CVR 39945614Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)TaastrupFounded 12 Oct 2018
CVR holds no employment figures for this company.
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.
Dandex is Danish Company Data. Connect it once and ask about Komplementarselskabet RSC Hypermarked 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 DandexRevenue
30.5K
DKK, annual report 2019
Result
+6.8K
DKK, annual report 2019
Equity
56.8K
DKK, annual report 2019
Danske Shoppingcentre P/SCVR 37070726, 100% of capital and votes, until 21 Sep 2020
Jesper Faurholdt-Christensenuntil 21 Sep 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32467644100% of capital and votesnotified 17 Dec 201812 Oct 2018 to 17 Dec 2018
CVR 37070726100% of capital and votes17 Dec 2018 to 21 Sep 2020
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Oct 2018 to 12 Nov 2026.
| Metric | 2019 |
|---|---|
| Revenue | 31 |
| Operating profit | +9 |
| Result for the year | +7 |
| Equity | 57 |
| Total assets | 67 |
| Credit metrics (Dandex calculations) | |
| EBIT margin (overskudsgrad) | 28.4% |
| 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. 2019 covers 15 months (12 Oct 2018 to 31 Dec 2019).
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.
Annual report 2019
12 Oct 2018 to 31 Dec 2019, published 26 Apr 2020
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For Komplementarselskabet RSC Hypermarked ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Martin Vang Hansen, den 21.09.2020, Peter Mering, den 21.09.2020, Michael Nielsen, (næstformand), den 21.09.2020, Andre Scharf, (formand), den 21.09.2020.
Direktion:
Fratrådte:
Jesper Faurholdt-Christensen, (adm. dir), den 21.09.2020.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.09.2020.
Bestyrelse:
Fratrådte:
Michael Nielsen, den 30.04.2020.
Tiltrådte:
Michael Nielsen, (næstformand), den 30.04.2020.
Bestyrelse:
Fratrådte:
Martin Vang Hansen, (formand), den 30.04.2020, Kenneth Olsson, 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.
Bestyrelse:
Fratrådte:
Ute Christiane Eckert, den 25.03.2020.
Tiltrådte:
Kenneth Olsson, den 25.03.2020.
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.
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:
Fratrådte:
Michael Nielsen, den 31.01.2019.
Tiltrådte:
Jesper Faurholdt-Christensen, (adm. dir), den 01.02.2019.
Ny adresse: c/o Danske Shoppingcentre P/S, Cityringen 24, Høje Taastrup, 2630 Taastrup
Ny kommune: Høje-Taastrup
Vedtægter ændret: 17.12.2018
Første regnskabsår: 12.10.2018 - 31.12.2019
Nyt navn: Komplementarselskabet RSC Hypermarked ApS
Ny adresse: c/o Danica Ejendomsselskab ApS, Holmens Kanal 2, 1060 København K
Bestyrelse:
Fratrådte:
Karsten Laursen, den 17.12.2018, Investeringsdirektør Ralf Magnussen, (næstformand), den 17.12.2018, Nils Bo Normann Rasmussen, (formand), den 17.12.2018.
Tiltrådte:
Christian Michael Peter Hartmann, (næstformand), den 17.12.2018, Peter Mering, den 17.12.2018, Michael Nielsen, den 17.12.2018, Andre Scharf, (formand), den 17.12.2018.
Direktion:
Fratrådte:
Peter Olsson, den 17.12.2018.
Tiltrådte:
Michael Nielsen, den 17.12.2018.
Formål ændret: Selskabets formål er at være komplementar i RSC Hypermarked P/S.
Stiftelsesdato: 12.10.2018.
Virkningsdato: 12.10.2018.
Seneste vedtægtsdato: 12.10.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 32467644 AP Ejendomme A/S, Østbanegade 135, 1., 2100 København Ø, den 12.10.2018.
Bestyrelse:
Nils Bo Normann Rasmussen (formand), den 12.10.2018, Investeringsdirektør Ralf Magnussen (næstformand), den 12.10.2018, Karsten Laursen, den 12.10.2018.
Direktion:
Peter Olsson, den 12.10.2018.
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..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 12.10.2018.
Første regnskabsår:
12.10.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at være komplementar i AP RS Partnerselskab P/S.
1 registered in CVR.
P-number 1024047160Cityringen 24, 2630 Taastrup
