S.A.C Finans II ApS

CVR 36692170 · Private limited company (ApS) · Dissolved after merger

S.A.C Finans II ApS is a Private limited company (ApS), founded on , based in Hornbæk. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 5 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK -82k and a net result of DKK -11k.

Company details

CVR number
36692170
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Havnevej 7
3100 Hornbæk
Municipality
Helsingør
Industry
Uoplyst (999999)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 50k
Auditor
Addere Revision statsautoriseret revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 5
Missing annual reportNo
Negative equityYes
Equity ratio-896.5%
Current ratio10%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies1
Other companies at the address10
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Gross profitDKK -11kDKK -15k
Net profitDKK -11kDKK -14k
EquityDKK -82kDKK -71k
Total assetsDKK 9,133DKK 9,049
CashDKK 7,780–
Short-term debtDKK 91k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Addere Revision statsautoriseret revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 2019128
1 Jan 2018 – 31 Dec 2018123
1 Jan 2017 – 31 Dec 201795
1 Jan 2016 – 31 Dec 201688
24 Mar 2015 – 31 Dec 2015153

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
CEOHenrik Offersen
CEORené Lolle Ubbesen
BoardHenrik Offersen
BoardJan Steen Frederiksen
BoardRené Lolle Ubbesen
BoardOle Groth
BoardMiguel Fernando Rueda Hernando
BoardJan Steen Frederiksen
BoardOle Groth
BoardJames Benham
Owner (20%)RU HOLDING ApS
Owner (20%)OFFERSEN HOLDING ApS
Owner (50%)JZI-DK 2 ApS
Owner (100%)JZI-DK 2 ApS
AuditorADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderRU HOLDING ApS
FounderOFFERSEN HOLDING ApS
FounderJZI-DK 2 ApS

The CEOs' other companies

Henrik Offersen – 49 other companies, of which 1 bankrupt

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

Address history (2 moves)

Havnevej 7, 3100 Hornbæk
Havnevej 7, 3100 Hornbæk
Centervej 7, 4600 Køge

Former names

S.A.C Finans II ApS –
Holdco 2 ApS –

Other companies at the same address

Similar companies in Helsingør

Questions and answers about S.A.C Finans II ApS

Has S.A.C Finans II ApS gone bankrupt?

No, S.A.C Finans II ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of S.A.C Finans II ApS?

S.A.C Finans II ApS most recently used Addere Revision statsautoriseret revisionspartnerselskab.

When was S.A.C Finans II ApS founded?

S.A.C Finans II ApS was founded on 24 March 2015.

What is the equity of S.A.C Finans II ApS?

Equity was DKK -82k according to the annual report for the period ending 31 December 2019.

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