Riskpilot← Back to searchSign inGet full accessMeldgaard Familien A/S
A/SActiveCVR 40790152Askelund 10Activities of holding companies · NACE 6421Est. 20193 employees
Revenue 2025
DKK 0
EBITDA margin
—
-19% vs 2024
Equity ratio
90.2%
Financial strength
Net profit 2025
DKK 752,7M
+643% vs 2024
| Revenue | DKK 0 | — |
| EBITDA | DKK -63K | -19% |
| Net profit | DKK 752,7M | +643% |
| Total assets | DKK 1,3B | +158% |
| Equity | DKK 1,1B | +194% |
| Employees | 3 | — |
Legal name
Meldgaard Familien A/S
CVR number
40790152
Legal form
Aktieselskab
NACE code
6421 · Activities of holding companies
Founded
13. september 2019
Share capital
DKK 405.000
Employees
3 (FTE)
VAT registered
No
Audit selected
Yes
Last report
2025-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Company purpose
Selskabets formål er at eje kapitalandele i andre selskaber samt anden virksomhed, der efter bestyrelsens skøn står i forbindelse hermed.
Address
Askelund 10
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 | 0 | 0 | 0 | 0 | 0 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -50 | -50 | -52 | -52 | -62 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | -50 | -50 | -52 | -52 | -62 |
| Net financials | 72.696 | 47.907 | 84.397 | 100.233 | 751.887 |
| Profit before tax | 72.646 | 47.857 | 84.344 | 100.180 | 751.824 |
| Tax | -649 | -624 | -1.079 | -1.145 | -886 |
| Net profit | 73.295 | 48.480 | 85.423 | 101.326 | 752.711 |
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Total assets | 266.344 | 305.974 | 396.982 | 485.563 | 1.250.831 |
| Equity | 162.124 | 210.463 | 291.308 | 383.393 | 1.127.874 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 104.220 | 95.511 | 105.673 | 102.170 | 122.957 |
| Total debt | 104.220 | 95.511 | 105.673 | 102.170 | 122.957 |
EBITDA margin
-6250000.0%
This company
15.8%
Market median
-39557062% vs market
20212025
Equity ratio
90.2%
This company
38.2%
Market median
+136% vs market
20212025
Return on equity
66.7%
This company
18.4%
Market median
+263% vs market
20212025
Net profit margin
75271058600.0%
This company
8.1%
Market median
+929272328295% vs market
20212025
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20212025
Debt / equity
0.11×
This company
0.62×
Market median
+82% 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 (3) | ||
HM Management | Management | 2019 |
LM Management | Management | 2019 |
LM Management | Management | 2019 |
| Name | Role | Member since |
|---|---|---|
| Current (6) | ||
| Board of Directors | 2024 | |
| Board of Directors | 2025 | |
| Chairman | 2024 | |
| Board of Directors | 2024 | |
| Board of Directors | 2019 | |
| Board of Directors | 2026 | |
| Former (3) | ||
| Board of Directors | 2019 – 2024 | |
| Chairman | 2019 – 2024 | |
| Board of Directors | 2019 – 2022 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 10–14.99% | 10–14.99% | 2019 | |
| Company | 10–14.99% | 10–14.99% | 2019 | |
| Company | 10–14.99% | 10–14.99% | 2019 | |
| Company | 10–14.99% | 10–14.99% | 2019 | |
| Company | 10–14.99% | 10–14.99% | 2019 | |
| Company | 10–14.99% | 10–14.99% | 2019 | |
| Company | 10–14.99% | 10–14.99% | 2019 | |
| Company | 10–14.99% | 10–14.99% | 2019 | |
| Company | 10–14.99% | 10–14.99% | 2019 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
S. Meldgaard ApS
Meldgaard Familien A/S Board members of Meldgaard Familien A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Henrik Marius Meldgaard | Management | 0 companies |
| Line Meldgaard Langschwager | Management | 0 companies |
| Lars Meldgaard | Management | 0 companies |
| Sara Würtzen Meldgaard | Board of Directors | 0 companies |
| Niels Frederik Bergh-Hansen | Board of Directors | 0 companies |
| Andy Nørregaard Andersen | Chairman | 0 companies |
| Amalie Meldgaard Langschwager | Board of Directors | 0 companies |
| Jens Kristian Ravn | Chairman | 0 companies |
| Johan Peter Nielsen | Board of Directors | 0 companies |
| Margit Kathrine Meldgaard | Board of Directors | 0 companies |
| Niels Peder Lauersen Meldgaard | Board of Directors | 0 companies |
| Alexander Quist Meldgaard | Board of Directors | 0 companies |