CON RETAIL 1 A/S (CVR 27364020) 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)

CON RETAIL DK A/S
CVR 27306373100% of capital and votes29 Sep 2003 to 13 Dec 2022
Con Retail DK A/S
100% of capital and votesnotified 27 Apr 201226 Apr 2012 to 27 Oct 2015

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 12 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)

CON RETAIL DK A/SFounded 29 Sep 2003

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

Former (8)

Stein LandeExecutive board 29 Sep 2003 to 7 May 2019, Board of directors 29 Sep 2003 to 7 May 2019
Christian BisgaardBoard of directors 26 Apr 2012 to 25 Mar 2015
Peter MazurBoard of directors 31 May 2015 to 6 Jun 2016
Geir Utne BergBoard of directors 29 Sep 2003 to 26 Apr 2012
Asbjørn FjeldheimBoard of directors 29 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 (8)

Stein Lande: Executive board, 29 Sep 2003 to 7 May 2019; Board of directors, 29 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.
Geir Utne Berg: Board of directors, 29 Sep 2003 to 26 Apr 2012.
Reinholdt Thorvald Bjelland: Board of directors, 3 Nov 2005 to 26 Apr 2012.
Asbjørn Fjeldheim: Board of directors, 29 Sep 2003 to 3 Nov 2005.

29 Sep 2003 to 12 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

Sep 2019, monthly: 1 employee, 1 FTE

Show as table

Registry headcount, 2004 to Sep 2019, oldest left to newest right
Period	2004	2005	2006	2007	2008	2009	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	Sep 2019
Employees	37	18	21	8	0	42	No count	No count	No count	No count	87	97	103	100	98	91	98	96	93	95	90	94	97	88	87	91	87	79	68	78	71	71	68	70	68	69	69	69	69	60	61	62	62	66	65	66	73	75	74	80	75	73	70	73	73	70	64	66	69	64	62	68	65	68	71	74	12	11	15	16	1
FTE	21	15	16	12	1	11	32	40	53	57	58	66	69	72	71	64	66	63	62	62	62	60	64	59	58	57	58	44	41	46	39	40	41	44	39	39	41	42	40	36	36	37	37	40	41	43	47	44	45	53	49	44	44	45	43	44	40	39	39	37	35	38	39	36	34	37	9	10	13	13	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	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	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Sep 2019.

Latest Sep 2019, published 26 Nov 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Gross profit	9,577	-5,795	7,537	6,825	6,384
Operating profit	-6,937	-24,264	-8,717	-4,340	-5,248
Result for the year	-6,668	-26,307	-10,390	-4,484	-9,130
Equity	-32,735	-59,042	-69,432	-73,916	-83,049
Total assets	123,608	222,155	11,860	10,177	11,830
Employees (average)	70	74	65	43	43
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-8.3%	-160.5%	n.m.^{note 1}	-9.5%	-6.5%
EBITDA	-6,728	-23,988	-8,527	-4,254	-5,201
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)	4.5%	5.7%	-12.2%	-33.9%	0%
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)	388^{note 2}	152^{note 2}	Not reported^{note 3}	0^{note 4}	86^{note 2}
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 n.m.: the year before is not positive
2 additions per the fixed asset notes
3 disposals exceed investment
4 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 2017
1 Jan 2017 to 31 Dec 2017, published 1 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 1 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 forening.26 Apr 2012 to 7 May 2019
Purpose (formål): Selskabets formål er at drive butikker inden for beklædning samt dermed beslægtet virksomhed.26 Apr 2012 to 13 Dec 2022
Audit opted out (revision fravalgt): No29 Sep 2003 to 13 Dec 2022
Articles of association last changed (seneste vedtægtsdato): 26 Apr 2012until 13 Dec 2022
Owners under 5% registered (ejerregistrering under 5 procent): No28 Oct 2015 to 13 Dec 2022

Share capital

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

29 Sep 2003DKK 500,000Earliest in CVR

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: None recorded
Address changes: 1 in all, none in the last 5 years; latest 6 Oct 2009
Status changes: 2 in all, 1 in the last 5 years; latest 13 Dec 2022
Auditor changes: 2 in all, none in the last 5 years; latest 4 Sep 2017

Addresses (adresser)

6 Oct 2009 to 13 Dec 2022
Trianglen 24, 6000 Kolding
29 Sep 2003 to 5 Oct 2009
Birkemose Allé 37, 6000 Kolding

Statuses (virksomhedsstatus)

13 Dec 2022 to 13 Dec 2022
Dissolved after bankruptcy (opløst efter konkurs)
7 May 2019 to 12 Dec 2022
Under bankruptcy (under konkurs)
29 Sep 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
29 Sep 2003 to 13 Oct 2011
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB

From CVR, read 12 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)

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

28 Dec 2022
Status change
Konkursbehandlingen afsluttet 13.12.2022, virksomheden opløst
17 May 2019
Audit change People change Status 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, 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.
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:
27364020.
NAVN:
CON RETAIL 1 A/S.
Adresse: Trianglen 24, 6000 Kolding.
Kommune: Kolding.
Show the full announcement
Bestyrelse:
Tiltrådte:
Peter Mazur, den 31.05.2015.
25 Mar 2015
People change
registreringstekst.noegletype.cvrnummer
27364020.
NAVN:
CON RETAIL 1 A/S.
Adresse: Trianglen 24, 6000 Kolding.
Kommune: Kolding.
Show the full announcement
Bestyrelse:
Fratrådte:
Christian Bisgaard, den 25.03.2015.
2 May 2012
People change Other
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.
16 Nov 2011
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
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
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Asbjørn Fjeldheim, den 03.11.2005.
Indtrådt i bestyrelsen:
Reinholdt Thorvald Bjelland, den 03.11.2005.

Show 2 more

4 Jul 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.
30 Sep 2003
New company
Stiftelsesdato:
29.09.2003.
Seneste vedtægtsdato:
29.09.2003.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 27306373 CON RETAIL DK A/S, Birkemose Allé 37, 6000 Kolding, den 29.09.2003.
Bestyrelse:
Geir Utne Berg, den 29.09.2003, Asbjørn Fjeldheim, den 29.09.2003, Stein Lande, den 29.09.2003.
Direktion:
Stein Lande, den 29.09.2003.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Kongevej 28, 6400 Sønderborg, den 29.09.2003.
Første regnskabsår:
29.09.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Trianglen 24
6000 Kolding
Kolding Municipality
CVR record last changed: 28 Dec 2022
Data read: 12 Nov 2026

Production units

42 registered in CVR.

Solid Købmagergade
P-number 1016739681Købmagergade 60, 1150 København K
Solid Næstved
P-number 1015706186Næstved Storcenter 29, 4700 Næstved
Solid Amager
P-number 1016739568Reberbanegade 356, 2300 København S
Solid Købmagergade
P-number 1016739622Købmagergade 60, 1150 København K
Solid Strøget
P-number 1015706208Frederiksberggade 23, 1459 København K

Show 37 more

Solid Kolding
P-number 1015701060Østergade 18, 6000 Kolding
Solid Hundige
P-number 1015570519Over Bølgen 19, 2670 Greve
Solid Rosengårdcentret
P-number 1015513132Ørbækvej 75, 5220 Odense SØ
Solid
P-number 1010858441Vestergade 30, 5000 Odense C
Solid Holstebro
P-number 1017356492Nørregade 3, 7500 Holstebro
Solid Strøget
P-number 1015701176Frederiksberggade 23, 1459 København K
Solid Fields
P-number 1020083456Arne Jacobsens Allé 12, 2300 København S
Solid Amager
P-number 1016739533Reberbanegade 356, 2300 København S
Solid Vestsjællandscentret
P-number 1011088402Jernbanegade 10, 4200 Slagelse
Solid Hundige
P-number 1016005882Over Bølgen 10, 2670 Greve
Solid Bruuns Galleri
P-number 1016173440M.P. Bruuns Gade 25, 8000 Aarhus C
Solid Frederiksbergcentret
P-number 1023884964Falkoner Alle 21, 2000 Frederiksberg
Solid Købmagergade
P-number 1016739746Købmagergade 60, 1150 København K
Solid Fisketorvet
P-number 1015706178Kalvebod Brygge 59, 1560 København V
CON RETAIL 1 A/S
P-number 1010121511Birkemose Allé 37, 6000 Kolding
Solid
P-number 1010265017M.P. Bruuns Gade 25, 8000 Århus C
Solid Randers
P-number 1016173475Brødregade 6, 8900 Randers C
Lene V
P-number 1010491971Frederiksberggade 23, 1459 København K
Solid Silkeborg
P-number 1017856851Søndergade 6, 8600 Silkeborg
Solid Århus Strøget
P-number 1016173491Søndergade 40, 8000 Aarhus C
Solid Ålborg
P-number 1015574948Bredegade 18, 9000 Aalborg
Solid Frederikshavn
P-number 1015599770Danmarksgade 79, 9900 Frederikshavn
Solid Fisketorvet
P-number 1010858328Kalvebod Brygge 59, 1560 København V
Solid Sønderborg
P-number 1018684248Østergade 4, 6400 Sønderborg
Solid
P-number 1011908043Brødregade 6, 8900 Randers C
Solid Rødovre
P-number 1017392413Rødovre Centrum 1, 2610 Rødovre
Solid Fisketorvet
P-number 1015701109Kalvebod Brygge 59, 1560 København V
Solid Åen
P-number 1016173483Åboulevarden 39, 8000 Aarhus C
Solid Næstved
P-number 1015701133Næstved Storcenter 29, 4700 Næstved
Solid Købmagergade
P-number 1016739606Købmagergade 60, 1150 København K
Solid
P-number 1012863825Stengade 52, 3000 Helsingør
Solid Næstved Storcenter
P-number 1010858395Næstved Storcenter , 4700 Næstved
Solid Slagelse
P-number 1015647171Jernbanegade 10, 4200 Slagelse
Solid Odense
P-number 1015513124Vestergade 30, 5000 Odense C
Solid Herning
P-number 1016173467Merkurvej 1, 7400 Herning
Solid CPH
P-number 1019602091Lufthavnsboulevarden 6, 2770 Kastrup
Solid Amagertorv
P-number 1019172976Amagertorv 24, 1160 København K

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

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)

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

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)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units