DIET4LIFE ApS (CVR 35054707) company profile

Ownership

ASTEIO ApS
CVR 294260315% to under 10% of capital and votessince 14 Nov 2025
STAGSTED ApS
CVR 3505406566.7% to under 90% of capital and votesclass Bnotified 14 Nov 2025since 20 Feb 2015
Konsulenthuset MY, Nivaa ApS
CVR 3932188215% to under 20% of capital and votesnotified 12 Dec 2025since 26 Mar 2025

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

Former owners (4)

Jan Stagsted
50% to under 66.7% of capital and votes26 Mar 2025 to 26 Mar 2025
DANISH CROWN A/S
CVR 2612126450% to under 66.7% of capital and votesclass Anotified 1 Oct 201720 Feb 2015 to 1 Oct 2017
DAT-SCHAUB A/S
CVR 3335317015% to under 20% of capital and votesclass Anotified 9 Jan 20211 Oct 2017 to 6 Jan 2021
D4L Invest ApS
CVR 4243359450% to under 66.7% of capital and votesnotified 30 Jun 20221 Jun 2021 to 30 Jun 2022

Control chain

Ultimate controller
Jan Stagsted
Holds 66.7% to under 90% of capital and votes in STAGSTED ApS, since 4 Mar 2013
Capital66.7% to under 90%
Votes66.7% to under 90%
Holding company
STAGSTED ApS
CVR 35054065Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in DIET4LIFE ApS, since 20 Feb 2015
Capital66.7% to under 90%
Votes66.7% to under 90%
This company
DIET4LIFE ApS
CVR 35054707

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 14 Nov 2026.

Owned companies

DIET4LIFE ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for DIET4LIFE 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 (1)

Bio Consult ApS
CVR 4429327750% to under 66.7% of capital and votes11 Sep 2023 to 10 Jul 2025

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 14 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 14 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise2 average employees, balance sheet EUR 1.8M in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 14 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedFewer than 5 employees 5 and 10 years before Aug 2026, too few to read a rate from. Dandex estimate, rule v1, computed 14 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedUncertain: the decision model was below 0.8 and the registered industry did not settle it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (3)

Jan StagstedExecutive board since 4 Mar 2013, Board of directors since 1 Jun 2021
Jan Boeg HansenBoard of directors since 5 Jan 2026
Erik Torngaard HansenBoard of directors since 1 Jun 2021

Founders (1)

STAGSTED ApSFounded 4 Mar 2013, holds a current role

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

Former (8)

Erik Hebsgaard MunkBoard of directors 1 Jun 2021 to 31 Jan 2023
Morten Fredborg AndreasenBoard of directors 8 Oct 2018 to 29 Nov 2019
Steen NordstrømBoard of directors 1 Feb 2023 to 27 Mar 2023 (employee-elected)
Frank KnudsenBoard of directors 10 Apr 2013 to 20 Feb 2015
Thomas Bruno PedersenBoard of directors 1 Jun 2021 to 15 Jun 2022
Lars Visbech SørensenBoard of directors 10 Apr 2013 to 6 Jan 2021
Bjarne LarsenBoard of directors 15 May 2017 to 8 Oct 2018
Lars Engell FriisBoard of directors 1 Jun 2021 to 15 Jun 2022

Network

Roles over time

Jan Stagsted: Executive board, 4 Mar 2013 to today; Board of directors, 1 Jun 2021 to today; Board of directors, 10 Apr 2013 to 9 Jan 2021.
Jan Boeg Hansen: Board of directors, 5 Jan 2026 to today; Board of directors, 20 Feb 2015 to 15 May 2017.
Erik Torngaard Hansen: Board of directors, 1 Jun 2021 to today; Board of directors, 20 Feb 2015 to 6 Jan 2021.

4 Mar 2013 to 14 Nov 2026.

Former (8)

Steen Nordstrøm: Board of directors, 1 Feb 2023 to 27 Mar 2023.
Erik Hebsgaard Munk: Board of directors, 1 Jun 2021 to 31 Jan 2023.
Thomas Bruno Pedersen: Board of directors, 1 Jun 2021 to 15 Jun 2022.
Lars Engell Friis: Board of directors, 1 Jun 2021 to 15 Jun 2022.
Lars Visbech Sørensen: Board of directors, 10 Apr 2013 to 6 Jan 2021.
Morten Fredborg Andreasen: Board of directors, 8 Oct 2018 to 29 Nov 2019.
Bjarne Larsen: Board of directors, 15 May 2017 to 8 Oct 2018.
Frank Knudsen: Board of directors, 10 Apr 2013 to 20 Feb 2015.

10 Apr 2013 to 14 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

Headcount

EmployeesFTE

Aug 2026, monthly: 2 employees, 2 FTE

Show as table

Registry headcount, Feb 2015 to Aug 2026, oldest left to newest right
Period	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	2	2	2	2	2	3	3	3	3	3	3	2	3	3	3	3	4	3	3	3	3	3	3	3	3	4	4	4	4	4	4	3	4	4	4	4	4	3	5	4	4	4	4	4	4	3	4	3	3	3	3	3	2	2	3	3	3	3	3	3	3	3	3	1	1	1	1	3	3	1	1	2	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
FTE	1	1	1	1	1	3	2	2	2	2	2	1	2	2	2	2	3	3	2	2	2	2	2	2	3	4	4	4	4	4	4	3	4	4	4	4	4	3	4	3	3	3	3	3	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1	1	3	2	1	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
Series	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Feb 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-414	-385	-423	-409	215
Operating profit	-739	-563	-664	-575	+52
Result for the year	-558	-466	-534	-449	-92
Equity	13,280	9,764	9,230	8,780	11,838
Total assets	15,909	12,326	12,268	12,448	13,774
Employees (average)	2	2	2	2	2
Credit metrics (Dandex calculations)
EBITDA	-610	-407	-506	-417	198
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	684^{note 1}	1,207^{note 1}	349^{note 1}	312^{note 1}	815^{note 1}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is 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 Dandex estimate: capex from the balance sheet change plus D&A

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

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 29 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 8 Jul 2024
PDF XHTML
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Aug 2023
XHTML
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
XHTML

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are 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 DIET4LIFE ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings and revenue model.
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): Selskabet tegnes af bestyrelsesformanden i forening med en direktør, eller af den samlede bestyrelse.since 10 Jun 2021
Purpose (formål): Selskabets formål er udvikling af nye kosttilskud og aktivitet i tilknytning hertil.since 19 Dec 2017
Audit opted out (revision fravalgt): Nosince 4 Mar 2013
Articles of association last changed (seneste vedtægtsdato): 12 Dec 2025
Share classes (kapitalklasser): Nosince 12 Dec 2025
Financial year change (omlægning af regnskabsår): 1 Oct 2020 to 31 Dec 2020

Share capital

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

12 Dec 2025DKK 1,128,111+17,000
14 Nov 2025DKK 1,111,111+311,111
1 Jun 2021DKK 800,000+400,000
19 May 2021DKK 400,000-24,952
4 Jun 2018DKK 424,952+64,385
12 Dec 2017DKK 360,567+64,385

Earlier values (3)

20 Feb 2015DKK 296,182+167,402
10 Apr 2013DKK 128,780+48,780
4 Mar 2013DKK 80,000Earliest in CVR

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: None recorded
Address changes: None recordedAt the current address for 13.7 years
Status changes: None recorded
Auditor changes: 4 in all, none in the last 5 years; latest 12 Mar 2021With the current audit firm for 5.7 years

Addresses (adresser)

4 Mar 2013 to now
Bygaden 45, 8450 Hammel

Audit firms (revision)

12 Mar 2021 to now
STATSAUT. REVISOR J LØBNER ApS
20 Feb 2017 to 12 Mar 2021
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
29 Apr 2015 to 20 Feb 2017
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
1 Oct 2014 to 29 Apr 2015
Dansk Revision Århus, Godkendt Revisionsaktieselskab
4 Mar 2013 to 1 Oct 2014
MUNK & IVERSEN ApS

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

23 Mar 2026
Capital change
Vedtægter ændret: 12.12.2025
Kapitalforhøjelsen er besluttet den 12.12.2025.
kr. 17.000,00, indbetalt kontant, kurs 4.411,76.
Kapitalen udgør herefter kr. 1.128.111,00.
6 Jan 2026
People change
Bestyrelse:
Tiltrådte:
Jan Boeg Hansen, den 05.01.2026.
14 Nov 2025
Capital change
Vedtægter ændret: 14.11.2025
Kapitalforhøjelsen er besluttet den 14.11.2025.
kr. 177.778,00, indbetalt ved konvertering af gæld, kurs 899,99. kr. 44.445,00, indbetalt ved konvertering af gæld, kurs 899,98. kr. 88.888,00, indbetalt ved konvertering af gæld, kurs 450,00.
Kapitalen udgør herefter kr. 1.111.111,00.
27 Mar 2023
People change
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Steen Nordstrøm, den 27.03.2023.
1 Feb 2023
People change
Bestyrelse:
Fratrådte:
Erik Hebsgaard Munk, den 31.01.2023.
Valgt af medarbejderne i virksomheden:
Tiltrådte:
Steen Nordstrøm, den 01.02.2023.
22 Aug 2022
People change
Bestyrelse:
Fratrådte:
Lars Engell Friis, (formand), den 15.06.2022, Erik Torngaard Hansen, den 15.06.2022, Thomas Bruno Pedersen, den 15.06.2022.
Tiltrådte:
Erik Torngaard Hansen, (formand), den 15.06.2022.
10 Jun 2021
Capital change People change
Vedtægter ændret: 01.06.2021
Kapitalforhøjelsen er besluttet den 01.06.2021.
kr. 400.000,00, indbetalt kontant, kurs 1.500,00.
Kapitalen udgør herefter kr. 800.000,00.
Bestyrelse:
Tiltrådte:
Lars Engell Friis, (formand), den 01.06.2021, Erik Torngaard Hansen, den 01.06.2021, Erik Hebsgaard Munk, den 01.06.2021, Thomas Bruno Pedersen, den 01.06.2021, Jan Stagsted, den 01.06.2021.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør,eller af den samlede bestyrelse.
19 May 2021
Capital change
Vedtægter ændret: 19.05.2021
Kapitalnedsættelse besluttet 12.03.2021 er gennemført 19.05.2021.
Kapitalen udgør herefter kr. 400.000,00.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2020 - 31.12.2020
17 Mar 2021
Audit change Capital change
Kapitalnedsættelse besluttet 12.03.2021 henlæggelse til særlig reserve kr. 24.952,00 til kurs 1,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.03.2021.
Tiltrådte:
CVR-NR. 29538565 STATSAUT. REVISOR J LØBNER ApS, Nørregade 14, 8850 Bjerringbro, den 12.03.2021.
17 Mar 2021
People change Capital change
Vedtægter ændret: 12.03.2021
Bestyrelse:
Fratrådte:
Erik Torngaard Hansen, den 06.01.2021, Lars Visbech Sørensen, den 06.01.2021.
Selskabet tegnes af Selskabets direktør.

Show 15 more

9 Jan 2021
People change
Bestyrelse:
Fratrådte:
Jan Stagsted, (formand), den 09.01.2021.
29 Nov 2019
People change
Bestyrelse:
Fratrådte:
Morten Fredborg Andreasen, (formand), den 29.11.2019, Jan Stagsted, den 29.11.2019.
Tiltrådte:
Jan Stagsted, (formand), den 29.11.2019.
10 Oct 2018
People change
Bestyrelse:
Tiltrådte:
Morten Fredborg Andreasen (formand), den 08.10.2018.
10 Oct 2018
People change
Bestyrelse:
Fratrådte:
Bjarne Larsen (formand), den 08.10.2018.
4 Jun 2018
Other
Vedtægterne er yderligere ændret
Vedtægter ændret: 04.06.2018
4 Jun 2018
Capital change
Vedtægter ændret: 04.06.2018
Kapitalforhøjelsen er besluttet den 04.06.2018.
kr. 64.385,00, indbetalt kontant, kurs 3.882,87.
Kapitalen udgør herefter kr. 424.952,00.
12 Feb 2018
Other
Vedtægter ændret: 09.02.2018
19 Dec 2017
Capital change
Vedtægter ændret: 12.12.2017
Kapitalforhøjelsen er besluttet den 12.12.2017.
kr. 64.385,00, indbetalt kontant, kurs 3.882,87.
Kapitalen udgør herefter kr. 360.567,00.
Formål ændret: Selskabets formål er udvikling af nye kosttilskud og aktivitet i tilknytning hertil.
15 May 2017
People change
Bestyrelse:
Fratrådte:
Jan Boeg Hansen (formand), den 15.05.2017.
Tiltrådte:
Bjarne Larsen (formand), den 15.05.2017.
20 Feb 2017
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.02.2017.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 20.02.2017.
17 Sep 2015
Audit change
CVR-nummer:
35054707.
NAVN:
DIET4LIFE ApS.
Adresse: Bygaden 45, 8450 Hammel.
Kommune: Favrskov.
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Revision:
Fratrådte:
DANSK REVISION ÅRHUS, GODKENDT REVISIONSAKTIESELSKAB, den 29.04.2015.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 29.04.2015.
20 Feb 2015
People change Capital change Other
Vedtægter ændret:
20.02.2015.
Kapitalforhøjelse:
kr. 167.402,00 indbetalt kontant, kurs 3.882,87.
Klasser:
A-anparter kr. 167.402,00.
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Kapitalen udgør herefter kr. 296.182,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 180.280,00. B-anparter kr. 115.902,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Frank Knudsen, den 20.02.2015.
Indtrådt i bestyrelsen:
Jan Boeg Hansen (formand), den 20.02.2015, Koncernudviklings- og Produktionsdirektør Erik Torngaard Hansen, den 20.02.2015.
Selskabet tegnes af Selskabets direktør og bestyrelsesformanden i forening, af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2015 - 30.09.2015.
3 Dec 2014
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 21017043 MUNK & IVERSEN, STATSAUTORISEREDE REVISORER A/S, den 01.10.2014.
Indtrådt i revisionen:
CVR-NR. 26717671 DANSK REVISION ÅRHUS, GODKENDT REVISIONSAKTIESELSKAB, Tomsagervej 2, 1., 8230 Åbyhøj, den 01.10.2014.
28 May 2013
People change Other Capital change
Vedtægter ændret:
10.04.2013.
Kapitalforhøjelse:
kr. 48.780,00 indbetalt kontant, kurs 5.000,00.
Kapitalen udgør herefter kr. 128.780,00.
Kapitalen er opdelt i klasser:
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A-anparter kr. 80.000,00. B-anparter kr. 48.780,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Frank Knudsen (formand), den 10.04.2013, Lars Visbech Sørensen, den 10.04.2013, Stud scient Jan Stagsted, den 10.04.2013.
Selskabet tegnes af tre bestyrelsesmedlemmer eller af Selskabets administrerende direktør og bestyrelsesformanden i forening.
8 Mar 2013
New company
Stiftelsesdato:
04.03.2013.
Seneste vedtægtsdato:
04.03.2013.
Kapital:
kr. 80.000,00.
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Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 35054065 STAGSTED ApS, Bygaden 45, Skjød, 8450 Hammel, den 04.03.2013.
Direktion:
Stud scient Jan Stagsted, den 04.03.2013.
Selskabet tegnes af én direktør.
Revision:
CVR-NR. 21017043 MUNK & IVERSEN, STATSAUTORISEREDE REVISORER A/S, Skanderborgvej 201, 1., 8260 Viby J, den 04.03.2013.
Første regnskabsår:
04.03.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Bygaden 45
8450 Hammel
Favrskov Municipality
CVR record last changed: 30 Sep 2026
Data read: 14 Nov 2026

Production units

1 registered in CVR.

DIET4LIFE ApS
P-number 1018324993Bygaden 45, 8450 Hammel

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

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