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SIMPLY COOKING A/S

SIMPLY COOKING A/S

CVR: 28513801

Growing 7% p.a.Medium companyWell-established (21 yrs)Profitable

Secondary 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

Previous names: SIMPLY COOKING ApS

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About SIMPLY COOKING A/S

SIMPLY COOKING A/S is a Danish company of the type Aktieselskab based in Rødovre, founded in 2005. The company is registered under the industry Catering på kontrakt og andre restaurationsaktiviteter. The company was previously named SIMPLY COOKING ApS. The management consists of Martin Haugaard. The company is owned by M. HAUGAARD HOLDING ApS and Fugl Fønix Holding ApS. The company has 75 employees. In 2025, the company reported a gross profit of DKK 33,737,194 and a net result of DKK 1,799,704 compared with DKK 939,158 the year before. Equity amounted to DKK 4,538,721.

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Overview

Company type
A/S
Aktieselskab
Address
Valhøjs Alle 126, 2610 Rødovre
RØDOVRE
2610 Rødovre
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Founded
21.3.2005

Details

Industry
Catering på kontrakt og andre restaurationsaktiviteter
Code: 562200
Employees
75 employees
68 FTE
(2018)
Capital
600.000 kr.

Contact

Advertising protected
Phone
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Website
www.simplycooking.dk

Purpose

Selskabets formål er at drive virksomhed med kantinedrift, detailsalg af fødevarer, eventmaking og dermed beslægtet virksomhed

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
202533.7 mio.1.8 mio.11.6 mio.4.5 mio.71
202427.3 mio.939 t.10.8 mio.2.8 mio.56
202316.9 mio.272 t.7.5 mio.1.9 mio.41
202211.7 mio.493 t.5.4 mio.1.7 mio.29
202111.2 mio.438 t.7.1 mio.1.2 mio.29
202012.7 mio.235 t.6.7 mio.797 t.-
201822.5 mio.21 t.7.7 mio.107 t.-
201724.5 mio.-1.3 mio.7.1 mio.188 t.-
201622 mio.255 t.8.2 mio.1.5 mio.-
201521.2 mio.151 t.7.2 mio.1.4 mio.-
201419.4 mio.150 t.6.4 mio.1.3 mio.-
201314.7 mio.161 t.5.2 mio.1.3 mio.-
201214.9 mio.331 t.4.3 mio.1.2 mio.-

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Industry Benchmarks

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Compared to 312 companies in Catering på kontrakt og andre restaurationsaktiviteter

Employees
Company71
Industry median9
7.9x
Equity ratio
Company39.3%
Industry median47.0%
About average

Comparison is based on industry median values

Ownership

Owners
M. HAUGAARD HOLDING ApS
CVR: 27961452
66,66-89,99%
Fugl Fønix Holding ApS
CVR: 36983868
15-19,99%
SIMPLY COOKING A/S
CVR: 28513801

Management

Directors

Martin Haugaard(DIREKTØR)

Board

Anders Scheel Frederiksen(FORMAND)
Lasse Haugaard(BESTYRELSESMEDLEM)
Martin Haugaard(BESTYRELSESMEDLEM)

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Founders

M. HAUGAARD HOLDING ApS

Production units (49)

Simply Cooking A/S; KEA GBG
P-no: 1018665421
Guldbergsgade 29E, 2200, København N
Catering på kontrakt og andre restaurationsaktiviteter
18 employees
Simply Cooking | KB45
P-no: 1020277056
Kalvebod Brygge 45, 1560, København V
Catering på kontrakt og andre restaurationsaktiviteter
5 employees
SIMPLY COOKING A/S
P-no: 1011220483
Valhøjs Alle 126, 2610, Rødovre
Catering på kontrakt og andre restaurationsaktiviteter
5 employees
Simply Cooking A/S, KEA Lygten
P-no: 1022678880
Lygten 16, 2400, København NV
Catering på kontrakt og andre restaurationsaktiviteter
3 employees
Simply Cooking A/S, KEA PCG
P-no: 1019617889
Prinsesse Charlottes Gade 38, 2200, København N
Catering på kontrakt og andre restaurationsaktiviteter
2 employees

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History

49 events
2026
SIMPLY COOKING A/S updates contact informationJun 25, 2026

Contact info changed: new phone: 21637027, new website: www.simplycooking.dk (June 25, 2026).

SIMPLY COOKING A/S updates contact informationMay 5, 2026

Contact info changed: new phone: 21637027, new website: www.simplycooking.dk (May 5, 2026).

2025
SIMPLY COOKING A/S: The 2025 annual report is outSep 2, 2025

SIMPLY COOKING A/S has published its annual report for 2025. Gross profit came to DKK 33,737,194, and the net result was DKK 1,799,704.

2024
SIMPLY COOKING A/S: The 2024 annual report is outSep 2, 2024

SIMPLY COOKING A/S has published its annual report for 2024. Gross profit came to DKK 27,296,428, and the net result was DKK 939,158.

2023
SIMPLY COOKING A/S: The 2023 annual report is outOct 23, 2023

SIMPLY COOKING A/S has published its annual report for 2023. Gross profit came to DKK 16,911,277, and the net result was DKK 271,900.

2022
SIMPLY COOKING A/S: The 2022 annual report is outDec 25, 2022

SIMPLY COOKING A/S has published its annual report for 2022. Gross profit came to DKK 11,746,889, and the net result was DKK 492,637.

2021
SIMPLY COOKING A/S: The 2021 annual report is outOct 15, 2021

SIMPLY COOKING A/S has published its annual report for 2021. Gross profit came to DKK 11,186,335, and the net result was DKK 438,083.

2020
SIMPLY COOKING A/S: The 2020 annual report is outSep 25, 2020

SIMPLY COOKING A/S has published its annual report for 2020. Gross profit came to DKK 12,694,344, and the net result was DKK 235,110.

2019
SIMPLY COOKING A/S publishes interim reportNov 28, 2019

SIMPLY COOKING A/S has published its interim report for the period January 1, 2019 – June 30, 2019.

SIMPLY COOKING A/S: The 2018 annual report is outMay 31, 2019

SIMPLY COOKING A/S has published its annual report for 2018. Gross profit came to DKK 22,494,793, and the net result was DKK 21,000.

Lasse Haugaard joins the board of SIMPLY COOKING A/SMay 27, 2019

As of May 27, 2019, Lasse Haugaard has joined the board of directors of SIMPLY COOKING A/S.

Anders Scheel Frederiksen joins the board of SIMPLY COOKING A/SMay 27, 2019

As of May 27, 2019, Anders Scheel Frederiksen has joined the board of directors of SIMPLY COOKING A/S.

Henrik Seest leaves the board of SIMPLY COOKING A/SMay 27, 2019

As of May 27, 2019, Henrik Seest has left the board of directors of SIMPLY COOKING A/S.

Ulrik Feldstedt Hjorth leaves the board of SIMPLY COOKING A/SMay 27, 2019

As of May 27, 2019, Ulrik Feldstedt Hjorth has left the board of directors of SIMPLY COOKING A/S.

Jesper Eigen Møller leaves the board of SIMPLY COOKING A/SMay 27, 2019

As of May 27, 2019, Jesper Eigen Møller has left the board of directors of SIMPLY COOKING A/S.

Lasse Haugaard steps down as director of SIMPLY COOKING A/SMay 27, 2019

As of May 27, 2019, Lasse Haugaard has stepped down as director of SIMPLY COOKING A/S.

Anders Scheel Frederiksen leaves the board of SIMPLY COOKING A/SMay 26, 2019

As of May 26, 2019, Anders Scheel Frederiksen has left the board of directors of SIMPLY COOKING A/S.

M. HAUGAARD HOLDING ApS registered as owner of SIMPLY COOKING A/SJan 10, 2019

As of January 10, 2019, M. HAUGAARD HOLDING ApS is registered as an owner of SIMPLY COOKING A/S with an ownership share of 66%.

Fugl Fønix Holding ApS registered as owner of SIMPLY COOKING A/SJan 10, 2019

As of January 10, 2019, Fugl Fønix Holding ApS is registered as an owner of SIMPLY COOKING A/S with an ownership share of 15%.

2018
Henrik Seest joins the board of SIMPLY COOKING A/SApr 16, 2018

As of April 16, 2018, Henrik Seest has joined the board of directors of SIMPLY COOKING A/S.

Claus Durck Hovej leaves the board of SIMPLY COOKING A/SApr 16, 2018

As of April 16, 2018, Claus Durck Hovej has left the board of directors of SIMPLY COOKING A/S.

Lasse Haugaard joins SIMPLY COOKING A/S as directorApr 16, 2018

As of April 16, 2018, Lasse Haugaard is registered as director of SIMPLY COOKING A/S.

SIMPLY COOKING A/S: The 2017 annual report is outApr 3, 2018

SIMPLY COOKING A/S has published its annual report for 2017. Gross profit came to DKK 24,532,308, and the net result was DKK -1,251,206.

2017
SIMPLY COOKING A/S: The 2016 annual report is outMay 30, 2017

SIMPLY COOKING A/S has published its annual report for 2016. Gross profit came to DKK 21,991,787, and the net result was DKK 255,030.

Ulrik Feldstedt Hjorth joins the board of SIMPLY COOKING A/SMay 4, 2017

As of May 4, 2017, Ulrik Feldstedt Hjorth has joined the board of directors of SIMPLY COOKING A/S.

Jesper Eigen Møller joins the board of SIMPLY COOKING A/SMay 4, 2017

As of May 4, 2017, Jesper Eigen Møller has joined the board of directors of SIMPLY COOKING A/S.

Claus Durck Hovej joins the board of SIMPLY COOKING A/SMay 4, 2017

As of May 4, 2017, Claus Durck Hovej has joined the board of directors of SIMPLY COOKING A/S.

Torben Haugaard leaves the board of SIMPLY COOKING A/SMay 4, 2017

As of May 4, 2017, Torben Haugaard has left the board of directors of SIMPLY COOKING A/S.

2016
SIMPLY COOKING A/S: The 2015 annual report is outMay 9, 2016

SIMPLY COOKING A/S has published its annual report for 2015. Gross profit came to DKK 21,229,735, and the net result was DKK 151,241.

2015
SIMPLY COOKING A/S: The 2014 annual report is outJun 10, 2015

SIMPLY COOKING A/S has published its annual report for 2014. Gross profit came to DKK 19,422,929, and the net result was DKK 150,248.

SIMPLY COOKING A/S appoints new auditorFeb 27, 2015

As of February 27, 2015, AAEN & CO. STATSAUTORISEREDE REVISORER P/S has been appointed auditor of SIMPLY COOKING A/S.

Auditor steps down at SIMPLY COOKING A/SFeb 27, 2015

As of February 27, 2015, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of SIMPLY COOKING A/S.

2014
SIMPLY COOKING A/S: The 2013 annual report is outJun 18, 2014

SIMPLY COOKING A/S has published its annual report for 2013. Gross profit came to DKK 14,723,734, and the net result was DKK 161,299.

2013
SIMPLY COOKING A/S: The 2012 annual report is outMar 24, 2013

SIMPLY COOKING A/S has published its annual report for 2012. Gross profit came to DKK 14,897,906, and the net result was DKK 331,122.

SIMPLY COOKING ApS changes name to SIMPLY COOKING A/SMar 7, 2013

On March 7, 2013, the company changed its name from SIMPLY COOKING ApS to SIMPLY COOKING A/S.

2010
SIMPLY COOKING A/S appoints new auditorSep 28, 2010

As of September 28, 2010, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of SIMPLY COOKING A/S.

Auditor steps down at SIMPLY COOKING A/SSep 28, 2010

As of September 28, 2010, VICH 2938 A/S has stepped down as auditor of SIMPLY COOKING A/S.

2009
Lasse Haugaard leaves the board of SIMPLY COOKING A/SOct 15, 2009

As of October 15, 2009, Lasse Haugaard has left the board of directors of SIMPLY COOKING A/S.

Niels Egede Saabye Borg leaves the board of SIMPLY COOKING A/SOct 15, 2009

As of October 15, 2009, Niels Egede Saabye Borg has left the board of directors of SIMPLY COOKING A/S.

2008
SIMPLY COOKING A/S appoints new auditorOct 3, 2008

As of October 3, 2008, VICH 2938 A/S has been appointed auditor of SIMPLY COOKING A/S.

Auditor steps down at SIMPLY COOKING A/SOct 3, 2008

As of October 3, 2008, JUT NR. 2180 A/S has stepped down as auditor of SIMPLY COOKING A/S.

Lasse Haugaard joins the board of SIMPLY COOKING A/SOct 3, 2008

As of October 3, 2008, Lasse Haugaard has joined the board of directors of SIMPLY COOKING A/S.

Martin Haugaard joins the board of SIMPLY COOKING A/SOct 3, 2008

As of October 3, 2008, Martin Haugaard has joined the board of directors of SIMPLY COOKING A/S.

Torben Haugaard joins the board of SIMPLY COOKING A/SOct 3, 2008

As of October 3, 2008, Torben Haugaard has joined the board of directors of SIMPLY COOKING A/S.

Anders Scheel Frederiksen joins the board of SIMPLY COOKING A/SOct 3, 2008

As of October 3, 2008, Anders Scheel Frederiksen has joined the board of directors of SIMPLY COOKING A/S.

Niels Egede Saabye Borg joins the board of SIMPLY COOKING A/SOct 3, 2008

As of October 3, 2008, Niels Egede Saabye Borg has joined the board of directors of SIMPLY COOKING A/S.

2005
SIMPLY COOKING A/S appoints new auditorMar 21, 2005

As of March 21, 2005, JUT NR. 2180 A/S has been appointed auditor of SIMPLY COOKING A/S.

Martin Haugaard joins SIMPLY COOKING A/S as directorMar 21, 2005

As of March 21, 2005, Martin Haugaard is registered as director of SIMPLY COOKING A/S.

SIMPLY COOKING A/S is foundedMar 21, 2005

SIMPLY COOKING A/S was founded on March 21, 2005.

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