SPORTMASTER AH ApS (CVR 31168848) 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.

Former (8)

Henrik Aksel JørgensenExecutive board 27 Dec 2007 to 30 Jun 2012, Board of directors 27 Dec 2007 to 30 Jun 2012
Hans Peter RasmussenExecutive board 30 Jun 2012 to 27 Nov 2012
Anders Emil JørgensenExecutive board 27 Dec 2007 to 27 Dec 2007, Board of directors 27 Dec 2007 to 30 Jun 2012
Michael HaaningBoard of directors 30 Jun 2012 to 27 Nov 2012
Tove Elisabeth JørgensenBoard of directors 27 Dec 2007 to 30 Jun 2012
Lars TerneyBoard of directors 30 Jun 2012 to 27 Nov 2012
Arne Jens Axel JørgensenBoard of directors 27 Dec 2007 to 30 Jun 2012
Jess Ørgaard Libak TroppBoard of directors 30 Jun 2012 to 27 Nov 2012

Roles Over Time

Former (8)

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.
Henrik Aksel Jørgensen: Executive board, 27 Dec 2007 to 30 Jun 2012; Board of directors, 27 Dec 2007 to 30 Jun 2012.
Anders Emil Jørgensen: Executive board, 27 Dec 2007 to 27 Dec 2007; Board of directors, 27 Dec 2007 to 30 Jun 2012.
Tove Elisabeth Jørgensen: Board of directors, 27 Dec 2007 to 30 Jun 2012.
Arne Jens Axel Jørgensen: Board of directors, 27 Dec 2007 to 30 Jun 2012.

27 Dec 2007 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, 17 FTE

Show as Table

Registry headcount, 2008 to 2012, oldest left to newest right
Period	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012
Employees	47	40	No count	No count	No count	No count	52	0
FTE	33	30	36	32	33	35	33	17
Series	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 2008 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
Revenue	Not reported	Not reported	Not reported	Not reported	55,415
Operating profit	Not reported	Not reported	Not reported	Not reported	+1,809
Result for the year	Not reported	Not reported	Not reported	Not reported	+1,406
Equity	Not reported	Not reported	Not reported	Not reported	13,532
Total assets	Not reported	Not reported	Not reported	Not reported	19,722
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	Not reported	Not reported	Not reported	2%
EBIT margin (overskudsgrad)	Not reported	Not reported	Not reported	Not reported	3.3%
EBITDA	Not reported	Not reported	Not reported	Not reported	2,289
EBITDA margin	Not reported	Not reported	Not reported	Not reported	4.1%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	Not reported	Not reported	-978^{note 1}
Gearing, NIBD / EBITDA	Not reported	Not reported	Not reported	Not reported	Net cash^{note 1}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	Not reported	Not reported	100^{note 2}
Capex % of sales (investeringer i procent af omsætningen)	Not reported	Not reported	Not reported	Not reported	0.2%^{note 2}

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).

1 no interest-bearing debt reported
2 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2012
1 May 2011 to 30 Apr 2012, published 9 Oct 2012
PDF
Annual report 2011
1 May 2010 to 30 Apr 2011, published 27 Sep 2011
No file in the CVR archive
Annual report 2010
1 May 2009 to 30 Apr 2010, published 28 Sep 2010
No file in the CVR archive
Annual report 2009
1 May 2008 to 30 Apr 2009, published 27 Sep 2009
No file in the CVR archive
Annual report 2008
1 May 2007 to 30 Apr 2008, published 25 Aug 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 to medlemmer af bestyrelsen eller af en direktør alene.27 Dec 2007 to 27 Nov 2012
Purpose (Formål): Selskabets formål er at drive virksomhed inden for handel med sportsudstyr samt dermed beslægtet virksomhed eller anden virksomhed, hvorved selskabets aktiver udnyttes kommercielt.27 Dec 2007 to 27 Nov 2012
Articles of association last changed (Seneste vedtægtsdato): 27 Dec 2007until 27 Nov 2012

Share Capital

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

27 Dec 2007160,000 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
- SPORT 5 A/SCVR 29600333, 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
27 Dec 2007
Demerger (Spaltning), as the receiving company (Modtagende selskab)
- BRISTOL CYKLER ApSCVR 42627518, demerged company, active

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

5 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. 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).
Show the full announcement
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.
30 Jun 2012
Audit change People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Tove Elisabeth Jørgensen, den 30.06.2012, Arne Jens Axel Jørgensen, den 30.06.2012, Henrik Aksel Jørgensen, den 30.06.2012, Anders Emil Jørgensen, 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:
Henrik Aksel Jørgensen, den 30.06.2012.
Indtrådt i direktionen:
Hans Peter Rasmussen (adm. dir), den 30.06.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 34526117 MARQUARD REVISION ApS, den 30.06.2012.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 30.06.2012.
29 Jan 2008
Other People change
Direktion:
Udtrådt af direktionen:
Anders Emil Jørgensen, den 27.12.2007.
Indtrådt i direktionen:
Henrik Aksel Jørgensen (adm. dir), den 27.12.2007.
28 Jan 2008
New company
Selskabet er stiftet ved spaltning, den 27.12.2007 Selskabets aktiver og gæld er overdraget fra CVR-NR. 42627518 BRISTOL CYKLER ApS.
Seneste vedtægtsdato:
27.12.2007.
Kapital:
kr. 160.000,00.
Indbetalingsmåde:
Show the full announcement
spaltning kr. 160.000,00 til kurs 6.038,41.
Bestyrelse:
Fru Tove Elisabeth Jørgensen, 2730 Herlev, den 27.12.2007, Cyklehandler Arne Jens Axel Jørgensen, 2730 Herlev, den 27.12.2007, Henrik Aksel Jørgensen, 2750 Ballerup, den 27.12.2007, Anders Emil Jørgensen, 2750 Ballerup, den 27.12.2007.
Direktion:
Anders Emil Jørgensen, (adm. dir), 2750 Ballerup, den 27.12.2007.
Selskabet tegnes af to medlemmer af bestyrelsen eller af en direktør alene.
Revision:
CVR-NR. 34526117 REVISIONSFIRMAET OVE NIELSEN ApS, Julius Thomsens Gade 12, 5., 1632 København V, den 27.12.2007.
Første regnskabsår:
01.05.2007 - 30.04.2008.
Regnskabsår:
01.05 - 30.04.

Registrations (Registreringer)

Registration

Address: Søborg Hovedgade 85
2860 Søborg
Gladsaxe Municipality
CVR record last changed: 10 Aug 2020
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

SPORTMASTER AH ApS
P-number 1017863726Søborg Hovedgade 85, 2860 Søborg

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

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Roles Over Time

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Financials

Annual Reports

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Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

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Who Is Behind It

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Roles Over Time

Headcount

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Mergers and Demergers

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