LAURITZEN TANKERS A/S (CVR 25489500) Company Profile

Ownership

CVR registers no owner holding 5% or more.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

PROJEKTFORVALTNING ApSFounded 30 Jun 2000

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (13)

Anders MortensenExecutive board 30 Jun 2000 to 10 Jun 2010, Board of directors 30 Jun 2000 to 5 Feb 2004
Erik DonnerExecutive board 1 Mar 2011 to 25 Aug 2014
Jan Kastrup-NielsenExecutive board 25 Jun 2009 to 1 Mar 2011, Board of directors 2 Apr 2013 to 25 Aug 2014
Birgit Aagaard-SvendsenBoard of directors 2 Apr 2013 to 25 Aug 2014
Kim Michael NielsenBoard of directors 30 Jun 2000 to 5 Feb 2004
Erik MøllerBoard of directors 30 Jun 2000 to 5 Feb 2004
Torben JanholtBoard of directors 5 Feb 2004 to 2 Apr 2013
Erik BierreBoard of directors 5 Feb 2004 to 25 Aug 2014
Jesper Kragh AndresenBoard of directors 1 Jun 2011 to 22 Aug 2011
Peter Møller PetersenBoard of directors 15 Oct 2010 to 25 Aug 2014
Malin Cecilia Mattson StahlBoard of directors 15 Oct 2010 to 17 May 2011
John Michael JørgensenBoard of directors 22 Aug 2011 to 25 Aug 2014
Susanne Schifter ThorsenAuditor 30 Jun 2000 to 5 Feb 2004

Roles Over Time

Former (13)

Erik Donner: Executive board, 1 Mar 2011 to 25 Aug 2014.
Jan Kastrup-Nielsen: Executive board, 25 Jun 2009 to 1 Mar 2011; Board of directors, 2 Apr 2013 to 25 Aug 2014.
Birgit Aagaard-Svendsen: Board of directors, 2 Apr 2013 to 25 Aug 2014.
Erik Bierre: Board of directors, 5 Feb 2004 to 25 Aug 2014.
Peter Møller Petersen: Board of directors, 15 Oct 2010 to 25 Aug 2014.
John Michael Jørgensen: Board of directors, 22 Aug 2011 to 25 Aug 2014.
Torben Janholt: Board of directors, 5 Feb 2004 to 2 Apr 2013.
Jesper Kragh Andresen: Board of directors, 1 Jun 2011 to 22 Aug 2011.
Malin Cecilia Mattson Stahl: Board of directors, 15 Oct 2010 to 17 May 2011.
Anders Mortensen: Executive board, 30 Jun 2000 to 10 Jun 2010; Board of directors, 30 Jun 2000 to 5 Feb 2004.
Kim Michael Nielsen: Board of directors, 30 Jun 2000 to 5 Feb 2004.
Erik Møller: Board of directors, 30 Jun 2000 to 5 Feb 2004.
Susanne Schifter Thorsen: Auditor, 30 Jun 2000 to 5 Feb 2004.

30 Jun 2000 to 5 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2014, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, Q3 2000 to 2014, oldest left to newest right
Period	Q3 2000	Q4 2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014
Employees	No count	No count	9	8	9	12	17	18	37	53	68	No count	No count	No count	No count	6	5	5	0
FTE	0	10	7	8	9	10	18	21	33	43	74	9	9	25	21	4	4	4	1
Series	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2009 and 2011 to 2014; quarterly Q3 2000 to Q4 2000 and Q1 2010 to Q4 2010.

Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, USD thousands
Metric	2009	2010	2011	2012	2013
Revenue	Not reported	Not reported	Not reported	Not reported	81,382
Operating profit	Not reported	Not reported	Not reported	Not reported	-7,318
Result for the year	Not reported	Not reported	Not reported	Not reported	-17,645
Equity	Not reported	Not reported	Not reported	Not reported	13,149
Total assets	Not reported	Not reported	Not reported	Not reported	241,063
Employees (average)	Not reported	Not reported	Not reported	Not reported	193
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	Not reported	Not reported	Not reported	36.8%
EBIT margin (overskudsgrad)	Not reported	Not reported	Not reported	Not reported	-9%
EBITDA	Not reported	Not reported	Not reported	Not reported	20,558
EBITDA margin	Not reported	Not reported	Not reported	Not reported	25.3%
Employee growth (vækst i antal ansatte)	Not reported	Not reported	Not reported	Not reported	46.2%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	Not reported	Not reported	-646^{note 1}
Gearing, NIBD / EBITDA	Not reported	Not reported	Not reported	Not reported	Net cash^{note 1}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	Not reported	Not reported	76,247^{note 2}
Capex % of sales (investeringer i procent af omsætningen)	Not reported	Not reported	Not reported	Not reported	93.7%^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	Not reported	Not reported	Not reported	224,982^{note 1}

USD 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).

1 no interest-bearing debt reported
2 additions per the fixed asset notes

Annual Reports

Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 22 May 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 11 Apr 2013
No file in the CVR archive
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 15 Apr 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 19 Apr 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 14 Apr 2010
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to medlemmer af bestyrelsen i forening, at et medlem af bestyrelse i forening med en direktør eller af den samlede bestyrelse.25 Apr 2014 to 25 Aug 2014
Purpose (Formål): Selskabets formål er at investere i rederivirksomhed, direkte eller gennem andre virksomheder samt i øvrigt at drive virksomhed i forbindelse hermed.25 Apr 2014 to 25 Aug 2014
Articles of association last changed (Seneste vedtægtsdato): 25 Apr 2014until 25 Aug 2014

Share Capital

Each registered value from the day it took effect, newest first.

2 Apr 201312,775,000 DKK+275,000
27 Jun 201212,500,000 DKK+1,500,000
8 Apr 201011,000,000 DKK+1,000,000
11 Apr 200810,000,000 DKK+9,500,000
30 Jun 2000500,000 DKKEarliest in CVR

Mergers and Demergers

25 Aug 2014
Merger (Fusion), as the ceasing company (Ophørende selskab)
- LAURITZEN BULKERS A/SCVR 55700117, continuing company, active
- LAURITZEN BULKERS A/SCVR 15251549, ceasing company, dissolved after merger
- LAURITZEN KOSAN A/SCVR 87137511, ceasing company, dissolved after merger
- LB SHIP OWNER II A/SCVR 32667643, ceasing company, dissolved after merger
27 Jun 2012
Merger (Fusion), as the continuing company (Fortsættende selskab)
- LAURITZEN TANKERS SHIP OWNER A/SCVR 25044363, ceasing company, dissolved after merger
- LT SHIP OWNER A/SCVR 32658806, ceasing company, dissolved after merger

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

30 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

29 Sep 2014
Status change
Selskabet opløst efter fusion med CVR-NR. 55700117 J. LAURITZEN A/S, og selskabets binavne LAURITZEN TANKERS SHIP OWNER A/S, LT SHIP OWNER A/S er slettet.
12 Jul 2014
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 55700117 J. LAURITZEN A/S (fortsættende), der tillige driver virksomhed under navnene REDERIET "OCEAN" A/S, JL OFFSHORE DRILLING A/S, LAURITZEN FLEET MANAGEMENT A/S.
CVR-NR. 15251549 LAURITZEN BULKERS A/S (ophørende), der tillige driver virksomhed under navnene LB SHIP OWNER A/S, SHIPINVEST A/S.
CVR-NR. 87137511 LAURITZEN KOSAN A/S (ophørende), der tillige driver virksomhed under navnene KOSAN TANKERS A/S, LAURITZEN KOSAN TANKERS A/S, LK SHIP OWNER A/S.
CVR-NR. 25489500 LAURITZEN TANKERS A/S (ophørende), der tillige driver virksomhed under navnene LAURITZEN TANKERS SHIP OWNER A/S, LT SHIP OWNER A/S.
Show the full announcement
Kapitalejerne i.
CVR-NR. 55700117 J. LAURITZEN A/S.
CVR-NR. 15251549 LAURITZEN BULKERS A/S.
CVR-NR. 87137511 LAURITZEN KOSAN A/S.
CVR-NR. 25489500 LAURITZEN TANKERS A/S, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.
30 Apr 2014
Other
Vedtægter ændret:
25.04.2014.
3 Apr 2013
People change Capital change Other
Vedtægter ændret:
02.04.2013.
Kapitalforhøjelse:
kr. 275.000,00 indbetalt ved konvertering af gæld, kurs 1.000.000,00.
Kapitalen udgør herefter kr. 12.775.000,00.
Bestyrelse:
Show the full announcement
Tiltrådt som formand:
Jan Kastrup-Nielsen, den 02.04.2013,
Tiltrådt som næstformand:
Birgit Aagaard-Svendsen, den 02.04.2013.
Udtrådt af bestyrelsen:
Torben Janholt, den 02.04.2013.
6 Jul 2012
Status change Capital change
Nye binavne:
LAURITZEN TANKERS SHIP OWNER A/S, LT SHIP OWNER A/S.
Kapitalforhøjelse kr. 1.500.000,00: kr. 1.000.000,00 indbetalt ved fusion, kurs 11.260,00. kr. 500.000,00 indbetalt ved fusion, kurs 9.794,00.
Kapitalen udgør herefter kr. 12.500.000,00.
Selskabet er fusioneret med CVR-NR. 32658806 LT SHIP OWNER A/S, CVR-NR. 25044363 LAURITZEN TANKERS SHIP OWNER A/S, der samtidig er opløst.
6 Jul 2012
Other
Vedrørende den under 27.06.2012 registrerede ændring for CVR-nr. 25489500 LAURITZEN TANKERS A/S meddeles, at hele registeringen var en fejl: Der er ikke foretaget en kapitalforhøjelse på kr. 1.500.000,00 indbetalt kontant, kurs 100,00. Kapitalen udgør herefter kr. 11.000.000,00.
27 Jun 2012
Other Capital change
Vedtægter ændret:
27.06.2012.
Kapitalforhøjelse:
kr. 1.500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 12.500.000,00.
16 May 2012
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 25044363 LAURITZEN TANKERS SHIP OWNER A/S (ophørende).
CVR-NR. 25489500 LAURITZEN TANKERS A/S (fortsættende).
CVR-NR. 32658806 LT SHIP OWNER A/S (ophørende).
Der er endvidere modtaget erklæring fra
Show the full announcement
vurderingsmændene om, at kreditorerne i
CVR-NR. 25044363 LAURITZEN TANKERS SHIP OWNER A/S.
CVR-NR. 25489500 LAURITZEN TANKERS A/S.
CVR-NR. 32658806 LT SHIP OWNER A/S, må
antages at være tilstrækkeligt sikrede efter fusionen.
22 Aug 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Kragh Andresen, den 22.08.2011.
Indtrådt i bestyrelsen:
Cand polit John Michael Jørgensen, den 22.08.2011.
15 Jun 2011
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Jesper Kragh Andresen, den 01.06.2011.

Show 20 more

17 May 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Anna Malin Cecilia Larsdotter Mattson, den 17.05.2011.
2 Mar 2011
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jan Kastrup-Nielsen, den 01.03.2011.
Direktion:
Udtrådt af direktionen:
Jan Kastrup-Nielsen, den 01.03.2011.
Indtrådt i direktionen:
Erik Donner, den 01.03.2011.
18 Oct 2010
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Anna Malin Cecilia Larsdotter Mattson, den 15.10.2010, Peter Møller Petersen, den 15.10.2010.
10 Jun 2010
Other People change
Direktion:
Udtrådt af direktionen:
Anders Mortensen, den 10.06.2010.
26 Apr 2010
Capital change Other
Vedtægter ændret:
08.04.2010.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt ved konvertering af gæld, kurs 13.932,00.
Kapitalen udgør herefter kr. 11.000.000,00.
Selskabet tegnes af to medlemmer af bestyrelsen i forening, at et medlem af bestyrelse i forening med en direktør eller af den samlede bestyrelse.
19 Aug 2009
Other
Vedtægter ændret:
19.08.2009.
Slettet binavn: LAURITZEN OFFSHORE SERVICES A/S (LAURITZEN TANKERS A/S).
6 Jul 2009
Other
Vedtægter ændret:
01.07.2009.
Nyt binavn: LAURITZEN OFFSHORE SERVICES A/S (LAURITZEN TANKERS A/S).
Slettet binavn: LAURITZEN OFFSHORE A/S (LAURITZEN TANKERS A/S).
25 Jun 2009
Other People change
Vedtægter ændret:
25.06.2009.
Nyt binavn: LAURITZEN OFFSHORE A/S (LAURITZEN TANKERS A/S).
Direktion:
Indtrådt i direktionen:
Direktør Jan Kastrup-Nielsen, den 25.06.2009.
14 Apr 2008
Audit change Other
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 11.04.2008.
14 Apr 2008
Other Capital change
Vedtægter ændret:
11.04.2008.
Kapitalforhøjelse:
kr. 9.500.000,00 indbetalt ved konvertering af gæld, kurs 34.629,00.
Kapitalen udgør herefter kr. 10.000.000,00.
14 Apr 2008
Audit change Other
Revision:
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 11.04.2008.
20 Dec 2006
Other
Vedtægter ændret:
19.12.2006.
Slettet binavn: QUANTUM TANKERS A/S (LAURITZEN TANKERS A/S).
12 Apr 2006
Other
Vedtægter ændret:
11.04.2006.
13 Apr 2005
Other
Vedtægter ændret:
04.04.2005.
25 Mar 2004
Other Address change
Ny adresse:
Sankt Annæ Plads 28, 1250 København K.
24 Mar 2004
Other Address change
Vedtægter ændret:
16.03.2004.
Nyt navn:
LAURITZEN TANKERS A/S.
Ny adresse:
c/o Lauritzen Tankers A/S, Sankt Annæ Plads 28, 1291 København K.
Show the full announcement
Ny kommune:
København.
Nyt binavn: QUANTUM TANKERS A/S (LAURITZEN TANKERS A/S).
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelse i forening med en direktør.
20 Feb 2004
Audit change Other
Revision:
Udtrådt af revisionen:
Inge Susanne Schifter Thorsen, den 05.02.2004.
18 Feb 2004
Other Audit change People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Møller, den 05.02.2004, Anders Mortensen, den 05.02.2004, Kim Michael Nielsen, den 05.02.2004.
Indtrådt i bestyrelsen:
Administrerende direktør Torben Janholt (formand), den 05.02.2004, Direktør Birgit Aagaard-Svendsen, den 05.02.2004, Underdirektør Erik Bierre, den 05.02.2004.
Revision:
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisorinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 05.02.2004.
5 Sep 2000
Address change Other
Vedtægter ændret:
15.08.2000.
Ny adresse:
Hovedgaden 6, 1., 2970 Hørsholm.
Ny kommune:
Hørsholm.
Selskabet tegnes af tre bestyrelsesmedlemmer i forening.
24 Jul 2000
New company
Stiftelsesdato:
30.06.2000.
Seneste vedtægtsdato:
30.06.2000.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 14830138 PROJEKTFORVALTNING A/S, Vestagervej 5, 2100 København Ø, den 30.06.2000.
Bestyrelse:
Skibsinspektør Erik Møller, den 30.06.2000, Anders Mortensen, den 30.06.2000, Regnskabschef Kim Michael Nielsen, den 30.06.2000.
Direktion:
Anders Mortensen, den 30.06.2000.
Selskabet tegnes af direktøren eller tre bestyrelsesmedlemmer i forening.
Revision:
Statsautoriseret revisor Inge Susanne Schifter Thorsen, 2880 Bagsværd, den 30.06.2000.
Første regnskabsår:
30.06.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Sankt Annæ Plads 28
1250 København K
København Municipality
CVR record last changed: 15 Jul 2021
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

LAURITZEN TANKERS A/S
P-number 1007924557Sankt Annæ Plads 28, 1250 København K

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units