| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 09.02.2015 og
angivet som gældende fra 07.02.1994 (11037
dage). |
Ingen historik.
| Branche | | Ikke-finansielle holdingselskaber (642020). |
| Sidst opdateret den 21.12.2007 og
angivet som gældende fra 01.01.2008 (5961
dage). |
| Historik | Start | Stop |
|---|
| Ikke-finansielle holdingselskaber (642020) | 01.01.2008 | |
| Ikke-finansielle holdingselskaber (741500) | 10.05.2000 | 31.12.2007 |
| Udvikling og konsulentbistand i forbindelse med software (722000) | 07.02.1994 | 09.05.2000 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 07.02.1994 (11037
dage). |
Ingen historik.
| Revisor | | KPMG P/S |
| Sidst opdateret den 23.05.2022 og
angivet som gældende fra 18.05.2022 (710
dage). |
| Historik | Start | Stop |
|---|
| minerva@minerva.dk | 25.08.2000 | 20.06.2002 |
| Virksomheden har ikke ændret Kontakt i sin
levetid. |
Ingen nuværende registrering.
| Telefonnummer | | 70254400. |
| Sidst opdateret den 09.07.2008 og
angivet som gældende fra 07.07.2008 (5773
dage). |
| Historik | Start | Stop |
|---|
| 70254400 | 07.07.2008 | |
| 86782700 | 25.08.2000 | 20.06.2002 |
| Navne | | MINERVA GROUP A/S. |
| Sidst opdateret den 16.02.2008 og
angivet som gældende fra 15.02.2008 (5916
dage). |
| Historik | Start | Stop |
|---|
| MINERVA GROUP A/S | 15.02.2008 | |
| MINERVA HOLDING A/S | 10.05.2000 | 14.02.2008 |
| MINERVA DANMARK A/S | 15.11.1994 | 09.05.2000 |
| KM 82 A/S | 07.02.1994 | 14.11.1994 |
| Tegningsregel | | Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening. |
| Sidst opdateret den 28.06.2022 og
angivet som gældende fra 28.06.2022 (669
dage). |
| Fortolkning
(2 tegningsmuligheder)
| | 1 direktør + 1 bestyrelsesmedlem |
| 2 bestyrelsesmedlemmer + |
| Historik | Start | Stop |
|---|
| Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening | 28.06.2022 | |
| Selskabet tegnes af den samlede bestyrelse eller en direktør i forening med et bestyrelsesmedlem | 12.10.2011 | 27.06.2022 |
Type af revisorbistand:Auditor's report on audited financial statements
Navn på revisionsvirksomhed:KPMG Statsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:25578198
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Reporting class C, medium-size enterprise
Grundlag for konklusion (revision):We conducted our audit in accordance with International Standards on Auditing (ISAs) and the additionalrequirements applicable in Denmark. Our responsibilities under those standards and requirements are further described in the "Auditor's responsibilities for the audit of the consolidated financial statements andthe parent company financial statements" section of our report. We are independent of the Group in accordance with the International Ethics Standards Board forAccountants' International Code of Ethics for Professional Accountants (IESBA Code) and the additionalethical requirements applicable in Denmark, and we have fulfilled our other ethical responsibilities inaccordance with these requirements and the IESBA Code. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for ouropinion.
Konklusion (revision):We have audited the consolidated financial statements and the parent company financial statements ofMinerva Group A/S for the financial year 1 June 2021 – 31 May 2022 comprising income statement, balance sheet, statement of changes in equity and notes, including accounting policies, for the Group as well as forthe Parent Company and a cash flow statement for the Group. The consolidated financial statements andparent company financial statements are prepared in accordance with the Danish Financial Statements Act. In our opinion, the consolidated financial statements and the parent company financial statements give atrue and fair view of the Group's and the Parent Company's assets, liabilities and financial position at 31 May 2022 and of the results of the Group's and the Parent Company's operations and consolidated cash flows for the financial year 1 June 2021 – 31 May 2022 in accordance with the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen (revision):Management is responsible for the Management's review. Our opinion on the consolidated financial statements and the parent company financial statements døs not cover the Management's review, and we do not express any form of assurance conclusion thereon. In connection with our audit of the consolidated financial statements and the parent company financialstatements, our responsibility is to read the Management's review and, in doing so, consider whether theManagement's review is materially inconsistent with the consolidated financial statements or the parentcompany financial statements or our knowledge obtained during the audit, or otherwise appears to bematerially misstated. Moreover, it is our responsibility to consider whether the Management's review provides the informationrequired under the Danish Financial Statements Act. Based on the work we have performed, we conclude that the Management's review is in accordance withthe consolidated financial statements and the parent company financial statements and has been preparedin accordance with the requirements of the Danish Financial Statement Act. We did not identify any materialmisstatement of the Management's review.
| Historik | Start | Stop |
|---|
| Engroshandel med kontormaskiner, edb-maskiner og -udstyr | 07.02.1994 | 09.05.2000 |
| Virksomheden har ikke ændret Bibranche
i
sin
levetid. |
Ingen nuværende registrering.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
LoginOpret gratis brugere-conomic integration