Dissolved
CVR: 26215102
Previous names: TAKE-AWAY FILM ApS, TAKE-AWAY FILM A/S
Not available
No owners listed
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No current management
CVR · view management
Dissolved
Ceased 7 January 2014
CVR · view overview
0 employees
CVR · 2013
Director role ended: Ove Andersen
CVR · 07/01/2014
View the full event history
MINERVA FILM A/S was a Danish company of the type Aktieselskab based in København N, founded in 2001. The company has been dissolved on 7 January 2014. The company was registered under the industry Produktion af tv-programmer. The company was previously named TAKE-AWAY FILM A/S and TAKE-AWAY FILM ApS. The company has 0 employees (2013).
No annual financial figures are available for this company.
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Read about the CDS scoreNo. MINERVA FILM A/S is registered in the Danish CVR register with the status Dissolved and ceased on 7 January 2014.
The CVR number of MINERVA FILM A/S is 26215102.
MINERVA FILM A/S had 0 employees in 2013 according to the Danish CVR register.
MINERVA FILM A/S was founded on 3 September 2001.
MINERVA FILM A/S was registered under the industry Produktion af tv-programmer (industry code 591120).
MINERVA FILM A/S was located at Baldersgade 6, 2200 København N.
As of January 7, 2014, CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of MINERVA FILM A/S.
As of January 7, 2014, Mads Peter Ole Olsen has left the board of directors of MINERVA FILM A/S.
As of January 7, 2014, Rune Felix Holm has left the board of directors of MINERVA FILM A/S.
As of January 7, 2014, Mikael Windelin has left the board of directors of MINERVA FILM A/S.
As of January 7, 2014, Ove Andersen has stepped down as chairman of MINERVA FILM A/S.
As of January 7, 2014, Mikael Windelin has stepped down as direktion of MINERVA FILM A/S.
MINERVA FILM A/S was dissolved on January 7, 2014.
As of January 5, 2009, Mads Peter Ole Olsen has joined the board of directors of MINERVA FILM A/S.
On May 25, 2007, the company changed its name from TAKE-AWAY FILM A/S to MINERVA FILM A/S.
As of December 21, 2005, Rune Felix Holm has joined the board of directors of MINERVA FILM A/S.
As of December 21, 2005, Mikael Windelin has joined the board of directors of MINERVA FILM A/S.
As of December 21, 2005, Ove Andersen is registered as chairman of MINERVA FILM A/S.
As of December 21, 2005, Rune Felix Holm has stepped down as direktion of MINERVA FILM A/S.
On December 21, 2005, the company changed its name from TAKE-AWAY FILM ApS to TAKE-AWAY FILM A/S.
As of September 3, 2001, CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of MINERVA FILM A/S.
As of September 3, 2001, Rune Felix Holm is registered as direktion of MINERVA FILM A/S.
As of September 3, 2001, Mikael Windelin is registered as direktion of MINERVA FILM A/S.
MINERVA FILM A/S was founded on September 3, 2001.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
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