CVR: 17630784
MINERVA GROUP A/S is a Danish company of the type Aktieselskab based in Aarhus N, founded in 1994. The company is registered under the industry Computerprogrammering. The management consists of Leon Lauritsen. The company is owned by Patriot Holding ApS. The company has 15 employees. In 2025, the company reported a gross profit of DKK 24,675,000 and a net result of DKK 4,548,000 compared with DKK 4,163,000 the year before. Equity amounted to DKK 7,442,000.
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Claim this profileSelskabets formål er at eje kapitalandele i andre selskaber samt yde administrativ service o.l.
| Year | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 2025 | 24.7 mio. | 4.5 mio. | 33.9 mio. | 7.4 mio. | 13 | |
| 2024 | 24.6 mio. | 4.2 mio. | 54.4 mio. | 24.9 mio. | 14 | |
| 2023 | 32.3 mio. | 2.8 mio. | 52.8 mio. | 20.7 mio. | 17000 | |
| 2022 | 28.8 mio. | 36.4 mio. | 102.2 mio. | 35.2 mio. | 62 | |
| 2021 | 18.5 mio. | 11.9 mio. | 60.6 mio. | 15.2 mio. | 91 | |
| 2020 | 19.3 mio. | 9.6 mio. | 45.3 mio. | 5.8 mio. | 89 | |
| 2019 | 23.1 mio. | 14.5 mio. | 37.5 mio. | 10.9 mio. | 66 | |
| 2018 | 18.6 mio. | 12.2 mio. | 20.8 mio. | 6.8 mio. | - | |
| 2017 | 16.2 mio. | 11.9 mio. | 13.9 mio. | 6.4 mio. | - | |
| 2016 | 7.5 mio. | 4.5 mio. | 10.3 mio. | 3.1 mio. | - | |
| 2015 | 3.4 mio. | 5.1 mio. | 14.2 mio. | 6.2 mio. | - | |
| 2014 | 2.7 mio. | 7.2 mio. | 11.2 mio. | 5.1 mio. | - | |
| 2013 | 3 mio. | 4.5 mio. | 8.8 mio. | 6 mio. | 2 |
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MINERVA GROUP A/S has published its annual report for 2025. Gross profit came to DKK 24,675,000, and the net result was DKK 4,548,000.
As of November 6, 2025, Leon Lauritsen is registered as adm. dir. of MINERVA GROUP A/S.
As of November 6, 2025, Roque Martin has stepped down as director of MINERVA GROUP A/S.
As of November 5, 2025, Leon Lauritsen has joined the board of directors of MINERVA GROUP A/S.
As of November 5, 2025, Roque Martin has left the board of directors of MINERVA GROUP A/S.
As of September 11, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of MINERVA GROUP A/S.
As of September 11, 2025, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of MINERVA GROUP A/S.
MINERVA GROUP A/S has published its annual report for 2024. Gross profit came to DKK 24,650,000, and the net result was DKK 4,163,000.
As of November 25, 2024, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of MINERVA GROUP A/S.
As of November 25, 2024, KPMG P/S has stepped down as auditor of MINERVA GROUP A/S.
MINERVA GROUP A/S has published its annual report for 2023. Gross profit came to DKK 32,281,000, and the net result was DKK 2,823,000.
MINERVA GROUP A/S has published its interim report for the period June 1, 2022 – December 31, 2022.
As of June 2, 2023, William George Porter has joined the board of directors of MINERVA GROUP A/S.
As of June 2, 2023, Andrew John Kokoska has left the board of directors of MINERVA GROUP A/S.
MINERVA GROUP A/S has published its annual report for 2022. Gross profit came to DKK 28,847,000, and the net result was DKK 36,357,000.
As of May 18, 2022, KPMG P/S has been appointed auditor of MINERVA GROUP A/S.
As of May 18, 2022, EY Godkendt Revisionspartnerselskab has stepped down as auditor of MINERVA GROUP A/S.
As of March 29, 2022, Lalitha Gunturi Ranganath has joined the board of directors of MINERVA GROUP A/S.
As of March 29, 2022, Klaus Kirk Jensen has left the board of directors of MINERVA GROUP A/S.
As of December 31, 2021, Klaus Kirk Jensen has joined the board of directors of MINERVA GROUP A/S.
As of December 31, 2021, Roque Martin has joined the board of directors of MINERVA GROUP A/S.
As of December 31, 2021, Andrew John Kokoska has joined the board of directors of MINERVA GROUP A/S.
As of December 31, 2021, Asger Thierry has left the board of directors of MINERVA GROUP A/S.
As of December 31, 2021, Svend Ole Espensen has left the board of directors of MINERVA GROUP A/S.
As of December 31, 2021, May Wenche Strømsnes has left the board of directors of MINERVA GROUP A/S.
As of December 31, 2021, Jørgen Vilhelm Løvenørn Bardenfleth has left the board of directors of MINERVA GROUP A/S.
As of December 31, 2021, Leon Lauritsen has left the board of directors of MINERVA GROUP A/S.
As of December 31, 2021, Pauli Blegind Vadstrup has left the board of directors of MINERVA GROUP A/S.
As of December 31, 2021, Mikael Lyngsø has left the board of directors of MINERVA GROUP A/S.
As of December 31, 2021, Roque Martin is registered as director of MINERVA GROUP A/S.
As of December 31, 2021, Asger Thierry has stepped down as director of MINERVA GROUP A/S.
As of December 31, 2021, Patriot Holding ApS is registered as an owner of MINERVA GROUP A/S with an ownership share of 100%.
MINERVA GROUP A/S has published its annual report for 2021. Gross profit came to DKK 18,456,111, and the net result was DKK 11,935,323.
MINERVA GROUP A/S has published its annual report for 2020. Gross profit came to DKK 19,322,850, and the net result was DKK 9,600,314.
MINERVA GROUP A/S has published its annual report for 2019. Gross profit came to DKK 23,090,261, and the net result was DKK 14,507,002.
As of April 12, 2019, Mikael Lyngsø has joined the board of directors of MINERVA GROUP A/S.
As of April 12, 2019, Ida Elisabeth Bratting Kongsted has left the board of directors of MINERVA GROUP A/S.
MINERVA GROUP A/S has published its annual report for 2018. Gross profit came to DKK 18,594,989, and the net result was DKK 12,238,543.
As of February 22, 2018, Ida Elisabeth Bratting Kongsted has joined the board of directors of MINERVA GROUP A/S.
As of February 22, 2018, May Wenche Strømsnes has joined the board of directors of MINERVA GROUP A/S.
MINERVA GROUP A/S has published its annual report for 2017. Gross profit came to DKK 16,193,009, and the net result was DKK 11,865,134.
MINERVA GROUP A/S has published its annual report for 2016. Gross profit came to DKK 7,509,350, and the net result was DKK 4,524,186.
MINERVA GROUP A/S has published its annual report for 2015. Gross profit came to DKK 3,350,133, and the net result was DKK 5,147,350.
As of October 2, 2015, EY Godkendt Revisionspartnerselskab has been appointed auditor of MINERVA GROUP A/S.
As of October 2, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of MINERVA GROUP A/S.
MINERVA GROUP A/S has published its annual report for 2014. Gross profit came to DKK 2,695,580, and the net result was DKK 7,202,093.
MINERVA GROUP A/S has published its annual report for 2013. Gross profit came to DKK 3,039,138, and the net result was DKK 4,548,475.
As of September 3, 2013, Svend Ole Espensen has joined the board of directors of MINERVA GROUP A/S.
As of September 3, 2013, Jørgen Vilhelm Løvenørn Bardenfleth has joined the board of directors of MINERVA GROUP A/S.
As of September 3, 2013, Anders Kristian Hansen has left the board of directors of MINERVA GROUP A/S.
As of September 21, 2012, Anders Kristian Hansen has joined the board of directors of MINERVA GROUP A/S.
As of September 21, 2012, Jens Søgaard Jørgensen has left the board of directors of MINERVA GROUP A/S.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of MINERVA GROUP A/S.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of MINERVA GROUP A/S.
As of March 4, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of MINERVA GROUP A/S.
As of March 4, 2011, A/S PSE NR. 4820 has stepped down as auditor of MINERVA GROUP A/S.
As of June 10, 2010, Jens Søgaard Jørgensen has joined the board of directors of MINERVA GROUP A/S.
As of June 10, 2010, Hans Olesen Damgaard has left the board of directors of MINERVA GROUP A/S.
As of December 28, 2009, Pauli Blegind Vadstrup has joined the board of directors of MINERVA GROUP A/S.
As of May 7, 2009, Hans Olesen Damgaard has joined the board of directors of MINERVA GROUP A/S.
As of September 24, 2007, A/S PSE NR. 4820 has been appointed auditor of MINERVA GROUP A/S.
As of September 24, 2007, A/S PSE NR. 4820 has stepped down as auditor of MINERVA GROUP A/S.
As of August 22, 2005, Leon Lauritsen has joined the board of directors of MINERVA GROUP A/S.
As of August 22, 2005, Peter Møller Sørensen has left the board of directors of MINERVA GROUP A/S.
As of February 8, 2000, Peter Møller Sørensen has joined the board of directors of MINERVA GROUP A/S.
As of February 8, 2000, John Michael Caines has left the board of directors of MINERVA GROUP A/S.
As of November 30, 1999, Bent Søren Kjeldsen has left the board of directors of MINERVA GROUP A/S.
As of November 14, 1994, CJ Partnership I/S has stepped down as auditor of MINERVA GROUP A/S.
As of November 14, 1994, Kurt Skovlund has left the board of directors of MINERVA GROUP A/S.
As of November 14, 1994, Erling Borcher has left the board of directors of MINERVA GROUP A/S.
As of November 14, 1994, Jørgen Boe has left the board of directors of MINERVA GROUP A/S.
As of November 14, 1994, Erling Borcher has stepped down as director of MINERVA GROUP A/S.
As of February 7, 1994, A/S PSE NR. 4820 has been appointed auditor of MINERVA GROUP A/S.
As of February 7, 1994, CJ Partnership I/S has been appointed auditor of MINERVA GROUP A/S.
As of February 7, 1994, Asger Thierry has joined the board of directors of MINERVA GROUP A/S.
As of February 7, 1994, Kurt Skovlund has joined the board of directors of MINERVA GROUP A/S.
As of February 7, 1994, Bent Søren Kjeldsen has joined the board of directors of MINERVA GROUP A/S.
As of February 7, 1994, Erling Borcher has joined the board of directors of MINERVA GROUP A/S.
As of February 7, 1994, Jørgen Boe has joined the board of directors of MINERVA GROUP A/S.
As of February 7, 1994, John Michael Caines has joined the board of directors of MINERVA GROUP A/S.
As of February 7, 1994, Asger Thierry is registered as director of MINERVA GROUP A/S.
As of February 7, 1994, Erling Borcher is registered as director of MINERVA GROUP A/S.
MINERVA GROUP A/S was founded on February 7, 1994.
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