CVR: 37468266
Previous names: Melin Medical Danmark ApS
DKK 299,687
Gross profit
Net result: DKK -245,359
Convene AS
CVR · view ownership and management
Director role ended: Gitte Falk Rudmose Bach
CVR · 15/12/2025
View the full event history
Convene ApS is a Danish company of the type Anpartsselskab based in Åbyhøj, founded in 2016. The company is registered under the industry Fremstilling af computere og ydre enheder. The company was previously named Melin Medical Danmark ApS. The management consists of Søren Richardt Hveisel Hansen. The company is owned by Convene AS. The company has 2 employees (2018). In 2025, the company reported a gross profit of DKK 299,687 and a net result of DKK -245,359 compared with DKK 122,330 the year before. Equity in the 2025 report amounted to DKK -5,132,830.
Selskabets formål er udvikling, salg og drift af it-programmer, maskiner og tjenester til sundhedssektoren og dermed beslægtet virksomhed efter bestyrelsens skøn
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | 300 t. | -245 t. | 5.4 mio. | -5.1 mio. | 1 | |
| 202401/01/2024 – 31/12/2024 | 190 t. | 122 t. | 5.5 mio. | -4.9 mio. | 1 | |
| 202301/01/2023 – 31/12/2023 | 582 t. | 1.2 mio. | 4.9 mio. | -5 mio. | 1 | |
| 202201/01/2022 – 31/12/2022 | 639 t. | -354 t. | 3.6 mio. | -6.2 mio. | 1 | |
| 202101/01/2021 – 31/12/2021 | 490 t. | 659 t. | 3.3 mio. | -5.9 mio. | 1 | |
| 202001/01/2020 – 31/12/2020 | 316 t. | 375 t. | 2.7 mio. | -6.8 mio. | 1 | |
| 201901/01/2019 – 31/12/2019 | 827 t. | -1.5 mio. | 1.8 mio. | -6.9 mio. | 3 | |
| 201801/01/2018 – 31/12/2018 | -1.6 mio. | -4 mio. | 1.8 mio. | -5.4 mio. | 3 | |
| 201701/01/2017 – 31/12/2017 | -323 t. | -1.5 mio. | 1.5 mio. | -1.5 mio. | 2 | |
| 201612/02/2016 – 31/12/2016 | 456 t. | -30 t. | 1.1 mio. | 20 t. | 1 |
Compared to 48 companies in Fremstilling af computere og ydre enheder
Comparison is based on industry median values
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Set up monitoringConvene ApS was founded on 12 February 2016.
Convene ApS is registered under the industry Fremstilling af computere og ydre enheder (industry code 262000).
Convene ApS had 2 employees in 2018 according to the Danish CVR register.
Convene ApS is owned by Convene AS.
convene.dk belongs to Convene ApS, CVR number 37468266.
In 2025, Convene ApS reported a gross profit of DKK 299,687.
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Address changed to Ved Lunden 4, 8230 Åbyhøj (July 6, 2026).
Contact info changed: new phone: 31416999, new email: [email protected], new website: www.convene.dk (July 6, 2026).
Convene ApS has published its annual report for 2025. Gross profit came to DKK 299,687, and the net result was DKK -245,359.
As of December 15, 2025, Søren Richardt Hveisel Hansen is registered as director of Convene ApS.
As of December 15, 2025, Gitte Falk Rudmose Bach has stepped down as director of Convene ApS.
Convene ApS has published its annual report for 2024. Gross profit came to DKK 189,725, and the net result was DKK 122,330.
As of May 6, 2025, Søren Richardt Hveisel Hansen has joined the board of directors of Convene ApS.
As of May 6, 2025, Steffen Voss has left the board of directors of Convene ApS.
Convene ApS has published its annual report for 2023. Gross profit came to DKK 581,577, and the net result was DKK 1,227,703.
Convene ApS has published its annual report for 2022. Gross profit came to DKK 638,717, and the net result was DKK -353,716.
As of August 11, 2022, Steffen Voss has joined the board of directors of Convene ApS.
As of August 11, 2022, Emir Brdrakic has joined the board of directors of Convene ApS.
As of August 11, 2022, Johan Bernt Michelsen has left the board of directors of Convene ApS.
As of August 11, 2022, Nils Petter has left the board of directors of Convene ApS.
Convene ApS has published its annual report for 2021. Gross profit came to DKK 489,559, and the net result was DKK 658,584.
Convene ApS has published its annual report for 2020. Gross profit came to DKK 316,260, and the net result was DKK 375,392.
On November 16, 2020, the company changed its name from Melin Medical Danmark ApS to Convene ApS.
Convene ApS has published its annual report for 2019. Gross profit came to DKK 827,142, and the net result was DKK -1,505,028.
As of October 14, 2019, Nils Petter has joined the board of directors of Convene ApS.
As of October 14, 2019, Remy Engelsen has left the board of directors of Convene ApS.
As of September 1, 2019, Gitte Falk Rudmose Bach is registered as director of Convene ApS.
As of September 1, 2019, Lisbeth Dalum Hansen has stepped down as director of Convene ApS.
Convene ApS has published its annual report for 2018. Gross profit came to DKK -1,565,061, and the net result was DKK -3,951,066.
As of September 4, 2018, Remy Engelsen has joined the board of directors of Convene ApS.
As of September 4, 2018, Johan Bernt Michelsen has joined the board of directors of Convene ApS.
As of September 4, 2018, Ingvill Hestenes has joined the board of directors of Convene ApS.
As of September 4, 2018, Anton Lorenz Bondesen has left the board of directors of Convene ApS.
As of September 4, 2018, Christian Strøjer has left the board of directors of Convene ApS.
As of September 4, 2018, Lisbeth Dalum Hansen is registered as director of Convene ApS.
As of September 4, 2018, Ingvill Hestenes has stepped down as director of Convene ApS.
As of September 3, 2018, Johan Bernt Michelsen has left the board of directors of Convene ApS.
Convene ApS has published its annual report for 2017. Gross profit came to DKK -323,398, and the net result was DKK -1,481,353.
As of November 29, 2017, is registered as an owner of Convene ApS with an ownership share of 100%.
As of June 16, 2017, Johan Bernt Michelsen has joined the board of directors of Convene ApS.
As of June 16, 2017, Jesper Melin Ganc-Petersen has left the board of directors of Convene ApS.
Convene ApS has published its interim report for the period February 12, 2016 – December 31, 2016.
As of February 12, 2016, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Convene ApS.
As of February 12, 2016, Jesper Melin Ganc-Petersen has joined the board of directors of Convene ApS.
As of February 12, 2016, Anton Lorenz Bondesen has joined the board of directors of Convene ApS.
As of February 12, 2016, Christian Strøjer has joined the board of directors of Convene ApS.
As of February 12, 2016, Ingvill Hestenes is registered as director of Convene ApS.
Convene ApS was founded on February 12, 2016.
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