CVR 24203204Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)BallerupFounded 3 Sep 1999
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 TELVENT DANMARK 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 DandexEmployees
0
CVR registry, 2016
Result
-157.9K
DKK, annual report 2015
Equity
-93.4K
DKK, annual report 2015
Telvent Energia, S.A.U100% of capital and votes, until 30 Dec 2016
robert sylvain immeleuntil 29 Aug 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes17 Nov 1999 to 30 Dec 2016
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Sep 1999 to 11 Nov 2026.
Oct 2016, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q3 1999 | Q4 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | 1 | 2 | 3 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | No count | No count | No count | No count | 1 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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. Annual 2000 to 2009 and 2011 to 2014; quarterly Q3 1999 to Q4 1999 and Q1 2010 to Q4 2010; monthly Jan 2015 to Oct 2016.
Latest Oct 2016, published 24 Dec 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Revenue | Not reported | 2,389 | 2,322 | Not reported | Not reported |
| Gross profit | Not reported | 1,616 | 1,774 | 1,133 | Not reported |
| Operating profit | Not reported | +4 | -148 | -231 | Not reported |
| Result for the year | Not reported | 0 | -156 | -152 | -158 |
| Equity | Not reported | 373 | 217 | 64 | -93 |
| Total assets | Not reported | 811 | 724 | 467 | 78 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | 136.4% | -2.8% | Not reported | Not reported |
| EBIT margin (overskudsgrad) | Not reported | 0.2% | -6.4% | Not reported | Not reported |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 14 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 19 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 30 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 7 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 28 Jun 2012
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For TELVENT DANMARK ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 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:
Kasper Frank Langgaard, den 30.12.2016.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 30.12.2016.
Likvidation vedtaget 29.08.2016
Likvidatorer:
Tiltrådte:
Kasper Frank Langgaard, den 29.08.2016.
Direktion:
Fratrådte:
robert sylvain immele (adm. dir), den 29.08.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
CVR-nummer:
24203204.
NAVN:
TELVENT DANMARK ApS.
Adresse: Lautrupvang 1, 2750 Ballerup.
Kommune: Ballerup.
Direktion:
Fratrådte:
Javier Bartolome Alvarez, den 06.08.2015.
Tiltrådte:
robert sylvain immele (adm. dir), den 06.08.2015.
CVR-nummer:
24203204.
NAVN:
TELVENT DANMARK ApS.
Adresse: Lautrupvang 1, 2750 Ballerup.
Kommune: Ballerup.
Vedtægter ændret: 20.07.2015
Kapitalnedsættelse besluttet 20.07.2015 og gennemført 27.07.2015 dækning af underskud kr. 75.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Ny adresse:
Lautrupvang 1, 2750 Ballerup.
Direktion:
Udtrådt af direktionen:
Fernando Barcos Puyo, den 21.05.2014.
Indtrådt i direktionen:
Javier Bartolome Alvarez, den 21.05.2014.
Ny adresse:
Industriparken 32, 2750 Ballerup.
Ny kommune:
Ballerup.
Vedtægter ændret:
10.03.2011.
Ny adresse:
Automatikvej 1, 3., 2860 Søborg.
Ny kommune:
Gladsaxe.
Vedtægter ændret:
08.06.2010.
Vedtægter ændret:
30.06.2008.
Ny adresse:
Lergravsvej 53, 1., 2300 København S.
Ny kommune:
København.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, den 12.12.2006.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 12.12.2006.
Vedtægter ændret:
15.06.2005.
Ny adresse:
Fuglebækvej 1 D, 1., 2770 Kastrup.
Ny kommune:
Tårnby.
Direktion:
Udtrådt af direktionen:
Antonio Gonzales Casas, den 15.06.2005.
Indtrådt i direktionen:
Fernando Barcos Puyo (Madrid), den 15.06.2005.
Vedtægter ændret:
15.02.2003.
Nyt navn:
TELVENT DANMARK ApS.
Stiftelsesdato:
03.09.1999.
Seneste vedtægtsdato:
03.09.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Sociedad Anonima de instalaciones de Control (Sainco), den 03.09.1999.
Direktion:
Antonio Gonzales, 1817 Fr.berg C, den 03.09.1999.
Selskabet tegnes af en direktør.
Revision:
PricewaterhouseCoopers, 2900 Hellerup, den 03.09.1999.
Første regnskabsår:
03.09.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1006403783Amaliegade 42, 1256 København K
P-number 1009372721Lautrupvang 1, 2750 Ballerup
