SPORTGOODSFONDEN (CVR 67513428) 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.

Owned Companies

2 Danish companies, which own 6 more one level down.

SG Komplementarselskab ApS
SubsidiaryCVR 39238438100% of capital and votes
Sportgoods P/S
SubsidiaryCVR 82552219100% of capital and votes
- EC FRANCK HOLDING ApS
  CVR 3471101120% to under 25% of capital and votes
- AEP DK 12 A/S
  CVR 4225028710% to under 15% of capital and votes
- EXECUTIVE CAPITAL I A/S
  CVR 3265805910% to under 15% of capital and votes
- Secure SDG Fund K/S
  CVR 4008125910% to under 15% of capital and votes
- Private Equity III K/S
  CVR 410746555% to under 10% of capital and votes
- And 1 more, listed on the page of Sportgoods P/S.

Found by searching the CVR owner register (ejerregister) for SPORTGOODSFONDEN as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

People

Current (3)

Steen Anker LassenBoard of directors since 1 Jan 2004 (appointed under the articles)
Niels MazantiBoard of directors since 11 Nov 2011 (appointed under the articles)
Christian de ThurahBoard of directors since 2 Dec 2016 (appointed under the articles)

Former (12)

Claus Kaare PedersenBoard of directors 7 Mar 1989 to 12 Jun 1989 (appointed under the articles)
Niels-Christian Juhl NielsenBoard of directors 7 May 2005 to 6 Nov 2008 (appointed under the articles)
Jørgen Zethner-MøllerBoard of directors 1 Jan 2004 to 7 Jun 2005 (appointed under the articles)
Kirsten Nordbjerg OlesenBoard of directors 29 Jun 1998 to 8 Nov 2001 (appointed under the articles)
Inge Othilia JørgensenBoard of directors 7 Mar 1989 to 2 Dec 2016 (appointed under the articles)
Christian Helmer JørgensenBoard of directors 7 Mar 1989 to 14 Sep 1992 (appointed under the articles)
Søren Skjoldborg JørgensenBoard of directors 29 Jun 1998 to 29 Oct 1999 (appointed under the articles)
Ole SejrBoard of directors 7 Mar 1989 to 9 Aug 1989 (appointed under the articles)
Hethy DahlBoard of directors 7 Mar 1989 to 11 Mar 1998 (appointed under the articles)
Palle Heidemann SørensenBoard of directors 7 Mar 1989 to 11 Mar 1998 (appointed under the articles)
Kåre Helmer JørgensenBoard of directors 7 Mar 1989 to 20 Mar 2002 (appointed under the articles)
Statsaut. revisor Mogens JørgensenAuditor 7 Mar 1989 to 7 Jun 1994

Network

Roles Over Time

Steen Anker Lassen: Board of directors, 1 Jan 2004 to today.
Niels Mazanti: Board of directors, 11 Nov 2011 to today.
Christian de Thurah: Board of directors, 2 Dec 2016 to today.

1 Jan 2004 to 7 Nov 2026.

Former (12)

Inge Othilia Jørgensen: Board of directors, 7 Mar 1989 to 2 Dec 2016.
Niels-Christian Juhl Nielsen: Board of directors, 7 May 2005 to 6 Nov 2008.
Jørgen Zethner-Møller: Board of directors, 1 Jan 2004 to 7 Jun 2005.
Kåre Helmer Jørgensen: Board of directors, 7 Mar 1989 to 20 Mar 2002.
Kirsten Nordbjerg Olesen: Board of directors, 29 Jun 1998 to 8 Nov 2001.
Søren Skjoldborg Jørgensen: Board of directors, 29 Jun 1998 to 29 Oct 1999.
Hethy Dahl: Board of directors, 7 Mar 1989 to 11 Mar 1998.
Palle Heidemann Sørensen: Board of directors, 7 Mar 1989 to 11 Mar 1998.
Statsaut. revisor Mogens Jørgensen: Auditor, 7 Mar 1989 to 7 Jun 1994.
Christian Helmer Jørgensen: Board of directors, 7 Mar 1989 to 14 Sep 1992.
Ole Sejr: Board of directors, 7 Mar 1989 to 9 Aug 1989.
Claus Kaare Pedersen: Board of directors, 7 Mar 1989 to 12 Jun 1989.

7 Mar 1989 to 7 Nov 2026.

Board of directors (Bestyrelse)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

Jun 2026, monthly: 2 employees, 2 FTE

Show as Table

Registry headcount, 1997 to Jun 2026, oldest left to newest right
Period	1997	1998	1999	2000	2001	2006	2007	2009	Q2 2010	2011	2012	2013	2014	May 2015	Jun 2016	May 2017	Jun 2018	Apr 2019	Q3 2019	May 2020	Jun 2021	Jun 2022	Jun 2023	Jun 2024	Jul 2025	Jun 2026
Employees	5	0	4	4	3	1	1	0	No count	0	0	0	0	2	2	3	3	3	0	3	3	3	3	3	3	2
FTE	1	1	1	1	1	1	1	1	0	1	1	1	1	1	1	2	2	2	1	3	3	3	3	3	3	2
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Quarterly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

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 2014; quarterly Q2 2010 and Q3 2019; monthly May 2015 to Apr 2019 and May 2020 to Jun 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Jun 2026, published 20 Aug 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Operating profit	-1,090	-1,358	-1,453	-1,739	-2,167
Result for the year	+65,797	-33,533	+15,059	+60,997	+7,285
Equity	458,530	414,006	421,098	452,140	430,575
Total assets	486,358	438,862	440,370	478,653	445,073
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-70,927^{note 1}	-66,629^{note 1}	-71,692^{note 1}	-66,352^{note 1}	-59,744^{note 1}
ROIC (afkast af investeret kapital)	-0.3%^{note 1}	-0.3%^{note 2}	-0.4%^{note 1}	-0.5%^{note 1}	-0.5%^{note 3}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

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: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
3 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 26 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 23 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 12 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Jun 2022
PDF

Financials

Changes

All changes

2 Dec 2016
Director change
SPORTGOODSFONDEN (CVR 67513428) har foretaget direktørskifte pr. 2. december 2016: 1 indtrådt.
11 Nov 2011
Director change
SPORTGOODSFONDEN (CVR 67513428) har foretaget direktørskifte pr. 11. november 2011: 1 indtrådt.
7 May 2005
Director change
SPORTGOODSFONDEN (CVR 67513428) har foretaget direktørskifte pr. 7. maj 2005: 1 indtrådt.
1 Jan 2004
Director change
SPORTGOODSFONDEN (CVR 67513428) har foretaget direktørskifte pr. 1. januar 2004: 2 indtrådt.
29 Jun 1998
Director change
SPORTGOODSFONDEN (CVR 67513428) har foretaget direktørskifte pr. 29. juni 1998: 2 indtrådt.
7 Mar 1989
Director change
SPORTGOODSFONDEN (CVR 67513428) har foretaget direktørskifte pr. 7. marts 1989: 7 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Overfor trediemand forpligtes fonden ved underskrift af 2 bestyrelsesmedlemmer i forening.since 5 Jul 2005
Purpose (Formål): Fondens formål er at yde støtte til erhvervsmæssig uddannelse og dygtiggørelse samt at yde støtte til kulturelle og andre sociale formål, herunder den folkelige idræt og ungdomsarbejde. Herudover har fonden som formål at yde støtte til stifternes livsarvinger samt disses ægtefæller og samlevere, dog med den begrænsning, at højst 1/3 af de årligt uddelte midler må gå til dette formål. Fondens støtte kan ydes i form af rentefri eller rimeligt forrentede lån eller som tilskud. Fondens støtte ydes efter bestyrelsens frie skøn, der ikke kan anfægtes eller indbringes for nogen retsinstans eller administrativ myndighed, med mindre andet er præceptivt foreskrevet i den til enhver tid gældende lovgivning. Ingen del af fondens formue eller dennes afkast kan nogensinde vederlagsfrit udbetales eller tilbagebetales til stifterne eller andre senere bidragydere, eller til en stifters eller andre bidragyderes ægtefælle, eller til de nævnte personers børn, men skal udelukkende anvendes til opnåelse af fondens formål.På tilsvarende måde må ej heller foretages udlån af fondens midler til de lige nævnte personer.since 5 Jul 2005
Audit opted out (Revision fravalgt): Nosince 7 Mar 1989
Articles of association last changed (Seneste vedtægtsdato): 2 Dec 2016

Share Capital

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

18 Aug 1987300,000 DKKEarliest in CVR

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

22 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

14 Sep 2026
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
21 Nov 2018
Audit change
Revision:
Fratrådte:
PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, den 16.11.2018.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 16.11.2018.
9 Feb 2017
Other
Vedtægter ændret: 02.12.2016
Nyt navn: SPORTGOODSFONDEN
22 Jan 2017
People change
Bestyrelse:
Fratrådte:
Inge Othilia Jørgensen, den 02.12.2016.
Tiltrådte:
Christian de Thurah, den 02.12.2016.
1 Dec 2014
Other
Fondens fondsmyndighed er ændret fra Civilstyrelsen til Erhvervsstyrelsen i medfør af, at § 24 i lov om erhvervsdrivende fonde, jf. lov nr. 712 af 25. juni 2014, er trådt i kraft den 1. december 2014.
2 Dec 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Niels-Christian Juhl Nielsen, den 06.11.2008.
Indtrådt i bestyrelsen:
Finansdirektør Niels Mazanti, den 11.11.2011.
26 Jul 2006
Other Audit change
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.06.2006.
Indtrådt i revisionen:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Thrigesvej 3, 7430 Ikast, den 30.06.2006.
2 Feb 2006
Address change People change Other
Vedtægter ændret:
05.07.2005. Fondsmyndighedens tilladelse hertil givet: 19.07.2005.
Ny adresse:
c/o Lassen Ricard, Advokataktieselskab, Amaliegade 31, 1256 København K.
Ny kommune:
København.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Zethner-Møller, den 07.06.2005.
Indtrådt i bestyrelsen:
Direktør Niels-Christian Juhl Nielsen, den 07.05.2005.
27 Jan 2004
Address change
Ny adresse:
Vestergade 23, 8600 Silkeborg.
26 Jan 2004
Other People change
Bestyrelse:
Tiltrådt som formand:
Steen Anker Lassen, den 01.01.2004, Fratrådt som formand, men forbliver i bestyrelsen: Jørgen Zethner-Møller, den 01.01.2004.

Show 12 more

24 Jun 2002
People change Other
Vedtægter ændret:
20.03.2002. Fondsmyndighedens tilladelse hertil givet: 07.11.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Kåre Helmer Jørgensen, den 20.03.2002.
Indtrådt i bestyrelsen:
Advokat Steen Anker Lassen.
Overfor trediemand forpligtes fonden ved underskrift af 2 bestyrelsesmedlemmer i forening.
16 Nov 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kirsten Nordbjerg Olesen, den 08.11.2001.
10 Jan 2000
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Skjoldborg Jørgensen, den 29.10.1999.
25 Mar 1999
Other
Vedtægter ændret:
25.01.1999. Fondsmyndighedens tilladelse hertil givet: 17.02.1999.
20 Oct 1998
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Søren Skjoldborg Jørgensen, den 29.06.1998, EDB-operatør Kirsten Nordbjerg Olesen, den 29.06.1998.
1 Apr 1998
Audit change People change Other Address change
Vedtægter ændret:
11.03.1998.
Ny adresse:
c/o advokat Jørgen Zethner-Møller, Vestergade 23, 8600 Silkeborg.
Ny kommune:
Silkeborg.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Hethy Dahl, den 11.03.1998, Palle Heidemann Sørensen, den 11.03.1998.
Revision:
Udtrådt af revisionen:
REG.NR. A/S104998 REVISIONSFIRMAET VEGO & ENGELBRECHTSEN A/S, den 11.03.1998.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj.
26 Jul 1994
Audit change People change
Revision:
Udtrådt af revisionen:
Statsaut. revisor Mogens Jørgensen.
Indtrådt i revisionen:
REG.NR. A/S104998 REVISIONSFIRMAET VEGO & ENGELBRECHTSEN A/S, Fredens Torv 1-3, 8000 Århus C.
14 Oct 1992
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Helmer Jørgensen
Indtrådt i bestyrelsen:
Kåre Helmer Jørgensen
25 Apr 1991
Other
Vedtægter ændret:
04.04.1991. Fondsmyndighedens tilladelse hertil givet: 29.11.1990
Nyt navn:
SPORTG0ODS-FONDEN
1 Aug 1990
Audit change People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Sejr
Indtrådt i bestyrelsen:
Advokat Jørgen Zethner-Møller (formand), EDB-chef Palle Heidemann Sørensen
Revision:
Show the full announcement
Udtrådt af revisionen:
Statsaut. revisor Seier-Petersen
Indtrådt i revisionen:
Statsaut. revisor Mogens Jørgensen, 8240 Risskov
25 Jul 1989
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Kaare Pedersen
7 Mar 1989
New company
Fondsmyndighed:
Justitsministeriet
Vedtægtsdato:
21.09.1987
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
overførte reserver / overskud kr. 300.000,00
Bestyrelse:
Advokat Claus Kaare Pedersen (formand), Hethy Dahl, Korrespondent Inge Othilia Jørgensen, Direktør Christian Helmer Jørgensen, Underdirektør Ole Sejr
Overfor trediemand forpligtes fonden ved
underskrift af formanden i forening med et
bestyrelsesmedlem, eller af tre
bestyrelsesmedlemmer i forening
Første regnskabsår:
01.01.1987 - 31.12.1987
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Amaliegade 31
1256 København K
København Municipality
CVR record last changed: 24 Oct 2026
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

SPORTGOODSFONDEN
P-number 1002252548Amaliegade 31, 1256 København K

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

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People

Current (3)

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Roles Over Time

Network

Headcount

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Annual Reports

Financials

Changes

Changes

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Registry Facts

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Registrations (Registreringer)

Registration

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Who Is Behind It

Owned Companies

Current (3)

Network

Shared by two or more of its people

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

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Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Companies it owns

Its people and their other companies