MEMETECH A/S

  • Active

  • Registration 24208788
  • A/S
  • Established 1 July, 1999

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 July, 1999
Address
Nordre Villavej 7
7100 Vejle
Denmark
Registration number
Registration 24208788

Relations

Past relations
Legal owners
  • Frank Sandeløv
    2015-06-14 – 5% ownership (2015-06-14 – ) 5% voting rights (2015-06-14 – )
  • Bo Erbo Ahm
    2015-11-10 – 5% ownership (2015-11-10 – ) 5% voting rights (2015-11-10 – )
  • Tagi Ibrahimov
    2015-06-14 – 10% ownership (2015-06-14 – ) 10% voting rights (2015-06-14 – )
  • Fuse ApS 5% ownership (2022-06-15 – 2023-10-31 ) 5% voting rights (2022-06-15 – 2023-10-31 )
  • Gert Høj Gydesen
    2015-06-14 – 2022-06-15 5% ownership (2015-06-14 – 2022-06-15 ) 5% voting rights (2015-06-14 – 2022-06-15 )
  • Linnea Maria Sesiree Ahlberg Harpøth
    2015-06-14 – 2020-11-22 5% ownership (2015-06-14 – 2020-11-22 ) 5% voting rights (2015-06-14 – 2020-11-22 )
  • NORDJYSK INVEST SK 5 ApS 5% ownership (2015-06-14 – 2015-11-09 ) 5% voting rights (2015-06-14 – 2015-11-09 )
Directors
Board members
Subsidiaries
  • CARDLAB ApS 5% ownership (2015-11-05 – 2016-09-09 ) 10% ownership (2016-09-10 – 2019-11-10 ) 50% ownership (2019-11-11 – 2023-11-01 ) 33.33% ownership (2023-11-02 – ) 5% voting rights (2015-11-05 – 2016-09-09 ) 10% voting rights (2016-09-10 – 2019-11-10 ) 50% voting rights (2019-11-11 – 2023-11-01 ) 33.33% voting rights (2023-11-02 – )
  • CARDLAB ApS 5% ownership (2015-11-05 – 2016-09-09 ) 10% ownership (2016-09-10 – 2019-11-10 ) 50% ownership (2019-11-11 – 2023-11-01 ) 33.33% ownership (2023-11-02 – ) 5% voting rights (2015-11-05 – 2016-09-09 ) 10% voting rights (2016-09-10 – 2019-11-10 ) 50% voting rights (2019-11-11 – 2023-11-01 ) 33.33% voting rights (2023-11-02 – )
  • CARDLAB ApS 5% ownership (2015-11-05 – 2016-09-09 ) 10% ownership (2016-09-10 – 2019-11-10 ) 50% ownership (2019-11-11 – 2023-11-01 ) 33.33% ownership (2023-11-02 – ) 5% voting rights (2015-11-05 – 2016-09-09 ) 10% voting rights (2016-09-10 – 2019-11-10 ) 50% voting rights (2019-11-11 – 2023-11-01 ) 33.33% voting rights (2023-11-02 – )
  • CARDLAB ApS 5% ownership (2015-11-05 – 2016-09-09 ) 10% ownership (2016-09-10 – 2019-11-10 ) 50% ownership (2019-11-11 – 2023-11-01 ) 33.33% ownership (2023-11-02 – ) 5% voting rights (2015-11-05 – 2016-09-09 ) 10% voting rights (2016-09-10 – 2019-11-10 ) 50% voting rights (2019-11-11 – 2023-11-01 ) 33.33% voting rights (2023-11-02 – )

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss -39 -36 0 -18 -61 -29
Employee benefits expense 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities -39 -36 112 -18 -61 -29
Profit loss from ordinary activities before tax -8 47 112 100 -57 -22
Other finance expenses 28 5 2 1 1 0
Tax expense 0 0 0 0 0 0
Profit loss -8 37 84 76 -57 -22