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MINUBA ApS
APS
Active
CVR 33259336
Hollandsvej 12, 2800
Kongens Lyngby
Computerkonsulentbistand og forvaltning af computerfaciliteter
·
NACE 6220
Stiftet 2010 · 15 år gammel
52 ansatte
minuba.dk
Overvåg
Del
Danmark
/
Virksomheder
/
Computer consultancy and computer facilities management activities
/
MINUBA ApS
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Current (2)
CN
Casper Nielsen
Chief Executive Officer
Chief Executive Officer
2016
LP
Luis Peter Wahl Knudsen
Management
Management
2010
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Current (3)
UL
Ulrich Liedtke
Board of Directors
Board of Directors
2022
JW
Jens Wittrup Willumsen
Chairman
Chairman
2026
KG
Kim Grud Hansen
Board of Directors
Board of Directors
2026
Tidligere (5)
PC
Peter Christian Mægbæk Madsen
Board of Directors
Board of Directors
2025 – 2025
CL
Camilla Ley Valentin
Board of Directors
Board of Directors
2017 – 2022
FL
Frank Lyhne Hansen
Board of Directors
Board of Directors
2022 – 2026
LP
Luis Peter Wahl Knudsen
Board of Directors
Board of Directors
2016 – 2017
HA
Hans Anders Ingvar Jakobsson
Board of Directors
Board of Directors
2017 – 2018
Aktionærer
Pr. seneste årsrapport
LPWK HOLDING ApS — 33.33–49.99%
SPUNKIS HOLDING ApS — 33.33–49.99%
SOLAR A/S — 15–19.99%
82–100%
Shareholder
Type
Ownership
Votes
Since
LPWK HOLDING ApS
Company
33.33–49.99%
33.33–49.99%
2016
SPUNKIS HOLDING ApS
Company
33.33–49.99%
33.33–49.99%
2016
SOLAR A/S
Company
15–19.99%
15–19.99%
2017
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Mere om MINUBA ApS
Overblik →
Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
Relaterede virksomheder →
Koncernstruktur, moder- og datterselskabsnetværk