ATS A/S (CVR 30707117) 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.

Former (12)

Palle Bjørn LaustenExecutive board 25 Mar 2011 to 23 May 2012, Board of directors 9 Mar 2011 to 23 May 2012
Søren LauritzenExecutive board 10 Apr 2001 to 9 Apr 2014, Board of directors 10 Apr 2001 to 9 Apr 2014
Jens Christian Bang JensenExecutive board 5 Sep 1969 to 10 Apr 2001, Board of directors 5 Sep 1969 to 10 Apr 2001
Lene Marie LauritzenBoard of directors 10 Apr 2001 to 9 Mar 2011
Bent Oluf JensenBoard of directors 17 Jan 1997 to 10 Apr 2001
Henning LauritzenBoard of directors 10 Apr 2001 to 9 Apr 2014
Jan JensenBoard of directors 11 Oct 2007 to 9 Apr 2014
Christian Janner OlesenBoard of directors 10 Apr 2001 to 9 Apr 2014
Inge Annelise Malmgren JensenBoard of directors 5 Sep 1969 to 25 May 2000
Per Nygaard JensenBoard of directors 17 Jan 1997 to 10 Apr 2001
Per Bang JensenBoard of directors 5 Sep 1969 to 25 May 2000
Poul Peter LaursenAuditor 5 Sep 1969 to 23 Dec 1991

Roles Over Time

Former (12)

Søren Lauritzen: Executive board, 10 Apr 2001 to 9 Apr 2014; Board of directors, 10 Apr 2001 to 9 Apr 2014.
Henning Lauritzen: Board of directors, 10 Apr 2001 to 9 Apr 2014.
Jan Jensen: Board of directors, 11 Oct 2007 to 9 Apr 2014.
Christian Janner Olesen: Board of directors, 10 Apr 2001 to 9 Apr 2014.
Palle Bjørn Lausten: Board of directors, 9 Mar 2011 to 23 May 2012; Executive board, 25 Mar 2011 to 23 May 2012.
Lene Marie Lauritzen: Board of directors, 10 Apr 2001 to 9 Mar 2011.
Jens Christian Bang Jensen: Executive board, 5 Sep 1969 to 10 Apr 2001; Board of directors, 5 Sep 1969 to 10 Apr 2001.
Bent Oluf Jensen: Board of directors, 17 Jan 1997 to 10 Apr 2001.
Per Nygaard Jensen: Board of directors, 17 Jan 1997 to 10 Apr 2001.
Inge Annelise Malmgren Jensen: Board of directors, 5 Sep 1969 to 25 May 2000.
Per Bang Jensen: Board of directors, 5 Sep 1969 to 25 May 2000.
Poul Peter Laursen: Auditor, 5 Sep 1969 to 23 Dec 1991.

5 Sep 1969 to 7 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, 4 FTE

Show as Table

Registry headcount, 1997 to 2014, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014
Employees	35	34	39	31	6	15	15	15	14	23	24	21	18	No count	No count	No count	No count	38	21	19	0
FTE	34	33	32	24	7	12	16	14	12	24	21	21	14	17	17	17	21	31	16	14	4
Series	Annual	Annual	Annual	Annual	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 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.

Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2008	2009	2010	2011	2012
Gross profit	Not reported	Not reported	Not reported	Not reported	7,357
Result for the year	Not reported	Not reported	Not reported	Not reported	+412
Equity	Not reported	Not reported	Not reported	Not reported	-2,059
Total assets	Not reported	Not reported	Not reported	Not reported	10,251
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	Not reported	Not reported	-64%
EBITDA	Not reported	Not reported	Not reported	Not reported	1,266^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported	Not reported	Not reported	Not reported	17.2%^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	Not reported	Not reported	6,162
Gearing, NIBD / EBITDA	Not reported	Not reported	Not reported	Not reported	4.9x^{note 1}
ROIC (afkast af investeret kapital)	Not reported	Not reported	Not reported	Not reported	16.6%^{note 1}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	Not reported	Not reported	67^{note 2}

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 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).

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 additions per the fixed asset notes

Annual Reports

Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 29 Apr 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 29 May 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 31 Mar 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 3 Jun 2010
No file in the CVR archive
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 26 May 2009
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 en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.28 Oct 2013 to 20 Jul 2015
Purpose (Formål): Selskabets formål er at drive vognmandsvirksomhed, mekanisk værksted samt kapitalanbringelse og dermed beslægtet virksomhed28 Oct 2013 to 20 Jul 2015
Articles of association last changed (Seneste vedtægtsdato): 28 Oct 2013until 20 Jul 2015
Financial year change (Omlægning af regnskabsår): 1 Oct 1999 to 31 Dec 2000until 20 Jul 2015

Share Capital

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

25 Mar 20111,200,000 DKK+100,000
10 Apr 20011,100,000 DKK+600,000
26 Nov 1996500,000 DKK+200,000
30 Aug 1987300,000 DKKEarliest in CVR

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

28 Jul 2015
People change Audit change Status change
CVR-nummer:
30707117.
NAVN:
ATS A/S UNDER KONKURS.
Adresse: Ringvejen 30, 9510 Arden.
Kommune: Mariagerfjord.
Show the full announcement
Binavne:
ATS DANMARK A/S UNDER KONKURS
LAU SOLUTION A/S UNDER KONKURS
LAU TRANSPORT SOLUTION A/S UNDER KONKURS
Konkursbehandlingen afsluttet 20.07.2015, selskabet opløst
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.07.2015.
15 Apr 2014
Status change
Konkursdekret afsagt 09.04.2014 af skifteretten i Aalborg.
28 Oct 2013
Other
Vedtægter ændret:
28.10.2013.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
11 Sep 2013
Other
Vedtægter ændret:
28.08.2013.
Nyt navn:
ATS A/S.
Binavne:
ATS DANMARK A/S, LAU SOLUTION A/S, LAU TRANSPORT SOLUTION A/S.
Slettet binavn: PBL TRANSPORT A/S.
24 May 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Palle Bjørn Lausten, den 23.05.2012.
Direktion:
Udtrådt af direktionen:
Palle Bjørn Lausten, den 23.05.2012.
28 Mar 2011
Capital change Other
Vedtægter ændret:
25.03.2011.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 592,00.
Kapitalen udgør herefter kr. 1.200.000,00.
28 Mar 2011
Other People change
Vedtægter ændret:
25.03.2011.
Direktion:
Indtrådt i direktionen:
Chauffør Palle Bjørn Lausten, den 25.03.2011.
Selskabet tegnes af tegnes af to direktører i forening, alternativt af en direktør i forening med to bestyrelsesmedlemmer.
28 Mar 2011
Other
Vedtægter ændret:
25.03.2011.
Selskabet tegnes af to direktører i forening, alternativt af en direktør i forening med to bestyrelsesmedlemmer.
9 Mar 2011
People change Other
Vedtægter ændret:
09.03.2011.
Nyt navn:
LAU A/S.
Nye binavne:
ATS DANMARK A/S, LAU SOLUTION A/S, LAU TRANSPORT SOLUTION A/S, PBL TRANSPORT A/S.
Show the full announcement
Slettet binavn: LAU A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Lene Marie Lauritzen, den 09.03.2011.
Indtrådt i bestyrelsen:
Chauffør Palle Bjørn Lausten, den 09.03.2011.
2 Feb 2011
Other
Vedtægter ændret:
24.01.2011.
Opdeling i kapitalklasser er ophævet.

Show 14 more

4 Jan 2011
Other
Vedtægter ændret:
04.01.2011.
Nyt binavn: LAU A/S (ATS DANMARK A/S).
16 Nov 2010
Audit change Other
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Smedevej 1 B, 9500 Hobro, den 13.09.2010.
15 Oct 2007
Other People change
Vedtægter ændret:
11.10.2007.
Bestyrelse:
Indtrådt i bestyrelsen:
Jan Jensen, den 11.10.2007.
Selskabet tegnes af 3 medlemmer af bestyrelsen i forening eller af et bestyrelsesmedlem i forening med en direktør.
19 Jun 2007
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Cand.merc. Christian Janner Olesen (formand), den 30.05.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
25 Mar 2003
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Janner Olesen.
17 Jan 2002
Other
Vedtægter ændret:
09.01.2002.
Nyt navn:
ATS DANMARK A/S.
27 Apr 2001
People change Capital change Other Address change
Vedtægter ændret:
10.04.2001.
Ny adresse:
Ringvejen 30, 9510 Arden.
Ny kommune:
Arden.
Show the full announcement
Kapitalforhøjelse:
kr. 600.000,00 indbetalt kontant, kurs 102,50,
Klasser:
ALM kr. 60.000,00, præf kr. 540.000,00.
Kapitalen udgør herefter kr. 1.100.000,00.
Kapitalen er opdelt i klasser:
præf kr. 990.000,00, ALM kr. 110.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Oluf Jensen, den 10.04.2001, Per Nygaard Jensen, den 10.04.2001, Jens Christian Bang Jensen, den 10.04.2001.
Indtrådt i bestyrelsen:
Fru Lene Marie Lauritzen, den 10.04.2001, Direktør Henning Lauritzen, den 10.04.2001, Direktør Søren Lauritzen, den 10.04.2001, Cand. merc Christian Janner Olesen, den 10.04.2001.
Direktion:
Udtrådt af direktionen:
Jens Christian Bang Jensen, den 10.04.2001.
Indtrådt i direktionen:
Direktør Søren Lauritzen, den 10.04.2001.
Selskabet tegnes af 3 medlemmer af bestyrelsen i forening eller af bestyrelsens formand i forening med en direktør.
10 Jan 2001
Other Audit change
Vedtægter ændret:
28.11.2000.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 28.11.2000.
Indtrådt i revisionen:
Show the full announcement
Mortensen & Beierholm Statsautoriseret Revisionsaktieselskab, Smedevej 1B, 9500 Hobro, den 28.11.2000.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.1999 - 31.12.2000.
7 Jun 2000
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Inge Annelise Malmgren Jensen, Per Bang Jensen.
30 Apr 1997
People change Audit change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Bent Oluf Jensen, den 17.01.1997, Per Nygaard Jensen, den 17.01.1997.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.01.1997.
Indtrådt i revisionen:
Coopers & Lybrand Statsautoriserede revisorer, 7900 Nykøbing M.
7 Feb 1997
Address change Other Capital change
Vedtægter ændret:
22.11.1996.
Ny adresse:
Toftegårdsvej 18, 8370 Hadsten.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00,
Show the full announcement
Klasser:
præf kr. 200.000,00.
Kapitalen udgør herefter kr. 500.000,00.
Kapitalen er opdelt i klasser:
præf kr. 200.000,00, ALM kr. 50.000,00, PRÆF kr. 250.000,00.
15 Jan 1992
People change Audit change
Revision:
Udtrådt af revisionen:
Statsaut. revisor Poul Peter Laursen
Indtrådt i revisionen:
BDO ScanRevision A/S, Østergade 11, 8600 Silkeborg
3 Mar 1983
New company
REG.NR. A/S42236
NAVN: P. BANG JENSEN A/S
ADRESSE: Mågevej 31, 8370 Hadsten
Stiftelsesdato:
05.09.1969
Seneste vedtægtsdato:
Show the full announcement
18.12.1975
Kapital:
kr. 300.000,00
Kapitalen er opdelt i klasser:
ALM kr. 50.000,00, PRÆF kr. 250.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Fru Inge Annelise Malmgren Jensen (formand), Vognmand Jens Christian Bang Jensen, Mekaniker Per Bang Jensen
Direktion:
Vognmand Jens Christian Bang Jensen
Prokura er anmeldt
Selskabet tegnes af bestyrelsens formand i
forenig med en direktør eller af tre
medlemmer af bestyrelsen i forening
Revision:
Statsaut. revisor Poul Peter Laursen, 8600 Silkeborg
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.10 - 30.09

Registrations (Registreringer)

Registration

Address: Ringvejen 30
9510 Arden
Mariagerfjord Municipality
CVR record last changed: 24 Nov 2020
Data read: 7 Nov 2026

Production Units

3 registered in CVR.

ATS A/S
P-number 1001665687Ringvejen 30, 9510 Arden
ATS DANMARK A/S
P-number 1008903316Ringvejen 30, 9510 Arden
P. BANG JENSEN A/S
P-number 100649131818, 9999 Ukendt

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

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Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units