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Convene ApS

CVR: 37468266

Stable revenueMicro companyWell-established (10 yrs)Loss-making

Previous names: Melin Medical Danmark ApS

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About Convene ApS

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. 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 amounted to DKK -5,132,830.

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Overview

Company type
APS
Anpartsselskab
Address
Ved Lunden 4, 8230 Åbyhøj
AARHUS
8230 Åbyhøj
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Founded
12.2.2016

Details

Industry
Fremstilling af computere og ydre enheder
Code: 262000
Employees
2 employees
3 FTE
(2018)
Capital
50.000 kr.

Contact

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Email
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Website
www.convene.dk

Purpose

Selskabets formål er udvikling, salg og drift af it-programmer, maskiner og tjenester til sundhedssektoren og dermed beslægtet virksomhed efter bestyrelsens skøn

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025300 t.-245 t.5.4 mio.-5.1 mio.1
2024190 t.122 t.5.5 mio.-4.9 mio.1
2023582 t.1.2 mio.4.9 mio.-5 mio.1
2022639 t.-354 t.3.6 mio.-6.2 mio.1
2021490 t.659 t.3.3 mio.-5.9 mio.1
2020316 t.375 t.2.7 mio.-6.8 mio.1
2019827 t.-1.5 mio.1.8 mio.-6.9 mio.3
2018-1.6 mio.-4 mio.1.8 mio.-5.4 mio.3
2017-323 t.-1.5 mio.1.5 mio.-1.5 mio.2
2016456 t.-30 t.1.1 mio.20 t.1

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Industry Benchmarks

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Compared to 47 companies in Fremstilling af computere og ydre enheder

Employees
Company1
Industry median14
14.0x below
Equity ratio
Company-94.9%
Industry median64.0%
100% below

Comparison is based on industry median values

Ownership

Owners
Convene AS
100%
Convene ApS
CVR: 37468266
Subsidiaries
Convene Collection ApS
CVR: 37876690(active)
100%

Management

Directors

Søren Richardt Hveisel Hansen(DIREKTØR)

Board

Ingvill Hestenes(FORMAND)
Emir Brdrakic(BESTYRELSESMEDLEM)
Søren Richardt Hveisel Hansen(BESTYRELSESMEDLEM)

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Founders

Convene AS

Production units (1)

Convene ApS
P-no: 1021175451
Ved Lunden 4, 8230, Åbyhøj
Fremstilling af computere og ydre enheder
2 employees

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History

42 events
2026
Convene ApS changes addressJul 6, 2026

Address changed to Ved Lunden 4, 8230 Åbyhøj (July 6, 2026).

Convene ApS updates contact informationJul 6, 2026

Contact info changed: new phone: 31416999, new email: [email protected], new website: www.convene.dk (July 6, 2026).

Convene ApS: The 2025 annual report is outJun 30, 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.

2025
Søren Richardt Hveisel Hansen joins Convene ApS as directorDec 15, 2025

As of December 15, 2025, Søren Richardt Hveisel Hansen is registered as director of Convene ApS.

Gitte Falk Rudmose Bach steps down as director of Convene ApSDec 15, 2025

As of December 15, 2025, Gitte Falk Rudmose Bach has stepped down as director of Convene ApS.

Convene ApS: The 2024 annual report is outJun 20, 2025

Convene ApS has published its annual report for 2024. Gross profit came to DKK 189,725, and the net result was DKK 122,330.

Søren Richardt Hveisel Hansen joins the board of Convene ApSMay 6, 2025

As of May 6, 2025, Søren Richardt Hveisel Hansen has joined the board of directors of Convene ApS.

Steffen Voss leaves the board of Convene ApSMay 6, 2025

As of May 6, 2025, Steffen Voss has left the board of directors of Convene ApS.

2024
Convene ApS: The 2023 annual report is outMay 13, 2024

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.

2023
Convene ApS: The 2022 annual report is outJun 14, 2023

Convene ApS has published its annual report for 2022. Gross profit came to DKK 638,717, and the net result was DKK -353,716.

2022
Steffen Voss joins the board of Convene ApSAug 11, 2022

As of August 11, 2022, Steffen Voss has joined the board of directors of Convene ApS.

Emir Brdrakic joins the board of Convene ApSAug 11, 2022

As of August 11, 2022, Emir Brdrakic has joined the board of directors of Convene ApS.

Johan Bernt Michelsen leaves the board of Convene ApSAug 11, 2022

As of August 11, 2022, Johan Bernt Michelsen has left the board of directors of Convene ApS.

Nils Petter leaves the board of Convene ApSAug 11, 2022

As of August 11, 2022, Nils Petter has left the board of directors of Convene ApS.

Convene ApS: The 2021 annual report is outApr 6, 2022

Convene ApS has published its annual report for 2021. Gross profit came to DKK 489,559, and the net result was DKK 658,584.

2021
Convene ApS: The 2020 annual report is outMay 4, 2021

Convene ApS has published its annual report for 2020. Gross profit came to DKK 316,260, and the net result was DKK 375,392.

2020
Melin Medical Danmark ApS changes name to Convene ApSNov 16, 2020

On November 16, 2020, the company changed its name from Melin Medical Danmark ApS to Convene ApS.

Convene ApS: The 2019 annual report is outJun 2, 2020

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.

2019
Nils Petter joins the board of Convene ApSOct 14, 2019

As of October 14, 2019, Nils Petter has joined the board of directors of Convene ApS.

Remy Engelsen leaves the board of Convene ApSOct 14, 2019

As of October 14, 2019, Remy Engelsen has left the board of directors of Convene ApS.

Gitte Falk Rudmose Bach joins Convene ApS as directorSep 1, 2019

As of September 1, 2019, Gitte Falk Rudmose Bach is registered as director of Convene ApS.

Lisbeth Dalum Hansen steps down as director of Convene ApSSep 1, 2019

As of September 1, 2019, Lisbeth Dalum Hansen has stepped down as director of Convene ApS.

Convene ApS: The 2018 annual report is outMar 25, 2019

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.

2018
Remy Engelsen joins the board of Convene ApSSep 4, 2018

As of September 4, 2018, Remy Engelsen has joined the board of directors of Convene ApS.

Johan Bernt Michelsen joins the board of Convene ApSSep 4, 2018

As of September 4, 2018, Johan Bernt Michelsen has joined the board of directors of Convene ApS.

Ingvill Hestenes joins the board of Convene ApSSep 4, 2018

As of September 4, 2018, Ingvill Hestenes has joined the board of directors of Convene ApS.

Anton Lorenz Bondesen leaves the board of Convene ApSSep 4, 2018

As of September 4, 2018, Anton Lorenz Bondesen has left the board of directors of Convene ApS.

Christian Strøjer leaves the board of Convene ApSSep 4, 2018

As of September 4, 2018, Christian Strøjer has left the board of directors of Convene ApS.

Lisbeth Dalum Hansen joins Convene ApS as directorSep 4, 2018

As of September 4, 2018, Lisbeth Dalum Hansen is registered as director of Convene ApS.

Ingvill Hestenes steps down as director of Convene ApSSep 4, 2018

As of September 4, 2018, Ingvill Hestenes has stepped down as director of Convene ApS.

Johan Bernt Michelsen leaves the board of Convene ApSSep 3, 2018

As of September 3, 2018, Johan Bernt Michelsen has left the board of directors of Convene ApS.

Convene ApS: The 2017 annual report is outMay 29, 2018

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.

2017
Registered as owner of Convene ApSNov 29, 2017

As of November 29, 2017, is registered as an owner of Convene ApS with an ownership share of 100%.

Johan Bernt Michelsen joins the board of Convene ApSJun 16, 2017

As of June 16, 2017, Johan Bernt Michelsen has joined the board of directors of Convene ApS.

Jesper Melin Ganc-Petersen leaves the board of Convene ApSJun 16, 2017

As of June 16, 2017, Jesper Melin Ganc-Petersen has left the board of directors of Convene ApS.

Convene ApS publishes interim reportMay 15, 2017

Convene ApS has published its interim report for the period February 12, 2016 – December 31, 2016.

2016
Convene ApS appoints new auditorFeb 12, 2016

As of February 12, 2016, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Convene ApS.

Jesper Melin Ganc-Petersen joins the board of Convene ApSFeb 12, 2016

As of February 12, 2016, Jesper Melin Ganc-Petersen has joined the board of directors of Convene ApS.

Anton Lorenz Bondesen joins the board of Convene ApSFeb 12, 2016

As of February 12, 2016, Anton Lorenz Bondesen has joined the board of directors of Convene ApS.

Christian Strøjer joins the board of Convene ApSFeb 12, 2016

As of February 12, 2016, Christian Strøjer has joined the board of directors of Convene ApS.

Ingvill Hestenes joins Convene ApS as directorFeb 12, 2016

As of February 12, 2016, Ingvill Hestenes is registered as director of Convene ApS.

Convene ApS is foundedFeb 12, 2016

Convene ApS was founded on February 12, 2016.

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