SIMPLY COOKING A/S (CVR 28513801) Company Profile

Ownership

M. HAUGAARD HOLDING ApS
CVR 2796145250% to under 66.7% of capital and votessince 21 Mar 2005
Fugl Fønix Holding ApS
CVR 3698386833.3% to under 50% of capital and votessince 10 Jan 2019

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Control Chain

Ultimate controller
Martin Ihiri Haugaard
Holds 100% of capital and votes in M. HAUGAARD HOLDING ApS, since 17 Mar 2005
Capital100%
Votes100%
Holding company
M. HAUGAARD HOLDING ApS
CVR 27961452Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in SIMPLY COOKING A/S, since 21 Mar 2005
Capital50% to under 66.7%
Votes50% to under 66.7%
This company
SIMPLY COOKING A/S
CVR 28513801

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 1 Nov 2026.

Owned Companies

SIMPLY COOKING A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for SIMPLY COOKING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

ALLE TIDERS KØKKEN ApS
CVR 33772416100% of capital and votes28 Jun 2019 to 26 Feb 2025

People

Current (3)

Martin Ihiri HaugaardExecutive board since 21 Mar 2005, Board of directors since 3 Oct 2008
Lasse HaugaardBoard of directors since 3 Oct 2008
Anders Scheel FrederiksenBoard of directors since 3 Oct 2008

Founders (1)

M. HAUGAARD HOLDING ApSFounded 21 Mar 2005, holds a current role

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (6)

Henrik SeestBoard of directors 16 Apr 2018 to 27 May 2019
Ulrik Feldstedt HjorthBoard of directors 4 May 2017 to 27 May 2019
Torben HaugaardBoard of directors 3 Oct 2008 to 4 May 2017
Jesper Eigen MøllerBoard of directors 4 May 2017 to 27 May 2019
Niels Egede Saabye BorgBoard of directors 3 Oct 2008 to 15 Oct 2009
Claus Durck HovejBoard of directors 4 May 2017 to 16 Apr 2018

Network

Roles Over Time

Martin Ihiri Haugaard: Executive board, 21 Mar 2005 to today; Board of directors, 3 Oct 2008 to today.
Lasse Haugaard: Board of directors, 3 Oct 2008 to today; Executive board, 16 Apr 2018 to 27 May 2019.
Anders Scheel Frederiksen: Board of directors, 3 Oct 2008 to today.

21 Mar 2005 to 1 Nov 2026.

Former (6)

Henrik Seest: Board of directors, 16 Apr 2018 to 27 May 2019.
Ulrik Feldstedt Hjorth: Board of directors, 4 May 2017 to 27 May 2019.
Jesper Eigen Møller: Board of directors, 4 May 2017 to 27 May 2019.
Claus Durck Hovej: Board of directors, 4 May 2017 to 16 Apr 2018.
Torben Haugaard: Board of directors, 3 Oct 2008 to 4 May 2017.
Niels Egede Saabye Borg: Board of directors, 3 Oct 2008 to 15 Oct 2009.

3 Oct 2008 to 1 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Gross profit	11,747	16,911	27,296	33,737	37,313
Operating profit	+410	+434	+1,197	+2,385	+1,789
Result for the year	+493	+272	+939	+1,800	+1,283
Equity	1,728	1,900	2,839	4,539	3,821
Total assets	5,416	7,462	10,796	11,562	13,416
Employees (average)	29	41	56	71	80
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	5%	44%	53.1%	23.6%	10.6%
EBITDA	568	655	1,436	2,678	2,117
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	4.8%	3.9%	5.3%	7.9%	5.7%
Employee growth (vækst i antal ansatte)	0%	41.4%	36.6%	26.8%	12.7%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	162	2,916	2,516	4,090	1,332
Gearing, NIBD / EBITDA	0.3x	4.5x	1.8x	1.5x	0.6x
ROIC (afkast af investeret kapital)	29.2%	7.5%	19.3%	26.6%	27.4%
Capex (investeringer i anlægsaktiver)	166^{note 1}	709^{note 1}	397^{note 1}	373^{note 1}	759^{note 1}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2026
1 Jul 2025 to 30 Jun 2026, published 27 Sep 2026
XHTML
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 2 Sep 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 2 Sep 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 23 Oct 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 25 Dec 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registration

Address: Valhøjs Alle 126
2610 Rødovre
Rødovre Municipality
CVR record last changed: 9 Oct 2026
Data read: 1 Nov 2026

Production Units

50 registered in CVR.

Det Kinesiske Lysthus
P-number 1024693941Frederiksberg Runddel 3, 2000 Frederiksberg
Simply Cooking A/S; Kantinen Århus Universitet Emdrup
P-number 1017962503Emdrupvej 101, 2400 København NV
Simply Cooking A/S; Bistropol
P-number 1018665324Tagensvej 18, 2200 København N
Simply Cooking Café KU.BE
P-number 1021687746Dirch Passers Allé 4, 2000 Frederiksberg
SIMPLY COOKING A/S; Delikantinen
P-number 1013860765Øster Farimagsgade 5, 1353 København K

Show 45 more

NFA - Simply Cooking
P-number 1021871768Lersø Parkallé 105, 2100 København Ø
Panum Instituttet Kantinen Sund
P-number 1015252487Blegdamsvej 3, 2200 København N
Simply Cooking A/S; Designskolen
P-number 1017006505Philip De Langes Allé 10, 1435 København K
RUC - Simply Cooking
P-number 1021871776Universitetsvej 1, 4000 Roskilde
Simply Cooking A/S; Nero Port Personalekantine
P-number 1015653007Kay Fiskers Plads 9, 2300 København S
CIS Kantine - Simply Cooking A/S
P-number 1022013048Levantkaj 4, 2150 Nordhavn
Titanhuset kantinen v/ Simply Cooking A/S
P-number 1029292023Titangade 13, 2200 København N
SIMPLY COOKING A/S - HM
P-number 1029471130Ventrupparken 7, 2670 Greve
Simply Cooking A/S - Fredericia Idrætscenter
P-number 1029634552Vestre Ringvej 100, 7000 Fredericia
Simply Cooking
P-number 1028875491Bundgårdsvej 40, 7000 Fredericia
Simply Cooking - Hørsholm
P-number 1026222539Kogle Alle 1, 2970 Hørsholm
SIMPLY COOKING A/S - Café Titanhus
P-number 1030230244Titangade 9, 2200 København N
SIMPLY COOKING A/S - North Media A/S
P-number 1031272544Gladsaxe Møllevej 28, 2860 Søborg
SIMPLY COOKING A/S - FK Distribution A/S
P-number 1031272528Bredebjergvej 6, 2630 Taastrup
Simply Cooking A/S; KEA GBG
P-number 1018665421Guldbergsgade 29, 2200 København N
Simply Cooking | KB45
P-number 1020277056Kalvebod Brygge 45, 1560 København V
Simply Cooking - PA295
P-number 1029505620Park Allé 295, 2605 Brøndby
Simply Cooking A/S - Clever A/S
P-number 1030785327Støberigade 14, 2450 København SV
Simply Cooking | Styrelsen for Arbejdsmarked og Rekruttering
P-number 1019987252Njalsgade 72, 2300 København S
Caféen, Simply Cooking
P-number 1022723908Lygten 37, 2400 København NV
Simply Cooking
P-number 1027000610Gammel Køge Landevej 84, 2500 Valby
Simply Cooking A/S - SKAT
P-number 1023413015Universitetsvej 2, 4000 Roskilde
Alle Tiders Køkken
P-number 1027844576Vestre Ringvej 101, 7000 Fredericia
Simply Cooking
P-number 1027844193Erhvervsvej 2, 2600 Glostrup
Simply Cooking A/S - Leman Taulov
P-number 1029498292Nordensvej 17, 7000 Fredericia
SIMPLY COOKING A/S - Lyngbyhus
P-number 1030355799Lyngby Hovedgade 4, 2800 Kongens Lyngby
Simply Cooking - Hørkær
P-number 1032749328Hørkær 20, 2730 Herlev
Simply Cooking - Lindehuset
P-number 1027000629Lindevangs Alle 8, 2000 Frederiksberg
Simply Cooking A/S; Cafe OG
P-number 1018665502Kirkevej 5, 2920 Charlottenlund
Simply Cooking A/S, Food Truck
P-number 1022147257Universitetsvej 3, 4000 Roskilde
Toms personalekantine
P-number 1014513295Toms Alle 1, 2750 Ballerup
Toms personalekantine
P-number 1014513287Toms Alle 1, 2750 Ballerup
Simply Cooking A/S; Madteater
P-number 1018665464Per Knutzons Vej 5, 1437 København K
Simply Cooking A/S, FK
P-number 1018780522Bredebjergvej 6, 2630 Taastrup
SIMPLY COOKING A/S - Golfcenter
P-number 1027557623Køgevej 87, 4600 Køge
Simply Cooking A/S Titanhus
P-number 1029292031Titangade 13, 2200 København N
SIMPLY COOKING A/S
P-number 1011220483Valhøjs Alle 126, 2610 Rødovre
Simply Cooking A/S - Leman Greve
P-number 1029498306Ventrupvej 6, 2670 Greve
Simply Cooking A/S Freja
P-number 1029981333Litauen Alle 6, 2630 Taastrup
Simply Cooking - Loomis Kantine
P-number 1029981317Litauen Alle 1, 2630 Taastrup
Simply Cooking A/S, KEA PCG
P-number 1019617889Prinsesse Charlottes Gade 38, 2200 København N
Simply Cooking A/S, KEA Lygten
P-number 1022678880Lygten 16, 2400 København NV
Simply Cooking - Palmehaven
P-number 1025753158Bernstorffsgade 21, 1577 København V
Simply Cooking A/S- Bistroen
P-number 1029981368Generatorvej 8, 2860 Søborg
Simply Cooking - Bjerregårdsvej
P-number 1031891309Bjerregårdsvej 16, 2500 Valby

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

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Registration

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People

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Who Is Behind It

Ownership

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Owned Companies

People

Current (3)

Founders (1)

Network

Roles Over Time

Network

Financials

Annual Reports

Financials

Changes

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Current (3)

Founders (1)

Network

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Production Units

Network

Its people and their other companies