CVR 37786586Limited partnership (K/S)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)HolteFounded 10 Jun 2016
CVR holds no employment figures for this company.
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 Visionary Retail Consult K/S, 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
1.5M
DKK, annual report 2025
Result
+1.5M
DKK, annual report 2025
Equity
142K
DKK, annual report 2025
Visionary Retail Komplementar ApSCVR 37785954, since 10 Jun 2016
Stig German Mathiasen100% of capital and votes, since 10 Jun 2016
Stig German Mathiasensince 10 Jun 2016
CVR 37785954since 10 Jun 2016
Fully liable participants (fuldt ansvarlige deltagere) in CVR: liable for the company's debts without limit.
100% of capital and votessince 10 Jun 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
CVR 4292545420% to under 25% of capital and votes
Found by searching the CVR owner register (ejerregister) for Visionary Retail Consult K/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3870038320% to under 25% of capital and votes9 Jun 2017 to 17 Mar 2021
CVR 4034142020% to under 25% of capital and votes31 Jan 2019 to 31 Jan 2019
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 1,150 | 1,550 | 2,200 | 0 | 1,489 |
| Operating profit | +1,133 | +1,532 | +2,190 | -9 | +1,474 |
| Result for the year | +1,131 | +1,529 | +2,171 | -35 | +1,474 |
| Equity | -226 | -303 | -428 | -463 | 142 |
| Total assets | 302 | 1 | 29 | 16 | 247 |
| Employees (average) | 0 | 0 | 0 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 15% | 34.8% | 41.9% | -100% | n.m.note 1 |
| EBITDA | 1,144 | 1,542 | 2,190 | -9 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 99.5% | 99.5% | 99.6% | n.m.note 3 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -291note 4 | -1note 4 | -29note 4 | -1note 4 | -151note 4 |
| Gearing, NIBD / EBITDA | Net cashnote 4 | Net cashnote 4 | Net cashnote 4 | n.m.note 5 | Not reportednote 2 |
| Capex (investeringer i anlægsaktiver) | 0note 6 | 0note 6 | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 |
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 2 Jul 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 27 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Jun 2022
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.
8 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
Ny adresse: c/o Scandinavian Shopping Center Partners ApS, Rødovre Centrum 1P, 1. 153, 2610 Rødovre
Ny adresse: c/o Scandinavian Shopping Center Partners Ap, Rødovre Centrum 1P, 1. 153, 2610 Rødovre
Ny kommune: Rødovre
Ny adresse: c/o Scandinavian Shopping Center Partners ApS, Gammel Strand 34, 1202 København K
Ny kommune: København
Ny adresse: c/o Lundgrens Advokatpartnerselskab, Tuborg Boulevard 12, 2900 Hellerup
Vedtægter ændret: 02.06.2017
Nyt navn: Visionary Retail Consult K/S
Revision:
Fratrådte:
ALBJERG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.06.2017.
Formål ændret: Selskabets formål er at drive virksomhed som rådgiver, herunder om investering i, udlejning, udvikling og forvaltning af ejendomme, fortrinsvist retail-ejendomme, i Danmark og udlandet samt anden dermed beslægtet virksomhed. Selskabet kan endvidere investere og besidde ejerandele i andre virksomheder med andre eller lignende formål og stille lån til rådighed for sådanne virksomheder.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.05.2017.
Tiltrådte:
CVR-NR. 35382879 ALBJERG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ringager 4C, 2. th, 2605 Brøndby, den 30.05.2017.
Stiftelsesdato: 10.06.2016.
Seneste vedtægtsdato: 10.06.2016.
Komplementar:
CVR-NR. 37785954 SSCP Komplementar IVS, c/o Lundgrens Advokatpartnerselskab, Tuborg Havnevej 19, 2900 Hellerup, den 10.06.2016.
Direktion:
Stig German Mathiasen, den 10.06.2016.
Selskabet tegnes af en direktør alene..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 10.06.2016.
Første regnskabsår:
10.06.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at investere i, udleje og udvikle ejendomme, fortrinsvist retail-ejendomme, i Danmark og udlandet samt anden dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1021497653Frederikslundsvej 25, 2840 Holte
