ISS SERVICE MANAGEMENT A/S

Signing rule (Tegningsregel)

Selskabet tegnes af tre medlemmer af bestyrelsen i forening eller af en direktør i forening med et medlem af bestyrelsen eller af den administrerende direktør.10 Jan 2005 to 11 Aug 2005

Purpose (Formål)

Selskabets formål er at drive service management virksomhed samt virksomhed, der efter bestyrelsens skøn står i forbindelse hermed.10 Jan 2005 to 11 Aug 2005

Articles of association last changed (Seneste vedtægtsdato)

10 Jan 2005until 11 Aug 2005

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

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

1. 17 Aug 2005
   Status change

   Selskabet opløst efter fusion med CVR-NR. 14406042 ISS FACILITY SERVICES A/S.

2. 22 Jun 2005
   Status change

   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.

   Show the full announcement

   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.

3. 1 Jun 2005
   People changeOther

   Bestyrelse:

   Udtrådt af bestyrelsen:

   Michael Rosenvold, den 01.06.2005.

   Indtrådt i bestyrelsen:

   Økonomidirektør Johan Kristian Tuft, den 01.06.2005.

4. 20 Jan 2005
   Other

   Regnskabsår ændret til:

   01.01 - 31.12.

   Første regnskabsår:

   01.10.2004 - 31.12.2005.

5. 10 Jan 2005
   Address changePeople changeOther

   Vedtægter ændret:

   10.01.2005.

   Nyt navn:

   ISS SERVICE MANAGEMENT A/S.

   Ny adresse:

   Møntmestervej 31, 2400 København NV.

   Show the full announcement

   Ny kommune:

   København.

   Bestyrelse:

   Udtrådt af bestyrelsen:

   Leif Getreuer Christiansen, den 10.01.2005, Jan-Erik Dehio, den 10.01.2005, Jukka Pekka Pertola, den 10.01.2005.

   Indtrådt i bestyrelsen:

   Allan Claude Aebischer (formand), den 10.01.2005, Jesper Busk, den 10.01.2005, Michael Rosenvold, den 10.01.2005.

   Direktion:

   Udtrådt af direktionen:

   Leif Getreuer Christiansen, den 10.01.2005.

   Indtrådt i direktionen:

   Jesper Busk (adm. dir), den 10.01.2005.

6. 6 Jan 2005
   New company

   Selskabet er stiftet ved spaltning, den 05.01.2005 Selskabets aktiver og gæld er overdraget fra CVR-NR. 39557010 SIEMENS TECHNOLOGY SERVICES A/S.

   Seneste vedtægtsdato:

   05.01.2005.

   Kapital:

   kr. 500.000,00.

   Indbetalingsmåde:

   Show the full announcement

   spaltning kr. 500.000,00 til kurs 1.215,00.

   Bestyrelse:

   Direktør Leif Getreuer Christiansen, 3500 Værløse, den 05.01.2005, Direktør Jan-Erik Dehio, 2930 Klampenborg, den 05.01.2005, Adm. direktør Jukka Pekka Pertola, 2950 Vedbæk, den 05.01.2005.

   Direktion:

   Direktør Leif Getreuer Christiansen, 3500 Værløse, den 05.01.2005.

   Selskabet tegnes af tre medlemmer af bestyrelsen i forening eller af en direktør i forening med et medlem af bestyrelsen eller af den administrerende direktør.

   Revision:

   KPMG C. Jespersen Statsautoriseret revisorinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 05.01.2005.

   Første regnskabsår:

   01.10.2004 - 30.09.2005.

   Regnskabsår:

   01.10 - 30.09.