Komplementarselskabet Danske Shoppingcentre ApS (CVR 37364193) company profile

Ownership

Arbejdsmarkedets Tillægspension
CVR 4340581050% to under 66.7% of capital and votessince 4 Jan 2018
DANICA EJENDOMME P/S
CVR 2491971450% to under 66.7% of capital and votesnotified 4 Jan 2018since 24 Oct 2017

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

Former owners (2)

ApS KBURS 17 NR. 6919
CVR 32270204100% of capital and votesnotified 18 Oct 20171 Jan 2016 to 18 Oct 2017
Bruun & Hjejle Advokatpartnerselskab
CVR 37975192100% of capital and votesnotified 24 Oct 201718 Oct 2017 to 24 Oct 2017

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Jointly held, no single controllerTwo or more owners hold 50% or more each; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): No parent, and no majority holding in a Danish companyJointly held: two or more owners hold 50% or more each; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 14 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 14 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 report has no average employee figure in the report, and the registry covers fewer than 6 months of the year. Dandex estimate, rule v2, computed 14 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.
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 determinedUncertain: the decision model was below 0.8 and the registered industry did not settle it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026, from the annual report for the year ending 31 Dec 2025.
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 (7)

Claus MunkholmExecutive board since 1 Mar 2026
Jesper Faurholdt-ChristensenExecutive board since 1 Feb 2019
Andre ScharfBoard of directors since 24 Oct 2017
Jesper KoefoedBoard of directors since 4 Apr 2025
Christian Ravnås BirkBoard of directors since 18 Aug 2023
Jørgen HøholtBoard of directors since 4 Apr 2025
Christoffer MøllenbachBoard of directors since 4 Apr 2025

Founders (1)

ApS KBURS 17 NR. 6919Founded 1 Jan 2016

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

Former (16)

Michael NielsenExecutive board 4 Jan 2018 to 31 Jan 2019, Board of directors 4 Jan 2018 to 4 Apr 2025
Christian Schow MadsenExecutive board 18 Oct 2017 to 24 Oct 2017
Peter Andreas StakemannExecutive board 1 Jan 2016 to 18 Oct 2017
Peter MeringBoard of directors 4 Jan 2018 to 4 Apr 2025
Martin Vang HansenBoard of directors 25 Jan 2019 to 4 Apr 2025
Jørgen NielsenBoard of directors 2 Jul 2021 to 4 Apr 2025
Christian Michael Peter HartmannBoard of directors 4 Jan 2018 to 25 Jan 2019
Per Klitgård PoulsenBoard of directors 24 Oct 2017 to 4 Jan 2018
Ole FabriciusBoard of directors 24 Oct 2017 to 7 Dec 2017
Carsten Nygaard KnudsenBoard of directors 18 Jun 2024 to 4 Apr 2025
Lasse ThorsenBoard of directors 25 Jan 2019 to 20 Nov 2019
Kenneth OlssonBoard of directors 25 Mar 2020 to 30 Apr 2020 (elected by group employees)
Anders Hjælmsø SvennesenBoard of directors 24 Oct 2017 to 4 Jan 2018
Claus HarderBoard of directors 24 Oct 2017 to 4 Jan 2018
Ute Christiane EckertBoard of directors 20 Nov 2019 to 25 Mar 2020
Karoline Nader-GräffBoard of directors 30 Sep 2022 to 19 Apr 2024

Network

Roles over time

Andre Scharf: Board of directors, 24 Oct 2017 to today; Executive board, 24 Oct 2017 to 4 Jan 2018.
Jesper Faurholdt-Christensen: Executive board, 1 Feb 2019 to today.
Christian Ravnås Birk: Board of directors, 18 Aug 2023 to today.
Jesper Koefoed: Board of directors, 4 Apr 2025 to today.
Jørgen Høholt: Board of directors, 4 Apr 2025 to today.
Christoffer Møllenbach: Board of directors, 4 Apr 2025 to today.
Claus Munkholm: Executive board, 1 Mar 2026 to today.

24 Oct 2017 to 14 Nov 2026.

Former (16)

Michael Nielsen: Executive board, 4 Jan 2018 to 31 Jan 2019; Board of directors, 4 Jan 2018 to 4 Apr 2025.
Peter Mering: Board of directors, 4 Jan 2018 to 4 Apr 2025.
Martin Vang Hansen: Board of directors, 25 Jan 2019 to 4 Apr 2025.
Jørgen Nielsen: Board of directors, 2 Jul 2021 to 4 Apr 2025.
Carsten Nygaard Knudsen: Board of directors, 18 Jun 2024 to 4 Apr 2025.
Karoline Nader-Gräff: Board of directors, 30 Sep 2022 to 19 Apr 2024.
Kenneth Olsson: Board of directors, 25 Mar 2020 to 30 Apr 2020.
Ute Christiane Eckert: Board of directors, 20 Nov 2019 to 25 Mar 2020.
Lasse Thorsen: Board of directors, 25 Jan 2019 to 20 Nov 2019.
Christian Michael Peter Hartmann: Board of directors, 4 Jan 2018 to 25 Jan 2019.
Per Klitgård Poulsen: Board of directors, 24 Oct 2017 to 4 Jan 2018.
Anders Hjælmsø Svennesen: Board of directors, 24 Oct 2017 to 4 Jan 2018.
Claus Harder: Board of directors, 24 Oct 2017 to 4 Jan 2018.
Ole Fabricius: Board of directors, 24 Oct 2017 to 7 Dec 2017.
Christian Schow Madsen: Executive board, 18 Oct 2017 to 24 Oct 2017.
Peter Andreas Stakemann: Executive board, 1 Jan 2016 to 18 Oct 2017.

1 Jan 2016 to 14 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	50	50	50	50	50
Operating profit	Not reported	+35	+36	+34	+32
Result for the year	+33	+28	+28	+26	+25
Equity	164	192	219	245	271
Total assets	176	207	241	266	291
Employees (average)	0	Not reported	Not reported	Not reported	Not reported
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	0%	0%	0%	0%	0%
EBIT margin (overskudsgrad)	Not reported^{note 1}	70.8%	71.4%	67.1%	65%
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.
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 % 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. 2022: The 2023 report shows 2022 in amounts a thousand times smaller than the 2022 report does, and this filing states its share capital a thousand times larger than CVR registers it, so it tagged its amounts in the wrong unit. Dandex divided them by a thousand.

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 operating profit filed

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 2025
1 Jan 2025 to 31 Dec 2025, published 19 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Apr 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 18 Mar 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Mar 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 Mar 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
Komplementarselskabet Danske Shoppingcentre ApS (CVR 37364193) har foretaget ejerskifte pr. 6. maj 2026: 2 indtrådt.
1 Mar 2026
Director change
Komplementarselskabet Danske Shoppingcentre ApS (CVR 37364193) har foretaget direktørskifte pr. 1. marts 2026: 1 indtrådt.
4 Apr 2025
Director change
Komplementarselskabet Danske Shoppingcentre ApS (CVR 37364193) har foretaget direktørskifte pr. 4. april 2025: 2 indtrådt.
4 Apr 2025
Director change
Komplementarselskabet Danske Shoppingcentre ApS (CVR 37364193) har foretaget direktørskifte pr. 4. april 2025: 1 indtrådt.
18 Jun 2024
Director change
Komplementarselskabet Danske Shoppingcentre ApS (CVR 37364193) har foretaget direktørskifte pr. 18. juni 2024: 1 indtrådt.
18 Aug 2023
Director change
Komplementarselskabet Danske Shoppingcentre ApS (CVR 37364193) har foretaget direktørskifte pr. 18. august 2023: 1 indtrådt.
30 Sep 2022
Director change
Komplementarselskabet Danske Shoppingcentre ApS (CVR 37364193) har foretaget direktørskifte pr. 30. september 2022: 1 indtrådt.
2 Jul 2021
Director change
Komplementarselskabet Danske Shoppingcentre ApS (CVR 37364193) har foretaget direktørskifte pr. 2. juli 2021: 1 indtrådt.
25 Mar 2020
Director change
Komplementarselskabet Danske Shoppingcentre ApS (CVR 37364193) har foretaget direktørskifte pr. 25. marts 2020: 1 indtrådt.
20 Nov 2019
Director change
Komplementarselskabet Danske Shoppingcentre ApS (CVR 37364193) har foretaget direktørskifte pr. 20. november 2019: 1 indtrådt.

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 Komplementarselskabet Danske Shoppingcentre ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared, 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): Selskabet tegnes af den samlede bestyrelse, af bestyrelsesformanden i forening med næstformanden, af bestyrelsesformanden i forening med en direktør eller af næstformanden i forening med en direktør.since 10 Apr 2025
Purpose (formål): Selskabets formål er at være komplementar i Danske Shoppingcentre P/S og Danske Shoppingcentre FC P/S.since 27 Apr 2020
Audit opted out (revision fravalgt): Nosince 6 Mar 2024
Articles of association last changed (seneste vedtægtsdato): 4 Apr 2025
Share classes (kapitalklasser): Nosince 1 Jan 2016
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 3 Feb 2016
Cannot identify beneficial owners (kan ikke identificere reelle ejere): Nosince 21 Dec 2017
Financial year change (omlægning af regnskabsår): 1 Jul 2017 to 31 Dec 2017

Share capital

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

1 Jan 2016DKK 50,000Earliest in CVR

Mergers and demergers

14 Apr 2020
Merger (fusion), as the continuing company (fortsættende selskab)
- Komplementarselskabet Danske Shoppingcentre FC ApSCVR 37364266, ceasing company, dissolved after merger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 20 Oct 2017
Address changes: 3 in all, none in the last 5 years; latest 4 Feb 2019At the current address for 7.8 years
Status changes: None recorded
Auditor changes: None recordedWith the current audit firm for 2.7 years

Names (navne)

20 Oct 2017 to now
Komplementarselskabet Danske Shoppingcentre ApS
18 Oct 2017 to 19 Oct 2017
Danske Shoppingcentre ApS
1 Jan 2016 to 17 Oct 2017
ApS STM nr. 4117

Addresses (adresser)

4 Feb 2019 to now
Cityringen 24, 2630 Taastrup
23 Oct 2017 to 3 Feb 2019
Holmens Kanal 2, 1060 København K
19 Oct 2017 to 22 Oct 2017
Nørregade 21, 1165 København K
1 Jan 2016 to 18 Oct 2017
Kronprinsessegade 18, 1306 København K

Audit firms (revision)

6 Mar 2024 to now
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB

From CVR, read 14 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)

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

19 Mar 2026
People change
Bestyrelse:
Fratrådte:
Jørgen Høholt, (formand), den 04.03.2026, Jesper Koefoed, (næstformand), den 04.03.2026.
Tiltrådte:
Jørgen Høholt, (næstformand), den 04.03.2026, Jesper Koefoed, (formand), den 04.03.2026.
Direktion:
Tiltrådte:
Claus Munkholm, den 01.03.2026.
11 Apr 2025
People change
Vedtægter ændret: 04.04.2025
Bestyrelse:
Fratrådte:
Martin Vang Hansen, den 04.04.2025, Carsten Nygaard Knudsen, (formand), den 04.04.2025, Peter Mering, den 04.04.2025, Jørgen Nielsen, den 04.04.2025, Michael Nielsen, den 04.04.2025.
Tiltrådte:
Jørgen Høholt, (formand), den 04.04.2025, Jesper Koefoed, (næstformand), den 04.04.2025, Christoffer Møllenbach, den 04.04.2025.
Selskabet tegnes af den samlede bestyrelse, af bestyrelsesformanden i forening med næstformanden, af bestyrelsesformanden i forening med en direktør eller af næstformanden i forening med en direktør.
19 Jun 2024
People change
Vedtægter ændret: 18.06.2024
Bestyrelse:
Fratrådte:
Michael Nielsen, (næstformand), den 18.06.2024, Andre Scharf, (formand), den 18.06.2024.
Tiltrådte:
Carsten Nygaard Knudsen, (formand), den 18.06.2024, Michael Nielsen, den 18.06.2024, Andre Scharf, den 18.06.2024.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsesformanden i forening med en direktør.
23 Apr 2024
People change
Bestyrelse:
Fratrådte:
Karoline Nader-Gräff, den 19.04.2024.
Tiltrådte:
Martin Vang Hansen, den 19.04.2024.
22 Mar 2024
Audit change
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 06.03.2024.
8 Mar 2024
People change
Bestyrelse:
Fratrådte:
Michael Nielsen, (formand), den 06.03.2024, Andre Scharf, (næstformand), den 06.03.2024.
Tiltrådte:
Michael Nielsen, (næstformand), den 06.03.2024, Andre Scharf, (formand), den 06.03.2024.
21 Aug 2023
People change
Bestyrelse:
Tiltrådte:
Christian Ravnås Birk, den 18.08.2023.
23 Mar 2023
People change
Bestyrelse:
Fratrådte:
Michael Nielsen, (næstformand), den 08.03.2023, Andre Scharf, (formand), den 08.03.2023.
Tiltrådte:
Michael Nielsen, (formand), den 08.03.2023, Andre Scharf, (næstformand), den 08.03.2023.
30 Sep 2022
People change
Bestyrelse:
Fratrådte:
Martin Vang Hansen, den 30.09.2022.
Tiltrådte:
Karoline Nader-Gräff, den 30.09.2022.
11 Mar 2022
People change
Bestyrelse:
Fratrådte:
Michael Nielsen, (formand), den 10.03.2022, Andre Scharf, (næstformand), den 10.03.2022.
Tiltrådte:
Michael Nielsen, (næstformand), den 10.03.2022, Andre Scharf, (formand), den 10.03.2022.

Show 17 more

2 Jul 2021
People change
Vedtægter ændret: 02.07.2021
Bestyrelse:
Tiltrådte:
Jørgen Nielsen, den 02.07.2021.
22 Mar 2021
People change
Bestyrelse:
Fratrådte:
Michael Nielsen, (næstformand), den 03.03.2021, Andre Scharf, (formand), den 03.03.2021.
Tiltrådte:
Michael Nielsen, (formand), den 03.03.2021, Andre Scharf, (næstformand), den 03.03.2021.
27 Jul 2020
People change
Bestyrelse:
Fratrådte:
Michael Nielsen, den 30.04.2020.
Tiltrådte:
Michael Nielsen, (næstformand), den 30.04.2020.
15 Jul 2020
People change
Bestyrelse:
Fratrådte:
Martin Vang Hansen, (formand), den 30.04.2020, Andre Scharf, (næstformand), den 30.04.2020.
Tiltrådte:
Martin Vang Hansen, den 30.04.2020, Michael Nielsen, den 30.04.2020, Andre Scharf, (formand), den 30.04.2020.
Valgt af medarbejderne i koncernen:
Fratrådte:
Kenneth Olsson, den 30.04.2020.
14 Jul 2020
Merger or demerger completed
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 fusioneret med CVR-nummer: 37364266 Komplementarselskabet Danske Shoppingcentre FC ApS, der samtidigt er opløst.
Vedtægter ændret: 14.04.2020
Nyt binavn: Komplementarselskabet Danske Shoppingcentre FC ApS
Formål ændret: Selskabets formål er at være komplementar i Danske Shoppingcentre P/S og Danske Shoppingcentre FC P/S.
27 Mar 2020
People change
Bestyrelse:
Fratrådte:
Ute Christiane Eckert, den 25.03.2020.
Valgt af medarbejderne i koncernen:
Tiltrådte:
Kenneth Olsson, den 25.03.2020.
3 Mar 2020
People change
Bestyrelse:
Fratrådte:
Martin Vang Hansen, (næstformand), den 27.02.2020, Andre Scharf, (formand), den 27.02.2020.
Tiltrådte:
Martin Vang Hansen, (formand), den 27.02.2020, Andre Scharf, (næstformand), den 27.02.2020.
11 Dec 2019
People change
Bestyrelse:
Fratrådte:
Lasse Thorsen, den 20.11.2019.
Tiltrådte:
Ute Christiane Eckert, den 20.11.2019.
4 Mar 2019
People change
Bestyrelse:
Fratrådte:
Michael Nielsen, den 25.01.2019.
12 Feb 2019
People change
Bestyrelse:
Fratrådte:
Christian Michael Peter Hartmann, (næstformand), den 25.01.2019.
Tiltrådte:
Martin Vang Hansen, (næstformand), den 25.01.2019, Lasse Thorsen, den 25.01.2019.
Direktion:
Show the full announcement
Fratrådte:
Michael Nielsen, den 31.01.2019.
Tiltrådte:
Jesper Faurholdt-Christensen, (adm. dir), den 01.02.2019.
4 Feb 2019
Address change
Ny adresse: Cityringen 24, Høje Taastrup, 2630 Taastrup
Ny kommune: Høje-Taastrup
4 Jan 2018
People change
Bestyrelse:
Fratrådte:
CFO Claus Harder (næstformand), den 04.01.2018, CEO Per Klitgård Poulsen (formand), den 04.01.2018, Andre Scharf, den 04.01.2018, CIO Anders Hjælmsø Svennesen, den 04.01.2018.
Tiltrådte:
Christian Michael Peter Hartmann (næstformand), den 04.01.2018, Peter Mering, den 04.01.2018, Michael Nielsen, den 04.01.2018, Andre Scharf (formand), den 04.01.2018.
Direktion:
Show the full announcement
Fratrådte:
Andre Scharf, den 04.01.2018.
Tiltrådte:
Michael Nielsen, den 04.01.2018.
8 Dec 2017
People change
Vedtægter ændret: 07.12.2017
Bestyrelse:
Fratrådte:
Ole Fabricius, den 07.12.2017.
Selskabet tegnes af den samlede bestyrelse, af 3 bestyrelsesmedlemmer i forening, af bestyrelsesformanden i forening med næstformanden eller af bestyrelsesformanden i forening med en direktør..
Formål ændret: Selskabets formål er at være komplementar i Danske Shoppingcentre P/S.
25 Oct 2017
People change
Vedtægter ændret: 24.10.2017
Bestyrelse:
Tiltrådte:
Ole Fabricius, den 24.10.2017, CFO Claus Harder (næstformand), den 24.10.2017, CEO Per Klitgård Poulsen (formand), den 24.10.2017, Andre Scharf, den 24.10.2017, CIO Anders Hjælmsø Svennesen, den 24.10.2017.
Direktion:
Fratrådte:
Show the full announcement
Christian Schow Madsen, den 24.10.2017.
Tiltrådte:
Andre Scharf, den 24.10.2017.
Selskabet tegnes af bestyrelsens formand eller næstformand i forening med et andet medlem af bestyrelsen, eller af bestyrelsens formand eller næstformand i forening med en direktør..
23 Oct 2017
Address change
Vedtægter ændret: 20.10.2017
Nyt navn: Komplementarselskabet Danske Shoppingcentre ApS
Ny adresse: c/o Danica Ejendomsselskab ApS, Holmens Kanal 2, 1060 København K
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2017 - 31.12.2017
19 Oct 2017
Address change People change
Vedtægter ændret: 18.10.2017
Nyt navn: Danske Shoppingcentre ApS
Ny adresse: c/o Bruun & Hjejle Advokatpartnerselskab, Nørregade 21, 1165 København K
Direktion:
Fratrådte:
Peter Andreas Stakemann, den 18.10.2017.
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Tiltrådte:
Christian Schow Madsen, den 18.10.2017.
Formål ændret: Selskabets formål er handel og hermed beslægtet virksomhed
13 Jan 2016
New company
Stiftelsesdato: 01.01.2016.
Virkningsdato: 01.01.2016.
Seneste vedtægtsdato: 01.01.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
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Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 32270204 ApS KBURS 17 NR. 6919, Kronprinsessegade 18, 1306 København K, den 01.01.2016.
Direktion:
Peter Andreas Stakemann, den 01.01.2016.
Selskabet tegnes af en direktør..
Første regnskabsår:
01.01.2016 - 30.06.2017.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at drive handel og industri.

Registrations (registreringer)

Registration

Address: Cityringen 24
2630 Taastrup
Høje-Taastrup Municipality
CVR record last changed: 2 Oct 2026
Data read: 14 Nov 2026

Production units

1 registered in CVR.

Komplementarselskabet Danske Shoppingcentre ApS
P-number 1021052422Cityringen 24, 2630 Taastrup

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.

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Current (7)

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Shared by two or more of its people

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Shared by two or more of its people

Owners and the control chain

Its people and their other companies