Retail Property Group ApS

CVR 31862795 · Private limited company (ApS) · Dissolved after merger

Retail Property Group ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 11 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK 98.8m and a net result of DKK 6.3m.

Company details

CVR number
31862795
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Fokus Asset Management, Østbanegade 123
2100 København Ø
Municipality
København
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 51.5m
Employees
1 (2018)
Auditor
Partner Revision, statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 11
Missing annual reportNo
Negative equityNo
Equity ratio57.4%
Current ratio26%
Moves (last 2 years)1
CEO changes in total4
CEO's previous bankruptcies1
Other companies at the address262
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Gross profitDKK 15.6mDKK 18.9m
Net profitDKK 6.3mDKK 6.0m
EquityDKK 98.8mDKK 92.5m
Total assetsDKK 172.1mDKK 175.3m
CashDKK 3.1m–
Short-term debtDKK 11.7m–
Tax owedDKK 0–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Partner Revision, statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2024 – 31 Dec 202476
1 Jan 2023 – 31 Dec 202396
1 Jan 2022 – 31 Dec 202290
1 Jan 2021 – 31 Dec 202188
1 Jan 2020 – 31 Dec 202085
1 Jan 2019 – 31 Dec 2019156
1 Jan 2018 – 31 Dec 201859
1 Jan 2017 – 31 Dec 201782
1 Jan 2016 – 31 Dec 201655
1 Jan 2015 – 31 Dec 201570
8 Apr 2014 – 31 Dec 201491

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOSteen Aaes-Jørgensen
CEOBrian Huus
CEOSten Christian Henrik Fredrixon
CEOJohan Marcus Kruus
BoardVilly Bukbjerg Fiedler
BoardKarsten Beedholm Rasmussen
BoardSteen Aaes-Jørgensen
BoardMichael Arne Christensen
BoardThomas Michalski
BoardFlemming Storgaard
BoardBrian Huus
BoardSune Aaes-Jørgensen
Owner (5%)TEX INVEST. IKAST A/S
Owner (5%)IKAST INVEST A/S
Owner (5%)Familieselskabet Gantzel Pedersen Holding ApS
Owner (5%)KARSTEN RASMUSSEN HOLDING A/S
Owner (5%)TOPO HOLDING ApS
Owner (5%)SALUT A/S
Owner (5%)A/S ROMODAN
Owner (5%)SPECIALLÆGESELSKABET LINDHARDT OG NIELSEN ApS
Owner (20%)Bruce Hardy McLain
Owner (5%)TOPO HOLDING ApS
Owner (5%)KARSTEN RASMUSSEN HOLDING A/S
Owner (100%)Cibus PropCo 1 ApS
AuditorPartner Revision statsautoriseret revisionsaktieselskab
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderIKAST INVEST A/S

The CEOs' other companies

Steen Aaes-Jørgensen – 43 other companies, of which 4 bankrupt

Brian Huus – 34 other companies, of which 1 bankrupt

Address history (3 moves)

c/o Fokus Asset Management, Østbanegade 123, 2100 København Ø
c/o Brian Huus, H C Lumbyes Vej 1, 7430 Ikast
Smedevej 14, 7430 Ikast
Lene Haus Vej 21, 7430 Ikast

Former names

Retail Property Group ApS –
RETAIL PROPERTY GROUP A/S –

Employees per year

Number of employees at Retail Property Group ApS per year112014: 120142015: 120152016: 120162017: 120172018: 12018

Other companies at the same address

Similar companies in København

Questions and answers about Retail Property Group ApS

Has Retail Property Group ApS gone bankrupt?

No, Retail Property Group ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of Retail Property Group ApS?

Retail Property Group ApS most recently used Partner Revision, statsautoriseret revisionsaktieselskab.

When was Retail Property Group ApS founded?

Retail Property Group ApS was founded on 8 April 2014.

What is the equity of Retail Property Group ApS?

Equity was DKK 98.8m according to the annual report for the period ending 31 December 2024.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.