JUST EAT DENMARK HOLDING ApS

Past relations

Legal owners: Just Eat Northern Holdings Limited
2018-12-31 – 2024-09-30 100% ownership (2018-12-31 – 2024-09-30 ) 100% voting rights (2018-12-31 – 2024-09-30 )

Just Eat Holding Ltd.
2013-03-20 – 2018-12-31 100% ownership (2013-03-20 – 2018-12-31 ) 100% voting rights (2013-03-20 – 2018-12-31 )
Directors: Ann-Sophie Adamsen
2023-07-20 – 2024-09-30

Daniel Hofman Henriksen
2022-10-31 – 2023-07-20

Carsten Boldt
2015-02-27 – 2022-10-31

Carsten Boldt
2014-05-29 – 2015-02-26

Jesper Thommesen Holme
2013-09-05 – 2014-05-29

Mads Eriksen
2013-03-19 – 2013-09-05
Board members: Robert Jan Wassink
2022-08-15 – 2024-09-30

Ann-Sophie Adamsen
2023-07-20 – 2024-09-30

Sven Oddens
2021-03-01 – 2024-09-30

Daniel Hofman Henriksen
2022-10-31 – 2023-07-20

Carsten Boldt
2014-05-29 – 2022-10-31

Thomas Anthony Pereira
2020-10-26 – 2022-06-30

James Sporle
2020-08-21 – 2021-02-28

Mary Margaret Basterfield
2020-08-21 – 2020-09-17

Paul Scott Harrison
2016-11-21 – 2020-06-30

Michael John Wroe
2013-03-19 – 2016-09-26

Jesper Thommesen Holme
2013-09-05 – 2014-05-29

Mads Eriksen
2013-03-19 – 2013-09-05
Subsidiaries: JUST EAT HOST ApS 100% ownership (2013-03-20 – 2024-09-30 ) 100% voting rights (2013-03-20 – 2024-09-30 )

Revenue

Profit/loss

'000	12-2013	12-2014	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0
Other external expenses	0	0	0	0	0
Gross profit loss	-15	-17	-17	-11	-21
Employee benefits expense	0	0	0	0	0
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	-15	-17	-17	-11	-21
Profit loss from ordinary activities before tax	-16,688	29,699	15,699	21,948	30,012
Other finance expenses	0	0	0	21,087	21,967
Tax expense	0	0	0	0	0
Profit loss	-12,516	34,923	20,610	26,609	34,845