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Minuba AB
AB
Active
Org 5591147243
Ullevigatan 19, 411 40
Göteborg
Computer programming activities
·
NACE 6210
Est. 2017 · 9 years old
4 employees
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Computer programming activities
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Minuba AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (3)
CH
Casper Hassø Nielsen
Chief Executive Officer
Chief Executive Officer
2021
ML
Maja Linnéa Borg
Authorized Recipient of Service
Authorized Recipient of Service
2024
EY
Ellen Yuezhu Lu
Authorized Recipient of Service
Authorized Recipient of Service
2026
Former (2)
EM
Eva Maria Olofsson
Authorized Recipient of Service
Authorized Recipient of Service
2022 – 2024
JA
Johan Anton Nyman
Chief Executive Officer
Chief Executive Officer
2021 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
CH
Casper Hassø Nielsen
Board of Directors
Board of Directors
2021
LP
Luis Peter Knudsen Wahl
Deputy Board Member
Deputy Board Member
2022
Shareholders
As of last annual report
MINUBA APS — 100%
100%
Shareholder
Type
Ownership
Votes
Since
MINUBA APS
Company
100%
100%
2025
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network