Owners, management and financials
CVR: 36695560
Previous names: Holdco 1 ApS
DKK -844,975
Gross profit
Net result: DKK 54,388,556
S.A.C NewCo ApS (100%)
CVR · view owners
Henrik Offersen, René Lolle Ubbesen
Board: Jan Steen Frederiksen (chair) and 4 members
CVR · view management
Active
Founded 26 March 2015
CVR · view overview
0 employees
Annual report 2025 · average
Owner registered: S.A.C NewCo ApS
CVR · 21/03/2025
View the full event history
S.A.C Finans I ApS is a Danish company of the type Anpartsselskab based in Køge, founded in 2015. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named Holdco 1 ApS. The management consists of Henrik Offersen and René Lolle Ubbesen. The board consists of Jan Steen Frederiksen (chair), Henrik Offersen, René Lolle Ubbesen and Simon Gamborg Lolle Ubbesen. The company is owned by S.A.C NewCo ApS. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK -844,975 and a net result of DKK 54,388,556 compared with DKK 39,311,782 the year before. Equity in the 2025 report amounted to DKK 167,502,833.
Selskabets formål er at eje, besidde og investere i kapitalandele i andre selskaber samt enhver virksomhed, der efter bestyrelsens skøn er beslægtet hermed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -845 t. | 54.4 mio. | 170.1 mio. | 167.5 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | -395 t. | 39.3 mio. | 238 mio. | 236.2 mio. | 21 | |
| 202301/01/2023 – 31/12/2023 | -1.2 mio. | 27.6 mio. | 198.3 mio. | 196.9 mio. | 21 | |
| 202201/01/2022 – 31/12/2022 | -76 t. | 35.4 mio. | 169.5 mio. | 169.3 mio. | 22 | |
| 202101/01/2021 – 31/12/2021 | -30 t. | 23.5 mio. | 134 mio. | 133.9 mio. | 27 | |
| 202001/01/2020 – 31/12/2020 | -33 t. | 6.4 mio. | 107.2 mio. | 107.1 mio. | 28 | |
| 201901/01/2019 – 31/12/2019 | - | 1.4 mio. | 100.8 mio. | 100.7 mio. | 0 | |
| 201801/01/2018 – 31/12/2018 | 25.7 mio. | 9.6 mio. | 99.4 mio. | 99.4 mio. | 0 | |
| 201701/01/2017 – 31/12/2017 | -17 t. | -15 t. | 115.5 mio. | 115.5 mio. | 0 | |
| 201601/01/2016 – 31/12/2016 | -26 t. | -27 t. | 113.8 mio. | 74.6 mio. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Try the lead list generatorThe CVR number of S.A.C Finans I ApS is 36695560.
S.A.C Finans I ApS is owned by S.A.C NewCo ApS.
The management of S.A.C Finans I ApS consists of Henrik Offersen and René Lolle Ubbesen.
The board of S.A.C Finans I ApS consists of Jan Steen Frederiksen, Henrik Offersen and René Lolle Ubbesen, with Jan Steen Frederiksen as chair.
In 2025, S.A.C Finans I ApS reported a gross profit of DKK -844,975.
S.A.C Finans I ApS had an average of 0 employees in the 2025 financial year according to the annual report.
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As of August 10, 2026, Simon Gamborg Lolle Ubbesen has joined the board of directors of S.A.C Finans I ApS.
As of August 10, 2026, Victor Wennike Offersen has joined the board of directors of S.A.C Finans I ApS.
S.A.C Finans I ApS has published its annual report for 2025. Gross profit came to DKK -844,975, and the net result was DKK 54,388,556.
S.A.C Finans I ApS has published its annual report for 2024. Gross profit came to DKK -395,077, and the net result was DKK 39,311,782.
As of March 21, 2025, Martin Stephen Northcote Wright has left the board of directors of S.A.C Finans I ApS.
As of March 21, 2025, Nicola Zaino has left the board of directors of S.A.C Finans I ApS.
As of March 21, 2025, S.A.C NewCo ApS is registered as an owner of S.A.C Finans I ApS with an ownership share of 100%.
S.A.C Finans I ApS has published its annual report for 2023. Gross profit came to DKK -1,240,152, and the net result was DKK 27,599,359.
S.A.C Finans I ApS has published its annual report for 2022. Gross profit came to DKK -75,748, and the net result was DKK 35,354,775.
As of September 19, 2022, Nicola Zaino has joined the board of directors of S.A.C Finans I ApS.
As of September 19, 2022, James Anthony Benham-Hermetz has left the board of directors of S.A.C Finans I ApS.
As of March 19, 2022, James Anthony Benham-Hermetz has joined the board of directors of S.A.C Finans I ApS.
As of March 19, 2022, Martin Stephen Northcote Wright has joined the board of directors of S.A.C Finans I ApS.
As of March 19, 2022, Ole Groth has left the board of directors of S.A.C Finans I ApS.
As of March 19, 2022, Miguel Fernando Rueda Hernando has left the board of directors of S.A.C Finans I ApS.
S.A.C Finans I ApS has published its annual report for 2021. Gross profit came to DKK -30,000, and the net result was DKK 23,522,026.
S.A.C Finans I ApS has published its annual report for 2020. Gross profit came to DKK -32,512, and the net result was DKK 6,416,266.
S.A.C Finans I ApS has published its annual report for 2019. The net result was DKK 1,362,353.
S.A.C Finans I ApS has published its annual report for 2018. Gross profit came to DKK 25,736,664, and the net result was DKK 9,632,000.
S.A.C Finans I ApS has published its annual report for 2017. Gross profit came to DKK -17,487, and the net result was DKK -15,073.
S.A.C Finans I ApS has published its annual report for 2016. Gross profit came to DKK -26,473, and the net result was DKK -26,591.
S.A.C Finans I ApS has published its interim report for the period March 26, 2015 – December 31, 2015.
As of June 9, 2015, Jan Steen Frederiksen has joined the board of directors of S.A.C Finans I ApS.
As of June 9, 2015, Ole Groth has joined the board of directors of S.A.C Finans I ApS.
On June 9, 2015, the company changed its name from Holdco 1 ApS to S.A.C Finans I ApS.
As of June 8, 2015, Jan Steen Frederiksen has left the board of directors of S.A.C Finans I ApS.
As of June 8, 2015, Ole Groth has left the board of directors of S.A.C Finans I ApS.
As of May 4, 2015, René Lolle Ubbesen has joined the board of directors of S.A.C Finans I ApS.
As of May 3, 2015, René Lolle Ubbesen has left the board of directors of S.A.C Finans I ApS.
As of March 26, 2015, ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of S.A.C Finans I ApS.
As of March 26, 2015, Henrik Offersen has joined the board of directors of S.A.C Finans I ApS.
As of March 26, 2015, Jan Steen Frederiksen has joined the board of directors of S.A.C Finans I ApS.
As of March 26, 2015, René Lolle Ubbesen has joined the board of directors of S.A.C Finans I ApS.
As of March 26, 2015, Ole Groth has joined the board of directors of S.A.C Finans I ApS.
As of March 26, 2015, Miguel Fernando Rueda Hernando has joined the board of directors of S.A.C Finans I ApS.
As of March 26, 2015, Henrik Offersen is registered as director of S.A.C Finans I ApS.
As of March 26, 2015, René Lolle Ubbesen is registered as director of S.A.C Finans I ApS.
S.A.C Finans I ApS was founded on March 26, 2015.
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