Memira ApS
Private limited companyCVR 25134176København VActive
Memira ApS is a private limited company, based in København V, active in specialist medical practice activities, founded in 1999. Net profit fell 29% from 2024 to 2025, ending at DKK 7.8m. Measured by gross profit, it ranks no. 6 of 363 companies in the industry in the database. Operations are spread over 6 production units in 6 towns.
Key figures · financial year 2025
What has changed
calculated from recorded figures and datesFinancials: 2025 against 2024
- Net profit fell 29% (2024 → 2025), to DKK 7.8m.
- Equity fell 45% (2024 → 2025), to DKK 27.5m.
Employees
- 2 more employees than a year earlier: 42 (08/2026) against 40 (08/2025).
Management and owners, last 24 months
- New in management: Erik Lars Karl Romell (board member, 13/10/2025) and Johan Frederik Spångö (director, 08/05/2026).
- Stepped down: Lars Anders Arverud (board member, 13/10/2025) and Birgitte Emma Bjørn-Afnan (director, 08/05/2026).
Registrations, last 24 months
- 01/01/2025: Industry changed to Specialist medical practice activities (862200)
Calculated from the latest two annual reports in sequence and from registrations in CVR. A figure that is missing in either year gives no line, and we derive no figures.
Financial statements
Financial years 2020–2025 · amounts in DKK thousandEquity and net profit
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change | |
|---|---|---|---|---|---|---|---|
| Revenue | not stated | not stated | not stated | not stated | not stated | not stated | – |
| Gross profit | 25,009 | 27,001 | 30,335 | 36,039 | 39,007 | 38,838 | −0.4% |
| Operating profit (EBIT) | 7,239 | 6,052 | 6,541 | 12,645 | 12,174 | 11,087 | −8.9% |
| Profit before tax | 6,750 | 6,428 | 7,308 | 14,089 | 14,203 | 10,808 | −23.9% |
| Net profit | 6,750 | 14,061 | 10,324 | 11,843 | 11,078 | 7,817 | −29.4% |
| Total assets | 28,608 | 35,954 | 45,443 | 53,840 | 68,295 | 44,202 | −35.3% |
| Equity | 2,410 | 16,471 | 26,795 | 38,638 | 49,716 | 27,533 | −44.6% |
| Liabilities | 26,198 | 19,483 | 18,648 | 15,202 | 18,579 | 16,669 | −10.3% |
| Cash and cash equivalents | 0 | 0 | – | 0 | 60 | 29,356 | +48,664.7% |
| Average number of employees | 24 | 29 | – | 28 | 36 | 35 | −2.8% |
Source: annual reports filed with the Danish Business Authority (XBRL). Figures for the company (not the group); change is the latest year against the year before. “–” means the figure is not stated in the annual report. Revenue is not stated for 2020, 2021, 2022, 2023, 2024, 2025: smaller companies may omit it, and we do not derive it from other figures.
Download the figures as CSV · free with an account, amounts in whole DKK
Signals from the financial statements
calculated from the 2025 figuresEquity fell sharply
Equity fell 45% from 2024 to 2025 (DKK 49.7m to DKK 27.5m).
How is this calculated?
Equity has fallen by at least 30% from the previous annual report, and it was positive the year before.
Profit for five years in a row
Net result has been positive in 2021–2025.
How is this calculated?
Net result is positive in the five latest annual reports in a row.
The signals are rules applied to the figures in the annual reports. They are not an assessment or credit rating of the company. See Data and method.
Annual reports
6 financial years| Financial year | Period | Published | Figures for | Documents |
|---|---|---|---|---|
| 2025 | 01/01/2025 – 31/12/2025 | 18/05/2026 | The company | PDF not statedXBRL |
| 2024 | 01/01/2024 – 31/12/2024 | 09/06/2025 | The company | PDFXBRL |
| 2023 | 01/01/2023 – 31/12/2023 | 22/05/2024 | The company | PDFXBRL |
| 2022 | 01/01/2022 – 31/12/2022 | 08/06/2023 | The company | PDFXBRL |
| 2021 | 01/01/2021 – 31/12/2021 | 02/05/2022 | The company | PDFXBRL |
| 2020 | 01/01/2020 – 31/12/2020 | 03/05/2021 | The company | PDFXBRL |
The figures from all the annual reports are shown on this page. The documents themselves (PDF and XBRL, the machine-readable edition) are downloaded with a Pro account: sign in or create a free account, and then choose Pro. XBRL is the edition the figures on the page are read from.
Employees
monthly figures from CVRPosition in the industry
363 companies in the databaseComparison with the other companies in specialist medical practice activities based on the latest financial year.
Industry median: gross profit DKK 3.6m, net profit DKK 453k, equity DKK 1.7m, 3 employees.
Compared with similar companies
size, age and company form| Group | Gross profit | Equity |
|---|---|---|
| Companies with 20–49 employees9,922 companies in the comparison | No. 777of 9,892 Better than 92% | No. 1,294of 9,922 Better than 87% |
| Same industry and 20–49 employees24 companies in the comparison | No. 2of 24 Better than 96% | No. 2of 24 Better than 96% |
| Companies that are between 15 and 29 years old24,910 companies in the comparison | No. 1,839of 24,791 Better than 93% | No. 3,608of 24,909 Better than 86% |
| All companies of type ApS66,508 companies in the comparison | No. 1,020of 66,379 Better than 98% | No. 3,359of 66,505 Better than 95% |
The rank is calculated among companies in the database with a figure for the latest financial year, and is shown only for groups of at least ten companies.
Compare with the industry
Specialist medical practice activities- Memira ApSDKK 38.8m
- European Lifecare Group A/SDKK 211.9m
- Privat Psykiatrisk Center ApSDKK 95.6m
- Memira ApSDKK 7.8m
- European Lifecare Group A/SDKK 63.9m
- Privat Psykiatrisk Center ApSDKK 10.9m
- Memira ApSDKK 27.5m
- European Lifecare Group A/SDKK 234.7m
- Privat Psykiatrisk Center ApSDKK 21.5m
- Memira ApS42
- European Lifecare Group A/S799
- Privat Psykiatrisk Center ApS99
Latest financial year per company. Choose up to three companies from the largest in the industry.
Owners and group
from the Public Ownership RegisterSubsidiaries are shown only if they are in the database.
Management
3 active registrationsExecutive management
| Name | Role | Appointed |
|---|---|---|
| Johan Frederik Spångö | Director | 08/05/2026 |
Board of directors
| Name | Role | Appointed |
|---|---|---|
| Johanna Maria Elisabeth Öberg | Chair of the board | 01/09/2017 |
| Erik Lars Karl Romell | Board member | 13/10/2025 |
- Founders
- Eye Track ApS, Synskirurgi AS, Pegasus.AS
Former management (29)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| Per Julius Nielsen | Board member | 29/12/1999 | 01/08/2007 |
| Per Julius Nielsen | Director | 29/12/1999 | 25/01/2002 |
| Thor Anders Brevik | Board member | 29/12/1999 | 01/08/2007 |
| Bjart Eirik Dysthe | Board member | 29/12/1999 | 01/08/2007 |
| Thor Anders Brevik | CEO | 08/03/2002 | 14/11/2003 |
| Bjart Eirik Dysthe | Director | 14/11/2003 | 01/08/2007 |
| Petter Hagfors | Board member | 01/08/2007 | 03/04/2008 |
| Petter Hagfors | CEO | 01/08/2007 | 03/04/2008 |
| Mats Gunnarsson | Board member | 01/08/2007 | 01/06/2022 |
| Per Jörgen Ringman | Chair of the board | 03/04/2008 | 09/06/2008 |
| Per Jörgen Ringman | Director | 03/04/2008 | 09/06/2008 |
| Bengt Yngve Palm | Director | 09/06/2008 | 12/02/2009 |
| Stig Erik Strand | Director | 12/02/2009 | 01/07/2009 |
| Martin Falch Rasmussen | Board member | 01/07/2009 | 01/07/2009 |
| Martin Falch Rasmussen | Director | 01/07/2009 | 30/11/2013 |
| Stig Erik Strand | Board member | 01/07/2009 | 01/02/2010 |
| Jörgen Ringman | Chair of the board | 03/02/2010 | 15/04/2010 |
| Birgitta Stymne Göransson | Chair of the board | 15/04/2010 | 12/08/2013 |
| Michael Lagerbäck | Board member | 16/09/2013 | 16/09/2016 |
| Andreas Göthberg | Chair of the board | 16/09/2013 | 01/09/2017 |
| Mats Gunnarsson | Director | 01/12/2013 | 01/03/2021 |
| Kent Mikael Lind | Board member | 14/09/2016 | 07/02/2018 |
| Anna Katarina Enlund | Board member | 07/02/2018 | 06/05/2019 |
| Anna Cecilia Höjgård Höök | Board member | 06/05/2019 | 01/03/2021 |
| René Frandsen | CEO | 01/03/2021 | 05/04/2022 |
| Mette Marie Knakkergaard | Director | 05/04/2022 | 19/05/2023 |
| Kent Mikael Lind | Board member | 01/06/2022 | 13/09/2022 |
| Lars Anders Arverud | Board member | 13/09/2022 | 13/10/2025 |
| Birgitte Emma Bjørn-Afnan | Director | 26/05/2023 | 08/05/2026 |
Signing rule: Selskabet tegnes af et bestyrelsesmedlem og en bestyrelsesformand i forening.
Address and production units
6 active production unitsBanegårdspladsen 1
1570 København V
| Production unit | Address | Employees | P number |
|---|---|---|---|
| Memira ApS - hovedkontor | Store Kannikestræde 16, 1169 København K | 16 | 1017638714 |
| MEMIRA ApS | Margrethepladsen 2, 8000 Aarhus C | 8 | 1015683844 |
| MEMIRA ApS | Vestre Havnepromenade 9, 9000 Aalborg | 7 | 1015683836 |
| MEMIRA ApS | Banegårdspladsen 1, 1, 1570 København V | 5 | 1007368816 |
| MEMIRA ApS | Gråbrødregade 6, st, 6000 Kolding | 4 | 1015683909 |
| MEMIRA ApS | Ringstedgade 18, 1. sal, 4000 Roskilde | 2 | 1015683895 |
Purpose
Selskabets formål er at drive kirurgisk øjenlægevirksomhed, kursusvirksomhed, økonomisk investeringsvirksomhed, herunder at eje anparter/aktier i selskaber med samme formål samt hvad der står i forbindelse hermed.
The purpose is quoted from the register in Danish.
Changes year by year
80 registered events20263 changesaccounts 1 · management 2
- AccountsAnnual report for 2025 published
- ManagementJohan Frederik Spångö appointed director
- ManagementBirgitte Emma Bjørn-Afnan stepped down as director
20254 changesmanagement 2 · accounts 1 · industry 1
- ManagementErik Lars Karl Romell appointed board member
- ManagementLars Anders Arverud stepped down as board member
- AccountsAnnual report for 2024 published
- IndustryIndustry changed to Specialist medical practice activities (862200)
20241 changeaccounts 1
- AccountsAnnual report for 2023 published
20233 changesaccounts 1 · management 2
- AccountsAnnual report for 2022 published
- ManagementBirgitte Emma Bjørn-Afnan appointed director
- ManagementMette Marie Knakkergaard stepped down as director
20227 changesmanagement 6 · accounts 1
- ManagementLars Anders Arverud appointed board member
- ManagementKent Mikael Lind stepped down as board member
- ManagementKent Mikael Lind appointed board member
- ManagementMats Gunnarsson stepped down as board member
- AccountsAnnual report for 2021 published
- ManagementMette Marie Knakkergaard appointed director
- ManagementRené Frandsen stepped down as ceo
20215 changesaddress 1 · accounts 1 · management 3
- AddressMoved to Banegårdspladsen 1, 1, 1570 København V
- AccountsAnnual report for 2020 published
- ManagementRené Frandsen appointed ceo
- ManagementAnna Cecilia Höjgård Höök stepped down as board member
- ManagementMats Gunnarsson stepped down as director
20201 changeaddress 1
- AddressMoved to Banegårdspladsen 1, 1, 1570 København V
20192 changesmanagement 2
- ManagementAnna Cecilia Höjgård Höök appointed board member
- ManagementAnna Katarina Enlund stepped down as board member
20182 changesmanagement 2
- ManagementAnna Katarina Enlund appointed board member
- ManagementKent Mikael Lind stepped down as board member
20172 changesmanagement 2
- ManagementJohanna Maria Elisabeth Öberg appointed chair of the board
- ManagementAndreas Göthberg stepped down as chair of the board
20162 changesmanagement 2
- ManagementMichael Lagerbäck stepped down as board member
- ManagementKent Mikael Lind appointed board member
20143 changescapital 1 · merger 1 · address 1
- CapitalShare capital changed from 150,000 DKK to 150,100 DKK
- MergerMerger registered in CVR
- AddressMoved to Banegårdspladsen 1, 1, 1570 København V
20135 changesmanagement 5
- ManagementMats Gunnarsson appointed director
- ManagementMartin Falch Rasmussen stepped down as director
- ManagementMichael Lagerbäck appointed board member
- ManagementAndreas Göthberg appointed chair of the board
- ManagementBirgitta Stymne Göransson stepped down as chair of the board
20111 changeaddress 1
- AddressMoved to Rådhuspladsen 75, 5, 1550 København V
20104 changesmanagement 4
- ManagementBirgitta Stymne Göransson appointed chair of the board
- ManagementJörgen Ringman stepped down as chair of the board
- ManagementJörgen Ringman appointed chair of the board
- ManagementStig Erik Strand stepped down as board member
20097 changesmanagement 7
- ManagementMartin Falch Rasmussen appointed board member
- ManagementMartin Falch Rasmussen stepped down as board member
- ManagementStig Erik Strand appointed board member
- ManagementMartin Falch Rasmussen appointed director
- ManagementStig Erik Strand stepped down as director
- ManagementStig Erik Strand appointed director
- ManagementBengt Yngve Palm stepped down as director
20088 changesmanagement 7 · industry 1
- ManagementBengt Yngve Palm appointed director
- ManagementPer Jörgen Ringman stepped down as chair of the board
- ManagementPer Jörgen Ringman stepped down as director
- ManagementPer Jörgen Ringman appointed chair of the board
- ManagementPer Jörgen Ringman appointed director
- ManagementPetter Hagfors stepped down as ceo
- ManagementPetter Hagfors stepped down as board member
- IndustryIndustry changed to Specialist medical practice activities (862200)
20079 changesname 1 · management 7 · ownership 1
- NameName changed from DANSK SYNSKIRURGI ApS to MEMIRA ApS
- ManagementPetter Hagfors appointed ceo
- ManagementMats Gunnarsson appointed board member
- ManagementPetter Hagfors appointed board member
- ManagementBjart Eirik Dysthe stepped down as director
- ManagementBjart Eirik Dysthe stepped down as board member
- ManagementThor Anders Brevik stepped down as board member
- ManagementPer Julius Nielsen stepped down as board member
- OwnershipMemira Holding AB registered as owner (100%)
20032 changesmanagement 2
- ManagementBjart Eirik Dysthe appointed director
- ManagementThor Anders Brevik stepped down as ceo
20023 changesaddress 1 · management 2
- AddressMoved to Banegårdspladsen 1, 1, 1570 København V
- ManagementThor Anders Brevik appointed ceo
- ManagementPer Julius Nielsen stepped down as director
20001 changeindustry 1
- IndustryIndustry changed to Praktiserende speciallæger og ambulatorier (851220)
19995 changesfounded 1 · management 4
- FoundedRegistered as DANSK SYNSKIRURGI ApS
- ManagementPer Julius Nielsen appointed director
- ManagementBjart Eirik Dysthe appointed board member
- ManagementThor Anders Brevik appointed board member
- ManagementPer Julius Nielsen appointed board member
Related companies
Same industry in København
- Privat Psykiatrisk Center ApS99 employees
- Amalieklinikken A/S64 employees
- CeriXMedical Esthetics ApS60 employees
- Empano ApS50 employees
- Cosmo Laser ApS49 employees
- Sellmer Klinik ApS33 employees
Same people in management
- alles Lægehus A/Svia Mette Marie Knakkergaard
- Plaza Ure & Smykker A/Svia René Frandsen
- Ronald A/Svia René Frandsen
- Vognmand.dk A/Svia René Frandsen
- Tandlægeselskabet Tandlægen.dk Aalborg ApSvia René Frandsen
- Tandlægen.dk - Holding A/Svia René Frandsen
Largest in the industry
- European Lifecare Group A/SDKK 211.9m
- Privat Psykiatrisk Center ApSDKK 95.6m
- Aleris PP ApSDKK 61.2m
- Privathospitalet Danmark ApSDKK 59m
- Euroeyes ApSDKK 39.7m
- Amalieklinikken A/SDKK 38.3m
Source and updates
The information comes from the Danish Central Business Register (Danish Business Authority) and from annual reports filed with the Danish Business Authority. Last synchronised 24/10/2026.