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MINERVA GROUP ApS

CVR: 28720963

Well-established (21 yrs)
Dissolved

About MINERVA GROUP ApS

MINERVA GROUP ApS was a Danish company of the type Anpartsselskab based in Tranbjerg J, founded in 2005 and dissolved in 2008. The company was registered under the industry Uoplyst.

Overview

Company type
APS
Anpartsselskab
Address
Grønløkke Allé 142, 8310 Tranbjerg J
AARHUS
8310 Tranbjerg J
Find nearby companies
Founded
2.6.2005

Details

Industry
Uoplyst
Code: 999999

Location

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Fetch this data via API

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

Mette Dyrholm
Jane Margrethe Thierry
Merete Abildgaard Vadstrup
Eva Synnøve Stuberg Lauritsen

History

14 events
2008
Auditor steps down at MINERVA GROUP ApSJan 7, 2008

As of January 7, 2008, A/S PSE NR. 4820 has stepped down as auditor of MINERVA GROUP ApS.

Mette Dyrholm leaves the board of MINERVA GROUP ApSJan 7, 2008

As of January 7, 2008, Mette Dyrholm has left the board of directors of MINERVA GROUP ApS.

Eva Synnøve Stuberg Lauritsen leaves the board of MINERVA GROUP ApSJan 7, 2008

As of January 7, 2008, Eva Synnøve Stuberg Lauritsen has left the board of directors of MINERVA GROUP ApS.

Jane Margrethe Thierry steps down as chairman of MINERVA GROUP ApSJan 7, 2008

As of January 7, 2008, Jane Margrethe Thierry has stepped down as chairman of MINERVA GROUP ApS.

Merete Abildgaard Vadstrup steps down as direktion of MINERVA GROUP ApSJan 7, 2008

As of January 7, 2008, Merete Abildgaard Vadstrup has stepped down as direktion of MINERVA GROUP ApS.

MINERVA GROUP ApS is dissolvedJan 7, 2008

MINERVA GROUP ApS was dissolved on January 7, 2008.

2007
MINERVA GROUP ApS appoints new auditorSep 24, 2007

As of September 24, 2007, A/S PSE NR. 4820 has been appointed auditor of MINERVA GROUP ApS.

Auditor steps down at MINERVA GROUP ApSSep 24, 2007

As of September 24, 2007, A/S PSE NR. 4820 has stepped down as auditor of MINERVA GROUP ApS.

2005
MINERVA GROUP ApS appoints new auditorJun 2, 2005

As of June 2, 2005, A/S PSE NR. 4820 has been appointed auditor of MINERVA GROUP ApS.

Mette Dyrholm joins the board of MINERVA GROUP ApSJun 2, 2005

As of June 2, 2005, Mette Dyrholm has joined the board of directors of MINERVA GROUP ApS.

Eva Synnøve Stuberg Lauritsen joins the board of MINERVA GROUP ApSJun 2, 2005

As of June 2, 2005, Eva Synnøve Stuberg Lauritsen has joined the board of directors of MINERVA GROUP ApS.

Jane Margrethe Thierry joins MINERVA GROUP ApS as chairmanJun 2, 2005

As of June 2, 2005, Jane Margrethe Thierry is registered as chairman of MINERVA GROUP ApS.

Merete Abildgaard Vadstrup joins MINERVA GROUP ApS as direktionJun 2, 2005

As of June 2, 2005, Merete Abildgaard Vadstrup is registered as direktion of MINERVA GROUP ApS.

MINERVA GROUP ApS is foundedJun 2, 2005

MINERVA GROUP ApS was founded on June 2, 2005.