DEPECTIO ApS (CVR 28143478) Company Profile

Ownership

Malene Larsen
100% of capital and votessince 28 Oct 2004

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Owned Companies

2 Danish companies, which own 1 more one level down.

CARTA GROUP ApS
SubsidiaryCVR 35670246100% of capital and votes
- CARTA FINANS ApS
  SubsidiaryCVR 79544310100% of capital and votes
Depectio Invest ApS
SubsidiaryCVR 37613754100% of capital and votes

Found by searching the CVR owner register (ejerregister) for DEPECTIO ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

People

Current (1)

Malene LarsenExecutive board since 15 Aug 2005

Founders (1)

B. L. FINANS ApSFounded 28 Oct 2004

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (2)

Bent Ove LarsenExecutive board 28 Oct 2004 to 15 Aug 2005, Board of directors 19 Sep 2005 to 21 May 2012
Carl Erik SkovgaardBoard of directors 19 Sep 2005 to 21 May 2012

Network

Roles Over Time

Malene Larsen: Executive board, 15 Aug 2005 to today; Board of directors, 19 Sep 2005 to 21 May 2012.

15 Aug 2005 to 4 Nov 2026.

Former (2)

Bent Ove Larsen: Executive board, 28 Oct 2004 to 15 Aug 2005; Board of directors, 19 Sep 2005 to 21 May 2012.
Carl Erik Skovgaard: Board of directors, 19 Sep 2005 to 21 May 2012.

28 Oct 2004 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2008, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 2005 to 2008, oldest left to newest right
Period	2005	2006	2007	2008
Employees	1	2	1	0
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).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-235	-207	-331	-308	-40
Operating profit	-267	-234	-348	Not reported	Not reported
Result for the year	+10,615	+16,402	+11,806	+12,023	+11,688
Equity	37,768	53,290	63,596	71,619	78,606
Total assets	38,370	54,432	64,714	95,623	92,252
Employees (average)	Not reported	0	0	0	0
Credit metrics (Dandex calculations)
EBITDA	-235	-207	-331	-308^{note 1}	Not reported^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-4,956	-3,495	-2,901	Not reported^{note 3}	-111^{note 4}
ROIC (afkast af investeret kapital)	-0.7%	-0.4%	-0.5%	Not reported^{note 3}	0%^{note 5}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 no depreciation line filed
3 no debt or cash line filed
4 no interest-bearing debt reported
5 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 20 Nov 2025
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 13 Nov 2024
XHTML
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 15 Nov 2023
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 21 Jan 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 6 Dec 2021
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.since 21 May 2012
Purpose (Formål): Selskabets formål er at drive handels- og finansieringsselskab samt enhver aktivitet, der efter direktionens skøn står i forbindelse hermed.since 21 May 2012
Audit opted out (Revision fravalgt): Nosince 10 Jun 2012
Articles of association last changed (Seneste vedtægtsdato): 21 Sep 2015
Financial year change (Omlægning af regnskabsår): 1 Jul 2015 to 30 Sep 2015

Share Capital

Each registered value from the day it took effect, newest first.

19 Sep 2005500,000 DKK+375,000
28 Oct 2004125,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

9 Jan 2026
Address change
Ny adresse: Finlandgade 1, 1., 5000 Odense C
6 Feb 2025
Audit change
Revision:
Fratrådte:
KPMG P/S, den 03.02.2025.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Munkebjergvænget 1, 3., 5230 Odense M, den 03.02.2025.
11 Mar 2020
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.03.2020.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 10.03.2020.
14 Jun 2016
Address change
Ny adresse: c/o Malene Larsen, Promenadebyen 12, 3. TV., 5000 Odense C
5 Oct 2015
People change
Vedtægter ændret: 21.09.2015
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.07.2015 - 30.09.2015
4 Dec 2014
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 30197925 CENSUS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.08.2014.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 01.08.2014.
25 Jun 2013
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.06.2013.
Indtrådt i revisionen:
CVR-NR. 30197925 CENSUS STATSAUTORISERET REVISIONSAKTIESELSKAB, Wichmandsgade 1, 5000 Odense C, den 11.06.2013.
3 Oct 2012
Other
Ny adresse:
c/o Malene Larsen, Englandsgade 20, 3. tv., 5000 Odense C.
Ny kommune:
Odense.
10 Jun 2012
Conversion Other People change
Vedtægter ændret:
21.05.2012.
Selskabet er omdannet til et ApS med CVR-nr 28143478.
NAVN: DEPECTIO ApS.
ADRESSE: Gl. Strandvej 121, Strib, 5500 Middelfart.
Kommune:
Show the full announcement
Middelfart.
Binavn:
EQUISAGO ApS.
Kapital kr. 500.000,00.
Direktion:
Malene Larsen.
Selskabet tegnes af en direktør.
Revision:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C.
Regnskabsår:
01.07 - 30.06.
23 Nov 2011
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 13.10.2011.

Show 8 more

22 Sep 2010
Other
Ny adresse:
Gl. Strandvej 121, Strib, 5500 Middelfart.
Ny kommune:
Middelfart.
29 Jun 2007
Other
Vedtægter ændret:
29.06.2007.
Selskabet tegnes af direktøren alene eller af den samlede bestyrelse.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2007 - 30.06.2007.
24 Oct 2005
Conversion Other Capital change People change
Vedtægter ændret:
19.09.2005.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt kontant, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 28143478.
NAVN: UNLTD.TRADING A/S.
Show the full announcement
ADRESSE: Indiakaj 5, 4. tv., 2100 København Ø.
Kommune:
København.
Binavne:
CPH STUFF A/S (UNLTD.TRADING A/S), STUFF COMPANY A/S (UNLTD.TRADING A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Advokat Carl Erik Skovgaard Sørensen (formand), den 19.09.2005, Direktør Bent Ove Larsen, den 19.09.2005, Malene Larsen, den 19.09.2005.
Direktion:
Malene Larsen.
Selskabet tegnes af direktøren sammen med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 1, postboks 10, 5100 Odense C.
Regnskabsår:
01.01 - 31.12.
24 Aug 2005
Other Address change
Vedtægter ændret:
23.08.2005.
Ny adresse:
Indiakaj 5, 4. tv., 2100 København Ø.
Ny kommune:
København.
15 Aug 2005
Other People change
Direktion:
Udtrådt af direktionen:
Bent Ove Larsen, den 15.08.2005.
Indtrådt i direktionen:
Malene Larsen, den 15.08.2005.
1 Dec 2004
Address change Other
Ny adresse:
Thomas B.Thriges Gd. 24, 1., 5000 Odense C.
Ny kommune:
Odense.
3 Nov 2004
Other Address change
Vedtægter ændret:
01.11.2004.
Ny adresse:
Indiakaj 5, 4. tv., 2100 København Ø.
Nye binavne:
CPH STUFF ApS (UNLTD.TRADING ApS), STUFF COMPANY ApS (UNLTD.TRADING ApS).
28 Oct 2004
New company
Stiftelsesdato:
28.10.2004.
Seneste vedtægtsdato:
28.10.2004.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
CVR-NR. 20676507 B. L. FINANS ApS, Thomas B. Thrigesgade 24, 1., 5100 Odense C, den 28.10.2004.
Direktion:
Direktør Bent Ove Larsen, den 28.10.2004.
Selskabet tegnes af en direktør.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 1, postboks 10, 5100 Odense C, den 28.10.2004.
Første regnskabsår:
28.10.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Finlandgade 1
5000 Odense C
Odense Municipality
CVR record last changed: 23 Sep 2026
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

DEPECTIO ApS
P-number 1010884787Finlandgade 1, 5000 Odense C

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.

Ownership

People

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Financials

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Registry Facts

Registrations (Registreringer)

Registration

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Ownership

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Who Is Behind It

Ownership

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People

Current (1)

Founders (1)

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Roles Over Time

Network

Headcount

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Financials

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Share Capital

Registry Facts

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Registrations (Registreringer)

Registration

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Who Is Behind It

Owned Companies

Current (1)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies