SA Cars ApS

  • Active

  • Registration 35050035
  • APS
  • Established 1 March, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 March, 2013
Address
Holmevej 193
C/O Sayed Hussini
8270 Højbjerg
Denmark
Phone: 20366660
Registration number
Registration 35050035

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sayed Amir Hussini
    2021-12-17 – 100% ownership (2021-12-17 – ) 100% voting rights (2021-12-17 – )
  • Sayed Sherif Hussini
    2018-08-23 – 2021-12-17 100% ownership (2018-08-23 – 2021-12-17 ) 100% voting rights (2018-08-23 – 2021-12-17 )
  • Peter Trolle Jul Jensen
    2017-11-15 – 2018-08-23 33% ownership (2017-11-15 – 2017-11-27 ) 50% ownership (2017-11-28 – 2017-12-03 ) 55.55% ownership (2018-01-09 – 2018-06-28 ) 66.85% ownership (2017-12-04 – 2018-01-08 ) 77.78% ownership (2018-06-29 – 2018-06-29 ) 100% ownership (2018-06-30 – 2018-08-23 ) 33% voting rights (2017-11-15 – 2017-11-27 ) 50% voting rights (2017-11-28 – 2017-12-03 ) 55.55% voting rights (2018-01-09 – 2018-06-28 ) 66.85% voting rights (2017-12-04 – 2018-01-08 ) 77.78% voting rights (2018-06-29 – 2018-06-29 ) 100% voting rights (2018-06-30 – 2018-08-23 )
  • Bjørn Stig Bartens
    2017-10-11 – 2018-06-30 22.22% ownership (2018-01-09 – 2018-06-30 ) 33% ownership (2017-10-11 – 2017-11-27 ) 33.15% ownership (2017-12-04 – 2018-01-08 ) 50% ownership (2017-11-28 – 2017-12-03 ) 22.22% voting rights (2018-01-09 – 2018-06-30 ) 33% voting rights (2017-10-11 – 2017-11-27 ) 33.15% voting rights (2017-12-04 – 2018-01-08 ) 50% voting rights (2017-11-28 – 2017-12-03 )
  • Karsten Opager
    2017-12-04 – 2017-12-04 33.7% ownership (2017-12-04 – 2017-12-04 ) 33.7% voting rights (2017-12-04 – 2017-12-04 )
Legal owners
  • Sayed Amir Hussini
    2021-12-17 – 100% ownership (2021-12-17 – ) 100% voting rights (2021-12-17 – )
  • Sayed Sherif Hussini
    2018-08-23 – 2021-12-17 100% ownership (2018-08-23 – 2021-12-17 ) 100% voting rights (2018-08-23 – 2021-12-17 )
  • Peter Trolle Jul Jensen
    2018-06-30 – 2018-08-23 20% ownership (2013-03-01 – 2016-01-09 ) 25% ownership (2016-01-10 – 2016-05-04 ) 50% ownership (2017-11-28 – 2017-12-03 ) 66.67% ownership (2017-12-04 – 2018-01-08 ) 100% ownership (2018-06-30 – 2018-08-23 ) 20% voting rights (2013-03-01 – 2016-01-09 ) 25% voting rights (2016-01-10 – 2016-05-04 ) 50% voting rights (2017-11-28 – 2017-12-03 ) 66.67% voting rights (2017-12-04 – 2018-01-08 ) 100% voting rights (2018-06-30 – 2018-08-23 )
  • Bjørn Stig Bartens
    2018-01-09 – 2018-06-30 10% ownership (2015-12-28 – 2016-01-09 ) 15% ownership (2014-07-01 – 2015-12-27 ) 20% ownership (2018-01-09 – 2018-06-30 ) 25% ownership (2017-12-04 – 2018-01-08 ) 50% ownership (2017-11-28 – 2017-12-03 ) 10% voting rights (2015-12-28 – 2016-01-09 ) 15% voting rights (2014-07-01 – 2015-12-27 ) 20% voting rights (2018-01-09 – 2018-06-30 ) 25% voting rights (2017-12-04 – 2018-01-08 ) 50% voting rights (2017-11-28 – 2017-12-03 )
  • INVESTERINGSSELSKABET AF 4/2 2011 ApS 10% ownership (2018-01-09 – 2018-06-29 ) 10% voting rights (2018-01-09 – 2018-06-29 )
  • THORSTEIN HOLDING AF 2012 ApS 10% ownership (2018-01-09 – 2018-05-01 ) 10% voting rights (2018-01-09 – 2018-05-01 )
  • Peter Trolle Jul Jensen
    2017-12-04 – 2018-01-08 20% ownership (2013-03-01 – 2016-01-09 ) 25% ownership (2016-01-10 – 2016-05-04 ) 50% ownership (2017-11-28 – 2017-12-03 ) 66.67% ownership (2017-12-04 – 2018-01-08 ) 100% ownership (2018-06-30 – 2018-08-23 ) 20% voting rights (2013-03-01 – 2016-01-09 ) 25% voting rights (2016-01-10 – 2016-05-04 ) 50% voting rights (2017-11-28 – 2017-12-03 ) 66.67% voting rights (2017-12-04 – 2018-01-08 ) 100% voting rights (2018-06-30 – 2018-08-23 )
  • Bjørn Stig Bartens
    2017-12-04 – 2018-01-08 10% ownership (2015-12-28 – 2016-01-09 ) 15% ownership (2014-07-01 – 2015-12-27 ) 20% ownership (2018-01-09 – 2018-06-30 ) 25% ownership (2017-12-04 – 2018-01-08 ) 50% ownership (2017-11-28 – 2017-12-03 ) 10% voting rights (2015-12-28 – 2016-01-09 ) 15% voting rights (2014-07-01 – 2015-12-27 ) 20% voting rights (2018-01-09 – 2018-06-30 ) 25% voting rights (2017-12-04 – 2018-01-08 ) 50% voting rights (2017-11-28 – 2017-12-03 )
  • Karsten Opager
    2017-12-04 – 2017-12-04 33.33% ownership (2017-12-04 – 2017-12-04 ) 33.33% voting rights (2017-12-04 – 2017-12-04 )
  • Peter Trolle Jul Jensen
    2017-11-28 – 2017-12-03 20% ownership (2013-03-01 – 2016-01-09 ) 25% ownership (2016-01-10 – 2016-05-04 ) 50% ownership (2017-11-28 – 2017-12-03 ) 66.67% ownership (2017-12-04 – 2018-01-08 ) 100% ownership (2018-06-30 – 2018-08-23 ) 20% voting rights (2013-03-01 – 2016-01-09 ) 25% voting rights (2016-01-10 – 2016-05-04 ) 50% voting rights (2017-11-28 – 2017-12-03 ) 66.67% voting rights (2017-12-04 – 2018-01-08 ) 100% voting rights (2018-06-30 – 2018-08-23 )
  • Bjørn Stig Bartens
    2017-11-28 – 2017-12-03 10% ownership (2015-12-28 – 2016-01-09 ) 15% ownership (2014-07-01 – 2015-12-27 ) 20% ownership (2018-01-09 – 2018-06-30 ) 25% ownership (2017-12-04 – 2018-01-08 ) 50% ownership (2017-11-28 – 2017-12-03 ) 10% voting rights (2015-12-28 – 2016-01-09 ) 15% voting rights (2014-07-01 – 2015-12-27 ) 20% voting rights (2018-01-09 – 2018-06-30 ) 25% voting rights (2017-12-04 – 2018-01-08 ) 50% voting rights (2017-11-28 – 2017-12-03 )
  • LUDANICA ApS 33.33% ownership (2017-10-20 – 2017-11-28 ) 33.33% voting rights (2017-10-20 – 2017-11-28 )
  • Bartro Invest ApS 66.67% ownership (2016-12-22 – 2017-01-03 ) 100% ownership (2017-01-04 – 2017-10-10 ) 25% ownership (2017-10-20 – 2017-11-15 ) 66.67% voting rights (2016-12-22 – 2017-01-03 ) 100% voting rights (2017-01-04 – 2017-10-10 ) 25% voting rights (2017-10-20 – 2017-11-15 )
  • Bartro Invest ApS 66.67% ownership (2016-12-22 – 2017-01-03 ) 100% ownership (2017-01-04 – 2017-10-10 ) 25% ownership (2017-10-20 – 2017-11-15 ) 66.67% voting rights (2016-12-22 – 2017-01-03 ) 100% voting rights (2017-01-04 – 2017-10-10 ) 25% voting rights (2017-10-20 – 2017-11-15 )
  • Dennis Pedholt Jensen
    2016-09-04 – 2017-01-04 15% ownership (2016-09-04 – 2017-01-04 ) 20% ownership (2013-03-01 – 2016-01-09 ) 25% ownership (2016-01-10 – 2016-05-04 ) 15% voting rights (2016-09-04 – 2017-01-04 ) 20% voting rights (2013-03-01 – 2016-01-09 ) 25% voting rights (2016-01-10 – 2016-05-04 )
  • Bartro Invest ApS 66.67% ownership (2016-12-22 – 2017-01-03 ) 100% ownership (2017-01-04 – 2017-10-10 ) 25% ownership (2017-10-20 – 2017-11-15 ) 66.67% voting rights (2016-12-22 – 2017-01-03 ) 100% voting rights (2017-01-04 – 2017-10-10 ) 25% voting rights (2017-10-20 – 2017-11-15 )
  • Ribegade 8-10 ApS 25% ownership (2015-12-28 – 2016-12-22 ) 25% voting rights (2015-12-28 – 2016-12-22 )
  • Peter Trolle Jul Jensen
    2016-01-10 – 2016-05-04 20% ownership (2013-03-01 – 2016-01-09 ) 25% ownership (2016-01-10 – 2016-05-04 ) 50% ownership (2017-11-28 – 2017-12-03 ) 66.67% ownership (2017-12-04 – 2018-01-08 ) 100% ownership (2018-06-30 – 2018-08-23 ) 20% voting rights (2013-03-01 – 2016-01-09 ) 25% voting rights (2016-01-10 – 2016-05-04 ) 50% voting rights (2017-11-28 – 2017-12-03 ) 66.67% voting rights (2017-12-04 – 2018-01-08 ) 100% voting rights (2018-06-30 – 2018-08-23 )
  • Dennis Pedholt Jensen
    2016-01-10 – 2016-05-04 15% ownership (2016-09-04 – 2017-01-04 ) 20% ownership (2013-03-01 – 2016-01-09 ) 25% ownership (2016-01-10 – 2016-05-04 ) 15% voting rights (2016-09-04 – 2017-01-04 ) 20% voting rights (2013-03-01 – 2016-01-09 ) 25% voting rights (2016-01-10 – 2016-05-04 )
  • Dennis Pedholt Jensen
    2013-03-01 – 2016-01-09 15% ownership (2016-09-04 – 2017-01-04 ) 20% ownership (2013-03-01 – 2016-01-09 ) 25% ownership (2016-01-10 – 2016-05-04 ) 15% voting rights (2016-09-04 – 2017-01-04 ) 20% voting rights (2013-03-01 – 2016-01-09 ) 25% voting rights (2016-01-10 – 2016-05-04 )
  • Peter Trolle Jul Jensen
    2013-03-01 – 2016-01-09 20% ownership (2013-03-01 – 2016-01-09 ) 25% ownership (2016-01-10 – 2016-05-04 ) 50% ownership (2017-11-28 – 2017-12-03 ) 66.67% ownership (2017-12-04 – 2018-01-08 ) 100% ownership (2018-06-30 – 2018-08-23 ) 20% voting rights (2013-03-01 – 2016-01-09 ) 25% voting rights (2016-01-10 – 2016-05-04 ) 50% voting rights (2017-11-28 – 2017-12-03 ) 66.67% voting rights (2017-12-04 – 2018-01-08 ) 100% voting rights (2018-06-30 – 2018-08-23 )
  • Bjørn Stig Bartens
    2015-12-28 – 2016-01-09 10% ownership (2015-12-28 – 2016-01-09 ) 15% ownership (2014-07-01 – 2015-12-27 ) 20% ownership (2018-01-09 – 2018-06-30 ) 25% ownership (2017-12-04 – 2018-01-08 ) 50% ownership (2017-11-28 – 2017-12-03 ) 10% voting rights (2015-12-28 – 2016-01-09 ) 15% voting rights (2014-07-01 – 2015-12-27 ) 20% voting rights (2018-01-09 – 2018-06-30 ) 25% voting rights (2017-12-04 – 2018-01-08 ) 50% voting rights (2017-11-28 – 2017-12-03 )
  • Bjørn Stig Bartens
    2014-07-01 – 2015-12-27 10% ownership (2015-12-28 – 2016-01-09 ) 15% ownership (2014-07-01 – 2015-12-27 ) 20% ownership (2018-01-09 – 2018-06-30 ) 25% ownership (2017-12-04 – 2018-01-08 ) 50% ownership (2017-11-28 – 2017-12-03 ) 10% voting rights (2015-12-28 – 2016-01-09 ) 15% voting rights (2014-07-01 – 2015-12-27 ) 20% voting rights (2018-01-09 – 2018-06-30 ) 25% voting rights (2017-12-04 – 2018-01-08 ) 50% voting rights (2017-11-28 – 2017-12-03 )
  • LUDANICA Holding ApS 20% ownership (2013-03-01 – 2015-12-27 ) 20% voting rights (2013-03-01 – 2015-12-27 )
Directors
Board members

Employees

SA Cars ApS has 0.17 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2020.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 0 1,115 0 0 0
Employee benefits expense 159 853 1,052 960 461
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 239 148 -57 125 544
Profit loss from ordinary activities before tax 234 148 -76 39 501
Other finance expenses 5 50 19 86 44
Tax expense 56 34 -15 9 112
Profit loss 178 114 -61 30 388