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MINUBA ApS

CVR: 33259336

Growing 27% p.a.Small companyWell-established (15 yrs)Profitable
Active
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About MINUBA ApS

MINUBA ApS is a Danish company of the type Anpartsselskab based in Kongens Lyngby, founded in 2010. The company is registered under the industry Computerkonsulentbistand og forvaltning af computerfaciliteter. The management consists of Luis Peter Wahl Knudsen and Casper Nielsen. The company is owned by SPUNKIS HOLDING ApS, LPWK HOLDING ApS and SOLAR A/S. The company has 33 employees. In 2025, the company reported a gross profit of DKK 32,377,936 and a net result of DKK 222,764 compared with DKK -314,007 the year before. Equity amounted to DKK -564,679.

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Overview

Company type
APS
Anpartsselskab
Address
Hollandsvej 12 2., 2800 Kongens Lyngby
LYNGBY-TAARBÆK
2800 Kongens Lyngby
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Founded
5.11.2010

Details

Industry
Computerkonsulentbistand og forvaltning af computerfaciliteter
Code: 622000
Employees
33 employees
33 FTE
(2018)
Capital
100.770,5 kr.

Contact

Phone
Log in to see
Website
minuba.dk

Purpose

Selskabets formål er at udvikle og drive IT-baserede løsninger med henblik på proces- og virksomhedsoptimering samt enhver i forbindelse hermed stående virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
202532.4 mio.223 t.29.3 mio.-565 t.46
202428.6 mio.-314 t.26.2 mio.-787 t.37
202326.6 mio.242 t.22.6 mio.-473 t.33
202224.8 mio.-318 t.20.6 mio.-716 t.32
202115.1 mio.-1.7 mio.25.6 mio.-2.6 mio.30
202014.2 mio.-1.9 mio.24.3 mio.-881 t.25
201919.9 mio.395 t.18.7 mio.985 t.25
201810 mio.-8.4 mio.15.7 mio.1.8 mio.34
20176.7 mio.-4.7 mio.18.7 mio.11.1 mio.26
20162.7 mio.698 t.11.9 mio.8.3 mio.16
20152.1 mio.-150 t.706 t.102 t.-
20141.5 mio.27 t.758 t.252 t.-
20131.8 mio.100 t.598 t.225 t.-
20121.4 mio.-170 t.492 t.125 t.-

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Industry Benchmarks

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Compared to 6.381 companies in Computerkonsulentbistand og forvaltning af computerfaciliteter

Employees
Company46
Industry median2
23.0x
Equity ratio
Company-1.9%
Industry median67.0%
100% below

Comparison is based on industry median values

Ownership

Owners
SPUNKIS HOLDING ApS
CVR: 33167539
33,33-49,99%
LPWK HOLDING ApS
CVR: 33259271
33,33-49,99%
SOLAR A/S
CVR: 15908416
15-19,99%
MINUBA ApS
CVR: 33259336

Management

Directors

Casper Nielsen(ADM. DIR.)
Luis Peter Wahl Knudsen(DIREKTØR)

Board

Jens Wittrup Willumsen(FORMAND)
Kim Grud Hansen(BESTYRELSESMEDLEM)
Ulrich Liedtke(BESTYRELSESMEDLEM)

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Founders

LPWK HOLDING ApS

Production units (5)

Minuba ApS
P-no: 1023084577
Haslegårdsvej 8, 8210, Aarhus V
Computerkonsulentbistand og forvaltning af computerfaciliteter
7 employees
Minuba ApS
P-no: 1027808286
Hollandsvej 12 2., 2800, Kongens Lyngby
Computerkonsulentbistand og forvaltning af computerfaciliteter

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History

44 events
2026
MINUBA ApS: The 2025 annual report is outJul 2, 2026

MINUBA ApS has published its annual report for 2025. Gross profit came to DKK 32,377,936, and the net result was DKK 222,764.

MINUBA ApS updates contact informationJun 29, 2026

Contact info changed: new phone: 70702037, new website: minuba.dk (June 29, 2026).

Kim Grud Hansen joins the board of MINUBA ApSJun 23, 2026

As of June 23, 2026, Kim Grud Hansen has joined the board of directors of MINUBA ApS.

Jens Wittrup Willumsen joins the board of MINUBA ApSJun 23, 2026

As of June 23, 2026, Jens Wittrup Willumsen has joined the board of directors of MINUBA ApS.

Frank Lyhne Hansen leaves the board of MINUBA ApSJun 23, 2026

As of June 23, 2026, Frank Lyhne Hansen has left the board of directors of MINUBA ApS.

Kim Grud Hansen leaves the board of MINUBA ApSJun 22, 2026

As of June 22, 2026, Kim Grud Hansen has left the board of directors of MINUBA ApS.

MINUBA ApS updates contact informationJan 13, 2026

Contact info changed: new phone: 70702037, new website: minuba.dk (January 13, 2026).

2025
Peter Christian Mægbæk Madsen leaves the board of MINUBA ApSAug 4, 2025

As of August 4, 2025, Peter Christian Mægbæk Madsen has left the board of directors of MINUBA ApS.

MINUBA ApS: The 2024 annual report is outJun 30, 2025

MINUBA ApS has published its annual report for 2024. Gross profit came to DKK 28,561,219, and the net result was DKK -314,007.

Peter Christian Mægbæk Madsen joins the board of MINUBA ApSJan 3, 2025

As of January 3, 2025, Peter Christian Mægbæk Madsen has joined the board of directors of MINUBA ApS.

2024
MINUBA ApS: The 2023 annual report is outJun 28, 2024

MINUBA ApS has published its annual report for 2023. Gross profit came to DKK 26,570,230, and the net result was DKK 242,182.

2023
MINUBA ApS appoints new auditorDec 21, 2023

As of December 21, 2023, Powered-By Statsautoriseret Revisionspartnerselskab has been appointed auditor of MINUBA ApS.

Auditor steps down at MINUBA ApSDec 21, 2023

As of December 21, 2023, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of MINUBA ApS.

MINUBA ApS: The 2022 annual report is outJun 6, 2023

MINUBA ApS has published its annual report for 2022. Gross profit came to DKK 24,794,812, and the net result was DKK -317,851.

2022
MINUBA ApS: The 2021 annual report is outJun 8, 2022

MINUBA ApS has published its annual report for 2021. Gross profit came to DKK 15,102,423, and the net result was DKK -1,740,062.

Frank Lyhne Hansen joins the board of MINUBA ApSMay 30, 2022

As of May 30, 2022, Frank Lyhne Hansen has joined the board of directors of MINUBA ApS.

Ulrich Liedtke joins the board of MINUBA ApSMay 30, 2022

As of May 30, 2022, Ulrich Liedtke has joined the board of directors of MINUBA ApS.

Camilla Ley Valentin leaves the board of MINUBA ApSMay 30, 2022

As of May 30, 2022, Camilla Ley Valentin has left the board of directors of MINUBA ApS.

2021
MINUBA ApS: The 2020 annual report is outJun 29, 2021

MINUBA ApS has published its annual report for 2020. Gross profit came to DKK 14,203,423, and the net result was DKK -1,866,080.

2020
MINUBA ApS appoints new auditorSep 22, 2020

As of September 22, 2020, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of MINUBA ApS.

Auditor steps down at MINUBA ApSSep 22, 2020

As of September 22, 2020, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of MINUBA ApS.

MINUBA ApS: The 2019 annual report is outJul 3, 2020

MINUBA ApS has published its annual report for 2019. Gross profit came to DKK 19,915,443, and the net result was DKK 395,285.

2019
MINUBA ApS: The 2018 annual report is outJun 3, 2019

MINUBA ApS has published its annual report for 2018. Gross profit came to DKK 10,010,208, and the net result was DKK -8,373,702.

2018
Hans Anders Ingvar Jakobsson leaves the board of MINUBA ApSSep 30, 2018

As of September 30, 2018, Hans Anders Ingvar Jakobsson has left the board of directors of MINUBA ApS.

MINUBA ApS: The 2017 annual report is outMay 31, 2018

MINUBA ApS has published its annual report for 2017. Gross profit came to DKK 6,688,158, and the net result was DKK -4,660,747.

2017
MINUBA ApS: The 2016 annual report is outMay 22, 2017

MINUBA ApS has published its annual report for 2016. Gross profit came to DKK 2,697,480, and the net result was DKK 698,147.

Camilla Ley Valentin joins the board of MINUBA ApSFeb 7, 2017

As of February 7, 2017, Camilla Ley Valentin has joined the board of directors of MINUBA ApS.

Hans Anders Ingvar Jakobsson joins the board of MINUBA ApSFeb 7, 2017

As of February 7, 2017, Hans Anders Ingvar Jakobsson has joined the board of directors of MINUBA ApS.

Luis Peter Wahl Knudsen leaves the board of MINUBA ApSFeb 7, 2017

As of February 7, 2017, Luis Peter Wahl Knudsen has left the board of directors of MINUBA ApS.

SOLAR A/S registered as owner of MINUBA ApSJan 16, 2017

As of January 16, 2017, SOLAR A/S is registered as an owner of MINUBA ApS with an ownership share of 15%.

2016
SPUNKIS HOLDING ApS registered as owner of MINUBA ApSAug 31, 2016

As of August 31, 2016, SPUNKIS HOLDING ApS is registered as an owner of MINUBA ApS with an ownership share of 33%.

LPWK HOLDING ApS registered as owner of MINUBA ApSAug 31, 2016

As of August 31, 2016, LPWK HOLDING ApS is registered as an owner of MINUBA ApS with an ownership share of 33%.

Luis Peter Wahl Knudsen joins the board of MINUBA ApSAug 20, 2016

As of August 20, 2016, Luis Peter Wahl Knudsen has joined the board of directors of MINUBA ApS.

Kim Grud Hansen joins the board of MINUBA ApSAug 20, 2016

As of August 20, 2016, Kim Grud Hansen has joined the board of directors of MINUBA ApS.

Casper Nielsen joins MINUBA ApS as adm. dir.Aug 20, 2016

As of August 20, 2016, Casper Nielsen is registered as adm. dir. of MINUBA ApS.

MINUBA ApS: The 2015 annual report is outJun 1, 2016

MINUBA ApS has published its annual report for 2015. Gross profit came to DKK 2,057,693, and the net result was DKK -149,516.

2015
MINUBA ApS: The 2014 annual report is outJun 5, 2015

MINUBA ApS has published its annual report for 2014. Gross profit came to DKK 1,496,153, and the net result was DKK 27,089.

2014
MINUBA ApS: The 2013 annual report is outMay 8, 2014

MINUBA ApS has published its annual report for 2013. Gross profit came to DKK 1,799,369, and the net result was DKK 99,991.

MINUBA ApS appoints new auditorMar 1, 2014

As of March 1, 2014, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of MINUBA ApS.

Auditor steps down at MINUBA ApSMar 1, 2014

As of March 1, 2014, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of MINUBA ApS.

2013
MINUBA ApS: The 2012 annual report is outApr 9, 2013

MINUBA ApS has published its annual report for 2012. Gross profit came to DKK 1,400,437, and the net result was DKK -169,505.

2010
MINUBA ApS appoints new auditorNov 5, 2010

As of November 5, 2010, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of MINUBA ApS.

Luis Peter Wahl Knudsen joins MINUBA ApS as directorNov 5, 2010

As of November 5, 2010, Luis Peter Wahl Knudsen is registered as director of MINUBA ApS.

MINUBA ApS is foundedNov 5, 2010

MINUBA ApS was founded on November 5, 2010.

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