Owners, management and financials
CVR: 39778661
Previous names: Rantzaushus Aalborg ApS
DKK 3,810,634
Gross profit
Net result: DKK 614,585
EGETBO INVEST ApS (25-33,32%), Kong Minos Vej Holding ApS (66,66-89,99%)
CVR · view owners
Henrik Nørmølle Pedersen
Board: Marianne Øe Fristrup (chair) and 3 members
CVR · view management
Active
Founded 13 August 2018
CVR · view overview
0 employees
Annual report 2025 · average
Owner registered: EGETBO INVEST ApS
CVR · 01/07/2026
View the full event history
Minos 1 ApS is a Danish company of the type Anpartsselskab based in Aalborg, founded in 2018. The company is registered under the industry Køb og salg af egen fast ejendom. The company was previously named Rantzaushus Aalborg ApS. The management consists of Henrik Nørmølle Pedersen. The board consists of Marianne Øe Fristrup (chair), Kim Christensen, Morten Nøhr and Torben Nielsen. The company is owned by EGETBO INVEST ApS and Kong Minos Vej Holding ApS. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK 3,810,634 and a net result of DKK 614,585. Equity in the 2025 report amounted to DKK 15,809,805.
Source: annual report 2025, Danish Business Authority
The financial health of Minos 1 ApS shows significant volatility, with a notable recovery in profitability in 2025 after a challenging period. Gross profit increased from 1,198,194 DKK in 2022 to 3,810,634 DKK in 2025, while profit shifted from a loss of 2,753,759 DKK in 2023 to a profit of 614,585 DKK in 2025. However, equity has decreased from 17,687,355 DKK in 2022 to 15,809,805 DKK in 2025, indicating potential concerns regarding long-term sustainability. The company's position in the real estate market remains uncertain due to the lack of revenue disclosure and fluctuating margins, but recent improvements in profitability suggest a positive trajectory moving forward.
AI-generated summary · Generated 15/08/2026
Selskabets formål er at drive virksomhed med handel med- og udvikling af fast ejendom og anden hermed beslægtet virksomhed efter direktionens skøn
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | 3.8 mio. | 615 t. | 92.3 mio. | 15.8 mio. | 0 | |
| 202301/10/2022 – 30/09/2023 | 3.4 mio. | -2.8 mio. | 88.5 mio. | 14.9 mio. | 0 | |
| 202201/10/2021 – 30/09/2022 | 1.2 mio. | 17.8 mio. | 136.6 mio. | 17.7 mio. | 0 | |
| 202101/10/2020 – 30/09/2021 | -24 t. | -28 t. | 43.5 mio. | -97 t. | 0 | |
| 202001/10/2019 – 30/09/2020 | -106 t. | -83 t. | 18.5 mio. | -69 t. | 0 |
Compared to 7.299 companies in Køb og salg af egen fast ejendom
Comparison is based on industry median values
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Set up monitoringThe CVR number of Minos 1 ApS is 39778661.
Minos 1 ApS is owned by EGETBO INVEST ApS and Kong Minos Vej Holding ApS.
The management of Minos 1 ApS consists of Henrik Nørmølle Pedersen.
The board of Minos 1 ApS consists of Marianne Øe Fristrup, Kim Christensen and Morten Nøhr, with Marianne Øe Fristrup as chair.
In 2025, Minos 1 ApS reported a gross profit of DKK 3,810,634.
Minos 1 ApS had an average of 0 employees in the 2025 financial year according to the annual report.
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As of July 1, 2026, Bent Nielsen has left the board of directors of Minos 1 ApS.
As of July 1, 2026, EGETBO INVEST ApS is registered as an owner of Minos 1 ApS with an ownership share of 25%.
Minos 1 ApS has published its annual report for 2025. Gross profit came to DKK 3,810,634, and the net result was DKK 614,585.
Minos 1 ApS has published its interim report for the period October 1, 2023 to December 31, 2024.
As of August 13, 2024, Henrik Nørmølle Pedersen is registered as director of Minos 1 ApS.
As of August 13, 2024, Kim Christensen has stepped down as adm. dir. of Minos 1 ApS.
Minos 1 ApS has published its annual report for 2023. Gross profit came to DKK 3,377,059, and the net result was DKK -2,753,759.
As of October 10, 2023, Morten Nøhr has joined the board of directors of Minos 1 ApS.
As of October 10, 2023, Kim Christensen has joined the board of directors of Minos 1 ApS.
As of October 10, 2023, Marianne Øe Fristrup has joined the board of directors of Minos 1 ApS.
As of October 10, 2023, Kim Christensen is registered as adm. dir. of Minos 1 ApS.
As of October 10, 2023, Bent Nielsen has stepped down as director of Minos 1 ApS.
As of October 10, 2023, Kong Minos Vej Holding ApS is registered as an owner of Minos 1 ApS with an ownership share of 66%.
As of June 1, 2023, Michael Jensen has left the board of directors of Minos 1 ApS.
As of June 1, 2023, Preben Randbæk has left the board of directors of Minos 1 ApS.
Minos 1 ApS has published its annual report for 2022. Gross profit came to DKK 1,198,194, and the net result was DKK 17,784,416.
Minos 1 ApS has published its annual report for 2021. Gross profit came to DKK -23,841, and the net result was DKK -27,897.
As of November 10, 2021, Bent Nielsen has joined the board of directors of Minos 1 ApS.
As of November 10, 2021, Michael Jensen has joined the board of directors of Minos 1 ApS.
As of November 10, 2021, Torben Nielsen has joined the board of directors of Minos 1 ApS.
As of November 10, 2021, Preben Randbæk has joined the board of directors of Minos 1 ApS.
Minos 1 ApS has published its annual report for 2020. Gross profit came to DKK -106,421, and the net result was DKK -83,034.
Minos 1 ApS has published its interim report for the period August 13, 2018 to September 30, 2019.
On October 22, 2018, the company changed its name from Rantzaushus Aalborg ApS to Minos 1 ApS.
As of August 13, 2018, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of Minos 1 ApS.
As of August 13, 2018, Bent Nielsen is registered as director of Minos 1 ApS.
Minos 1 ApS was founded on August 13, 2018.
Selskabets formål er besidde kapitalandele i datterselskaber og associerede selskaber samt at drive investeringsvirksomhed samt enhver i forbindelse hermed beslægtet virksomhed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
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