MINERVA GROUP A/S — CVR 17630784

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Active Founded 1994 18 employees
CVR 17630784 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 1994-02-07
Addresses Åbogade 15, 8200 Aarhus N (AARHUS)
Employees 18
Employment interval ANTAL_10_19
Advertising protected No

Industry (5)

Udvikling og konsulentbistand i forbindelse med software 722000
Ikke-finansielle holdingselskaber 741500
Ikke-finansielle holdingselskaber 642020
Computerprogrammering 620100
Computerprogrammering 621000

Secondary industry (1)

Engroshandel med kontormaskiner, edb-maskiner og -udstyr 516410

Email (1)

minerva@minerva.dk 2000-08-25

Phone Number (2)

86782700 2000-08-25
70254400 2008-07-07

Addresses (4)

Brendstrupgårdsvej 13, 8200 Århus N (AARHUS) 1994-02-07
Hasselager Centervej 29, 8260 Viby J (AARHUS) 2010-09-21
Hasselager Centervej 29, 8260 Viby J (AARHUS) 2019-04-08
Åbogade 15, 8200 Aarhus N (AARHUS) 2023-10-06

Relations (37)

Asger Thierry Board memberDirector Profile
Erling Borcher Board memberDirector Profile
Leon Lauritsen Board memberADM. DIR. Profile
Ownership: 50% · Voting: 66.67%
Ownership: 20% · Voting: 10%
Ownership: 20% · Voting: 10%
Ownership: 10% · Voting: 5%
Ownership: 10% · Voting: 5%
Ownership: 100% · Voting: 100%
Roque Martin Board memberDirector Profile

Name history (4)

KM 82 A/S 1994-02-07 — 1994-11-14
MINERVA DANMARK A/S 1994-11-15 — 2000-05-09
MINERVA HOLDING A/S 2000-05-10 — 2008-02-14
MINERVA GROUP A/S 2008-02-15

Lifecycle (1)

1994-02-07 — now

Employees per month

PeriodEmployeesFTE (man-years)
2026-04 14 14
2026-03 14 14
2026-02 14 14
2026-01 14 14
2025-12 13 13
2025-11 13 13
2025-10 12 12
2025-09 12 12
2025-08 12 12
2025-07 12 12
2025-06 13 13
2025-05 13 13
2025-04 13 13
2025-03 13 13
2025-02 13 13
2025-01 13 13
2024-12 13 13
2024-11 13 13
2024-10 13 13
2024-09 13 13
2024-08 13 13
2024-07 13 13
2024-06 13 13
2024-05 14 13
2024-04 13 13
2024-03 13 13
2024-02 13 13
2024-01 13 13
2023-12 14 14
2023-11 14 14
2023-10 15 14
2023-09 15 15
2023-08 16 16
2023-07 16 16
2023-06 18 18
2023-05 19 19
2023-04 19 19
2023-03 19 19
2023-02 19 19
2023-01 19 19
2022-12 18 18
2022-11 19 19
2022-10 21 21
2022-09 21 21
2022-08 20 20
2022-07 20 20
2022-06 19 19
2022-05 13 12
2022-04 12 12
2022-03 13 12
2022-02 12 12
2022-01 13 12
2021-12 13 13
2021-11 14 13
2021-10 13 13
2021-09 13 13
2021-08 14 13
2021-07 13 13
2021-06 14 14
2021-05 16 14
2021-04 16 16
2021-03 16 15
2021-02 17 15
2021-01 15 14
2020-12 15 14
2020-11 16 14
2020-10 15 14
2020-09 14 13
2020-08 18 17
2020-07 18 16
2020-06 18 17
2020-05 19 18
2020-04 18 18
2020-03 18 17
2020-02 19 17
2020-01 17 17
2019-12 16 15
2019-11 17 16
2019-10 17 15

Production units (3)

P-1005909772 Open ↗
P-1001327575 Open ↗
P-1008046030 Open ↗

Registration history

2023-10-06 Addresses
2019-04-08 Addresses
2010-09-21 Addresses
2008-02-15 Name history: MINERVA GROUP A/S
2000-05-10 Name history: MINERVA HOLDING A/S
1994-11-15 Name history: MINERVA DANMARK A/S
1994-02-07 Addresses
1994-02-07 Name history: KM 82 A/S
1994-02-07 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S216699
Owner registration under 5% No; No; No
Purpose Selskabets formål er at eje kapitalandele i andre selskaber samt yde administrativ service o.l.
First financial period end 1995-05-31
First financial period start 1994-02-07
KAN_IKKE_IDENTIFICERE_REELLE_EJERE Yes
Registered capital 500,000 DKK; 1,000,000 DKK
Share classes Yes; No
Capital currency DKK; DKK
OMLÆGNINGSPERIODE_SLUT 2022-12-31
OMLÆGNINGSPERIODE_START 2022-06-01
Pseudo CVR number No
Financial year end 31.05; 31.12
Financial year start 01.06; 01.01
Audit opted out No
Signing rule Selskabet tegnes af den samlede bestyrelse eller en direktør i forening med et bestyrelsesmedlem.; Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
Latest articles date 2011-10-12; 2015-10-02; 2017-10-06; 2021-11-12; 2022-06-28; 2022-10-31

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