--- title: "Melatech ApS – CVR 39767317, financials and ownership" description: "Melatech ApS (CVR 39767317): Melatech builds clinical tools and AI models for primary care providers, including solutions for clinical data capture, specialist collaboration, and clinical documentation." canonical_url: "https://datapublica.dk/en/companies/39767317-melatech-aps" locale: "en" route_type: "company_overview" robots: "index,follow" --- # Melatech ApS Melatech ApS \(CVR 39767317\): Melatech builds clinical tools and AI models for primary care providers, including solutions for clinical data capture, specialist collaboration, and clinical documentation. CVR number: 39767317 ## Company details - **CVR number:** 39767317 - **Status:** Aktiv - **Address:** Trekronergade 126G, 2500, Valby - **Legal form:** Anpartsselskab \(ApS\) - **Founded:** Aug 7, 2018 - **Employees / FTEs:** 21 / 20 - **Production units:** 1 - **Website:** https://melatech.io/ ## 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](https://datapublica.dk/en/companies/39765519) was a direct owner with an ownership interest of 33.33–49.99% and voting rights of 33.33%. [JABAMI ApS](https://datapublica.dk/en/companies/16509639) and [John Brett Theroux](https://datapublica.dk/en/participants/pid_owner_enhed_4010578942-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. ## Activities and industry - Computerprogrammering - 621000 — Computerprogrammering ## Latest financial period - **Reporting period:** 2025 - **Currency:** DKK - **Gross profit:** 8,827,800 - **Operating profit:** -2,214,521 - **Profit after tax:** -2,491,195 - **Assets:** 8,987,311 - **Equity:** 4,839,633 ## People | Person | Roles | Titles | | --- | --- | --- | | [Kathrine Merete Vester Holm](https://datapublica.dk/en/people/pid_entity_4006749863-kathrine-merete-vester-holm) | Board | FORMAND | | [Niels Kvorning Ternov](https://datapublica.dk/en/people/pid_entity_4007734598-niels-kvorning-ternov) | Board • Management | BESTYRELSESMEDLEM • ADM. DIR. | | [Frederik Nikolaj Jakobsen Schaarup Reher](https://datapublica.dk/en/people/pid_entity_4005918945-frederik-nikolaj-jakobsen-schaarup-reher) | Management | DIREKTØR | | [Mads Mikkelsen](https://datapublica.dk/en/people/pid_entity_4000681716-mads-mikkelsen) | Management | DIREKTØR | | [Keld Troen Lundgaard](https://datapublica.dk/en/people/pid_entity_4000603123-keld-troen-lundgaard) | EJERREGISTER | — | ## Auditor | Audit firm | Auditor | Role | From | | --- | --- | --- | --- | | BDO Statsautoriseret Revisionspartnerselskab | Peter Kvistgaard Toft | State Authorised Public Accountant | Jun 29, 2026 | | BDO Statsautoriseret Revisionspartnerselskab | — | — | Jun 29, 2026 | ## Contact ### From [cvr.dk](https://datacvr.virk.dk/) Advertising protected Contact details from CVR must not be used for direct marketing when the entity is advertising protected. The protection does not cover details collected from the company’s own website. The general marketing rules still apply. [Read more at the Danish Business Authority](https://virksomhedsguiden.dk/content/ydelser/faa-reklamebeskyttet-din-virksomhed-i-cvr/3337006d-3b93-4bb0-bc08-82a0915c0332/) | Contact | Phone | Email | | --- | --- | --- | | Company | 4440\*\*\*\* [Show full](https://datapublica.dk/en/signup?redirectTo=%2Fen%2Fcompanies%2F39767317-melatech-aps) | co\*\*\*\*\*@melatech.io [Show full](https://datapublica.dk/en/signup?redirectTo=%2Fen%2Fcompanies%2F39767317-melatech-aps) | ### From [melatech.io](https://melatech.io/) | Contact | Phone | Email | | --- | --- | --- | | Support | — | su\*\*\*\*\*@melatech.io [Show full](https://datapublica.dk/en/signup?redirectTo=%2Fen%2Fcompanies%2F39767317-melatech-aps) | ## Legal owners ### Current | Owner | Ownership | Voting rights | From | | --- | --- | --- | --- | | OwnerQvorning Holding ApS | Ownership33.33–49.99 % | Voting rights33.33 % | FromNov 30, 2022 | | Owner17 Holding ApS | Ownership5–9.99 % | Voting rights5 % | FromSep 1, 2024 | | OwnerCopenhagen United 3 ApS | Ownership5–9.99 % | Voting rights5 % | FromSep 1, 2024 | | OwnerJABAMI ApS | Ownership5–9.99 % | Voting rights5 % | FromOct 21, 2026 | | OwnerJohn Brett Theroux | Ownership5–9.99 % | Voting rights5 % | FromSep 1, 2024 | | OwnerJohn Brett Theroux | Ownership5–9.99 % | Voting rights5 % | FromOct 21, 2026 | | OwnerKeld Troen Lundgaard | Ownership5–9.99 % | Voting rights5 % | FromAug 30, 2024 | ### Previous | Owner | Ownership | Voting rights | From | To | | --- | --- | --- | --- | --- | | OwnerNiels Kvorning Ternov | Ownership33.33–49.99 % | Voting rights33.33 % | FromNov 30, 2022 | ToOct 21, 2026 | | OwnerJohn Brett Theroux | Ownership10–14.99 % | Voting rights10 % | FromSep 1, 2024 | ToOct 20, 2026 | | Owner17 Holding ApS | Ownership10–14.99 % | Voting rights10 % | FromApr 23, 2021 | ToNov 30, 2022 | | OwnerQvorning Holding ApS | Ownership66.67–89.99 % | Voting rights66.67 % | FromMay 12, 2022 | ToNov 29, 2022 | | OwnerL.M. Hoffmann Holding ApS | Ownership10–14.99 % | Voting rights10 % | FromAug 7, 2018 | ToMay 12, 2022 | | OwnerZITELAB ApS | Ownership10–14.99 % | Voting rights10 % | FromAug 7, 2018 | ToMay 12, 2022 | | OwnerQvorning Holding ApS | Ownership66.67–89.99 % | Voting rights66.67 % | FromAug 7, 2018 | ToMay 11, 2022 | ## Ultimate owners [View ownership diagram](https://datapublica.dk/en/companies/39767317-melatech-aps/portfolio) | Name | Ownership through | Calculated ownership | | --- | --- | --- | | Niels Kvorning Ternov | Qvorning Holding ApS | 33.33–49.99 % | | Frederik Nikolaj Jakobsen Schaarup Reher | 17 Holding ApS | 5–9.99 % | | John Brett Theroux | Direct | 5–9.99 % | | Keld Troen Lundgaard | Direct | 5–9.99 % | | Nicolaj Højer Nielsen | BIOSTRAT BIOTECH CONSULTING ApS → Copenhagen United 3 ApS | 3.33–9 % | | Anne Sofie Løvendahl Bohnsen | ANNE SOFIE BOHNSEN HOLDING ApS → JABAMI ApS | 1.25–3.33 % | | Birgitte Bohnsen | BIRGITTE BOHNSEN HOLDING ApS → BIBO INVEST ApS → JABAMI ApS | 1.25–3.33 % | | Jane Bohnsen | JANE BOHNSEN HOLDING ApS → JABAMI ApS | 1.25–3.33 % | | Maria Bohnsen | MARIA BOHNSEN HOLDING ApS → JABAMI ApS | 1.25–3.33 % | | Ivan Sandqvist | TRADEGUARD ApS → Copenhagen United 3 ApS | 0.5–1.8 % | | Charlotte Bjørling | TRADEGUARD ApS → Copenhagen United 3 ApS | 0.18–0.67 % | ## Company pages - [Overview](https://datapublica.dk/en/companies/39767317-melatech-aps) - [Financial report](https://datapublica.dk/en/companies/39767317-melatech-aps/financials) - [Risk](https://datapublica.dk/en/companies/39767317-melatech-aps/risk) - [Timeline](https://datapublica.dk/en/companies/39767317-melatech-aps/timeline) - [Ownership and relations](https://datapublica.dk/en/companies/39767317-melatech-aps/portfolio) - [Production units](https://datapublica.dk/en/companies/39767317-melatech-aps/production-units) - [Gazelle](https://datapublica.dk/en/companies/39767317-melatech-aps/gazelle) - [Investments](https://datapublica.dk/en/companies/39767317-melatech-aps/investments) - [Company website](https://melatech.io/) ## Official sources - [Official CVR record on Virk](https://datacvr.virk.dk/enhed/virksomhed/39767317)