MINERVA GROUP A/S (CVR 17630784) Company Profile

Ownership

Patriot Holding ApS
CVR 42867284100% of capital and votessince 31 Dec 2021

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (5)

NORTH BEACH HOLDING ApS
CVR 2505344325% to under 33.3% of capital, 50% to under 66.7% of votesclass A,Bnotified 31 Dec 20212 Oct 2015 to 31 Dec 2021
PEMMA ApS
CVR 2885879520% to under 25% of capital, 10% to under 15% of votesclass Bnotified 31 Dec 20212 Oct 2015 to 31 Dec 2021
IEL ApS
CVR 2885887620% to under 25% of capital, 10% to under 15% of votesclass Bnotified 31 Dec 20212 Oct 2015 to 31 Dec 2021
Minerva Employees ApS
CVR 3801817510% to under 15% of capital, 5% to under 10% of votesclass Bnotified 31 Dec 202110 Oct 2016 to 31 Dec 2021
Kirk Jensen Holding ApS
CVR 4055849710% to under 15% of capital, 5% to under 10% of votesclass Bnotified 31 Dec 202116 Sep 2019 to 31 Dec 2021

Control Chain

Ultimate controller
Aras Corporation
Holds 100% of capital and votes in Patriot Holding ApS, since 15 Nov 2021
Capital100%
Votes100%
Holding company
Patriot Holding ApS
CVR 42867284Private limited company (ApS)
Holds 100% of capital and votes in MINERVA GROUP A/S, since 31 Dec 2021
Capital100%
Votes100%
This company
MINERVA GROUP A/S
CVR 17630784

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 6 Nov 2026.

Owned Companies

MINERVA GROUP A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for MINERVA GROUP A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

MINERVA DANMARK A/S
CVR 25376838100% of capital and votes2 Oct 2015 to 1 Jun 2022

People

Current (3)

Leon LauritsenExecutive board since 6 Nov 2025, Board of directors since 22 Aug 2005
Lalitha Gunturi RanganathBoard of directors since 29 Mar 2022
William George PorterBoard of directors since 2 Jun 2023

Founders (1)

KR 332 ApSFounded 7 Feb 1994

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (19)

Asger ThierryExecutive board 7 Feb 1994 to 31 Dec 2021, Board of directors 7 Feb 1994 to 31 Dec 2021
Erling BorcherExecutive board 7 Feb 1994 to 14 Nov 1994, Board of directors 7 Feb 1994 to 14 Nov 1994
Roque MartinExecutive board 31 Dec 2021 to 6 Nov 2025, Board of directors 31 Dec 2021 to 5 Nov 2025
Jens Søgaard JørgensenBoard of directors 10 Jun 2010 to 21 Sep 2012
Kurt SkovlundBoard of directors 7 Feb 1994 to 14 Nov 1994
Bent Søren KjeldsenBoard of directors 7 Feb 1994 to 30 Nov 1999
Svend Ole EspensenBoard of directors 3 Sep 2013 to 31 Dec 2021
Jørgen BoeBoard of directors 7 Feb 1994 to 14 Nov 1994
Ida Elisabeth Bratting KongstedBoard of directors 22 Feb 2018 to 12 Apr 2019
May Wenche StrømsnesBoard of directors 22 Feb 2018 to 31 Dec 2021
Klaus Kirk JensenBoard of directors 31 Dec 2021 to 29 Mar 2022
Peter Møller SørensenBoard of directors 8 Feb 2000 to 22 Aug 2005
Jørgen Vilhelm Løvenørn BardenflethBoard of directors 3 Sep 2013 to 31 Dec 2021
Hans Olesen DamgaardBoard of directors 7 May 2009 to 10 Jun 2010
Anders Kristian HansenBoard of directors 21 Sep 2012 to 3 Sep 2013
Pauli Blegind VadstrupBoard of directors 28 Dec 2009 to 31 Dec 2021
Mikael LyngsøBoard of directors 12 Apr 2019 to 31 Dec 2021
John Michael CainesBoard of directors 7 Feb 1994 to 8 Feb 2000
Andrew John KokoskaBoard of directors 31 Dec 2021 to 2 Jun 2023

Network

Roles Over Time

Leon Lauritsen: Board of directors, 22 Aug 2005 to today; Executive board, 6 Nov 2025 to today.
Lalitha Gunturi Ranganath: Board of directors, 29 Mar 2022 to today.
William George Porter: Board of directors, 2 Jun 2023 to today.

22 Aug 2005 to 6 Nov 2026.

Former (19)

Roque Martin: Executive board, 31 Dec 2021 to 6 Nov 2025; Board of directors, 31 Dec 2021 to 5 Nov 2025.
Andrew John Kokoska: Board of directors, 31 Dec 2021 to 2 Jun 2023.
Klaus Kirk Jensen: Board of directors, 31 Dec 2021 to 29 Mar 2022.
Asger Thierry: Executive board, 7 Feb 1994 to 31 Dec 2021; Board of directors, 7 Feb 1994 to 31 Dec 2021.
Svend Ole Espensen: Board of directors, 3 Sep 2013 to 31 Dec 2021.
May Wenche Strømsnes: Board of directors, 22 Feb 2018 to 31 Dec 2021.
Jørgen Vilhelm Løvenørn Bardenfleth: Board of directors, 3 Sep 2013 to 31 Dec 2021.
Pauli Blegind Vadstrup: Board of directors, 28 Dec 2009 to 31 Dec 2021.
Mikael Lyngsø: Board of directors, 12 Apr 2019 to 31 Dec 2021.
Ida Elisabeth Bratting Kongsted: Board of directors, 22 Feb 2018 to 12 Apr 2019.
Anders Kristian Hansen: Board of directors, 21 Sep 2012 to 3 Sep 2013.
Jens Søgaard Jørgensen: Board of directors, 10 Jun 2010 to 21 Sep 2012.
Hans Olesen Damgaard: Board of directors, 7 May 2009 to 10 Jun 2010.
Peter Møller Sørensen: Board of directors, 8 Feb 2000 to 22 Aug 2005.
John Michael Caines: Board of directors, 7 Feb 1994 to 8 Feb 2000.
Bent Søren Kjeldsen: Board of directors, 7 Feb 1994 to 30 Nov 1999.
Erling Borcher: Executive board, 7 Feb 1994 to 14 Nov 1994; Board of directors, 7 Feb 1994 to 14 Nov 1994.
Kurt Skovlund: Board of directors, 7 Feb 1994 to 14 Nov 1994.
Jørgen Boe: Board of directors, 7 Feb 1994 to 14 Nov 1994.

7 Feb 1994 to 6 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 15 employees, 14 FTE

Show as Table

Registry headcount, 1997 to Aug 2026, oldest left to newest right
Period	1997	1998	1999	2000	Q1 2001	Q2 2001	Q3 2001	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	13	20	23	17	No count	No count	No count	4	3	No count	No count	No count	No count	3	2	2	3	3	3	3	3	3	3	3	3	3	3	3	3	7	6	5	5	5	5	5	5	6	6	8	9	10	9	9	10	10	10	11	11	11	12	12	12	13	12	12	12	13	13	14	14	15	16	15	16	16	16	18	17	17	18	16	16	16	17	17	16	17	19	18	18	19	18	18	18	14	15	16	15	15	17	16	16	16	14	13	14	13	13	14	13	13	12	13	12	13	19	20	20	21	21	19	18	19	19	19	19	19	18	16	16	15	15	14	14	13	13	13	13	14	13	13	13	13	13	13	13	13	13	13	13	13	13	12	12	12	12	13	13	14	14	14	14	15	15	15	15
FTE	12	14	21	8	0	0	0	2	3	4	4	4	3	2	2	1	2	2	2	2	2	2	2	2	2	2	2	2	2	5	5	4	4	4	4	4	4	5	5	7	6	8	7	7	8	8	8	9	10	9	11	11	11	11	10	11	11	12	11	13	13	14	15	14	15	15	15	16	15	16	16	15	15	15	15	16	15	17	17	17	18	18	17	16	17	13	14	14	14	14	15	15	16	14	14	13	13	13	13	13	13	12	12	12	12	12	19	20	20	21	21	19	18	19	19	19	19	19	18	16	16	15	14	14	14	13	13	13	13	13	13	13	13	13	13	13	13	13	13	13	13	13	13	12	12	12	12	13	13	14	14	14	14	14	15	15	14
Series	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2000 and 2008 to 2009 and 2011 to 2014; quarterly Q1 2001 to Q3 2001 and Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	May 2022	Dec 2022	Dec 2023	Dec 2024	Dec 2025
Gross profit	36,005	6,216	32,281	24,650	24,675
Operating profit	+6,247	-16,788	Not reported	+4,709	+5,776
Result for the year	+25,992	-15,354	+2,823	+4,163	+4,548
Equity	30,416	12,197	20,731	24,894	7,442
Total assets	95,582	71,157	52,843	54,416	33,911
Employees (average)	62	20	17,000	14	13
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-52.2%	Not reported^{note 1}	Not reported^{note 1}	-23.6%	0.1%
EBITDA	13,110	-13,466	9,624^{note 2}	8,300	7,822
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	36.4%	-216.6%	29.8%^{note 2}	33.7%	31.7%
Employee growth (vækst i antal ansatte)	-31.9%	Not reported^{note 1}	Not reported^{note 1}	-17.7%	-7.1%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-10,472^{note 3}	-10,306^{note 3}	-5,317^{note 3}	Not reported^{note 4}	Not reported^{note 4}
Gearing, NIBD / EBITDA	Net cash^{note 3}	Not reported^{note 1}	Net cash^{note 5}	Not reported^{note 4}	Not reported^{note 4}
ROIC (afkast af investeret kapital)	98.3%^{note 3}	Not reported^{note 1}	39.2%^{note 6}	Not reported^{note 4}	Not reported^{note 4}
Capex (investeringer i anlægsaktiver)	2,894	54^{note 7}	Not reported^{note 8}	8^{note 7}	33^{note 7}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-55,178^{note 3}	-22,714^{note 3}	-26,675^{note 3}	Not reported^{note 4}	Not reported^{note 4}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Dec 2022 covers 7 months (1 Jun to 31 Dec 2022). Changes against it compare periods of different length.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt). Group figures (koncern).

1 period length differs
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items
3 no interest-bearing debt reported
4 debt not itemised
5 Dandex estimate: no interest-bearing debt reported; EBIT rebuilt from profit before tax and financial items
6 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported
7 Dandex estimate: capex from the balance sheet change plus D&A
8 no capex filed

Annual Reports

Annual report Dec 2025
1 Jan 2025 to 31 Dec 2025, published 23 Jun 2026
XHTML
Annual report Dec 2024
1 Jan 2024 to 31 Dec 2024, published 23 Jun 2025
PDF
Annual report Dec 2023
1 Jan 2023 to 31 Dec 2023, published 21 Jun 2024
XHTML
Annual report Dec 2022
1 Jun 2022 to 31 Dec 2022, published 29 Jun 2023
PDF
Annual report May 2022
1 Jun 2021 to 31 May 2022, published 8 Nov 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.since 28 Jun 2022
Purpose (Formål): Selskabets formål er at eje kapitalandele i andre selskaber samt yde administrativ service o.l.since 12 Oct 2011
Audit opted out (Revision fravalgt): Nosince 7 Feb 1994
Articles of association last changed (Seneste vedtægtsdato): 31 Oct 2022
Share classes (Kapitalklasser): Nosince 28 Jun 2022
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 19 Oct 2016
Cannot identify beneficial owners (Kan ikke identificere reelle ejere): Yessince 11 Jan 2022
Financial year change (Omlægning af regnskabsår): 1 Jun 2022 to 31 Dec 2022

Share Capital

Each registered value from the day it took effect, newest first.

25 Aug 19951,000,000 DKK+500,000
28 Feb 1994500,000 DKKEarliest in CVR

Mergers and Demergers

1 Jun 2022
Merger (Fusion), as the continuing company (Fortsættende selskab)
- MINERVA DANMARK A/SCVR 25376838, ceasing company, dissolved after merger

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

43 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

6 Nov 2025
People change
Bestyrelse:
Fratrådte:
Roque Martin, den 05.11.2025.
Tiltrådte:
Leon Lauritsen, den 05.11.2025.
Direktion:
Show the full announcement
Fratrådte:
Roque Martin, den 06.11.2025.
Tiltrådte:
Leon Lauritsen, (adm. dir), den 06.11.2025.
11 Sep 2025
Audit change
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 11.09.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Vestre Ringgade 28, 8000 Aarhus C, den 11.09.2025.
26 Nov 2024
Audit change
Revision:
Fratrådte:
KPMG P/S, den 25.11.2024.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestre Ringgade 28, 8000 Aarhus C, den 25.11.2024.
11 Oct 2023
Address change
Ny adresse: Åbogade 15, 8200 Aarhus N
2 Jun 2023
People change
Bestyrelse:
Fratrådte:
Andrew John Kokoska, (formand), den 02.06.2023.
Tiltrådte:
William George Porter, (formand), den 02.06.2023.
8 Nov 2022
Other
Vedtægter ændret: 31.10.2022
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.06.2022 - 31.12.2022
28 Jun 2022
Capital change
Vedtægter ændret: 28.06.2022
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
9 Jun 2022
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 25376838 MINERVA DANMARK A/S, der samtidigt er opløst.
23 May 2022
Audit change
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 18.05.2022.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Frederiks Plads 42, 7. tv, 8000 Aarhus C, den 18.05.2022.
3 May 2022
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 17630784 MINERVA GROUP A/S (fortsættende) og CVR-nummer: 25376838 MINERVA DANMARK A/S (ophørende).
Kapitalejerne i CVR-nummer: 17630784 MINERVA GROUP A/S og CVR-nummer: 25376838 MINERVA DANMARK A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.

Show 33 more

3 May 2022
People change
Bestyrelse:
Fratrådte:
Klaus Kirk Jensen, den 29.03.2022.
Tiltrådte:
Lalitha Gunturi Ranganath, den 29.03.2022.
11 Jan 2022
People change
Bestyrelse:
Fratrådte:
Jørgen Vilhelm Løvenørn Bardenfleth, den 31.12.2021, Svend Ole Espensen, (formand), den 31.12.2021, Leon Lauritsen, den 31.12.2021, Mikael Lyngsø, den 31.12.2021, May Wenche Strømsnes, den 31.12.2021, Asger Thierry, den 31.12.2021, Pauli Blegind Vadstrup, den 31.12.2021.
Tiltrådte:
Klaus Kirk Jensen, den 31.12.2021, Andrew John Kokoska, (formand), den 31.12.2021, Roque Martin, den 31.12.2021.
Direktion:
Show the full announcement
Fratrådte:
Asger Thierry, den 31.12.2021.
Tiltrådte:
Roque Martin, den 31.12.2021.
12 Nov 2021
Other
Vedtægter ændret: 12.11.2021
15 Apr 2019
People change
Bestyrelse:
Fratrådte:
Ida Elisabeth Bratting Kongsted, den 12.04.2019.
Tiltrådte:
Mikael Lyngsø, den 12.04.2019.
23 Apr 2018
People change
Bestyrelse:
Tiltrådte:
Ida Elisabeth Bratting Kongsted, den 22.02.2018, May Wenche Strømsnes, den 22.02.2018.
10 Oct 2017
Other
Vedtægter ændret: 06.10.2017
8 Oct 2015
Audit change Capital change People change
Vedtægter ændret: 02.10.2015
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.10.2015.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 02.10.2015.
23 Oct 2013
People change Other
Bestyrelse:
Tiltrådt som formand:
Svend Ole Espensen, Fratrådt som formand, men forbliver i bestyrelsen: Jørgen Vilhelm Løvenørn Bardenfleth.
1 Oct 2013
People change Other
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Svend Ole Espensen, den 03.09.2013.
Udtrådt af bestyrelsen:
Anders Kristian Hansen, den 03.09.2013.
Indtrådt i bestyrelsen:
Jørgen Vilhelm Løvenørn Bardenfleth (formand), den 03.09.2013.
26 Sep 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Søgaard Jørgensen, den 21.09.2012.
Indtrådt i bestyrelsen:
Anders Kristian Hansen, den 21.09.2012.
9 Nov 2011
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 13.10.2011.
17 Oct 2011
Other
Vedtægter ændret:
12.10.2011.
8 Mar 2011
Audit change Other
Revision:
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, postboks 514, 8100 Århus C, den 04.03.2011.
8 Mar 2011
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.03.2011.
21 Sep 2010
Address change
Ny adresse:
Hasselager Centervej 29, 8260 Viby J.
10 Jun 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Olesen Damgaard, den 10.06.2010.
Indtrådt i bestyrelsen:
Direktør Jens Søgaard Jørgensen, den 10.06.2010.
30 Dec 2009
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Pauli Blegind Vadstrup, den 28.12.2009.
11 May 2009
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Hans Olesen Damgaard, den 07.05.2009.
16 Feb 2008
Other
Vedtægter ændret:
15.02.2008.
Nyt navn:
MINERVA GROUP A/S.
24 Sep 2007
Other Audit change
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 24.09.2007.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 24.09.2007.
22 Aug 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Møller Sørensen, den 22.08.2005.
Indtrådt i bestyrelsen:
Leon Lauritsen, den 22.08.2005.
23 Nov 2004
Other
Vedtægter ændret:
23.11.2004.
23 May 2000
Other
Vedtægter ændret:
10.05.2000.
Nyt navn:
MINERVA HOLDING A/S.
16 Feb 2000
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
John Michael Caines, den 08.02.2000.
Indtrådt i bestyrelsen:
Direktør Peter Møller Sørensen, den 08.02.2000.
14 Dec 1999
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Søren Kjeldsen, den 30.11.1999.
19 Mar 1999
Other People change
Bestyrelse:
Tiltrådt som formand:
Svend Ole Espensen.
Indtrådt i bestyrelsen:
Direktør Bent Søren Kjeldsen.
11 Aug 1998
Address change
Ny adresse:
Brendstrupgårdsvej 13, 8200 Århus N.
30 Aug 1995
Capital change
Vedtægter ændret:
15.05.1995.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
31 Jan 1995
Address change
Ny adresse:
Oluf Palmes Alle 36, 8200 Århus N.
30 Jan 1995
Address change
Vedtægter ændret:
25.01.1995.
Ny adresse:
c/o Kromann & Münter, Oluf Palmes Alle 36, 8200 Århus N.
29 Nov 1994
Other
Regnskabsår ændret til:
01.06 - 31.05.
Første regnskabsår:
07.02.1994 - 31.05.1995.
18 Nov 1994
Other Address change People change
Vedtægter ændret:
31.10.1994.
Nyt navn:
MINERVA DANMARK A/S.
Ny adresse:
c/o Kromann & Münter, Rådhuspladsen 3, 8000 Århus C.
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Ny kommune:
Århus.
Bestyrelse:
Udtrådt af bestyrelsen:
Kurt Skovlund, Jørgen Boe, Erling Borcher.
Indtrådt i bestyrelsen:
John Michael Caines, Advokat Svend Ole Espensen, Direktør Asger Thierry Hansen.
Direktion:
Udtrådt af direktionen:
Erling Borcher.
Indtrådt i direktionen:
Direktør Asger Thierry Hansen.
Selskabet tegnes af den samlede bestyrelse eller en direktør i forening med et bestyrelsesmedlem.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen.
Indtrådt i revisionen:
COOPERS & LYBRAND, 8200 Århus N.
15 Apr 1994
New company
Stiftelsesdato:
07.02.1994.
Seneste vedtægtsdato:
07.02.1994.
Kapital:
kr. 500.000,00.
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Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS156028 KM 332 ApS, Rådhuspladsen 14, 1550 København V.
Bestyrelse:
Advokat Kurt Skovlund (formand), Advokat Jørgen Boe, Advokat Erling Borcher.
Direktion:
Advokat Erling Borcher.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af 1 bestyrelsesmedlem i forening med en direktør.
Revision:
KPMG C. Jespersen, 2000 Frederiksberg.
Første regnskabsår:
07.02.1994 - 30.04.1995.
Regnskabsår:
01.05 - 30.04.

Registrations (Registreringer)

Registration

Address: Åbogade 15
8200 Aarhus N
Aarhus Municipality
CVR record last changed: 19 Oct 2026
Data read: 6 Nov 2026

Production Units

2 registered in CVR.

MINERVA GROUP A/S
P-number 1001327575Åbogade 15, 8200 Aarhus N
MINERVA DANMARK A/S
P-number 100590977213, 9999 Ukendt

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.

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