Melatech ApS

CVR39767317

Core data

Name
Melatech ApS
Address
Trekronergade 126G, 2500, Valby
Founded
Aug 7, 2018
21 / 20
Locations (P-units)
1View locations
Website
https://melatech.io/
Branch
Computerprogrammering (621000)

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Description

Melatech builds clinical tools and AI models for primary care providers, including solutions for clinical data capture, specialist collaboration, and clinical documentation.

Melatech provides a clinical workflow platform for primary care that integrates image capture, secure data storage, specialist telemedical evaluation, patient management, and AI-powered consultation transcription and note generation.

Company's own description on virk.dk

The Company's principal activities are to conduct a development, trade and service business within the health technology sector, as well as any business related hereto, at the Management's discretion.

Products & services

Dermloop clinical workflow platform · Telemedicine workflow · Specialist access · Patient management · Seranote AI Documentation · Dermatoscope · Clinical image capture · Secure data storage · Specialist telemedical evaluation · EHR integration

Industries

healthcare · software_saas

Customer types

Primary care providers · Primary care clinicians · Dermatology specialists

Analysis by AI ✨

Melatech went from 27 employees in March 2026 to 21 in August 2026; full-time equivalents fell from 23 to 20 over the same period. The 2025 accounts show gross profit of DKK 8.8 million and a net loss of DKK 2.5 million; the previous year showed gross profit of DKK 3.6 million and a net loss of DKK 2.7 million.

Since 18 December 2024, the company has been registered at Trekronergade 126G in Valby, following its previous address at Gammel Køge Landevej 55 in Valby. Mads Mikkelsen joined as managing director on 1 September 2026. On 21 October 2026, Kathrine Merete Vester Holm was registered as chair of the board and Jes Broeng left the board; the same day, registered nominal share capital increased by DKK 130,345 to DKK 1,044,772.

As of 31 October 2026, Qvorning Holding ApS was a direct owner with an ownership interest of 33.33–49.99% and voting rights of 33.33%. JABAMI ApS and John Brett Theroux, registered in the United States, each held a direct ownership interest of 5–9.99% and voting rights of 5%.

AI-generated texts are based on registered information, which may be delayed or incomplete. Errors may occur.

Financials

Company financials
Reporting period
2025DKK
Gross profit
8,827,800
Operating profit
-2,214,521
Profit before tax
-2,491,195
Net income
-2,491,195
Total assets
8,987,311
Equity
4,839,633
Avg. employees
19
2019–2025

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  • Financials

  • Accounts and history

  • Owners and management

  • Company and connections

Standard: Score and risk bandPro: Also a detailed explanation of the factors

Contact

From cvr.dk

Company
4440****Show full
co*****@melatech.ioShow full

From melatech.io

Support
su*****@melatech.ioShow full

Candidate 2027 — one financial year missing

Gross profit must be at least 8,827,801 DKK in the financial year ending Dec 31, 2026.

Børsen Gazelle is Dagbladet Børsen's award. Datapublica is not affiliated with Børsen. Calculated statuses are Datapublica's own analysis of public CVR financial-statement data.

People

Kathrine Merete Vester HolmRoles
Board
TitlesFORMAND
Niels Kvorning TernovRoles
BoardManagement
TitlesBESTYRELSESMEDLEM • ADM. DIR.
Frederik Nikolaj Jakobsen Schaarup ReherRoles
Management
TitlesDIREKTØR
Mads MikkelsenRoles
Management
TitlesDIREKTØR
Keld Troen LundgaardRoles
EJERREGISTER
Titles—

Auditor

BDO Statsautoriseret RevisionspartnerselskabAuditorPeter Kvistgaard ToftRoleState Authorised Public AccountantFromJun 29, 2026
BDO Statsautoriseret RevisionspartnerselskabAuditor—Role—FromJun 29, 2026
Ownership33.33–49.99 %Voting rights33.33 %FromNov 30, 2022
Ownership5–9.99 %Voting rights5 %FromSep 1, 2024
Ownership5–9.99 %Voting rights5 %FromSep 1, 2024
Ownership5–9.99 %Voting rights5 %FromOct 21, 2026

Unknown Other Participant

Ownership5–9.99 %Voting rights5 %FromSep 1, 2024

Unknown Other Participant

Ownership5–9.99 %Voting rights5 %FromOct 21, 2026
Ownership5–9.99 %Voting rights5 %FromAug 30, 2024

Ultimate owners

Niels Kvorning Ternov
Ownership through
33.33–49.99 %
Frederik Nikolaj Jakobsen Schaarup Reher
Ownership through
5–9.99 %
🇺🇸John Brett Theroux
Ownership through
Direct
5–9.99 %
Keld Troen Lundgaard
Ownership through
Direct
5–9.99 %
Nicolaj Højer Nielsen
3.33–9 %
Anne Sofie Løvendahl Bohnsen
1.25–3.33 %
Birgitte Bohnsen
1.25–3.33 %
Jane Bohnsen
1.25–3.33 %
Maria Bohnsen
1.25–3.33 %
Ivan Sandqvist
0.5–1.8 %
Charlotte Bjørling
0.18–0.67 %

Official sources