ISS SENIORSERVICE A/S — CVR 17260944
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Closed
Founded 1993
CVR
17260944
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1993-09-01
Addresses
Møntmestervej 31, 2400 København NV
(KØBENHAVN)
Alternate names
ISS ÆLDRESERVICE A/S, ISS OMSORGSSERVICE A/S, OMSORGSSERVICE A/S, ISS SCAN CARE A/S, SENIORSERVICE A/S
Advertising protected
No
Industry (1)
Brandvæsen og redningskorps
752500
Addresses (2)
Rentemestervej 62,
2400 København NV
(KØBENHAVN)
1993-09-01
Møntmestervej 31,
2400 København NV
(KØBENHAVN)
1998-08-12
Relations (25)
EMCO ODENSE ApS
Founders
Profile
MEDIMEX ApS
Founders
Profile
Lars Christian Søndergaard
BoardManagement
Profile
Georg Bang Jensen
BoardManagement
Profile
Erik Steen Sophus Falck
Chairman
Profile
Hans Christian Galst
Board
Profile
Erik Tronborg Andersen
Auditor
Profile
Kirsten Leth
Board
Profile
Ulf Svejgaard Poulsen
Chairman
Profile
Jack Bjørn Nielsen
Board
Profile
Helle Okholm
Board
Profile
Palle Johannes Jørgensen
BoardManagement
Profile
Per Emil Hasselbalch Stakemann
BoardManagement
Profile
Lars Nørby Johansen
Board
Profile
Arne Grünfeld Pedersen
Chairman
Profile
John Staunsbjerg Dueholm
BoardManagement
Profile
Mads Juel Steffensen
Management
Profile
Michael Rosenvold
Board
Profile
Allan Claude Aebischer
Chairman
Profile
Sven Ipsen
Chairman
Profile
Karl Tommy Pelsenius
Chairman
Profile
Arne Grunfeld Pedersen
BoardManagement
Profile
ApS KBIL 9 NR. 1008
Founders
Profile
Name history (5)
A/S PSE NR. 4830
1993-09-01 — 1994-01-27
FALCK/ISS AF 1993 A/S
1994-01-28 — 1994-08-31
SCAN CARE A/S
1994-09-01 — 1997-10-23
ISS SCAN CARE A/S
1997-10-24 — 1998-08-12
ISS SENIORSERVICE A/S
1998-08-13 — 2004-05-14
Lifecycle (1)
1993-09-01 — 2004-05-14
Production units (2)
Registration history
2004-05-14
Company ceased
1998-08-13
Name history: ISS SENIORSERVICE A/S
1998-08-12
Addresses
1997-10-24
Name history: ISS SCAN CARE A/S
1994-09-01
Name history: SCAN CARE A/S
1994-01-28
Name history: FALCK/ISS AF 1993 A/S
1993-09-01
Addresses
1993-09-01
Name history: A/S PSE NR. 4830
1993-09-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S214524
Purpose
Selskabets formål er at udøve service, omsorg og pleje indenfor ældre- og handicapområdet samt dertil beslægtet virksomhed, der efter bestyrelsens skøn står i forbindelse hermed.
First financial period end
1994-12-31
First financial period start
1993-09-01
Registered capital
500,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af bestyrelsens formand i forening med et andet medlem af bestyrelsen, af en direktør i forening met et medlem af bestyrelsen eller af to direktører i forening.
Latest articles date
2003-11-20
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