ApS K-B SPORT RØNNE (CVR 58963518) 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 (6)

Michael HaaningExecutive board 30 Jun 2012 to 27 Nov 2012
Knud Birger PedersenExecutive board 22 Jun 1976 to 11 Jun 2001
Mads Toudal LarsenExecutive board 11 Jun 2001 to 30 Jun 2012
Lars TerneyExecutive board 30 Jun 2012 to 27 Nov 2012
Jess Ørgaard Libak TroppExecutive board 30 Jun 2012 to 27 Nov 2012
REVISIONSFIRMAET JENS FINNEAuditor 30 Nov 1995 to 7 Dec 2001

Roles Over Time

Former (6)

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.
Mads Toudal Larsen: Executive board, 11 Jun 2001 to 30 Jun 2012.
REVISIONSFIRMAET JENS FINNE: Auditor, 30 Nov 1995 to 7 Dec 2001.
Knud Birger Pedersen: Executive board, 22 Jun 1976 to 11 Jun 2001.

22 Jun 1976 to 5 Nov 2026.

Executive board (Direktion)Other rolesEach 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, 5 FTE

Show as Table

Registry headcount, 1997 to 2012, oldest left to newest right
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	13	11	14	10	13	13	13	13	13	15	16	19	17	No count	No count	No count	No count	16	0
FTE	9	10	10	10	11	11	11	11	12	13	15	15	12	17	17	21	17	13	5
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).

Financials

Annual report figures by year, DKK thousands
Metric	2008	2009	2010	2011	2012
Gross profit	Not reported	Not reported	Not reported	Not reported	4,978
Operating profit	Not reported	Not reported	Not reported	Not reported	+570
Result for the year	Not reported	Not reported	Not reported	Not reported	+319
Equity	Not reported	Not reported	Not reported	Not reported	1,709
Total assets	Not reported	Not reported	Not reported	Not reported	5,870
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	Not reported	Not reported	1.5%
EBITDA	Not reported	Not reported	Not reported	Not reported	830
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported	Not reported	Not reported	Not reported	16.7%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	Not reported	Not reported	991
Gearing, NIBD / EBITDA	Not reported	Not reported	Not reported	Not reported	1.2x
ROIC (afkast af investeret kapital)	Not reported	Not reported	Not reported	Not reported	16.3%^{note 1}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	Not reported	Not reported	79^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	Not reported	Not reported	Not reported	2,421

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. 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 Dandex estimate: statutory 22% used: no profit before tax filed
2 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2012
2 Apr 2011 to 1 Apr 2012, published 15 Aug 2012
PDF
Annual report 2011
2 Apr 2010 to 1 Apr 2011, published 11 Sep 2011
No file in the CVR archive
Annual report 2010
2 Apr 2009 to 1 Apr 2010, published 21 Sep 2010
No file in the CVR archive
Annual report 2009
2 Apr 2008 to 1 Apr 2009, published 4 Nov 2009
No file in the CVR archive
Annual report 2008
2 Apr 2007 to 1 Apr 2008, published 8 Sep 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 alene19 Feb 2001 to 27 Nov 2012
Purpose (Formål): Selskabets formål er at drive handel og anden dermed i forbindelse stående virksomhed19 Feb 2001 to 27 Nov 2012
Articles of association last changed (Seneste vedtægtsdato): 19 Feb 2001until 27 Nov 2012
Financial year change (Omlægning af regnskabsår): 1 Jul 2000 to 1 Apr 2001until 27 Nov 2012

Share Capital

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

29 Nov 1996125,000 DKK+45,000
30 Aug 198780,000 DKKEarliest in CVR

Mergers and Demergers

27 Nov 2012
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Sportmaster Danmark ApSCVR 34479526, continuing company, active
- 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 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 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

10 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. 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.
Show the full announcement
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.
1 Jul 2012
People change Other Audit change
Direktion:
Udtrådt af direktionen:
Mads Toudal Larsen, 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:
Rønne Revision, den 30.06.2012.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 30.06.2012.
14 Dec 2001
Audit change Other
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET JENS FINNE, den 07.12.2001.
Indtrådt i revisionen:
Rønne Revisionskontor, 3700 Rønne, den 07.12.2001.
22 Jun 2001
Other People change
Direktion:
Udtrådt af direktionen:
Knud Birger Pedersen, den 11.06.2001.
Indtrådt i direktionen:
Mads Toudal Larsen, den 11.06.2001.
21 Feb 2001
Other
Vedtægter ændret:
19.02.2001.
Regnskabsår ændret til:
02.04 - 01.04.
Omlægningsperiode:
01.07.2000 - 01.04.2001.
26 Jan 1998
Other
Vedtægter ændret:
28.11.1997.
15 Dec 1996
Other Capital change
Vedtægter ændret:
26.11.1996.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
8 Jan 1996
Audit change
Revision:
Udtrådt af revisionen:
CENTRUM REVISION, RØNNE ApS.
Indtrådt i revisionen:
REVISIONSFIRMAET JENS FINNE, 3700 Rønne, den 30.11.1995.
20 Feb 1985
New company
REG.NR. ApS17523
NAVN: ApS K-B SPORT RØNNE
ADRESSE: Store Torvegade 41, 3700 Rønne
Stiftelsesdato:
22.06.1976
Seneste vedtægtsdato:
Show the full announcement
19.10.1984
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Knud Birger Pedersen
Selskabet tegnes af en direktør alene
Revision:
CENTRUM REVISION ApS, Store Torv 6 A, 3700 Rønne
Første regnskabsår:
01.01.1976 - 30.06.1977
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Store Torv 10
3700 Rønne
Bornholms Regionskommune Municipality
CVR record last changed: 17 Jun 2020
Data read: 5 Nov 2026

Production Units

2 registered in CVR.

ApS K-B SPORT RØNNE
P-number 1017863823Store Torv 10, 3700 Rønne
Deres
P-number 1014787166Store Torv 14, 3700 Rønne

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

Current (0)

Roles Over Time

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Financials

Annual Reports

Financials

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Mergers and Demergers

Registry Facts

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Registrations (Registreringer)

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Who Is Behind It

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Roles Over Time

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