening med et bestyrelsesmedlem.
Revision:
Revisionsfirmaet Arthur Andersen, 2100 København Ø.
Første regnskabsår:
14.02.1996 - 31.12.1996.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1003809134Gregersensvej 5, 2630 Taastrup
P-number 10060617045, 9999 Ukendt
