Riskpilot← Back to searchSign inGet full accessMEMIRA ApS
APSActiveCVR 25134176Banegårdspladsen 1, 1.Medical specialists activities · NACE 8622Est. 199942 employees
Revenue 2024
DKK 39M
+8% vs 2023
EBITDA margin
35.8%
-3% vs 2023
Equity ratio
72.8%
Financial strength
Net profit 2024
DKK 11,1M
-6% vs 2023
| Revenue | DKK 39M | +8% |
| EBITDA | DKK 14M | -3% |
| Net profit | DKK 11,1M | -6% |
| Total assets | DKK 68,3M | +27% |
| Equity | DKK 49,7M | +29% |
| Employees | 42 | — |
Legal name
MEMIRA ApS
CVR number
25134176
Legal form
Anpartsselskab
NACE code
8622 · Medical specialists activities
Founded
29. december 1999
Share capital
DKK 150.100
Employees
42 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af et bestyrelsesmedlem og en bestyrelsesformand i forening.
Company purpose
Selskabets formål er at drive kirurgisk øjenlægevirksomhed, kursusvirksomhed, økonomisk investeringsvirksomhed, herunder at eje anparter/aktier i selskaber med samme formål samt hvad der står i forbindelse hermed.
Address
Banegårdspladsen 1, 1.
Phone
+4588802800
Email
accounting@memira.dk
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 | 7.732 | -7.984 | 6.443 | 9.189 | 8.926 | 11.088 | 18.871 | 27.277 | 25.009 | 27.001 | 30.335 | 36.039 | 39.007 |
| Staff expenses | -25.314 | -16.892 | -13.702 | -13.389 | -11.780 | -11.511 | -16.574 | -18.182 | -17.246 | -20.424 | -22.796 | -21.648 | -25.045 |
| EBITDA | -17.582 | -24.877 | -7.259 | -4.201 | -2.854 | -623 | 2.296 | 9.095 | 7.764 | 6.578 | 7.540 | 14.391 | 13.962 |
| Depreciation & amort. | -2.325 | -3.130 | -1.638 | -1.106 | -900 | -456 | -368 | -434 | -524 | -526 | -999 | -1.746 | -1.788 |
| EBIT | -19.907 | -28.007 | -8.897 | -5.307 | -3.754 | -1.079 | 1.928 | 8.661 | 7.239 | 6.052 | 6.541 | 12.645 | 12.174 |
| Net financials | -319 | 3 | -144 | -335 | -69 | -103 | -357 | -194 | -489 | 376 | 768 | 1.445 | 2.029 |
| Profit before tax | -10.126 | -28.004 | -9.042 | -5.642 | -3.823 | -1.182 | 1.571 | 8.467 | 6.750 | 6.428 | 7.308 | 14.089 | 14.203 |
| Tax | 5.050 | 12 | -0 | 2.474 | 2.395 | -0 | -0 | -0 | -0 | -7.634 | -3.015 | 2.247 | 3.126 |
| Net profit | -15.176 | -28.016 | -9.042 | -8.116 | -6.218 | -1.182 | 1.571 | 8.467 | 6.750 | 14.061 | 10.324 | 11.843 | 11.078 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 23.271 | 18.141 | 11.901 | 8.570 | 6.025 | 7.150 | 6.583 | 7.363 | 28.608 | 35.954 | 45.443 | 53.840 | 68.295 |
| Equity | -6.394 | 5.590 | -2.840 | -10.956 | -17.174 | -18.355 | -16.784 | -8.340 | 2.410 | 16.471 | 26.795 | 38.638 | 49.716 |
| Long-term debt | 16.943 | 0 | 0 | 0 | 0 | 0 | 0 | 396 | 1.095 | 1.095 | 1.161 | 1.202 | 0 |
| Short-term debt | 11.563 | 12.552 | 14.741 | 19.526 | 23.198 | 25.506 | 23.368 | 15.307 | 25.103 | 18.388 | 17.486 | 14.000 | 18.579 |
| Total debt | 28.506 | 12.552 | 14.741 | 19.526 | 23.198 | 25.506 | 23.368 | 15.703 | 26.198 | 19.483 | 18.648 | 15.202 | 18.579 |
EBITDA margin
35.8%
This company
15.8%
Market median
+127% vs market
20122024
Equity ratio
72.8%
This company
38.2%
Market median
+91% vs market
20122024
Return on equity
22.3%
This company
18.4%
Market median
+21% vs market
20122024
Net profit margin
28.4%
This company
8.1%
Market median
+251% vs market
20122024
Asset turnover
0.57×
This company
1.12×
Market median
-49% vs market
20122024
Debt / equity
0.37×
This company
0.62×
Market median
+40% 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 |
|---|---|---|---|---|
MM Management | Management | 2022 | — | — |
SE Management | Management | 2009 | — | — |
RF Chief Executive Officer | Chief Executive Officer | 2021 | — | — |
BY Management | Management | 2008 | — | — |
SA Founder | Founder | 1999 | — | — |
BE Management | Management | 2023 | — | — |
PJ Management | Management | 1999 | — | — |
MG Management | Management | 2013 | — | — |
PH Chief Executive Officer | Chief Executive Officer | 2007 | — | — |
P Founder | Founder | 1999 | — | — |
MF Management | Management | 2009 | — | — |
BE Management | Management | 2003 | — | — |
TA Chief Executive Officer | Chief Executive Officer | 2002 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2016 | — | — | |
| Board of Directors | 2013 | — | — | |
| Chairman | 2010 | — | — | |
| Board of Directors | 2022 | — | — | |
| Board of Directors | 2019 | — | — | |
| Chairman | 2013 | — | — | |
| Board of Directors | 2022 | — | — | |
| Chairman | 2008 | — | — | |
| Board of Directors | 2018 | — | — | |
| Chairman | 2010 | — | — | |
| Board of Directors | 2025 | — | — | |
| Chairman | 2017 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100.0% | 100.0% | 2007 |
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MEMIRA ApS 
ØJENLÆGERNES HUS ApSBoard members of MEMIRA ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Mette Marie Knakkergaard | Management | 0 companies |
| Stig Erik Strand | Management | 0 companies |
| René Frandsen | Chief Executive Officer | 0 companies |
| Bengt Yngve Palm | Management | 0 companies |
| Synskirurgi AS | Founder | 0 companies |
| Birgitte Emma Bjørn-Afnan | Management | 0 companies |
| Per Julius Nielsen | Management | 0 companies |
| Mats Gunnarsson | Management | 0 companies |
| Petter Hagfors | Chief Executive Officer | 0 companies |
| Pegasus.AS | Founder | 0 companies |
| Martin Falch Rasmussen | Management | 0 companies |
| Bjart Eirik Dysthe | Management | 0 companies |
| Thor Anders Brevik | Chief Executive Officer | 0 companies |
| Kent Mikael Lind | Board of Directors | 0 companies |
| Michael Lagerbäck | Board of Directors | 0 companies |
| Birgitta Stymne Göransson | Chairman | 0 companies |
| Kent Mikael Lind | Board of Directors | 0 companies |
| Anna Cecilia Höjgård Höök | Board of Directors | 0 companies |
| Andreas Göthberg | Chairman | 0 companies |
| Lars Anders Arverud | Board of Directors | 0 companies |
| Per Jörgen Ringman | Chairman | 0 companies |
| Anna Katarina Enlund | Board of Directors | 0 companies |
| Jörgen Ringman | Chairman | 0 companies |
| Erik Lars Karl Romell | Board of Directors | 0 companies |
| Johanna Maria Elisabeth Öberg | Chairman | 0 companies |