DIET4LIFE ApS
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Active
- Registration 35054707
- APS
- Established 4 March, 2013
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jan Stagsted
2013-03-04 – 30.03% ownership (2018-06-04 – 2019-11-28 ) 32.14% ownership (2017-12-12 – 2018-02-04 ) 33.98% ownership (2018-02-05 – 2018-06-03 ) 39.13% ownership (2013-03-04 – 2017-12-11 ) 58.8% ownership (2021-06-01 – ) 76.98% ownership (2019-11-29 – 2021-01-08 ) 100% ownership (2021-01-09 – 2021-05-31 ) 30.03% voting rights (2018-06-04 – 2019-11-28 ) 32.14% voting rights (2017-12-12 – 2018-02-04 ) 33.98% voting rights (2018-02-05 – 2018-06-03 ) 39.13% voting rights (2013-03-04 – 2017-12-11 ) 58.8% voting rights (2021-06-01 – ) 76.98% voting rights (2019-11-29 – 2021-01-08 ) 100% voting rights (2021-01-09 – 2021-05-31 )
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- Legal owners
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Konsulenthuset MY, Nivaa ApS 15% ownership (2025-03-26 – ) 15% voting rights (2025-03-26 – )
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Jan Stagsted
2025-03-26 – 2025-03-26 50% ownership (2025-03-26 – 2025-03-26 ) 50% voting rights (2025-03-26 – 2025-03-26 ) -
D4L Invest ApS 50% ownership (2021-06-01 – 2022-06-30 ) 50% voting rights (2021-06-01 – 2022-06-30 )
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STAGSTED ApS 25% ownership (2015-02-20 – 2018-02-04 ) 33.33% ownership (2018-02-05 – 2018-06-03 ) 66.67% ownership (2019-11-29 – 2021-01-08 ) 100% ownership (2021-01-09 – 2021-05-31 ) 50% ownership (2021-06-01 – 2022-06-29 ) 25% voting rights (2015-02-20 – 2018-02-04 ) 33.33% voting rights (2018-02-05 – 2018-06-03 ) 66.67% voting rights (2019-11-29 – 2021-01-08 ) 100% voting rights (2021-01-09 – 2021-05-31 ) 50% voting rights (2021-06-01 – 2022-06-29 )
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STAGSTED ApS 25% ownership (2015-02-20 – 2018-02-04 ) 33.33% ownership (2018-02-05 – 2018-06-03 ) 66.67% ownership (2019-11-29 – 2021-01-08 ) 100% ownership (2021-01-09 – 2021-05-31 ) 50% ownership (2021-06-01 – 2022-06-29 ) 25% voting rights (2015-02-20 – 2018-02-04 ) 33.33% voting rights (2018-02-05 – 2018-06-03 ) 66.67% voting rights (2019-11-29 – 2021-01-08 ) 100% voting rights (2021-01-09 – 2021-05-31 ) 50% voting rights (2021-06-01 – 2022-06-29 )
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STAGSTED ApS 25% ownership (2015-02-20 – 2018-02-04 ) 33.33% ownership (2018-02-05 – 2018-06-03 ) 66.67% ownership (2019-11-29 – 2021-01-08 ) 100% ownership (2021-01-09 – 2021-05-31 ) 50% ownership (2021-06-01 – 2022-06-29 ) 25% voting rights (2015-02-20 – 2018-02-04 ) 33.33% voting rights (2018-02-05 – 2018-06-03 ) 66.67% voting rights (2019-11-29 – 2021-01-08 ) 100% voting rights (2021-01-09 – 2021-05-31 ) 50% voting rights (2021-06-01 – 2022-06-29 )
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DAT-SCHAUB A/S 50% ownership (2017-10-01 – 2018-06-03 ) 66.67% ownership (2018-06-04 – 2019-11-28 ) 15% ownership (2019-11-29 – 2021-01-06 ) 50% voting rights (2017-10-01 – 2018-06-03 ) 66.67% voting rights (2018-06-04 – 2019-11-28 ) 15% voting rights (2019-11-29 – 2021-01-06 )
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DAT-SCHAUB A/S 50% ownership (2017-10-01 – 2018-06-03 ) 66.67% ownership (2018-06-04 – 2019-11-28 ) 15% ownership (2019-11-29 – 2021-01-06 ) 50% voting rights (2017-10-01 – 2018-06-03 ) 66.67% voting rights (2018-06-04 – 2019-11-28 ) 15% voting rights (2019-11-29 – 2021-01-06 )
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STAGSTED ApS 25% ownership (2015-02-20 – 2018-02-04 ) 33.33% ownership (2018-02-05 – 2018-06-03 ) 66.67% ownership (2019-11-29 – 2021-01-08 ) 100% ownership (2021-01-09 – 2021-05-31 ) 50% ownership (2021-06-01 – 2022-06-29 ) 25% voting rights (2015-02-20 – 2018-02-04 ) 33.33% voting rights (2018-02-05 – 2018-06-03 ) 66.67% voting rights (2019-11-29 – 2021-01-08 ) 100% voting rights (2021-01-09 – 2021-05-31 ) 50% voting rights (2021-06-01 – 2022-06-29 )
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DAT-SCHAUB A/S 50% ownership (2017-10-01 – 2018-06-03 ) 66.67% ownership (2018-06-04 – 2019-11-28 ) 15% ownership (2019-11-29 – 2021-01-06 ) 50% voting rights (2017-10-01 – 2018-06-03 ) 66.67% voting rights (2018-06-04 – 2019-11-28 ) 15% voting rights (2019-11-29 – 2021-01-06 )
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STAGSTED ApS 25% ownership (2015-02-20 – 2018-02-04 ) 33.33% ownership (2018-02-05 – 2018-06-03 ) 66.67% ownership (2019-11-29 – 2021-01-08 ) 100% ownership (2021-01-09 – 2021-05-31 ) 50% ownership (2021-06-01 – 2022-06-29 ) 25% voting rights (2015-02-20 – 2018-02-04 ) 33.33% voting rights (2018-02-05 – 2018-06-03 ) 66.67% voting rights (2019-11-29 – 2021-01-08 ) 100% voting rights (2021-01-09 – 2021-05-31 ) 50% voting rights (2021-06-01 – 2022-06-29 )
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DANISH CROWN A/S 50% ownership (2015-02-20 – 2017-10-01 ) 50% voting rights (2015-02-20 – 2017-10-01 )
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- Directors
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Jan Stagsted
2013-03-04 –
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- Board members
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Jan Stagsted
2021-06-01 – -
Erik Torngaard Hansen
2022-06-15 – -
Steen Nordstrøm
2023-02-01 – 2023-03-27 -
Erik Hebsgaard Munk
2021-06-01 – 2023-01-31 -
Lars Engell Friis
2021-06-01 – 2022-06-15 -
Thomas Bruno Pedersen
2021-06-01 – 2022-06-15 -
Erik Torngaard Hansen
2021-06-01 – 2022-06-14 -
Jan Stagsted
2019-11-29 – 2021-01-09 -
Lars Visbech Sørensen
2013-04-10 – 2021-01-06 -
Erik Torngaard Hansen
2015-02-20 – 2021-01-06 -
Morten Fredborg Andreasen
2018-10-08 – 2019-11-29 -
Jan Stagsted
2013-04-10 – 2019-11-28 -
Bjarne Larsen
2017-05-15 – 2018-10-08 -
Jan Boeg Hansen
2015-02-20 – 2017-05-15 -
Frank Knudsen
2013-04-10 – 2015-02-20
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- Subsidiaries
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DC Proteins ApS 50% ownership (2023-09-11 – 2025-07-10 ) 50% voting rights (2023-09-11 – 2025-07-10 )
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Employees
DIET4LIFE ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2013 | 12-2014 | 09-2015 | 09-2016 | 09-2017 | 09-2018 | |
|---|---|---|---|---|---|---|---|
| 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 | 0 | 0 | -812 | -1,418 | -1,486 | -2,655 | |
| Employee benefits expense | 0 | 0 | 795 | 940 | 971 | 989 | |
| 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 | 0 | -1,724 | -2,696 | -2,815 | -3,895 | |
| Profit loss from ordinary activities before tax | 0 | 0 | -1,722 | -2,680 | -2,814 | -3,896 | |
| Other finance expenses | 0 | 0 | 0 | 0 | 1 | 1 | |
| Tax expense | 0 | 0 | 0 | 0 | -619 | -857 | |
| Profit loss | 0 | 0 | -1,370 | -2,082 | -2,195 | -3,038 |