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APSDissolvedCVR 27076998Kirkegyden 52Virksomhedsrådgivning og anden rådgivning om driftsledelse · NACE 702200Est. 2003— employees
Revenue 2015
DKK 0
EBITDA margin
—
+66% vs 2014
Equity ratio
99.9%
Financial strength
Net profit 2015
DKK 49M
+12% vs 2014
| Revenue | DKK 0 | — |
| EBITDA | DKK -111K | +66% |
| Net profit | DKK 49M | +12% |
| Total assets | DKK 218,2M | +27% |
| Equity | DKK 217,9M | +35% |
| Employees | — | — |
Legal name
MENETA HOLDING ApS
CVR number
27076998
Legal form
Anpartsselskab
NACE code
702200 · Virksomhedsrådgivning og anden rådgivning om driftsledelse
Founded
19. marts 2003
Share capital
DKK 615.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2015-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller en direktør i forening med et bestyrlsesmedlem
Address
Kirkegyden 52
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | — | — | — | — | — | — | — | — | — | — | 0 | 0 | 0 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | — | — | — | — | — | — | — | — | — | — | -0 | -322 | -111 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | — | — | — | — | — | — | — | — | — | — | -0 | -322 | -111 |
| Net financials | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 6 | 43.329 | 48.752 |
| Profit before tax | — | — | — | — | — | — | — | — | — | — | -1 | 43.721 | 49.097 |
| Tax | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | 0 | 100 | 77 |
| Net profit | — | — | — | — | — | — | — | — | — | — | -1 | 43.621 | 49.020 |
| Item | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 121 | 171.804 | 218.153 |
| Equity | — | — | — | — | — | — | — | — | — | — | 112 | 161.642 | 217.901 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 8 | 8.190 | 0 |
| Short-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1.972 | 252 |
| Total debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 9 | 10.162 | 252 |
EBITDA margin
-11100000.0%
This company
15.8%
Market median
-70253265% vs market
20032015
Equity ratio
99.9%
This company
38.2%
Market median
+162% vs market
20032015
Return on equity
22.5%
This company
18.4%
Market median
+22% vs market
20032015
Net profit margin
4902000000.0%
This company
8.1%
Market median
+60518518419% vs market
20032015
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20032015
Debt / equity
0.00×
This company
0.62×
Market median
+100% vs market
20032015
- 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 2003-03-19 – 2003-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
JH Chief Executive Officer | Chief Executive Officer | 2006 | — | — |
KM Management | Management | 2003 | — | — |
DV Management | Management | 2003 | — | — |
HC Management | Management | 2003 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2003 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2007 | — | — | |
| Board of Directors | 2003 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100.0% | 100.0% | 2003 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of MENETA HOLDING ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Johnny Haakonsson | Chief Executive Officer | 0 companies |
| Kim Madsen | Management | 0 companies |
| Dirk Van der Ween | Management | 0 companies |
| Hamdi Conger | Management | 0 companies |
| Annemette Heller | Chairman | 0 companies |
| John George Krosnar | Board of Directors | 0 companies |
| Steve Wang | Board of Directors | 0 companies |
| George Michael Ruhl | Board of Directors | 0 companies |
| Christopher Watson | Board of Directors | 0 companies |
| Helle Garde Carlsen | Board of Directors | 0 companies |