CVR 39946386Partnership limited by shares (P/S)Udlejning af erhvervsejendomme (682040)TaastrupFounded 15 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 RSC Hypermarked P/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 DandexRevenue
18M
DKK, annual report 2019
Result
+17.5M
DKK, annual report 2019
Equity
325.6M
DKK, annual report 2019
Komplementarselskabet RSC Hypermarked ApSCVR 39945614, until 30 Apr 2020
Danske Shoppingcentre P/SCVR 37070726, 100% of capital and votes, until 30 Apr 2020
Jesper Faurholdt-Christensenuntil 30 Apr 2020
No current partner is registered.
Fully liable participants (fuldt ansvarlige deltagere) in CVR: liable for the company's debts without limit.
CVR 3994561415 Oct 2018 to 30 Apr 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 201815 Oct 2018 to 17 Dec 2018
CVR 37070726100% of capital and votes17 Dec 2018 to 30 Apr 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.
15 Oct 2018 to 12 Nov 2026.
| Metric | 2019 |
|---|---|
| Revenue | 17,958 |
| Operating profit | +17,521 |
| Result for the year | +17,521 |
| Equity | 325,647 |
| Total assets | 326,462 |
| Credit metrics (Dandex calculations) | |
| EBIT margin (overskudsgrad) | 97.6% |
| 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 (investeringer i anlægsaktiver) | 310,000note 1 |
| 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 (15 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
15 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 RSC Hypermarked P/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 12 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.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 30.04.2020 opløst ved fusion med CVR-nummer: 37070726 Danske Shoppingcentre P/S.
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.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 37070726 Danske Shoppingcentre P/S (fortsættende) og CVR-nummer: 39946386 RSC Hypermarked P/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 37070726 Danske Shoppingcentre P/S og CVR-nummer: 39946386 RSC Hypermarked P/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Ute Christiane Eckert, den 25.03.2020.
Tiltrådte:
Kenneth Olsson, den 26.03.2020.
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: 15.10.2018 - 31.12.2019
Nyt navn: RSC Hypermarked P/S
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.
Vedtægter ændret: 08.11.2018
Kapitalforhøjelsen er besluttet den 08.11.2018.
kr. 50.000,00, indbetalt i værdier, kurs 615.252,09.
Kapitalen udgør herefter kr. 550.000,00.
Stiftelsesdato: 15.10.2018.
Virkningsdato: 15.10.2018.
Seneste vedtægtsdato: 15.10.2018.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 32467644 AP Ejendomme A/S, Østbanegade 135, 1., 2100 København Ø, den 15.10.2018.
Komplementar:
CVR-NR. 39945614 AP RS Komplementarselskab ApS, Østbanegade 135, 1., 2100 København Ø, den 15.10.2018.
Bestyrelse:
Nils Bo Normann Rasmussen (formand), den 15.10.2018, Investeringsdirektør Ralf Magnussen (næstformand), den 15.10.2018, Karsten Laursen, den 15.10.2018.
Direktion:
Peter Olsson, den 15.10.2018.
Selskabet tegnes af den samlede bestyrelse, af tre bestyrelsesmedlemmer i forening, af bestyrelsesformanden i forening med næstformanden, af bestyrelsesformanden i forening med en direktør eller af komplementaren..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 15.10.2018.
Første regnskabsår:
15.10.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Partnerselskabets formål er direkte eller indirekte at eje, drive, udvikle, udleje og sælge ejendomme.
1 registered in CVR.
P-number 1024048531Cityringen 24, 2630 Taastrup
