Komplementarselskabet Danske Shoppingcentre FC ApS (CVR 37364266) 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 (4)

ApS KBURS 17 NR. 6919
CVR 32270204100% of capital and votesnotified 18 Oct 20171 Jan 2016 to 18 Oct 2017
DANICA EJENDOMME P/S
CVR 2491971450% to under 66.7% of capital and votesnotified 4 Jan 201824 Oct 2017 to 14 Apr 2020
Arbejdsmarkedets Tillægspension
CVR 4340581050% to under 66.7% of capital and votes4 Jan 2018 to 14 Apr 2020
Bruun & Hjejle Advokatpartnerselskab
CVR 37975192100% of capital and votesnotified 24 Oct 201718 Oct 2017 to 24 Oct 2017

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 14 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 14 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.

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 (15)

Michael NielsenExecutive board 4 Jan 2018 to 31 Jan 2019, Board of directors 4 Jan 2018 to 25 Jan 2019
Christian Schow MadsenExecutive board 18 Oct 2017 to 24 Oct 2017
Peter Andreas StakemannExecutive board 1 Jan 2016 to 18 Oct 2017
Jesper Faurholdt-ChristensenExecutive board 1 Feb 2019 to 14 Apr 2020
Andre ScharfExecutive board 24 Oct 2017 to 4 Jan 2018, Board of directors 24 Oct 2017 to 14 Apr 2020
Peter MeringBoard of directors 4 Jan 2018 to 14 Apr 2020
Martin Vang HansenBoard of directors 25 Jan 2019 to 14 Apr 2020
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
Lasse ThorsenBoard of directors 25 Jan 2019 to 20 Nov 2019
Kenneth OlssonBoard of directors 25 Mar 2020 to 14 Apr 2020
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

Roles over time

Former (15)

Jesper Faurholdt-Christensen: Executive board, 1 Feb 2019 to 14 Apr 2020.
Andre Scharf: Executive board, 24 Oct 2017 to 4 Jan 2018; Board of directors, 24 Oct 2017 to 14 Apr 2020.
Peter Mering: Board of directors, 4 Jan 2018 to 14 Apr 2020.
Martin Vang Hansen: Board of directors, 25 Jan 2019 to 14 Apr 2020.
Kenneth Olsson: Board of directors, 25 Mar 2020 to 14 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.
Michael Nielsen: Executive board, 4 Jan 2018 to 31 Jan 2019; Board of directors, 4 Jan 2018 to 25 Jan 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	Jun 2017	Dec 2017	Dec 2018	Dec 2019
Revenue	0	25	25	25
Operating profit	0	+9	Not reported	-13
Result for the year	0	+7	+8	-13
Equity	50	57	65	52
Total assets	50	75	84	61
Employees (average)	Not reported	Not reported	0	Not reported
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported^{note 1}	Not reported^{note 2}	Not reported^{note 2}	0%
EBIT margin (overskudsgrad)	n.m.^{note 3}	37.5%	40%^{note 4}	-50.1%
EBITDA	0	Not reported^{note 5}	Not reported^{note 5}	Not reported^{note 5}
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. Not every period is a full year: Jun 2017 covers 18 months (1 Jan 2016 to 30 Jun 2017) and Dec 2017 covers 6 months (1 Jul to 31 Dec 2017). Changes against them compare periods of different length.

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 figures for the year before
2 period length differs
3 n.m.: revenue not positive
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items
5 no depreciation line 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 Dec 2019
1 Jan 2019 to 31 Dec 2019, published 26 Apr 2020
PDF
Annual report Dec 2018
1 Jan 2018 to 31 Dec 2018, published 17 Mar 2019
PDF
Annual report Dec 2017
1 Jul 2017 to 31 Dec 2017, published 18 Mar 2018
PDF
Annual report Jun 2017
1 Jan 2016 to 30 Jun 2017, published 16 Oct 2017
PDF XHTML

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 Komplementarselskabet Danske Shoppingcentre FC ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2017 to 2019.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 2019.
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): 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.8 Dec 2017 to 14 Apr 2020
Purpose (formål): Selskabets formål er at være komplementar i Danske Shoppingcentre FC P/S.8 Dec 2017 to 14 Apr 2020
Audit opted out (revision fravalgt): Yes1 Jan 2016 to 14 Apr 2020
Articles of association last changed (seneste vedtægtsdato): 7 Dec 2017until 14 Apr 2020
Share classes (kapitalklasser): No1 Jan 2016 to 14 Apr 2020
Owners under 5% registered (ejerregistrering under 5 procent): No3 Feb 2016 to 14 Apr 2020
Cannot identify beneficial owners (kan ikke identificere reelle ejere): No21 Dec 2017 to 14 Apr 2020
Financial year change (omlægning af regnskabsår): 1 Jul 2017 to 31 Dec 2017until 14 Apr 2020

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 ceasing company (ophørende selskab)
- Komplementarselskabet Danske Shoppingcentre ApSCVR 37364193, continuing company, active

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 2019
Status changes: 1 in all, none in the last 5 years; latest 14 Apr 2020
Auditor changes: No audit firm recorded

Names (navne)

20 Oct 2017 to 14 Apr 2020
Komplementarselskabet Danske Shoppingcentre FC ApS
18 Oct 2017 to 19 Oct 2017
Danske Shoppingcentre FC ApS
1 Jan 2016 to 17 Oct 2017
ApS STM nr. 4118

Addresses (adresser)

4 Feb 2019 to 14 Apr 2020
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

Statuses (virksomhedsstatus)

14 Apr 2020 to 14 Apr 2020
Dissolved after merger (opløst efter fusion)
1 Jan 2016 to 13 Apr 2020
Active (normal)

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)

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

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 d. 14.04.2020 opløst ved fusion med CVR-nummer: 37364193 Komplementarselskabet Danske Shoppingcentre ApS.
27 Mar 2020
People change
Bestyrelse:
Fratrådte:
Ute Christiane Eckert, den 25.03.2020.
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.
12 Feb 2019
People change
Bestyrelse:
Fratrådte:
Christian Michael Peter Hartmann, (næstformand), den 25.01.2019, Michael Nielsen, 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 FC 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 FC 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

Show 2 more

19 Oct 2017
People change Address change
Vedtægter ændret: 18.10.2017
Nyt navn: Danske Shoppingcentre FC ApS
Ny adresse: c/o Bruun & Hjejle Advokatpartnerselskab, Nørregade 21, 1165 København K
Direktion:
Fratrådte:
Peter Andreas Stakemann, den 18.10.2017.
Show the full announcement
Tiltrådte:
Christian Schow Madsen, den 18.10.2017.
Formål ændret: Selskabets formål er at drive 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
Show the full announcement
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: 14 Jul 2020
Data read: 14 Nov 2026

Production units

1 registered in CVR.

Komplementarselskabet Danske Shoppingcentre FC ApS
P-number 1021052643Cityringen 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.

Ownership

People

Network

Headcount

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

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

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

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Registrations (registreringer)

Production units