TELVENT DANMARK ApS
CVR 24203204 · Private limited company (ApS) · Dissolved after voluntary liquidation
TELVENT DANMARK ApS is a Private limited company (ApS), founded on , based in Ballerup. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved after voluntary liquidation). 17 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK -93k and a net result of DKK -158k.
Company details
- CVR number
- 24203204
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Lautrupvang 1
2750 Ballerup - Municipality
- Ballerup
- Industry
- Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 50k
- Employees
- 0 (2016)
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 17 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -120.3% |
| Current ratio | 45% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 20 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Net profit | DKK -158k | DKK -152k |
| Equity | DKK -93k | DKK 64k |
| Total assets | DKK 78k | DKK 467k |
| Cash | DKK 29k | – |
| Short-term debt | DKK 171k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 166 | ||
| 1 Jan 2014 – 31 Dec 2014 | 170 | ||
| 1 Jan 2013 – 31 Dec 2013 | 150 | ||
| 1 Jan 2012 – 31 Dec 2012 | 158 | ||
| 1 Jan 2011 – 31 Dec 2011 | 180 | ||
| 1 Jan 2010 – 31 Dec 2010 | 173 | ||
| 1 Jan 2009 – 31 Dec 2009 | 160 | ||
| 1 Jan 2008 – 31 Dec 2008 | 173 | ||
| 1 Jan 2007 – 31 Dec 2007 | 163 | ||
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 1 Jan 2005 – 31 Dec 2005 | 179 | ||
| 1 Jan 2004 – 31 Dec 2004 | 160 | ||
| 1 Jan 2003 – 31 Dec 2003 | 162 | ||
| 1 Jan 2002 – 31 Dec 2002 | 170 | ||
| 1 Jan 2001 – 31 Dec 2001 | 167 | ||
| 1 Jan 2000 – 31 Dec 2000 | 193 | Late | |
| 3 Sep 1999 – 31 Dec 1999 | 177 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Antonio Gonzales Casas | ||
| CEO | Fernando Barcos Puyo | ||
| CEO | Javier Bartolome Alvarez | ||
| Owner (100%) | Telvent Energia, S.A.U | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Sociedad Anonima de instalaciones de Control (Sainco) |
Address history (5 moves)
| Lautrupvang 1, 2750 Ballerup | |
| Industriparken 32, 2750 Ballerup | |
| Automatikvej 1, 3., 2860 Søborg | |
| Lergravsvej 53, 1., 2300 København S | |
| Fuglebækvej 1D, 1., 2770 Kastrup | |
| c/o Advokaterne Amaliegade no. 42, Amaliegade 42, 1256 København K |
Former names
| TELVENT DANMARK ApS | – |
| SAINCO DANMARK ApS | – |
Employees per year
Other companies at the same address
- BYGNET A/S Fusioneret
- CHRISTIAN ROVSING SYSTEMS A/S Opløst
- DANVAK FORLAG ApS Fusioneret
- EUROTHERM DANMARK A/S Opløst
- Enforce365 A/S Active
- FORMPIPE SOFTWARE A/S Active
- FORMPIPE SOFTWARE HOLDING A/S Fusioneret
- FUJITSU A/S Opløst
- IGE+XAO NORDIC ApS Active
- INMAX INVEST ApS Active
- LASERNET A/S Active
- MO FINANS ApS Active
- PLANORAMA ApS Active
- SCHNEIDER ELECTRIC DANMARK A/S Active
- SCHNEIDER NORDIC BALTIC A/S Fusioneret
- TIMENGO A/S Active
- TIMENGO DPG A/S Active
- TIMENGO HOLDING ApS Active
- V. & S. BYGGEDATA A/S Opløst
- ØRBÆKVEJ 280 A/S Opløst
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Questions and answers about TELVENT DANMARK ApS
Has TELVENT DANMARK ApS gone bankrupt?
No, TELVENT DANMARK ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was TELVENT DANMARK ApS founded?
TELVENT DANMARK ApS was founded on 3 September 1999.
What is the equity of TELVENT DANMARK ApS?
Equity was DKK -93k according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.