LP SPORTS GROUP A/S

CVR 26085853 · Public limited company (A/S) · Dissolved after merger

LP SPORTS GROUP A/S is a Public limited company (A/S), founded on 15 June 2001, based in Vejle. The company is registered in the industry leasing af intellektuelle ejendomsrettigheder og lignende, dog ikke ophavsretsbeskyttede værker. The company is no longer active (status: dissolved after merger). 12 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Jun 2013) shows equity of DKK 16.2m and a net result of DKK 7.3m.

Company details

CVR number: 26085853
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 15 June 2001
Ceased: 14 April 2014
Address: Tysklandsvej 6
7100 Vejle
Municipality: Vejle
Industry: Leasing af intellektuelle ejendomsrettigheder og lignende, dog ikke ophavsretsbeskyttede værker (774000)
Bankruptcies in the industry: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n.
Share capital: DKK 500k
Auditor: BRANDT, Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late	2 of 12
Missing annual report	No
Negative equity	No
Equity ratio	67.5%
Current ratio	182%
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	4
Going-concern uncertainty	No

Financials and key figures

Financial year	2013	2012
Gross profit	DKK 405k	DKK -31k
Net profit	DKK 7.3m	DKK 9.4m
Equity	DKK 16.2m	DKK 17.9m
Total assets	DKK 24.1m	DKK 18.4m
Cash	DKK 59k	–
Short-term debt	DKK 7.7m	–
Tax owed	DKK 111k	–

Latest annual report: Reporting class B · BRANDT, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jul 2012 – 30 Jun 2013	28 Nov 2013	151
1 Jul 2011 – 30 Jun 2012	30 Nov 2012	153
1 Jul 2010 – 30 Jun 2011	11 Sep 2011	73
1 Jul 2009 – 30 Jun 2010	18 Oct 2010	110
1 Jul 2008 – 30 Jun 2009	11 Oct 2009	103
1 Jul 2007 – 30 Jun 2008	25 Nov 2008	148
1 Jul 2006 – 30 Jun 2007	5 Nov 2007	128
1 Jul 2005 – 30 Jun 2006	28 Sep 2006	90
1 Jul 2004 – 30 Jun 2005	17 Oct 2005	109
1 Jan 2003 – 31 Dec 2003	5 Jun 2004	157
1 Jan 2002 – 31 Dec 2002	21 Jul 2003	202	Late
15 Jun 2001 – 31 Dec 2001	4 Jul 2002	185	Late

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

Role	Name	From	To
CEO	Carsten Charmig	15 Jun 2001	23 Oct 2003
CEO	Kurt Henning	23 Oct 2003	14 Apr 2014
Board	Mads Danielsen	15 Jun 2001	8 Feb 2012
Board	Erik Brogaard Thomsen	15 Jun 2001	6 Feb 2004
Board	Kurt Henning	15 Jun 2001	14 Apr 2014
Board	Jens Peter Søndergaard	15 Jun 2001	15 Nov 2011
Board	Carsten Charmig	23 Oct 2003	15 Nov 2011
Board	Ole Vedel	6 Feb 2004	22 Jul 2005
Board	Christian Jokum Søndergaard	8 Feb 2012	14 Apr 2014
Board	Angus Donald Chilvers	8 Feb 2012	14 Apr 2014
Auditor	JCN, STATSAUTORISERET REVISIONSAKTIESELSKAB	15 Jun 2001	23 Oct 2003
Auditor	A/S AF 8.3.2011 KOLDING	23 Oct 2003	1 Jul 2010
Auditor	RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB	1 Jul 2010	14 Apr 2014
Founder	JPS 2004 ApS	15 Jun 2001	14 Apr 2014
Founder	ERIK THOMSEN HOLDING ApS	15 Jun 2001	14 Apr 2014
Founder	CHARMIG ApS	15 Jun 2001	14 Apr 2014

The CEOs' other companies

Carsten Charmig – 10 other companies

5M PRINT A/S Fusioneret
Amayse A/S Active
CCI DENMARK ApS Active
CHARMIG ApS Active
DSM GRUPPEN ApS Opløst
IMPLEMENTO ApS Opløst
KHE Solutions ApS Active
LINEMARK INTERNATIONAL ApS Active
LP INVEST ApS Fusioneret
WYCON ApS Fusioneret

Kurt Henning – 26 other companies, of which 4 bankrupt

Amayse Investment A/S Bankrupt 5 Mar 2019
KLDSelskabet af 16.04.2015 A/S Bankrupt 20 May 2015
SKYKON NR. AABY A/S Bankrupt 4 Jan 2011
WKT NORDIC A/S Bankrupt 4 Jan 2011
5M PRINT A/S Fusioneret
Amayse A/S Active
Amayse Management ApS Opløst
Bakker Dalby ApS Active
DSM GRUPPEN ApS Opløst
EJENDOMSSELSKABET HAVNEPLADSEN 1 VEJLE. ApS Opløst
Ejendomsselskabet Havkær, Tilst ApS Active
Ejendomsselskabet Havkær, Tilst ApS Fusioneret
FIND GRUPPEN A/S Active
KHE ApS Active
KHE Ejendomme ApS Active
KHE Solutions ApS Active
KHJF HOLDING A/S Opløst
LP INVEST ApS Fusioneret
LPG HOLDING ApS Fusioneret
Præstegårdsvej ApS Active
STORE GRUNDET GODS A/S Opløst
UNIK IT A/S Fusioneret
UNIK SYSTEM DESIGN A/S Active
VG Dalby Bakker A/S Active
VG Skibet A/S Active
skyPIM ApS Active

Address history (4 moves)

30 May 2008	Tysklandsvej 6, 7100 Vejle
1 Jan 2007	Storhaven 7, 7100 Vejle
16 Jun 2004	Storhaven 7, 7100 Vejle
30 Jun 2001	Fredericiavej 88G, 7100 Vejle
15 Jun 2001	88G,

Former names

LP SPORTS GROUP A/S	23 Oct 2007 – 14 Apr 2014
LP GROUP A/S	7 Nov 2006 – 22 Oct 2007
L.P. HOLDING A/S	28 Sep 2006 – 6 Nov 2006
L.P. HOLDING ApS	30 Jun 2001 – 27 Sep 2006
DSM GRUPPEN HOLDING ApS	15 Jun 2001 – 29 Jun 2001

Other companies at the same address

5M PRINT A/S Fusioneret
Amayse A/S Active
LP INVEST ApS Fusioneret
LPG HOLDING ApS Fusioneret

Similar companies in Vejle

Questions and answers about LP SPORTS GROUP A/S

Has LP SPORTS GROUP A/S gone bankrupt?

No, LP SPORTS GROUP A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of LP SPORTS GROUP A/S?

LP SPORTS GROUP A/S most recently used BRANDT, Statsautoriseret Revisionspartnerselskab.

When was LP SPORTS GROUP A/S founded?

LP SPORTS GROUP A/S was founded on 15 June 2001.

What is the equity of LP SPORTS GROUP A/S?

Equity was DKK 16.2m according to the annual report for the period ending 30 June 2013.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.