S.A.T.S LEASING A/S

CVR 21479608 · Public limited company (A/S) · Dissolved after merger

S.A.T.S LEASING A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry udlejning og leasing af varer til fritid og sport. The company is no longer active (status: dissolved after merger). 10 annual reports have been published, of which 3 more than six months after the end of the financial year.

Company details

CVR number
21479608
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Øster Allé 42
2100 København Ø
Municipality
København
Industry
Udlejning og leasing af varer til fritid og sport (772100)
Bankruptcies in the industry: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n.
Share capital
DKK 500k

Warning signs

Annual reports filed late3 of 10
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total12
CEO's previous bankruptcies0
Other companies at the address65
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2008 – 31 Dec 2008160
1 Jan 2007 – 31 Dec 2007169
1 Jan 2006 – 31 Dec 2006182
1 Jan 2005 – 31 Dec 2005172
1 Jan 2004 – 31 Dec 2004145
1 Jan 2003 – 31 Dec 200392
1 Jan 2002 – 31 Dec 2002155
1 Jan 2001 – 31 Dec 2001198 Late
1 Jan 2000 – 31 Dec 2000191 Late
1 Jan 1999 – 31 Dec 1999188 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

RoleNameFromTo
CEOPeter Andreas Stakemann
CEOHans Henrik Palm
CEOOdd Erling Haugen
CEOClaus Lindholm-Olsen
CEOSøren Steffensen
CEODag Weining Herseth Lee
CEOKent Magnus Orrgren
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardAnnemette Heller
BoardHans Henrik Palm
BoardJonathan Peter Mason
BoardDavid Anthony Giampaolo
BoardTrey Hartley Greenwood
BoardOdd Erling Haugen
BoardClaus Lindholm-Olsen
BoardDavid Anthony Giampaolo
BoardMark Mastrov
BoardGunnar Andresa Göthberg
BoardErik Fiskum
BoardTrey Hartley Greenwood
BoardSøren Steffensen
BoardNiels Egede Glahn
BoardJan Åke Edholm
BoardDag Weining Herseth Lee
BoardKent Magnus Orrgren
BoardOlav Johan Thorstad
AuditorErik Tronborg Andersen
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderVX 10.312 ApS

The CEOs' other companies

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

Hans Henrik Palm – 50 other companies, of which 29 bankrupt

Claus Lindholm-Olsen – 27 other companies, of which 7 bankrupt

Søren Steffensen – 19 other companies, of which 4 bankrupt

Address history (2 moves)

Øster Allé 42, 2100 København Ø
Øster Alle 42, 3. tv, 2100 København Ø
c/o Dragsted Schlüter & Helmer Nielsen, Rådhuspladsen 48, 1550 København V

Former names

S.A.T.S LEASING A/S –
SATS LEASING A/S –
FHD LEASING A/S –
A/S PSE NR. 5431 –

Other companies at the same address

Similar companies in København

Questions and answers about S.A.T.S LEASING A/S

Has S.A.T.S LEASING A/S gone bankrupt?

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

When was S.A.T.S LEASING A/S founded?

S.A.T.S LEASING A/S was founded on 1 January 1999.

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