SIMPLY COOKING A/S
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Active
- Registration 28513801
- A/S
- Established 21 March, 2005
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Martin Haugaard
2005-03-21 – 83.33% ownership (2019-01-10 – ) 100% ownership (2005-03-21 – 2019-01-09 ) 83.33% voting rights (2019-01-10 – ) 100% voting rights (2005-03-21 – 2019-01-09 )
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- Legal owners
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M. HAUGAARD HOLDING ApS 100% ownership (2005-03-21 – 2019-01-09 ) 66.67% ownership (2019-01-10 – ) 100% voting rights (2005-03-21 – 2019-01-09 ) 66.67% voting rights (2019-01-10 – )
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Fugl Fønix Holding ApS 15% ownership (2019-01-10 – ) 15% voting rights (2019-01-10 – )
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M. HAUGAARD HOLDING ApS 100% ownership (2005-03-21 – 2019-01-09 ) 66.67% ownership (2019-01-10 – ) 100% voting rights (2005-03-21 – 2019-01-09 ) 66.67% voting rights (2019-01-10 – )
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- Directors
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Martin Haugaard
2005-03-21 – -
Lasse Haugaard
2018-04-16 – 2019-05-27
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- Board members
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Martin Haugaard
2008-10-03 – -
Anders Scheel Frederiksen
2019-05-27 – -
Henrik Seest
2018-04-16 – 2019-05-27 -
Jesper Eigen Møller
2017-05-04 – 2019-05-27 -
Ulrik Feldstedt Hjorth
2017-05-04 – 2019-05-27 -
Anders Scheel Frederiksen
2008-10-03 – 2019-05-26 -
Claus Durck Hovej
2017-05-04 – 2018-04-16 -
Torben Haugaard
2008-10-03 – 2017-05-04 -
Lasse Haugaard
2008-10-03 – 2009-10-15 -
Niels Egede Saabye Borg
2008-10-03 – 2009-10-15
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- Subsidiaries
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ALLE TIDERS KØKKEN ApS 50% ownership (2019-06-28 – 2020-06-30 ) 100% ownership (2020-07-01 – 2025-02-26 ) 50% voting rights (2019-06-28 – 2020-06-30 ) 100% voting rights (2020-07-01 – 2025-02-26 )
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ALLE TIDERS KØKKEN ApS 50% ownership (2019-06-28 – 2020-06-30 ) 100% ownership (2020-07-01 – 2025-02-26 ) 50% voting rights (2019-06-28 – 2020-06-30 ) 100% voting rights (2020-07-01 – 2025-02-26 )
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Employees
SIMPLY COOKING A/S has 79.00 full time equivalents (FTEs) and 92.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 14,898 | 14,724 | 0 | 21,230 | 21,992 | 24,532 | |
| Employee benefits expense | 14,143 | 14,197 | 18,882 | 20,651 | 21,228 | 25,574 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 0 | 247 | 221 | 214 | 337 | -1,559 | |
| Profit loss from ordinary activities before tax | 448 | 227 | 221 | 201 | 329 | -1,601 | |
| Other finance expenses | 35 | 23 | 23 | 13 | 0 | 0 | |
| Tax expense | 116 | 65 | 0 | 0 | 0 | 0 | |
| Profit loss | 331 | 161 | 150 | 151 | 255 | -1,251 |