SPORT NORDIC HOLDING ApS

CVR 34485607 · Private limited company (ApS) · Dissolved after merger

SPORT NORDIC HOLDING ApS is a Private limited company (ApS), founded on , based in Ballerup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 8 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 60.9m and a net result of DKK -470.2m.

Company details

CVR number
34485607
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Sport Danmark A/S, Baltorpbakken 5
2750 Ballerup
Municipality
Ballerup
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 16.3m
Auditor
EY Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 8
Missing annual reportNo
Negative equityNo
Equity ratio9.7%
Current ratio–
Moves (last 2 years)0
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address13
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
RevenueDKK 1.1bnDKK 1.1bn
Net profitDKK -470.2mDKK -122.7m
EquityDKK 60.9mDKK 434.4m
Total assetsDKK 629.1mDKK 1.1bn
CashDKK 16.3m–
Avg. employees556–

Latest annual report: · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 2019260 Late
1 Jan 2018 – 31 Dec 2018155
1 Jan 2017 – 31 Dec 2017155
1 Jan 2016 – 31 Dec 2016154
1 Jan 2015 – 31 Dec 2015160
1 Jan 2014 – 31 Dec 2014149
1 Jan 2013 – 31 Dec 2013150
1 May 2012 – 31 Dec 2012154

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

RoleNameFromTo
CEOPeter Andreas Stakemann
CEOMichael Haaning
CEOLars Terney
CEOJack Friis
CEODennis Kilian
CEOAndreas Høgdall Holm
BoardJørgen Andsbjerg
BoardMikkel Vendelin Olesen
BoardMichael Haaning
BoardLars Terney
BoardJess Ørgaard Libak Tropp
BoardAnders Ytrup Jensen
BoardHans Peter Rasmussen
BoardMette Maix
BoardMichael Haaning
BoardMichael August Bonde Christiansen
BoardMikkel Vendelin Olesen
BoardMichael Haaning
BoardNicholas Alexander Nathanson
BoardMichael Haaning
BoardJess Ørgaard Libak Tropp
BoardDmitry Barkov
BoardJanusz Gembarski
BoardJanusz Gembarski
BoardLeonid Strakhov
Owner (90%)Cidron United L.P.
Owner (100%)Sportmaster Operations PTE. LTD.
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorEY Godkendt Revisionspartnerselskab
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Michael Haaning – 56 other companies

Lars Terney – 56 other companies, of which 2 bankrupt

Jack Friis – 12 other companies, of which 1 bankrupt

Dennis Kilian – 36 other companies, of which 1 bankrupt

Andreas Høgdall Holm – 8 other companies

Address history (3 moves)

c/o Sport Danmark A/S, Baltorpbakken 5, 2750 Ballerup
c/o N/C Advisory A/S, Sankt Annæ Plads 11, 2., 1250 København K
c/o Plesner Advokatfirma, Amerika Plads 37, 2100 København Ø
Kronprinsessegade 18, 1306 København K

Former names

SPORT NORDIC HOLDING ApS –
SELSKABET AF 1. MAJ 2012 ApS –

Other companies at the same address

Similar companies in Ballerup

Questions and answers about SPORT NORDIC HOLDING ApS

Has SPORT NORDIC HOLDING ApS gone bankrupt?

No, SPORT NORDIC HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of SPORT NORDIC HOLDING ApS?

SPORT NORDIC HOLDING ApS most recently used EY Godkendt Revisionspartnerselskab.

When was SPORT NORDIC HOLDING ApS founded?

SPORT NORDIC HOLDING ApS was founded on 1 May 2012.

What is the equity of SPORT NORDIC HOLDING ApS?

Equity was DKK 60.9m according to the annual report for the period ending 31 December 2019.

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