Riskpilot← Back to searchSign inGet full accessMINERVA GROUP A/S
A/SActiveCVR 17630784Åbogade 15Computer programming activities · NACE 6210Est. 199414 employees
Revenue 2024
DKK 24,7M
-24% vs 2023
EBITDA margin
33.7%
-14% vs 2023
Equity ratio
45.7%
Financial strength
Net profit 2024
DKK 4,2M
+47% vs 2023
| Revenue | DKK 24,7M | -24% |
| EBITDA | DKK 8,3M | -14% |
| Net profit | DKK 4,2M | +47% |
| Total assets | DKK 54,4M | +3% |
| Equity | DKK 24,9M | +20% |
| Employees | 14 | — |
Legal name
MINERVA GROUP A/S
CVR number
17630784
Legal form
Aktieselskab
NACE code
6210 · Computer programming activities
Founded
7. februar 1994
Share capital
DKK 1.000.000
Employees
14 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
Company purpose
Selskabets formål er at eje kapitalandele i andre selskaber samt yde administrativ service o.l.
Address
Åbogade 15
Phone
+4570254400
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 1.594 | 3.039 | 2.696 | 3.350 | 7.509 | 16.193 | 18.595 | 65.740 | 77.903 | 18.456 | 28.847 | 6.216 | 32.281 | 24.650 |
| Staff expenses | -1.521 | -1.238 | -1.361 | -1.755 | -4.786 | -5.843 | -8.545 | -45.822 | -61.890 | -9.681 | -16.364 | -19.682 | -22.657 | -16.350 |
| EBITDA | 73 | 1.801 | 1.335 | 1.595 | 2.724 | 10.350 | 10.050 | 19.918 | 16.013 | 8.775 | 12.483 | -13.466 | 9.624 | 8.300 |
| Depreciation & amort. | -86 | -86 | -87 | -38 | -272 | -414 | -487 | -923 | -2.959 | -1.183 | -3.474 | -3.322 | -3.811 | -3.591 |
| EBIT | -13 | 1.715 | 1.248 | 1.557 | 2.452 | 9.936 | 9.563 | 18.994 | 13.054 | 7.592 | 9.009 | -16.788 | 5.813 | 4.709 |
| Net financials | 3.190 | 3.257 | 6.257 | 3.909 | 2.599 | 4.097 | 4.750 | -96 | -268 | 5.054 | 28.313 | -1.200 | -1.675 | 650 |
| Profit before tax | 3.177 | 4.972 | 7.505 | 5.466 | 5.051 | 14.033 | 14.313 | 18.898 | 12.786 | 12.646 | 37.322 | -17.988 | 4.138 | 5.359 |
| Tax | -8 | 423 | 303 | 318 | 527 | 2.168 | 2.074 | 4.213 | 3.007 | 711 | 965 | -2.634 | 1.315 | 1.196 |
| Net profit | 3.184 | 4.548 | 7.202 | 5.147 | 4.524 | 11.865 | 12.239 | 14.685 | 9.779 | 11.935 | 36.357 | -15.354 | 2.823 | 4.163 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 8.643 | 8.796 | 11.160 | 14.208 | 10.304 | 13.911 | 20.772 | 50.824 | 66.405 | 60.565 | 102.237 | 71.157 | 52.843 | 54.416 |
| Equity | 4.584 | 6.002 | 5.147 | 6.182 | 3.080 | 6.353 | 6.847 | 10.906 | 5.987 | 15.231 | 35.151 | 12.197 | 20.731 | 24.894 |
| Long-term debt | -15 | -16 | -1 | -282 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 4.044 | 2.778 | 6.012 | 7.744 | 6.873 | 7.222 | 13.075 | 36.361 | 56.420 | 39.988 | 64.354 | 58.111 | 30.870 | 29.056 |
| Total debt | 4.044 | 2.778 | 6.012 | 7.744 | 6.873 | 7.222 | 13.075 | 36.361 | 56.420 | 39.988 | 64.354 | 58.111 | 30.870 | 29.056 |
EBITDA margin
33.7%
This company
15.8%
Market median
+113% vs market
20122024
Equity ratio
45.7%
This company
38.2%
Market median
+20% vs market
20122024
Return on equity
16.7%
This company
18.4%
Market median
+9% vs market
20122024
Net profit margin
16.9%
This company
8.1%
Market median
+109% vs market
20122024
Asset turnover
0.45×
This company
1.12×
Market median
-60% vs market
20122024
Debt / equity
1.19×
This company
0.62×
Market median
-92% vs market
20122024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-06-01 – 2022-12-31
- Annual report 2022Filed via CVR / Virk · Period 2021-06-01 – 2022-05-31
- Annual report 2021Filed via CVR / Virk · Period 2020-06-01 – 2021-05-31
- Annual report 2020Filed via CVR / Virk · Period 2019-06-01 – 2020-05-31
- Annual report 2019Filed via CVR / Virk · Period 2018-06-01 – 2019-05-31
- Annual report 2018Filed via CVR / Virk · Period 2017-06-01 – 2018-05-31
- Annual report 2017Filed via CVR / Virk · Period 2016-06-01 – 2017-05-31
- Annual report 2016Filed via CVR / Virk · Period 2015-06-01 – 2016-05-31
- Annual report 2015Filed via CVR / Virk · Period 2014-06-01 – 2015-05-31
- Annual report 2014Filed via CVR / Virk · Period 2013-06-01 – 2014-05-31
- Annual report 2013Filed via CVR / Virk · Period 2012-06-01 – 2013-05-31
- Annual report 2012Filed via CVR / Virk · Period 2011-06-01 – 2012-05-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
EB Management | Management | 1994 | — | — |
AT Management | Management | 1994 | — | — |
LL Chief Executive Officer | Chief Executive Officer | 2025 | — | — |
RM Management | Management | 2021 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 1994 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2013 | — | — | |
| Board of Directors | 2000 | — | — | |
| Board of Directors | 1994 | — | — | |
| Board of Directors | 2021 | — | — | |
| Chairman | 2021 | — | — | |
| Board of Directors | 2019 | — | — | |
| Chairman | 2023 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2018 | — | — | |
| Board of Directors | 2022 | — | — | |
| Board of Directors | 2012 | — | — | |
| Chairman | 1994 | — | — | |
| Chairman | 2013 | — | — | |
| Board of Directors | 2018 | — | — | |
| Board of Directors | 1994 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
Patriot Holding ApS | Company | 100.0% | 100.0% | 2021 |
Minerva Employees ApS | Company | 10.0% | 5.0% | 2016 |
Kirk Jensen Holding ApS | Company | 10.0% | 5.0% | 2019 |
NORTH BEACH HOLDING ApS | Company | 25.0% | 50.0% | 2019 |
PEMMA ApS | Company | 20.0% | 10.0% | 2019 |
IEL ApS | Company | 20.0% | 10.0% | 2019 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
Patriot Holding ApS
MINERVA GROUP A/S Board members of MINERVA GROUP A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Erling Borcher | Management | 0 companies |
| Asger Thierry | Management | 0 companies |
| Leon Lauritsen | Chief Executive Officer | 0 companies |
| Roque Martin | Management | 0 companies |
| Jørgen Boe | Board of Directors | 0 companies |
| Hans Olesen Damgaard | Board of Directors | 0 companies |
| Jørgen Vilhelm Løvenørn Bardenfleth | Board of Directors | 0 companies |
| Peter Møller Sørensen | Board of Directors | 0 companies |
| Bent Søren Kjeldsen | Board of Directors | 0 companies |
| Klaus Kirk Jensen | Board of Directors | 0 companies |
| Andrew John Kokoska | Chairman | 0 companies |
| Mikael Lyngsø | Board of Directors | 0 companies |
| William George Porter | Chairman | 0 companies |
| Pauli Blegind Vadstrup | Board of Directors | 0 companies |
| Jens Søgaard Jørgensen | Board of Directors | 0 companies |
| Ida Elisabeth Bratting Kongsted | Board of Directors | 0 companies |
| Lalitha Gunturi Ranganath | Board of Directors | 0 companies |
| Anders Kristian Hansen | Board of Directors | 0 companies |
| Kurt Skovlund | Chairman | 0 companies |
| Svend Ole Espensen | Chairman | 0 companies |
| May Wenche Strømsnes | Board of Directors | 0 companies |
| John Michael Caines | Board of Directors | 0 companies |