CVR 21843849Private limited company (ApS)Forhandlere af sports- og campingudstyr (476410)BallerupFounded 28 Jun 1999
Employees
0
CVR registry, 2012
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 has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about SPORTMASTER BALLERUP CENTRET ApS, 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 DandexCVR registers no owner holding 5% or more.
Michael Haaninguntil 27 Nov 2012
Lars Terneyuntil 27 Nov 2012
Jess Ørgaard Libak Troppuntil 27 Nov 2012
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Jun 1999 to 8 Nov 2026.
2012, annual: 0 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 20 | 20 | 17 | 16 | 13 | 15 | 14 | 12 | 12 | 12 | 13 | No count | No count | No count | No count | 12 | 0 |
| FTE | 15 | 10 | 9 | 9 | 9 | 8 | 7 | 6 | 6 | 7 | 8 | 7 | 7 | 7 | 7 | 7 | 3 |
| Series | 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 1999 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).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 15 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 9 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 1 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 3 May 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 22 Jun 2008
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 34479526 SDK SPORT II ApS.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 34479526 SDK SPORT II ApS (fortsættende).
CVR-NR. 20942576 SPORTSMANN GRUPPEN A/S (ophørende), der tillige driver virksomhed under navnet MAGASIN ØLAND A/S.
CVR-NR. 10087015 SM 340 - LYNGBY A/S (ophørende).
CVR-NR. 21844594 SPORTMASTER CITY 2 ApS (ophørende).
CVR-NR. 21840335 SPORTMASTER KIDS CITY 2 ApS (ophørende).
CVR-NR. 21844896 SPORTMASTER FREDERIKSBERG CENTRET ApS (ophørende).
CVR-NR. 26097258 SPORTMASTER THISTED A/S (ophørende).
CVR-NR. 16587796 BILLUND SPORT ApS (ophørende), der tillige driver virksomhed under navnet SPORTMASTER BILLUND ApS.
CVR-NR. 31168848 SPORTMASTER AH ApS (ophørende).
CVR-NR. 32571425 SPORTMASTER DRONNINGLUND ApS (ophørende).
CVR-NR. 16314307 SM 370 - ØSTERBRO A/S (ophørende), der tillige driver virksomhed under navnet STADION SPORT A/S.
CVR-NR. 21843849 SPORTMASTER BALLERUP CENTRET ApS (ophørende).
CVR-NR. 19433846 J&T HOLDING GRINDSTED A/S (ophørende), der tillige driver virksomhed under navnet SPORTMASTER GRINDSTED A/S.
CVR-NR. 15806877 LASPORT ApS (ophørende).
CVR-NR. 31430291 JFA SPORT ApS (ophørende), der tillige driver virksomhed under navnene LORENZ ANDERSEN ApS, JFA CONSULT ApS.
CVR-NR. 19961680 SM 190 A/S (ophørende).
CVR-NR. 28692102 SM 280 A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR-NR. 34479526 SDK SPORT II ApS.
CVR-NR. 20942576 SPORTSMANN GRUPPEN A/S.
CVR-NR. 10087015 SM 340 - LYNGBY A/S.
CVR-NR. 21844594 SPORTMASTER CITY 2 ApS.
CVR-NR. 21840335 SPORTMASTER KIDS CITY 2 ApS.
CVR-NR. 21844896 SPORTMASTER FREDERIKSBERG CENTRET ApS.
CVR-NR. 26097258 SPORTMASTER THISTED A/S.
CVR-NR. 16587796 BILLUND SPORT ApS.
CVR-NR. 31168848 SPORTMASTER AH ApS.
CVR-NR. 32571425 SPORTMASTER DRONNINGLUND ApS.
CVR-NR. 16314307 SM 370 - ØSTERBRO A/S.
CVR-NR. 21843849 SPORTMASTER BALLERUP CENTRET ApS.
CVR-NR. 19433846 J&T HOLDING GRINDSTED A/S.
CVR-NR. 15806877 LASPORT ApS.
CVR-NR. 31430291 JFA SPORT ApS.
CVR-NR. 19961680 SM 190 A/S.
CVR-NR. 28692102 SM 280 A/S, må antages at
være tilstrækkeligt sikrede efter fusionen.
Direktion:
Udtrådt af direktionen:
Janni Mundus Kolling, 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.
Vedtægter ændret:
02.06.2010.
Ny adresse:
c/o Ballerup Centret, Baltorpvej 2, 2750 Ballerup.
Ny kommune:
Ballerup.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Møller Sørensen, den 02.06.2010, Bo Breumsø, den 02.06.2010, Janni Mundus Kolling, den 02.06.2010.
Selskabet tegnes af en direktør.
Vedtægter ændret:
27.04.2007.
Vedtægter ændret:
02.01.2006.
Bestyrelse:
Indtrådt i bestyrelsen:
Erik Møller Sørensen (formand), den 02.01.2006, Direktør Bo Breumsø, den 02.01.2006, Janni Mundus Kolling, den 02.01.2006.
Direktion:
Udtrådt af direktionen:
Bo Breumsø, den 02.01.2006.
Indtrådt i direktionen:
Janni Mundus Kolling, den 02.01.2006.
Selskabet tegnes af den samlede bestyrelse.
Stiftelsesdato:
28.06.1999.
Seneste vedtægtsdato:
28.06.1999.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 1.468,22.
Stifter:
REG.NR. A/S207568 BO SPORT A/S, Lystrupvej 5, 2665 Vallensbæk S., den 28.06.1999.
Direktion:
Direktør Bo Breumsø, den 28.06.1999.
Selskabet tegnes af en direktør.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, KLædemålet 9, 2100 København Ø, den 28.06.1999.
Første regnskabsår:
01.01.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017863467Baltorpvej 2, 2750 Ballerup
