MINERVA GROUP A/S

  • Active

  • Registration 17630784
  • A/S
  • Established 7 February, 1994

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 7 February, 1994
Address
Åbogade 15
8200 Aarhus N
Denmark
Phone: 70254400
Registration number
Registration 17630784

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Asger Thierry
    1994-02-07 – 2021-12-31 13.2% ownership (2019-09-16 – 2021-12-31 ) 13.7% ownership (2015-10-02 – 2019-09-15 ) 48% ownership (1994-02-07 – 2015-10-01 ) 64.21% voting rights (2019-09-16 – 2021-12-31 ) 66.84% voting rights (2015-10-02 – 2019-09-15 ) 73% voting rights (1994-02-07 – 2015-10-01 )
  • Klaus Kirk Jensen
    2019-09-16 – 2021-12-31 10% ownership (2019-09-16 – 2021-12-31 ) 5.26% voting rights (2019-09-16 – 2021-12-31 )
  • Leon Lauritsen
    2015-10-02 – 2021-12-31 22.5% ownership (2019-09-16 – 2021-12-31 ) 25% ownership (2015-10-02 – 2019-09-15 ) 11.84% voting rights (2019-09-16 – 2021-12-31 ) 13.16% voting rights (2015-10-02 – 2019-09-15 )
  • Pauli Blegind Vadstrup
    2015-10-02 – 2021-12-31 22.5% ownership (2019-09-16 – 2021-12-31 ) 25% ownership (2015-10-02 – 2019-09-15 ) 11.84% voting rights (2019-09-16 – 2021-12-31 ) 13.16% voting rights (2015-10-02 – 2019-09-15 )
  • Thomas Skogen
    2015-10-02 – 2021-12-31 2% ownership (2015-10-02 – 2021-12-31 ) 1.05% voting rights (2015-10-02 – 2021-12-31 )
  • Mr. Anthony Ponceot
    2018-04-13 – 2021-12-31 1% ownership (2018-04-13 – 2021-12-31 ) 0.53% voting rights (2018-04-13 – 2021-12-31 )
Legal owners
  • Patriot Holding ApS 100% ownership (2021-12-31 – ) 100% voting rights (2021-12-31 – )
  • Kirk Jensen Holding ApS 10% ownership (2019-09-16 – 2021-12-31 ) 5% voting rights (2019-09-16 – 2021-12-31 )
  • NORTH BEACH HOLDING ApS 50% ownership (2015-10-02 – 2015-10-31 ) 33.33% ownership (2015-11-01 – 2019-09-15 ) 25% ownership (2019-09-16 – 2021-12-31 ) 66.67% voting rights (2015-10-02 – 2019-09-15 ) 50% voting rights (2019-09-16 – 2021-12-31 )
  • Minerva Employees ApS 10% ownership (2016-10-10 – 2021-12-31 ) 5% voting rights (2016-10-10 – 2021-12-31 )
  • NORTH BEACH HOLDING ApS 50% ownership (2015-10-02 – 2015-10-31 ) 33.33% ownership (2015-11-01 – 2019-09-15 ) 25% ownership (2019-09-16 – 2021-12-31 ) 66.67% voting rights (2015-10-02 – 2019-09-15 ) 50% voting rights (2019-09-16 – 2021-12-31 )
  • PEMMA ApS 20% ownership (2015-10-02 – 2015-10-31 ) 25% ownership (2015-11-01 – 2019-09-15 ) 10% voting rights (2015-10-02 – 2021-12-31 )
  • IEL ApS 20% ownership (2015-10-02 – 2015-10-31 ) 25% ownership (2015-11-01 – 2019-09-15 ) 10% voting rights (2015-10-02 – 2021-12-31 )
  • IEL ApS 20% ownership (2015-10-02 – 2015-10-31 ) 25% ownership (2015-11-01 – 2019-09-15 ) 10% voting rights (2015-10-02 – 2021-12-31 )
  • PEMMA ApS 20% ownership (2015-10-02 – 2015-10-31 ) 25% ownership (2015-11-01 – 2019-09-15 ) 10% voting rights (2015-10-02 – 2021-12-31 )
  • NORTH BEACH HOLDING ApS 50% ownership (2015-10-02 – 2015-10-31 ) 33.33% ownership (2015-11-01 – 2019-09-15 ) 25% ownership (2019-09-16 – 2021-12-31 ) 66.67% voting rights (2015-10-02 – 2019-09-15 ) 50% voting rights (2019-09-16 – 2021-12-31 )
Directors
Board members

Employees

MINERVA GROUP A/S has 13.00 full time equivalents (FTEs) and 13.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 05-2012 05-2013 05-2014 05-2015 05-2016 05-2017 05-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 1,594 3,039 2,696 3,350 0 16,193 0
Employee benefits expense 1,521 1,238 1,361 1,755 4,786 5,843 8,545
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities -13 1,715 1,248 1,557 2,452 9,936 9,563
Profit loss from ordinary activities before tax 3,177 4,972 7,505 5,466 5,051 14,033 14,313
Other finance expenses 0 0 131 221 234 286 252
Tax expense 0 0 0 0 0 0 0
Profit loss 3,184 4,548 7,202 5,147 4,524 11,865 12,239