SAC LEASING A/S

CVR 73193613 · Public limited company (A/S) · Dissolved after voluntary liquidation

SAC LEASING A/S is a Public limited company (A/S), founded on 27 May 1983, based in København K. 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 The company is no longer active (status: dissolved after voluntary liquidation). 19 annual reports have been published.

Company details

CVR number: 73193613
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 27 May 1983
Ceased: 31 May 2014
Address: Langebrogade 4
1411 København K
Municipality: København
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 3.3m
Employees: 2 (2013)

Warning signs

Annual reports filed late	0 of 18
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	9
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 2013 – 31 May 2014	6 Jul 2014	36
1 Jan 2012 – 31 Dec 2012	30 May 2013	150
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	2 Jun 2010	153
1 Jan 2008 – 31 Dec 2008	8 Jun 2009	159
1 Jan 2007 – 31 Dec 2007	21 May 2008	142
1 Jan 2006 – 31 Dec 2006	17 Apr 2007	107
1 Jan 2005 – 31 Dec 2005	20 Apr 2006	110
1 Jan 2004 – 31 Dec 2004	2 Mar 2005	61
1 Jan 2003 – 31 Dec 2003	16 Mar 2004	76
1 Jan 2002 – 31 Dec 2002	16 Mar 2003	75
1 Jan 2001 – 31 Dec 2001	24 Mar 2002	83
1 Jan 2000 – 31 Dec 2000	11 Mar 2001	70
1 Jan 1999 – 31 Dec 1999	2 Mar 2000	62
1 Jan 1998 – 31 Dec 1998	30 Mar 1999	89
1 Jan 1997 – 31 Dec 1997	16 Apr 1998	106
1 Jan 1996 – 31 Dec 1996	27 Apr 1997	117
1 Jan 1995 – 31 Dec 1995	11 Apr 1996	102

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	René Lolle Ubbesen	27 May 1983	30 Sep 2011
CEO	Finn Michael Møller	27 May 1983	1 Jul 2000
CEO	Magne Schmidt Jakobsen	1 Sep 2006	1 Apr 2010
CEO	Henrik Offersen	1 Sep 2006	28 Jan 2011
CEO	Bjarne Baunehøj	30 Sep 2011	17 Dec 2012
CEO	Stefan Schwærter	17 Dec 2012	16 Dec 2013
Board	René Lolle Ubbesen	27 May 1983	6 Jul 2011
Board	Charlotte Ubbesen	27 May 1983	24 Mar 1997
Board	Ingelise Annemarie Møller	27 May 1983	10 May 2000
Board	Aage Preben Larsen	27 May 1983	12 Feb 1999
Board	Eivind Lillienthal Ubbesen	27 May 1983	11 May 2004
Board	Finn Michael Møller	27 May 1983	10 May 2000
Board	Michael Gerhard Jensen	24 Mar 1997	12 Mar 2004
Board	Casper Michael Møller	12 Feb 1999	10 May 2000
Board	Niels Erik Rørholm Olsen	10 Jan 2001	20 Dec 2002
Board	Lars Larsen	20 Dec 2002	12 Mar 2004
Board	Christian Reich	20 Dec 2002	12 Mar 2004
Board	Magne Schmidt Jakobsen	28 Feb 2005	6 Jul 2011
Board	Marianne Toxværd Høyer	21 Dec 2005	9 Jul 2007
Board	Mathias Jens Fisker	21 Dec 2005	28 Mar 2007
Board	Laurs Erik Busch Stephansen	28 Mar 2007	28 Jan 2011
Board	Benny Rhe Hansen	28 Mar 2007	28 Jan 2011
Board	Stefan Schwærter	28 Mar 2007	28 Jan 2011
Board	Kaj Michael Olsen	9 Jul 2007	4 Dec 2008
Board	Mathias Jens Fisker	9 Jul 2007	7 Jul 2008
Board	Jesper Bjarne Haugaard	4 Dec 2008	13 Aug 2009
Board	Bent Korsholm Mouritsen	13 Aug 2009	20 Jan 2011
Board	Henrik Offersen	28 Jan 2011	6 Jul 2011
Board	Kaj Andreasen	6 Jul 2011	16 Dec 2013
Board	Tommy Puck	6 Jul 2011	16 Dec 2013
Board	Michael Otten	6 Jul 2011	16 Dec 2013
Auditor	Reg. revisor Asger Spang Hansen	27 May 1983	24 Mar 1997
Auditor	NOAM A/S	24 Mar 1997	8 Jul 2003
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	8 Jul 2003	5 Jul 2006
Auditor	Ullits & Winther Statsautoriserederevisorer I/S	25 Aug 2006	4 Dec 2008
Auditor	ERNST & YOUNG DENMARK P/S	4 Dec 2008	7 May 2010
Auditor	ERNST & YOUNG DENMARK P/S	7 May 2010	24 Jun 2010
Auditor	MJAKP2 I/S	24 Jun 2010	30 Sep 2011
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	30 Sep 2011	31 May 2014

The CEOs' other companies

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 AFD. 1 A/S Opløst

Finn Michael Møller – 8 other companies

Magne Schmidt Jakobsen – 45 other companies, of which 5 bankrupt

HERNING KARROSSERI A/S Bankrupt 19 Jun 2009
JEH 062937 A/S Bankrupt 30 Jan 2012
KB AUTO ApS Bankrupt 16 Mar 2010
VALBY SKADEVÆRKSTED A/S Bankrupt 23 Sep 2009
VALBY VÆRKSTED A/S Bankrupt 23 Sep 2009
Autoværksted Viborg ApS Active
BE Group A/S Active
BE Installationer A/S Active
CAPACITY EJENDOMME A/S Fusioneret
CARCONCEPT ApS Active
CC II ApS Fusioneret
CC III ApS Opløst
ERHVERVSLEJEMÅL DK ApS Opløst
Ejendommen Centervej 7, Køge ApS Active
Ejendommen Centervej 7, Køge Holding ApS Fusioneret
Evofleet ApS Active
HJØRRING AFD. 16 A/S Opløst
Herningvej 38-40, Nykøbing F. ApS Active
INL A/S Active
INVESTERING 2001 ApS Active
Intopit A/S Fusioneret
Intopit Fleet ApS Active
Intopit Leasing ApS Active
Intopit Service A/S Fusioneret
Intopit Service Aarhus ApS Fusioneret
Intopit Service Fredericia ApS Fusioneret
Intopit Service Roskilde ApS Fusioneret
Intopit Skadecenter Aarhus ApS Active
Intopit Skadecenter Viborg ApS Active
Investering 2001 Holding ApS Fusioneret

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 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
SAC LEASING AFD. 3 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 (2 moves)

18 Dec 2013	Langebrogade 4, 1411 København K
1 Sep 2003	Centervej 7, 4600 Køge
27 May 1983	Sigerslevvej 1, 4660 Store Heddinge

Former names

SAC LEASING A/S	1 Sep 2003 – 31 May 2014
STEVNS AUTO CENTER A/S	7 Jul 1995 – 31 Aug 2003
ASX 1386 NR. 3 ApS	27 May 1983 – 6 Jul 1995

Employees per year

Other companies at the same address

Similar companies in København

Questions and answers about SAC LEASING A/S

Has SAC LEASING A/S gone bankrupt?

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

When was SAC LEASING A/S founded?

SAC LEASING A/S was founded on 27 May 1983.

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