CVR 29135517Public limited company (A/S)Udlejning og leasing af biler og lette motorkøretøjer (771100)KøgeFounded 28 Sep 2005
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about SAC LEASING AFD. 9 A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
1
CVR registry, 2008
Revenue
4.8M
DKK, annual report 2012
Result
+3.9M
DKK, annual report 2012
Equity
-7.5M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Stefan Schwærteruntil 2 Jul 2013
Equity was negative at 31 Dec 2012: -7.5M DKK. Dandex estimate, computed 5 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Sep 2005 to 5 Nov 2026.
2008, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2005 | 2006 | 2007 | 2008 |
|---|---|---|---|---|
| Employees | 1 | 1 | 2 | 1 |
| FTE | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2008.
Latest 2008, published 14 Oct 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 4,835 |
| Gross profit | Not reported | Not reported | Not reported | Not reported | 5,735 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +5,735 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +3,934 |
| Equity | Not reported | Not reported | Not reported | Not reported | -7,479 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 2,304 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | Not reported | 373.9% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | Not reported | 118.6% |
| EBITDA | Not reported | Not reported | Not reported | Not reported | 5,735 |
| EBITDA margin | Not reported | Not reported | Not reported | Not reported | 118.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | 5,243 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | Not reported | 0.9x |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | Not reported | 8,877 |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 2 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 1 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 8 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 25 Apr 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 6 Apr 2009
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 02.07.2013.
Tiltrådt som likvidator:
Advokat Bo Vadt Christensen, 1411 København K, den 02.07.2013.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Direktion:
Udtrådt af direktionen:
Bjarne Baunehøj, den 17.12.2012.
Indtrådt i direktionen:
Advokat Stefan Schwærter, den 17.12.2012.
Revision:
Udtrådt af revisionen:
AP, STATSAUTORISEREDE REVISORER I/S, den 30.09.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 30.09.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.09.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Offersen, den 30.09.2011, Magne Schmidt Jakobsen, den 30.09.2011, René Lolle Ubbesen, den 30.09.2011.
Indtrådt i bestyrelsen:
Advokat Kaj Andreasen (formand), den 30.09.2011, Michael Otten, den 30.09.2011, Tommy Puck, den 30.09.2011.
Direktion:
Udtrådt af direktionen:
René Lolle Ubbesen, den 30.09.2011.
Indtrådt i direktionen:
Bjarne Baunehøj, den 30.09.2011.
Revision:
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 30.09.2011.
Bestyrelse:
Tiltrådt som formand:
Henrik Offersen, den 11.02.2011.
Udtrådt af bestyrelsen:
Stefan Schwærter, den 11.02.2011.
Indtrådt i bestyrelsen:
Magne Schmidt Jakobsen, den 11.02.2011.
Direktion:
Udtrådt af direktionen:
Henrik Offersen, den 11.02.2011.
Indtrådt i direktionen:
Direktør René Lolle Ubbesen, den 11.02.2011.
Revision:
Udtrådt af revisionen:
Ullits & Winther Statsautoriserederevisorer I/S, den 14.08.2009.
Indtrådt i revisionen:
AP, STATSAUTORISEREDE REVISORER I/S, Vordingborgvej 35, 4600 Køge, den 14.08.2009.
Vedtægter ændret:
14.11.2008.
Vedtægter ændret:
14.11.2008.
Ny adresse:
Centervej 7, 4600 Køge.
Ny kommune:
Køge.
Direktion:
Udtrådt af direktionen:
Keld Bjerre Kirkegaard, den 14.11.2008.
Indtrådt i direktionen:
Henrik Offersen, den 14.11.2008.
Vedtægter ændret:
01.09.2008.
Ny adresse:
Jegstrupvej 4L, 7800 Skive.
Ny kommune:
Skive.
Vedtægter ændret:
26.04.2007.
Nyt navn:
SAC LEASING AFD. 9 A/S.
Bestyrelse:
Tiltrådt som formand:
Stefan Schwærter, den 27.03.2007, Fratrådt som formand, men forbliver i bestyrelsen: Henrik Offersen, den 27.03.2007.
Vedtægter ændret:
15.11.2006.
Ny adresse:
Hammershusvej 8B, 7400 Herning.
Ny kommune:
Herning.
Stiftelsesdato:
28.09.2005.
Seneste vedtægtsdato:
28.09.2005.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Keld Bjerre Kirkegaard, den 28.09.2005, CVR-NR. 25820347 SAC LEASING JYLLAND A/S, Tingvej 11, 8800 Viborg, den 28.09.2005.
Bestyrelse:
Henrik Offersen (formand), den 28.09.2005, Magne Schmidt Jakobsen, den 28.09.2005, Keld Bjerre Kirkegaard, den 28.09.2005, Advokat Stefan Schwærter, den 28.09.2005, Direktør René Lolle Ubbesen, den 28.09.2005.
Direktion:
Keld Bjerre Kirkegaard, den 28.09.2005.
Selskabet tegnes af direktøren og bestyrelsesformanden i forening eller af den samlede bestyrelse.
Revision:
Ullits & Winther Statsautoriserederevisorer I/S, Agerlandsvej 1, postboks 28, 8800 Viborg, den 28.09.2005.
Første regnskabsår:
28.09.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011738237Centervej 7, 4600 Køge
