EASYFOOD A/S
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Active
- Registration 25652762
- A/S
- Established 1 October, 2000
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Hemming Van
2000-12-19 – 2019-04-30 14.71% ownership (2000-12-19 – 2019-04-30 ) 73.52% voting rights (2000-12-19 – 2019-04-30 ) -
Flemming Paasch
2000-12-19 – 2019-04-30 26.48% ownership (2000-12-19 – 2019-04-30 ) 26.48% voting rights (2000-12-19 – 2019-04-30 )
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- Legal owners
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ORKLA FOODS DANMARK A/S 90% ownership (2019-04-30 – 2024-04-10 ) 100% ownership (2024-04-11 – ) 90% voting rights (2019-04-30 – 2024-04-10 ) 100% voting rights (2024-04-11 – )
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PAASCH INVEST ApS 10% ownership (2019-04-30 – 2024-04-11 ) 10% voting rights (2019-04-30 – 2024-04-11 )
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ORKLA FOODS DANMARK A/S 90% ownership (2019-04-30 – 2024-04-10 ) 100% ownership (2024-04-11 – ) 90% voting rights (2019-04-30 – 2024-04-10 ) 100% voting rights (2024-04-11 – )
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HV INVEST ApS 50% ownership (2008-04-10 – 2019-04-30 ) 50% voting rights (2008-04-10 – 2019-04-30 )
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Køllebo Invest ApS 33.33% ownership (2005-11-01 – 2019-04-30 ) 33.33% voting rights (2005-11-01 – 2019-04-30 )
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- Directors
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Jesper Højmark Møller
2024-11-01 – -
Kim Rune Rolsted
2024-01-01 – 2024-11-01 -
Flemming Paasch
2000-12-19 – 2024-01-01 -
Erik Jensen
2000-10-01 – 2000-12-19
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- Board members
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Jeanette Ruby Høyer
2023-10-03 – -
Carsten Hänel
2019-04-30 – -
Jesper Højmark Møller
2024-11-01 – -
Kim Rune Rolsted
2019-04-30 – 2024-11-01 -
Birte Udsen Schmidt
2007-11-28 – 2024-01-01 -
Per Wilhelmsen
2019-04-30 – 2023-10-03 -
Hemming Van
2000-12-19 – 2019-04-30 -
Hans-Christian Ohrt
2017-03-23 – 2019-04-30 -
Susanne Pedersen
2008-04-16 – 2019-04-30 -
Kaj Lykke Iversen
2006-09-26 – 2008-04-16 -
Torben Skou
2006-09-26 – 2007-11-28 -
Peder Christensen
2000-12-19 – 2006-09-26 -
Jimmy Ejegod Nielsen
2000-12-19 – 2006-09-26 -
Flemming Paasch
2000-12-19 – 2006-09-26 -
Steffen Ebdrup
2000-10-01 – 2000-12-19 -
Henrik Steen Jensen
2000-10-01 – 2000-12-19 -
Erik Jensen
2000-10-01 – 2000-12-19
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Employees
EASYFOOD A/S has 179.00 full time equivalents (FTEs) and 191.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 183,825 | 199,556 | 220,102 | 260,163 | 297,403 | |
| Raw materials and consumables used | -89,588 | 90,651 | 97,142 | 118,770 | 145,850 | |
| Other external expenses | -33,244 | 36,199 | 41,177 | 48,956 | 54,120 | |
| Gross profit loss | 60,993 | 72,706 | 81,784 | 0 | 0 | |
| Employee benefits expense | -49,877 | 57,599 | 60,172 | 65,256 | 72,343 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 5,086 | 7,566 | 13,963 | 20,755 | 19,594 | |
| Profit loss from ordinary activities before tax | 1,719 | 7,566 | 13,963 | 19,267 | 18,252 | |
| Other finance expenses | -3,367 | 2,193 | 1,794 | 1,488 | 1,341 | |
| Tax expense | -1,193 | 1,803 | 3,420 | 4,165 | 4,081 | |
| Profit loss | 526 | 5,763 | 10,543 | 15,101 | 14,171 |