Melatech ApS — CVR 39767317
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Active
Founded 2018
CVR
39767317
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2018-08-07
Addresses
Trekronergade 126G, 2500 Valby
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Computerprogrammering
620100
Computerprogrammering
621000
Email (3)
Website (1)
melatech.io
2021-04-23
Addresses (7)
Nørre Allé 41,
2200 København N
(KØBENHAVN)
2018-08-07
Peter Bangs Vej 7A, 3,
2000 Frederiksberg
(FREDERIKSBERG)
2020-02-23
Peter Bangs Vej 7A, 3,
2000 Frederiksberg
(FREDERIKSBERG)
2020-03-07
Emil Holms Kanal 14,
2300 København S
(KØBENHAVN)
2021-04-23
Gammel Køge Landevej 55, 5,
2500 Valby
(KØBENHAVN)
2022-02-04
Gammel Køge Landevej 55, 5,
2500 Valby
(KØBENHAVN)
2024-01-04
Trekronergade 126G,
2500 Valby
(KØBENHAVN)
2024-12-18
Relations (13)
Niels Steen Krogh
Director
Profile
Jes Broeng
Board member
Profile
Lasse Møller Hoffmann
Director
Profile
Niels Kvorning Ternov
ADM. DIR.Legal ownerBoard member
Profile
Ownership: 33.33%
· Voting: 33.33%
ZITELAB ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
L.M. Hoffmann Holding IVS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Qvorning Holding IVS
FoundersLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
17 Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Copenhagen United 3 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
John Brett Theroux
Legal ownerChairman
Profile
Ownership: 5%
· Voting: 5%
Name history (3)
MelaTech IVS
2018-08-07 — 2021-05-01
MelaTech ApS
2021-05-02 — 2025-08-27
Melatech ApS
2025-08-28
Company form history (2)
Entrepreneurial (IVS)
2018-08-07
Private limited (ApS)
2021-05-02
Lifecycle (1)
2018-08-07 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 26 | 26 |
| 2026-03 | 27 | 23 |
| 2026-02 | 27 | 26 |
| 2026-01 | 28 | 24 |
| 2025-12 | 27 | 26 |
| 2025-11 | 27 | 26 |
| 2025-10 | 27 | 21 |
| 2025-09 | 26 | 19 |
| 2025-08 | 24 | 20 |
| 2025-07 | 24 | 19 |
| 2025-06 | 28 | 22 |
| 2025-05 | 50 | 19 |
| 2025-04 | 22 | 20 |
| 2025-03 | 21 | 17 |
| 2025-02 | 20 | 17 |
| 2025-01 | 27 | 17 |
| 2024-12 | 20 | 18 |
| 2024-11 | 31 | 15 |
| 2024-10 | 30 | 14 |
| 2024-09 | 15 | 12 |
| 2024-08 | 14 | 11 |
| 2024-07 | 12 | 10 |
| 2024-06 | 10 | 10 |
| 2024-05 | 10 | 10 |
| 2024-04 | 11 | 10 |
| 2024-03 | 11 | 9 |
| 2024-02 | 11 | 9 |
| 2024-01 | 11 | 8 |
| 2023-12 | 13 | 10 |
| 2023-11 | 12 | 9 |
| 2023-10 | 12 | 9 |
| 2023-09 | 11 | 9 |
| 2023-08 | 11 | 9 |
| 2023-07 | 11 | 9 |
| 2023-06 | 11 | 9 |
| 2023-05 | 11 | 9 |
| 2023-04 | 10 | 9 |
| 2023-03 | 9 | 7 |
| 2023-02 | 8 | 7 |
| 2023-01 | 7 | 6 |
| 2022-12 | 5 | 5 |
| 2022-11 | 5 | 5 |
| 2022-10 | 5 | 5 |
| 2022-09 | 5 | 5 |
| 2022-08 | 5 | 5 |
| 2022-07 | 5 | 5 |
| 2022-06 | 4 | 4 |
| 2022-05 | 4 | 4 |
| 2022-04 | 4 | 4 |
| 2022-03 | 4 | 4 |
| 2022-02 | 4 | 4 |
| 2022-01 | 4 | 4 |
| 2021-12 | 4 | 4 |
| 2021-11 | 5 | 5 |
| 2021-10 | 5 | 5 |
| 2021-09 | 5 | 5 |
| 2021-08 | 7 | 6 |
| 2021-07 | 6 | 4 |
| 2021-06 | 5 | 4 |
| 2021-05 | 4 | 3 |
| 2021-04 | 4 | 3 |
| 2021-03 | 4 | 3 |
| 2021-02 | 4 | 3 |
| 2021-01 | 4 | 3 |
| 2020-12 | 4 | 3 |
| 2020-11 | 3 | 1.96 |
| 2020-10 | 3 | 2 |
| 2020-09 | 3 | 1.81 |
| 2020-08 | 2 | 1.32 |
| 2020-07 | 2 | 1.55 |
| 2020-06 | 1 | 1 |
| 2020-05 | 1 | 1 |
| 2020-04 | 1 | 1 |
Production units (1)
Registration history
2025-08-28
Name history: Melatech ApS
2024-12-18
Addresses
2024-01-04
Addresses
2022-02-04
Addresses
2021-05-02
Name history: MelaTech ApS
2021-04-23
Addresses
2020-03-07
Addresses
2020-02-23
Addresses
2018-08-07
Addresses
2018-08-07
Name history: MelaTech IVS
2018-08-07
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive udvikling, handel-og servicevirksomhed af sundhedsteknologi samt al virksomhed, som efter ledelsens skøn har forbindelse hermed.
First financial period end
2019-12-31
First financial period start
2018-08-07
Registered capital
100 DKK; 40,000 DKK; 540,000 DKK; 717,343 DKK; 744,343 DKK; 914,427 DKK
Share classes
No; No; No; No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes; No
Signing rule
Selskabet tegnes af en direktør.
Latest articles date
2018-08-07; 2021-05-02; 2021-10-20; 2022-11-30; 2023-12-20; 2024-08-30; 2025-08-28
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