JUST EAT DENMARK HOLDING ApS
CVR 35143416 · Private limited company (ApS) · Dissolved after merger
JUST EAT DENMARK HOLDING ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 11 annual reports have been published, of which 5 more than six months after the end of the financial year.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 137.9m and a net result of DKK -328.9m.
Company details
- CVR number
- 35143416
- 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
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 80k
- Auditor
- GRANT THORNTON, Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 5 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.4% |
| Current ratio | 4,915% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 184 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -103k | DKK -82k |
| Net profit | DKK -328.9m | DKK -15.9m |
| Equity | DKK 137.9m | DKK -333.6m |
| Total assets | DKK 138.8m | DKK 202.6m |
| Cash | DKK 39.7m | – |
| Short-term debt | DKK 856k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · GRANT THORNTON, Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 181 | ||
| 1 Jan 2022 – 31 Dec 2022 | 199 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 187 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 188 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 259 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 140 | ||
| 1 Jan 2017 – 31 Dec 2017 | 157 | ||
| 1 Jan 2016 – 31 Dec 2016 | 149 | ||
| 1 Jan 2015 – 31 Dec 2015 | 169 | ||
| 1 Jan 2014 – 31 Dec 2014 | 78 | ||
| 19 Mar 2013 – 31 Dec 2013 | 244 | Late |
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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Jesper Thommesen Holme | ||
| CEO | Carsten Boldt | ||
| Board | Mads Eriksen | ||
| Board | Michael John Wroe | ||
| Board | Jesper Thommesen Holme | ||
| Board | Carsten Boldt | ||
| Board | Carsten Boldt | ||
| Board | Paul Scott Harrison | ||
| Board | James Sporle | ||
| Board | Mary Margaret Basterfield | ||
| Board | Thomas Anthony Pereira | ||
| Board | Sven Oddens | ||
| Board | Robert Jan Wassink | ||
| Board | Daniel Hofman Henriksen | ||
| Board | Ann-Sophie Adamsen | ||
| Owner (100%) | Just Eat Holding Ltd. | ||
| Owner (100%) | Just Eat Northern Holdings Limited | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | JUST EAT.DK ApS |
The CEOs' other companies
Jesper Thommesen Holme – 2 other companies
- JUST EAT HOST ApS Fusioneret
- JUST EAT.DK ApS Active
Carsten Boldt – 4 other companies
- DANSK GSM SERVICE A/S Fusioneret
- DMT2 A/S Fusioneret
- JUST EAT HOST ApS Fusioneret
- JUST EAT.DK ApS Active
Address history (2 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 | |
| c/o Just Eat.dk ApS, Sauntesvej 13, 2820 Gentofte |
Other companies at the same address
- 3B HERNING ApS Bankrupt
- ADMINISTRATION & SERVICE ApS Bankrupt
- AFVIKLINGSSELSKABET AF 2. APRIL 2007 NR. 1 ApS Bankrupt
- ANPARTSELSKABET AF 20.09.2012 ApS Bankrupt
- ARRISCO INTERNATIONAL CONSULT - STATSAUTORISERET REVISIONSANPARTSSELSKAB Bankrupt
- Airtrans Holding ApS Bankrupt
- BAKED2DAY ApS Bankrupt
- BATTERIEKSPERTEN ApS Bankrupt
- BIG WI-FI A/S Bankrupt
- Byens slagter kbh ApS Bankrupt
- COLUMBUS CONSULT ApS Bankrupt
- Complex Transport Danmark ApS Bankrupt
- Copenhagen Laser Clinic ApS Bankrupt
- DANLOGIC A/S Bankrupt
- DK RETAIL PAYMENTS ApS Bankrupt
- DOCEA INTERNATIONAL ApS Bankrupt
- Dane Import ApS Bankrupt
- Dansk Elektronik Engros ApS Bankrupt
- EE INVEST ApS - TRIER Bankrupt
- FAF INVEST NO 14 ApS Bankrupt
- FLUID TRADING ApS Bankrupt
- FOOD FORWARD ApS Bankrupt
- FRAM A/S Bankrupt
- GOCAST ApS Bankrupt
- GREENWOOD ASSET MANAGERS ApS Bankrupt
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- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about JUST EAT DENMARK HOLDING ApS
Has JUST EAT DENMARK HOLDING ApS gone bankrupt?
No, JUST EAT DENMARK HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of JUST EAT DENMARK HOLDING ApS?
JUST EAT DENMARK HOLDING ApS most recently used GRANT THORNTON, Godkendt Revisionspartnerselskab.
When was JUST EAT DENMARK HOLDING ApS founded?
JUST EAT DENMARK HOLDING ApS was founded on 19 March 2013.
What is the equity of JUST EAT DENMARK HOLDING ApS?
Equity was DKK 137.9m 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.