SPORTMASTER ESBJERG STORCENTER ApS (CVR 32451276) 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 (2)

BI 77 ApSFounded 14 Sep 2009
VSP 77 ApSFounded 14 Sep 2009

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

Former (5)

Per Søgaard VedstesenExecutive board 14 Sep 2009 to 30 Jun 2012
Michael HaaningExecutive board 30 Jun 2012 to 27 Nov 2012
Lars TerneyExecutive board 30 Jun 2012 to 27 Nov 2012
Bo Høvedsgaard IversenExecutive board 14 Sep 2009 to 9 Dec 2009
Jess Ørgaard Libak TroppExecutive board 30 Jun 2012 to 27 Nov 2012

Roles Over Time

Former (5)

Michael Haaning: Executive board, 30 Jun 2012 to 27 Nov 2012.
Lars Terney: Executive board, 30 Jun 2012 to 27 Nov 2012.
Jess Ørgaard Libak Tropp: Executive board, 30 Jun 2012 to 27 Nov 2012.
Per Søgaard Vedstesen: Executive board, 14 Sep 2009 to 30 Jun 2012.
Bo Høvedsgaard Iversen: Executive board, 14 Sep 2009 to 9 Dec 2009.

14 Sep 2009 to 10 Nov 2026.

Executive board (Direktion)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, 2011 to 2012, oldest left to newest right
Period	2011	2012
Employees	8	0
FTE	2	3
Series	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2012.

Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2010	2011	2012
Operating profit	Not reported	Not reported	+480
Result for the year	Not reported	Not reported	+349
Equity	Not reported	Not reported	465
Total assets	Not reported	Not reported	4,112
Credit metrics (Dandex calculations)
EBITDA	Not reported	Not reported	716
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	2,705
Gearing, NIBD / EBITDA	Not reported	Not reported	3.8x
Interest coverage (rentedækning)	Not reported	Not reported	17.7x
Adjusted equity ratio (justeret soliditetsgrad)	Not reported	Not reported	11.3%^{note 1}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	Not reported	1,258

DKK thousands. Annual reports via XBRL. Not every period is a full year: 2010 covers 7 months (14 Sep 2009 to 31 Mar 2010). 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. Gearing and interest coverage are multiples. Definitions. No cash flow statement filed (class A and B are exempt).

1 Dandex estimate: no intangible or deferred tax assets to deduct

Annual Reports

Annual report 2012
1 Apr 2011 to 31 Mar 2012, published 5 Jul 2012
PDF
Annual report 2011
1 Apr 2010 to 31 Mar 2011, published 8 Jun 2011
No file in the CVR archive
Annual report 2010
14 Sep 2009 to 31 Mar 2010, published 1 Sep 2010
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 den samlede direktion6 Jun 2011 to 27 Nov 2012
Purpose (Formål): Selskabets formål er at drive detailforretning med salg af sportsudstyr og dermed beslægtet virksomhed.6 Jun 2011 to 27 Nov 2012
Articles of association last changed (Seneste vedtægtsdato): 6 Jun 2011until 27 Nov 2012

Share Capital

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

14 Sep 2009125,000 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 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 FREDERIKSBERG CENTRET ApSCVR 21844896, ceasing company, dissolved after merger
- SPORTSMANN GRUPPEN A/SCVR 20942576, ceasing company, dissolved after merger

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

7 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, og selskabets binavn PV 77 HOLDING ApS er slettet.
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.
30 Jun 2012
Audit change Other People change
Direktion:
Udtrådt af direktionen:
Per Søgaard Vedstesen, 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.
Revision:
Show the full announcement
Udtrådt af revisionen:
CVR-NR. 26993695 DANSK REVISION ESBJERG REGISTRERET REVISIONSAKTIESELSKAB, den 30.06.2012.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 30.06.2012.
7 Jun 2011
Other
Vedtægter ændret:
06.06.2011.
Ny adresse:
Gl Vardevej 230, 6715 Esbjerg N.
Ny kommune:
Esbjerg.
7 Jun 2011
Other
Vedtægter ændret:
06.06.2011.
Nyt navn:
SPORTMASTER ESBJERG STORCENTER ApS.
Nyt binavn: PV 77 HOLDING ApS.
21 Dec 2009
Other People change
Vedtægter ændret:
09.12.2009.
Nyt navn:
PV 77 HOLDING ApS.
Ny adresse:
Storegade 11, 6270 Tønder.
Show the full announcement
Ny kommune:
Tønder.
Direktion:
Udtrådt af direktionen:
Bo Høvedsgaard Iversen, den 09.12.2009.
17 Sep 2009
New company
Stiftelsesdato:
14.09.2009.
Seneste vedtægtsdato:
14.09.2009.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 27492967 BI 77 ApS, Løjt Vestervang 5, Løjt Kirkeby, 6200 Aabenraa, den 14.09.2009, CVR-NR. 27493025 VSP 77 ApS, Rosinfeltvej 132, 6270 Tønder, den 14.09.2009.
Direktion:
Bo Høvedsgaard Iversen, den 14.09.2009, Per Søgaard Vedstesen, den 14.09.2009.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 26993695 DANSK REVISION ESBJERG REGISTRERET REVISIONSAKTIESELSKAB, Smedevej 33, 6710 Esbjerg V, den 14.09.2009.
Første regnskabsår:
14.09.2009 - 31.03.2010.
Regnskabsår:
01.04 - 31.03.

Registrations (Registreringer)

Registration

Address: Gl Vardevej 230
6715 Esbjerg N
Esbjerg Municipality
CVR record last changed: 17 Feb 2020
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

SPORTMASTER ESBJERG STORCENTER ApS
P-number 1017863742Gl Vardevej 230, 6715 Esbjerg N

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

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (2)

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 (2)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units