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MEMIRA ApS

CVR: 25134176

Growing 13% p.a.Small companyWell-established (26 yrs)Profitable

Previous names: DANSK SYNSKIRURGI ApS

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About MEMIRA ApS

MEMIRA ApS is a Danish company of the type Anpartsselskab based in København V, founded in 1999. The company is registered under the industry Speciallægers aktiviteter. The company was previously named DANSK SYNSKIRURGI ApS. The management consists of Johan Frederik Spångö. The company is owned by Memira Holding AB. The company has 45 employees. In 2025, the company reported a gross profit of DKK 38,838,265 and a net result of DKK 7,817,230 compared with DKK 11,077,887 the year before. Equity amounted to DKK 27,533,120.

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Overview

Company type
APS
Anpartsselskab
Address
Banegårdspladsen 1 1., 1570 København V
KØBENHAVN
1570 København V
Find nearby companies
Founded
29.12.1999

Details

Industry
Speciallægers aktiviteter
Code: 862200
Employees
45 employees
31 FTE
(2018)
Capital
150.100 kr.

Contact

Phone
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Email
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Website
https://memira.dk

Purpose

Selskabets formål er at drive kirurgisk øjenlægevirksomhed, kursusvirksomhed, økonomisk investeringsvirksomhed, herunder at eje anparter/aktier i selskaber med samme formål samt hvad der står i forbindelse hermed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
202538.8 mio.7.8 mio.44.2 mio.27.5 mio.35
202439 mio.11.1 mio.68.3 mio.49.7 mio.36
202336 mio.11.8 mio.53.8 mio.38.6 mio.28
202230.3 mio.10.3 mio.45.4 mio.26.8 mio.32
202127 mio.14.1 mio.36 mio.16.5 mio.29
202025 mio.6.7 mio.28.6 mio.2.4 mio.24
201927.3 mio.8.5 mio.7.4 mio.-8.3 mio.22
201818.9 mio.1.6 mio.6.6 mio.-16.8 mio.20
201711.1 mio.-1.2 mio.7.2 mio.-18.4 mio.23
20168.9 mio.-6.2 mio.6 mio.-17.2 mio.21
20159.2 mio.-8.1 mio.8.6 mio.-11 mio.21
20146.4 mio.-9 mio.11.9 mio.-2.8 mio.27
2013-8 mio.-28 mio.18.1 mio.5.6 mio.36
20127.7 mio.-15.2 mio.23.3 mio.-6.4 mio.31

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Industry Benchmarks

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Compared to 654 companies in Speciallægers aktiviteter

Employees
Company35
Industry median4
8.8x
Equity ratio
Company62.3%
Industry median70.0%
About average

Comparison is based on industry median values

Ownership

Owners
Memira Holding AB
100%
MEMIRA ApS
CVR: 25134176
Subsidiaries
ØJENLÆGERNES HUS ApS
CVR: 31761247(active)
100%

Management

Directors

Johan Frederik Spångö(DIREKTØR)

Board

Johanna Maria Elisabeth Öberg(FORMAND)
Erik Lars Karl Romell(BESTYRELSESMEDLEM)

PEP screening

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Founders

EYE TRACK ApS
Synskirurgi AS
Pegasus.AS

Production units (12)

Memira ApS - hovedkontor
P-no: 1017638714
Store Kannikestræde 16, 1169, København K
Speciallægers aktiviteter
18 employees
MEMIRA ApS
P-no: 1007368816
Banegårdspladsen 1 1., 1570, København V
Speciallægers aktiviteter
15 employees
MEMIRA ApS
P-no: 1015683844
Margrethepladsen 2, 8000, Aarhus C
Speciallægers aktiviteter
6 employees
MEMIRA ApS
P-no: 1015683836
Vestre Havnepromenade 9, 9000, Aalborg
Speciallægers aktiviteter
2 employees
MEMIRA ApS
P-no: 1015683895
Ringstedgade 18 1. sal, 4000, Roskilde
Speciallægers aktiviteter
2 employees

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History

88 events
2026
MEMIRA ApS updates contact informationMay 19, 2026

Contact info changed: new phone: 88802800, new email: [email protected] (May 19, 2026).

MEMIRA ApS: The 2025 annual report is outMay 18, 2026

MEMIRA ApS has published its annual report for 2025. Gross profit came to DKK 38,838,265, and the net result was DKK 7,817,230.

Johan Frederik Spångö joins MEMIRA ApS as directorMay 8, 2026

As of May 8, 2026, Johan Frederik Spångö is registered as director of MEMIRA ApS.

Birgitte Emma Bjørn-Afnan steps down as director of MEMIRA ApSMay 8, 2026

As of May 8, 2026, Birgitte Emma Bjørn-Afnan has stepped down as director of MEMIRA ApS.

2025
Erik Lars Karl Romell joins the board of MEMIRA ApSOct 13, 2025

As of October 13, 2025, Erik Lars Karl Romell has joined the board of directors of MEMIRA ApS.

Lars Anders Arverud leaves the board of MEMIRA ApSOct 13, 2025

As of October 13, 2025, Lars Anders Arverud has left the board of directors of MEMIRA ApS.

MEMIRA ApS: The 2024 annual report is outJun 9, 2025

MEMIRA ApS has published its annual report for 2024. Gross profit came to DKK 39,007,239, and the net result was DKK 11,077,887.

2024
MEMIRA ApS: The 2023 annual report is outMay 22, 2024

MEMIRA ApS has published its annual report for 2023. Gross profit came to DKK 36,038,908, and the net result was DKK 11,842,889.

2023
MEMIRA ApS: The 2022 annual report is outJun 8, 2023

MEMIRA ApS has published its annual report for 2022. Gross profit came to DKK 30,335,461, and the net result was DKK 10,323,632.

Birgitte Emma Bjørn-Afnan joins MEMIRA ApS as directorMay 26, 2023

As of May 26, 2023, Birgitte Emma Bjørn-Afnan is registered as director of MEMIRA ApS.

Mette Marie Knakkergaard steps down as director of MEMIRA ApSMay 19, 2023

As of May 19, 2023, Mette Marie Knakkergaard has stepped down as director of MEMIRA ApS.

2022
Lars Anders Arverud joins the board of MEMIRA ApSSep 13, 2022

As of September 13, 2022, Lars Anders Arverud has joined the board of directors of MEMIRA ApS.

Kent Mikael Lind leaves the board of MEMIRA ApSSep 13, 2022

As of September 13, 2022, Kent Mikael Lind has left the board of directors of MEMIRA ApS.

Kent Mikael Lind joins the board of MEMIRA ApSJun 1, 2022

As of June 1, 2022, Kent Mikael Lind has joined the board of directors of MEMIRA ApS.

Mats Gunnarsson leaves the board of MEMIRA ApSJun 1, 2022

As of June 1, 2022, Mats Gunnarsson has left the board of directors of MEMIRA ApS.

MEMIRA ApS: The 2021 annual report is outMay 2, 2022

MEMIRA ApS has published its annual report for 2021. Gross profit came to DKK 27,001,391, and the net result was DKK 14,061,420.

Mette Marie Knakkergaard joins MEMIRA ApS as directorApr 5, 2022

As of April 5, 2022, Mette Marie Knakkergaard is registered as director of MEMIRA ApS.

René Frandsen steps down as adm. dir. of MEMIRA ApSApr 5, 2022

As of April 5, 2022, René Frandsen has stepped down as adm. dir. of MEMIRA ApS.

2021
MEMIRA ApS: The 2020 annual report is outMay 3, 2021

MEMIRA ApS has published its annual report for 2020. Gross profit came to DKK 25,009,491, and the net result was DKK 6,749,796.

Anna Cecilia Höjgård Höök leaves the board of MEMIRA ApSMar 1, 2021

As of March 1, 2021, Anna Cecilia Höjgård Höök has left the board of directors of MEMIRA ApS.

René Frandsen joins MEMIRA ApS as adm. dir.Mar 1, 2021

As of March 1, 2021, René Frandsen is registered as adm. dir. of MEMIRA ApS.

Mats Gunnarsson steps down as director of MEMIRA ApSMar 1, 2021

As of March 1, 2021, Mats Gunnarsson has stepped down as director of MEMIRA ApS.

2020
MEMIRA ApS: The 2019 annual report is outMay 22, 2020

MEMIRA ApS has published its annual report for 2019. Gross profit came to DKK 27,277,342, and the net result was DKK 8,467,280.

2019
MEMIRA ApS: The 2018 annual report is outMay 20, 2019

MEMIRA ApS has published its annual report for 2018. Gross profit came to DKK 18,870,535, and the net result was DKK 1,571,362.

Anna Cecilia Höjgård Höök joins the board of MEMIRA ApSMay 6, 2019

As of May 6, 2019, Anna Cecilia Höjgård Höök has joined the board of directors of MEMIRA ApS.

Anna Katarina Enlund leaves the board of MEMIRA ApSMay 6, 2019

As of May 6, 2019, Anna Katarina Enlund has left the board of directors of MEMIRA ApS.

2018
MEMIRA ApS: The 2017 annual report is outMay 18, 2018

MEMIRA ApS has published its annual report for 2017. Gross profit came to DKK 11,088,074, and the net result was DKK -1,181,940.

Anna Katarina Enlund joins the board of MEMIRA ApSFeb 7, 2018

As of February 7, 2018, Anna Katarina Enlund has joined the board of directors of MEMIRA ApS.

Kent Mikael Lind leaves the board of MEMIRA ApSFeb 7, 2018

As of February 7, 2018, Kent Mikael Lind has left the board of directors of MEMIRA ApS.

2017
Johanna Maria Elisabeth Öberg joins the board of MEMIRA ApSSep 1, 2017

As of September 1, 2017, Johanna Maria Elisabeth Öberg has joined the board of directors of MEMIRA ApS.

Andreas Göthberg leaves the board of MEMIRA ApSSep 1, 2017

As of September 1, 2017, Andreas Göthberg has left the board of directors of MEMIRA ApS.

MEMIRA ApS: The 2016 annual report is outJun 2, 2017

MEMIRA ApS has published its annual report for 2016. Gross profit came to DKK 8,925,601, and the net result was DKK -6,217,919.

2016
Michael Lagerbäck leaves the board of MEMIRA ApSSep 16, 2016

As of September 16, 2016, Michael Lagerbäck has left the board of directors of MEMIRA ApS.

Kent Mikael Lind joins the board of MEMIRA ApSSep 14, 2016

As of September 14, 2016, Kent Mikael Lind has joined the board of directors of MEMIRA ApS.

MEMIRA ApS: The 2015 annual report is outMay 30, 2016

MEMIRA ApS has published its annual report for 2015. Gross profit came to DKK 9,188,707, and the net result was DKK -8,115,778.

2015
MEMIRA ApS: The 2014 annual report is outMay 1, 2015

MEMIRA ApS has published its annual report for 2014. Gross profit came to DKK 6,443,279, and the net result was DKK -9,041,658.

2014
MEMIRA ApS: The 2013 annual report is outJun 1, 2014

MEMIRA ApS has published its annual report for 2013. Gross profit came to DKK -7,984,134, and the net result was DKK -28,016,374.

2013
Mats Gunnarsson joins MEMIRA ApS as directorDec 1, 2013

As of December 1, 2013, Mats Gunnarsson is registered as director of MEMIRA ApS.

Martin Falch Rasmussen steps down as director of MEMIRA ApSNov 30, 2013

As of November 30, 2013, Martin Falch Rasmussen has stepped down as director of MEMIRA ApS.

Michael Lagerbäck joins the board of MEMIRA ApSSep 16, 2013

As of September 16, 2013, Michael Lagerbäck has joined the board of directors of MEMIRA ApS.

Andreas Göthberg joins the board of MEMIRA ApSSep 16, 2013

As of September 16, 2013, Andreas Göthberg has joined the board of directors of MEMIRA ApS.

Birgitta Stymne Göransson leaves the board of MEMIRA ApSAug 12, 2013

As of August 12, 2013, Birgitta Stymne Göransson has left the board of directors of MEMIRA ApS.

MEMIRA ApS: The 2012 annual report is outJun 1, 2013

MEMIRA ApS has published its annual report for 2012. Gross profit came to DKK 7,732,422, and the net result was DKK -15,175,878.

2011
MEMIRA ApS appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of MEMIRA ApS.

Auditor steps down at MEMIRA ApSJul 1, 2011

As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of MEMIRA ApS.

2010
Birgitta Stymne Göransson joins the board of MEMIRA ApSApr 15, 2010

As of April 15, 2010, Birgitta Stymne Göransson has joined the board of directors of MEMIRA ApS.

Jörgen Ringman leaves the board of MEMIRA ApSApr 15, 2010

As of April 15, 2010, Jörgen Ringman has left the board of directors of MEMIRA ApS.

Jörgen Ringman joins the board of MEMIRA ApSFeb 3, 2010

As of February 3, 2010, Jörgen Ringman has joined the board of directors of MEMIRA ApS.

Stig Erik Strand leaves the board of MEMIRA ApSFeb 1, 2010

As of February 1, 2010, Stig Erik Strand has left the board of directors of MEMIRA ApS.

2009
Martin Falch Rasmussen joins the board of MEMIRA ApSJul 1, 2009

As of July 1, 2009, Martin Falch Rasmussen has joined the board of directors of MEMIRA ApS.

Stig Erik Strand joins the board of MEMIRA ApSJul 1, 2009

As of July 1, 2009, Stig Erik Strand has joined the board of directors of MEMIRA ApS.

Martin Falch Rasmussen leaves the board of MEMIRA ApSJul 1, 2009

As of July 1, 2009, Martin Falch Rasmussen has left the board of directors of MEMIRA ApS.

Stig Erik Strand leaves the board of MEMIRA ApSJul 1, 2009

As of July 1, 2009, Stig Erik Strand has left the board of directors of MEMIRA ApS.

Martin Falch Rasmussen joins MEMIRA ApS as directorJul 1, 2009

As of July 1, 2009, Martin Falch Rasmussen is registered as director of MEMIRA ApS.

Stig Erik Strand steps down as director of MEMIRA ApSJul 1, 2009

As of July 1, 2009, Stig Erik Strand has stepped down as director of MEMIRA ApS.

Stig Erik Strand joins MEMIRA ApS as directorFeb 12, 2009

As of February 12, 2009, Stig Erik Strand is registered as director of MEMIRA ApS.

Bengt Yngve Palm steps down as director of MEMIRA ApSFeb 12, 2009

As of February 12, 2009, Bengt Yngve Palm has stepped down as director of MEMIRA ApS.

2008
Stig Erik Strand joins the board of MEMIRA ApSJun 9, 2008

As of June 9, 2008, Stig Erik Strand has joined the board of directors of MEMIRA ApS.

Per Jörgen Ringman leaves the board of MEMIRA ApSJun 9, 2008

As of June 9, 2008, Per Jörgen Ringman has left the board of directors of MEMIRA ApS.

Bengt Yngve Palm joins MEMIRA ApS as directorJun 9, 2008

As of June 9, 2008, Bengt Yngve Palm is registered as director of MEMIRA ApS.

Per Jörgen Ringman steps down as director of MEMIRA ApSJun 9, 2008

As of June 9, 2008, Per Jörgen Ringman has stepped down as director of MEMIRA ApS.

Per Jörgen Ringman joins the board of MEMIRA ApSApr 3, 2008

As of April 3, 2008, Per Jörgen Ringman has joined the board of directors of MEMIRA ApS.

Petter Hagfors leaves the board of MEMIRA ApSApr 3, 2008

As of April 3, 2008, Petter Hagfors has left the board of directors of MEMIRA ApS.

Per Jörgen Ringman joins MEMIRA ApS as directorApr 3, 2008

As of April 3, 2008, Per Jörgen Ringman is registered as director of MEMIRA ApS.

Petter Hagfors steps down as adm. dir. of MEMIRA ApSApr 3, 2008

As of April 3, 2008, Petter Hagfors has stepped down as adm. dir. of MEMIRA ApS.

2007
DANSK SYNSKIRURGI ApS changes name to MEMIRA ApSOct 1, 2007

On October 1, 2007, the company changed its name from DANSK SYNSKIRURGI ApS to MEMIRA ApS.

MEMIRA ApS appoints new auditorAug 1, 2007

As of August 1, 2007, A/S PSE NR. 4820 has been appointed auditor of MEMIRA ApS.

Auditor steps down at MEMIRA ApSAug 1, 2007

As of August 1, 2007, PKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab has stepped down as auditor of MEMIRA ApS.

Petter Hagfors joins the board of MEMIRA ApSAug 1, 2007

As of August 1, 2007, Petter Hagfors has joined the board of directors of MEMIRA ApS.

Mats Gunnarsson joins the board of MEMIRA ApSAug 1, 2007

As of August 1, 2007, Mats Gunnarsson has joined the board of directors of MEMIRA ApS.

Per Julius Nielsen leaves the board of MEMIRA ApSAug 1, 2007

As of August 1, 2007, Per Julius Nielsen has left the board of directors of MEMIRA ApS.

Thor Anders Brevik leaves the board of MEMIRA ApSAug 1, 2007

As of August 1, 2007, Thor Anders Brevik has left the board of directors of MEMIRA ApS.

Bjart Eirik Dysthe leaves the board of MEMIRA ApSAug 1, 2007

As of August 1, 2007, Bjart Eirik Dysthe has left the board of directors of MEMIRA ApS.

Petter Hagfors joins MEMIRA ApS as adm. dir.Aug 1, 2007

As of August 1, 2007, Petter Hagfors is registered as adm. dir. of MEMIRA ApS.

Bjart Eirik Dysthe steps down as director of MEMIRA ApSAug 1, 2007

As of August 1, 2007, Bjart Eirik Dysthe has stepped down as director of MEMIRA ApS.

Registered as owner of MEMIRA ApSMar 30, 2007

As of March 30, 2007, is registered as an owner of MEMIRA ApS with an ownership share of 100%.

2003
MEMIRA ApS appoints new auditorNov 14, 2003

As of November 14, 2003, PKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab has been appointed auditor of MEMIRA ApS.

Auditor steps down at MEMIRA ApSNov 14, 2003

As of November 14, 2003, K P M G C JESPERSEN ÅRHUS I/S has stepped down as auditor of MEMIRA ApS.

Bjart Eirik Dysthe joins MEMIRA ApS as directorNov 14, 2003

As of November 14, 2003, Bjart Eirik Dysthe is registered as director of MEMIRA ApS.

Thor Anders Brevik steps down as adm. dir. of MEMIRA ApSNov 14, 2003

As of November 14, 2003, Thor Anders Brevik has stepped down as adm. dir. of MEMIRA ApS.

2002
Thor Anders Brevik joins MEMIRA ApS as adm. dir.Mar 8, 2002

As of March 8, 2002, Thor Anders Brevik is registered as adm. dir. of MEMIRA ApS.

Per Julius Nielsen steps down as director of MEMIRA ApSJan 25, 2002

As of January 25, 2002, Per Julius Nielsen has stepped down as director of MEMIRA ApS.

1999
MEMIRA ApS appoints new auditorDec 29, 1999

As of December 29, 1999, K P M G C JESPERSEN ÅRHUS I/S has been appointed auditor of MEMIRA ApS.

Per Julius Nielsen joins the board of MEMIRA ApSDec 29, 1999

As of December 29, 1999, Per Julius Nielsen has joined the board of directors of MEMIRA ApS.

Thor Anders Brevik joins the board of MEMIRA ApSDec 29, 1999

As of December 29, 1999, Thor Anders Brevik has joined the board of directors of MEMIRA ApS.

Bjart Eirik Dysthe joins the board of MEMIRA ApSDec 29, 1999

As of December 29, 1999, Bjart Eirik Dysthe has joined the board of directors of MEMIRA ApS.

Per Julius Nielsen joins MEMIRA ApS as directorDec 29, 1999

As of December 29, 1999, Per Julius Nielsen is registered as director of MEMIRA ApS.

MEMIRA ApS is foundedDec 29, 1999

MEMIRA ApS was founded on December 29, 1999.

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