CVR 31862795Private limited company (ApS)Udlejning af erhvervsejendomme (682040)København ØFounded 8 Apr 2014
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about Retail Property Group ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
1
CVR registry, 2025
Gross profit
15.6M
DKK, annual report 2024
-17.5% on 2023
Result
+6.3M
DKK, annual report 2024
Equity
98.8M
DKK, annual report 2024
Cibus PropCo 1 ApSCVR 43351087, 100% of capital and votes, until 16 Dec 2025
Johan Marcus Kruusuntil 16 Dec 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 193291355% to under 10% of capital and votesnotified 15 Sep 20156 Jan 2015 to 19 Oct 2015
CVR 176947825% to under 10% of capital and votesnotified 31 Oct 20256 Jan 2015 to 31 Oct 2025
CVR 143586925% to under 10% of capital and votes8 Apr 2014 to 28 Apr 2015
CVR 300838655% to under 10% of capital and votesnotified 31 Oct 20258 Apr 2014 to 31 Oct 2025
CVR 268959015% to under 10% of capital and votes8 Apr 2014 to 28 Apr 2015
CVR 446838145% to under 10% of capital and votes6 Jan 2015 to 19 Oct 2015
CVR 296198405% to under 10% of capital and votes6 Jan 2015 to 28 Apr 2015
CVR 100078285% to under 10% of capital and votesnotified 15 Sep 20158 Apr 2014 to 19 Oct 2015
20% to under 25% of capital and votesnotified 31 Oct 202529 Apr 2015 to 31 Oct 2025
CVR 43351087100% of capital and votes31 Oct 2025 to 16 Dec 2025
Retail Property Group ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Retail Property Group ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 45963063100% of capital and votes8 Oct 2025 to 23 Oct 2025
CVR 37851353100% of capital and votes1 Jul 2017 to 11 Jan 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Apr 2014 to 4 Nov 2026.
Oct 2025, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2014 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Aug 2015 | Sep 2015 | Nov 2015 | Dec 2015 | Feb 2016 | Mar 2016 | May 2016 | Jun 2016 | Sep 2016 | Nov 2016 | Dec 2016 | 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 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Oct 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 5 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 4 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 5 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 5 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 5 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 | 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 | 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 2014; monthly Feb 2015 to Oct 2025.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Oct 2025, published 19 Dec 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 14,331 | 15,889 | 16,077 | 18,940 | 15,626 |
| Operating profit | +8,652 | +9,817 | +10,005 | +9,857 | +10,093 |
| Result for the year | +4,817 | +5,521 | +5,878 | +5,977 | +6,266 |
| Equity | 75,166 | 80,687 | 86,566 | 92,543 | 98,809 |
| Total assets | 196,311 | 190,098 | 183,188 | 175,319 | 172,144 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 2.5% | 10.9% | 1.2% | 17.8% | -17.5% |
| EBITDA | 14,141 | 15,699 | 15,886 | 18,688 | 15,374 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 98.7% | 98.8% | 98.8% | 98.7% | 98.4% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 114,307 | 103,083 | 90,845 | 75,007 | 64,225 |
| Gearing, NIBD / EBITDA | 8.1x | 6.6x | 5.7x | 4x | 4.2x |
| ROIC (afkast af investeret kapital) | 3.7% | 4.1% | 4.3% | 4.5% | 4.7% |
| Capex (investeringer i anlægsaktiver) | 25,534note 1 | 113note 1 | 0note 2 | 0note 2 | 0note 2 |
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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 17 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 31 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 26 Mar 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 16.12.2025 opløst ved fusion med CVR-nummer: 43351087 Cibus PropCo 1 ApS.
Direktion:
Fratrådte:
Sten Christian Henrik Fredrixon, den 09.12.2025.
Tiltrådte:
Johan Marcus Kruus, den 09.12.2025.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 31862795
Vedtægter ændret: 31.10.2025
Nyt navn: Retail Property Group ApS
Ny adresse: c/o Fokus Asset Management, Østbanegade 123, 2100 København Ø
Ny kommune: København
Bestyrelse:
Fratrådte:
Sune Aaes-Jørgensen, den 31.10.2025, Villy Bukbjerg Fiedler, den 31.10.2025, Brian Huus, den 31.10.2025, Thomas Michalski, den 31.10.2025, Karsten Beedholm Rasmussen, den 31.10.2025, Flemming Storgaard, den 31.10.2025.
Direktion:
Fratrådte:
Brian Huus, den 31.10.2025.
Tiltrådte:
Sten Christian Henrik Fredrixon, den 31.10.2025.
Selskabet tegnes af en direktør eller af den samlede direktion.
Revision:
Fratrådte:
Partner Revision statsautoriseret revisionsaktieselskab, den 31.10.2025.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 31.10.2025.
Vedtægter ændret: 09.09.2021
Ny adresse: c/o Brian Huus, H C Lumbyes Vej 1, 7430 Ikast
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 37851353 Tofteskovvej 1A, Juelsminde ApS, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31862795 RETAIL PROPERTY GROUP A/S (fortsættende) og CVR-nummer: 37851353 Tofteskovvej 1A, Juelsminde ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 31862795 RETAIL PROPERTY GROUP A/S og CVR-nummer: 37851353 Tofteskovvej 1A, Juelsminde ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Smedevej 14, 7430 Ikast
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Steen Aaes-Jørgensen, den 20.12.2016.
Tiltrådte:
Brian Huus, den 20.12.2016.
Vedtægter ændret: 20.10.2015
Kapitalforhøjelse: kr. 1.500.000,00, indbetalt kontant, kurs 102,00.
Kapitalen udgør herefter kr. 51.500.000,00.
CVR-nummer:
31862795.
NAVN:
RETAIL PROPERTY GROUP A/S.
Adresse: Lene Haus Vej 21, 7430 Ikast.
Kommune: Ikast-Brande.
Vedtægter ændret: 15.09.2015
Kapitalforhøjelse: kr. 7.000.000,00, indbetalt kontant, kurs 102,00.
Kapitalen udgør herefter kr. 50.000.000,00.
CVR-nummer
31862795.
NAVN:
RETAIL PROPERTY GROUP A/S.
Adresse: Lene Haus Vej 21, 7430 Ikast.
Kommune: Ikast-Brande.
Vedtægter ændret: 29.04.2015
Kapitalforhøjelse: kr. 5.000.000,00, indbetalt kontant, kurs 100,00. kr. 1.000.000,00, indbetalt kontant, kurs 101,00.
Kapitalen udgør herefter kr. 43.000.000,00.
Vedtægter ændret:
06.01.2015.
Kapitalforhøjelse:
kr. 10.500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 37.000.000,00.
Stiftelsesdato:
08.04.2014.
Seneste vedtægtsdato:
08.04.2014.
Kapital:
kr. 26.500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 26.500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 30083865 IKAST INVEST A/S, Lassonsvej 2, 7430 Ikast, den 08.04.2014.
Bestyrelse:
Direktør Steen Aaes-Jørgensen, den 08.04.2014, Funktionær Michael Arne Christensen, den 08.04.2014, Villy Bukbjerg Fiedler, den 08.04.2014, Thomas Michalski, den 08.04.2014, Direktør Karsten Beedholm Rasmussen, den 08.04.2014.
Direktion:
Direktør Steen Aaes-Jørgensen, den 08.04.2014.
Selskabet tegnes af direktøren i forbindelse med 1 bestyrelsesmedlem.
Revision:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Thrigesvej 3, 7430 Ikast, den 08.04.2014.
Første regnskabsår:
08.04.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019309904Østbanegade 123, 2100 København Ø
