CVR 34354634Private limited company (ApS)Anden detailhandel med fødevarer i specialforretninger (472900)BallerupFounded 27 Feb 2012
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about IFOOD EVOLUTION ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
0
CVR registry, 2016
Gross profit
-224.6K
DKK, annual report 2014
Result
-1.4M
DKK, annual report 2014
Equity
-705.5K
DKK, annual report 2014
HEALTHY HOLDINGS ApSCVR 34352127, 50% to under 66.7% of capital and votes, until 6 Dec 2016
GAIA SPORT A/SCVR 35212884, 50% to under 66.7% of capital and votes, until 6 Dec 2016
Mai Louise Lindberguntil 15 Jan 2016
Equity was negative at 31 Dec 2014: -705.5K DKK. Dandex estimate, computed 4 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3435212750% to under 66.7% of capital and votesnotified 15 Jun 201520 May 2015 to 6 Dec 2016
CVR 3521288450% to under 66.7% of capital and votes15 Jun 2015 to 6 Dec 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Feb 2012 to 4 Nov 2026.
2016, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 4 | 9 | 9 | 6 | 7 | 6 | 4 | 4 | 3 | 3 | 4 | 4 | 5 | 2 | 0 |
| FTE | 1 | 2 | 5 | 5 | 5 | 5 | 5 | 3 | 3 | 2 | 2 | 3 | 3 | 3 | 1 | 1 |
| Series | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012 to 2014 and 2016; monthly Jan 2015 to Dec 2015.
Latest 2016, published 24 Dec 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 |
|---|---|---|---|
| Gross profit | 4 | Not reported | -225 |
| Result for the year | Not reported | Not reported | -1,410 |
| Equity | Not reported | Not reported | -706 |
| Total assets | Not reported | Not reported | 1,675 |
| Credit metrics (Dandex calculations) | |||
| EBITDA | Not reportednote 1 | Not reportednote 1 | -1,660note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 3 | Not reportednote 3 | 1,694 |
| ROIC (afkast af investeret kapital) | Not reportednote 4 | Not reportednote 5 | -271.3%note 6 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2012 covers 10 months (27 Feb to 31 Dec 2012). Changes against it compare periods of different length.
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).
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
PLAIN RAW BY MARTYNBROOK.COM ApS UNDER KONKURS
IFOOD CHOICE ApS UNDER KONKURS
Konkursbehandlingen afsluttet 06.12.2016, virksomheden opløst
Binavne:
PLAIN RAW BY MARTYNBROOK.COM ApS UNDER TVANGSOPLØSNING
IFOOD CHOICE ApS UNDER TVANGSOPLØSNING
Konkursdekret afsagt 11.03.2016 af Sø- og Handelsrettens Skifteretsafdeling
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 24.02.2016
Bestyrelse:
Fratrådte:
Mai Louise Lindberg (formand), den 24.02.2016, Anders Jess Madsen, den 24.02.2016, Susanne Milo, den 24.02.2016, Asif Jamal Uddin, den 24.02.2016.
Revision:
Fratrådte:
DANSK REVISION HILLERØD GODKENDT REVISIONSAKTIESELSKAB, den 24.02.2016.
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Anders Jess Madsen, den 05.01.2016.
Tiltrådte:
Mai Louise Lindberg, den 05.01.2016.
CVR-nummer:
34354634.
NAVN:
IFOOD EVOLUTION ApS.
Adresse: Industriparken 23, 2750 Ballerup.
Kommune: Ballerup.
Vedtægter ændret: 23.06.2015
Bestyrelse:
Tiltrådte:
Mai Louise Lindberg, (formand), , den 23.06.2015, Anders Jess Madsen, den 23.06.2015, Susanne Milo, den 23.06.2015, Asif Jamal Uddin, den 23.06.2015.
Direktion:
Fratrådte:
Mai Louise Lindberg, den 23.06.2015.
Tiltrådte:
Anders Jess Madsen, den 23.06.2015.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to medlemmer af bestyrelsen eller af den samlede bestyrelse..
CVR-nummer:
34354634.
NAVN:
IFOOD EVOLUTION ApS.
Adresse: Industriparken 23, 2750 Ballerup.
Kommune: Ballerup.
Vedtægter ændret: 20.05.2015
Kapitalforhøjelse: kr. 20.000,00, indbetalt ved konvertering af gæld, kurs 6.951,00.
Kapitalen udgør herefter kr. 100.000,00.
Vedtægter ændret:
26.06.2013.
Nyt navn:
IFOOD EVOLUTION ApS.
Ny adresse:
Industriparken 23, 2750 Ballerup.
Ny kommune:
Ballerup.
Binavn:
PLAIN RAW BY MARTYNBROOK.COM ApS.
Nyt binavn: IFOOD CHOICE ApS.
Ny adresse:
c/o Hans Birkholm, Kagerupvej 5, Bendstrup, 3400 Hillerød.
Ny kommune:
Hillerød.
Vedtægter ændret:
27.11.2012.
Nyt navn:
IFOOD CHOICE ApS.
Nyt binavn: PLAIN RAW BY MARTYNBROOK.COM ApS.
Stiftelsesdato:
27.02.2012.
Seneste vedtægtsdato:
27.02.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 550,00.
Stifter:
CVR-NR. 34352127 HEALTHY HOLDINGS ApS, Nordre Strandvej 33, 3250 Gilleleje, den 27.02.2012.
Direktion:
Direktør Mai Louise Lindberg, den 27.02.2012.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 26580390 TIMEVISION HILLERØD GODKENDT REVISIONSAKTIESELSKAB, Vølundsvej 6B, 3400 Hillerød, den 27.02.2012.
Første regnskabsår:
27.02.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017508179Industriparken 23, 2750 Ballerup
