Riskpilot← Back to searchSign inGet full accessMEMETECH A/S
A/SActiveCVR 24208788Nordre Villavej 7Other financial service activities, except insurance and pension funding n.e.c. · NACE 6499Est. 1999— employees
Revenue 2024
DKK -29K
+36% vs 2023
EBITDA margin
100.0%
-36% vs 2023
Equity ratio
99.9%
Financial strength
Net profit 2024
DKK 31K
-66% vs 2023
| Revenue | DKK -29K | +36% |
| EBITDA | DKK -29K | -36% |
| Net profit | DKK 31K | -66% |
| Total assets | DKK 52,3M | +0% |
| Equity | DKK 52,2M | +0% |
| Employees | — | — |
Legal name
MEMETECH A/S
CVR number
24208788
Legal form
Aktieselskab
NACE code
6499 · Other financial service activities, except insurance and pension funding n.e.c.
Founded
1. juli 1999
Share capital
DKK 28.994.303
Employees
—
VAT registered
No
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af selskabets direktører i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Company purpose
Selskabets formål er at drive handel, investere og eje anparter og aktier i andre selskaber samt at finansiere sådanne selskaber samt i øvrigt at forvalte selskabets midler.
Address
Nordre Villavej 7
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | -39 | -36 | -21 | -18 | -61 | -29 | -180 | 125 | -37 | -24 | -23 | -21 | -29 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -39 | -36 | -21 | -18 | -61 | -29 | -180 | 125 | -37 | -24 | -23 | -21 | -29 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | -39 | -36 | -21 | -18 | -61 | -29 | -180 | 125 | -37 | -24 | -23 | -21 | -29 |
| Net financials | 30 | 82 | 133 | 119 | 4 | 6 | -0 | -13.680 | 37 | 99 | 170 | 139 | 69 |
| Profit before tax | -8 | 47 | 112 | 100 | -57 | -22 | -180 | -13.556 | 1 | 74 | 147 | 117 | 40 |
| Tax | -0 | 10 | 27 | 24 | -0 | -0 | -0 | -0 | -0 | 16 | 23 | 26 | 9 |
| Net profit | -8 | 37 | 84 | 76 | -57 | -22 | -180 | -13.556 | 1 | 58 | 123 | 92 | 31 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 26.113 | 35.719 | 38.559 | 49.059 | 50.903 | 51.811 | 51.893 | 43.581 | 48.402 | 51.398 | 55.684 | 52.259 | 52.273 |
| Equity | 23.932 | 35.695 | 38.517 | 49.020 | 50.884 | 51.792 | 51.874 | 43.561 | 48.382 | 51.361 | 55.620 | 52.193 | 52.224 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 2.181 | 25 | 42 | 39 | 19 | 19 | 19 | 20 | 20 | 36 | 64 | 66 | 48 |
| Total debt | 2.181 | 25 | 42 | 39 | 19 | 19 | 19 | 20 | 20 | 36 | 64 | 66 | 48 |
EBITDA margin
-2914000.0%
This company
15.8%
Market median
-18443138% vs market
20122024
Equity ratio
99.9%
This company
38.2%
Market median
+162% vs market
20122024
Return on equity
0.1%
This company
18.4%
Market median
-99% vs market
20122024
Net profit margin
3125200.0%
This company
8.1%
Market median
+38582616% vs market
20122024
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
20122024
Debt / equity
0.00×
This company
0.62×
Market median
+100% vs market
20122024
- 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
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
CS Management | Management | 2003 | — | — |
SØ Management | Management | 1999 | — | — |
US Management | Management | 1999 | — | — |
NC Chief Executive Officer | Chief Executive Officer | 2000 | — | — |
KW Management | Management | 2014 | — | — |
GL Audit | Audit | 1999 | — | — |
PA Management | Management | 1999 | — | — |
UT Management | Management | 2006 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 1999 | — | — | |
| Board of Directors | 2001 | — | — | |
| Board of Directors | 2012 | — | — | |
| Board of Directors | 2000 | — | — | |
| Chairman | 2009 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2014 | — | — | |
| Chairman | 2003 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 2013 | — | — | |
| Board of Directors | 2003 | — | — | |
| Chairman | 1999 | — | — | |
| Deputy Chairman | 2006 | — | — | |
| Board of Directors | 2014 | — | — | |
| Board of Directors | 2017 | — | — | |
| Board of Directors | 2000 | — | — | |
| Chairman | 1999 | — | — | |
| Chairman | 2007 | — | — | |
| Board of Directors | 1999 | — | — | |
| Board of Directors | 2000 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 1999 | — | — | |
| Board of Directors | 2018 | — | — | |
| Board of Directors | 2001 | — | — | |
| Chairman | 2006 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 10.0% | 10.0% | 2025 | |
| Individual | 10.0% | 10.0% | 2015 | |
| Individual | 5.0% | 5.0% | 2015 | |
| Individual | 5.0% | 5.0% | 2015 | |
| Individual | 5.0% | 5.0% | 2015 | |
Fuse ApS | Company | 5.0% | 5.0% | 2022 |
NORDJYSK INVEST SK 5 ApS | Company | 5.0% | 5.0% | 2015 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
MEMETECH A/S 
CARDLAB ApSBoard members of MEMETECH A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Casper Steinhauer | Management | 0 companies |
| Søren Ørnskov | Management | 0 companies |
| Ulrik Szatmari | Management | 0 companies |
| Niels Christian Shannon | Chief Executive Officer | 0 companies |
| Kim Wagner Jørgensen | Management | 0 companies |
| G L B A/S | Audit | 0 companies |
| Peter Andreas Stakemann | Management | 0 companies |
| Ulrich Tandrup Østergaard | Management | 0 companies |
| Annemette Heller | Board of Directors | 0 companies |
| Christoph Walter Ressel Larsen | Board of Directors | 0 companies |
| Torben Overgaard Pedersen | Board of Directors | 0 companies |
| Mikael Konnerup | Board of Directors | 0 companies |
| Poul Jørgen Harpøth | Chairman | 0 companies |
| Gert Høj Gydesen | Board of Directors | 0 companies |
| Jan Thor Hansen | Board of Directors | 0 companies |
| Kasper Larsen | Chairman | 0 companies |
| Bjarne Jakobsen | Board of Directors | 0 companies |
| Tagi Ibrahimov | Board of Directors | 0 companies |
| Casper Wilstrup | Board of Directors | 0 companies |
| Per Thrane | Chairman | 0 companies |
| Per Birger Andersen | Deputy Chairman | 0 companies |
| Lars Næsgaard Thuesen | Board of Directors | 0 companies |
| Niels Erik Raun | Board of Directors | 0 companies |
| Henrik Bremerskov Eilersen Jensen | Board of Directors | 0 companies |
| Kim Madsen | Chairman | 0 companies |
| Jesper Rosenberg Stokholm | Chairman | 0 companies |
| Bjarne Pedersen | Board of Directors | 0 companies |
| Jesper Genter Lohmann | Board of Directors | 0 companies |
| Kim Holberg Andersen | Board of Directors | 0 companies |
| Anders Christian Holt Berggreen | Board of Directors | 0 companies |
| Lasse Martin Wøhlk | Board of Directors | 0 companies |
| Henrik Johnsen | Board of Directors | 0 companies |
| Evald Harpøth | Chairman | 0 companies |