ISS HYGIENE SERVICES A/S

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

Signing rule (Tegningsregel)

Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af en direktør i forening med bestyrelsens formand7 Sep 2004 to 11 Aug 2005

Purpose (Formål)

Selskabets formål er udøvelse af servicevirksomhed i forbindelse med skadedyrsbekæmpelser samt anden hermed i forbindelse stående virksomhed.7 Sep 2004 to 11 Aug 2005

Articles of association last changed (Seneste vedtægtsdato)

7 Sep 2004until 11 Aug 2005

Financial year change (Omlægning af regnskabsår)

1 May 1992 to 31 Dec 1992until 11 Aug 2005

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

28 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. 3 Jun 2005
   People changeOther

   Bestyrelse:

   Udtrådt af bestyrelsen:

   Martin Gaarn Thomsen, den 01.06.2005, Pierre-Vincent Debatte, den 01.06.2005, Xavier Durteste, den 01.06.2005.

   Indtrådt i bestyrelsen:

   Adm. direktør Allan Claude Aebischer (formand), den 01.06.2005, Salgsdirektør Lars Michael Folkmann, den 01.06.2005, Økonomidirektør Johan Kristian Tuft, den 01.06.2005.

   Direktion:

   Show the full announcement

   Udtrådt af direktionen:

   Allan Claude Aebischer, den 01.06.2005.

   Indtrådt i direktionen:

   Regionsdirektør Ole Baunsgaard Møller, den 01.06.2005.

4. 20 May 2005
   People changeOther

   Direktion:

   Udtrådt af direktionen:

   Michael Bugge Vogt, den 31.03.2005.

   Indtrådt i direktionen:

   Adm. direktør Allan Claude Aebischer, den 01.04.2005.

5. 15 Sep 2004
   Other

   Vedtægter ændret:

   07.09.2004.

   Nyt navn:

   ISS HYGIENE SERVICES A/S.

6. 18 May 2004
   OtherPeople changeAudit change

   Bestyrelse:

   Udtrådt af bestyrelsen:

   Finn Viggo Nielsen, den 30.04.2004, Jørgen Holm Jensen, den 30.04.2004, Steen Nøhr, den 30.04.2004.

   Indtrådt i bestyrelsen:

   Martin Gaarn Thomsen (formand), den 30.04.2004, Pierre-Vincent Debatte, den 30.04.2004, Xavier Durteste, den 30.04.2004.

   Revision:

   Show the full announcement

   Udtrådt af revisionen:

   ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.04.2004.

   Indtrådt i revisionen:

   KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, Borups Allé 177, postboks 250, 2000 Frederiksberg, den 30.04.2004.

7. 29 Apr 2004
   People changeOther

   Direktion:

   Udtrådt af direktionen:

   Jørgen Holm Jensen, den 29.04.2004.

8. 4 Sep 2002
   Status change

   Slettet binavn: TRINOL A/S (HEDEGAARD SERVICE A/S).

   Aktiver og gæld er overdraget til CVR-NR. 26748917 TRINOL A/S.

9. 16 Jul 2002
   OtherPeople change

   Direktion:

   Tiltrådt som adm. dir: Jørgen Holm Jensen, den 01.06.2002.

   Indtrådt i direktionen:

   Michael Bugge Vogt, den 01.06.2002.

10. 12 Jun 2002
    Status change

    Erhvervs- og Selskabsstyrelsen har modtaget

    spaltningsplan i henhold til aktieselskabslovens § 136,

    stk. 1 og 2, jf. § 134 a angående den påtænkte spaltning

    af

    CVR-NR. 70629518 HEDEGAARD SERVICE A/S. der tillige driver virksomhed under navnet TRINOL A/S (HEDEGAARD SERVICE A/S).

    De øvrige deltagende selskaber er et/flere

    Show the full announcement

    nye selskaber.

    Endvidere er modtaget erklæring fra

    vurderingsmændene i henhold til aktieselskabslovens §

    136, stk. 2, jf. § 134 c, stk. 4.