1123 Sport ApS

  • Active

  • Registration 33585179
  • APS
  • Established 24 March, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 March, 2011
Address
Brøndby Stadion 20
C/O Danmarks Basketball Forbund
2605 Brøndby
Denmark
Registration number
Registration 33585179

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Østergaard
    2013-12-01 – 25% ownership (2025-06-30 – ) 40% ownership (2021-07-26 – 2022-04-20 ) 100% ownership (2013-12-01 – 2021-07-25 ) 25% voting rights (2025-06-30 – ) 40% voting rights (2021-07-26 – 2022-04-20 ) 100% voting rights (2013-12-01 – 2014-02-03 )
  • Carsten Provstgaard
    2025-06-30 – 25% ownership (2025-06-30 – ) 25% voting rights (2025-06-30 – )
  • Jens-Jørgen Olesen Østergaard
    2014-02-04 – 2019-06-30 50% voting rights (2014-02-04 – 2019-06-30 )
  • Nina Marianne Østergaard
    2014-02-04 – 2019-06-30 50% voting rights (2014-02-04 – 2019-06-30 )
Legal owners
  • Lars Østergaard
    2025-06-30 – 25% ownership (2025-06-30 – ) 100% ownership (2013-12-01 – 2021-07-26 ) 25% voting rights (2025-06-30 – ) 100% voting rights (2013-12-01 – 2021-07-26 )
  • Carsten Provstgaard
    2025-06-30 – 25% ownership (2025-06-30 – ) 25% voting rights (2025-06-30 – )
  • Danmarks Basketball-Forbund 50% ownership (2025-06-30 – ) 50% voting rights (2025-06-30 – )
  • 1123 Fusion ApS 100% ownership (2022-04-22 – 2025-06-30 ) 100% voting rights (2022-04-22 – 2025-06-30 )
  • 1123 Holding ApS 33.33% ownership (2021-07-26 – 2022-04-20 ) 100% ownership (2022-04-21 – 2022-04-22 ) 33.33% voting rights (2021-07-26 – 2022-04-20 ) 100% voting rights (2022-04-21 – 2022-04-22 )
  • TOSSA HOLDING ApS 10% ownership (2021-07-26 – 2022-04-21 ) 10% voting rights (2021-07-26 – 2022-04-21 )
  • T&A ApS 10% ownership (2021-07-26 – 2022-04-21 ) 10% voting rights (2021-07-26 – 2022-04-21 )
  • SehrSchøne Holding ApS 10% ownership (2021-07-26 – 2022-04-21 ) 10% voting rights (2021-07-26 – 2022-04-21 )
  • Rasmus Winkel
    2021-07-26 – 2022-04-21 20% ownership (2021-07-26 – 2022-04-21 ) 20% voting rights (2021-07-26 – 2022-04-21 )
  • BRIAL HOLDING ApS 10% ownership (2021-07-26 – 2022-04-21 ) 10% voting rights (2021-07-26 – 2022-04-21 )
  • 1123 Holding ApS 33.33% ownership (2021-07-26 – 2022-04-20 ) 100% ownership (2022-04-21 – 2022-04-22 ) 33.33% voting rights (2021-07-26 – 2022-04-20 ) 100% voting rights (2022-04-21 – 2022-04-22 )
  • Lars Østergaard
    2013-12-01 – 2021-07-26 25% ownership (2025-06-30 – ) 100% ownership (2013-12-01 – 2021-07-26 ) 25% voting rights (2025-06-30 – ) 100% voting rights (2013-12-01 – 2021-07-26 )
Directors
Board members
Subsidiaries
  • ALEJ ApS 50% ownership (2017-11-07 – 2018-03-01 ) 50% voting rights (2017-11-07 – 2018-03-01 )
  • MOCIALCALL ApS 10% ownership (2015-08-24 – 2019-11-29 ) 20% ownership (2015-02-25 – 2015-08-23 ) 33.33% ownership (2015-01-12 – 2015-02-24 ) 10% voting rights (2015-08-24 – 2019-11-29 ) 20% voting rights (2015-02-25 – 2015-08-23 ) 33.33% voting rights (2015-01-12 – 2015-02-24 )
  • MOCIALCALL ApS 10% ownership (2015-08-24 – 2019-11-29 ) 20% ownership (2015-02-25 – 2015-08-23 ) 33.33% ownership (2015-01-12 – 2015-02-24 ) 10% voting rights (2015-08-24 – 2019-11-29 ) 20% voting rights (2015-02-25 – 2015-08-23 ) 33.33% voting rights (2015-01-12 – 2015-02-24 )
  • MOCIALCALL ApS 10% ownership (2015-08-24 – 2019-11-29 ) 20% ownership (2015-02-25 – 2015-08-23 ) 33.33% ownership (2015-01-12 – 2015-02-24 ) 10% voting rights (2015-08-24 – 2019-11-29 ) 20% voting rights (2015-02-25 – 2015-08-23 ) 33.33% voting rights (2015-01-12 – 2015-02-24 )

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0 0 0
Other external expenses 0 0 -6 -6 -7 29 0 0 0
Gross profit loss -5 -5 0 0 0 0 0 0 0
Employee benefits expense 0 0 0 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0 0 0
Profit loss from ordinary operating activities -5 -5 -6 405 734 461 -28 -28 -2,501
Profit loss from ordinary activities before tax -5 -5 -6 405 734 1,541 -28 -28 -2,501
Other finance expenses 0 0 0 0 0 0 0 0 0
Tax expense 0 0 0 0 0 0 0 0 0
Profit loss -5 -5 -6 405 734 1,547 -32 -32 -2,501