CVR 29691665Private limited company (ApS)Forhandlere af sports- og campingudstyr (476410)HøngFounded 20 Jul 2006
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 JPNH RETAIL 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 DandexEmployees
0
CVR registry, 2012
Result
-99.9K
DKK, annual report 2012
Equity
-209.1K
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Hans Peter Rasmussenuntil 27 Nov 2012
Equity was negative at 30 Jun 2012: -209.1K DKK. Dandex estimate, computed 9 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Jul 2006 to 9 Nov 2026.
2012, annual: 0 employees, 1 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 | 5 | 4 | 3 | 5 | No count | No count | No count | No count | 4 | 0 |
| FTE | 1 | 3 | 3 | 4 | 3 | 3 | 4 | 4 | 3 | 1 |
| 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 23 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | Not reported | Not reported | -16 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -100 |
| Equity | Not reported | Not reported | Not reported | Not reported | -209 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 1,766 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reported | Not reported | Not reported | 26 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reported | 0note 1 |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 21 Sep 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 30 Oct 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 23 Nov 2010
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 8 Nov 2009
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 12 Nov 2008
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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:
Jacob Valdemar Ejlersen, den 26.09.2012, Niels Henrik Jensen, den 26.09.2012.
Indtrådt i bestyrelsen:
Michael Haaning (formand), den 26.09.2012, Vice president Lars Terney, den 26.09.2012, Jess Ørgaard Libak Tropp, den 26.09.2012.
Direktion:
Udtrådt af direktionen:
Niels Henrik Jensen, den 26.09.2012.
Indtrådt i direktionen:
Hans Peter Rasmussen, den 26.09.2012.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET FLEMMING HANSEN STATSAUTORISEREDE REVISORER A/S, den 26.09.2012.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 26.09.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Haaning, den 18.09.2012, Lars Terney, den 18.09.2012, Jess Ørgaard Libak Tropp, den 18.09.2012.
Indtrådt i bestyrelsen:
Jacob Valdemar Ejlersen, den 18.09.2012, Direktør Niels Henrik Jensen, den 18.09.2012.
Direktion:
Udtrådt af direktionen:
Hans Peter Rasmussen, den 18.09.2012.
Indtrådt i direktionen:
Direktør Niels Henrik Jensen, den 18.09.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.09.2012.
Indtrådt i revisionen:
REVISIONSFIRMAET FLEMMING HANSEN STATSAUTORISEREDE REVISORER A/S, Ahlgade 15 - 17, 4300 Holbæk, den 18.09.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Jacob Valdemar Ejlersen, den 30.06.2012, Niels Henrik Jensen, 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:
Indtrådt i direktionen:
Hans Peter Rasmussen (adm. dir), den 30.06.2012.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET FLEMMING HANSEN STATSAUTORISEREDE REVISORER A/S, den 30.06.2012.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 30.06.2012.
Ny adresse:
Centervej 55, 4270 Høng.
Ny adresse:
Centervej 1, 55., 4270 Høng.
Vedtægter ændret:
19.10.2006.
Ny adresse:
Centervej 1, 4270 Høng.
Ny kommune:
Kalundborg.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
20.07.2006.
Seneste vedtægtsdato:
20.07.2006.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stiftere:
Jacob Valdemar Petersen, den 20.07.2006, CVR-NR. 27552382 N.H.J. RETAIL HOLDING ApS, Cikorievej 13, 4300 Holbæk, den 20.07.2006.
Bestyrelse:
Direktør Niels Henrik Jensen, den 20.07.2006, Jacob Valdemar Petersen, den 20.07.2006.
Selskabet tegnes af den samlede bestyrelse.
Revision:
REVISIONSFIRMAET FLEMMING HANSEN STATSAUTORISEREDE REVISORER A/S, Ahlgade 15 - 17, 4300 Holbæk, den 20.07.2006.
Første regnskabsår:
20.07.2006 - 30.06.2007.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1017863661Centervej 55, 4270 Høng
P-number 1012451616Ahlgade 50, 4300 Holbæk
