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CITY NORD RETAIL PARK A/S

CVR: 21456632

Well-established (27 yrs)Profitable
Active
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About CITY NORD RETAIL PARK A/S

CITY NORD RETAIL PARK A/S is a Danish company of the type Aktieselskab based in Esbjerg, founded in 1998. The company is registered under the industry Administration af fast ejendom på kontraktbasis. The management consists of Bjarne Pedersen. The company is owned by BJARNE PEDERSEN HOLDING ApS. In 2025, the company reported a gross profit of DKK -2,719,517 and a net result of DKK 17,479,633 compared with DKK -1,813,821 the year before. Equity amounted to DKK 21,866,540.

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Overview

Company type
A/S
Aktieselskab
Address
Dokken 10, 6700 Esbjerg
ESBJERG
6700 Esbjerg
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Founded
28.12.1998

Details

Industry
Administration af fast ejendom på kontraktbasis
Code: 683210
Secondary industries
Udlejning af erhvervsejendomme (682040)
Capital
600.000 kr.

Contact

Email
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Purpose

Selskabets formål er at drive virksomhed med investering, udvikling af fast ejendom, herunder butikscentre, samt udlejning og køb og salg heraf, og hermed i forbindelse stående virksomhed, så som oprettelse af og administration af centerforeninger, ejerforeninger og grundejerforeninger, samt at udøve finansieringsvirksomhed, herunder i forbindelse med garantistillelser.

Location

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Financials

Financial trend

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YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-2.7 mio.17.5 mio.28.3 mio.21.9 mio.0

Industry Benchmarks

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Compared to 1.373 companies in Administration af fast ejendom på kontraktbasis

Employees
Company0
Industry median3
100% below
Equity ratio
Company77.3%
Industry median58.0%
33% above

Comparison is based on industry median values

Ownership

Owners
BJARNE PEDERSEN HOLDING ApS
CVR: 15451882
100%
CITY NORD RETAIL PARK A/S
CVR: 21456632
Subsidiaries
Kjersing Ringvej 24 ApS
CVR: 45087123(active)
100%
Limfjordsvej 6 ApS
CVR: 45243621(active)
100%

Properties

(2)· 5 historic

2 properties

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Management

Directors

Bjarne Pedersen(DIREKTØR)

Board

Niels Stie Kaalund(FORMAND)
Lars Steen Nielsen(NÆSTFORMAND)
Bjarne Pedersen(BESTYRELSESMEDLEM)
Erwin Kronborg Tøt(BESTYRELSESMEDLEM)
Maria Høj Pedersen(BESTYRELSESMEDLEM)
René Neesgaard(BESTYRELSESMEDLEM)
Sanne Borregaard(BESTYRELSESMEDLEM)

Founders

BJARNE PEDERSEN HOLDING ApS

Production units (1)

CITY NORD RETAIL PARK A/S
P-no: 1004949005
Dokken 10, 6700, Esbjerg
Administration af fast ejendom på kontraktbasis

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History

27 events
2025
Erwin Kronborg Tøt joins the board of CITY NORD RETAIL PARK A/SOct 8, 2025

As of October 8, 2025, Erwin Kronborg Tøt has joined the board of directors of CITY NORD RETAIL PARK A/S.

CITY NORD RETAIL PARK A/S appoints new auditorAug 8, 2025

As of August 8, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of CITY NORD RETAIL PARK A/S.

Auditor steps down at CITY NORD RETAIL PARK A/SAug 8, 2025

As of August 8, 2025, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of CITY NORD RETAIL PARK A/S.

2024
Lars Steen Nielsen joins the board of CITY NORD RETAIL PARK A/SOct 24, 2024

As of October 24, 2024, Lars Steen Nielsen has joined the board of directors of CITY NORD RETAIL PARK A/S.

Erwin Kronborg Tøt leaves the board of CITY NORD RETAIL PARK A/SOct 24, 2024

As of October 24, 2024, Erwin Kronborg Tøt has left the board of directors of CITY NORD RETAIL PARK A/S.

Lars Steen Nielsen leaves the board of CITY NORD RETAIL PARK A/SOct 23, 2024

As of October 23, 2024, Lars Steen Nielsen has left the board of directors of CITY NORD RETAIL PARK A/S.

Erwin Kronborg Tøt joins the board of CITY NORD RETAIL PARK A/SFeb 21, 2024

As of February 21, 2024, Erwin Kronborg Tøt has joined the board of directors of CITY NORD RETAIL PARK A/S.

Erwin Kronborg Tøt leaves the board of CITY NORD RETAIL PARK A/SFeb 20, 2024

As of February 20, 2024, Erwin Kronborg Tøt has left the board of directors of CITY NORD RETAIL PARK A/S.

2023
Erwin Kronborg Tøt joins the board of CITY NORD RETAIL PARK A/SDec 14, 2023

As of December 14, 2023, Erwin Kronborg Tøt has joined the board of directors of CITY NORD RETAIL PARK A/S.

Maria Høj Pedersen joins the board of CITY NORD RETAIL PARK A/SDec 14, 2023

As of December 14, 2023, Maria Høj Pedersen has joined the board of directors of CITY NORD RETAIL PARK A/S.

René Neesgaard joins the board of CITY NORD RETAIL PARK A/SDec 14, 2023

As of December 14, 2023, René Neesgaard has joined the board of directors of CITY NORD RETAIL PARK A/S.

Lars Steen Nielsen joins the board of CITY NORD RETAIL PARK A/SDec 14, 2023

As of December 14, 2023, Lars Steen Nielsen has joined the board of directors of CITY NORD RETAIL PARK A/S.

CITY NORD RETAIL PARK A/S appoints new auditorDec 1, 2023

As of December 1, 2023, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of CITY NORD RETAIL PARK A/S.

Auditor steps down at CITY NORD RETAIL PARK A/SDec 1, 2023

As of December 1, 2023, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of CITY NORD RETAIL PARK A/S.

Eddy Møller Christensen leaves the board of CITY NORD RETAIL PARK A/SOct 27, 2023

As of October 27, 2023, Eddy Møller Christensen has left the board of directors of CITY NORD RETAIL PARK A/S.

2022
BJARNE PEDERSEN HOLDING ApS registered as owner of CITY NORD RETAIL PARK A/SSep 28, 2022

As of September 28, 2022, BJARNE PEDERSEN HOLDING ApS is registered as an owner of CITY NORD RETAIL PARK A/S with an ownership share of 100%.

2012
Sanne Borregaard joins the board of CITY NORD RETAIL PARK A/SFeb 8, 2012

As of February 8, 2012, Sanne Borregaard has joined the board of directors of CITY NORD RETAIL PARK A/S.

2011
CITY NORD RETAIL PARK A/S appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of CITY NORD RETAIL PARK A/S.

Auditor steps down at CITY NORD RETAIL PARK A/SOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of CITY NORD RETAIL PARK A/S.

2009
Niels Stie Kaalund joins the board of CITY NORD RETAIL PARK A/SApr 20, 2009

As of April 20, 2009, Niels Stie Kaalund has joined the board of directors of CITY NORD RETAIL PARK A/S.

2007
Eddy Møller Christensen joins the board of CITY NORD RETAIL PARK A/SSep 27, 2007

As of September 27, 2007, Eddy Møller Christensen has joined the board of directors of CITY NORD RETAIL PARK A/S.

Svend Ejvind Pedersen leaves the board of CITY NORD RETAIL PARK A/SSep 27, 2007

As of September 27, 2007, Svend Ejvind Pedersen has left the board of directors of CITY NORD RETAIL PARK A/S.

1998
CITY NORD RETAIL PARK A/S appoints new auditorDec 28, 1998

As of December 28, 1998, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of CITY NORD RETAIL PARK A/S.

Bjarne Pedersen joins the board of CITY NORD RETAIL PARK A/SDec 28, 1998

As of December 28, 1998, Bjarne Pedersen has joined the board of directors of CITY NORD RETAIL PARK A/S.

Svend Ejvind Pedersen joins the board of CITY NORD RETAIL PARK A/SDec 28, 1998

As of December 28, 1998, Svend Ejvind Pedersen has joined the board of directors of CITY NORD RETAIL PARK A/S.

Bjarne Pedersen joins CITY NORD RETAIL PARK A/S as directorDec 28, 1998

As of December 28, 1998, Bjarne Pedersen is registered as director of CITY NORD RETAIL PARK A/S.

CITY NORD RETAIL PARK A/S is foundedDec 28, 1998

CITY NORD RETAIL PARK A/S was founded on December 28, 1998.

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