Delivery Hero Holding Denmark ApS

CVR 36711183 · Private limited company (ApS) · Dissolved after merger

Delivery Hero Holding Denmark ApS is a Private limited company (ApS), founded on , based in Risskov. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 6 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 57.1m and a net result of DKK 3.9m.

Company details

CVR number
36711183
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Voldbjergvej 24
8240 Risskov
Municipality
Aarhus
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 328k
Auditor
Martinsen, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 6
Missing annual reportNo
Negative equityNo
Equity ratio99.7%
Current ratio26,804%
Moves (last 2 years)1
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address6
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Gross profitDKK -191kDKK -513k
Net profitDKK 3.9mDKK 3.6m
EquityDKK 57.1mDKK 8.6m
Total assetsDKK 57.3mDKK 8.8m
CashDKK 51.9m–
Short-term debtDKK 195k–
Tax owedDKK 0–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Martinsen, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 2020186 Late
1 Jan 2019 – 31 Dec 2019223 Late
1 Jan 2018 – 31 Dec 2018129
1 Jan 2017 – 31 Dec 2017123
1 Jan 2016 – 31 Dec 2016130
11 Apr 2015 – 31 Dec 2015153

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
CEOMorten Larsen
CEORune Nørgaard Risom
BoardPreben Bjørnkær Braagaard
BoardCarsten Gad Rasmussen
BoardMorten Larsen
BoardRune Nørgaard Risom
BoardHenrik Østergaard
BoardDavid Pieter-Jan Vandepitte
BoardTuomas Kaarlo Johannes Hurmerinta
BoardElias Seivernich
BoardHannes Hauswald
Owner (50%)THE HUNGRY VIKING ApS
Owner (10%)Numec Capital ApS
Owner (10%)SALGSBUREAUET ApS
Owner (10%)Delivery Hero GmbH
Owner (5%)JP/POLITIKENS HUS A/S
Owner (50%)THE HUNGRY VIKING ApS
Owner (10%)Numec Capital ApS
Owner (10%)SALGSBUREAUET ApS
Owner (10%)Delivery Hero GmbH
Owner (67%)The Starving Viking ApS
Owner (20%)Delivery Hero GmbH
Owner (20%)Delivery Hero SE
Owner (50%)The Starving Viking ApS
Owner (33%)Delivery Hero SE
Owner (100%)Delivery Hero SE
AuditorMARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderBRAAGAARD HOLDING ApS
FounderTHE HUNGRY VIKING ApS
FounderNumec Capital ApS
FounderSALGSBUREAUET ApS
FounderRNR INVEST ApS
FounderDelivery Hero Holding GmbH

The CEOs' other companies

Morten Larsen – 41 other companies, of which 5 bankrupt

Rune Nørgaard Risom – 7 other companies

Address history (2 moves)

Voldbjergvej 24, 8240 Risskov
Lyshøjen 10, 1., 8520 Lystrup
Voldbjergvej 12, 2. tv, 8240 Risskov

Former names

Delivery Hero Holding Denmark ApS –
Hungry Holding ApS –

Other companies at the same address

Similar companies in Aarhus

Questions and answers about Delivery Hero Holding Denmark ApS

Has Delivery Hero Holding Denmark ApS gone bankrupt?

No, Delivery Hero Holding Denmark ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of Delivery Hero Holding Denmark ApS?

Delivery Hero Holding Denmark ApS most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.

When was Delivery Hero Holding Denmark ApS founded?

Delivery Hero Holding Denmark ApS was founded on 11 April 2015.

What is the equity of Delivery Hero Holding Denmark ApS?

Equity was DKK 57.1m according to the annual report for the period ending 31 December 2020.

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