SOCIAL FOOD HOLDING ApS (CVR 34212961) Company Profile

Ownership

No current owner is registered.

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

Former owners (8)

THORØE HOLDING ApS
CVR 2850550733.3% to under 50% of capital and votesnotified 10 Mar 20171 Jan 2015 to 30 Sep 2024
Jesper Svendsen
5% to under 10% of capital and votesnotified 30 Dec 201930 Sep 2019 to 30 Dec 2019
INVESTEC HOLDING ApS
CVR 5634981210% to under 15% of capital, 20% to under 25% of votes18 Dec 2015 to 31 Mar 2016
LEDERNES HOVEDORGANISATION
CVR 5699581115% to under 20% of capital and votesnotified 31 May 201810 Mar 2017 to 30 Sep 2024
HYLLEBERG INVEST ApS
CVR 306140705% to under 10% of capital and votesnotified 27 Oct 202131 May 2018 to 30 Sep 2024
MENICO ApS
CVR 3189285615% to under 20% of capital and votesnotified 27 Oct 20211 Jan 2015 to 30 Sep 2024
CASPER SCHEIBYE HOLDING ApS
CVR 360355955% to under 10% of capital and votesnotified 10 Mar 20171 Jan 2015 to 30 Sep 2024
Hans Christian Bidstrup
10% to under 15% of capital and votesnotified 27 Oct 20211 Feb 2017 to 30 Sep 2024

Owned Companies

1 Danish company.

SOCIAL FOOD DANMARK ApS
SubsidiaryCVR 35523537100% of capital and votesUnder bankruptcy

Found by searching the CVR owner register (ejerregister) for SOCIAL FOOD HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (5)

Social Vanilla ApS
CVR 4139800010% to under 15% of capital and votes27 May 2020 to 10 Jan 2024
Casju ApS
CVR 4167684120% to under 25% of capital and votes27 Dec 2021 to 16 Jun 2023
BITE app IVS
CVR 4043316310% to under 15% of capital and votes9 Apr 2019 to 2 Nov 2020
So Ice ApS
CVR 3992819150% to under 66.7% of capital and votes1 Oct 2018 to 5 Dec 2019
Kijiji 2.2 ApS
CVR 3473911050% to under 66.7% of capital and votes28 Dec 2017 to 28 Dec 2017

Subsidiaries (datterselskaber): Pro: in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

THORØE HOLDING ApSFounded 18 Jan 2012

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

Former (9)

Thor ThorøeExecutive board 18 Jan 2012 to 21 Oct 2022, Board of directors 26 Aug 2014 to 21 Oct 2022
Casper Haugaard ScheibyeExecutive board 26 Aug 2014 to 31 May 2022, Board of directors 26 Aug 2014 to 31 May 2018
Hans Christian BidstrupExecutive board 25 Nov 2019 to 19 Mar 2020, Executive board 21 Oct 2022 to 15 Aug 2023, Board of directors 10 Mar 2017 to 31 May 2018, Board of directors 21 Oct 2022 to 15 Aug 2023
Steen GedeBoard of directors 31 May 2018 to 7 Jun 2022 (appointed under the articles)
Jesper SvendsenBoard of directors 31 May 2018 to 11 Dec 2019
Mette Marie Louise StougaardBoard of directors 7 Jun 2022 to 21 Oct 2022
Fritz van HauenBoard of directors 26 Aug 2014 to 7 Jun 2022, Board of directors 11 Aug 2023 to 15 Aug 2023
Bodil Nordestgaard IsmirisBoard of directors 10 Mar 2017 to 31 May 2018
Ole LarsenLiquidator 18 Sep 2023 to 16 Oct 2023 (appointed by the probate court (skifteretten))

Network

Roles Over Time

Former (9)

Ole Larsen: Liquidator, 18 Sep 2023 to 16 Oct 2023.
Hans Christian Bidstrup: Board of directors, 10 Mar 2017 to 31 May 2018; Executive board, 25 Nov 2019 to 19 Mar 2020; Executive board, 21 Oct 2022 to 15 Aug 2023; Board of directors, 21 Oct 2022 to 15 Aug 2023.
Fritz van Hauen: Board of directors, 26 Aug 2014 to 7 Jun 2022; Board of directors, 11 Aug 2023 to 15 Aug 2023.
Thor Thorøe: Executive board, 18 Jan 2012 to 21 Oct 2022; Board of directors, 26 Aug 2014 to 21 Oct 2022.
Mette Marie Louise Stougaard: Board of directors, 7 Jun 2022 to 21 Oct 2022.
Steen Gede: Board of directors, 31 May 2018 to 7 Jun 2022.
Casper Haugaard Scheibye: Executive board, 26 Aug 2014 to 31 May 2022; Board of directors, 26 Aug 2014 to 31 May 2018.
Jesper Svendsen: Board of directors, 31 May 2018 to 11 Dec 2019.
Bodil Nordestgaard Ismiris: Board of directors, 10 Mar 2017 to 31 May 2018.

18 Jan 2012 to 11 Nov 2026.

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

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019	2020	2021
Gross profit	-546	-72	-2	-100	-122
Operating profit	-759	-284	-214	-356	-334
Result for the year	-5,538	-1,794	-4,784	-3,369	-875
Equity	4,457	4,563	2,858	-511	-491
Total assets	5,319	4,743	4,425	882	912
Employees (average)	Not reported	Not reported	Not reported	1	1
Credit metrics (Dandex calculations)
EBITDA	-546	-72	-2	-144	-122
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	n.m.^{note 2}	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	0^{note 3}	0^{note 3}	0^{note 3}	0^{note 3}	0^{note 3}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 n.m.: the year before is not positive
3 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 15 Jun 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 25 Jun 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 27 Aug 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 4 Jun 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 4 Jun 2018
PDF

Financials

Changes

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

Signals (signaler)

Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For SOCIAL FOOD HOLDING ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2017 to 2021.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2017 to 2021.
Advanced estimates: Control tenure, holding company assets and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator18 Sep 2023 to 16 Oct 2023
Purpose (Formål): Selskabets formål er at drive virksomhed med handel, produktion og dermed forbundne aktiviteter, samt eje kapitalandele i virksomheder.26 Aug 2014 to 30 Sep 2024
Audit opted out (Revision fravalgt): No18 Jan 2012 to 30 Sep 2024
Articles of association last changed (Seneste vedtægtsdato): 7 Jun 2022until 30 Sep 2024
Share classes (Kapitalklasser): No27 Oct 2021 to 30 Sep 2024
Owners under 5% registered (Ejerregistrering under 5 procent): No25 May 2016 to 30 Sep 2024

Share Capital

Each registered value from the day it took effect, newest first.

27 Oct 2021268,628 DKK+12,725
30 Dec 2019255,903 DKK+23,264
30 Sep 2019232,639 DKK+12,244
31 May 2018220,395 DKK+11,020
10 Mar 2017209,375 DKK+41,875
18 Dec 2015167,500 DKK+17,000

Earlier values (2)

21 Oct 2015150,500 DKK+70,500
18 Jan 201280,000 DKKEarliest in CVR

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

34 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

2 Oct 2024
Status change
Konkursbehandlingen afsluttet 30.09.2024, virksomheden opløst
20 Oct 2023
Status change Audit change People change
Konkursdekret afsagt 16.10.2023 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Ole Larsen, den 16.10.2023.
Revision:
27 Sep 2023
People change
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Ole Larsen, 1151 København K, den 18.09.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
15 Aug 2023
People change Status change Audit change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 15.08.2023
Bestyrelse:
Fratrådte:
Hans Christian Bidstrup, (formand), den 15.08.2023, Fritz van Hauen, den 15.08.2023.
Direktion:
Fratrådte:
Show the full announcement
Hans Christian Bidstrup, (adm. dir), den 15.08.2023.
Revision:
Fratrådte:
WILLADS & VIBE-HASTRUP GODKENDTE REVISORER ApS, den 15.08.2023.
11 Aug 2023
People change
Bestyrelse:
Tiltrådte:
Fritz van Hauen, den 11.08.2023.
5 Dec 2022
Address change
Ny adresse: Ordrup Jagtvej 91, 2920 Charlottenlund
Ny kommune: Gentofte
14 Nov 2022
People change
Bestyrelse:
Tiltrådte:
Hans Christian Bidstrup, (formand), den 21.10.2022.
Direktion:
Tiltrådte:
Hans Christian Bidstrup, (adm. dir), den 21.10.2022.
22 Oct 2022
People change
Bestyrelse:
Fratrådte:
Mette Marie Louise Stougaard, (formand), den 21.10.2022, Thor Thorøe, den 21.10.2022.
Direktion:
Fratrådte:
Thor Thorøe, den 21.10.2022.
8 Jun 2022
People change
Vedtægter ændret: 07.06.2022
Bestyrelse:
Fratrådte:
Steen Gede, (formand), den 07.06.2022, Fritz van Hauen, den 07.06.2022.
Tiltrådte:
Mette Marie Louise Skjøth, (formand), den 07.06.2022, Thor Thorøe, den 07.06.2022.
31 May 2022
People change
Direktion:
Fratrådte:
Casper Haugaard Scheibye, den 31.05.2022.
Tiltrådte:
Thor Thorøe, den 31.05.2022.

Show 24 more

12 Apr 2022
People change
Bestyrelse:
Fratrådte:
Thor Thorøe, den 01.06.2021.
28 Oct 2021
Capital change
Vedtægter ændret: 27.10.2021
Kapitalforhøjelsen er besluttet den 27.10.2021.
kr. 12.725,00, indbetalt kontant, kurs 7.033,92.
Kapitalen udgør herefter kr. 268.628,00.
21 Dec 2020
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.12.2020.
Tiltrådte:
CVR-NR. 29619670 WILLADS & VIBE-HASTRUP GODKENDTE REVISORER ApS, Nordlysvænget 10A, 3000 Helsingør, den 21.12.2020.
11 May 2020
Address change
Ny adresse: Meterbuen 18, st., 2740 Skovlunde
Ny kommune: Ballerup
19 Mar 2020
People change
Bestyrelse:
Fratrådte:
Steen Gede, (næstformand), den 19.03.2020.
Tiltrådte:
Steen Gede, (formand), den 19.03.2020.
Direktion:
Show the full announcement
Fratrådte:
Hans Christian Bidstrup, (adm. dir), den 19.03.2020.
Tiltrådte:
Casper Haugaard Scheibye, den 19.03.2020.
30 Dec 2019
Capital change
Vedtægter ændret: 30.12.2019
Kapitalforhøjelsen er besluttet den 30.12.2019.
kr. 23.264,00, indbetalt kontant, kurs 6.447,73.
Kapitalen udgør herefter kr. 255.903,00.
11 Dec 2019
People change
Bestyrelse:
Fratrådte:
Jesper Svendsen, (formand), den 11.12.2019.
2 Dec 2019
People change
Direktion:
Fratrådte:
Thor Thorøe, (adm. dir), den 25.11.2019.
Tiltrådte:
Hans Christian Bidstrup, (adm. dir), den 25.11.2019.
30 Sep 2019
Capital change
Vedtægter ændret: 30.09.2019
Kapitalforhøjelsen er besluttet den 30.09.2019.
kr. 12.244,00, indbetalt kontant, kurs 12.895,30.
Kapitalen udgør herefter kr. 232.639,00.
8 Jun 2018
People change Capital change
Vedtægter ændret: 31.05.2018
Kapitalforhøjelsen er besluttet den 31.05.2018.
kr. 11.020,00, indbetalt kontant, kurs 17.241,38.
Kapitalen udgør herefter kr. 220.395,00.
Bestyrelse:
Fratrådte:
Show the full announcement
Hans Christian Bidstrup, den 31.05.2018, Bodil Nordestgaard Ismiris, den 31.05.2018, Casper Haugaard Scheibye, den 31.05.2018.
Tiltrådte:
Steen Gede (næstformand), den 31.05.2018, Jesper Svendsen (formand), den 31.05.2018.
16 Nov 2017
Audit change
Revision:
Fratrådte:
KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.10.2017.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 26.10.2017.
22 Aug 2017
Audit change
Revision:
Fratrådte:
KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.08.2017.
Tiltrådte:
CVR-NR. 38751646 KOVSTED & SKOVGÅRD STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Ringgade 61, 8200 Aarhus N, den 08.08.2017.
29 Jun 2017
Address change People change
Ny adresse: Vedbæk Strandvej 391, 2950 Vedbæk
Ny kommune: Rudersdal
Bestyrelse:
Fratrådte:
.
Direktion:
Show the full announcement
Fratrådte:
Casper Haugaard Scheibye, den 29.06.2017.
Tiltrådte:
Thor Thorøe (adm. dir), den 29.06.2017.
15 Mar 2017
Capital change People change
Vedtægter ændret: 10.03.2017
Kapitalforhøjelsen er besluttet den 10.03.2017.
kr. 41.875,00, indbetalt kontant, kurs 17.910,45.
Kapitalen udgør herefter kr. 209.375,00.
Bestyrelse:
Tiltrådte:
Hans Christian Bidstrup, den 10.03.2017, Bodil Nordestgaard Ismiris, den 10.03.2017.
21 Dec 2015
Capital change
Vedtægter ændret: 18.12.2015
Kapitalforhøjelse: kr. 17.000,00, indbetalt kontant, kurs 8.823,52.
Kapitalen udgør herefter kr. 167.500,00.
27 Oct 2015
People change Capital change
Vedtægter ændret: 21.10.2015
Kapitalforhøjelse: kr. 15.000,00, indbetalt ved konvertering af gæld, kurs 10.000,00. kr. 54.000,00, indbetalt ved konvertering af gæld, kurs 2.778,00. kr. 1.500,00, indbetalt ved konvertering af gæld, kurs 10.000,00.
Kapitalen udgør herefter kr. 150.500,00.
17 Sep 2014
Other
Ny adresse:
c/o Casper Scheibye, Søsumvej 81, Søsum, 3670 Veksø Sjælland.
Ny kommune:
Egedal.
2 Sep 2014
Other
Vedtægter ændret:
26.08.2014.
Selskabet tegnes af en direktør
1 Sep 2014
Other People change
Vedtægter ændret:
26.08.2014.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Fritz van Hauen, den 26.08.2014, Casper Haugaard Scheibye, den 26.08.2014, Thor Thorøe, den 26.08.2014.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Thor Thorøe, den 26.08.2014.
Indtrådt i direktionen:
Casper Haugaard Scheibye, den 26.08.2014.
23 Sep 2013
Other
Vedtægter ændret:
20.09.2013.
Nyt navn:
SOCIAL FOOD HOLDING ApS.
4 Jul 2013
Other Audit change
Revision:
Udtrådt af revisionen:
Bagner Revision, den 03.07.2013.
Indtrådt i revisionen:
KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestre Ringgade 61, 8200 Aarhus N, den 03.07.2013.
30 Oct 2012
Other
Vedtægter ændret:
25.09.2012.
Ny adresse:
c/o Thor Thorøe, Klampenborgvej 5, 2930 Klampenborg.
Ny kommune:
Gentofte.
29 Oct 2012
Other
Vedtægter ændret:
25.09.2012.
Nyt navn:
SOCIAL-GOOD-STORIES ApS.
19 Jan 2012
New company
Stiftelsesdato:
18.01.2012.
Seneste vedtægtsdato:
18.01.2012.
Kapital:
kr. 80.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 106,25.
Stifter:
CVR-NR. 28505507 THORØE HOLDING ApS, Klampenborgvej 5, 2930 Klampenborg, den 18.01.2012.
Direktion:
Thor Thorøe, den 18.01.2012.
Selskabet tegnes af direktionen.
Revision:
Bagner Revision, 8200 Aarhus N, den 18.01.2012.
Første regnskabsår:
18.01.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Ordrup Jagtvej 91
2920 Charlottenlund
Gentofte Municipality
CVR record last changed: 2 Oct 2024
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

SOCIAL FOOD HOLDING ApS
P-number 1017419621Ordrup Jagtvej 91, 2920 Charlottenlund

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

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

Dandex Estimates

People

Current (0)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (0)

Founders (1)

Network

Companies it owns

Network

Roles Over Time

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Companies it owns