SAC LEASING AFD. 1 A/S

CVR 26890179 · Public limited company (A/S) · Dissolved after voluntary liquidation

SAC LEASING AFD. 1 A/S is a Public limited company (A/S), founded on 26 November 2002, based in Køge. The company is registered in the industry udlejning og leasing af biler og lette motorkøretøjer. The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK -59.8m and a net result of DKK 8.5m.

Company details

CVR number: 26890179
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 26 November 2002
Ceased: 21 January 2014
Address: Centervej 7
4600 Køge
Municipality: Køge
Industry: Udlejning og leasing af biler og lette motorkøretøjer (771100)
Bankruptcies in the industry: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n.
Share capital: DKK 500k
Employees: 0 (2012)
Auditor: Pricewaterhousecoopers Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late	0 of 10
Missing annual report	No
Negative equity	Yes
Equity ratio	-805.6%
Current ratio	10%
Moves (last 2 years)	0
CEO changes in total	6
CEO's previous bankruptcies	0
Other companies at the address	54
Going-concern uncertainty	Yes

Financials and key figures

Financial year	2012	2011
Revenue	DKK 11.0m	DKK 12.1m
Gross profit	DKK 10.1m	DKK -6.4m
Net profit	DKK 8.5m	DKK -41.3m
Equity	DKK -59.8m	DKK -68.3m
Total assets	DKK 7.4m	DKK 30.5m
Cash	DKK 332k	–
Short-term debt	DKK 28.3m	–

Latest annual report: Reporting class B · Pricewaterhousecoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2012 – 31 Dec 2012	9 Jun 2013	160
1 Jan 2011 – 31 Dec 2011	1 Jun 2012	153
1 Jan 2010 – 31 Dec 2010	8 Jun 2011	159
1 Jan 2009 – 31 Dec 2009	25 Apr 2010	115
1 Jan 2008 – 31 Dec 2008	6 Apr 2009	96
1 Jan 2007 – 31 Dec 2007	1 May 2008	122
1 Jan 2006 – 31 Dec 2006	3 Apr 2007	93
1 Jan 2005 – 31 Dec 2005	10 Apr 2006	100
1 Jan 2004 – 31 Dec 2004	27 Feb 2005	58
26 Nov 2002 – 31 Dec 2003	17 Feb 2004	48

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	Niels Erik Rørholm Olsen	26 Nov 2002	26 May 2011
CEO	René Lolle Ubbesen	26 May 2011	30 Sep 2011
CEO	Bjarne Baunehøj	30 Sep 2011	17 Dec 2012
CEO	Stefan Schwærter	17 Dec 2012	2 Jul 2013
Board	René Lolle Ubbesen	26 Nov 2002	30 Sep 2011
Board	Niels Erik Rørholm Olsen	26 Nov 2002	26 May 2011
Board	Stefan Schwærter	28 Mar 2007	11 Feb 2011
Board	Henrik Offersen	11 Feb 2011	30 Sep 2011
Board	Magne Schmidt Jakobsen	26 May 2011	30 Sep 2011
Board	Kaj Andreasen	30 Sep 2011	2 Jul 2013
Board	Tommy Puck	30 Sep 2011	2 Jul 2013
Board	Michael Otten	30 Sep 2011	2 Jul 2013
Auditor	N & V ROYAL ApS Statsautoriseret Revisionsvirksomhed	26 Nov 2002	25 Sep 2006
Auditor	MJAKP2 I/S	25 Sep 2006	30 Sep 2011
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	30 Sep 2011	21 Jan 2014
Founder	NIELS RØRHOLM OLSEN HOLDING ApS	26 Nov 2002	21 Jan 2014
Founder	SAC LEASING A/S	26 Nov 2002	21 Jan 2014

The CEOs' other companies

Niels Erik Rørholm Olsen – 10 other companies, of which 1 bankrupt

René Lolle Ubbesen – 40 other companies, of which 7 bankrupt

AKTIESELSKABET AF 10/2-1989 Bankrupt 18 Dec 2014
ANPARTSSELSKABET AF 1/9-1987 Bankrupt 18 Dec 2014
Aktieselskabet af 16. november 2017, Greve Bankrupt 4 Dec 2017
HERNING KARROSSERI A/S Bankrupt 19 Jun 2009
TU INVEST ApS Bankrupt 29 Sep 2010
VALBY SKADEVÆRKSTED A/S Bankrupt 23 Sep 2009
VALBY VÆRKSTED A/S Bankrupt 23 Sep 2009
Autoværksted Viborg ApS Active
C.R.LEASING A/S Active
ERHVERVSLEJEMÅL DK ApS Opløst
Ejendommen Centervej 7, Køge ApS Active
Ejendommen Centervej 7, Køge Holding ApS Fusioneret
HJØRRING AFD. 16 A/S Opløst
INVESTERING 2001 ApS Active
JMI GRUPPEN A/S Active
KUBS ApS Opløst
KØBENHAVNS BILPLEJE ApS Active
MOTTO A/S Active
OJ ERHVERVSBILER A/S Active
OJ ERHVERVSBILER HOLDING A/S Fusioneret
RU HOLDING ApS Active
Rene Holding Interim ApS Fusioneret
S.A.C A/S Active
S.A.C Finans I ApS Active
S.A.C Finans II ApS Fusioneret
S.A.C NewCo ApS Active
S.A.C Værksted ApS Active
SAC EJENDOMME A/S Active
SAC FORDRINGSADMINISTRATION ApS Opløst
SAC LEASING A/S Opløst

Bjarne Baunehøj – 47 other companies

Stefan Schwærter – 45 other companies, of which 9 bankrupt

ADVOKATFIRMAET FRANK RASMUSSEN ApS Bankrupt 29 Feb 2008
HERNING KARROSSERI A/S Bankrupt 19 Jun 2009
JSJ Boxing ApS Bankrupt 16 Sep 2025
LUMEGA Denmark ApS Bankrupt 18 Oct 2023
Savecost Miljø ApS Bankrupt 4 May 2021
TOLDBODGADEN A/S Bankrupt 21 Apr 2010
TU INVEST ApS Bankrupt 29 Sep 2010
VALBY SKADEVÆRKSTED A/S Bankrupt 23 Sep 2009
VALBY VÆRKSTED A/S Bankrupt 23 Sep 2009
ASK Advokater ApS Active
C.R.LEASING A/S Active
CreditOptimizing ApS Compulsorily dissolved
DreistStorgaard Advokater A/S Active
Ejendomsselskabet Bag Haverne A/S Active
Equity Credit Management A/S Active
HJØRRING AFD. 16 A/S Opløst
INVESTERING 2001 ApS Active
KUBS ApS Opløst
KØBENHAVNS BILPLEJE ApS Active
LOWELL FINANS A/S Active
MEGA WASH A/S Active
MONE ADVISE ApS Active
MUSTANG INTERNATIONAL ApS Active
Mone BH 32 ApS Active
PI KONSULENTSERVICE ApS Fusioneret
PrinterGuys Danmark A/S Active
PrinterGuys Europe A/S Active
Reducento ApS Active
S.A.C A/S Active
SAC EJENDOMME A/S Active

Address history (3 moves)

27 May 2011	Centervej 7, 4600 Køge
14 Mar 2009	Bjerringbrovej 116, st., 2610 Rødovre
12 Feb 2004	Bragesvej 4, 3400 Hillerød
26 Nov 2002	Kirkevangen 27, 3540 Lynge

Former names

SAC LEASING AFD. 1 A/S	26 Apr 2007 – 21 Jan 2014
SAC LEASING NORDSJÆLLAND A/S	12 Feb 2004 – 25 Apr 2007
SAC LEASING NORDSJÆLLAND ApS	26 Nov 2002 – 11 Feb 2004

Employees per year

Other companies at the same address

Similar companies in Køge

Questions and answers about SAC LEASING AFD. 1 A/S

Has SAC LEASING AFD. 1 A/S gone bankrupt?

No, SAC LEASING AFD. 1 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of SAC LEASING AFD. 1 A/S?

SAC LEASING AFD. 1 A/S most recently used Pricewaterhousecoopers Statsautoriseret Revisionspartnerselskab.

When was SAC LEASING AFD. 1 A/S founded?

SAC LEASING AFD. 1 A/S was founded on 26 November 2002.

What is the equity of SAC LEASING AFD. 1 A/S?

Equity was DKK -59.8m according to the annual report for the period ending 31 December 2012.

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