CVR 36839619Private limited company (ApS)Forhandlere af sports- og campingudstyr (476410)FredericiaFounded 7 Jan 1977
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 ØSTERGAARD SPORT 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
5
CVR registry, 2012
Result
+2M
DKK, annual report 2012
Equity
3.9M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Michael Haaninguntil 27 Nov 2012
Lars Terneyuntil 27 Nov 2012
Jess Ørgaard Libak Troppuntil 27 Nov 2012
CVR lists no current officers for this company.
7 Jan 1977 to 6 Nov 2026.
2012, annual: 5 employees, 6 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 19 | 23 | 19 | 16 | 12 | 12 | 14 | 17 | 17 | 14 | 14 | 18 | 19 | No count | No count | No count | No count | 17 | 5 |
| FTE | 15 | 16 | 16 | 15 | 10 | 10 | 11 | 13 | 13 | 12 | 13 | 13 | 14 | 14 | 14 | 14 | 13 | 13 | 6 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | 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 1997 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).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | Not reported | Not reported | +1,160 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +2,032 |
| Equity | Not reported | Not reported | Not reported | Not reported | 3,870 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 7,846 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reported | Not reported | Not reported | 1,323 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | 596 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | Not reported | 0.5x |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reported | 26.2%note 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reported | 50note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | Not reported | -278 |
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 May 2011 to 30 Apr 2012, published 28 Aug 2012
Annual report 2011
1 May 2010 to 30 Apr 2011, published 4 Jul 2011
Annual report 2010
1 May 2009 to 30 Apr 2010, published 9 Aug 2010
Annual report 2009
1 May 2008 to 30 Apr 2009, published 24 Aug 2009
Annual report 2008
1 May 2007 to 30 Apr 2008, published 25 Aug 2008
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 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. 14741984 SM 820 A/S (ophørende).
CVR-NR. 21307009 IH 1 A/S (ophørende).
CVR-NR. 33759800 SM65680 ApS (ophørende).
CVR-NR. 30918142 SM700 ApS (ophørende), der tillige driver virksomhed under navnet SPORT SPINDERIET ApS.
CVR-NR. 34351163 SPORTMASTER SKAGEN ApS (ophørende).
CVR-NR. 22149415 SM 310 A/S (ophørende).
CVR-NR. 29145296 SM 66600 A/S (ophørende).
CVR-NR. 29509921 SM 66620 A/S (ophørende).
CVR-NR. 36839619 ØSTERGAARD SPORT ApS (ophørende).
CVR-NR. 58963518 ApS K-B SPORT RØNNE (ophørende).
CVR-NR. 19753875 SPORT 2 ApS (ophørende), der tillige driver virksomhed under navnene SPORTMASTER BRANDE ApS, SHOPSPORT ApS, SHOPSPORT.DK ApS, SHOPSPORT.NU ApS.
CVR-NR. 14451293 BERTELSEN SPORT, MOGENS HANSEN, KØGE A/S (ophørende).
CVR-NR. 71189414 L.A.R. SPORT ApS (ophørende).
CVR-NR. 25949137 MOBO SPORT A/S (ophørende).
CVR-NR. 26078504 N.H.J. RETAIL A/S (ophørende).
CVR-NR. 28718241 JBNH RETAIL ApS (ophørende).
CVR-NR. 29538654 MTNH RETAIL ApS (ophørende).
CVR-NR. 34479526 SDK SPORT II ApS (fortsættende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR-NR. 14741984 SM 820 A/S.
CVR-NR. 21307009 IH 1 A/S.
CVR-NR. 33759800 SM65680 ApS.
CVR-NR. 30918142 SM700 ApS.
CVR-NR. 34351163 SPORTMASTER SKAGEN ApS.
CVR-NR. 22149415 SM 310 A/S.
CVR-NR. 29145296 SM 66600 A/S.
CVR-NR. 29509921 SM 66620 A/S.
CVR-NR. 36839619 ØSTERGAARD SPORT ApS.
CVR-NR. 58963518 ApS K-B SPORT RØNNE.
CVR-NR. 19753875 SPORT 2 ApS.
CVR-NR. 14451293 BERTELSEN SPORT, MOGENS HANSEN, KØGE A/S.
CVR-NR. 71189414 L.A.R. SPORT ApS.
CVR-NR. 25949137 MOBO SPORT A/S.
CVR-NR. 26078504 N.H.J. RETAIL A/S.
CVR-NR. 28718241 JBNH RETAIL ApS.
CVR-NR. 29538654 MTNH RETAIL ApS.
CVR-NR. 34479526 SDK SPORT II ApS, må antages
at være tilstrækkeligt sikrede efter fusionen.
Direktion:
Udtrådt af direktionen:
Lars Landry Lynge, 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:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.06.2012.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 30.06.2012.
Vedtægter ændret:
15.07.2011.
Selskabet tegnes af direktionen.
Vedtægter ændret:
06.06.2008.
Vedtægter ændret:
16.10.2006.
Direktion:
Indtrådt i direktionen:
Lars Landry Lynge, den 16.10.2006.
Selskabet tegnes af to direktører i forening.
Vedtægter ændret:
23.06.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Erik Østergaard, den 23.06.2006, Niels Juncker, den 23.06.2006, Frederik Erland Sørensen, den 23.06.2006.
Selskabet tegnes af en direktør.
Vedtægter ændret:
24.10.2005.
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Herslebsgade 1, 7100 Vejle.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Valdemar Lange, den 15.01.1998.
Indtrådt i bestyrelsen:
Købmand Frederik Erland Sørensen, den 15.01.1998.
Vedtægter ændret:
15.08.1996.
Kapitalforhøjelse:
kr. 62.500,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
25.05.1994.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Poul Erik Østergaard, Advokat Niels Juncker, Isenkræmmer Jørgen Valdemar Lange.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Carl Johan Nielsen
Indtrådt i revisionen:
BDO SCANREVISION A/S, Herslebsgade 1, 7100 Vejle
Ny adresse:
Gothersgade 10, 7000 Fredericia
Ny kommune:
Fredericia
Særskilt postadresse slettet
Vedtægter ændret:
04.03.1991.
Nyt navn:
ØSTERGAARD SPORT ApS
Ny særskilt postadresse:
Gothersgade 10, 7000 Fredericia
Stiftelsesdato:
07.01.1977
Seneste vedtægtsdato:
12.08.1986
Kapital:
kr. 137.500,00
Indbetalingsmåde:
kontant/i værdier kr. 137.500,00 til kurs 100,0
Direktion:
Selskabet tegnes af en direktør alene
Revision:
Revisionsfirmaet Carl Johan Nielsen, 7100 Vejle
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.05 - 30.04
3 registered in CVR.
P-number 1017863815Gothersgade 10, 7000 Fredericia
P-number 100652319510, 9999 Ukendt
P-number 1003050477Søndergade 24, 7100 Vejle
