CVR 36558164Public limited company (A/S)Anden telekommunikation (619000)SøborgFounded 3 Mar 2015
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 IOT DENMARK A/S, 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
6
CVR registry, 2022
Gross profit
-1.9M
DKK, annual report 2020
Result
-11.4M
DKK, annual report 2020
Equity
-30.8M
DKK, annual report 2020
Niels-Erik Thamdrup Lund33.3% to under 50% of capital and votes, until 18 Apr 2023
TAG Holding ApSCVR 37489360, 33.3% to under 50% of capital and votes, until 18 Apr 2023
and 1 moreLars Fundinguntil 5 May 2022
Equity was negative at 31 Dec 2020: -30.8M DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votesnotified 27 Sep 202125 Sep 2021 to 18 Apr 2023
10% to under 15% of capital and votesnotified 14 Jun 20166 Mar 2015 to 9 Apr 2019
5% to under 10% of capital and votes28 Dec 2015 to 13 Jun 2016
CVR 1438284433.3% to under 50% of capital and votesnotified 27 Sep 202130 Dec 2015 to 25 Sep 2021
CVR 2022317025% to under 33.3% of capital and votesnotified 4 May 202114 Jun 2016 to 18 Apr 2023
CVR 3640697610% to under 15% of capital and votesnotified 9 Dec 20153 Mar 2015 to 13 Jun 2016
CVR 3655492415% to under 20% of capital and votesnotified 9 Apr 20193 Mar 2015 to 9 Apr 2019
CVR 365581645% to under 10% of capital and votesnotified 14 Jun 20169 Dec 2015 to 14 Jun 2016
CVR 3748936033.3% to under 50% of capital and votesnotified 9 Apr 201914 Jun 2016 to 18 Apr 2023
IOT DENMARK A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for IOT DENMARK A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37061603100% of capital and votes4 Sep 2015 to 7 Jul 2023
CVR 37061638100% of capital and votes4 Sep 2015 to 1 Nov 2018
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 Mar 2015 to 5 Nov 2026.
Mar 2022, monthly: 6 employees, 6 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q2 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 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 5 | 5 | 5 | 7 | 6 | 7 | 6 | 7 | 8 | 8 | 9 | 11 | 13 | 12 | 14 | 14 | 15 | 14 | 14 | 15 | 16 | 17 | 17 | 16 | 16 | 17 | 16 | 17 | 14 | 14 | 13 | 13 | 13 | 14 | 15 | 14 | 14 | 13 | 13 | 15 | 13 | 13 | 13 | 13 | 13 | 13 | 13 | 12 | 10 | 11 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 9 | 9 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 6 |
| FTE | 1 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 5 | 5 | 6 | 6 | 7 | 6 | 7 | 8 | 8 | 9 | 9 | 10 | 11 | 11 | 13 | 12 | 11 | 11 | 12 | 13 | 14 | 14 | 13 | 14 | 15 | 13 | 15 | 12 | 13 | 12 | 12 | 12 | 12 | 12 | 13 | 13 | 13 | 13 | 13 | 11 | 11 | 12 | 12 | 11 | 12 | 11 | 11 | 10 | 10 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 9 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 6 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q2 2015; monthly Sep 2015 to Mar 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Mar 2022, published 18 May 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -1,802 | -4,210 | -3,581 | -2,356 | -1,859 |
| Operating profit | -6,282 | -14,454 | -15,337 | -12,776 | -10,586 |
| Result for the year | -4,930 | -11,605 | -20,037 | -16,126 | -11,365 |
| Equity | 9,086 | 1,748 | -18,289 | -19,414 | -30,780 |
| Total assets | 15,019 | 16,248 | 10,644 | 7,990 | 8,600 |
| Employees (average) | 8 | 12 | 14 | 12 | 10 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -6,054 | -12,871 | -13,666 | -10,986 | -8,656 |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 50% | 16.7% | -14.3% | -16.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 17,200 | 25,717 |
| Capex (investeringer i anlægsaktiver) | 6,503note 3 | 1,483note 3 | 72note 3 | 608note 3 | 29note 3 |
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. 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).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 25 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 28 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 16 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 6 Jun 2017
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
31 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
IoT Danmark A/S (IoT Denmark A/S) UNDER KONKURS
IoT Scandinavia A/S (IoT Denmark A/S) UNDER KONKURS
IoT Skandinavien A/S (IoT Denmark A/S) UNDER KONKURS
Konkursbehandlingen afsluttet 18.04.2023, virksomheden opløst
Konkursdekret afsagt 05.05.2022 af Sø- og Handelsrettens Skifteretsafdeling
Bestyrelse:
Fratrådte:
Jan Damsgaard, den 05.05.2022, Morten Felding, den 05.05.2022, Teddy Kær Jacobsen, den 05.05.2022, Martin Bøge Mikkelsen, (formand), den 05.05.2022.
Direktion:
Fratrådte:
Lars Funding, (adm. dir), den 05.05.2022.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.05.2022.
Bestyrelse:
Fratrådte:
Lars Funding, den 01.03.2022.
Direktion:
Fratrådte:
Kenneth Oluf Jahn Andersen, den 01.03.2022.
Tiltrådte:
Lars Funding, (adm. dir), den 01.03.2022.
Bestyrelse:
Fratrådte:
Niels-Erik Thamdrup Lund, den 24.06.2021.
Vedtægter ændret: 04.05.2021
Kapitalforhøjelsen er besluttet den 04.05.2021.
kr. 400.000,00, indbetalt ved konvertering af gæld, kurs 7.748,95. kr. 2.142,00, indbetalt kontant, kurs 7.748,95.
Kapitalnedsættelse besluttet 04.05.2021 og gennemført 10.05.2021 dækning af underskud kr. 6.651.018,00 til kurs 100,00.
Kapitalen udgør herefter kr. 402.142,00.
Bestyrelse:
Fratrådte:
Jukka Pekka Pertola, (formand), den 30.12.2020.
Bestyrelse:
Fratrådte:
Thomas Henrik Gjørup, den 27.08.2020.
Bestyrelse:
Fratrådte:
Daniel Bachmann, den 15.05.2019, Michael Ziegler, den 15.05.2019.
Vedtægter ændret: 04.03.2019
Kapitalforhøjelsen er besluttet den 04.03.2019.
kr. 2.500.000,00, indbetalt ved konvertering af gæld, kurs 300,00. kr. 2.500.000,00, indbetalt kontant, kurs 300,00.
Kapitalen udgør herefter kr. 6.651.018,00.
Ny adresse: Gladsaxevej 376, 1. tv, 2860 Søborg
Ny kommune: Gladsaxe
Direktion:
Fratrådte:
Daniel Bachmann, den 01.06.2018.
Tiltrådte:
Kenneth Oluf Jahn Andersen, den 01.06.2018.
Bestyrelse:
Fratrådte:
Jukka Pekka Pertola, den 14.03.2018, Michael Ziegler (formand), den 14.03.2018.
Tiltrådte:
Jukka Pekka Pertola (formand), den 14.03.2018, Michael Ziegler, den 14.03.2018.
Vedtægter ændret: 30.11.2017
Kapitalforhøjelsen er besluttet den 30.11.2017.
kr. 5.900,00, indbetalt kontant, kurs 1.700,00. kr. 1.000,00, indbetalt kontant, kurs 1.700,00. kr. 5.883,00, indbetalt kontant, kurs 1.700,00. kr. 71.212,00, indbetalt kontant, kurs 1.700,00. kr. 60.736,00, indbetalt kontant, kurs 1.700,00. kr. 44.522,00, indbetalt kontant, kurs 1.700,00.
Kapitalen udgør herefter kr. 1.651.018,00.
Vedtægter ændret: 13.09.2017
Kapitalforhøjelsen er besluttet den 13.09.2017.
kr. 17.647,00, indbetalt kontant, kurs 1.700,00.
Kapitalen udgør herefter kr. 1.461.765,00.
Vedtægter ændret: 16.06.2017
Ny adresse: Strandvejen 102E, 1., 2900 Hellerup
Vedtægter ændret: 24.04.2017
Kapitalforhøjelsen er besluttet den 24.04.2017.
kr. 14.706,00, indbetalt kontant, kurs 1.700,00. kr. 2.941,00, indbetalt kontant, kurs 1.700,00. kr. 26.471,00, indbetalt kontant, kurs 1.700,00.
Kapitalen udgør herefter kr. 1.444.118,00.
Vedtægter ændret: 28.11.2016
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem eller en direktør, af direktøren i forening med et bestyrelsesmedlem eller af 3 bestyrelsesmedlemmer i forening..
Vedtægter ændret: 14.06.2016
Kapitalforhøjelsen er besluttet den 14.06.2016.
kr. 720.000,00, indbetalt kontant, kurs 1.700,00.
Kapitalen udgør herefter kr. 1.400.000,00.
Bestyrelse:
Fratrådte:
Dines Juhl Barsøe, den 14.06.2016.
Tiltrådte:
Thomas Henrik Gjørup, den 14.06.2016, Teddy Kær Jacobsen, den 14.06.2016, Niels-Erik Thamdrup Lund, den 14.06.2016.
Vedtægter ændret: 30.12.2015
Kapitalforhøjelse: kr. 170.000,00, indbetalt ved konvertering af gæld, kurs 1.764,71.
Kapitalen udgør herefter kr. 680.000,00.
Ny adresse: Strandvejen 62D, 2900 Hellerup
Ny kommune: Gentofte
CVR-nummer:
36558164.
NAVN:
IOT DENMARK A/S.
Adresse: Tuborg Boulevard 12, 3., 2900 Hellerup.
Kommune: Gentofte.
Vedtægter ændret: 07.08.2015
Nye binavne: IoT Danmark A/S (IoT Denmark A/S), IoT Scandinavia A/S (IoT Denmark A/S), IoT Skandinavien A/S (IoT Denmark A/S)
Kapitalforhøjelse: kr. 10.000,00, indbetalt kontant, kurs 2.000,00.
Kapitalen udgør herefter kr. 510.000,00.
CVR-nummer
36558164.
NAVN:
IOT DENMARK A/S.
Adresse: Jens Kofods Gade 2, 2. th., 1268 København K.
Kommune: København.
Ny adresse: Tuborg Boulevard 12, 3., 2900 Hellerup
Ny kommune: Gentofte
CVR-nummer
36558164.
NAVN:
IOT DENMARK ApS.
Adresse: Jens Kofods Gade 2, 2. th., 1268 København K.
Kommune: København.
Virksomheden er omdannet til et aktieselskab med CVR-nummer 36558164 Vedtægter ændret: 20.04.2015
Nyt navn: IOT DENMARK A/S
Kapitalforhøjelse: kr. 62.500,00, indbetalt kontant, kurs 1.360,00. kr. 375.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
CVR-nummer
36558164.
NAVN:
IOT DENMARK ApS.
Adresse: Jens Kofods Gade 2, 2. th., 1268 København K.
Kommune: København.
Vedtægter ændret: 06.03.2015
Kapitalforhøjelse:kr. 12.500,00,indbetalt kontant,kurs 400,00.
Kapitalen udgør herefter kr. 62.500,00.
Stiftelsesdato:
03.03.2015.
Seneste vedtægtsdato:
03.03.2015.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 36406976 APP LAB INNOVATION IVS, Udsigten 2, 8464 Galten, den 03.03.2015, CVR-NR. 36554924 TINE HORWITZ HOLDING ApS, Jens Kofods Gade 2, 2. th., 1268 København K, den 03.03.2015.
Bestyrelse:
Advokat Michael Ziegler (formand), den 03.03.2015, Direktør Daniel Bachmann, den 03.03.2015, Dines Juhl Barsøe, den 03.03.2015.
Direktion:
Direktør Daniel Bachmann, den 03.03.2015.
Selskabet tegnes af den samlede bestyrelse.
Revision:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 03.03.2015.
Første regnskabsår:
03.03.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1020207678Gladsaxevej 376, 2860 Søborg
