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A/SActiveCVR 25673948Strandholtvej 49Activities of head offices · NACE 7010Est. 200026 employees
Revenue 2025
DKK 43,2M
-8% vs 2024
EBITDA margin
74.7%
-7% vs 2024
Equity ratio
88.5%
Financial strength
Net profit 2025
DKK 56,1M
-8% vs 2024
| Revenue | DKK 43,2M | -8% |
| EBITDA | DKK 32,3M | -7% |
| Net profit | DKK 56,1M | -8% |
| Total assets | DKK 796,8M | -2% |
| Equity | DKK 705,1M | +0% |
| Employees | 26 | — |
Legal name
MENETA Holding A/S
CVR number
25673948
Legal form
Aktieselskab
NACE code
7010 · Activities of head offices
Founded
15. oktober 2000
Share capital
DKK 40.600.000
Employees
26 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2025-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af tre medlemmer af bestyrelsen.
Company purpose
Selskabets formål er fabrikation og handel samt finansieringsvirksomhed.
Address
Strandholtvej 49
Phone
+4566188934
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 42.006 | 43.746 | 40.414 | 47.218 | 43.246 |
| Staff expenses | -11.741 | -10.012 | -12.047 | -14.860 | -13.900 |
| EBITDA | 35.427 | 36.200 | 31.027 | 34.729 | 32.325 |
| Depreciation & amort. | -8.908 | -9.067 | -9.674 | -9.354 | -8.647 |
| EBIT | 26.519 | 27.133 | 21.353 | 25.375 | 23.678 |
| Net financials | 58.930 | 31.390 | 54.223 | 40.483 | 37.638 |
| Profit before tax | 85.449 | 58.523 | 75.576 | 65.858 | 61.316 |
| Tax | 5.677 | 5.664 | 4.111 | 4.995 | 5.186 |
| Net profit | 79.772 | 52.859 | 71.465 | 60.863 | 56.130 |
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Total assets | 647.305 | 692.874 | 747.051 | 813.066 | 796.817 |
| Equity | 525.465 | 574.710 | 630.182 | 707.993 | 705.090 |
| Long-term debt | 36.639 | 30.723 | 24.645 | 21.245 | 19.614 |
| Short-term debt | 84.181 | 87.441 | 92.224 | 83.828 | 72.113 |
| Total debt | 120.820 | 118.164 | 116.869 | 105.073 | 91.727 |
EBITDA margin
74.7%
This company
15.8%
Market median
+373% vs market
20212025
Equity ratio
88.5%
This company
38.2%
Market median
+132% vs market
20212025
Return on equity
8.0%
This company
18.4%
Market median
-57% vs market
20212025
Net profit margin
129.8%
This company
8.1%
Market median
+1502% vs market
20212025
Asset turnover
0.05×
This company
1.12×
Market median
-96% vs market
20212025
Debt / equity
0.13×
This company
0.62×
Market median
+79% vs market
20212025
- 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
| Name | Role | Member since |
|---|---|---|
| Current (1) | ||
KW Management | Management | 2019 |
| Former (2) | ||
JH Management | Management | 2000 – 2019 |
PA Management | Management | 2000 – 2000 |
| Name | Role | Member since |
|---|---|---|
| Current (4) | ||
| Board of Directors | 2014 | |
| Board of Directors | 2018 | |
| Board of Directors | 2023 | |
| Chairman | 2023 | |
| Former (11) | ||
| Board of Directors | 2000 – 2000 | |
| Board of Directors | 2001 – 2001 | |
| Board of Directors | 2001 – 2003 | |
| Board of Directors | 2000 – 2001 | |
| Chairman | 2000 – 2003 | |
| Chairman | 2000 – 2000 | |
| Chairman | 2003 – 2023 | |
| Board of Directors | 2003 – 2006 | |
| Board of Directors | 2000 – 2003 | |
| Board of Directors | 2006 – 2023 | |
| Board of Directors | 2014 – 2014 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 66.67–89.99% | 66.67–89.99% | 2024 | |
| Company | 100% | 100% | 2003 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
MENETA Holding A/S (this company)
MENETA ADVANCED SHIMS TECHNOLOGY A/SBoard members of MENETA Holding A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Johnny Haakonsson | Management | 0 companies |
| Kim Walther Østergaard | Management | 0 companies |
| Peter Andreas Stakemann | Management | 0 companies |
| Ole Thanning Roholdt | Board of Directors | 0 companies |
| Annemette Heller | Board of Directors | 0 companies |
| Per Juul Nielsen | Board of Directors | 0 companies |
| Jessica Wang Olsson | Board of Directors | 0 companies |
| Per Kroer Andersen | Board of Directors | 0 companies |
| Ole Andersen | Board of Directors | 0 companies |
| Joseph J Maliekel | Board of Directors | 0 companies |
| Søren Klarskov Vilby | Chairman | 0 companies |
| Steve Wang | Chairman | 0 companies |
| Kim Madsen | Chairman | 0 companies |
| George Michael Ruhl | Chairman | 0 companies |
| Dirk Van der Ween | Board of Directors | 0 companies |
| John Skov Hansen | Board of Directors | 0 companies |
| Christopher Watson | Board of Directors | 0 companies |
| Jens Fredskov | Board of Directors | 0 companies |