CVR: 25053486
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No owners listed
CVR · view ownership and management
Director role ended: Svend Ole Espensen
CVR · 12/02/2010
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MINERVA HOLDING ApS was a Danish company of the type Anpartsselskab based in Århus N, founded in 1999 and dissolved in 2010. The company was registered under the industry Ikke-finansielle holdingselskaber.
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Set up monitoringNo. MINERVA HOLDING ApS is registered in the Danish CVR register with the status Dissolved and ceased on 12 February 2010.
MINERVA HOLDING ApS was founded on 22 November 1999.
MINERVA HOLDING ApS was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
MINERVA HOLDING ApS was located at c/o Minerva Danmark A/S, Brendstrupgårdsvej 13, 8200 Århus N.
The CVR number of MINERVA HOLDING ApS is 25053486.
As of February 12, 2010, A/S PSE NR. 4820 has stepped down as auditor of MINERVA HOLDING ApS.
As of February 12, 2010, Asger Thierry has left the board of directors of MINERVA HOLDING ApS.
As of February 12, 2010, Svend Ole Espensen has left the board of directors of MINERVA HOLDING ApS.
As of February 12, 2010, Leon Lauritsen has left the board of directors of MINERVA HOLDING ApS.
As of February 12, 2010, Svend Ole Espensen has stepped down as direktion of MINERVA HOLDING ApS.
MINERVA HOLDING ApS was dissolved on February 12, 2010.
As of September 25, 2007, A/S PSE NR. 4820 has been appointed auditor of MINERVA HOLDING ApS.
As of September 25, 2007, A/S PSE NR. 4820 has stepped down as auditor of MINERVA HOLDING ApS.
As of August 22, 2005, Leon Lauritsen has joined the board of directors of MINERVA HOLDING ApS.
As of August 22, 2005, Peter Møller Sørensen has stepped down as chairman of MINERVA HOLDING ApS.
As of January 1, 2004, Svend Ole Espensen has joined the board of directors of MINERVA HOLDING ApS.
As of January 1, 2004, Svend Ole Espensen is registered as direktion of MINERVA HOLDING ApS.
As of January 1, 2004, Peter Møller Sørensen is registered as chairman of MINERVA HOLDING ApS.
As of January 1, 2004, Peter Møller Sørensen has stepped down as direktion of MINERVA HOLDING ApS.
As of July 11, 2000, A/S PSE NR. 4820 has been appointed auditor of MINERVA HOLDING ApS.
As of July 11, 2000, CJ Partnership I/S has stepped down as auditor of MINERVA HOLDING ApS.
As of July 11, 2000, Asger Thierry has joined the board of directors of MINERVA HOLDING ApS.
As of July 11, 2000, Peter Møller Sørensen is registered as direktion of MINERVA HOLDING ApS.
As of July 11, 2000, Jørgen Byriel has stepped down as direktion of MINERVA HOLDING ApS.
As of November 22, 1999, CJ Partnership I/S has been appointed auditor of MINERVA HOLDING ApS.
As of November 22, 1999, Jørgen Byriel is registered as direktion of MINERVA HOLDING ApS.
MINERVA HOLDING ApS was founded on November 22, 1999.
