CVR 10161614Public limited company (A/S)Ikke-finansielle hovedsæders aktiviteter (701010)SøborgFounded 1 Jan 1966
Compiled by Dandex from the Danish Business Registry (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 ISS WORLD SERVICES 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
181
CVR, Aug 2026
-8 (-4.2%) over 12 months
Revenue
1.5B
DKK, annual report 2025
-2.3% on 2024
Result
+6.1B
DKK, annual report 2025
Equity
17.7B
DKK, annual report 2025
ISS A/SCVR 28504799, 100% of capital and votes, since 26 Jul 2005
Operating company
Dandex estimate: 181 employees registered in 2026Bjørn Raasteensince 15 Apr 2015
CVR 28504799100% of capital and votesnotified 19 Jan 2015since 26 Jul 2005
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 5 more one level down.
SubsidiaryCVR 21408395100% of capital and votes
SubsidiaryCVR 14406042100% of capital and votes
SubsidiaryCVR 35025588100% of capital and votes
SubsidiaryCVR 29217203100% of capital and votes
SubsidiaryCVR 34598010100% of capital and votes
SubsidiaryCVR 25319362100% of capital and votes
Found by searching the CVR owner register (ejerregister) for ISS WORLD SERVICES A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
Showing 50 of 112 former officers.
15 Apr 2015 to 12 Nov 2026.
13 Apr 2007 to 12 Nov 2026. Showing 25 of 112. The list above has every one.
Aug 2026, monthly: 181 employees, 169 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| 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 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 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 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 36 | 46 | 54 | 62 | 67 | 84 | 80 | 95 | 3 | 3 | 102 | 99 | 99 | No count | No count | No count | No count | 117 | 113 | 147 | 155 | 155 | 157 | 166 | 153 | 158 | 160 | 160 | 164 | 170 | 167 | 169 | 168 | 168 | 171 | 183 | 173 | 177 | 185 | 178 | 186 | 197 | 195 | 190 | 197 | 197 | 198 | 218 | 205 | 207 | 209 | 206 | 215 | 216 | 219 | 222 | 223 | 219 | 220 | 233 | 216 | 215 | 219 | 215 | 223 | 229 | 226 | 229 | 233 | 235 | 242 | 261 | 242 | 241 | 244 | 238 | 245 | 251 | 255 | 256 | 238 | 227 | 232 | 238 | 240 | 219 | 216 | 214 | 212 | 216 | 216 | 219 | 216 | 228 | 228 | 264 | 223 | 233 | 232 | 223 | 218 | 225 | 228 | 231 | 228 | 228 | 228 | 276 | 237 | 240 | 265 | 264 | 269 | 270 | 272 | 272 | 270 | 270 | 270 | 292 | 265 | 267 | 273 | 265 | 260 | 256 | 260 | 260 | 254 | 245 | 239 | 278 | 230 | 227 | 217 | 207 | 204 | 202 | 204 | 207 | 207 | 195 | 196 | 231 | 212 | 189 | 193 | 190 | 189 | 186 | 183 | 181 | 184 | 178 | 174 | 200 | 173 | 173 | 176 | 173 | 181 |
| FTE | 31 | 35 | 43 | 57 | 65 | 76 | 70 | 88 | 47 | 1 | 100 | 108 | 110 | 109 | 110 | 111 | 112 | 126 | 122 | 134 | 147 | 148 | 149 | 158 | 147 | 153 | 156 | 153 | 154 | 163 | 159 | 160 | 158 | 161 | 161 | 173 | 163 | 167 | 175 | 167 | 171 | 186 | 181 | 177 | 176 | 185 | 184 | 202 | 189 | 192 | 197 | 185 | 194 | 204 | 206 | 207 | 200 | 203 | 203 | 213 | 200 | 201 | 206 | 200 | 208 | 213 | 212 | 215 | 214 | 219 | 226 | 247 | 225 | 226 | 230 | 222 | 228 | 237 | 241 | 246 | 229 | 218 | 225 | 227 | 230 | 210 | 208 | 203 | 205 | 206 | 208 | 213 | 208 | 220 | 220 | 251 | 217 | 223 | 222 | 208 | 208 | 218 | 219 | 218 | 217 | 216 | 221 | 263 | 229 | 229 | 250 | 241 | 255 | 256 | 257 | 255 | 253 | 254 | 256 | 280 | 253 | 253 | 253 | 247 | 241 | 243 | 244 | 245 | 243 | 232 | 225 | 261 | 218 | 216 | 208 | 196 | 196 | 198 | 197 | 201 | 200 | 189 | 190 | 223 | 198 | 183 | 186 | 179 | 181 | 181 | 177 | 177 | 181 | 174 | 170 | 193 | 168 | 169 | 170 | 166 | 169 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 | 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. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 1,325,000 | 1,339,000 | 1,585,000 | 1,540,000 | 1,504,000 |
| Operating profit | +230,000 | +452,000 | +402,000 | +463,000 | +547,000 |
| Result for the year | +195,000 | +353,000 | +253,000 | +365,000 | +6,070,000 |
| Equity | 16,235,000 | 16,588,000 | 16,841,000 | 17,206,000 | 17,676,000 |
| Total assets | 17,046,000 | 17,292,000 | 17,612,000 | 17,842,000 | 18,260,000 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 9.4% | 1.1% | 1.3% | -2.8% | -2.3% |
| EBIT margin (overskudsgrad) | 17.4% | 33.8% | 25.4% | 30.1% | 36.4% |
| EBITDA | 425,000 | 583,000 | 516,000 | 583,000 | 688,000 |
| EBITDA margin (EBITDA-margin) | 32.1% | 43.5% | 32.6% | 37.9% | 45.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Large listed filers report IFRS figures in an ESEF report, for the group where there is one.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 20 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 14 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 11 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 18 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 19 Apr 2022
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For ISS WORLD SERVICES A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 12 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
The newest 50 of 157 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Katrien Beuls, den 31.07.2026.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Carsten Rasmussen, den 01.05.2025.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Suppleanter for valgt af medarbejderne i virksomheden:
Tiltrådte:
Vered Jacobsen, den 03.12.2024, Tom Ketil Lund, den 03.12.2024, Carsten Rasmussen, den 03.12.2024.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Nada El Boayadi, den 12.08.2024.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Robert Janek Dalmann Blankensteiner, den 30.06.2024.
Bestyrelse:
Fratrådte:
Carsten Michael Højlund, den 01.06.2024.
Tiltrådte:
Mads Rømer Holm, den 01.06.2024.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 10.04.2024.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 10.04.2024.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Elsie Yiu, den 24.01.2024.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Tiltrådte:
Rune Christensen, den 20.11.2023.
Valgt af medarbejderne i koncernen:
Fratrådte:
Kadir Ünver, den 20.11.2023.
Suppleanter for valgt af medarbejderne i koncernen:
Fratrådte:
Rune Christensen, den 20.11.2023.
Bestyrelse:
Fratrådte:
Corinna Refsgaard, den 26.09.2023.
Tiltrådte:
Carsten Michael Højlund, den 26.09.2023, Elizabeth Michelle Benison, den 26.09.2023.
Bestyrelse:
Fratrådte:
Jacob Aarup-Andersen, (formand), den 31.08.2023, Kasper Fangel, den 01.09.2023.
Tiltrådte:
Kasper Fangel, (formand), den 01.09.2023.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Elsie Yiu, den 13.04.2023.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Pernille Benborg, den 13.04.2023.
Tiltrådte:
Elsie Yiu, den 13.04.2023.
Valgt af medarbejderne i koncernen:
Tiltrådte:
Kadir Ünver, den 13.04.2023.
Suppleanter for valgt af medarbejderne i koncernen:
Tiltrådte:
Rune Christensen, den 13.04.2023.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Joseph Nazareth, den 01.07.2022.
Tiltrådte:
Signe Adamsen, den 01.07.2022.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Signe Adamsen, den 01.07.2022.
Bestyrelse:
Fratrådte:
Pierre-Francois Riolacci, den 31.12.2021.
Bestyrelse:
Fratrådte:
Helene Tamilla Vahman Bang, den 05.02.2021.
Bestyrelse:
Fratrådte:
Jeff Olsen Gravenhorst, (formand), den 31.08.2020.
Tiltrådte:
Jacob Aarup-Andersen, (formand), den 01.09.2020.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Tiltrådte:
Nada El Boayadi, den 03.04.2019, Joseph Nazareth, den 03.04.2019, Elsie Yiu, den 03.04.2019.
Suppleanter for valgt af medarbejderne i virksomheden:
Tiltrådte:
Signe Adamsen, den 03.04.2019, Pernille Benborg, den 03.04.2019, Robert Janek Dalmann Blankensteiner, den 03.04.2019.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Pernille Benborg, den 03.04.2019, Joseph Nazareth, den 03.04.2019, Palle Fransen Queck, den 03.04.2019.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Robert Janek Dalmann Blankensteiner, den 03.04.2019, Martin Kjær Hansen, den 03.04.2019, Richard Morten Wagner, den 03.04.2019.
Vedtægter ændret: 17.12.2018
Kapitalforhøjelsen er besluttet den 17.12.2018.
kr. 100.000,00, indbetalt i værdier, kurs 4.800.000,00.
Kapitalen udgør herefter kr. 180.100.000,00.
Bestyrelse:
Tiltrådte:
Helene Tamilla Vahman Bang, den 26.11.2018, Katrien Beuls, den 26.11.2018, Corinna Refsgaard, den 26.11.2018.
Bestyrelse:
Fratrådte:
Barbara Jensen, den 07.11.2016.
Tiltrådte:
Pierre-Francois Riolacci, den 07.11.2016.
Direktion:
Bestyrelse:
Fratrådte:
Heine Dalsgaard, den 06.04.2016.
Direktion:
Fratrådte:
Bjørn Raasteen, den 06.04.2016.
CVR-nummer
10161614.
NAVN:
ISS WORLD SERVICES A/S.
Adresse: Buddingevej 197, 2860 Søborg.
Kommune: Gladsaxe.
Bestyrelse:
Fratrådte:
Charles Lamb The Lord Allen of Kensington (formand), den 15.04.2015.
Tiltrådte:
Henrik Andersen, den 15.04.2015, Jeff Olsen Gravenhorst (formand), den 15.04.2015, Barbara Jensen, den 15.04.2015, Charles Lamb The Lord Allen of Kensington, den 15.04.2015, Giovanni Peri, den 15.04.2015, Michelle Miriam Healy, den 15.04.2015.
Valgt af medarbejderne i selskabet:
Suppleanter for valgt af medarbejderne i selskabet:
Tiltrådte:
Martin Kjær Hansen, den 15.04.2015, Richard Morten Wagner, den 15.04.2015.
Direktion:
Fratrådte:
Henrik Andersen, den 15.04.2015, Heine Dalsgaard, den 15.04.2015, Jeff Olsen Gravenhorst (adm. dir), den 15.04.2015, Giovanni Peri, den 15.04.2015.
Tiltrådte:
Barbara Jensen, den 15.04.2015, Bjørn Raasteen, den 15.04.2015.
CVR-nummer
10161614.
NAVN:
ISS WORLD SERVICES A/S.
Adresse: Buddingevej 197, 2860 Søborg.
Kommune: Gladsaxe.
Bestyrelse:
Fratrådte:
Morten Hummelmose, den 15.04.2015, Henrik Poulsen, den 15.04.2015, Andrew Evan Wolff, den 15.04.2015, Andrew Jonathan Mark Taylor, den 15.04.2015, Charles Lamb The Lord Allen of Kensington, den 15.04.2015, Jennie Chua Kheng Yeng, den 15.04.2015, Thomas Fredrik Berglund (næstformand), den 15.04.2015.
Tiltrådte:
Heine Dalsgaard, den 15.04.2015.
Valgt af medarbejderne i selskabet:
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådte:
Anders Rabing Noes, den 15.04.2015.
Tiltrådte:
Robert Janek Dalmann Blankensteiner, den 15.04.2015.
Vedtægter ændret:
19.12.2014.
Kapitalnedsættelse besluttet 19.12.2014 er gennemført 19.01.2015.
Kapitalen udgør herefter kr. 180.000.000,00.
Binavn:
ISS-INTERNATIONAL SERVICE SYSTEM A/S.
Kapitalnedsættelse besluttet 19.12.2014 henlæggelse til særlig reserve kr. 820.000.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
Valgt af medarbejderne i selskabet:
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådt som suppleant:
2. suppleant: Erik Juel-Jacobsen, den 15.08.2014.
Valgt af medarbejderne i selskabet:
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådt som suppleant:
1. suppleant: Peter Jensen Jørgensen, den 06.05.2014.
Tiltrådt som suppleant:
Tidligere 2. suppleant, nu 1. suppleant: Anders Rabing Noes, den 06.05.2014, Tidligere 3. suppleant, nu 2. suppleant: Erik Juel-Jacobsen, den 06.05.2014.
Vedtægter ændret:
22.04.2014.
Vedtægter ændret:
12.08.2013.
Ny adresse:
Buddingevej 197, 2860 Søborg.
Ny kommune:
Gladsaxe.
Bestyrelse:
Tiltrådt som formand:
Charles Lamb Allen, den 21.08.2013.
Udtrådt af bestyrelsen:
Ole Gjessø Andersen, den 21.08.2013.
Indtrådt i bestyrelsen:
Chief Executive Officer Henrik Poulsen, den 21.08.2013.
Direktion:
Fratrådt som Økonomidirektør, men forbliver i Direktionen: Henrik Andersen, den 08.08.2013.
Indtrådt i direktionen:
Group CFO Heine Dalsgaard (Økonomidirektør), den 08.08.2013, Group COO Americas & Asia Pacific Giovanni Peri, den 12.08.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Harry Klagsbrunn, den 03.06.2013, Steven Richard Sher, den 03.06.2013.
Indtrådt i bestyrelsen:
Morten Hummelmose, den 03.06.2013, Andrew Evan Wolff, den 03.06.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Albert Östling, den 07.03.2013.
Indtrådt i bestyrelsen:
Sir Charles Lamb Allen, den 07.03.2013, Thomas Fredrik Berglund, den 07.03.2013.
Vedtægter ændret:
29.08.2012.
Kapitalforhøjelse:
kr. 45.953.660,00 indbetalt kontant, kurs 8.098,48.
Kapitalen udgør herefter kr. 1.000.000.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Andrew Jonathan Mark Taylor, den 29.08.2012.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Peter Jensen Jørgensen, den 29.03.2012.
Suppleanter for valgt af medarbejderne i selskabet:
Tiltrådt som suppleant:
1. suppleant: Peter Jensen Jørgensen, den 29.03.2012, Tidligere 1. suppleant, nu 2. suppleant: Anders Rabing Noes, den 29.03.2012, Tidligere 2. suppleant, nu 3. suppleant: Erik Juel-Jacobsen, den 29.03.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Korsholm, den 15.12.2011, Jørgen Lindegaard, den 15.12.2011.
Indtrådt i bestyrelsen:
Jennie Chua Kheng Yeng, den 15.12.2011, Harry Klagsbrunn, den 15.12.2011.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Flemming Quist, den 01.12.2011.
Indtrådt i bestyrelsen:
Peter Jensen Jørgensen, den 01.12.2011.
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådt som suppleant:
1. suppleant: Peter Jensen Jørgensen, den 01.12.2011.
Tiltrådt som suppleant:
Tidligere 2. suppleant, nu 1. suppleant: Anders Rabing Noes, Tidligere 3. suppleant, nu 2. suppleant: Erik Juel-Jacobsen
Direktion:
Udtrådt af direktionen:
Jakob Stausholm, den 01.12.2011.
Indtrådt i direktionen:
Group CFO Henrik Andersen (Økonomidirektør), den 01.12.2011.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Peter Jensen Jørgensen, den 15.04.2011.
Indtrådt i bestyrelsen:
Pernille Benborg, den 15.04.2011, Joseph Nazareth, den 15.04.2011.
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådt som suppleant:
Pernille Benborg, den 15.04.2011, for Flemming Quist
Tiltrådt som suppleant:
1. suppleant: Peter Jensen Jørgensen, den 15.04.2011, 2. suppleant: Anders Rabing Noes, den 15.04.2011, 3. suppleant: Erik Juel-Jacobsen, den 15.04.2011.
Vedtægter ændret:
17.02.2011.
Nyt navn:
ISS WORLD SERVICES A/S.
Binavn:
ISS-INTERNATIONAL SERVICE SYSTEM A/S (ISS WORLD SERVICES A/S).
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Carsten Michael Højlund, den 28.10.2010.
Indtrådt i bestyrelsen:
Peter Jensen Jørgensen, den 28.10.2010.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Peter Jensen Jørgensen, den 28.10.2010, for Carsten Michael Højlund.
1 registered in CVR.
P-number 1000028072Buddingevej 197, 2860 Søborg
