SPORT 3 ApS (CVR 20245743) 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.

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

Carsten Færge KristensenFounded 25 Aug 1997
ERIK BREMER HOLDING ApSFounded 25 Aug 1997
T. N. HOLDING A/SFounded 25 Aug 1997

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

Former (7)

Michael HaaningExecutive board 30 Jun 2012 to 27 Nov 2012
Carsten Færge KristensenExecutive board 25 Aug 1997 to 18 Sep 2012, Board of directors 25 Aug 1997 to 13 Sep 2002
Lars TerneyExecutive board 30 Jun 2012 to 27 Nov 2012
Jess Ørgaard Libak TroppExecutive board 30 Jun 2012 to 27 Nov 2012
Erik BremerBoard of directors 25 Aug 1997 to 13 Sep 2002
Torben NielsenBoard of directors 25 Aug 1997 to 13 Sep 2002
Bent Klejnstrup FrandsenAuditor 25 Aug 1997 to 21 Jan 2004

Roles Over Time

Former (7)

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.
Carsten Færge Kristensen: Executive board, 25 Aug 1997 to 18 Sep 2012; Board of directors, 25 Aug 1997 to 13 Sep 2002.
Bent Klejnstrup Frandsen: Auditor, 25 Aug 1997 to 21 Jan 2004.
Erik Bremer: Board of directors, 25 Aug 1997 to 13 Sep 2002.
Torben Nielsen: Board of directors, 25 Aug 1997 to 13 Sep 2002.

25 Aug 1997 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)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	1	5	6	7	5	6	6	5	7	7	10	11	12	No count	No count	No count	No count	11	0
FTE	2	4	5	4	4	4	4	4	5	6	6	7	9	10	9	10	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	5,228
Operating profit	Not reported	Not reported	Not reported	Not reported	+2,497
Result for the year	Not reported	Not reported	Not reported	Not reported	+3,198
Equity	Not reported	Not reported	Not reported	Not reported	4,156
Total assets	Not reported	Not reported	Not reported	Not reported	6,513
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	Not reported	Not reported	22.7%
EBITDA	Not reported	Not reported	Not reported	Not reported	2,993
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported	Not reported	Not reported	Not reported	57.2%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	Not reported	Not reported	-526^{note 1}
Gearing, NIBD / EBITDA	Not reported	Not reported	Not reported	Not reported	Net cash^{note 1}
Adjusted equity ratio (justeret soliditetsgrad)	Not reported	Not reported	Not reported	Not reported	60.8%^{note 2}
ROIC (afkast af investeret kapital)	Not reported	Not reported	Not reported	Not reported	52.5%^{note 3}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	Not reported	Not reported	24^{note 4}

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. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 Dandex estimate: less intangible assets
3 Dandex estimate: statutory 22% used: no profit before tax filed; no interest-bearing debt reported
4 Dandex estimate: capex from the balance sheet change plus D&A

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 9 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

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør alene.2 Jun 2008 to 27 Nov 2012
Purpose (Formål): Selskabets formål er at drive handel med sportsartikler og hertil beslægtet virksomhed.2 Jun 2008 to 27 Nov 2012
Articles of association last changed (Seneste vedtægtsdato): 2 Jun 2008until 27 Nov 2012
Financial year change (Omlægning af regnskabsår): 1 Jan 1999 to 30 Jun 1999until 27 Nov 2012

Share Capital

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

16 Jan 2003255,000 DKK-245,000
25 Aug 1997500,000 DKKEarliest in CVR

Mergers and Demergers

27 Nov 2012
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Sportmaster Danmark ApSCVR 34479526, continuing company, active
- ApS K-B SPORT RØNNECVR 58963518, ceasing company, dissolved after merger
- BERTELSEN SPORT. MOGENS HANSEN. KØGE A/SCVR 14451293, ceasing company, dissolved after merger
- BILLUND SPORT ApSCVR 16587796, ceasing company, dissolved after merger
- H. P. SPORT ROSKILDE A/SCVR 29533105, ceasing company, dissolved after merger
- IH 1 A/SCVR 21307009, ceasing company, dissolved after merger
- J&T HOLDING GRINDSTED A/SCVR 19433846, ceasing company, dissolved after merger
- JBNH RETAIL ApSCVR 28718241, ceasing company, dissolved after merger
- JFA SPORT ApSCVR 31430291, ceasing company, dissolved after merger
- JPNH RETAIL ApSCVR 29691665, ceasing company, dissolved after merger
- K.A.N. SPORT. NYKØBING F. ApSCVR 59852116, ceasing company, dissolved after merger
- L.A.R. SPORT ApSCVR 71189414, ceasing company, dissolved after merger
- LASPORT ApSCVR 15806877, ceasing company, dissolved after merger
- MOBO SPORT A/SCVR 25949137, ceasing company, dissolved after merger
- MTNH RETAIL ApSCVR 29538654, ceasing company, dissolved after merger
- N.H.J. RETAIL A/SCVR 26078504, ceasing company, dissolved after merger
- NHFR RETAIL ApSCVR 32672140, ceasing company, dissolved after merger
- SM 190 A/SCVR 19961680, ceasing company, dissolved after merger
- SM 280 A/SCVR 28692102, ceasing company, dissolved after merger
- SM 310 A/SCVR 22149415, ceasing company, dissolved after merger
- SM 340 - LYNGBY A/SCVR 10087015, ceasing company, dissolved after merger
- SM 370 - ØSTERBRO A/SCVR 16314307, ceasing company, dissolved after merger
- SPORT 2 ApSCVR 19753875, ceasing company, dissolved after merger
- SPORT 5 A/SCVR 29600333, ceasing company, dissolved after merger
- SPORTMASTER AH ApSCVR 31168848, ceasing company, dissolved after merger
- SPORTMASTER BALLERUP CENTRET ApSCVR 21843849, ceasing company, dissolved after merger
- SPORTMASTER BLÅVAND ApSCVR 29169411, ceasing company, dissolved after merger
- SPORTMASTER CITY 2 ApSCVR 21844594, ceasing company, dissolved after merger
- SPORTMASTER DRONNINGLUND ApSCVR 32571425, ceasing company, dissolved after merger
- SPORTMASTER ESBJERG STORCENTER ApSCVR 32451276, ceasing company, dissolved after merger
- SPORTMASTER FREDERIKSBERG CENTRET ApSCVR 21844896, ceasing company, dissolved after merger
- SPORTSMANN GRUPPEN A/SCVR 20942576, ceasing company, dissolved after merger

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

11 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.
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
Audit change Other People change
Direktion:
Udtrådt af direktionen:
Carsten Færge Kristensen, 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:
Carsten Færge Kristensen (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
Audit change Other People change
Direktion:
Udtrådt af direktionen:
Carsten Færge Kristensen, 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.
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.
24 Mar 2003
Other Capital change
Kapitalnedsættelse besluttet 13.09.2002 er gennemført 14.01.2003.
Kapitalen udgør herefter kr. 255.000,00.
15 Oct 2002
Capital change Conversion Other People change
Vedtægter ændret:
13.09.2002.
Kapitalnedsættelse besluttet 13.09.2002 med udbetaling til aktionærer kr. 245.000,00 til kurs 275,45.
Selskabet er omdannet til et ApS med CVR-nr 20245743.
NAVN: SPORT 3 ApS.
ADRESSE: Merkurvej 54, 7400 Herning.
Show the full announcement
Kommune:
Herning.
Kapital kr. 500.000,00.
Direktion:
Carsten Færge Kristensen.
Selskabet tegnes af en direktør alene.
Revision:
Reg. revisor Bent Klejnstrup Frandsen, 7400 Herning.
Regnskabsår:
01.07 - 30.06.
9 Apr 1999
Other
Vedtægter ændret:
08.04.1999.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.1999 - 30.06.1999.

Show 1 more

1 Nov 1997
New company
Stiftelsesdato:
25.08.1997.
Seneste vedtægtsdato:
25.08.1997.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Carsten Færge Kristensen, den 25.08.1997, REG.NR. A/S194802 A/S BRANDE SPORT, Storegade 14, 7330 Brande, den 25.08.1997, REG.NR. A/S200517 ERIK BREMER HOLDING A/S, Borgergade 12, 7200 Grindsted, den 25.08.1997.
Bestyrelse:
Torben Nielsen (formand), den 25.08.1997, Direktør Erik Bremer Kristensen, den 25.08.1997, Carsten Færge Kristensen, den 25.08.1997.
Direktion:
Carsten Færge Kristensen, den 25.08.1997.
Selskabet tegnes af bestyrelsesformanden alene, en direktør i forening med et medlem af bestyrelsen, eller af den samlede bestyrelse.
Revision:
Reg. revisor Bent Klejnstrup Frandsen, 7400 Herning, den 25.08.1997.
Første regnskabsår:
25.08.1997 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Merkurvej 54
7400 Herning
Herning Municipality
CVR record last changed: 17 Feb 2020
Data read: 10 Nov 2026

Production Units

2 registered in CVR.

SPORT 3 ApS
P-number 1017863416Merkurvej 54, 7400 Herning
SPORT 3 A/S
P-number 100615869554, 9999 Ukendt

Compiled by Dandex from the Central Business Register (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

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (3)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (3)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units