CVR 29533105Public limited company (A/S)Forhandlere af sports- og campingudstyr (476410)RoskildeFounded 3 May 2006
Employees
0
CVR, 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.
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.
Dandex is Danish Company Data. Connect it once and ask about H. P. SPORT ROSKILDE A/S, 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.
Hans Peter Rasmussenuntil 27 Nov 2012
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.
CVR lists no current officers for this company.
3 May 2006 to 14 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 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 10 | 15 | 14 | 13 | No count | No count | No count | No count | 11 | 0 |
| FTE | 7 | 7 | 8 | 7 | 7 | 5 | 6 | 6 | 5 | 3 |
| Series | 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 2006 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 Oct 2010 to 30 Sep 2011, published 27 Feb 2012
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 3 Mar 2011
Annual report 2009
1 Oct 2008 to 30 Sep 2009, published 18 Jan 2010
Annual report 2008
1 Oct 2007 to 30 Sep 2008, published 2 Mar 2009
Annual report 2007
1 Oct 2006 to 30 Sep 2007, published 3 Mar 2008
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For H. P. SPORT ROSKILDE A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
6 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. 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).
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.
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Finderup Birkelund, den 30.06.2012, Paul Nielsen, den 30.06.2012, Heidi Birkelund Nielsen, den 30.06.2012.
Indtrådt i bestyrelsen:
Michael Haaning (formand), den 30.06.2012, Vice president Lars Terney, den 30.06.2012, Jess Ørgaard Libak Tropp, den 30.06.2012.
Direktion:
Udtrådt af direktionen:
Paul Nielsen, den 30.06.2012.
Indtrådt i direktionen:
Hans Peter Rasmussen (adm. dir), den 30.06.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 33780524 RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.06.2012.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 30.06.2012.
Revision:
Udtrådt af revisionen:
RIR REVISION statsautoriserede revisorer I/S, den 04.10.2011.
Indtrådt i revisionen:
CVR-NR. 33780524 RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Himmelev Bygade 70, Himmelev, 4000 Roskilde, den 04.10.2011.
Vedtægter ændret:
26.02.2008.
Selskabet er stiftet ved spaltning, den 03.05.2006 Selskabets aktiver og gæld er overdraget fra CVR-NR. 33560117 H.P. NIELSEN ISENKRAM A/S, der samtidig er opløst.
Seneste vedtægtsdato:
03.05.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 402,78.
Bestyrelse:
Jesper Birkelund Nielsen, 2000 Frederiksberg, den 03.05.2006, Heidi Birkelund Nielsen, 4000 Roskilde, den 03.05.2006, Sportshandler Paul Nielsen, 4000 Roskilde, den 03.05.2006.
Direktion:
Sportshandler Paul Nielsen, 4000 Roskilde, den 03.05.2006.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør.
Revision:
RIR REVISION statsautoriserede revisorer I/S, c/o RIR REVISION I/S, Himmelev Bygade 70, Himmelev, postboks 116, 4000 Roskilde, den 03.05.2006.
Første regnskabsår:
01.10.2005 - 30.09.2006.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1017863637Algade 8, 4000 Roskilde