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MEMIRA ApS
APS
Active
CVR 25134176
Banegårdspladsen 1, 1570
København V
Medical specialists activities
·
NACE 8622
Est. 1999 · 26 years old
42 employees
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MEMIRA ApS
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (3)
SA
Synskirurgi AS
Founder
Founder
1999
P
Pegasus.AS
Founder
Founder
1999
JF
Johan Frederik Spångö
Management
Management
2026
Former (11)
MM
Mette Marie Knakkergaard
Management
Management
2022 – 2023
SE
Stig Erik Strand
Management
Management
2009 – 2009
RF
René Frandsen
Chief Executive Officer
Chief Executive Officer
2021 – 2022
BY
Bengt Yngve Palm
Management
Management
2008 – 2009
BE
Birgitte Emma Bjørn-Afnan
Management
Management
2023 – 2026
PJ
Per Julius Nielsen
Management
Management
1999 – 2002
MG
Mats Gunnarsson
Management
Management
2013 – 2021
PH
Petter Hagfors
Chief Executive Officer
Chief Executive Officer
2007 – 2008
MF
Martin Falch Rasmussen
Management
Management
2009 – 2013
BE
Bjart Eirik Dysthe
Management
Management
2003 – 2007
TA
Thor Anders Brevik
Chief Executive Officer
Chief Executive Officer
2002 – 2003
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
EL
Erik Lars Karl Romell
Board of Directors
Board of Directors
2025
JM
Johanna Maria Elisabeth Öberg
Chairman
Chairman
2017
Former (10)
KM
Kent Mikael Lind
Board of Directors
Board of Directors
2016 – 2018
ML
Michael Lagerbäck
Board of Directors
Board of Directors
2013 – 2016
BS
Birgitta Stymne Göransson
Chairman
Chairman
2010 – 2013
KM
Kent Mikael Lind
Board of Directors
Board of Directors
2022 – 2022
AC
Anna Cecilia Höjgård Höök
Board of Directors
Board of Directors
2019 – 2021
AG
Andreas Göthberg
Chairman
Chairman
2013 – 2017
LA
Lars Anders Arverud
Board of Directors
Board of Directors
2022 – 2025
PJ
Per Jörgen Ringman
Chairman
Chairman
2008 – 2008
AK
Anna Katarina Enlund
Board of Directors
Board of Directors
2018 – 2019
JR
Jörgen Ringman
Chairman
Chairman
2010 – 2010
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Memira Holding AB
Individual
100%
100%
2007
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on MEMIRA ApS
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network