---
title: "Melatech ApS – Company history and changes"
description: "Melatech ApS (CVR 39767317). History of registry, management, ownership and address changes. Latest recorded event: 2026-09-29."
canonical_url: "https://datapublica.dk/en/companies/39767317-melatech-aps/timeline"
locale: "en"
route_type: "company_timeline"
robots: "index,follow"
content_access: "standard"
---

# Melatech ApS — Timeline

Melatech ApS \(CVR 39767317\). History of registry, management, ownership and address changes. Latest recorded event: 2026-09-29.

CVR 39767317

## Recorded changes

- 2026-09-29T09:42:59.206Z • registry • personkreds

- 2026-09-01T00:00:00.000Z • people • executive\_board • Mads Mikkelsen | Direktion | DIREKTØR

- Gazelle candidate 2027 • One financial year to go: gross profit must reach at least 8,827,801 kr. in the coming financial year \(Datapublica calculation\). • 2026-06-29T06:37:09.237Z • gazelle • gazelle\_status • Gazelle-kandidat 2027

- 2026-06-29T06:37:09.237Z • filing • annual\_report • Årsrapport 2025 offentliggjort

- 2025-12-04T08:51:09.959Z • registry • revision

- 2025-10-30T19:58:37.617Z • registry • personkreds

- 2025-09-04T19:43:00.441Z • registry • misc

- 2025-09-04T00:00:00.000Z • contact • email • niels.kvorning@melatech.io • contact@melatech.io

- 2025-09-04T00:00:00.000Z • contact • phone • 31789726 • 44408245

- 2025-08-28T00:00:00.000Z • registry • company\_name • MelaTech ApS • Melatech ApS

- 2025-08-28T00:00:00.000Z • registry • articles\_date • 30. aug. 2024 • 28. aug. 2025

- 2025-08-28T00:00:00.000Z • registry • production\_unit\_name • MelaTech ApS • Melatech ApS

- Board changed: 2 joined • 2 joined • 2025-08-28T00:00:00.000Z • people • supervisory\_board • Jes Broeng | Bestyrelse | BESTYRELSESMEDLEM; Niels Kvorning Ternov | Bestyrelse | BESTYRELSESMEDLEM

- 2025-07-04T11:06:07.013Z • filing • annual\_report • Årsrapport 2024 offentliggjort

- 2025-01-01T00:00:00.000Z • registry • branch • 620100 - Computerprogrammering • 621000 - Computerprogrammering

- 2025-01-01T00:00:00.000Z • registry • production\_unit\_branch • 620100 - Computerprogrammering • 621000 - Computerprogrammering

- 2024-12-18T10:47:55.262Z • registry • address

- 2024-12-18T00:00:00.000Z • registry • address • Gammel Køge Landevej 55 5, 2500 Valby • Trekronergade 126G, 2500 Valby

- 2024-12-18T00:00:00.000Z • registry • production\_unit\_address • Gammel Køge Landevej 55 5, 2500 Valby • Trekronergade 126G, 2500 Valby

- Capital increase • 2024-10-29T13:23:23.896Z • registry • capital

- 2024-09-01T00:00:00.000Z • ownership • legal\_owner • John Brett Theroux som legal ejer med ejerandel 10-14.99% og stemmerettigheder 10.0%

- 2024-09-01T00:00:00.000Z • ownership • legal\_owner • Copenhagen United 3 ApS \(CVR 43175521\) som legal ejer med ejerandel 5-9.99% og stemmerettigheder 5.0%

- 2024-09-01T00:00:00.000Z • ownership • legal\_owner • John Brett Theroux som legal ejer med ejerandel 5-9.99% og stemmerettigheder 5.0%

- 2024-09-01T00:00:00.000Z • ownership • legal\_owner • 17 Holding ApS \(CVR 42177857\) som legal ejer med ejerandel 5-9.99% og stemmerettigheder 5.0%

- Capital increase • 2024-08-30T14:33:59.949Z • registry • capital