Defac2 ApS (CVR 37403075) Company Profile

Ownership

1304 Holding ApS
CVR 37229997100% of capital and votesnotified 1 Aug 2017since 25 Jan 2016

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

Former owners (1)

Impleture Aps
CVR 3721340350% to under 66.7% of capital and votesnotified 31 Jul 201725 Jan 2016 to 31 Jul 2017

Control Chain

Ultimate controller
Sussie Libens
Holds 100% of capital and votes in 1304 Holding ApS, since 13 Nov 2015
Capital100%
Votes100%
Holding company
1304 Holding ApS
CVR 37229997Private limited company (ApS)
Holds 100% of capital and votes in Defac2 ApS, since 25 Jan 2016
Capital100%
Votes100%
This company
Defac2 ApS
CVR 37403075

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 10 Nov 2026.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): 2 to 10 yearsControlled by a person for 9.3 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (1)

Sussie LibensExecutive board since 25 Jan 2016

Founders (2)

1304 Holding ApSFounded 25 Jan 2016, holds a current role
Impleture ApsFounded 25 Jan 2016

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

Former (1)

Jesper RasmussenExecutive board 25 Jan 2016 to 31 Jul 2017

Network

Roles Over Time

Sussie Libens: Executive board, 25 Jan 2016 to today.

25 Jan 2016 to 10 Nov 2026.

Former (1)

Jesper Rasmussen: Executive board, 25 Jan 2016 to 31 Jul 2017.

25 Jan 2016 to 10 Nov 2026.

Executive board (Direktion)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

Aug 2026, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, Apr 2016 to Aug 2026, oldest left to newest right
Period	Apr 2016	May 2016	Jun 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Q2 2017	Jul 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	1	2	1	1	1	1	1	1	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
FTE	1	2	1	1	1	1	1	1	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Series	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Quarterly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q2 2017; monthly Apr 2016 to Mar 2017 and Jul 2017 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	1,179	415	480	221	160
Operating profit	+237	-256	-199	-250	-260
Result for the year	+219	-205	-158	-195	-204
Equity	740	435	276	82	-122
Total assets	1,046	629	389	196	249
Employees (average)	1	1	1	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-9%	-64.8%	15.8%	-54.1%	-27.5%
Employee growth (vækst i antal ansatte)	0%	0%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-816^{note 1}	-442^{note 1}	-228^{note 1}	-17^{note 1}	-26^{note 1}
Interest coverage (rentedækning)	24.8x	-51.5x	n.m.^{note 2}	Not reported^{note 3}	n.m.^{note 4}
Adjusted equity ratio (justeret soliditetsgrad)	70.8%^{note 5}	69.1%^{note 5}	71%^{note 5}	41.6%^{note 5}	-49.3%^{note 5}
ROIC (afkast af investeret kapital)	n.m.^{note 6}	n.m.^{note 6}	-747.9%^{note 7}	-342.4%^{note 7}	n.m.^{note 6}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-853^{note 1}	-325^{note 1}	-211^{note 1}	49^{note 1}	290^{note 1}

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. Gearing and interest coverage are multiples. 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 no interest-bearing debt reported
2 n.m.: finance expenses are 0
3 no finance expenses filed
4 n.m.: finance expenses under 0.1% of total assets
5 Dandex estimate: no intangible or deferred tax assets to deduct
6 n.m.: invested capital not positive
7 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 27 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 23 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 31 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Apr 2022
PDF

Financials

Changes

All changes

19 Oct 2026
Defac2 ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 20 Jan 2027.
22 Sep 2026
Ownership change
Defac2 ApS (CVR 37403075) har foretaget ejerskifte pr. 22. september 2026: 2 indtrådt.
25 Jan 2016
Director change
Defac2 ApS (CVR 37403075) har foretaget direktørskifte pr. 25. januar 2016: 2 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør alenesince 25 Jan 2016
Purpose (Formål): Selskabets formål er at drive virksomhed med virksomhedsrådgivning, samt enhver i forbindelse hermed stående virksomhed.since 25 Jan 2016
Audit opted out (Revision fravalgt): Yessince 25 Jan 2016
Articles of association last changed (Seneste vedtægtsdato): 3 Jun 2016
Share classes (Kapitalklasser): Nosince 25 Jan 2016
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 27 Jan 2016
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 27 Jan 2016

Share Capital

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

25 Jan 201650,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

22 Sep 2026
Address change
Ny adresse: c/o Sussie Libens, Holmetoften 35D, 8270 Højbjerg
1 Aug 2017
People change
Direktion:
Fratrådte:
Jesper Rasmussen, den 31.07.2017.
3 Jun 2016
Address change
Ny adresse: Holmetoften 35D, 8270 Højbjerg
3 Jun 2016
Other
Vedtægter ændret: 03.06.2016
Nyt navn: Defac2 ApS
27 Jan 2016
New company
Stiftelsesdato: 25.01.2016.
Virkningsdato: 25.01.2016.
Seneste vedtægtsdato: 25.01.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Show the full announcement
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 37213403 2412 Holding ApS, Åskrænten 19, 8250 Egå, den 25.01.2016, CVR-NR. 37229997 1304 Holding ApS, Holmetoften 35D, 8270 Højbjerg, den 25.01.2016.
Direktion:
Sussie Libens, den 25.01.2016, Jesper Rasmussen, den 25.01.2016.
Selskabet tegnes af en direktør alene.
Første regnskabsår:
25.01.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med virksomhedsrådgivning, samt enhver i forbindelse hermed stående virksomhed.

Registrations (Registreringer)

Registration

Address: Holmetoften 35
8270 Højbjerg
Aarhus Municipality
CVR record last changed: 30 Sep 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

Defac2 ApS
P-number 1021098635Holmetoften 35, 8270 Højbjerg

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

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Dandex Estimates

People

Current (1)

Founders (2)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Dandex Estimates

Current (1)

Founders (2)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies