K/S HADERSLEV RETAIL (CVR 28292902) company profile

Ownership

General partner

No current partner is registered.

Fully liable participants (fuldt ansvarlige deltagere) in CVR: liable for the company's debts without limit.

Former (1)

KOMPLEMENTARSELSKABET HADERSLEV RETAIL ApS
CVR 282901798 Dec 2004 to 7 Nov 2022

Owners

No current owner is registered.

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

Former owners (3)

Lars Kambjerre
15% to under 20% of capital and votes1 Sep 2016 to 7 Nov 2022
Henrik Nielsen
33.3% to under 50% of capital and votes1 Sep 2016 to 7 Nov 2022
Henrik Sonne-Schmidt
33.3% to under 50% of capital and votes1 Sep 2016 to 7 Nov 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.
Business model (forretningsmodel): 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.
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 (0)

CVR lists no current officers for this company.

Former (9)

Jan Bøgelund OlesenBoard of directors 21 Dec 2006 to 21 Mar 2014
Henrik NielsenBoard of directors 1 Mar 2005 to 7 Nov 2022
Hans Peter SørensenBoard of directors 16 May 2006 to 21 Dec 2006
Helge Qvist NielsenBoard of directors 1 Mar 2005 to 16 May 2006
Kurt Hjortflod DupontBoard of directors 8 Dec 2004 to 1 Mar 2005
Henning ChristensenBoard of directors 21 Mar 2014 to 27 May 2015
Michael ChristensenBoard of directors 8 Dec 2004 to 1 Mar 2005
Erling SørensenBoard of directors 8 Dec 2004 to 1 Mar 2005
Henrik Sonne-SchmidtBoard of directors 1 Mar 2005 to 7 Nov 2022

Roles over time

Former (9)

Henrik Nielsen: Board of directors, 1 Mar 2005 to 7 Nov 2022.
Henrik Sonne-Schmidt: Board of directors, 1 Mar 2005 to 7 Nov 2022.
Henning Christensen: Board of directors, 21 Mar 2014 to 27 May 2015.
Jan Bøgelund Olesen: Board of directors, 21 Dec 2006 to 21 Mar 2014.
Hans Peter Sørensen: Board of directors, 16 May 2006 to 21 Dec 2006.
Helge Qvist Nielsen: Board of directors, 1 Mar 2005 to 16 May 2006.
Kurt Hjortflod Dupont: Board of directors, 8 Dec 2004 to 1 Mar 2005.
Michael Christensen: Board of directors, 8 Dec 2004 to 1 Mar 2005.
Erling Sørensen: Board of directors, 8 Dec 2004 to 1 Mar 2005.

8 Dec 2004 to 13 Nov 2026.

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

May 2022, monthly: 1 employee, 1 FTE

Show as table

Registry headcount, 2006 to May 2022, oldest left to newest right
Period	2006	2008	2009	May 2019	Q3 2019	Jul 2020	May 2022
Employees	1	0	1	2	0	1	1
FTE	0	0	1	1	1	1	1
Series	Annual	Annual	Annual	Monthly	Quarterly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009; quarterly Q3 2019; monthly May 2019 and Jul 2020 to May 2022.

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

Latest May 2022, published 20 Jul 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019	2020	2021
Revenue	1,743	1,656	791	888	1,517
Operating profit	+1,290	+1,166	-1,493	+374	-3,019
Result for the year	+1,249	+1,039	-1,658	+218	-3,158
Equity	8,696	9,730	8,272	8,490	5,932
Total assets	22,282	22,586	20,158	19,812	16,932
Employees (average)	Not reported	Not reported	Not reported	1	0
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	1.7%	-5%	-52.2%	12.3%	70.8%
EBIT margin (overskudsgrad)	74.1%	70.4%	-188.8%	42.1%	-199.1%
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)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	0%	Not reported^{note 1}
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)	Not reported^{note 2}	Not reported^{note 2}	1,785^{note 3}	287^{note 3}	469^{note 3}
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.

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
2 no capex filed
3 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 2021
1 Jan 2021 to 31 Dec 2021, published 17 May 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 29 Apr 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 20 May 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 27 May 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
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 K/S HADERSLEV RETAIL, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2017 to 2021.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2017 to 2021.
Advanced estimates: 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): Virksomheden tegnes af to medlemmer af bestyrelsen i forening.16 May 2006 to 7 Nov 2022
Purpose (formål): Selskabets formål er at erhverve, besidde og udleje ejendommen matr. nr. 3611 Haderslev beliggende Sverigesvej 2 D-F, 6100 Haderslev.16 May 2006 to 7 Nov 2022
Audit opted out (revision fravalgt): No8 Dec 2004 to 7 Nov 2022
Articles of association last changed (seneste vedtægtsdato): 27 May 2015until 7 Nov 2022
Owners under 5% registered (ejerregistrering under 5 procent): No8 Sep 2016 to 7 Nov 2022
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)16 Nov 2015 to 7 Nov 2022

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

Registry facts

History (historik)

Name changes: None recorded
Address changes: 4 in all, 1 in the last 5 years; latest 12 Dec 2021
Status changes: 1 in all, 1 in the last 5 years; latest 7 Nov 2022
Auditor changes: 3 in all, none in the last 5 years; latest 27 May 2015

Addresses (adresser)

12 Dec 2021 to 7 Nov 2022
Gl Landevej 9, 7790 Thyholm
3 Jun 2020 to 11 Dec 2021
Torvegade 12A, 2. tv, 8900 Randers C
16 May 2006 to 2 Jun 2020
Harevænget 73, 5800 Nyborg
29 Nov 2005 to 15 May 2006
Rørmosevej 18, 2400 København NV
8 Dec 2004 to 28 Nov 2005
Bygholm Søpark 21, e, 8700 Horsens

Statuses (virksomhedsstatus)

7 Nov 2022 to 7 Nov 2022
Deleted from the register (slettet)
8 Dec 2004 to 6 Nov 2022
Active (normal)

Audit firms (revision)

27 May 2015 to 7 Nov 2022
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB
1 Jan 2012 to 27 May 2015
EY Godkendt Revisionspartnerselskab
16 May 2006 to 1 Jan 2012
Qurios Statsautoriseret Revisionsinteressentskab
8 Dec 2004 to 16 May 2006
JUUL & PARTNERE

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)

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

7 Nov 2022
Audit change People change Status change
Virksomheden er slettet af registeret, jf. lov om visse erhvervsdrivende virksomheder § 21
Bestyrelse:
Fratrådte:
Henrik Nielsen, (formand), den 07.11.2022, Henrik Sonne-Schmidt, den 07.11.2022.
Revision:
Fratrådte:
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, den 07.11.2022.
12 Dec 2021
Address change
Ny adresse: c/o Henrik Nielsen, Gl Landevej 9, Serup, 7790 Thyholm
Ny kommune: Struer
20 May 2021
People change
Bestyrelse:
Fratrådte:
Henrik Nielsen, den 10.05.2021, Henrik Sonne-Schmidt, (formand), den 10.05.2021.
Tiltrådte:
Henrik Nielsen, (formand), den 10.05.2021, Henrik Sonne-Schmidt, den 10.05.2021.
3 Jun 2020
Address change
Ny adresse: c/o Henrik Nielsen, Torvegade 12A, 2. tv, 8900 Randers C
Ny kommune: Randers
2 Nov 2015
Audit change People change
Vedtægter ændret: 27.05.2015
Bestyrelse:
Fratrådte:
Henning Christensen, den 27.05.2015.
Revision:
Fratrådte:
Show the full announcement
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 27.05.2015.
Tiltrådte:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dirch Passers Allé 76, 2000 Frederiksberg, den 27.05.2015.
16 Jun 2014
People change Other
Retsform:
Kommanditselskab.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Bøgelund Olesen, den 21.03.2014.
Indtrådt i bestyrelsen:
Henning Christensen, den 21.03.2014.
29 May 2012
Audit change
Retsform:
Kommanditselskab.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.01.2012.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 01.01.2012.
25 May 2012
Other Audit change
Retsform:
Kommanditselskab.
Revision:
Udtrådt af revisionen:
Qurios Statsautoriseret Revisionsinteressentskab, den 01.01.2012.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 1, 8700 Horsens, den 01.01.2012.
14 Feb 2007
Other People change
Retsform:
Kommanditselskab.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Peter Sørensen, den 21.12.2006.
Indtrådt i bestyrelsen:
Jan Bøgelund Olesen, den 21.12.2006.
1 Jan 2007
Address change
Retsform:
Kommanditselskab.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.

Show 5 more

1 Aug 2006
People change Audit change Address change Other
Retsform:
Kommanditselskab.
Vedtægter ændret:
16.05.2006.
Ny adresse:
c/o Henrik Sonne-Schmidt, Harevænget 73, 5800 Nyborg.
Show the full announcement
Ny kommune:
Nyborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Helge Qvist Nielsen, den 16.05.2006.
Indtrådt i bestyrelsen:
Hans Peter Sørensen, den 16.05.2006.
Revision:
Udtrådt af revisionen:
Juul & Partnere Statsautoriserede Revisorer, den 16.05.2006.
Indtrådt i revisionen:
Qurios Statsautoriseret Revisionsinteressentskab, Sønderbrogade 16, 8700 Horsens, den 16.05.2006.
2 Dec 2005
Address change Other
Retsform:
Kommanditselskab.
Vedtægter ændret:
29.11.2005.
Ny adresse:
c/o Helge Qvist Nielsen, Rørmosevej 18, 2400 København NV.
Ny kommune:
København.
1 Sep 2005
Other Address change
Retsform:
Kommanditselskab.
Ny adresse:
c/o EBH Ejendomme A/S, Bygholm Søpark 21, e., 8700 Horsens.
23 Mar 2005
People change Other
Retsform:
Kommanditselskab.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Middelfart Christensen, den 01.03.2005, Kurt Hjortflod Dupont, den 01.03.2005, Erling Sørensen, den 01.03.2005.
Indtrådt i bestyrelsen:
Henrik Sonne-Schmidt (formand), den 01.03.2005, Direktør Helge Qvist Nielsen, den 01.03.2005, Direktør Henrik Nielsen, den 01.03.2005.
6 Jan 2005
New company
Retsform:
Kommanditselskab.
Seneste vedtægtsdato:
08.12.2004.
Komplementar: CVR-NR. 28290179 KOMPLEMENTARSELSKABET HADERSLEV RETAIL ApS, Bygholm Søpark 21, e., 8700 Horsens, den 08.12.2004.
Bestyrelse:
Show the full announcement
Projektrådgiver Michael Middelfart Christensen, 8381 Tilst, den 08.12.2004, Projektrådgiver Kurt Hjortflod Dupont, den 08.12.2004, Erhvervschef Erling Sørensen, den 08.12.2004.
Virksomheden tegnes af to medlemmer af bestyrelsen i forening.
Revision:
Juul & Partnere Statsautoriserede Revisorer, 2100 København Ø, den 08.12.2004.
Første regnskabsår:
08.12.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Gl Landevej 9
7790 Thyholm
Struer Municipality
CVR record last changed: 8 Nov 2022
Data read: 13 Nov 2026

Production units

1 registered in CVR.

K/S HADERSLEV RETAIL
P-number 1010987160Gl Landevej 9, 7790 Thyholm

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

General partner

Owners

Dandex estimates

People

Current (0)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

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

General partner

Owners

Dandex estimates

Current (0)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

History (historik)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units