MINUBA ApS — CVR 33259336
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Active
Founded 2010
30 employees
CVR
33259336
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2010-11-05
Addresses
Hollandsvej 12, 2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
Employees
30
Employment interval
ANTAL_20_49
Advertising protected
No
Industry (2)
Konsulentbistand vedrørende informationsteknologi
620200
Computerkonsulentbistand og forvaltning af computerfaciliteter
622000
Phone Number (1)
70702037
2021-12-13
Website (1)
minuba.dk
2021-12-13
Addresses (4)
Toftholmvej 30A,
3660 Stenløse
(EGEDAL)
2010-11-05
Diplomvej 381,
2800 Kgs.Lyngby
(LYNGBY-TAARBÆK)
2011-06-06
Diplomvej 381,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2016-04-11
Hollandsvej 12, 2,
2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
2021-12-13
Relations (15)
Peter Christian Mægbæk Madsen
Board member
Profile
Luis Peter Wahl Knudsen
DirectorBoard member
Profile
Kim Grud Hansen
Chairman
Profile
Casper Nielsen
ADM. DIR.
Profile
Camilla Ley Valentin
Board member
Profile
Jens Wittrup Willumsen
Chairman
Profile
Frank Lyhne Hansen
Board member
Profile
SPUNKIS HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
LPWK HOLDING ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
SOLAR HOLDING A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Powered-By P/S
Auditor
Profile
Hans Anders Ingvar Jakobsson
Board member
Profile
Ulrich Liedtke
Board member
Profile
Lifecycle (1)
2010-11-05 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 52 | 47 |
| 2026-03 | 52 | 45 |
| 2026-02 | 52 | 46 |
| 2026-01 | 53 | 45 |
| 2025-12 | 52 | 46 |
| 2025-11 | 52 | 45 |
| 2025-10 | 50 | 44 |
| 2025-09 | 48 | 44 |
| 2025-08 | 50 | 46 |
| 2025-07 | 47 | 43 |
| 2025-06 | 49 | 45 |
| 2025-05 | 47 | 42 |
| 2025-04 | 48 | 44 |
| 2025-03 | 44 | 39 |
| 2025-02 | 44 | 41 |
| 2025-01 | 44 | 39 |
| 2024-12 | 44 | 39 |
| 2024-11 | 45 | 42 |
| 2024-10 | 45 | 41 |
| 2024-09 | 44 | 41 |
| 2024-08 | 45 | 40 |
| 2024-07 | 40 | 35 |
| 2024-06 | 39 | 36 |
| 2024-05 | 41 | 36 |
| 2024-04 | 40 | 34 |
| 2024-03 | 37 | 32 |
| 2024-02 | 38 | 34 |
| 2024-01 | 39 | 32 |
| 2023-12 | 39 | 34 |
| 2023-11 | 39 | 33 |
| 2023-10 | 36 | 31 |
| 2023-09 | 36 | 32 |
| 2023-08 | 39 | 32 |
| 2023-07 | 38 | 33 |
| 2023-06 | 37 | 32 |
| 2023-05 | 36 | 32 |
| 2023-04 | 35 | 32 |
| 2023-03 | 36 | 32 |
| 2023-02 | 37 | 34 |
| 2023-01 | 36 | 32 |
| 2022-12 | 34 | 31 |
| 2022-11 | 34 | 30 |
| 2022-10 | 33 | 30 |
| 2022-09 | 38 | 32 |
| 2022-08 | 37 | 32 |
| 2022-07 | 37 | 34 |
| 2022-06 | 36 | 33 |
| 2022-05 | 37 | 33 |
| 2022-04 | 36 | 32 |
| 2022-03 | 36 | 30 |
| 2022-02 | 34 | 30 |
| 2022-01 | 34 | 30 |
| 2021-12 | 34 | 31 |
| 2021-11 | 34 | 31 |
| 2021-10 | 35 | 33 |
| 2021-09 | 33 | 30 |
| 2021-08 | 32 | 28 |
| 2021-07 | 32 | 28 |
| 2021-06 | 33 | 29 |
| 2021-05 | 32 | 28 |
| 2021-04 | 31 | 28 |
| 2021-03 | 31 | 27 |
| 2021-02 | 30 | 27 |
| 2021-01 | 32 | 27 |
| 2020-12 | 34 | 28 |
| 2020-11 | 34 | 29 |
| 2020-10 | 29 | 23 |
| 2020-09 | 30 | 24 |
| 2020-08 | 25 | 22 |
| 2020-07 | 26 | 22 |
| 2020-06 | 26 | 23 |
| 2020-05 | 25 | 23 |
| 2020-04 | 26 | 23 |
| 2020-03 | 28 | 25 |
| 2020-02 | 29 | 27 |
| 2020-01 | 27 | 24 |
| 2019-12 | 26 | 24 |
| 2019-11 | 26 | 23.43 |
| 2019-10 | 26 | 22 |
Production units (5)
Registration history
2021-12-13
Addresses
2016-04-11
Addresses
2011-06-06
Addresses
2010-11-05
Addresses
2010-11-05
Name history: MINUBA ApS
2010-11-05
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS483074
Owner registration under 5%
No
Purpose
Selskabets formål er at udvikle og drive IT-baserede løsninger med henblik på proces- og virksomhedsoptimering samt enhver i forbindelse hermed stående virksomhed.
First financial period end
2011-12-31
First financial period start
2010-11-05
Registered capital
80,000 DKK; 88,879 DKK; 99,975 DKK; 100,274 DKK; 100,541 DKK; 100,620 DKK; 100,770 DKK
Share classes
Yes; Yes; Yes; Yes; Yes; Yes
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren.; Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af en direktør i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Latest articles date
2010-11-05; 2016-08-20; 2016-08-31; 2017-01-16; 2017-05-18; 2018-09-13; 2018-12-04; 2019-10-21; 2020-09-22; 2021-12-23; 2022-12-14; 2023-05-30; 2024-06-25
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