Riskpilot← Back to searchSign inGet full accessMELDGAARD HOLDING A/S
A/SActiveCVR 10775833Askelund 10Activities of head offices · NACE 7010Est. 198741 employees
Revenue 2025
DKK 27,6M
-18% vs 2024
EBITDA margin
-118.7%
-224% vs 2024
Equity ratio
76.2%
Financial strength
Net profit 2025
DKK 840,4M
+615% vs 2024
| Revenue | DKK 27,6M | -18% |
| EBITDA | DKK -32,8M | -224% |
| Net profit | DKK 840,4M | +615% |
| Total assets | DKK 638,8M | -21% |
| Equity | DKK 486,9M | -5% |
| Employees | 41 | — |
Legal name
MELDGAARD HOLDING A/S
CVR number
10775833
Legal form
Aktieselskab
NACE code
7010 · Activities of head offices
Founded
1. marts 1987
Share capital
DKK 508.519
Employees
41 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2025-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Company purpose
Selskabets formål er at besidde aktier samt anden virksomhed besluttet af bestyrelsen.
Address
Askelund 10
Phone
+4574337200
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | — | — | — | — | — | — | — | — | — | — | — | — | — | — | 32.999 | 30.942 | — | 30.885 | 28.571 | 25.603 | 29.202 | 28.110 | 28.266 | 30.706 | 32.531 | 33.812 | 27.592 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -12.898 | -14.857 | -0 | -16.812 | -16.961 | -18.765 | -20.856 | -21.884 | -22.641 | -22.641 | -28.455 | -29.860 | -45.059 |
| EBITDA | — | — | — | — | — | — | — | — | — | — | — | — | — | — | 4.616 | 937 | 8.951 | 713 | 542 | -915 | 1.113 | -364 | -1.206 | -2.902 | -808 | -10.116 | -32.758 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -1.457 | -2.066 | -0 | -2.639 | -2.499 | -1.071 | -519 | -536 | -391 | -645 | -760 | -1.018 | -1.073 |
| EBIT | — | — | — | — | — | — | — | — | — | — | — | — | — | — | 3.159 | -1.129 | 8.951 | -1.926 | -1.957 | -1.986 | 594 | -900 | -1.598 | -3.546 | -1.568 | -11.134 | -33.831 |
| Net financials | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 6.716 | 2.331 | 0 | 2.797 | 14.233 | 30.285 | 44.799 | 74.534 | 85.982 | 59.254 | 100.988 | 129.101 | 868.048 |
| Profit before tax | — | — | — | — | — | — | — | — | — | — | — | — | — | — | 9.875 | 1.202 | 8.951 | 871 | 11.849 | 28.103 | 45.393 | 73.633 | 84.385 | 55.707 | 99.420 | 117.967 | 834.217 |
| Tax | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -437 | -1.641 | -0 | -605 | -469 | -744 | 505 | -246 | 427 | -706 | 252 | 360 | -6.183 |
| Net profit | — | — | — | — | — | — | — | — | — | — | — | — | — | — | 10.312 | 2.843 | 8.951 | 1.476 | 12.318 | 28.847 | 44.889 | 73.880 | 83.958 | 56.414 | 99.168 | 117.607 | 840.400 |
| Item | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 218.328 | 247.201 | 12.881 | 244.813 | 261.897 | 276.900 | 342.180 | 453.424 | 495.232 | 599.794 | 710.019 | 807.212 | 638.802 |
| Equity | — | — | — | — | — | — | — | — | — | — | — | — | — | — | 117.053 | 114.507 | 509 | 118.058 | 129.977 | 153.833 | 168.574 | 229.219 | 277.932 | 324.189 | 413.270 | 510.610 | 486.866 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 542 | 1.101 | 0 | 401 | 305 | 305 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 100.733 | 131.593 | 0 | 123.422 | 128.610 | 119.441 | 170.244 | 220.957 | 217.300 | 275.569 | 296.628 | 296.341 | 151.734 |
| Total debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 101.275 | 132.694 | 0 | 123.823 | 128.915 | 119.746 | 170.244 | 220.957 | 217.300 | 275.569 | 296.628 | 296.341 | 151.734 |
EBITDA margin
-118.7%
This company
15.8%
Market median
-851% vs market
19992025
Equity ratio
76.2%
This company
38.2%
Market median
+99% vs market
19992025
Return on equity
172.6%
This company
18.4%
Market median
+838% vs market
19992025
Net profit margin
3045.8%
This company
8.1%
Market median
+37502% vs market
19992025
Asset turnover
0.04×
This company
1.12×
Market median
-96% vs market
19992025
Debt / equity
0.31×
This company
0.62×
Market median
+50% vs market
19992025
- Annual report 2025Filed via CVR / Virk · Period 2025-01-01 – 2025-12-31
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
- Annual report 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
- Annual report 2011Filed via CVR / Virk · Period 2011-01-01 – 2011-12-31
- Annual report 2010Filed via CVR / Virk · Period 2010-01-01 – 2010-12-31
- Annual report 2009Filed via CVR / Virk · Period 2009-01-01 – 2009-12-31
- Annual report 2008Filed via CVR / Virk · Period 2008-01-01 – 2008-12-31
- Annual report 2007Filed via CVR / Virk · Period 2007-01-01 – 2007-12-31
- Annual report 2006Filed via CVR / Virk · Period 2006-01-01 – 2006-12-31
- Annual report 2005Filed via CVR / Virk · Period 2005-01-01 – 2005-12-31
- Annual report 2004Filed via CVR / Virk · Period 2004-01-01 – 2004-12-31
- Annual report 2003Filed via CVR / Virk · Period 2003-01-01 – 2003-12-31
- Annual report 2002Filed via CVR / Virk · Period 2002-01-01 – 2002-12-31
- Annual report 2001Filed via CVR / Virk · Period 2001-01-01 – 2001-12-31
- Annual report 2000Filed via CVR / Virk · Period 2000-01-01 – 2000-12-31
- Annual report 1999Filed via CVR / Virk · Period 1999-01-01 – 1999-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
HM Management | Management | 2001 | — | — |
LM Management | Management | 2002 | — | — |
LM Management | Management | 2001 | — | — |
JP Chief Executive Officer | Chief Executive Officer | 2025 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2024 | — | — | |
| Board of Directors | 2012 | — | — | |
| Board of Directors | 2006 | — | — | |
| Chairman | 2007 | — | — | |
| Board of Directors | 2004 | — | — | |
| Board of Directors | 2025 | — | — | |
| Chairman | 2024 | — | — | |
| Board of Directors | 2016 | — | — | |
| Board of Directors | 2026 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
Meldgaard Familien A/S | Company | 90.0% | 90.0% | 2019 |
LINE MELDGAARD ApS | Company | 25.0% | 25.0% | 1996 |
LASSE MELDGAARD ApS | Company | 25.0% | 25.0% | 1995 |
HENRIK MELDGAARD ApS | Company | 25.0% | 25.0% | 1995 |
| Individual | 10.0% | 10.0% | 2011 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
S. Meldgaard ApS
MELDGAARD HOLDING A/S Board members of MELDGAARD HOLDING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Henrik Marius Meldgaard | Management | 0 companies |
| Line Meldgaard Langschwager | Management | 0 companies |
| Lars Meldgaard | Management | 0 companies |
| Johan Peter Nielsen | Chief Executive Officer | 0 companies |
| Erling Christian Carlsen | Board of Directors | 0 companies |
| Sara Würtzen Meldgaard | Board of Directors | 0 companies |
| Niels Frederik Bergh-Hansen | Board of Directors | 0 companies |
| Peter Schmidt Madsen | Board of Directors | 0 companies |
| Andy Nørregaard Andersen | Chairman | 0 companies |
| Hans Vilhelm Kongsved | Board of Directors | 0 companies |
| Amalie Meldgaard Langschwager | Board of Directors | 0 companies |
| Jens Kristian Ravn | Chairman | 0 companies |
| Margit Kathrine Meldgaard | Board of Directors | 0 companies |
| Alexander Quist Meldgaard | Board of Directors | 0 companies |