MINERVA DANMARK A/S
CVR 25376838 · Public limited company (A/S) · Dissolved after merger
MINERVA DANMARK A/S is a Public limited company (A/S), founded on , based in Viby J. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 May 2021) shows equity of DKK 2.2m and a net result of DKK 1.2m.
Company details
- CVR number
- 25376838
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Hasselager Centervej 29
8260 Viby J - Municipality
- Aarhus
- Industry
- Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 1.0m
- Employees
- 7 (2018)
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 28.3% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 28 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 7.9m | DKK 9.2m |
| Net profit | DKK 1.2m | DKK 1.3m |
| Equity | DKK 2.2m | DKK 1.6m |
| Total assets | DKK 7.7m | DKK 13.0m |
| Cash | DKK 4.3m | – |
| Avg. employees | 9 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jun 2020 – 31 May 2021 | 150 | ||
| 1 Jun 2019 – 31 May 2020 | 136 | ||
| 1 Jun 2018 – 31 May 2019 | 122 | ||
| 1 Jun 2017 – 31 May 2018 | 119 | ||
| 1 Jun 2016 – 31 May 2017 | 133 | ||
| 1 Jun 2015 – 31 May 2016 | 154 | ||
| 1 Jun 2014 – 31 May 2015 | 135 | ||
| 1 Jun 2013 – 31 May 2014 | 100 | ||
| 1 Jun 2012 – 31 May 2013 | 101 | ||
| 1 Jun 2011 – 31 May 2012 | 144 | ||
| 1 Jun 2010 – 31 May 2011 | 134 | ||
| 1 Jun 2009 – 31 May 2010 | 143 | ||
| 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 |
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 | Asger Thierry | ||
| CEO | Roque Martin | ||
| Board | Asger Thierry | ||
| Board | Svend Ole Espensen | ||
| Board | Peter Møller Sørensen | ||
| Board | Leon Lauritsen | ||
| Board | Pauli Blegind Vadstrup | ||
| Board | Klaus Kirk Jensen | ||
| Board | Roque Martin | ||
| Board | Andrew John Kokoska | ||
| Board | Lalitha Gunturi Ranganath | ||
| Owner (100%) | MINERVA GROUP A/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | MINERVA GROUP A/S |
The CEOs' other companies
Asger Thierry – 24 other companies, of which 5 bankrupt
- 31.05.2010 ApS Bankrupt 12 Jul 2010
- DELANO MINERVA ApS Bankrupt 25 Feb 2002
- Datoselskabet af 12. april 2019 ApS Bankrupt 28 May 2019
- IHLMO INVESTO ApS Bankrupt 13 Dec 1993
- S MARKETING & EVENT ApS Bankrupt 12 Jul 2013
- ADVODAN A/S Active
- Biamp Denmark A/S Active
- CHEKO DAN ApS Opløst
- CYPAX A/S Active
- DAN-HILL-PLAST A/S Fusioneret
- DELANO MINERVA HOLDING ApS Compulsorily dissolved
- JYSK DATA PARTNER ApS Opløst
- MEKA-SIGN REKLAME ApS Opløst
- MINERVA GROUP A/S Active
- MINERVA HOLDING ApS Opløst
- MINERVA MANAGEMENT A/S Opløst
- MINERVA MS CRM ApS Opløst
- Minerva Employees ApS Active
- NORTH BEACH HOLDING ApS Active
- OPTIPEOPLE ApS Active
- Optipeople Holding ApS Active
- PA INVEST AF 12.06.08 A/S Active
- SELSKABET AF 16. OKTOBER 1999 A/S Fusioneret
- Steel Products Aage Østergaard A/S Active
Address history (2 moves)
| Hasselager Centervej 29, 8260 Viby J | |
| Hasselager Centervej 29, 8260 Viby J | |
| Brendstrupgårdsvej 13, 8200 Århus N |
Employees per year
Other companies at the same address
- VEJLSØ AALBORG ApS Bankrupt
- VEJLSØ ADMINISTRATION ApS Bankrupt
- VEJLSØ BLEGKILDE-PARKEN A/S Bankrupt
- VEJLSØ BOULEVARDGÅRDEN ApS Bankrupt
- VEJLSØ DANMARK A/S Bankrupt
- VEJLSØ EJENDOMME A/S Bankrupt
- VEJLSØ FLEX ApS Bankrupt
- VEJLSØ GERMANY HOLDING A/S Bankrupt
- VEJLSØ HAREKÆRET ApS Bankrupt
- VEJLSØ HOBRO A/S Bankrupt
- VEJLSØ HOLDING ApS Bankrupt
- VEJLSØ INVEST A/S Bankrupt
- VEJLSØ INVEST II A/S Bankrupt
- VEJLSØ INVEST III ApS Bankrupt
- VEJLSØ JYLLAND A/S Bankrupt
- VEJLSØ KIRKENDRUP ApS Bankrupt
- VEJLSØ LEASING ApS Bankrupt
- VEJLSØ NISSENPARKEN ApS Bankrupt
- VEJLSØ ODENSE ApS Bankrupt
- VEJLSØ RANDERS ApS Bankrupt
- VEJLSØ THISTED ApS Bankrupt
- VEJLSØ VEJLE A/S Bankrupt
- VEJLSØ ÅRHUS ApS Bankrupt
- VEJLSØGRUPPEN A/S Bankrupt
- MINERVA MANAGEMENT A/S Opløst
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Questions and answers about MINERVA DANMARK A/S
Has MINERVA DANMARK A/S gone bankrupt?
No, MINERVA DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MINERVA DANMARK A/S?
MINERVA DANMARK A/S most recently used EY Godkendt Revisionspartnerselskab.
When was MINERVA DANMARK A/S founded?
MINERVA DANMARK A/S was founded on 10 May 2000.
What is the equity of MINERVA DANMARK A/S?
Equity was DKK 2.2m according to the annual report for the period ending 31 May 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.