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JUST EAT DENMARK HOLDING ApS
APS
Dissolved
CVR 35143416
Lyngbyvej 20, 2100
København Ø
Ikke-finansielle holdingselskaber
·
NACE 642020
Est. 2013 · 13 years old
— employees
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JUST EAT DENMARK HOLDING ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (5)
ME
Mads Eriksen
Chief Executive Officer
Chief Executive Officer
2013 – 2013
AA
Ann-Sophie Adamsen
Chief Executive Officer
Chief Executive Officer
2023 – 2024
CB
Carsten Boldt
Chief Executive Officer
Chief Executive Officer
2015 – 2022
DH
Daniel Hofman Henriksen
Chief Executive Officer
Chief Executive Officer
2022 – 2023
JT
Jesper Thommesen Holme
Management
Management
2013 – 2014
Board of directors
Non-executive oversight
Name
Role
Member since
Former (12)
MJ
Michael John Wroe
Chairman
Chairman
2013 – 2016
ME
Mads Eriksen
Board of Directors
Board of Directors
2013 – 2013
MM
Mary Margaret Basterfield
Board of Directors
Board of Directors
2020 – 2020
TA
Thomas Anthony Pereira
Board of Directors
Board of Directors
2020 – 2022
SO
Sven Oddens
Chairman
Chairman
2021 – 2024
RJ
Robert Jan Wassink
Board of Directors
Board of Directors
2022 – 2024
JS
James Sporle
Chairman
Chairman
2020 – 2021
AA
Ann-Sophie Adamsen
Board of Directors
Board of Directors
2023 – 2024
CB
Carsten Boldt
Board of Directors
Board of Directors
2015 – 2022
DH
Daniel Hofman Henriksen
Board of Directors
Board of Directors
2022 – 2023
PS
Paul Scott Harrison
Chairman
Chairman
2016 – 2020
JT
Jesper Thommesen Holme
Board of Directors
Board of Directors
2013 – 2014
Shareholders
As of last annual report
Just Eat Holding Ltd. — 100%
Just Eat Northern Holdings Limited — 100%
100%
Shareholder
Type
Ownership
Votes
Since
Just Eat Holding Ltd.
Company
100%
100%
2013
Just Eat Northern Holdings Limited
Company
100%
100%
2018
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on JUST EAT DENMARK HOLDING ApS
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network
