CVR 25376838Public limited company (A/S)Konsulentbistand vedrørende informationsteknologi (620200)Secondary industries: Udlejning og leasing af biler og lette motorkøretøjer (771100)Viby JFounded 10 May 2000
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 MINERVA DANMARK 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 DandexEmployees
8
CVR registry, 2022
Gross profit
7.9M
DKK, annual report 2021
-13.3% on 2020
Result
+1.2M
DKK, annual report 2021
Equity
2.2M
DKK, annual report 2021
MINERVA GROUP A/SCVR 17630784, 100% of capital and votes, until 1 Jun 2022
Roque Martinuntil 1 Jun 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 17630784100% of capital and votes2 Oct 2015 to 1 Jun 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 May 2000 to 9 Nov 2026.
May 2022, monthly: 8 employees, 8 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 30 | 24 | 26 | 24 | 17 | 20 | 20 | 19 | 13 | 15 | No count | No count | No count | No count | 8 | 8 | 10 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 12 | 12 | 10 | 10 | 11 | 11 | 11 | 11 | 11 | 10 | 10 | 10 | 10 | 9 | 10 | 10 | 9 | 9 | 9 | 9 | 8 | 8 | 7 | 8 | 8 | 9 | 9 | 9 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 11 | 11 | 11 | 11 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 |
| FTE | 17 | 26 | 25 | 24 | 21 | 18 | 19 | 15 | 13 | 15 | 13 | 12 | 10 | 9 | 9 | 8 | 9 | 10 | 10 | 10 | 11 | 9 | 9 | 11 | 11 | 10 | 11 | 11 | 11 | 11 | 8 | 9 | 8 | 10 | 9 | 9 | 10 | 10 | 9 | 9 | 9 | 8 | 9 | 9 | 8 | 8 | 8 | 8 | 7 | 7 | 6 | 7 | 7 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 8 | 8 | 8 | 8 | 8 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 11 | 11 | 11 | 11 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to May 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest May 2022, published 20 Jul 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 9,159 | 7,939 |
| Operating profit | +3,333 | +3,481 | +2,533 | +1,680 | +1,777 |
| Result for the year | +2,665 | +2,957 | +2,012 | +1,299 | +1,170 |
| Equity | 1,815 | 2,057 | 1,462 | 1,599 | 2,170 |
| Total assets | 22,577 | 19,087 | 8,625 | 13,034 | 7,680 |
| Employees (average) | Not reported | Not reported | Not reported | 10 | 9 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 18.4% | -13.3% |
| EBITDA | 3,381 | 3,524 | 2,590 | 1,721 | 1,812 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 18.8% | 22.8% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 42.9% | -10% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4,732note 3 | -3,501note 3 | -2,475note 3 | -4,455note 3 | -4,298note 3 |
| Gearing, NIBD / EBITDA | Net cashnote 3 | Net cashnote 3 | Net cashnote 3 | Net cashnote 3 | Net cashnote 3 |
| Capex (investeringer i anlægsaktiver) | 73 | 37note 4 | 73note 4 | 12note 4 | 17note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -6,579note 3 | -4,817note 3 | 601note 3 | -412note 3 | -3,102note 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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).
Annual report 2021
1 Jun 2020 to 31 May 2021, published 28 Oct 2021
Annual report 2020
1 Jun 2019 to 31 May 2020, published 14 Oct 2020
Annual report 2019
1 Jun 2018 to 31 May 2019, published 30 Sep 2019
Annual report 2018
1 Jun 2017 to 31 May 2018, published 27 Sep 2018
Annual report 2017
1 Jun 2016 to 31 May 2017, published 11 Oct 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 01.06.2022 opløst ved fusion med CVR-nummer: 17630784 MINERVA GROUP A/S.
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.
Bestyrelse:
Fratrådte:
Klaus Kirk Jensen, den 29.03.2022.
Tiltrådte:
Lalitha Gunturi Ranganath, den 29.03.2022.
Bestyrelse:
Fratrådte:
Leon Lauritsen, 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:
Bestyrelse:
Fratrådte:
Svend Ole Espensen, den 12.03.2020.
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.
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.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.03.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, postboks 514, 8100 Århus C, den 04.03.2011.
Ny adresse:
Hasselager Centervej 29, 8260 Viby J.
Aktiver og gæld er overdraget til CVR-NR. 30518071 MINERVA MANAGEMENT ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 25376838 MINERVA DANMARK A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
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.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Møller Sørensen, den 22.08.2005.
Indtrådt i bestyrelsen:
Leon Lauritsen, den 22.08.2005.
Vedtægter ændret:
23.11.2004.
Stiftelsesdato:
10.05.2000.
Seneste vedtægtsdato:
10.05.2000.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 504,60.
Stifter:
CVR-NR. 17630784 MINERVA HOLDING A/S, Brendstrupgårdsvej 13, 8200 Århus N, den 10.05.2000.
Bestyrelse:
Advokat Svend Ole Espensen, den 10.05.2000, Direktør Asger Thierry Hansen, den 10.05.2000, Direktør Peter Møller Sørensen, den 10.05.2000.
Direktion:
Direktør Asger Thierry Hansen, den 10.05.2000.
Selskabet tegnes af den samlede bestyrelse eller en direktør i forening med et bestyrelsesmedlem.
Revision:
PricewaterhouseCoopers, 8000 Århus C, den 10.05.2000.
Første regnskabsår:
10.05.2000 - 31.05.2000.
Regnskabsår:
01.06 - 31.05.
2 registered in CVR.
P-number 1007662536Hasselager Centervej 29, 8260 Viby J
P-number 1008046030Arne Jacobsens Allé 7, 2300 København S
