CVR 29977534Public limited company (A/S)Udlejning og leasing af biler og lette motorkøretøjer (771100)KøgeFounded 25 Oct 2006
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 SL 2 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
2
CVR registry, 2009
Revenue
5.7M
DKK, annual report 2012
Result
+5.2M
DKK, annual report 2012
Equity
-4.5M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Bjarne Baunehøjuntil 10 Dec 2012
Equity was negative at 31 Dec 2012: -4.5M 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.
25 Oct 2006 to 5 Nov 2026.
Q1 2010, quarterly: no employee count, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | 2007 | 2008 | 2009 | Q1 2010 |
|---|---|---|---|---|---|
| Employees | 1 | 4 | 3 | 2 | No count |
| FTE | 1 | 2 | 3 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009; quarterly Q1 2010.
Latest Q1 2010, published 23 Sep 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 5,743 |
| Gross profit | Not reported | Not reported | Not reported | Not reported | 6,447 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +6,438 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +5,233 |
| Equity | Not reported | Not reported | Not reported | Not reported | -4,465 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 2,376 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | Not reported | 110.3% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | Not reported | 112.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | 2,174 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reported | 1,167.1% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | Not reported | 5,752 |
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 20 Jun 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.
11 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 10.12.2012.
Tiltrådt som likvidator:
Advokat Bo Vadt Christensen, 1411 København K, den 10.12.2012.
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.
Vedtægter ændret:
30.11.2012.
Nyt navn:
SL 2 A/S.
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:
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.
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.
Vedtægter ændret:
31.12.2009.
Ny adresse:
Centervej 7, 4600 Køge.
Ny kommune:
Køge.
Bestyrelse:
Udtrådt af bestyrelsen:
Ernst Winther Outzen, den 31.12.2009.
Direktion:
Udtrådt af direktionen:
Ernst Winther Outzen, den 31.12.2009.
Indtrådt i direktionen:
Direktør René Lolle Ubbesen, den 31.12.2009.
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:
23.02.2009.
Ny adresse:
Østre Alle 6, 9530 Støvring.
Ny kommune:
Rebild.
Vedtægter ændret:
26.04.2007.
Nyt navn:
SAC LEASING AFD. 10 A/S.
Bestyrelse:
Tiltrådt som formand:
Stefan Schwærter, den 26.04.2007, Fratrådt som formand, men forbliver i bestyrelsen: René Lolle Ubbesen, den 26.04.2007.
Stiftelsesdato:
25.10.2006.
Seneste vedtægtsdato:
25.10.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 73193613 SAC LEASING A/S, Centervej 7, 4600 Køge, den 25.10.2006, CVR-NR. 29784574 E. OUTZEN HOLDING ApS., Hulvejen 110, 9530 Støvring, den 25.10.2006.
Bestyrelse:
Direktør René Lolle Ubbesen (formand), den 25.10.2006, Magne Schmidt Jakobsen, den 25.10.2006, Henrik Offersen, den 25.10.2006, Ernst Winther Outzen, den 25.10.2006, Advokat Stefan Schwærter, den 25.10.2006.
Direktion:
Ernst Winther Outzen, den 25.10.2006.
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 25.10.2006.
Første regnskabsår:
25.10.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012713653Centervej 7, 4600 Køge
