Skip to content
Riskpilot
← Tilbage til søgning
Log ind
Få fuld adgang
MINUBA ApS
APS
Active
CVR 33259336
Hollandsvej 12, 2800
Kongens Lyngby
Computer consultancy and computer facilities management activities
·
NACE 6220
Est. 2010 · 15 years old
52 employees
minuba.dk
Overvåg
Share
Denmark
/
Companies
/
Computer consultancy and computer facilities management activities
/
MINUBA ApS
Overview
Financials
People & ownership
Related companies
Loading company…
People & ownership
Ledelse
Aktivt ansatte i selskabet
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
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
UL
Ulrich Liedtke
Board of Directors
Board of Directors
2022
FL
Frank Lyhne Hansen
Board of Directors
Board of Directors
2022
KG
Kim Grud Hansen
Chairman
Chairman
2016
Former (3)
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
HA
Hans Anders Ingvar Jakobsson
Board of Directors
Board of Directors
2017 – 2018
Aktionærer
Pr. seneste årsrapport
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.
Learn more
.
More on MINUBA ApS
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network