JUST EAT HOST ApS

CVR 25487389 · Private limited company (ApS) · Dissolved after merger

JUST EAT HOST ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 18.8m and a net result of DKK 32.5m.

Company details

CVR number
25487389
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Just-Eat.dk ApS, Lyngbyvej 20, 2.
2100 København Ø
Municipality
København
Industry
Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse
Share capital
DKK 1.0m
Employees
0 (2014)
Auditor
GRANT Thornton, Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late7 of 23
Missing annual reportNo
Negative equityNo
Equity ratio34.9%
Current ratio154%
Moves (last 2 years)0
CEO changes in total17
CEO's previous bankruptcies0
Other companies at the address184
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK -586kDKK -78k
Net profitDKK 32.5mDKK -246.1m
EquityDKK 18.8mDKK -285.6m
Total assetsDKK 54.0mDKK 100.8m
CashDKK 54.0m–
Short-term debtDKK 35.2m–
Tax owedDKK 0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · GRANT Thornton, Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023181
1 Jan 2022 – 31 Dec 2022198 Late
1 Jan 2021 – 31 Dec 2021185 Late
1 Jan 2020 – 31 Dec 2020188 Late
1 Jan 2019 – 31 Dec 2019261 Late
1 Jan 2018 – 31 Dec 2018140
1 Jan 2017 – 31 Dec 2017157
1 Jan 2016 – 31 Dec 2016149
1 Jan 2015 – 31 Dec 2015169
1 Jan 2014 – 31 Dec 201478
1 Jan 2013 – 31 Dec 2013141
1 Jan 2012 – 31 Dec 2012157
1 Jan 2011 – 31 Dec 2011150
1 Jan 2010 – 31 Dec 2010159
1 Jan 2009 – 31 Dec 2009153
1 Jan 2008 – 31 Dec 2008258 Late
1 Jan 2007 – 31 Dec 2007170
1 Jan 2006 – 31 Dec 2006178
1 Jan 2005 – 31 Dec 2005142
1 Jan 2004 – 31 Dec 2004149

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOVictor Christoffersen
CEOTorben Oxlund Munkholm
CEOPeter Sigetty Bøje
CEOJesper Buch
CEOMorten Larsen
CEOKim Wilsleff Kristensen
CEOCarlos José de Sousa e Morgado
CEOJesper Thommesen Holme
CEOCarsten Boldt
BoardVictor Christoffersen
BoardSebastian Benjamin Bahn Christoffersen
BoardHelen Mimi Janniche
BoardTorben Oxlund Munkholm
BoardPoul David Faurby Videbæk
BoardChristian Frismodt
BoardPeter Sigetty Bøje
BoardFlemming Sneftrup
BoardJesper Buch
BoardCarsten Stokholm Mikkelsen
BoardHans Christian Mejer Hansen
BoardMorten Larsen
BoardKlaus Randel Nyengaard
BoardMichael John Wroe
BoardMads Eriksen
BoardJohn Llewellyn Mostyn Hughes
BoardJesper Thommesen Holme
BoardCarsten Boldt
BoardCarsten Boldt
BoardMarcus Henry Charles Jennings
BoardPaul Scott Harrison
BoardJames Sporle
BoardJames Sporle
BoardMary Margaret Basterfield
BoardThomas Anthony Pereira
BoardSven Oddens
BoardOder Moretto
BoardDaniel Hofman Henriksen
BoardAnn-Sophie Adamsen
Owner (100%)JUST EAT DENMARK HOLDING ApS
AuditorKarl-Alfred Brylle
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorMARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorREVISIONSFIRMAET EGEKVIST
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorGrant Thornton, Godkendt Revisionspartnerselskab
FounderVICTOR CHRISTOFFERSEN ApS

The CEOs' other companies

Victor Christoffersen – 45 other companies, of which 45 bankrupt

Torben Oxlund Munkholm – 17 other companies

Peter Sigetty Bøje – 20 other companies, of which 9 bankrupt

Jesper Buch – 42 other companies, of which 5 bankrupt

Morten Larsen – 41 other companies, of which 5 bankrupt

Kim Wilsleff Kristensen – 2 other companies

Jesper Thommesen Holme – 2 other companies

Carsten Boldt – 4 other companies

Address history (7 moves)

c/o Just-Eat.dk ApS, Lyngbyvej 20, 2., 2100 København Ø
c/o Just-Eat.dk ApS, Lyngbyvej 20, 3., 2100 København Ø
Sauntesvej 13, 2., 2820 Gentofte
Klamsagervej 19B, 1., 8230 Åbyhøj
Gl Kolding Landevej 61, 7100 Vejle
Vestergade 19, 8000 Aarhus C
Skt. Lucas Kirkeplads 8, 8000 Aarhus C
c/o Adv. Victor Christoffersen, Rosenborggade 3, 1130 København K

Former names

JUST EAT HOST ApS –
JUST EAT HOST A/S –
JUST EAT A/S –
VICH 6109 A/S –

Employees per year

Number of employees at JUST EAT HOST ApS per year472006: 120062007: 520072008: 520082009: 720092011: 720112012: 620122013: 220132014: 02014

Other companies at the same address

Similar companies in København

Questions and answers about JUST EAT HOST ApS

Has JUST EAT HOST ApS gone bankrupt?

No, JUST EAT HOST ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of JUST EAT HOST ApS?

JUST EAT HOST ApS most recently used GRANT Thornton, Godkendt Revisionspartnerselskab.

When was JUST EAT HOST ApS founded?

JUST EAT HOST ApS was founded on 1 July 2000.

What is the equity of JUST EAT HOST ApS?

Equity was DKK 18.8m according to the annual report for the period ending 31 December 2023.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.