SPORT 5 A/S (CVR 29600333) 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 (1)

BRDR. SØRENSEN A/SFounded 19 May 2006

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

Former (10)

Frits Henry SørensenExecutive board 19 May 2006 to 11 Jan 2010, Board of directors 19 May 2006 to 11 Jan 2010
Carsten Færge KristensenExecutive board 11 Jan 2010 to 18 Sep 2012, Board of directors 11 Jan 2010 to 18 Sep 2012
Hans Peter RasmussenExecutive board 30 Jun 2012 to 27 Nov 2012
Torben NielsenBoard of directors 11 Jan 2010 to 18 Sep 2012
Michael HaaningBoard of directors 30 Jun 2012 to 27 Nov 2012
René StenderBoard of directors 11 Jan 2010 to 18 Sep 2012
Lars TerneyBoard of directors 30 Jun 2012 to 27 Nov 2012
Henrik SørensenBoard of directors 19 May 2006 to 11 Jan 2010
Martin SørensenBoard of directors 19 May 2006 to 11 Jan 2010
Jess Ørgaard Libak TroppBoard of directors 30 Jun 2012 to 27 Nov 2012

Roles Over Time

Former (10)

Hans Peter Rasmussen: Executive board, 30 Jun 2012 to 27 Nov 2012.
Michael Haaning: Board of directors, 30 Jun 2012 to 27 Nov 2012.
Lars Terney: Board of directors, 30 Jun 2012 to 27 Nov 2012.
Jess Ørgaard Libak Tropp: Board of directors, 30 Jun 2012 to 27 Nov 2012.
Carsten Færge Kristensen: Executive board, 11 Jan 2010 to 18 Sep 2012; Board of directors, 11 Jan 2010 to 18 Sep 2012.
Torben Nielsen: Board of directors, 11 Jan 2010 to 18 Sep 2012.
René Stender: Board of directors, 11 Jan 2010 to 18 Sep 2012.
Frits Henry Sørensen: Executive board, 19 May 2006 to 11 Jan 2010; Board of directors, 19 May 2006 to 11 Jan 2010.
Henrik Sørensen: Board of directors, 19 May 2006 to 11 Jan 2010.
Martin Sørensen: Board of directors, 19 May 2006 to 11 Jan 2010.

19 May 2006 to 6 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each 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, 3 FTE

Show as Table

Registry headcount, 2006 to 2012, oldest left to newest right
Period	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012
Employees	23	19	20	16	No count	No count	No count	No count	10	0
FTE	14	15	16	15	11	11	10	10	8	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).

Financials

Annual report figures by year, DKK thousands
Metric	2007	2008	2009	2011	2012
Gross profit	Not reported	Not reported	Not reported	Not reported	4,662
Operating profit	Not reported	Not reported	Not reported	Not reported	+1,622
Result for the year	Not reported	Not reported	Not reported	Not reported	+1,197
Equity	Not reported	Not reported	Not reported	Not reported	2,740
Total assets	Not reported	Not reported	Not reported	Not reported	4,467
Credit metrics (Dandex calculations)
EBITDA	Not reported	Not reported	Not reported	Not reported	2,012
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported	Not reported	Not reported	Not reported	43.2%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	Not reported	Not reported	-494^{note 1}
Gearing, NIBD / EBITDA	Not reported	Not reported	Not reported	Not reported	Net cash^{note 1}
ROIC (afkast af investeret kapital)	Not reported	Not reported	Not reported	Not reported	104%^{note 2}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	Not reported	Not reported	41^{note 3}

DKK thousands. Annual reports via XBRL. Not every period is a full year: 2011 covers 18 months (1 Jan 2010 to 30 Jun 2011). Changes against it compare periods of different length.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. 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: statutory 22% used: no profit before tax filed; no interest-bearing debt reported
3 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 Jan 2010 to 30 Jun 2011, published 6 Nov 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 22 Jun 2010
No file in the CVR archive
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 25 Jun 2009
No file in the CVR archive
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 29 Jun 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, af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.9 Mar 2010 to 27 Nov 2012
Purpose (Formål): Selskabets formål er at drive sportsforretninger og hermed beslægtet virksomhed.9 Mar 2010 to 27 Nov 2012
Articles of association last changed (Seneste vedtægtsdato): 9 Mar 2010until 27 Nov 2012
Financial year change (Omlægning af regnskabsår): 1 Jan 2010 to 30 Jun 2011until 27 Nov 2012

Share Capital

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

19 May 2006500,000 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 3 ApSCVR 20245743, 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 6 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
Other Audit change People change
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Færge Kristensen, den 18.09.2012, Torben Nielsen, den 18.09.2012, René Stender, den 18.09.2012.
Indtrådt i bestyrelsen:
Michael Haaning (formand), den 18.09.2012, Vice president Lars Terney, den 18.09.2012, Jess Ørgaard Libak Tropp, den 18.09.2012.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Carsten Færge Kristensen, den 18.09.2012.
Indtrådt i direktionen:
Hans Peter Rasmussen, den 18.09.2012.
Revision:
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
People change Audit change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Haaning, den 29.08.2012, Lars Terney, den 29.08.2012, Jess Ørgaard Libak Tropp, den 29.08.2012.
Indtrådt i bestyrelsen:
Carsten Færge Kristensen, den 29.08.2012, Torben Nielsen, den 29.08.2012, René Stender, den 29.08.2012.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Hans Peter Rasmussen, den 29.08.2012.
Indtrådt i direktionen:
Carsten Færge Kristensen (adm. dir), den 29.08.2012.
Revision:
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
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Nielsen, den 30.06.2012, Carsten Færge Kristensen, den 30.06.2012, René Stender, 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:
Show the full announcement
Udtrådt af direktionen:
Carsten Færge Kristensen, den 30.06.2012.
Indtrådt i direktionen:
Hans Peter Rasmussen (adm. dir), den 30.06.2012.
Revision:
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.
28 Jun 2010
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 17134442 DANSK REVISION KOLDING/EGTVED REGISTRERET REVISIONSANPARTSSELSKAB, den 21.06.2010.
Indtrådt i revisionen:
CVR-NR. 78337818 BLICHER REVISION & RÅDGIVNING STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 48, 7400 Herning, den 21.06.2010.
10 Mar 2010
Other
Vedtægter ændret:
09.03.2010.
Nyt navn:
SPORT 5 A/S.
Ny adresse:
c/o Sportmaster, Nørregade 20, 7800 Skive.
Show the full announcement
Ny kommune:
Skive.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2010 - 30.06.2011.
20 Jan 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Martin Sørensen, den 11.01.2010, Frits Henry Sørensen, den 11.01.2010, Henrik Sørensen, den 11.01.2010.
Indtrådt i bestyrelsen:
Torben Nielsen (formand), den 11.01.2010, Direktør Carsten Færge Kristensen, den 11.01.2010, René Stender, den 11.01.2010.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Frits Henry Sørensen, den 11.01.2010.
Indtrådt i direktionen:
Direktør Carsten Færge Kristensen, den 11.01.2010.
6 Jun 2007
Other
Vedtægter ændret:
15.05.2007.
Ny adresse:
Kløverstien 16, Birgittelyst, 8800 Viborg.
Ny kommune:
Viborg.
12 Jul 2006
Other
Vedtægter ændret:
11.07.2006.
Nyt navn:
S.M. 65780 A/S.

Show 1 more

24 May 2006
New company
Stiftelsesdato:
19.05.2006.
Seneste vedtægtsdato:
19.05.2006.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 720,91.
Stifter:
CVR-NR. 28859988 FRITS H. SØRENSEN HOLDING A/S, Nørregade 20A, 7800 Skive, den 19.05.2006.
Bestyrelse:
Martin Sørensen, den 19.05.2006, Frits Henry Sørensen, den 19.05.2006, Henrik Sørensen, den 19.05.2006.
Direktion:
Frits Henry Sørensen, den 19.05.2006.
Selskabet tegnes af en direktør alene, af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Revision:
CVR-NR. 17134442 ND REVISION KOLDING/EGTVED REGISTRERET REVISIONSANPARTSSELSKAB, Koldingvej 1, Vester Nebel, 6040 Egtved, den 19.05.2006.
Første regnskabsår:
01.01.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Nørregade 20
7800 Skive
Skive Municipality
CVR record last changed: 17 Feb 2020
Data read: 6 Nov 2026

Production Units

3 registered in CVR.

SPORTMASTER, SKIVE A/S
P-number 1012289266Nørregade 20, 7800 Skive
SPORT 5 A/S
P-number 1017863653Nørregade 20, 7800 Skive
SPORTMASTER Sønder Center
P-number 1013742738Ågade 2, 7800 Skive

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

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (1)

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 (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units