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A/SActiveCVR 26314089Strandholtvej 49Manufacture of other parts and accessories for motor vehicles · NACE 2932Est. 2001164 employees
Revenue 2025
DKK 366,4M
-7% vs 2024
EBITDA margin
3.6%
-61% vs 2024
Equity ratio
82.6%
Financial strength
Net profit 2025
DKK 4,9M
-77% vs 2024
| Revenue | DKK 366,4M | -7% |
| EBITDA | DKK 13,3M | -61% |
| Net profit | DKK 4,9M | -77% |
| Total assets | DKK 267,2M | -9% |
| Equity | DKK 220,6M | +2% |
| Employees | 164 | — |
Legal name
MENETA ADVANCED SHIMS TECHNOLOGY A/S
CVR number
26314089
Legal form
Aktieselskab
NACE code
2932 · Manufacture of other parts and accessories for motor vehicles
Founded
1. november 2001
Share capital
DKK 525.000
Employees
164 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2025-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af tre bestyrelsesmedlemmer i forening samt af den samlede bestyrelse.
Company purpose
Selskabets formål er selv eller via samarbejde med andre, at forestå produktion, udvikling og salg af shims på verdensplan samt anden dermed forbunden virksomhed efter bestyrelsens skon.
Address
Strandholtvej 49
Phone
+4566188934
Email
oth@meneta.dk
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 | 322.178 | 365.000 | 372.594 | 394.685 | 366.379 |
| Staff expenses | -81.263 | -80.722 | -81.677 | -86.951 | -92.012 |
| EBITDA | 22.006 | 21.350 | 26.961 | 33.796 | 13.280 |
| Depreciation & amort. | -9.187 | -9.103 | -8.508 | -7.521 | -7.313 |
| EBIT | 12.819 | 12.247 | 18.453 | 26.275 | 5.967 |
| Net financials | 795 | 642 | 342 | 1.236 | 206 |
| Profit before tax | 13.614 | 12.889 | 18.795 | 27.511 | 6.173 |
| Tax | 2.206 | 2.314 | 4.201 | 5.984 | 1.286 |
| Net profit | 11.408 | 10.575 | 14.594 | 21.527 | 4.887 |
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Total assets | 266.499 | 248.916 | 266.706 | 292.637 | 267.204 |
| Equity | 169.023 | 179.598 | 194.192 | 215.719 | 220.606 |
| Long-term debt | 3.821 | 2.885 | 1.933 | 981 | 0 |
| Short-term debt | 91.557 | 64.381 | 69.488 | 74.832 | 44.826 |
| Total debt | 95.378 | 67.266 | 71.421 | 75.813 | 44.826 |
EBITDA margin
3.6%
This company
15.8%
Market median
-77% vs market
20212025
Equity ratio
82.6%
This company
38.2%
Market median
+116% vs market
20212025
Return on equity
2.2%
This company
18.4%
Market median
-88% vs market
20212025
Net profit margin
1.3%
This company
8.1%
Market median
-84% vs market
20212025
Asset turnover
1.37×
This company
1.12×
Market median
+22% vs market
20212025
Debt / equity
0.21×
This company
0.62×
Market median
+66% 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 Chief Executive Officer | Chief Executive Officer | 2015 |
| Former (2) | ||
FB Chief Executive Officer | Chief Executive Officer | 2014 – 2015 |
KM Management | Management | 2001 – 2002 |
| Name | Role | Member since |
|---|---|---|
| Current (3) | ||
| Board of Directors | 2020 | |
| Chairman | 2023 | |
| Board of Directors | 2025 | |
| Former (17) | ||
| Deputy Chairman | 2004 – 2012 | |
| Chairman | 2001 – 2002 | |
| Chairman | 2014 – 2019 | |
| Deputy Chairman | 2002 – 2003 | |
| Deputy Chairman | 2003 – 2004 | |
| Board of Directors | 2004 – 2006 | |
| Board of Directors | 2006 – 2018 | |
| Chairman | 2002 – 2003 | |
| Board of Directors | 2019 – 2020 | |
| Board of Directors | 2020 – 2025 | |
| Board of Directors | 2018 – 2020 | |
| Board of Directors | 2002 – 2003 | |
| Board of Directors | 2006 – 2014 | |
| Chairman | 2019 – 2023 | |
| Chairman | 2004 – 2006 | |
| Board of Directors | 2012 – 2019 | |
| Board of Directors | 2001 – 2002 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 50–66.65% | 50–66.65% | 2002 | |
| Individual | 33.33–49.99% | 33.33–49.99% | 2024 | |
| Individual | 33.33–49.99% | 33.33–49.99% | 2014 | |
| Individual | 33.33–49.99% | 33.33–49.99% | 2022 |
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
MENETA ADVANCED SHIMS TECHNOLOGY A/S Board members of MENETA ADVANCED SHIMS TECHNOLOGY A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Kim Walther Østergaard | Chief Executive Officer | 0 companies |
| Finn Blomstrøm | Chief Executive Officer | 0 companies |
| Kim Madsen | Management | 0 companies |
| Ludwig Ervens | Deputy Chairman | 0 companies |
| Annemette Heller | Chairman | 0 companies |
| Johnny Haakonsson | Chairman | 0 companies |
| Erich Bauer | Deputy Chairman | 0 companies |
| David Bundred | Deputy Chairman | 0 companies |
| Nigel Paul Topping | Board of Directors | 0 companies |
| Mal Hartland | Board of Directors | 0 companies |
| Sebastian Despineux | Board of Directors | 0 companies |
| Joseph J Maliekel | Chairman | 0 companies |
| Søren Klarskov Vilby | Chairman | 0 companies |
| Arndt Wittemann | Board of Directors | 0 companies |
| Parimal Bansilal Mody | Board of Directors | 0 companies |
| Liam James Booth | Board of Directors | 0 companies |
| Takaharu Dannoura | Board of Directors | 0 companies |
| Clas Nylandsted Andersen | Board of Directors | 0 companies |
| George Michael Ruhl | Board of Directors | 0 companies |
| George Michael Ruhl | Chairman | 0 companies |
| Dirk Van der Ween | Chairman | 0 companies |
| Jeremy Mark Adams | Board of Directors | 0 companies |
| Helle Garde Carlsen | Board of Directors | 0 companies |