CVR 40285059Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HaderslevFounded 21 Feb 2019
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about Memeti Holding ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
1
Annual report 2025, average
Result
+6.4M
DKK, annual report 2025
Equity
35.6M
DKK, annual report 2025
Labinot Mehmeti50% to under 66.7% of capital and votes, since 21 Feb 2019
Armend Memeti50% to under 66.7% of capital and votes, since 21 Feb 2019
Personal holding company
Dandex estimate: NACE 642120, owned by persons without a majority ownerLabinot Mehmetisince 21 Feb 2019
50% to under 66.7% of capital and votessince 21 Feb 2019
50% to under 66.7% of capital and votessince 21 Feb 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies, which own 9 more one level down.
SubsidiaryCVR 4074453390% to under 100% of capital and votes
Subsidiary or joint ventureCVR 4270666350% to under 66.7% of capital and votes
SubsidiaryCVR 4032198566.7% to under 90% of capital and votes
SubsidiaryCVR 37960535100% of capital and votes
SubsidiaryCVR 46209907100% of capital and votes
SubsidiaryCVR 40322760100% of capital and votes
SubsidiaryCVR 46299973100% of capital and votes
SubsidiaryCVR 44319489100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Memeti Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37960535100% of capital and votes21 Feb 2019 to 5 Mar 2019
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -10 | -10 | -22 | Not reported | Not reported |
| Operating profit | Not reported | Not reported | Not reported | +5,464 | +6,259 |
| Result for the year | +4,521 | +6,339 | +6,119 | +5,534 | +6,367 |
| Equity | 12,173 | 18,284 | 24,167 | 29,457 | 35,554 |
| Total assets | 14,191 | 20,800 | 25,714 | 30,270 | 35,773 |
| Employees (average) | 0 | 0 | 0 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | n.m.note 1 | n.m.note 1 | n.m.note 1 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -28 | -221note 2 | -2note 2 | Not reportednote 3 | Not reportednote 3 |
| Interest coverage (rentedækning) | -0.2xnote 4 | -0.1xnote 4 | -0.1xnote 4 | 45.7x | n.m.note 5 |
| Adjusted equity ratio (justeret soliditetsgrad) | 85.8%note 6 | 87.9%note 6 | 94%note 6 | 97.3%note 6 | 99.4%note 6 |
| ROIC (afkast af investeret kapital) | -0.1%note 7 | -0.1%note 8 | -0.1%note 9 | Not reportednote 3 | Not reportednote 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,912 | -208note 2 | -2,909note 2 | Not reportednote 3 | Not reportednote 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 23 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 15 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 Mar 2022
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 14.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Kolding Åpark 8A, 7., 6000 Kolding, den 14.08.2025.
Revision:
Fratrådte:
Beierholm Godkendt Revisionspartnerselskab, den 16.02.2025.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kolding Åpark 8A, 7., 6000 Kolding, den 16.02.2025.
Ny adresse: c/o Officepark, Bygnaf 6, 6100 Haderslev
Stiftelsesdato: 21.02.2019.
Virkningsdato: 21.02.2019.
Seneste vedtægtsdato: 21.02.2019.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 6.470,00, fuldt indbetalt.
Stiftere:
Labinot Mehmeti, den 21.02.2019, Armend Memeti, den 21.02.2019.
Direktion:
Labinot Mehmeti, den 21.02.2019.
Virksomheden tegnes af direktionen..
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gåskærgade 32-34, 6100 Haderslev, den 21.02.2019.
Første regnskabsår:
21.02.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er kapitalbesiddelse.
1 registered in CVR.
P-number 1024436930Bygnaf 6, 6100 Haderslev
