ISS GLOBAL A/S — CVR 21408395
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Active
Founded 1998
CVR
21408395
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1998-10-01
Addresses
Buddingevej 197, 2860 Søborg
(GLADSAXE)
Alternate names
ISS OVERSEAS A/S, ISS EUROPE A/S, ISS NORDIC A/S, ISS ASIA A/S
Advertising protected
No
Industry (4)
Uoplyst
980000
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Phone Number (1)
38170000
2000-01-23
Fax (1)
38170011
Addresses (5)
Bredgade 30,
1260 København K
(KØBENHAVN)
1998-10-01
Bredgade 30,
1260 København K
(KØBENHAVN)
2001-05-02
Buddingevej 197,
2860 Søborg
(GLADSAXE)
2013-09-02
Buddingevej 197,
2860 Søborg
(GLADSAXE)
2022-03-01
Buddingevej 197,
2860 Søborg
(GLADSAXE)
2025-01-23
Relations (51)
Carsten Michael Højlund
Board member
Profile
Jørgen Hauglund
Board member
Profile
Kim Madsen
Chairman
Profile
Peter Andreas Stakemann
Board memberDirector
Profile
Ole Andersen
Board member
Profile
Steen Parsholt
ADM. DIR.
Profile
Jørgen Lindegaard
ChairmanBoard memberDirector
Profile
Karsten Poulsen
Chairman
Profile
Waldemar Schmidt
Chairman
Profile
Flemming Schandorff Knudsen
Board memberDirector
Profile
Carsten Rich
Board memberDirector
Profile
Jeff Olsen Gravenhorst
Chairman
Profile
Jesper Eigen Møller
Board member
Profile
Peter Harder Bjarnholt Thomsen
Director
Profile
Jakob Stausholm
Board member
Profile
Bjørn Raasteen
Board memberDirector
Profile
Søren Kongsbak
Director
Profile
Barbara Jensen
Board memberDirector
Profile
Henrik Andersen
Board member
Profile
Peter Korsholm
Deputy
Profile
Jan Gert Vistisen
Director
Profile
John Barrie Johnstone
Director
Profile
Thorbjørn Graarud
Director
Profile
Kasper Fangel
Board member
Profile
Heine Dalsgaard
Board member
Profile
Christian Kofoed Hertz Jakobsen
Board memberDirector
Profile
Katrien Beuls
Board member
Profile
Christian Otto Sinding
DeputyBoard member
Profile
Kristoffer Lykke-Olesen
Director
Profile
Jacob Aarup-Andersen
Chairman
Profile
Annemette Heller
Board member
Profile
Corinna Refsgaard
Board member
Profile
Pierre-Francois Riolacci
Board member
Profile
Elizabeth Michelle Benison
Board member
Profile
Mads Rømer Holm
Board member
Profile
DYSSELL HOLDING ApS
Founders
Profile
JUT NR. 2180 A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorBÆREDYGTIGHEDSREVISION
Profile
ISS-INTERNATIONAL SERVICE SYSTEM A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Stuart William Graham
Director
Profile
Stuart W Graham
Board member
Profile
Richard Sharp
Board memberADM. DIR.
Profile
Edward James De Nor
Deputy
Profile
Sanjay Hiralal Patel
Board member
Profile
Leif Albert Östling
Chairman
Profile
Steven Richard Sher
Deputy
Profile
Giovanni Peri
Board member
Profile
Francis Mackay
Board member
Profile
Christoph Paul Sander
Board member
Profile
Name history (3)
A/S PSE 38 NR. 1996
1998-10-01 — 1999-02-26
ISS OVERSEAS A/S
1999-02-27 — 2002-04-11
ISS GLOBAL A/S
2002-04-12
Lifecycle (1)
1998-10-01 — now
Production units (1)
Registration history
2025-01-23
Addresses
2022-03-01
Addresses
2013-09-02
Addresses
2002-04-12
Name history: ISS GLOBAL A/S
2001-05-02
Addresses
1999-02-27
Name history: ISS OVERSEAS A/S
1998-10-01
Addresses
1998-10-01
Name history: A/S PSE 38 NR. 1996
1998-10-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S251591
BØRSNOTERET
Yes
Purpose
Selskabets formål er at drive virksomhed inden for service, handel og industri og anden i forbindelse hermed stående virksomhed, herunder at besidde andele i andre selskaber samt koncernintern finansieringsvirksomhed, herunder virksomhed med udlån til og optagelse af lån fra koncernvirksomheder.
First financial period end
1999-12-31
First financial period start
1998-10-01
Registered capital
500,000 DKK; 1,500,000 DKK; 3,500,000 DKK; 4,500,000 DKK; 5,500,000 DKK; 145,000,000 DKK; 150,000,000 DKK; 160,000,000 DKK; 180,000,000 DKK; 180,100,000 DKK; 180,200,000 DKK
Share classes
No; No
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem og en direktør i forening eller af to direktører i forening.
Latest articles date
2014-04-30; 2018-12-17; 2020-08-14
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