CVR 37785954Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)HolteFounded 10 Jun 2016
CVR holds no employment figures for this company.
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 Visionary Retail Komplementar 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 DandexGross profit
5.7K
DKK, annual report 2025
Result
+5.7K
DKK, annual report 2025
Equity
1.6K
DKK, annual report 2025
Visionary Retail Holding ApSCVR 42206563, 100% of capital and votes, since 22 Sep 2021
Stig German Mathiasensince 10 Jun 2016
Equity of 1.6K DKK was below half the share capital of 40K DKK at 31 Dec 2025. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 7 Nov 2026.
CVR 42206563100% of capital and votessince 22 Sep 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 22 Sep 202110 Jun 2016 to 22 Sep 2021
Ultimate controller
Holds 100% of capital and votes in Visionary Retail Holding ApS, since 11 Mar 2021
Holding company
CVR 42206563Private limited company (ApS)
Holds 100% of capital and votes in Visionary Retail Komplementar ApS, since 22 Sep 2021
This company
Visionary Retail Komplementar ApS
CVR 37785954
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -8 | -8 | 6 |
| Result for the year | -19 | -7 | -7 | -8 | +6 |
| Equity | 18 | 11 | 4 | -4 | 2 |
| Total assets | 44 | 36 | 29 | 21 | 28 |
| Employees (average) | 0 | 0 | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4note 1 | -3note 1 | 0note 1 | 0note 1 | 0 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | -47.7%note 3 | -112.6%note 3 | n.m.note 2 | n.m.note 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 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Jun 2022
Visionary Retail Komplementar ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 20 Jan 2027.
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Mathiasen, Frederikslundsvej 25, 2840 Holte
Ny kommune: Rudersdal
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægterne er yderligere ændret
Vedtægter ændret: 22.09.2021
Nyt navn: Visionary Retail Komplementar ApS
Formål ændret: Selskabets formål er at være komplementar i Visionary Retail Consult K/S og andre selskaber efter direktionens beslutning
Vedtægter ændret: 22.09.2021
Kapitalforhøjelsen er besluttet den 22.09.2021.
kr. 40.000,00, indbetalt kontant, kurs 150,00.
Kapitalnedsættelse besluttet 22.09.2021 og gennemført 22.09.2021 dækning af underskud kr. 5.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Ny adresse: c/o SSCP ApS, Rødovre Centrum 1P, 1. 153, 2610 Rødovre
Ny kommune: Rødovre
Ny adresse: c/o SSCP ApS, Gammel Strand 34, 1202 København K
Ny kommune: København
Ny adresse: c/o Lundgrens Advokatpartnerselskab, Tuborg Boulevard 12, 2900 Hellerup
Stiftelsesdato: 10.06.2016.
Seneste vedtægtsdato: 10.06.2016.
Kapital:
kr. 5.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 5.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Stig German Mathiasen, den 10.06.2016.
Direktion:
Stig German Mathiasen, den 10.06.2016.
Selskabet tegnes af en direktør..
Første regnskabsår:
10.06.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at være komplementar i Scandinavian Shopping Center Partners K/S.
1 registered in CVR.
P-number 1021496851Frederikslundsvej 25, 2840 Holte
