Dissolved
CVR: 25053486
Previous names: KM 792 ApS, PA TECHNOLOGY ApS, PA HOLDING AF 22.11.99 ApS
Not available
No owners listed
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No management registered
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Dissolved
Ceased 12 February 2010
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No headcount reported
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. The company has been dissolved on 12 February 2010. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named PA HOLDING AF 22.11.99 ApS and PA TECHNOLOGY ApS.
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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.
The CVR number of MINERVA HOLDING ApS is 25053486.
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.
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.
On February 18, 2008, the company changed its name from PA HOLDING AF 22.11.99 ApS to MINERVA HOLDING ApS.
On February 15, 2008, the company changed its name from PA TECHNOLOGY ApS to PA HOLDING AF 22.11.99 ApS.
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.
On July 11, 2000, the company changed its name from KM 792 ApS to PA TECHNOLOGY 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.