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MINERVA FILM RIGHTS ApS
APS
Active
CVR 62585412
Dalstrøget 6, 2870
Dyssegård
Computer consultancy and computer facilities management activities
· NACE 6220
Est. 1936
2 employees
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Denmark
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Companies
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Computer consultancy and computer facilities management activities
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MINERVA FILM RIGHTS ApS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (4)
GP
Georg Petersen
Management
Management
2010 – 2012
JM
Jan Mogens Jefting
Audit
Audit
2012 – 2013
SH
Sten Hasager
Management
Management
1936 – 2010
RS
REVISIONSFIRMAET STIG LARSEN STATSAUTORISERET REVISOR
Audit
Audit
1936 – 1995
Board of directors
Non-executive oversight
Name
Role
Member since
Former (4)
OR
Ole Rathje
Board of Directors
1992 – 2005
JA
Jacob Aage Eriksen
Board of Directors
1936 – 1992
TM
Thomas Mardahl Petersen
Board of Directors
2005 – 2007
JA
Jørgen August Roos
Board of Directors
1936 – 1990
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Stine Falster Windelin
Individual
50–66.65%
50–66.65%
2013
Mikael Windelin
Individual
50–66.65%
50–66.65%
2013
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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