CVR 26295300Public limited company (A/S)Uoplyst (980000)Odense MFounded 29 Oct 2001
Employees
6
CVR, 2002
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.
Compiled by Dandex from the Danish Business Registry (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 MDS PROTEOMICS 2 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.
Flemming Heegaarduntil 17 May 2005
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Oct 2001 to 12 Nov 2026.
2002, annual: 6 employees, 5 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | 2002 |
|---|---|---|
| Employees | 6 | 6 |
| FTE | 1 | 5 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2002.
Latest 2002, published 25 Jun 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Nov 2003 to 31 Oct 2004, published 3 Apr 2005
Annual report 2003
1 Nov 2002 to 31 Oct 2003, published 28 Mar 2004
Annual report 2002
1 Nov 2001 to 31 Oct 2002, published 9 Feb 2003
Annual report 2001
1 Nov 2000 to 31 Oct 2001, published 1 May 2002
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For MDS PROTEOMICS 2 A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavn:
PROTINUS A/S (MDS PROTEOMICS 2 A/S) I LIKVIDATION.
Likvidation sluttet, og selskabet opløst.
Binavn:
PROTINUS A/S (MDS PROTEOMICS 2 A/S) I LIKVIDATION.
Likvidation vedtaget 17.05.2005.
Tiltrådt som likvidator:
Advokat Jørgen Kjældgaard, 1264 København K, den 17.05.2005.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Bestyrelse:
Udtrådt af bestyrelsen:
David Thomas Patterson, den 22.11.2004.
Indtrådt i bestyrelsen:
Anil Kassam Kanji Amlani, den 22.11.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Anil Kassam Kanji Amlani, den 09.08.2004.
Indtrådt i bestyrelsen:
David Thomas Patterson, den 09.08.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Mark Albert Scheideler, Francis Michael Gleeson.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Advokat Flemming Heegaard (adm.dir.).
Vedtægter ændret:
01.11.2002.
Nyt navn:
MDS PROTEOMICS 2 A/S.
Binavn:
PROTINUS A/S (MDS PROTEOMICS 2 A/S).
Bestyrelse:
Indtrådt i bestyrelsen:
Økonomidirektør Anil Kassam Kanji Amlani, den 26.07.2002, Francis Michael Gleeson, den 26.07.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Graf, Thomas Graf, Thomas Graf, Martin Eriksen, Martin Eriksen, Martin Eriksen, Ole Vorm, Ole Vorm, Ole Vorm.
Indtrådt i bestyrelsen:
Peder Thusgaard Ruhoff, Mark Albert Scheideler, Advokat Flemming Heegaard.
Direktion:
Vedtægter ændret:
06.12.2001.
Nyt navn:
PROTANA ENGINEERING A/S.
Nyt binavn: PROTINUS A/S (PROTANA ENGINEERING A/S).
Stiftelsesdato:
29.10.2001.
Seneste vedtægtsdato:
29.10.2001.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 932,94.
Stifter:
CVR-NR. 21810436 MDS PROTEOMICS A/S, Stærmosevej 6, 5230 Odense M, den 29.10.2001.
Bestyrelse:
Gorm Peter Gorell (formand), den 29.10.2001, Thomas Graf, den 29.10.2001, Ole Vorm, den 29.10.2001.
Direktion:
Ole Vorm, den 29.10.2001.
Selskabet tegnes af den samlede bestyrelse eller to medlemmer af bestyrelsen i forening.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Rytterkasernen 21, 5000 Odense C, den 29.10.2001.
Første regnskabsår:
01.11.2000 - 31.10.2001.
Regnskabsår:
01.11 - 31.10.
2 registered in CVR.
P-number 1008744528Stærmosegårdsvej 6, 5230 Odense M
P-number 1010199952Stærmosegårdsvej 6, 5230 Odense M
