SL 11 A/S

CVR 27931235 · Public limited company (A/S) · Dissolved after voluntary liquidation

SL 11 A/S is a Public limited company (A/S), founded on 1 July 2004, 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 The company is no longer active (status: dissolved after voluntary liquidation). 8 annual reports have been published.

Company details

CVR number: 27931235
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 1 July 2004
Ceased: 30 May 2013
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: 1 (2009)

Warning signs

Annual reports filed late	0 of 7
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	4
CEO's previous bankruptcies	0
Other companies at the address	54
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2012 – 13 May 2013	7 Jul 2013	55
1 Jan 2011 – 31 Dec 2011	1 Jun 2012	153
1 Jan 2010 – 31 Dec 2010	7 Jun 2011	158
1 Jan 2009 – 31 Dec 2009	25 Apr 2010	115
1 Jan 2008 – 31 Dec 2008	5 Apr 2009	95
1 Jan 2007 – 31 Dec 2007	7 May 2008	128
1 Jan 2006 – 31 Dec 2006	9 Apr 2007	99
1 Jul 2004 – 31 Dec 2005	20 Apr 2006	110

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	Michael Tesone	1 Jul 2004	29 Mar 2005
CEO	René Lolle Ubbesen	29 Mar 2005	30 Sep 2011
CEO	Bjarne Baunehøj	30 Sep 2011	14 Feb 2013
Board	Kristian Vangsgaard	29 Mar 2007	21 Dec 2007
Board	Magne Schmidt Jakobsen	29 Mar 2007	1 Apr 2010
Board	René Lolle Ubbesen	29 Mar 2007	30 Sep 2011
Board	Stefan Schwærter	29 Mar 2007	11 Feb 2011
Board	Magne Schmidt Jakobsen	11 Feb 2011	30 Sep 2011
Board	Henrik Offersen	11 Feb 2011	30 Sep 2011
Board	Kaj Andreasen	30 Sep 2011	14 Feb 2013
Board	Tommy Puck	30 Sep 2011	14 Feb 2013
Board	Michael Otten	30 Sep 2011	14 Feb 2013
Auditor	BALTZER ADMINISTRATION ApS	1 Jul 2004	24 May 2006
Auditor	ANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB	24 May 2006	1 Sep 2006
Auditor	BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Sep 2006	9 Feb 2010
Auditor	MJAKP2 I/S	9 Feb 2010	30 Sep 2011
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	30 Sep 2011	30 May 2013
Founder	TELECONNECT ApS	1 Jul 2004	30 May 2013

The CEOs' other companies

Michael Tesone – 24 other companies, of which 12 bankrupt

AFVIKLINGSSELSKABET AF 23. JULI 2002 A/S Bankrupt 20 Aug 2002
DON PLAST A/S Bankrupt 28 Nov 2003
GARN INTERNATIONAL ApS Bankrupt 3 Oct 1988
GLOBAL TRADE ApS Bankrupt 22 Dec 2014
HEKI FINANS A/S Bankrupt 21 Dec 2009
IMS/DBB ApS Bankrupt 31 Aug 1994
INSHORE MARINE SERVICE A/S Bankrupt 8 Apr 1997
PN HERLEV ApS Bankrupt 28 May 2010
R-DANMARK ApS Bankrupt 24 Oct 2008
SELSKABET AF 1. MARTS 2007 A/S Bankrupt 12 Feb 2009
WATERFRONT RESTAURATION ApS Bankrupt 23 Feb 2000
WSF III ApS Bankrupt 19 Nov 2014
COPENHAGEN WATERFRONT A/S Compulsorily dissolved
DANICA BYG ApS Fusioneret
DANISH WATER CONTRACTORS ApS Compulsorily dissolved
INWATER MARINE SERVICE ApS Compulsorily dissolved
KONSULENTFIRMAET AF 2. MARTS 1994 Compulsorily dissolved
NOORDHOEK-SUC DIVING AND ROV SERVICES ApS Opløst
NORDIC MARINE CONTRACTORS ApS Compulsorily dissolved
NP LANGELINIE A/S Compulsorily dissolved
RCW HOLDING A/S Compulsorily dissolved
SMCS ApS Compulsorily dissolved
SWC A/S Compulsorily dissolved
TELECONNECT ApS Compulsorily dissolved

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

Address history (1 moves)

29 Mar 2005	Centervej 7, 4600 Køge
1 Jul 2004	c/o Konsulentfirmaet af 2. marts 1994, Glentevej 70B, 2., 2400 København NV

Former names

SL 11 A/S	14 Feb 2013 – 30 May 2013
SAC RENTAL A/S	29 Mar 2007 – 13 Feb 2013
SAC RENTAL ApS	5 Apr 2005 – 28 Mar 2007
SAC BILUDLEJNING ApS	29 Mar 2005 – 4 Apr 2005
DIALKY DK ApS	1 Jul 2004 – 28 Mar 2005

Employees per year

Other companies at the same address

Similar companies in Køge

Questions and answers about SL 11 A/S

Has SL 11 A/S gone bankrupt?

No, SL 11 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was SL 11 A/S founded?

SL 11 A/S was founded on 1 July 2004.

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