SIMPLY COOKING A/S — CVR 28513801
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Active
Founded 2005
55 employees
CVR
28513801
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2005-03-21
Addresses
Valhøjs Alle 126, 2610 Rødovre
(RØDOVRE)
Alternate names
1.2.1 Simply Cooking Salad A/S, 1.2.2 Simply Cooking Sandwich A/S, 1.2.3 Simply Cooking At Home A/S, 1.2.4 Simply Cooking Refood A/S, 1.2.5 Simply Cooking Coffee A/S
Employees
55
Employment interval
ANTAL_50_99
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Kantiner
555100
Anden restaurationsvirksomhed
562900
Catering på kontrakt og andre restaurationsaktiviteter
562200
Website (1)
www.simplycooking.dk
2024-08-29
Addresses (5)
P.D. Løvs Allé 6, 3,
2200 København N
(KØBENHAVN)
2005-03-21
Øster Farimagsgade 5B, kl,
1353 København K
(KØBENHAVN)
2005-05-19
Ballerup Byvej 252,
2750 Ballerup
(BALLERUP)
2007-03-22
Valhøjs Alle 126,
2610 Rødovre
(RØDOVRE)
2014-09-30
Valhøjs Alle 126,
2610 Rødovre
(RØDOVRE)
2022-12-01
Relations (15)
ApS KBUS 17 NR. 4016 UNDER STIFTELSE
FoundersLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
VICH 2938 A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
Henrik Seest
Board member
Profile
Lasse Haugaard
Board memberDirector
Profile
Ulrik Feldstedt Hjorth
Board member
Profile
Martin Haugaard
Board memberDirector
Profile
Torben Haugaard
Chairman
Profile
Anders Scheel Frederiksen
Board member
Profile
Jesper Eigen Møller
Chairman
Profile
Niels Egede Saabye Borg
Board member
Profile
EstiloNordic ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Claus Durck Hovej
Board member
Profile
Name history (2)
SIMPLY COOKING ApS
2005-03-21 — 2013-03-06
SIMPLY COOKING A/S
2013-03-07
Company form history (2)
Private limited (ApS)
2005-03-21
Public limited (A/S)
2013-03-07
Lifecycle (1)
2005-03-21 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 93 | 78 |
| 2026-03 | 94 | 78 |
| 2026-02 | 104 | 85 |
| 2026-01 | 100 | 83 |
| 2025-12 | 116 | 92 |
| 2025-11 | 104 | 89 |
| 2025-10 | 102 | 83 |
| 2025-09 | 94 | 77 |
| 2025-08 | 86 | 74 |
| 2025-07 | 89 | 74 |
| 2025-06 | 93 | 77 |
| 2025-05 | 92 | 79 |
| 2025-04 | 89 | 75 |
| 2025-03 | 88 | 73 |
| 2025-02 | 88 | 78 |
| 2025-01 | 87 | 70 |
| 2024-12 | 97 | 75 |
| 2024-11 | 86 | 72 |
| 2024-10 | 80 | 65 |
| 2024-09 | 84 | 68 |
| 2024-08 | 83 | 67 |
| 2024-07 | 83 | 64 |
| 2024-06 | 81 | 66 |
| 2024-05 | 83 | 65 |
| 2024-04 | 82 | 64 |
| 2024-03 | 75 | 64 |
| 2024-02 | 81 | 65 |
| 2024-01 | 79 | 64 |
| 2023-12 | 64 | 55 |
| 2023-11 | 66 | 54 |
| 2023-10 | 67 | 56 |
| 2023-09 | 64 | 55 |
| 2023-08 | 56 | 46 |
| 2023-07 | 49 | 41 |
| 2023-06 | 48 | 40 |
| 2023-05 | 52 | 43 |
| 2023-04 | 55 | 47 |
| 2023-03 | 58 | 48 |
| 2023-02 | 56 | 47 |
| 2023-01 | 49 | 42 |
| 2022-12 | 59 | 42 |
| 2022-11 | 52 | 40 |
| 2022-10 | 52 | 40 |
| 2022-09 | 53 | 40 |
| 2022-08 | 38 | 32 |
| 2022-07 | 45 | 33 |
| 2022-06 | 44 | 35 |
| 2022-05 | 59 | 40 |
| 2022-04 | 55 | 35 |
| 2022-03 | 45 | 33 |
| 2022-02 | 36 | 30 |
| 2022-01 | 32 | 28 |
| 2021-12 | 37 | 29 |
| 2021-11 | 37 | 30 |
| 2021-10 | 34 | 28 |
| 2021-09 | 32 | 28 |
| 2021-08 | 26 | 23 |
| 2021-07 | 25 | 23 |
| 2021-06 | 25 | 24 |
| 2021-05 | 25 | 24 |
| 2021-04 | 26 | 25 |
| 2021-03 | 25 | 24 |
| 2021-02 | 26 | 24 |
| 2021-01 | 28 | 26 |
| 2020-12 | 27 | 26 |
| 2020-11 | 29 | 27 |
| 2020-10 | 37 | 34 |
| 2020-09 | 41 | 38 |
| 2020-08 | 37 | 35 |
| 2020-07 | 40 | 35 |
| 2020-06 | 43 | 40 |
| 2020-05 | 42 | 40 |
| 2020-04 | 43 | 41 |
| 2020-03 | 49 | 43 |
| 2020-02 | 50 | 47 |
| 2020-01 | 50 | 46 |
| 2019-12 | 57 | 51 |
| 2019-11 | 56 | 49.31 |
| 2019-10 | 57 | 46 |
Production units (49)
Registration history
2022-12-01
Addresses
2014-09-30
Addresses
2013-03-07
Name history: SIMPLY COOKING A/S
2007-03-22
Addresses
2005-05-19
Addresses
2005-03-21
Addresses
2005-03-21
Name history: SIMPLY COOKING ApS
2005-03-21
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S348165
ARKIV_REGISTRERINGSNUMMER
ApS348165
Purpose
Selskabets formål er at drive virksomhed med kantinedrift, detailsalg af fødevarer, eventmaking og dermed beslægtet virksomhed
First financial period end
2005-12-31
First financial period start
2005-03-21
Registered capital
125,000 DKK; 500,000 DKK; 600,000 DKK
Share classes
Yes
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2019-06-30
OMLÆGNINGSPERIODE_START
2019-01-01
Pseudo CVR number
No
Financial year end
30.06; 31.12
Financial year start
01.01; 01.07
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren i forening med et andet bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date
2013-03-07; 2019-01-10; 2019-05-27; 2019-09-30
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