SL 1 ApS

CVR 30576705 · Private limited company (ApS) · Dissolved after voluntary liquidation

SL 1 ApS is a Private limited company (ApS), founded on 23 April 2007, 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 The company is no longer active (status: dissolved after voluntary liquidation). 6 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 30576705
Status: Dissolved after voluntary liquidation
Company type: Private limited company (ApS)
Founded: 23 April 2007
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 125k
Employees: 0 (2008)

Warning signs

Annual reports filed late	1 of 5
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	6
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	4 Jul 2013	52
1 Jan 2011 – 31 Dec 2011	1 Jun 2012	153
1 Jan 2010 – 31 Dec 2010	13 Jul 2011	194	Late
1 Jan 2009 – 31 Dec 2009	25 Apr 2010	115
1 Jan 2008 – 31 Dec 2008	6 Apr 2009	96
23 Apr 2007 – 31 Dec 2007	1 May 2008	122

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	Jesper Tuborg Nielsen	23 Apr 2007	31 Jan 2008
CEO	Henrik Offersen	31 Jan 2008	11 Feb 2011
CEO	René Lolle Ubbesen	11 Feb 2011	30 Sep 2011
CEO	Bjarne Baunehøj	30 Sep 2011	10 Dec 2012
Board	René Lolle Ubbesen	23 Apr 2007	30 Sep 2011
Board	Stefan Schwærter	23 Apr 2007	11 Feb 2011
Board	Jesper Tuborg Nielsen	23 Apr 2007	31 Jan 2008
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	10 Dec 2012
Board	Tommy Puck	30 Sep 2011	10 Dec 2012
Board	Michael Otten	30 Sep 2011	10 Dec 2012
Auditor	MJAKP2 I/S	23 Apr 2007	30 Sep 2011
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	30 Sep 2011	30 May 2013
Founder	SAC LEASING A/S	23 Apr 2007	30 May 2013
Founder	TUBSE HOLDING ApS	23 Apr 2007	30 May 2013

The CEOs' other companies

Jesper Tuborg Nielsen – 1 other companies

TUBSE HOLDING ApS Compulsorily dissolved

Henrik Offersen – 49 other companies, of which 1 bankrupt

VALBY VÆRKSTED A/S Bankrupt 23 Sep 2009
Autoværksted Viborg ApS Active
C.R.LEASING A/S Active
CAPACITY EJENDOMME A/S Fusioneret
ERHVERVSLEJEMÅL DK ApS Opløst
Ejendommen Centervej 7, Køge ApS Active
Ejendommen Centervej 7, Køge Holding ApS Fusioneret
HJØRRING AFD. 16 A/S Opløst
Henrik Holding Interim 2 ApS Fusioneret
Henrik Holding Interim ApS Fusioneret
INVESTERING 2001 ApS Active
Investering 2001 Holding ApS Fusioneret
KØBENHAVNS BILPLEJE ApS Active
OJ BOLIG ApS Active
OJ ERHVERVSBILER A/S Active
OJ ERHVERVSBILER HOLDING A/S 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 LEASING A/S Opløst
SAC LEASING AFD. 1 A/S Opløst
SAC LEASING AFD. 11 A/S Opløst
SAC LEASING AFD. 12 A/S Opløst
SAC LEASING AFD. 13 A/S Opløst
SAC LEASING AFD. 14 A/S Opløst
SAC LEASING AFD. 2 A/S Opløst
SAC LEASING AFD. 20 A/S Opløst

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)

15 Sep 2008	Centervej 7, 4600 Køge
23 Apr 2007	Avedøreholmen 94, 2650 Hvidovre

Former names

SL 1 ApS	30 Nov 2012 – 30 May 2013
SAC LEASING AFD. 15 ApS	23 Apr 2007 – 29 Nov 2012

Employees per year

Other companies at the same address

Similar companies in Køge

Questions and answers about SL 1 ApS

Has SL 1 ApS gone bankrupt?

No, SL 1 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was SL 1 ApS founded?

SL 1 ApS was founded on 23 April 2007.

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