CVR 28720963Private limited company (ApS)Uoplyst (999999)Tranbjerg JFounded 2 Jun 2005
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.
CVR holds no employment figures for this company.
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 GROUP ApS, 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.
Merete Abildgaard Vadstrupuntil 7 Jan 2008
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Jun 2005 to 6 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jun 2006 to 31 May 2007, published 21 Oct 2007
Annual report 2006
2 Jun 2005 to 31 May 2006, published 5 Nov 2006
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved erklæring, jf. anpartsselskabslovens § 59.
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.
Stiftelsesdato:
02.06.2005.
Seneste vedtægtsdato:
02.06.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Shippingassistent Mette Dyrholm, den 02.06.2005, Jane Margrethe Hansen, den 02.06.2005, Eva Synnøve Stuberg Lauritsen, den 02.06.2005, Merete Abildgaard Vadstrup, den 02.06.2005.
Bestyrelse:
Jane Margrethe Hansen (formand), den 02.06.2005, Shippingassistent Mette Dyrholm, den 02.06.2005, Eva Synnøve Stuberg Lauritsen, den 02.06.2005.
Direktion:
Merete Abildgaard Vadstrup, den 02.06.2005.
Selskabet tegnes af den samlede bestyrelse.
Revision:
PricewaterhouseCoopers Nobelparken, 8000 Århus C, den 02.06.2005.
Første regnskabsår:
02.06.2005 - 31.05.2006.
Regnskabsår:
01.06 - 31.05.
1 registered in CVR.
P-number 1011369177Grønløkke Allé 142, 8310 Tranbjerg J
