CVR: 25376838
DKK 7,938,776
Gross profit
Net result: DKK 1,170,179
No owners listed
CVR · view ownership and management
Director role ended: Roque Martin
CVR · 01/06/2022
View the full event history
MINERVA DANMARK A/S was a Danish company of the type Aktieselskab based in Viby J, founded in 2000 and dissolved in 2022. The company was registered under the industry Konsulentbistand vedrørende informationsteknologi. The company has 7 employees (2018). In 2021, the company reported a gross profit of DKK 7,938,776 and a net result of DKK 1,170,179 compared with DKK 1,299,108 the year before. Equity in the 2021 report amounted to DKK 2,170,179.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202101/06/2020 – 31/05/2021 | 7.9 mio. | 1.2 mio. | 7.7 mio. | 2.2 mio. | 9 | |
| 202001/06/2019 – 31/05/2020 | 9.2 mio. | 1.3 mio. | 13 mio. | 1.6 mio. | 10 | |
| 201901/06/2018 – 31/05/2019 | 7.7 mio. | 2 mio. | 8.6 mio. | 1.5 mio. | 7 | |
| 201801/06/2017 – 31/05/2018 | 9.4 mio. | 3 mio. | 19.1 mio. | 2.1 mio. | 8 | |
| 201701/06/2016 – 31/05/2017 | 10.5 mio. | 2.7 mio. | 22.6 mio. | 1.8 mio. | 10 | |
| 201601/06/2015 – 31/05/2016 | 8.1 mia. | 1.9 mia. | 21.9 mia. | 2.1 mia. | - | |
| 201501/06/2014 – 31/05/2015 | 11.7 mio. | 3.1 mio. | 22.7 mio. | 4.6 mio. | - | |
| 201401/06/2013 – 31/05/2014 | 13.1 mio. | 4.7 mio. | 20.1 mio. | 3.5 mio. | - | |
| 201301/06/2012 – 31/05/2013 | 9.8 mio. | 2.7 mio. | 16.3 mio. | 4 mio. | 9 |
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See the API documentationNo. MINERVA DANMARK A/S is registered in the Danish CVR register with the status Dissolved and ceased on 1 June 2022.
MINERVA DANMARK A/S was founded on 10 May 2000.
MINERVA DANMARK A/S was registered under the industry Konsulentbistand vedrørende informationsteknologi (industry code 620200).
MINERVA DANMARK A/S had 7 employees in 2018 according to the Danish CVR register.
In 2021, MINERVA DANMARK A/S reported a gross profit of DKK 7,938,776.
MINERVA DANMARK A/S was located at Hasselager Centervej 29, 8260 Viby J.
As of June 1, 2022, EY Godkendt Revisionspartnerselskab has stepped down as auditor of MINERVA DANMARK A/S.
As of June 1, 2022, Roque Martin has left the board of directors of MINERVA DANMARK A/S.
As of June 1, 2022, Lalitha Gunturi Ranganath has left the board of directors of MINERVA DANMARK A/S.
As of June 1, 2022, Roque Martin has stepped down as director of MINERVA DANMARK A/S.
As of June 1, 2022, Andrew John Kokoska has stepped down as chairman of MINERVA DANMARK A/S.
MINERVA DANMARK A/S was dissolved on June 1, 2022.
As of March 29, 2022, Lalitha Gunturi Ranganath has joined the board of directors of MINERVA DANMARK A/S.
As of March 29, 2022, Klaus Kirk Jensen has left the board of directors of MINERVA DANMARK A/S.
As of December 31, 2021, Klaus Kirk Jensen has joined the board of directors of MINERVA DANMARK A/S.
As of December 31, 2021, Roque Martin has joined the board of directors of MINERVA DANMARK A/S.
As of December 31, 2021, Asger Thierry has left the board of directors of MINERVA DANMARK A/S.
As of December 31, 2021, Leon Lauritsen has left the board of directors of MINERVA DANMARK A/S.
As of December 31, 2021, Pauli Blegind Vadstrup has left the board of directors of MINERVA DANMARK A/S.
As of December 31, 2021, Roque Martin is registered as director of MINERVA DANMARK A/S.
As of December 31, 2021, Andrew John Kokoska is registered as chairman of MINERVA DANMARK A/S.
As of December 31, 2021, Asger Thierry has stepped down as director of MINERVA DANMARK A/S.
MINERVA DANMARK A/S has published its annual report for 2021. Gross profit came to DKK 7,938,776, and the net result was DKK 1,170,179.
MINERVA DANMARK A/S has published its annual report for 2020. Gross profit came to DKK 9,159,454, and the net result was DKK 1,299,108.
As of March 12, 2020, Svend Ole Espensen has left the board of directors of MINERVA DANMARK A/S.
MINERVA DANMARK A/S has published its annual report for 2019. Gross profit came to DKK 7,739,195, and the net result was DKK 2,012,113.
MINERVA DANMARK A/S has published its annual report for 2018. Gross profit came to DKK 9,397,766, and the net result was DKK 2,957,041.
MINERVA DANMARK A/S has published its annual report for 2017. Gross profit came to DKK 10,530,950, and the net result was DKK 2,665,423.
MINERVA DANMARK A/S has published its annual report for 2016. Gross profit came to DKK 8,058,970,000, and the net result was DKK 1,943,325,000.
MINERVA DANMARK A/S has published its annual report for 2015. Gross profit came to DKK 11,711,764, and the net result was DKK 3,124,056.
As of October 2, 2015, EY Godkendt Revisionspartnerselskab has been appointed auditor of MINERVA DANMARK A/S.
As of October 2, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of MINERVA DANMARK A/S.
MINERVA DANMARK A/S has published its annual report for 2014. Gross profit came to DKK 13,135,074, and the net result was DKK 4,696,147.
MINERVA DANMARK A/S has published its annual report for 2013. Gross profit came to DKK 9,838,977, and the net result was DKK 2,693,797.
As of September 3, 2013, Pauli Blegind Vadstrup has joined the board of directors of MINERVA DANMARK A/S.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of MINERVA DANMARK A/S.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of MINERVA DANMARK A/S.
As of March 4, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of MINERVA DANMARK A/S.
As of March 4, 2011, A/S PSE NR. 4820 has stepped down as auditor of MINERVA DANMARK A/S.
As of September 24, 2007, A/S PSE NR. 4820 has been appointed auditor of MINERVA DANMARK A/S.
As of September 24, 2007, A/S PSE NR. 4820 has stepped down as auditor of MINERVA DANMARK A/S.
As of August 22, 2005, Leon Lauritsen has joined the board of directors of MINERVA DANMARK A/S.
As of August 22, 2005, Peter Møller Sørensen has left the board of directors of MINERVA DANMARK A/S.
As of May 10, 2000, A/S PSE NR. 4820 has been appointed auditor of MINERVA DANMARK A/S.
As of May 10, 2000, Asger Thierry has joined the board of directors of MINERVA DANMARK A/S.
As of May 10, 2000, Svend Ole Espensen has joined the board of directors of MINERVA DANMARK A/S.
As of May 10, 2000, Peter Møller Sørensen has joined the board of directors of MINERVA DANMARK A/S.
As of May 10, 2000, Asger Thierry is registered as director of MINERVA DANMARK A/S.
MINERVA DANMARK A/S was founded on May 10, 2000.