BROEN Shopping A/S

CVR 34051356Public limited company (A/S)Køb og salg af egen fast ejendom (681100)AalborgFounded 6 Oct 2011

Employees

CVR registry, Jul 2026

+1 (+20%) over 12 months

Gross profit

32,4M

DKK, annual report 2025

-5,7% on 2024

Result

-6,3M

DKK, annual report 2025

Equity

61,3M

DKK, annual report 2025

Who Is Behind It

Last fully liable partner: KOMPLEMENTARSELSKABET ESBJERG SHOPPINGCENTER ApSCVR 33959087, until 9 Nov 2015
Owner: Agat Management A/SCVR 12141599, 100% of capital and votes, since 6 Oct 2011
Ultimate controller: Agat Ejendomme A/SCVR 24256782, through Agat Management A/S, a Dandex estimate
Director: Vivi Sørensensince 29 Sep 2026

Ownership

Fully Liable 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 ESBJERG SHOPPINGCENTER ApS
CVR 339590876 Oct 2011 to 9 Nov 2015

Owners

Agat Management A/S
CVR 12141599100% of capital and votessince 6 Oct 2011

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

Former owners (1)

CMNRE Broen HoldCo ApS
CVR 3689831350% to under 66,7% of capital and votes28 May 2015 to 29 Sep 2026

Control Chain

Ultimate controller
Agat Ejendomme A/S
CVR 24256782Public limited company (A/S)
Holds 100% of capital and votes in Agat Management A/S, since 29 Jul 1992
Capital100%
Votes100%
Holding company
Agat Management A/S
CVR 12141599Public limited company (A/S)
Holds 100% of capital and votes in BROEN Shopping A/S, since 6 Oct 2011
Capital100%
Votes100%
This company
BROEN Shopping A/S
CVR 34051356

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 20 Oct 2026.

Owned Companies

BROEN Shopping A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for BROEN Shopping 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)

Tovværksgrunden ApS
CVR 40461671100% of capital and votes11 Apr 2019 to 25 Sep 2020

People

Current (3)

Vivi SørensenExecutive board since 29 Sep 2026, Board of directors since 6 Oct 2011
Robert AndersenBoard of directors since 6 Oct 2011
Niels Christian Thorbjørn OlsenBoard of directors since 29 Sep 2026

Founders (1)

TK DEVELOPMENT DANMARK A/SFounded 6 Oct 2011

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

Former (4)

Frede ClausenBoard of directors 6 Oct 2011 to 9 Apr 2018
Søren HolmBoard of directors 9 Oct 2018 to 12 Jul 2019
Torsten BjerregaardBoard of directors 28 May 2015 to 29 Sep 2026
Juha SalokoskiBoard of directors 28 May 2015 to 29 Sep 2026

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 20 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn. 18 more of their companies are not drawn.

The Network as a List

Shared by two or more of its people

Agat Management A/S CVR 12141599, 3 people
Agat Development A/S CVR 18260476, 3 people
Agat Ejendomme #1 P/S CVR 38748106, 3 people
Agat Ejendomme A/S CVR 24256782, 2 people
EJENDOMSINTERESSENTSKABET AF 18.12.1997 CVR 20720808, 2 people
EJENDOMSINTERESSENTSKABET JOMFRU ANE GADE 25 CVR 21595640, 2 people
DRIFTSSELSKABET FREDERIKSSUND ApS CVR 32645607, 2 people
KOMMANDITAKTIESELSKABET FREDERIKSSUND SHOPPINGCENTER CVR 30695089, 2 people

Its people and their other companies

Niels Christian Thorbjørn Olsen Board of directors
- Agat Development A/S CVR 18260476, Board of directors
- Agat Ejendomme #1 P/S CVR 38748106, Board of directors
- Agat Management A/S CVR 12141599, Board of directors
- EJENDOMSINTERESSENTSKABET AF 18.12.1997 CVR 20720808, Partner
- EJENDOMSINTERESSENTSKABET JOMFRU ANE GADE 25 CVR 21595640, Partner
- LOMOCO INVEST AALBORG A/S CVR 70721619, Board of directors
- Niels Chr. Olsen - Konsulent CVR 45510174, Partner
- PROJEKTSELSKABET KØGE CENTRUM A/S CVR 36497734, Board of directors
- SporbyenScandia 3 P/S CVR 39170434, Board of directors
- SporbyenScandia Byggefelt ÆØÅ P/S CVR 41698373, Board of directors
Vivi Sørensen Board of directors, Executive board
- Agat Development A/S CVR 18260476, Board of directors, Executive board
- Agat Ejendomme #1 P/S CVR 38748106, Board of directors, Executive board
- Agat Ejendomme A/S CVR 24256782, Executive board
- Agat Management A/S CVR 12141599, Board of directors, Executive board
- DRIFTSSELSKABET FREDERIKSSUND ApS CVR 32645607, Executive board
- EJENDOMSINTERESSENTSKABET AF 18.12.1997 CVR 20720808, Partner
- EJENDOMSINTERESSENTSKABET JOMFRU ANE GADE 25 CVR 21595640, Partner
- GRUNDEJERFORENINGEN BJØDSTRUPVEJ, HØJBJERG I/S CVR 32646166, Board of directors
- KOMMANDITAKTIESELSKABET FREDERIKSSUND SHOPPINGCENTER CVR 30695089, Board of directors
- KOMMANDITAKTIESELSKABET ØSTRE HAVN CVR 25628985, Board of directors
Robert Andersen Board of directors
- Agat Development A/S CVR 18260476, Board of directors
- Agat Ejendomme #1 P/S CVR 38748106, Board of directors
- Agat Ejendomme A/S CVR 24256782, Board of directors, Executive board
- Agat Management A/S CVR 12141599, Board of directors
- DRIFTSSELSKABET FREDERIKSSUND ApS CVR 32645607, Executive board
- Ejerforeningen Holbergsgade 17 CVR 33517300, Repræsentanter
- I/S Østre Gjesingvej 23, Esbjerg CVR 26135451, Partner
- I/S Store Torv, Rønne v/Brian S Larsen CVR 27538061, Partner
- Jacoline ApS CVR 39689480, Owner, Executive board
- KOMMANDITAKTIESELSKABET FREDERIKSSUND SHOPPINGCENTER CVR 30695089, Board of directors

Network

Roles Over Time

Vivi Sørensen: Board of directors, 6 Oct 2011 to today; Executive board, 29 Sep 2026 to today.
Robert Andersen: Board of directors, 6 Oct 2011 to today; Executive board, 6 Oct 2011 to 29 Sep 2026.
Niels Christian Thorbjørn Olsen: Board of directors, 29 Sep 2026 to today.

6 Oct 2011 to 20 Oct 2026.

Former (4)

Torsten Bjerregaard: Board of directors, 28 May 2015 to 29 Sep 2026.
Juha Salokoski: Board of directors, 28 May 2015 to 29 Sep 2026.
Søren Holm: Board of directors, 9 Oct 2018 to 12 Jul 2019.
Frede Clausen: Board of directors, 6 Oct 2011 to 9 Apr 2018.

6 Oct 2011 to 20 Oct 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.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	35.648	Not reported	Not reported	Not reported	Not reported
Gross profit	Not reported	33.996	34.766	34.422	32.444
Operating profit	+17.503	-62.656	-55.239	-69.188	+15.094
Result for the year	+3.504	-59.474	-67.884	-96.141	-6.255
Equity	208.073	148.599	80.714	54.573	61.318
Total assets	861.148	766.076	684.905	580.155	568.178
Employees (average)	Not reported	4	4	4	0

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 21 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 10 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 24 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 May 2022
PDF

Changes

All changes

19 Oct 2026
BROEN Shopping A/S has new leadership, a good time to reach out.
Signal, a Dandex estimate. Lapses 7 Jan 2027.
29 Sep 2026
Director change
BROEN Shopping A/S (CVR 34051356) har foretaget direktørskifte pr. 29. september 2026: 1 indtrådt.
25 May 2026
Ownership change
BROEN Shopping A/S (CVR 34051356) har foretaget ejerskifte pr. 25. maj 2026: 2 indtrådt.
9 Oct 2018
Director change
BROEN Shopping A/S (CVR 34051356) har foretaget direktørskifte pr. 9. oktober 2018: 1 indtrådt.
28 May 2015
Director change
BROEN Shopping A/S (CVR 34051356) har foretaget direktørskifte pr. 28. maj 2015: 2 indtrådt.
6 Oct 2011
Director change
BROEN Shopping A/S (CVR 34051356) har foretaget direktørskifte pr. 6. oktober 2011: 3 indtrådt.

Registration

Address: Mølleå 1
9000 Aalborg
Aalborg Municipality
CVR record last changed: 3 Oct 2026
Data read: 20 Oct 2026

Production Units

2 registered in CVR.

BROEN Shopping A/S
P-number 1022834408Exnersgade 18, 6700 Esbjerg
BROEN Shopping A/S
P-number 1017261521Dirch Passers Allé 76, 2000 Frederiksberg

Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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