CVR 89388813Public limited company (A/S)Fremstilling af andre plastprodukter (222600)HelsingørFounded 28 Dec 1979
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 SP MEDITEC A/S, 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
79
CVR registry, Aug 2026
+19 (+31.7%) over 12 months
Gross profit
43.7M
DKK, annual report 2025
+38.1% on 2024
Result
+607K
DKK, annual report 2025
Equity
16.7M
DKK, annual report 2025
SP MOULDING A/SCVR 63450715, 100% of capital and votes, since 3 Oct 2022
Thomas Bo Iversensince 1 Jan 2018
CVR 63450715100% of capital and votessince 3 Oct 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25879414100% of capital and votesnotified 1 Nov 20171 Feb 2001 to 1 Nov 2017
CVR 3080587966.7% to under 90% of capital and votesnotified 7 Sep 20181 Nov 2017 to 21 May 2019
CVR 3925613420% to under 25% of capital and votesnotified 3 Oct 202225 Jan 2018 to 3 Oct 2022
CVR 4058296766.7% to under 90% of capital and votesnotified 3 Oct 202222 May 2019 to 3 Oct 2022
Ultimate controller
CVR 15701315Public limited company (A/S)
Holds 100% of capital and votes in SP MOULDING A/S, since 19 Dec 2007
Holding company
CVR 63450715Public limited company (A/S)
Holds 100% of capital and votes in SP MEDITEC A/S, since 3 Oct 2022
This company
SP MEDITEC A/S
CVR 89388813
1 Jan 2018 to 4 Nov 2026.
28 Dec 1979 to 4 Nov 2026.
Aug 2026, monthly: 79 employees, 73 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 15 | 19 | 17 | 16 | 13 | 12 | 19 | 18 | 15 | 18 | 18 | 17 | 12 | No count | No count | No count | No count | 16 | 12 | 12 | 13 | 13 | 13 | 13 | 14 | 15 | 18 | 15 | 16 | 15 | 14 | 15 | 15 | 15 | 16 | 16 | 17 | 16 | 15 | 14 | 15 | 20 | 15 | 14 | 14 | 15 | 13 | 14 | 14 | 15 | 13 | 13 | 16 | 13 | 17 | 12 | 12 | 13 | 13 | 13 | 14 | 13 | 16 | 14 | 14 | 13 | 14 | 14 | 13 | 14 | 14 | 14 | 15 | 16 | 17 | 14 | 19 | 18 | 22 | 21 | 22 | 21 | 22 | 21 | 26 | 30 | 31 | 32 | 32 | 30 | 30 | 32 | 38 | 41 | 35 | 43 | 49 | 50 | 57 | 50 | 51 | 47 | 48 | 46 | 47 | 52 | 48 | 45 | 41 | 41 | 41 | 39 | 36 | 37 | 39 | 38 | 41 | 41 | 39 | 37 | 36 | 38 | 38 | 41 | 38 | 39 | 40 | 42 | 38 | 38 | 39 | 40 | 41 | 42 | 43 | 42 | 39 | 40 | 41 | 44 | 46 | 50 | 50 | 51 | 52 | 51 | 51 | 55 | 60 | 59 | 66 | 68 | 71 | 71 | 74 | 74 | 75 | 78 | 77 | 79 |
| FTE | 13 | 14 | 17 | 14 | 12 | 13 | 13 | 15 | 12 | 12 | 13 | 13 | 10 | 13 | 12 | 11 | 12 | 10 | 10 | 8 | 8 | 8 | 9 | 9 | 9 | 9 | 11 | 7 | 8 | 10 | 9 | 10 | 10 | 8 | 10 | 10 | 10 | 9 | 10 | 8 | 7 | 11 | 11 | 10 | 10 | 8 | 10 | 10 | 10 | 9 | 10 | 8 | 8 | 10 | 12 | 10 | 10 | 9 | 12 | 11 | 10 | 10 | 12 | 8 | 8 | 12 | 11 | 12 | 12 | 7 | 13 | 12 | 12 | 13 | 14 | 10 | 12 | 13 | 17 | 20 | 23 | 17 | 23 | 19 | 22 | 25 | 27 | 18 | 26 | 25 | 26 | 31 | 30 | 33 | 33 | 31 | 46 | 48 | 51 | 41 | 36 | 40 | 40 | 39 | 43 | 43 | 45 | 39 | 41 | 40 | 40 | 35 | 29 | 36 | 40 | 37 | 40 | 33 | 37 | 34 | 40 | 36 | 38 | 35 | 30 | 41 | 38 | 37 | 40 | 34 | 38 | 40 | 39 | 36 | 43 | 35 | 32 | 42 | 37 | 45 | 48 | 39 | 51 | 50 | 52 | 54 | 56 | 45 | 52 | 57 | 57 | 70 | 72 | 63 | 76 | 70 | 76 | 73 | 66 | 73 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 22 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 22,218 | 31,447 | 42,304 | 31,663 | 43,711 |
| Operating profit | +2,208 | +5,685 | +5,713 | +3,568 | +2,546 |
| Result for the year | +1,506 | +4,697 | +3,596 | +1,820 | +607 |
| Equity | 5,567 | 9,939 | 14,247 | 16,068 | 16,675 |
| Total assets | 18,539 | 22,327 | 47,521 | 62,761 | 76,163 |
| Employees (average) | 31 | 39 | 35 | 37 | 52 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 52.8% | 41.5% | Not reportednote 1 | Not reportednote 1 | 34.7% |
| EBITDA | 3,911 | 8,436 | 8,784 | 5,944 | 6,716 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 17.6% | 26.8% | 20.8% | 18.8% | 15.4% |
| Employee growth (vækst i antal ansatte) | 72.2% | 25.8% | Not reportednote 1 | Not reportednote 1 | 40.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,222 | -294 | 14,026 | 9,169 | 9,547 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Not reportednote 1 | 1.5x | 1.4x |
| ROIC (afkast af investeret kapital) | 40.8% | 63% | Not reportednote 1 | 10% | 7.6% |
| Capex (investeringer i anlægsaktiver) | 5,154note 2 | 1,388note 2 | 12,033note 2 | 7,160note 3 | 9,686note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -922 | 1,370 | 22,438 | 31,136 | 39,366 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2023 covers 18 months (1 Jul 2022 to 31 Dec 2023). Changes against it compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. 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 30 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 6 May 2025
Annual report 2023
1 Jul 2022 to 31 Dec 2023, published 6 May 2024
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 19 Sep 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 10 Sep 2021
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Susie Ann Spiegelhauer, den 23.10.2026.
Tiltrådte:
Lars Ravn Bering, den 23.10.2026.
Vedtægter ændret: 15.04.2025
Nyt navn: SP MEDITEC A/S
Nyt binavn: MEDITEC PLASTSTØBNING A/S
Bestyrelse:
Fratrådte:
Frank Marius Gad, (næstformand), den 01.09.2024.
Bestyrelse:
Fratrådte:
Kennet Filsø Madsen, den 26.04.2024.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 26.04.2024.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 26.04.2024.
Vedtægter ændret: 03.10.2022
Bestyrelse:
Fratrådte:
Thomas Bo Iversen, den 03.10.2022, Anders John Krüger, (formand), den 03.10.2022, Bjarne Sandager Nielsen, (næstformand), den 03.10.2022.
Tiltrådte:
Frank Marius Gad, (næstformand), den 03.10.2022, Mogens Laigaard, den 03.10.2022, Søren Ulstrup, (formand), den 03.10.2022.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
Fratrådte:
PKF MUNKEBO VINDELEV, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.10.2022.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 03.10.2022.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2022 - 31.12.2023
Ny adresse: Fabriksvej 17C, 3000 Helsingør
Ny kommune: Helsingør
Bestyrelse:
Tiltrådte:
Thomas Bo Iversen, den 10.01.2018.
Direktion:
Fratrådte:
Finn Louring, den 01.01.2018.
Tiltrådte:
Thomas Bo Iversen (adm. dir), den 01.01.2018.
Vedtægter ændret: 01.11.2017
Ny adresse: Kratbjerg 338, 3480 Fredensborg
Ny kommune: Fredensborg
Nyt binavn: Meditec A/S
Bestyrelse:
Fratrådte:
Hanne Herskind, den 01.11.2017, Finn Louring, den 01.11.2017, Louise Herskind Louring, den 01.11.2017, Freddie Nielsen, den 01.11.2017.
Tiltrådte:
Anders John Krüger (formand), den 01.11.2017, Kennet Filsø Madsen, den 01.11.2017, Bjarne Sandager Nielsen (næstformand), den 01.11.2017.
Selskabet tegnes af en direktør alene eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.05.2017 - 30.06.2018
Formål ændret: Selskabets formål er at drive virksomhed med handel, håndværk og industri samt anden dermed efter bestyrelsens skøn beslægtet virksomhed.
CVR-nummer
89388813.
NAVN:
MEDITEC PLASTSTØBNING A/S.
Adresse: Gormsvej 1, 2960 Rungsted Kyst.
Kommune: Hørsholm.
Bestyrelse:
Indtrådt i bestyrelsen:
Louise Herskind Louring, den 20.11.2014, Freddie Nielsen, den 20.11.2014.
Vedtægter ændret:
28.06.2005.
Slettede binavne:
SP MEDITEC A/S (MEDITEC PLASTSTØBNING A/S), SP MEDITECH A/S (MEDITEC PLASTSTØBNING A/S), SP MEDITEK A/S (MEDITEC PLASTSTØBNING A/S).
Vedtægter ændret:
02.05.2005.
Nye binavne:
MEDITECH A/S (MEDITEC PLASTSTØBNING A/S), MEDITEK A/S (MEDITEC PLASTSTØBNING A/S), SP MEDITEC A/S (MEDITEC PLASTSTØBNING A/S), SP MEDITECH A/S (MEDITEC PLASTSTØBNING A/S), SP MEDITEK A/S (MEDITEC PLASTSTØBNING A/S).
Vedtægter ændret:
28.10.1996.
Kapitalforhøjelse:
kr. 420.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S232266.
NAVN: MEDITEC PLASTSTØBNING A/S.
ADRESSE: Gormsvej 1, 2960 Rungsted Kyst.
Kommune:
Hørsholm.
Kapital kr. 500.000,00.
Bestyrelse:
Hanne Herskind, den 28.10.1996, Ingeniør Finn Louring, den 28.10.1996, Susanne Louring, den 28.10.1996.
Direktion:
Ingeniør Finn Louring.
Selskabet tegnes af en direktør alene eller af 2 bestyrelsesmedlemmer.
Revision:
REG.NR. A/S190004 MUNKEBO, JENSEN & PENSBO A/S, Hovedvejen 56, postboks 135, 2600 Glostrup, den 28.10.1996.
Regnskabsår:
01.05 - 30.04.
Ny adresse:
Gormsvej 1, 2960 Rungsted Kyst.
REG.NR. ApS42331
NAVN: MEDITEK PLASTSTØBNING FINN LOURING ApS
ADRESSE: Rypevej 2, 2970 Hørsholm
Stiftelsesdato:
28.12.1979
Seneste vedtægtsdato:
31.12.1984
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Ingeniør Finn Louring
Revision:
Statsaut. revisor Hans Munkebo Christiansen, 2600 Glostrup
Første regnskabsår:
01.07.1979 - 30.04.1980
Regnskabsår:
01.05 - 30.04
3 registered in CVR.
P-number 10069346991, 9999 Ukendt
P-number 1003223672Gormsvej 1, 2960 Rungsted Kyst
P-number 1003223684Fabriksvej 17, 3000 Helsingør