MINERVA HOLDING ApS
CVR 25053486 · Private limited company (ApS) · Dissolved by declaration
MINERVA HOLDING ApS is a Private limited company (ApS), founded on , based in Århus N. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 10 annual reports have been published.
Company details
- CVR number
- 25053486
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Minerva Danmark A/S, Brendstrupgårdsvej 13
8200 Århus N - Municipality
- Aarhus
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 8 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jun 2008 – 31 May 2009 | 158 | ||
| 1 Jun 2007 – 31 May 2008 | 106 | ||
| 1 Jun 2006 – 31 May 2007 | 83 | ||
| 1 Jun 2005 – 31 May 2006 | 111 | ||
| 1 Jun 2004 – 31 May 2005 | 93 | ||
| 1 Jun 2003 – 31 May 2004 | 113 | ||
| 1 Jun 2002 – 31 May 2003 | 155 | ||
| 1 Jun 2001 – 31 May 2002 | 117 | ||
| 1 Jun 2000 – 31 May 2001 | 115 | ||
| 22 Nov 1999 – 31 May 2000 | 183 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Jørgen Byriel | ||
| CEO | Peter Møller Sørensen | ||
| CEO | Svend Ole Espensen | ||
| Board | Asger Thierry | ||
| Board | Svend Ole Espensen | ||
| Board | Peter Møller Sørensen | ||
| Board | Leon Lauritsen | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | KR 332 ApS |
The CEOs' other companies
Jørgen Byriel – 60 other companies, of which 54 bankrupt
- 1812 HH HOLDING ApS Bankrupt 15 Jan 2004
- 20 NOV 2014 ApS Bankrupt 24 Nov 2014
- 21.11.2011 ApS Bankrupt 28 Nov 2011
- AABYBRO AF 22/9 2009 A/S Bankrupt 28 Sep 2009
- AABYE MADSEN A/S Bankrupt 22 Jul 1998
- ADOMO A/S Bankrupt 30 May 2001
- AFVIKLINGSSELSKAB NR. II AF 29. AUGUST 2002 A/S Bankrupt 30 Aug 2002
- AIKON ApS Bankrupt 15 Dec 2022
- AKTIESELSKABET AF 28. MAJ 2004 Bankrupt 1 Oct 2004
- AVIATION LEASE & FINANCE A/S Bankrupt 17 May 2004
- B & N PARTNERS ApS Bankrupt 14 Nov 2005
- BOCO II ApS Bankrupt 2 Mar 2006
- CHINESE IMPORT 2000 ApS Bankrupt 19 Mar 2002
- CRAFOORD AUKTIONER A/S Bankrupt 27 Jan 2003
- DANISH BUSINESS SUPPORT A/S Bankrupt 18 Oct 2004
- DELANO MINERVA ApS Bankrupt 25 Feb 2002
- DIGIPOS STORE SOLUTIONS A/S Bankrupt 26 Feb 2015
- ERGO CENTRET ApS Bankrupt 30 Apr 2003
- FANTINE GROUP SCANDINAVIA ApS Bankrupt 28 Oct 2003
- FFN HOLDING ApS Bankrupt 19 Apr 2012
- FIBO INTERCON A/S Bankrupt 12 Mar 2014
- GS Glas A/S Bankrupt 7 Jun 2024
- HANDELSAKTIESELSKABET AF 26.02.1998 Bankrupt 6 Jul 2012
- IMAGE SELSKABET KØBENHAVN A/S Bankrupt 8 Nov 2002
- IN TOUCH REKLAMEBUREAU ApS Bankrupt 3 Apr 2001
- JACOBS MIND ApS Bankrupt 10 Nov 2010
- JAML HOLDING ApS Bankrupt 14 Dec 2004
- KM 665 A/S Bankrupt 28 May 1997
- KONZEPT INT. ApS Bankrupt 15 Aug 2003
- KR & T A/S Bankrupt 4 Sep 2001
Peter Møller Sørensen – 11 other companies, of which 1 bankrupt
- DELANO MINERVA ApS Bankrupt 25 Feb 2002
- ADVIZOR IT A/S Fusioneret
- BLEAU A/S Active
- CHEKO DAN ApS Opløst
- CMI DANMARK ApS Active
- DELANO MINERVA HOLDING ApS Compulsorily dissolved
- HIGH MOUNTAIN HOLDING ApS Active
- MAESTRO BUSINESS A/S Active
- MINERVA DANMARK A/S Fusioneret
- MINERVA GROUP A/S Active
- SH-DATA A/S Fusioneret
Svend Ole Espensen – 58 other companies, of which 21 bankrupt
- 31.05.2010 ApS Bankrupt 12 Jul 2010
- AARHUS MASKINFABRIK A/S Bankrupt 10 May 1993
- BIOSCAN A/S Bankrupt 19 Feb 2007
- CORPORATION MARKETING ApS Bankrupt 28 Aug 1990
- CP AF 20. AUGUST 1998 A/S Bankrupt 20 Aug 1998
- Datoselskabet af 29.08.2025 A/S Bankrupt 29 Aug 2025
- EUROHYPOTEK A/S Bankrupt 12 Aug 2009
- EUROPEAN CAR RENTAL ApS Bankrupt 1 Feb 1999
- HOLDINGSELSKABET AF 8. MAJ 2013 A/S Bankrupt 8 May 2013
- IMAGE SELSKABET KØBENHAVN A/S Bankrupt 8 Nov 2002
- IMAGESELSKABET A/S Bankrupt 4 Dec 2001
- INTERNATIONAL INVESTMENT COMPANY-2000 ApS Bankrupt 9 May 2025
- JYPRO A/S Bankrupt 13 Aug 1992
- JØRGEN THOUGAARD AKTIESELSKAB Bankrupt 24 Nov 1992
- KUSTERS CAMPEN A/S Bankrupt 23 Aug 2002
- MT AF 14. APRIL 1993 A/S Bankrupt 6 May 1993
- PLUS INVEST I A/S Bankrupt 21 Apr 1994
- PN DENMARK ApS Bankrupt 16 Jul 2021
- RM AF 14. JANUAR 1997 A/S Bankrupt 4 Feb 1997
- S MARKETING & EVENT ApS Bankrupt 12 Jul 2013
- STOUBY HOLDING A/S Bankrupt 16 Nov 1993
- 10/3 1989 ApS Opløst
- 2PFH A/S Opløst
- A/S DATALOG LEASING Fusioneret
- AGX Radonsug ApS Active
- AJ STOLE A/S Fusioneret
- AKTIESELSKABET AF 6. JANUAR 1995 Fusioneret
- ALFLEX ApS Fusioneret
- ALFLEX INVEST ApS Active
- ANPARTSSELSKABET AF 18. DECEMBER 1996 Opløst
Address history (1 moves)
| c/o Minerva Danmark A/S, Brendstrupgårdsvej 13, 8200 Århus N | |
| c/o Kromann & Münter, Rådhuspladsen 14, 1550 København V |
Former names
| MINERVA HOLDING ApS | – |
| PA HOLDING AF 22.11.99 ApS | – |
| PA TECHNOLOGY ApS | – |
| KM 792 ApS | – |
Other companies at the same address
- DELANO MINERVA ApS Bankrupt
- CHEKO DAN ApS Opløst
- PARIS TECHNOLOGIES A/S Compulsorily dissolved
- PLP A/S Opløst
- SEWPG European Innovation Center ApS Active
- UKON Holding A/S Fusioneret
- UKON Komplementarselskab ApS Active
- WILLIS HEALTH CARE ApS Opløst
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Questions and answers about MINERVA HOLDING ApS
Has MINERVA HOLDING ApS gone bankrupt?
No, MINERVA HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was MINERVA HOLDING ApS founded?
MINERVA HOLDING ApS was founded on 22 November 1999.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.