CVR 30518071Public limited company (A/S)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)Viby JFounded 18 Dec 2007
Employees
0
CVR registry, 2009
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 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 MANAGEMENT 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.
Asger Thierryuntil 3 Mar 2011
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
18 Dec 2007 to 11 Nov 2026.
2009, annual: 0 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2008 | 2009 |
|---|---|---|
| Employees | 7 | 0 |
| FTE | 5 | 2 |
| 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 2008 to 2009.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jun 2009 to 31 May 2010, published 21 Oct 2010
Annual report 2009
1 Jun 2008 to 31 May 2009, published 5 Nov 2009
Annual report 2008
1 Jun 2007 to 31 May 2008, published 14 Sep 2008
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 MINERVA MANAGEMENT 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 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved en erklæring, jf. selskabslovens § 216.
Ny adresse:
Hasselager Centervej 29, 8260 Viby J.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Helveg Larsen, den 15.09.2009.
Direktion:
Udtrådt af direktionen:
Michael Helveg Larsen, den 15.09.2009.
Indtrådt i direktionen:
Direktør Asger Thierry (adm. dir), den 15.09.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Thue Green Kragh, den 13.02.2009.
Indtrådt i bestyrelsen:
Ulf Bertil Axelsson, den 13.02.2009.
Vedtægter ændret:
11.09.2008.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 30518071.
NAVN: MINERVA MANAGEMENT A/S.
ADRESSE: Brendstrupgårdsvej 13, 8200 Århus N.
Kommune:
Århus.
Kapital kr. 500.000,00.
Bestyrelse:
Svend Ole Espensen (formand), Thue Green Kragh, Michael Helveg Larsen, Direktør Asger Thierry.
Direktion:
Michael Helveg Larsen (adm. dir), den 11.09.2008.
Selskabet tegnes af (1) en direktør i forening med et bestyrelsesmedlem eller (2) af den samlede bestyrelse.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C.
Regnskabsår:
01.06 - 31.05.
Selskabet er stiftet ved spaltning, den 18.12.2007 Selskabets aktiver og gæld er overdraget fra CVR-NR. 25376838 MINERVA DANMARK A/S.
Seneste vedtægtsdato:
18.12.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 221,18.
Bestyrelse:
Svend Ole Espensen, (formand), 8250 Egå, den 18.12.2007, Thue Overgaard Kragh, 7400 Herning, den 18.12.2007, Michael Helveg Larsen, 8270 Højbjerg, den 18.12.2007, Direktør Asger Thierry, 8700 Horsens, den 18.12.2007.
Direktion:
Direktør Asger Thierry, (adm. dir), 8700 Horsens, den 18.12.2007.
Selskabet tegnes af (1) en direktør i forening med et bestyrelsesmedlem eller (2) af den samlede bestyrelse.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 18.12.2007.
Første regnskabsår:
01.06.2007 - 31.05.2008.
Regnskabsår:
01.06 - 31.05.
1 registered in CVR.
P-number 1013891997Hasselager Centervej 29, 8260 Viby J
