CVR 26157552Public limited company (A/S)Uoplyst (980000)København NVFounded 1 Jul 2001
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.
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 WASTE SERVICE 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 DandexCVR registers no owner holding 5% or more.
Allan Claude Aebischeruntil 11 Aug 2005
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2001 to 6 Nov 2026.
Q4 2002, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q1 2002 | Q2 2002 | Q3 2002 | Q4 2002 |
|---|---|---|---|---|
| Employees | No count | No count | No count | No count |
| FTE | 816 | 821 | 831 | 0 |
| Series | Quarterly | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q1 2002 to Q4 2002.
Latest Q4 2002, published 21 May 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 10 May 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 30 Mar 2004
Annual report 2002
1 Jul 2001 to 31 Dec 2002, published 9 Apr 2003
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 14406042 ISS FACILITY SERVICES A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 14406042 ISS FACILITY SERVICES A/S. der tillige driver virksomhed under navnene ISS HOTELSERVICE A/S (ISS FACILITY SERVICES A/S), ISS PLEJEHJEMSSERVICE A/S (ISS FACILITY SERVICES A/S), ISS FLYSERVICE A/S (ISS FACILITY SERVICES A/S), ISS SUPERMARKEDSSERVICE A/S (ISS FACILITY SERVICES A/S), ISS BELYSNINGSSERVICE A/S (ISS FACILITY SERVICES A/S), ISS SYGEHUSSERVICE A/S (ISS FACILITY SERVICES A/S), ISS EJENDOMSSERVICE A/S (ISS FACILITY SERVICES A/S), ISS PATRULJESERVICE A/S (ISS FACILITY SERVICES A/S), ISS SERVI A/S (ISS FACILITY SERVICES A/S), ISS DANISH COMPUTER CLEANING A/S (ISS FACILITY SERVICES A/S), ISS DANSK POLERINGS SELSKAB A/S (ISS FACILITY SERVICES A/S), ISS GARDINRENS A/S (ISS FACILITY SERVICES A/S), ISS CUBUS TOTALSERVICE A/S (ISS FACILITY SERVICES A/S), ISS DET DANSKE RENGØRINGS SELSKAB A/S (ISS FACILITY SERVICES A/S), ISS SKOLESERVICE A/S (ISS FACILITY SERVICES A/S), ISS KONTORSERVICE A/S (ISS FACILITY SERVICES A/S), ISS TRAFIKSERVICE A/S (ISS FACILITY SERVICES A/S), ISS INDEKLIMASERVICE A/S (ISS FACILITY SERVICES A/S), ISS VINDUESPOLERINGSSERVICE A/S (ISS FACILITY SERVICES A/S), ISS FLEXSERVICE A/S (ISS FACILITY SERVICES A/S), ISS GARDINSERVICE A/S (ISS FACILITY SERVICES A/S), ISS PENGEINSTITUTSERVICE A/S (ISS FACILITY SERVICES A/S), ISS POSTHUSSERVICE A/S (ISS FACILITY SERVICES A/S), DANSK ERHVERVS RENGØRING A/S (ISS FACILITY SERVICES A/S), DANSK KONTOR & INDUSTRI RENGØRING A/S (ISS FACILITY SERVICES A/S), ROSKILDE LIFT-SERVICE A/S (ISS FACILITY SERVICES A/S), SANITAN-SANITEX A/S (ISS FACILITY SERVICES A/S), ISS RENGØRINGSSERVICE A/S (ISS FACILITY SERVICES A/S), ISS SERVISYSTEM A/S (ISS FACILITY SERVICES A/S), ISS SPECIALSERVICE A/S (ISS FACILITY SERVICES A/S), ISS SERVICE 80 A/S (ISS FACILITY SERVICES A/S), AABRINK RENGØRING A/S (ISS FACILITY SERVICES A/S), REX MULTI-SERVICE A/S (ISS FACILITY SERVICES A/S), SERVICE CONSULT INTERNATIONAL A/S (ISS FACILITY SERVICES A/S), SÅ'DAN RENGØRING A/S (ISS FACILITY SERVICES A/S), ISS MEDICINALSERVICE A/S (ISS FACILITY SERVICES A/S), ISS TELE- & COMPUTER CLEANING A/S (ISS FACILITY SERVICES A/S), ISS TEAM SERVICE A/S (ISS FACILITY SERVICES A/S), ISS RENSESERVICE A/S (ISS FACILITY SERVICES A/S), ISS CATERING A/S (ISS FACILITY SERVICES A/S), ISS PERSONALERESTAURANTER A/S (ISS FACILITY SERVICES A/S), ISS VIRKSOMHEDSRESTAURANTER A/S (ISS FACILITY SERVICES A/S), ISS KANTINESERVICE A/S (ISS FACILITY SERVICES A/S), ISS HOSPITAL CATERING A/S (ISS FACILITY SERVICES A/S), ISS HOSPITALSSERVICE A/S (ISS FACILITY SERVICES A/S), ISS NETBUTIK A/S (ISS FACILITY SERVICES A/S), ISS SCANDINAVIA A/S (ISS FACILITY SERVICES A/S), ISS COMPANY CARE A/S (ISS FACILITY SERVICES A/S), ISS PERSONALEKANTINER A/S (ISS FACILITY SERVICES A/S), ISS RECEPTIONSSERVICE & EVENTS A/S (ISS FACILITY SERVICES A/S), ISS STORKØKKENER A/S (ISS FACILITY SERVICES A/S), ISS BIO CONTROL A/S (ISS FACILITY SERVICES A/S), ISS BAGERISERVICE A/S (ISS FACILITY SERVICES A/S), ISS SLOTSHOLMEN RENGØRING A/S (ISS FACILITY SERVICES A/S), JAN NIELSEN SERVICE A/S (ISS FACILITY SERVICES A/S), JYDSK RENGØRING A/S - JRS (ISS FACILITY SERVICES A/S), NORDJYDSK RENGØRING A/S (ISS FACILITY SERVICES A/S), VESTJYDSK RENGØRING A/S (ISS FACILITY SERVICES A/S), SØNDERJYDSK RENGØRING A/S (ISS FACILITY SERVICES A/S), ØSTJYDSK RENGØRING A/S (ISS FACILITY SERVICES A/S), FYENS RENGØRING A/S (ISS FACILITY SERVICES A/S), JRS-GULVENTREPRISE A/S (ISS FACILITY SERVICES A/S), AZ-RENGØRING-TÆPPERENS A/S (ISS FACILITY SERVICES A/S), JRS DANMARK A/S (ISS FACILITY SERVICES A/S), JRS CATERING SERVICE A/S (ISS FACILITY SERVICES A/S), RENGØRINGSSELSKABET DEN GRIMME ÆLLING A/S (ISS FACILITY SERVICES A/S), COMBI CARE A/S (ISS FACILITY SERVICES A/S), ISS FACILITY SERVICE A/S (ISS FACILITY SERVICES A/S), ISS DETAIL- OG SUPERMARKEDSSERVICE A/S (ISS FACILITY SERVICES A/S), ISS EJENDOMSDRIFT A/S (ISS FACILITY SERVICES A/S), ISS IT-SERVICE A/S (ISS FACILITY SERVICES A/S), MASKINSTATION CARSTEN BALLE A/S (ISS FACILITY SERVICES A/S), KOMMUNERNES MASKINSTATION A/S (ISS FACILITY SERVICES A/S), ERS RENGØRING A/S (ISS FACILITY SERVICES A/S), ISS PARK- OG LANDSKABSSERVICE A/S (ISS FACILITY SERVICES A/S), ISS DATA A/S (ISS FACILITY SERVICES A/S), A/S MEDIO (ISS FACILITY SERVICES A/S), ISS INFORMATION RESOURCE MANAGEMENT A/S (ISS FACILITY SERVICES A/S), ISS INFORMATION SERVICES A/S (ISS FACILITY SERVICES A/S), ISS TELEMARKETING SERVICE A/S (ISS FACILITY SERVICES A/S), 31-333333 KONTORVAGTEN A/S (ISS FACILITY SERVICES A/S), 38-878787 HÅNDVÆRKER & SERVICECENTRALEN A/S (ISS FACILITY SERVICES A/S), ISS SERVICE LINE A/S (ISS FACILITY SERVICES A/S), A/S DANSK NATTEVAGT (ISS FACILITY SERVICES A/S), A/S DE FORENEDE VAGTSELSKABER (ISS FACILITY SERVICES A/S), ISS TELE RESPONCE A/S (ISS FACILITY SERVICES A/S), A.W.INTERNATIONAL A/S (ISS FACILITY SERVICES A/S), AQUA FONTAINE A/S (ISS FACILITY SERVICES A/S), AQUA FONTAIN A/S (ISS FACILITY SERVICES A/S), AQUA-DAN A/S (ISS FACILITY SERVICES A/S), AQUA-WALL A/S (ISS FACILITY SERVICES A/S), ISS OFFICE SUPPORT HOLDING A/S (ISS FACILITY SERVICES A/S), AQUA-WALL DANMARK A/S (ISS FACILITY SERVICES A/S), ISS DANMARK NR. 2 A/S (ISS FACILITY SERVICES A/S), ISS SENIORSERVICE A/S (ISS FACILITY SERVICES A/S), ISS ÆLDRESERVICE A/S (ISS FACILITY SERVICES A/S), ISS OMSORGSSERVICE A/S (ISS FACILITY SERVICES A/S), OMSORGSSERVICE A/S (ISS FACILITY SERVICES A/S), ISS SCAN CARE A/S (ISS FACILITY SERVICES A/S), SENIORSERVICE A/S (ISS FACILITY SERVICES A/S), ISS SECURITY A/S (ISS FACILITY SERVICES A/S), ISS MOTIVATOR FRUGT A/S (ISS FACILITY SERVICES A/S), MOTIVATOR A/S (ISS FACILITY SERVICES A/S), ISS DANMARK A/S (ISS FACILITY SERVICES A/S).
CVR-NR. 28317395 ISS SERVICE MANAGEMENT A/S.
CVR-NR. 70629518 ISS HYGIENE SERVICES A/S.
CVR-NR. 26157552 WASTE SERVICE A/S.
CVR-NR. 74596916 ISS DUST CONTROL A/S.
CVR-NR. 12633572 ISS PLANTESERVICE A/S. der tillige driver virksomhed under navnet DAHLGREN A/S (ISS PLANTESERVICE A/S).
CVR-NR. 26390206 ISS DAMAGE CONTROL A/S. der tillige driver virksomhed under navnene ISS SKADESERVICE A/S (ISS DAMAGE CONTROL A/S), ISS INDUSTRISERVICE A/S (ISS DAMAGE CONTROL A/S), ISS INDUSTRI- & MILJØSERVICE A/S (ISS DAMAGE CONTROL A/S), ISS INDUSTRI- & BYGNINGSSERVICE A/S (ISS DAMAGE CONTROL A/S), ISS VENTILATIONSSERVICE A/S (ISS DAMAGE CONTROL A/S), ISS FUGTTEKNIK A/S (ISS DAMAGE CONTROL A/S), NORDISK FUGTTEKNIK A/S (ISS DAMAGE CONTROL A/S), ISS INDUSTRI- OG SKADESERVICE A/S (ISS DAMAGE CONTROL A/S).
CVR-NR. 26390222 ISS FOOD HYGIENE A/S. der tillige driver virksomhed under navnene ISS FOODSERVICE A/S (ISS FOOD HYGIENE A/S), ISS SLAGTERISERVICE A/S (ISS FOOD HYGIENE A/S), ISS LEVNEDSMIDDELSERVICE A/S (ISS FOOD HYGIENE A/S), ISS FISKEINDUSTRISERVICE A/S (ISS FOOD HYGIENE A/S), ISS FJERKRÆSERVICE A/S (ISS FOOD HYGIENE A/S), ISS FOOD SERVICES A/S (ISS FOOD HYGIENE A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Rosenvold, den 01.06.2005.
Indtrådt i bestyrelsen:
Økonomidirektør Johan Kristian Tuft (formand), den 01.06.2005.
Vedtægter ændret:
18.04.2005.
Bestyrelse:
Tiltrådt som formand:
Michael Rosenvold, den 18.04.2005.
Udtrådt af bestyrelsen:
Finn Husum, den 18.04.2005, Svend Nielsen, den 18.04.2005.
Indtrådt i bestyrelsen:
Salgsdirektør Lars Michael Folkmann, den 18.04.2005.
Direktion:
Udtrådt af direktionen:
Michael Nielsen, den 18.04.2005.
Indtrådt i direktionen:
Adm. direktør Allan Claude Aebischer (adm. dir), den 18.04.2005.
Selskabet tegnes af bestyrelsens formand i forening med et andet medlem af bestyrelsen, af en direktør i forening med et medlem af bestyrelsen, eller af to direktører i forening.
Vedtægter ændret:
11.05.2004.
Nyt navn:
WASTE SERVICE A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Allan Claude Aebischer, den 11.05.2004, Anne Brown Frandsen, den 11.05.2004.
Indtrådt i bestyrelsen:
Adm. direktør Finn Husum (formand), den 11.05.2004, Markedschef Svend Nielsen, den 11.05.2004, Divisionsdirektør Michael Nielsen, den 11.05.2004.
Direktion:
Udtrådt af direktionen:
Anne Brown Frandsen, den 11.05.2004.
Indtrådt i direktionen:
Divisionsdirektør Michael Nielsen, den 11.05.2004.
Selskabet tegnes af bestyrelsens formand i forening med to andre medlemmer af bestyrelsen eller af bestyrelsens formand sammen med selskabets direktør.
Opdeling i kapitalklasser er ophævet.
Bestyrelse:
Udtrådt af bestyrelsen:
Helle Okholm, den 12.12.2003.
Indtrådt i bestyrelsen:
Økonomidirektør Michael Rosenvold, den 12.12.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Grünfeld Pedersen, den 24.11.2003.
Indtrådt i bestyrelsen:
Adm. direktør Allan Claude Aebischer (formand), den 24.11.2003.
Vedtægter ændret:
21.11.2003.
Ny adresse:
Møntmestervej 31, 2400 København NV.
Bestyrelse:
Tiltrådt som formand:
Arne Grünfeld Pedersen, den 03.04.2003.
Udtrådt af bestyrelsen:
Allan Claude Aebischer, den 03.04.2003, Jack Bjørn Nielsen, den 03.04.2003.
Indtrådt i bestyrelsen:
Økonomichef Anne Brown Frandsen, den 03.04.2003, Økonomidirektør Helle Okholm, den 03.04.2003.
Direktion:
Udtrådt af direktionen:
Søren Kristian Stampe, den 03.04.2003.
Indtrådt i direktionen:
Økonomichef Anne Brown Frandsen, den 03.04.2003.
Vedtægter ændret:
18.12.2002.
Nyt navn:
ISS DANMARK NR. 1 A/S.
Slettede binavne:
ISS FOODSERVICE A/S (ISS FOOD SERVICES A/S), ISS SLAGTERISERVICE A/S (ISS FOOD SERVICES A/S), ISS LEVNEDSMIDDELSERVICE A/S (ISS FOOD SERVICES A/S), ISS FISKEINDUSTRISERVICE A/S (ISS FOOD SERVICES A/S), ISS FJERKRÆSERVICE A/S (ISS FOOD SERVICES A/S).
Vedtægter ændret:
13.12.2001.
Nye binavne:
ISS FOODSERVICE A/S (ISS FOOD SERVICES A/S), ISS SLAGTERISERVICE A/S (ISS FOOD SERVICES A/S), ISS LEVNEDSMIDDELSERVICE A/S (ISS FOOD SERVICES A/S), ISS FISKEINDUSTRISERVICE A/S (ISS FOOD SERVICES A/S), ISS FJERKRÆSERVICE A/S (ISS FOOD SERVICES A/S).
Vedtægter ændret:
30.11.2001.
Nyt navn:
ISS FOOD SERVICES A/S.
Ny adresse:
Rentemestervej 62, 2400 København NV.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 30.11.2001, Annemette Kristoffersen, den 30.11.2001, Peter Andreas Stakemann, den 30.11.2001.
Indtrådt i bestyrelsen:
Adm. direktør Allan Claude Aebischer (formand), den 30.11.2001, Økonomidirektør Jack Bjørn Nielsen, den 30.11.2001, Adm. direktør Arne Grünfeld Pedersen, den 30.11.2001.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 30.11.2001.
Indtrådt i direktionen:
Vicedirektør Søren Kristian Stampe, den 30.11.2001.
Selskabet tegnes af bestyrelsens formand i forening med et andet medlem af bestyrelsen, af en direktør i forening med et medlem af bestyrelsen, eller af to direktører i forening.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.11.2001.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 2000 Frederiksberg, den 30.11.2001.
Stiftelsesdato:
01.07.2001.
Seneste vedtægtsdato:
01.07.2001.
Kapital:
kr. 500.000,00.
Kapitalen er opdelt i klasser:
500.000,00 kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, c/o advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.07.2001.
Bestyrelse:
Kim Madsen (formand), den 01.07.2001, Annemette Kristoffersen, den 01.07.2001, Peter Andreas Stakemann, den 01.07.2001.
Direktion:
Peter Andreas Stakemann, den 01.07.2001.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 01.07.2001.
Første regnskabsår:
01.07.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010172558Rentemestervej 62, 2400 København NV
