CVR 35841997Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)København ØFounded 29 Apr 2014
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 Itron Denmark 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 DandexRevenue
0
DKK, annual report 2021
Result
0
DKK, annual report 2021
Equity
7.8K
DKK, annual report 2021
Itron Global S.A.R.L100% of capital and votes, until 14 Sep 2022
Olivier Samy Georges Nahonuntil 25 Mar 2021
Joel Ashley Vachuntil 25 Mar 2021
Equity of 7.8K DKK was below half the share capital of 50K DKK at 31 Dec 2021. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 9 Nov 2026.
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 votes30 Apr 2014 to 25 Sep 2018
100% of capital and votes25 Sep 2018 to 14 Sep 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Apr 2014 to 9 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Revenue | 107 | 103 | 105 | 0 | 0 |
| Operating profit | +5 | +5 | +5 | -78 | 0 |
| Result for the year | +12 | +6 | +4 | -66 | 0 |
| Equity | 65 | 70 | 74 | 8 | 8 |
| Total assets | 502 | 322 | 280 | 8 | 8 |
| Employees (average) | 0 | 0 | 0 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 0.5% | -3.4% | 1.5% | -100% | n.m.note 1 |
| EBIT margin (overskudsgrad) | 4.8% | 4.8% | 4.7% | n.m.note 2 | n.m.note 2 |
| EBITDA | 52 | 50 | 50 | -38 | 0 |
| EBITDA margin | 49% | 48.1% | 48% | n.m.note 2 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -165note 3 | -30note 3 | -33note 3 | 0note 3 | Not reportednote 4 |
| Gearing, NIBD / EBITDA | Net cashnote 3 | Net cashnote 3 | Net cashnote 3 | n.m.note 5 | Not reportednote 4 |
| ROIC (afkast af investeret kapital) | n.m.note 6 | n.m.note 6 | 9.6%note 3 | -249.2%note 7 | Not reportednote 4 |
| Capex (investeringer i anlægsaktiver) | 0note 8 | 0note 8 | 0note 8 | Not reportednote 9 | Not reportednote 10 |
| Capex % of sales (investeringer i procent af omsætningen) | 0%note 8 | 0%note 8 | 0%note 8 | n.m.note 2 | n.m.note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 232note 3 | 180note 3 | 129note 3 | -8note 3 | Not reportednote 4 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 31 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 30 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 8 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 11 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 6 Jun 2018
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 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:
James English, den 14.09.2022.
Likvidation vedtaget 25.03.2021
Likvidatorer:
Tiltrådte:
James English, den 25.03.2021.
Direktion:
Fratrådte:
Joel Ashley Vach, den 25.03.2021, Olivier Samy Georges Nahon, den 25.03.2021.
Selskabet tegnes af likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Direktion:
Fratrådte:
Robert Henry Alban Farrow, (adm. dir), den 05.10.2020.
Vedtægter ændret: 31.05.2019
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.05.2019.
Direktion:
Fratrådte:
Joel Ashley Vach (adm. dir), den 28.03.2018, Robert Henry Alban Farrow, den 28.03.2018.
Tiltrådte:
Joel Ashley Vach, den 28.03.2018, Robert Henry Alban Farrow (adm. dir), den 28.03.2018.
Vedtægter ændret: 28.03.2018
Nyt navn: Itron Denmark ApS
Direktion:
Fratrådte:
Kenneth Patrick Gianella, den 28.03.2018, Richard Spenser Arnold JR, den 28.03.2018.
Tiltrådte:
Joel Ashley Vach (adm. dir), den 28.03.2018, Olivier Samy Georges Nahon, den 28.03.2018, Robert Henry Alban Farrow, den 28.03.2018.
Ny adresse: c/o Harbour House, Sundkrogsgade 21, 2100 København Ø
Ny adresse: c/o Beierholm, Gribskovvej 2, 2100 København Ø
Ny kommune: København
Direktion:
Udtrådt af direktionen:
Markus Josef Dinkel, den 08.12.2014.
Indtrådt i direktionen:
James Patrick Burns, den 08.12.2014.
Direktion:
Udtrådt af direktionen:
Timothy Murimi Muindi, den 10.09.2014.
Indtrådt i direktionen:
Christopher Douglas Andrews, den 10.09.2014.
Direktion:
Udtrådt af direktionen:
Carrie Kalinowski, den 28.05.2014.
Indtrådt i direktionen:
Markus Josef Dinkel, den 28.05.2014.
Ny adresse:
c/o Addere Revision, Galoche Alle 6, 4600 Køge.
Ny kommune:
Køge.
Vedtægter ændret:
30.04.2014.
Nyt navn:
SILVER SPRING NETWORKS DENMARK ApS.
Direktion:
Udtrådt af direktionen:
Lars Nicolai Thorsted, den 30.04.2014.
Indtrådt i direktionen:
Richard Spenser Arnold JR, den 30.04.2014, Carrie Kalinowski, den 30.04.2014, Timothy Murimi Muindi, den 30.04.2014.
Stiftelsesdato:
29.04.2014.
Seneste vedtægtsdato:
29.04.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
CVR-NR. 34717850 ANDERSEN PARTNERS ADVOKATPARTNERSELSKAB, Jernbanegade 31, 6000 Kolding, den 29.04.2014.
Direktion:
Lars Nicolai Thorsted, den 29.04.2014.
Selskabet tegnes af et medlem af direktionen alene eller af den samlede direktion.
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 29.04.2014.
Første regnskabsår:
29.04.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019345722Sundkrogsgade 21, 2100 København Ø
