SPORT 1 ApS (CVR 19753883) company profile

Ownership

CVR registers no owner holding 5% or more.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

VX 10.312 ApSFounded 1 Dec 1996

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (8)

Erik BremerExecutive board 26 Mar 1997 to 5 Oct 1997
Torben NielsenExecutive board 5 Oct 1997 to 18 Sep 2012
Michael HaaningExecutive board 30 Jun 2012 to 27 Nov 2012
Per Emil Hasselbalch StakemannExecutive board 1 Dec 1996 to 26 Mar 1997
Lars TerneyExecutive board 30 Jun 2012 to 27 Nov 2012
Jess Ørgaard Libak TroppExecutive board 30 Jun 2012 to 27 Nov 2012
Bent Klejnstrup FrandsenAuditor 26 Mar 1997 to 21 Jan 2004
Erik Tronborg AndersenAuditor 1 Dec 1996 to 26 Mar 1997

Roles over time

Former (8)

Michael Haaning: Executive board, 30 Jun 2012 to 27 Nov 2012.
Lars Terney: Executive board, 30 Jun 2012 to 27 Nov 2012.
Jess Ørgaard Libak Tropp: Executive board, 30 Jun 2012 to 27 Nov 2012.
Torben Nielsen: Executive board, 5 Oct 1997 to 18 Sep 2012.
Bent Klejnstrup Frandsen: Auditor, 26 Mar 1997 to 21 Jan 2004.
Erik Bremer: Executive board, 26 Mar 1997 to 5 Oct 1997.
Per Emil Hasselbalch Stakemann: Executive board, 1 Dec 1996 to 26 Mar 1997.
Erik Tronborg Andersen: Auditor, 1 Dec 1996 to 26 Mar 1997.

1 Dec 1996 to 14 Nov 2026.

Executive board (direktion)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2012, annual: 0 employees, 4 FTE

Show as table

Registry headcount, 1997 to 2012, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012
Employees	7	7	7	6	5	6	8	8	8	10	13	15	11	No count	No count	No count	No count	10	0
FTE	5	6	6	5	5	5	6	6	7	7	8	9	10	10	9	9	9	8	4
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2012; quarterly Q1 2010 to Q4 2010.

Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2008	2009	2010	2011	2012
Gross profit	Not reported	Not reported	Not reported	Not reported	4,181
Operating profit	Not reported	Not reported	Not reported	Not reported	+1,497
Result for the year	Not reported	Not reported	Not reported	Not reported	+2,655
Equity	Not reported	Not reported	Not reported	Not reported	4,295
Total assets	Not reported	Not reported	Not reported	Not reported	5,900
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	Not reported	Not reported	7.6%
EBITDA	Not reported	Not reported	Not reported	Not reported	2,069
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)	Not reported	Not reported	Not reported	Not reported	60^{note 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.

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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 29 Nov 2012
PDF
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 6 Nov 2011
No file in the CVR archive
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 8 Dec 2010
No file in the CVR archive
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 22 Nov 2009
No file in the CVR archive
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 25 Nov 2008
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For SPORT 1 ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2008 to 2012.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2008 to 2012.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør.2 Jun 2008 to 27 Nov 2012
Purpose (formål): Selskabets formål er at drive handel, herunder specielt handel med sportsartikler, samt hermed beslægtet virksomhed efter direktionens skøn.2 Jun 2008 to 27 Nov 2012
Articles of association last changed (seneste vedtægtsdato): 2 Jun 2008until 27 Nov 2012

Share capital

Each registered value from the day it took effect, newest first.

14 Jan 2003DKK 660,000-1,009,619
5 Oct 1997DKK 1,669,619+1,504,619
24 Jun 1997DKK 165,000+40,000
5 Dec 1996DKK 125,000Earliest in CVR

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 6 Oct 1997
Address changes: 1 in all, none in the last 5 years; latest 17 Dec 2007
Status changes: 1 in all, none in the last 5 years; latest 27 Nov 2012
Auditor changes: 3 in all, none in the last 5 years; latest 18 Sep 2012

Names (navne)

6 Oct 1997 to 27 Nov 2012
SPORT 1 ApS
1 Dec 1996 to 5 Oct 1997
ApS KBUS 8 NR. 4405

Addresses (adresser)

17 Dec 2007 to 27 Nov 2012
Bredgade 41, 7400 Herning
1 Dec 1996 to 16 Dec 2007
Søndergade 5, 7400 Herning

Statuses (virksomhedsstatus)

27 Nov 2012 to 27 Nov 2012
Dissolved after merger (opløst efter fusion)
1 Dec 1996 to 26 Nov 2012
Active (normal)

Audit firms (revision)

18 Sep 2012 to 27 Nov 2012
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
29 Aug 2012 to 18 Sep 2012
BLICHER REVISION & RÅDGIVNING STATSAUTORISERET REVISIONSAKTIESELSKAB
30 Jun 2012 to 29 Aug 2012
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
21 Jan 2004 to 30 Jun 2012
BLICHER REVISION & RÅDGIVNING STATSAUTORISERET REVISIONSAKTIESELSKAB

From CVR, read 14 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.

History (historik)

Registrations (registreringer)

14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

15 Jan 2013
Status change
Selskabet opløst efter fusion med CVR-NR. 34479526 SDK SPORT II ApS, og selskabets binavn SPORTMASTER HERNING ApS er slettet.
26 Oct 2012
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 29691665 JPNH RETAIL ApS (ophørende).
CVR-NR. 32672140 NHFR RETAIL ApS (ophørende).
CVR-NR. 26989442 SPORTMASTER TØNDER ApS (ophørende).
CVR-NR. 27557821 SPORTMASTER ÅBENRÅ ApS (ophørende).
Show the full announcement
CVR-NR. 28486170 SPORTMASTER RIBE ApS (ophørende).
CVR-NR. 33166885 SPORTMASTER VARDE ApS (ophørende).
CVR-NR. 32451276 SPORTMASTER ESBJERG STORCENTER ApS (ophørende), der tillige driver virksomhed under navnet PV 77 HOLDING ApS.
CVR-NR. 32474306 SPORT-MASTER KOLDING CITY ApS (ophørende).
CVR-NR. 29169411 SPORTMASTER BLÅVAND ApS (ophørende).
CVR-NR. 29533105 H. P. SPORT ROSKILDE A/S (ophørende).
CVR-NR. 59852116 K.A.N. SPORT, NYKØBING F. ApS (ophørende), der tillige driver virksomhed under navnet SPORT LAGERSALG ApS.
CVR-NR. 30688821 SPORTMASTER SORØ ApS (ophørende).
CVR-NR. 20381205 SPORTMASTER AABYBRO ApS (ophørende).
CVR-NR. 19753883 SPORT 1 ApS (ophørende), der tillige driver virksomhed under navnet SPORTMASTER HERNING ApS.
CVR-NR. 29600333 SPORT 5 A/S (ophørende).
CVR-NR. 20245743 SPORT 3 ApS (ophørende).
CVR-NR. 34479526 SDK SPORT II ApS (fortsættende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR-NR. 29691665 JPNH RETAIL ApS.
CVR-NR. 32672140 NHFR RETAIL ApS.
CVR-NR. 26989442 SPORTMASTER TØNDER ApS.
CVR-NR. 27557821 SPORTMASTER ÅBENRÅ ApS.
CVR-NR. 28486170 SPORTMASTER RIBE ApS.
CVR-NR. 33166885 SPORTMASTER VARDE ApS.
CVR-NR. 32451276 SPORTMASTER ESBJERG STORCENTER ApS.
CVR-NR. 32474306 SPORT-MASTER KOLDING CITY ApS.
CVR-NR. 29169411 SPORTMASTER BLÅVAND ApS.
CVR-NR. 29533105 H. P. SPORT ROSKILDE A/S.
CVR-NR. 59852116 K.A.N. SPORT, NYKØBING F. ApS.
CVR-NR. 30688821 SPORTMASTER SORØ ApS.
CVR-NR. 20381205 SPORTMASTER AABYBRO ApS.
CVR-NR. 19753883 SPORT 1 ApS.
CVR-NR. 29600333 SPORT 5 A/S.
CVR-NR. 20245743 SPORT 3 ApS.
CVR-NR. 34479526 SDK SPORT II ApS, må antages
at være tilstrækkeligt sikrede efter fusionen.
19 Sep 2012
Other Audit change People change
Direktion:
Udtrådt af direktionen:
Torben Nielsen, den 18.09.2012.
Indtrådt i direktionen:
Michael Haaning, den 18.09.2012, Vice president Lars Terney, den 18.09.2012, Jess Ørgaard Libak Tropp, den 18.09.2012.
Revision:
Show the full announcement
Udtrådt af revisionen:
CVR-NR. 78337818 BLICHER REVISION & RÅDGIVNING STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.09.2012.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 18.09.2012.
29 Aug 2012
Other People change Audit change
Direktion:
Udtrådt af direktionen:
Michael Haaning, den 29.08.2012, Lars Terney, den 29.08.2012, Jess Ørgaard Libak Tropp, den 29.08.2012.
Indtrådt i direktionen:
Torben Nielsen (adm. dir), den 29.08.2012.
Revision:
Show the full announcement
Udtrådt af revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.08.2012.
Indtrådt i revisionen:
CVR-NR. 78337818 BLICHER REVISION & RÅDGIVNING STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 48, 7400 Herning, den 29.08.2012.
30 Jun 2012
People change Other Audit change
Direktion:
Udtrådt af direktionen:
Torben Nielsen, den 30.06.2012.
Indtrådt i direktionen:
Michael Haaning, den 30.06.2012, Vice president Lars Terney, den 30.06.2012, Jess Ørgaard Libak Tropp, den 30.06.2012.
Revision:
Show the full announcement
Udtrådt af revisionen:
CVR-NR. 78337818 BLICHER REVISION & RÅDGIVNING STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.06.2012.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 30.06.2012.
10 Jun 2008
Other
Vedtægter ændret:
02.06.2008.
17 Dec 2007
Other
Ny adresse:
Bredgade 41, 7400 Herning.
22 Jan 2004
Audit change
Revision:
Udtrådt af revisionen:
Reg. revisor Bent Klejnstrup Frandsen, den 21.01.2004.
Indtrådt i revisionen:
REVISIONSAKTIESELSKABET BLICHER-RETPEN & LAURIDSEN STATSAUTORISEREDE REVISORER, 7400 Herning, den 21.01.2004.
2 Feb 2003
Other Capital change
Vedtægter ændret:
14.01.2003.
Kapitalnedsættelse besluttet 13.09.2002 er gennemført 14.01.2003.
Kapitalen udgør herefter kr. 660.000,00.
16 Oct 2002
Other Capital change
Kapitalnedsættelse besluttet 13.09.2002 med udbetaling til anpartshavere kr. 1.009.619,00 til kurs 245,85.

Show 4 more

20 Nov 1997
Capital change People change Other Address change
Vedtægter ændret:
05.10.1997.
Nyt navn:
SPORT 1 ApS.
Ny adresse:
Søndergade 5, 7400 Herning.
Show the full announcement
Ny kommune:
Herning.
Nyt binavn: SPORTMASTER HERNING ApS (SPORT 1 ApS).
Kapitalforhøjelse:
kr. 1.504.619,00 indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 1.669.619,00.
Direktion:
Udtrådt af direktionen:
Erik Bremer Kristensen, den 05.10.1997.
Indtrådt i direktionen:
Torben Nielsen, den 05.10.1997.
8 Sep 1997
Capital change Other
Vedtægter ændret:
24.06.1997.
Kapitalforhøjelse:
kr. 40.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 165.000,00.
16 Apr 1997
Other Address change People change Audit change
Vedtægter ændret:
26.03.1997.
Ny adresse:
Borgergade 12, 7200 Grindsted.
Ny kommune:
Grindsted.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann, den 26.03.1997.
Indtrådt i direktionen:
Direktør Erik Bremer Kristensen, den 26.03.1997.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen, den 26.03.1997.
Indtrådt i revisionen:
Reg. revisor Bent Klejnstrup Frandsen, 7400 Herning, den 26.03.1997.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
01.12.1996 - 30.06.1997.
25 Feb 1997
New company
Stiftelsesdato:
01.12.1996.
Seneste vedtægtsdato:
01.12.1996.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde.
Første regnskabsår:
01.12.1996 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Bredgade 41
7400 Herning
Herning Municipality
CVR record last changed: 17 Feb 2020
Data read: 14 Nov 2026

Production units

2 registered in CVR.

SPORT 1 ApS
P-number 10061029795, 9999 Ukendt
SPORT 1 ApS
P-number 1017863386Bredgade 41, 7400 Herning

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (1)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units