CON RETAIL DK A/S (CVR 27306373) 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 (2)

Conseptor AS
100% of capital and votes26 Apr 2012 to 27 Oct 2015
Conseptor AS
100% of capital and votes21 Dec 2010 to 11 Apr 2023

Owned companies

CON RETAIL DK A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for CON RETAIL DK A/S 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)

CON RETAIL 1 A/S
CVR 27364020100% of capital and votes29 Sep 2003 to 13 Dec 2022

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
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.

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

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

ApS KBUS 38 nr.3117Founded 19 Aug 2003

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

Former (11)

Christian BisgaardExecutive board 29 Jan 2014 to 31 Oct 2014, Board of directors 26 Apr 2012 to 25 Mar 2015
Kim MadsenExecutive board 19 Aug 2003 to 26 Sep 2003, Board of directors 19 Aug 2003 to 26 Sep 2003
Stein LandeExecutive board 26 Sep 2003 to 7 May 2019, Board of directors 26 Sep 2003 to 7 May 2019
Helle Garde CarlsenBoard of directors 19 Aug 2003 to 26 Sep 2003
Peter MazurBoard of directors 31 May 2015 to 6 Jun 2016
Annemette HellerBoard of directors 19 Aug 2003 to 26 Sep 2003
Geir Utne BergBoard of directors 26 Sep 2003 to 26 Apr 2012
Asbjørn FjeldheimBoard of directors 26 Sep 2003 to 3 Nov 2005
Reinholdt Thorvald BjellandBoard of directors 3 Nov 2005 to 26 Apr 2012
Anders Emil VeldeBoard of directors 26 Apr 2012 to 7 May 2019
Mathias LandeBoard of directors 6 Jun 2016 to 7 May 2019

Roles over time

Former (11)

Stein Lande: Executive board, 26 Sep 2003 to 7 May 2019; Board of directors, 26 Sep 2003 to 7 May 2019.
Anders Emil Velde: Board of directors, 26 Apr 2012 to 7 May 2019.
Mathias Lande: Board of directors, 6 Jun 2016 to 7 May 2019.
Peter Mazur: Board of directors, 31 May 2015 to 6 Jun 2016.
Christian Bisgaard: Board of directors, 26 Apr 2012 to 25 Mar 2015; Executive board, 29 Jan 2014 to 31 Oct 2014.
Geir Utne Berg: Board of directors, 26 Sep 2003 to 26 Apr 2012.
Reinholdt Thorvald Bjelland: Board of directors, 3 Nov 2005 to 26 Apr 2012.
Asbjørn Fjeldheim: Board of directors, 26 Sep 2003 to 3 Nov 2005.
Kim Madsen: Executive board, 19 Aug 2003 to 26 Sep 2003; Board of directors, 19 Aug 2003 to 26 Sep 2003.
Helle Garde Carlsen: Board of directors, 19 Aug 2003 to 26 Sep 2003.
Annemette Heller: Board of directors, 19 Aug 2003 to 26 Sep 2003.

19 Aug 2003 to 13 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 2019, monthly: 1 employee, 1 FTE

Show as table

Registry headcount, Q1 2010 to Aug 2019, oldest left to newest right
Period	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	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	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	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 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
Employees	No count	No count	No count	No count	7	7	5	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	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	1	1	1	1
FTE	3	3	4	3	5	7	5	4	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	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	1	1	1	1
Series	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	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. Annual 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2019.

Latest Aug 2019, published 31 Oct 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Gross profit	17,027	991	11,593	1,775	2,606
Operating profit	-6,124	-22,157	-8,173	+6,313	-93
Result for the year	-7,393	-26,051	-10,911	+4,214	-353
Equity	-73,668	-99,594	-110,505	641	289
Total assets	136,394	233,341	21,428	7,403	8,991
Employees (average)	74	78	67	2	3
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	14.4%	-94.2%	1,072.2%	-56.2%	-71.2%
EBITDA	-2,801	-19,308	-5,684	12,081	1,323
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.
Employee growth (vækst i antal ansatte)	0%	5.4%	-14.1%	0%	50%
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	1,474	0	657^{note 1}	2,011^{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. Group figures (koncern).

1 additions per the fixed asset notes

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 2017
1 Jan 2017 to 31 Dec 2017, published 4 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 3 Apr 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 14 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 4 Jun 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Jun 2014
PDF

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 CON RETAIL DK A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2013 to 2017.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2013 to 2017.
Advanced estimates: Auditor's report findings.
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 direktionen eller af 2 medlemmer af bestyrelsen i forening26 Apr 2012 to 7 May 2019
Purpose (formål): Selskabets formål er at foretage investeringer i ejendomme, lejemål og driftsmidler med henblik på udlejning og/eller franchisegivning heraf samt at fremstå som franchisegiver i forhold til franchisetagere inden for beklædningsbranchen og eje driftsselskaber indenfor samme branche samt overordnet hermed beslægtede aktiviteter.26 Apr 2012 to 11 Apr 2023
Audit opted out (revision fravalgt): No19 Aug 2003 to 11 Apr 2023
Articles of association last changed (seneste vedtægtsdato): 7 Dec 2016until 11 Apr 2023
Share classes (kapitalklasser): No7 Dec 2016 to 11 Apr 2023
Owners under 5% registered (ejerregistrering under 5 procent): No28 Oct 2015 to 11 Apr 2023

Share capital

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

7 Dec 2016DKK 1,000,000+500,000
19 Aug 2003DKK 500,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 26 Sep 2003
Address changes: 2 in all, none in the last 5 years; latest 6 Oct 2009
Status changes: 2 in all, 1 in the last 5 years; latest 11 Apr 2023
Auditor changes: 3 in all, none in the last 5 years; latest 4 Sep 2017

Names (navne)

26 Sep 2003 to 11 Apr 2023
CON RETAIL DK A/S
19 Aug 2003 to 25 Sep 2003
A/S PSE 17 NR. 1370

Addresses (adresser)

6 Oct 2009 to 11 Apr 2023
Trianglen 24, 6000 Kolding
26 Sep 2003 to 5 Oct 2009
Birkemose Allé 37, 6000 Kolding
19 Aug 2003 to 25 Sep 2003
Kronprinsessegade 18, 1306 København K

Statuses (virksomhedsstatus)

11 Apr 2023 to 11 Apr 2023
Dissolved after bankruptcy (opløst efter konkurs)
7 May 2019 to 10 Apr 2023
Under bankruptcy (under konkurs)
19 Aug 2003 to 6 May 2019
Active (normal)

Audit firms (revision)

4 Sep 2017 to 7 May 2019
EY Godkendt Revisionspartnerselskab
13 Oct 2011 to 4 Sep 2017
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
26 Sep 2003 to 13 Oct 2011
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
19 Aug 2003 to 26 Sep 2003
ERNST & YOUNG DENMARK P/S

From CVR, read 13 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)

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

12 May 2023
Status change
Konkursbehandlingen afsluttet 11.04.2023, virksomheden opløst
17 May 2019
Audit change Status change People change
Konkursdekret afsagt 07.05.2019 af Skifteretten i Kolding
Bestyrelse:
Fratrådte:
Mathias Lande, den 07.05.2019, Anders Emil Velde, den 07.05.2019, Stein Lande, den 07.05.2019.
Direktion:
Fratrådte:
Show the full announcement
Stein Lande, (adm. dir), den 07.05.2019.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 07.05.2019.
27 Oct 2017
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.09.2017.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Nørre Havnegade 43, 6400 Sønderborg, den 04.09.2017.
15 Dec 2016
Capital change
Vedtægter ændret: 07.12.2016
Kapitalforhøjelsen er besluttet den 07.12.2016.
kr. 500.000,00, indbetalt kontant, kurs 7.500,00.
Kapitalen udgør herefter kr. 1.000.000,00.
14 Jun 2016
People change
Bestyrelse:
Fratrådte:
Peter Mazur, den 06.06.2016.
Tiltrådte:
Mathias Lande, den 06.06.2016.
9 Jun 2015
People change
CVR-nummer:
27306373.
NAVN:
CON RETAIL DK A/S.
Adresse: Trianglen 24, 6000 Kolding.
Kommune: Kolding.
Show the full announcement
Bestyrelse:
Tiltrådte:
Peter Mazur, den 31.05.2015, Stein Lande.
Direktion:
Fratrådte:
Christian Bisgaard (adm. dir), den 31.10.2014.
Tiltrådte:
Stein Lande (adm. dir), den 31.10.2014.
25 Mar 2015
People change
registreringstekst.noegletype.cvrnummer
27306373.
NAVN:
CON RETAIL DK A/S.
Adresse: Trianglen 24, 6000 Kolding.
Kommune: Kolding.
Show the full announcement
Bestyrelse:
Fratrådte:
Christian Bisgaard, den 25.03.2015.
Direktion:
Fratrådte:
.
29 Jan 2014
Other People change
Direktion:
Udtrådt af direktionen:
Stein Lande, den 29.01.2014.
Indtrådt i direktionen:
Direktør Christian Bisgaard (adm. dir), den 29.01.2014.
2 May 2012
Other People change
Vedtægter ændret:
26.04.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Geir Utne Berg, den 26.04.2012, Reinholdt Thorvald Bjelland, den 26.04.2012.
Indtrådt i bestyrelsen:
Christian Bisgaard, den 26.04.2012, Anders Emil Velde, den 26.04.2012.
Selskabet tegnes af direktionen eller af 2 medlemmer af bestyrelsen i forening.
15 Nov 2011
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.

Show 7 more

15 Nov 2011
Other Audit change
Revision:
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kongevej 28, 6400 Sønderborg, den 13.10.2011.
6 Oct 2009
Address change
Ny adresse:
Trianglen 24, Bramdrup, 6000 Kolding.
3 Nov 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Asbjørn Fjeldheim, den 03.11.2005.
Indtrådt i bestyrelsen:
Reinholdt Thorvald Bjelland, den 03.11.2005.
28 Jun 2005
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.05.2005.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Egtved Alle 4, 6000 Kolding, den 30.05.2005.
23 Oct 2003
Other
Første regnskabsår:
19.08.2003 - 31.12.2003.
26 Sep 2003
People change Address change Audit change Other
Vedtægter ændret:
26.09.2003.
Nyt navn:
CON RETAIL DK A/S.
Ny adresse:
Birkemose Allé 37, 6000 Kolding.
Show the full announcement
Ny kommune:
Kolding.
Bestyrelse:
Udtrådt af bestyrelsen:
Annemette Heller, den 26.09.2003, Helle Garde Carlsen, den 26.09.2003, Kim Madsen, den 26.09.2003.
Indtrådt i bestyrelsen:
Geir Utne Berg, den 26.09.2003, Asbjørn Fjeldheim, den 26.09.2003, Stein Lande, den 26.09.2003.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 26.09.2003.
Indtrådt i direktionen:
Stein Lande, den 26.09.2003.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.09.2003.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Kongevej 28, 6400 Sønderborg, den 26.09.2003.
21 Aug 2003
New company
Stiftelsesdato:
19.08.2003.
Seneste vedtægtsdato:
19.08.2003.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 19.08.2003.
Bestyrelse:
Annemette Heller (formand), den 19.08.2003, Helle Garde Carlsen, den 19.08.2003, Kim Madsen, den 19.08.2003.
Direktion:
Kim Madsen (adm. dir), den 19.08.2003.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 19.08.2003.
Første regnskabsår:
19.08.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Trianglen 24
6000 Kolding
Kolding Municipality
CVR record last changed: 12 May 2023
Data read: 13 Nov 2026

Production units

1 registered in CVR.

CON RETAIL DK A/S
P-number 1010048547Trianglen 24, 6000 Kolding

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

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)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (0)

Founders (1)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units