CVR 32650287Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)CharlottenlundFounded 8 Dec 2009
CVR holds no employment figures for this company.
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 DEP-I ApS, 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 DandexResult
+5.7M
DKK, annual report 2015
Equity
13.9M
DKK, annual report 2015
PENTACO PARTNERS A/SCVR 32470009, 100% of capital and votes, until 17 Jan 2017
Thomas Bechmannuntil 30 Sep 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32470009100% of capital and votes8 Dec 2009 to 17 Jan 2017
DEP-I ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DEP-I ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3265256566.7% to under 90% of capital and votes11 Dec 2009 to 17 Jan 2017
CVR 358341765% to under 10% of capital and votes15 May 2014 to 14 Sep 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Dec 2009 to 10 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Operating profit | Not reported | -11 | -8 | -8 | -8 |
| Result for the year | Not reported | -4,964 | -2,138 | +5,802 | +5,667 |
| Equity | Not reported | 4,224 | 2,066 | 8,125 | 13,928 |
| Total assets | Not reported | 4,736 | 2,537 | 8,502 | 14,319 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 0note 1 | 0note 1 | -9note 1 | -9note 1 |
| Interest coverage (rentedækning) | Not reported | Not reportednote 2 | -0.7x | -0.5x | -0.6x |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | 89.2%note 3 | 81.5%note 3 | 95.6%note 3 | 97.3%note 3 |
| ROIC (afkast af investeret kapital) | Not reported | -0.1%note 4 | -0.2%note 4 | -0.1%note 5 | -0.1%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 505note 1 | 462note 1 | 360note 1 | 375note 1 |
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. Gearing and interest coverage are multiples. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 15 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 20 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 28 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 30 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 9 Jun 2012
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Thomas Bechmann, den 17.01.2017.
Revision:
Fratrådte:
BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.01.2017.
Likvidation vedtaget 30.09.2016
Likvidatorer:
Tiltrådte:
Thomas Bechmann, den 30.09.2016.
Direktion:
Fratrådte:
Thomas Bechmann, den 30.09.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 22.05.2016
Kapitalnedsættelse besluttet 15.04.2016 er gennemført 22.05.2016.
Kapitalen udgør herefter kr. 50.000,00.
Kapitalnedsættelse besluttet 15.04.2016 henlæggelse til særlig reserve kr. 9.230.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Direktion:
Udtrådt af direktionen:
Casper Lyngbo Hjort, den 28.08.2013.
Indtrådt i direktionen:
Thomas Bechmann, den 28.08.2013.
Ny adresse:
c/o Thomas Bechmann, Ejgårdsvej 28, 2920 Charlottenlund.
Ny adresse:
c/o Pentaco Partners A/S, Clarasvej 12, 2920 Charlottenlund.
Revision:
Udtrådt af revisionen:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2011.
Vedtægter ændret:
18.02.2011.
Opdeling i kapitalklasser er ophævet.
Selskabet er omdannet til et ApS med CVR-nr 32650287.
NAVN: DEP-I ApS.
ADRESSE: c/o Thomas Bechmann, Skovagervej 10, 2920 Charlottenlund.
Kommune:
Gentofte.
Kapital kr. 9.280.000,00.
Direktion:
Selskabet tegnes af direktøren.
Revision:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø.
Regnskabsår:
01.01 - 31.12.
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Strømsted, den 31.05.2010.
Indtrådt i bestyrelsen:
Thomas Francis Beckett, den 31.05.2010.
Stiftelsesdato:
08.12.2009.
Seneste vedtægtsdato:
08.12.2009.
Kapital:
kr. 9.280.000,00.
Kapitalen er opdelt i klasser:
A kr. 2.320.000,00, B kr. 6.960.000,00.
Indbetalingsmåde:
kontant kr. 9.280.000,00 til kurs 112,50.
Stiftere:
CVR-NR. 32470009 PENTACO PARTNERS A/S, Skovagervej 10, 2920 Charlottenlund, den 08.12.2009, CVR-NR. 21352071 MST FINANCE & CONSULT ApS, Lemchesvej 6, st., postboks 36, 2900 Hellerup, den 08.12.2009.
Bestyrelse:
Investment Manager Thomas Bechmann (formand), den 08.12.2009, Casper Lyngbo Hjort, den 08.12.2009, Direktør Morten Strømsted, den 08.12.2009.
Direktion:
Casper Lyngbo Hjort, den 08.12.2009.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening.
Revision:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 08.12.2009.
Første regnskabsår:
08.12.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015698019Ejgårdsvej 28, 2920 Charlottenlund
