KAI THOR CATERING A/S

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Signing rule (Tegningsregel)

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 den administrerende direktør.20 Sep 2005 to 8 Sep 2006

Purpose (Formål)

Selskabets formål er at drive restaurations- og cateringvirksomhed samt i forbindelse hermed stående virksomhed, herunder udlejning af service og udstyr20 Sep 2005 to 8 Sep 2006

Articles of association last changed (Seneste vedtægtsdato)

20 Sep 2005until 8 Sep 2006

From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.

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

1. 13 Sep 2006
   Status change

   Selskabet opløst efter fusion med CVR-NR. 14406042 ISS FACILITY SERVICES A/S, og selskabets binavn KTC UDLEJNING A/S (KAI THOR CATERING A/S) er slettet.

2. 7 Jul 2006
   Other

   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), ISS SERVICE MANAGEMENT A/S (ISS FACILITY SERVICES A/S), ISS HYGIENE SERVICES A/S (ISS FACILITY SERVICES A/S), WASTE SERVICE A/S (ISS FACILITY SERVICES A/S), ISS DUST CONTROL A/S (ISS FACILITY SERVICES A/S), ISS PLANTESERVICE A/S (ISS FACILITY SERVICES A/S), DAHLGREN A/S (ISS FACILITY SERVICES A/S), ISS DAMAGE CONTROL A/S (ISS FACILITY SERVICES A/S), ISS SKADESERVICE A/S (ISS FACILITY SERVICES A/S), ISS INDUSTRISERVICE A/S (ISS FACILITY SERVICES A/S), ISS INDUSTRI- & MILJØSERVICE A/S (ISS FACILITY SERVICES A/S), ISS INDUSTRI- & BYGNINGSSERVICE A/S (ISS FACILITY SERVICES A/S), ISS VENTILATIONSSERVICE A/S (ISS FACILITY SERVICES A/S), ISS FUGTTEKNIK A/S (ISS FACILITY SERVICES A/S), NORDISK FUGTTEKNIK A/S (ISS FACILITY SERVICES A/S), ISS INDUSTRI- OG SKADESERVICE A/S (ISS FACILITY SERVICES A/S), ISS FOOD HYGIENE A/S (ISS FACILITY SERVICES A/S), ISS FOODSERVICE A/S (ISS FACILITY SERVICES A/S), ISS SLAGTERISERVICE A/S (ISS FACILITY SERVICES A/S), ISS LEVNEDSMIDDELSERVICE A/S (ISS FACILITY SERVICES A/S), ISS FISKEINDUSTRISERVICE A/S (ISS FACILITY SERVICES A/S), ISS FJERKRÆSERVICE A/S (ISS FACILITY SERVICES A/S), ISS FOOD SERVICES A/S (ISS FACILITY SERVICES A/S), AFFALDSKONSORTIET A/S (ISS FACILITY SERVICES A/S), ANLÆGSGARTNERIET HEDELUND A/S (ISS FACILITY SERVICES A/S), BRAMDRUPDAM ANLÆGSGARTNERI A/S (ISS FACILITY SERVICES A/S), ISS SOLVOGNEN A/S (ISS FACILITY SERVICES A/S), ISS TRIO ENTREPRISE A/S (ISS FACILITY SERVICES A/S), PN BLOMSTER OG PLANTEDEKORATION A/S (ISS FACILITY SERVICES A/S), AABYHØJ EL-MONTERING A/S (ISS FACILITY SERVICES A/S), BBC INSTALLATION A/S (ISS FACILITY SERVICES A/S), BBC INSTALLATION TILST A/S (ISS FACILITY SERVICES A/S), BYENS BELYSNINGS COMPAGNI A/S (ISS FACILITY SERVICES A/S), RAISE CONTACT CENTER A/S (ISS FACILITY SERVICES A/S).

   CVR-NR. 26284198 KAI THOR CATERING A/S. der tillige driver virksomhed under navnet KTC UDLEJNING A/S (KAI THOR CATERING A/S).

   CVR-NR. 20051345 EL-PARTNERS A/S.

   Show the full announcement

   Endvidere er modtaget erklæring fra

   vurderingsmændene i henhold til aktieselskabslovens §

   134 c, stk. 4.

3. 7 Mar 2006
   People changeOther

   Bestyrelse:

   Udtrådt af bestyrelsen:

   Allan Claude Aebischer, den 01.03.2006, Lars Michael Folkmann, den 01.03.2006.

   Indtrådt i bestyrelsen:

   Adm. direktør Jesper Busk (formand), den 01.03.2006, Søren Gaardboe, den 01.03.2006.

   Direktion:

   Tiltrådt som adm.dir.: Søren Gaardboe, den 01.03.2006.

4. 21 Sep 2005
   OtherAddress changePeople changeAudit change

   Vedtægter ændret:

   20.09.2005.

   Ny adresse:

   c/o ISS Facility Services A/S, Møntmestervej 31, 2400 København NV.

   Ny kommune:

   København.

   Show the full announcement

   Bestyrelse:

   Udtrådt af bestyrelsen:

   Per Henriksen Demant, den 20.09.2005, Martin Visby Færgemann, den 20.09.2005, Tina Ulrich Færgemann, den 20.09.2005.

   Indtrådt i bestyrelsen:

   Adm. direktør Allan Claude Aebischer (formand), den 20.09.2005, Salgsdirektør Lars Michael Folkmann, den 20.09.2005, Økonomidirektør Johan Kristian Tuft, den 20.09.2005.

   Direktion:

   Udtrådt af direktionen:

   Martin Visby Færgemann, den 20.09.2005.

   Indtrådt i direktionen:

   Adm. direktør Søren Gaardboe, den 20.09.2005.

   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 den administrerende direktør.

   Revision:

   Udtrådt af revisionen:

   Fyns Erhvervsrevision I/S, den 20.09.2005.

   Indtrådt i revisionen:

   KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 20.09.2005.

5. 24 Nov 2003
   OtherPeople change

   Bestyrelse:

   Udtrådt af bestyrelsen:

   Thomas Jørgensen Huus, den 24.11.2003.

6. 16 Apr 2003
   Other

   Vedtægter ændret:

   26.03.2003.

   Nyt binavn: KTC UDLEJNING A/S (KAI THOR CATERING A/S).

   Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af den samlede bestyrelse eller af en direktør alene.

7. 19 Feb 2002
   People changeCapital changeOther

   Vedtægter ændret:

   01.02.2002.

   Kapitalforhøjelse:

   kr. 400.000,00 indbetalt kontant, kurs 100,00.

   Kapitalen udgør herefter kr. 900.000,00.

   Bestyrelse:

   Show the full announcement

   Udtrådt af bestyrelsen:

   Kenny Odderskjær Andersen, den 01.02.2002.

   Indtrådt i bestyrelsen:

   Advokat Per Henriksen Demant (formand), den 01.02.2002.

8. 25 Jan 2002
   People changeAddress changeOtherAudit change

   Vedtægter ændret:

   08.01.2002.

   Nyt navn:

   KAI THOR CATERING A/S.

   Ny adresse:

   Bellingevej 145, 5250 Odense SV.

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   Ny kommune:

   Odense.

   Bestyrelse:

   Udtrådt af bestyrelsen:

   Annemette Kristoffersen, den 08.01.2002, Helle Garde Carlsen, den 08.01.2002, Kim Madsen, den 08.01.2002.

   Indtrådt i bestyrelsen:

   Kenny Odderskjær Andersen, den 08.01.2002, Martin Visby Færgemann, den 08.01.2002, Tina Ulrich Færgemann, den 08.01.2002, Revisorassistent Thomas Jørgensen Huus.

   Direktion:

   Udtrådt af direktionen:

   Kim Madsen, den 08.01.2002.

   Indtrådt i direktionen:

   Martin Visby Færgemann, den 08.01.2002.

   Revision:

   Udtrådt af revisionen:

   ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.01.2002.

   Indtrådt i revisionen:

   FYNS ERHVERVSREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestergade 43, 5000 Odense C, den 08.01.2002.

9. 23 Oct 2001
   New company

   Stiftelsesdato:

   12.10.2001.

   Seneste vedtægtsdato:

   12.10.2001.

   Kapital:

   kr. 500.000,00.

   Show the full announcement

   Indbetalingsmåde:

   kontant kr. 500.000,00 til kurs 100,00.

   Stifter:

   CVR-NR. 10014689 VX 10.312 ApS, Kronprinsessegade 18, 1306 København K, den 12.10.2001.

   Bestyrelse:

   Annemette Kristoffersen (formand), den 12.10.2001, Helle Garde Carlsen, den 12.10.2001, Kim Madsen, den 12.10.2001.

   Direktion:

   Kim Madsen, den 12.10.2001.

   Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.

   Revision:

   ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 9-11, 4000 Roskilde, den 12.10.2001.

   Første regnskabsår:

   12.10.2001 - 31.12.2002.

   Regnskabsår:

   01.01 - 31.12.