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Malene Larsen

PersonUnit number: 4004115099
Promenadebyen 8 7. th, 5000 Odense C
2
Ownership
9
Board positions
9
Director positions
1
Other roles
29
People in network

People in network(29)

People who held roles at the same companies, or who co-own the same companies

Bent Ove Larsen
CARTA AUTOFINANS A/S, CARTA AUTOFINANS A/S, CARTA FINANS ApS, B. L. FINANS ApS, B. L. FINANS ApS, B. L. FINANS ApS, Selskabet af 25. november 2019 A/S, Selskabet af 25. november 2019 A/S, Camilla Liedner Invest ApS, CARTA BOLIGFINANS ApS and 11 more
Carl Erik Skovgaard
CARTA AUTOFINANS A/S, Selskabet af 25. november 2019 A/S, DEPECTIO ApS, CARTA AUTOFINANS I A/S, Carta Deleleasing A/S, Carta Flexleasing A/S, Boligvejen A/S
Camilla Liedner
B. L. FINANS ApS, B. L. FINANS ApS, CARTA AUTOFINANS A/S, Carta Deleleasing A/S, Carta Flexleasing A/S

Ownership(2)

B. L. FINANS ApS
CVR: 20676507
EJERREGISTER
20-24,99%
Ownership
Active
DEPECTIO ApS
CVR: 28143478
EJERREGISTER
100%
Ownership
Active

Board positions(3)

B. L. FINANS ApS
CVR: 20676507
BESTYRELSESMEDLEM
Active
Since 27. okt. 2020
Carta Deleleasing A/S
CVR: 37071390
BESTYRELSESMEDLEM
Active
Since 10. sep. 2015
Carta Flexleasing A/S
CVR: 37071609
BESTYRELSESMEDLEM
Active
Since 10. sep. 2015

Director positions(6)

Depectio Invest ApS
CVR: 37613754
DIREKTØR
Active
Since 14. apr. 2016
CARTA GROUP ApS
CVR: 35670246
ADM. DIR.
Active
Since 24. feb. 2014
CARTA AUTOFINANS A/S
CVR: 13121184
DIREKTØR
Active
Since 19. nov. 2019
Carta Deleleasing A/S
CVR: 37071390
DIREKTØR
Active
Since 19. nov. 2019
CARTA FINANS ApS
CVR: 79544310
DIREKTØR
Active
Since 5. mar. 2014
Carta Flexleasing A/S
CVR: 37071609
DIREKTØR
Active
Since 19. nov. 2019

Indirect ownership(13)

Companies owned indirectly through ownership chains.

CARTA GROUP ApS
CVR: 35670246
100%
Effective ownership
Depth: 1
Ownership path:
DEPECTIO ApS(100%)
→CARTA GROUP ApS(100%)
CARTA FINANS ApS
CVR: 79544310
100%
Effective ownership
Depth: 2
Ownership path:
DEPECTIO ApS(100%)
→CARTA GROUP ApS(100%)
→CARTA FINANS ApS(100%)
100%
Effective ownership
Depth: 3
Ownership path:
DEPECTIO ApS(100%)
→CARTA GROUP ApS(100%)
→CARTA FINANS ApS(100%)
→CARTA AUTOFINANS A/S(100%)
100%
Effective ownership
Depth: 3
Ownership path:
DEPECTIO ApS(100%)
→CARTA GROUP ApS(100%)
→CARTA FINANS ApS(100%)
→Carta Deleleasing A/S(100%)
100%
Effective ownership
Depth: 3
Ownership path:
DEPECTIO ApS(100%)
→CARTA GROUP ApS(100%)
→CARTA FINANS ApS(100%)
→Carta Flexleasing A/S(100%)
Depectio Invest ApS
CVR: 37613754
100%
Effective ownership
Depth: 1
Ownership path:
DEPECTIO ApS(100%)
→Depectio Invest ApS(100%)
BLOM FYN A/S
CVR: 31057000
5-9,99%
Effective ownership
Depth: 1
Ownership path:
B. L. FINANS ApS(20-24,99%)
→BLOM FYN A/S(33,33-49,99%)
Vejlevej 30 A/S
CVR: 28859740
5-9,99%
Effective ownership
Depth: 2
Ownership path:
B. L. FINANS ApS(20-24,99%)
→BLOM FYN A/S(33,33-49,99%)
→Vejlevej 30 A/S(100%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
B. L. FINANS ApS(20-24,99%)
→BLOM FYN A/S(33,33-49,99%)
→Vejlevej 30 A/S(100%)
→NIELS MATHIESEN EJENDOMME A/S(100%)
Boligvejen A/S
CVR: 46047141
5-9,99%
Effective ownership
Depth: 1
Ownership path:
B. L. FINANS ApS(20-24,99%)
→Boligvejen A/S(25-33,32%)
Boligvejen 1 A/S
CVR: 46151208
5-9,99%
Effective ownership
Depth: 2
Ownership path:
B. L. FINANS ApS(20-24,99%)
→Boligvejen A/S(25-33,32%)
→Boligvejen 1 A/S(100%)
K/S DIFKO TÅRNBY I
CVR: 29690472
2%
Effective ownership
Depth: 1
Ownership path:
B. L. FINANS ApS(20-24,99%)
→K/S DIFKO TÅRNBY I(10-14,99%)
KODIF TÅRNBY I ApS
CVR: 29690480
2%
Effective ownership
Depth: 1
Ownership path:
B. L. FINANS ApS(20-24,99%)
→KODIF TÅRNBY I ApS(10-14,99%)

Former board positions(6)

CARTA AUTOFINANS A/S
CVR: 13121184
BESTYRELSESMEDLEM
Ended
Since 5. mar. 2014
Until 5. apr. 2024
DEPECTIO ApS
CVR: 28143478
BESTYRELSESMEDLEM
Ended
Since 19. sep. 2005
Until 21. maj 2012
CARTA AUTOFINANS I A/S
CVR: 28286309
BESTYRELSE
Dissolved
Ended
Since 5. mar. 2014
Until 24. mar. 2015
NORDIC DRIVE ApS
CVR: 34730539
FORMAND
Ended
Since 9. maj 2016
Until 1. apr. 2023
LEESING ApS
CVR: 28714459
DIREKTION
Dissolved
Ended
Since 31. maj 2005
Until 7. apr. 2008
Selskabet af 25. november 2019 A/S
CVR: 16217247
BESTYRELSESMEDLEM
Dissolved
Ended
Since 5. mar. 2014
Until 14. jan. 2020

Former director positions(3)

Camilla Liedner Invest ApS
CVR: 18947900
DIREKTØR
Ended
Since 5. mar. 2014
Until 26. okt. 2020
DEPECTIO ApS
CVR: 28143478
DIREKTØR
Ended
Since 15. aug. 2005
Until 19. sep. 2005
CARTA BOLIGFINANS ApS
CVR: 25602919
DIREKTØR
Dissolved
Ended
Since 5. mar. 2014
Until 12. apr. 2017

Former roles(1)

LEESING ApS
CVR: 28714459
STIFTERE
Dissolved
Ended
Since 31. maj 2005
Until 7. apr. 2008