ISS SENIORSERVICE A/S

CVR 17260944 · Public limited company (A/S) · Dissolved after merger

ISS SENIORSERVICE A/S is a Public limited company (A/S), founded on , based in København NV. The company is registered in the industry brandvæsen og redningskorps. The company is no longer active (status: dissolved after merger). 9 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number
17260944
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Møntmestervej 31
2400 København NV
Municipality
København
Industry
Brandvæsen og redningskorps (752500)
Bankruptcies in the industry: Dyrlæger
Share capital
DKK 500k

Warning signs

Annual reports filed late2 of 9
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address11
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2003 – 31 Dec 200390
1 Jan 2002 – 31 Dec 200299
1 Jan 2001 – 31 Dec 2001118
1 Jan 2000 – 31 Dec 2000183
1 Jan 1999 – 31 Dec 1999180
1 Jan 1998 – 31 Dec 1998182
1 Jan 1997 – 31 Dec 1997158
1 Jan 1996 – 31 Dec 1996216 Late
1 Jan 1995 – 31 Dec 1995158

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOGeorg Bang Jensen
CEOPalle Johannes Jørgensen
CEOPer Emil Hasselbalch Stakemann
CEOJohn Staunsbjerg Dueholm
CEOMads Juel Steffensen
CEOArne Grunfeld Pedersen
CEOLars Christian Søndergaard
BoardGeorg Bang Jensen
BoardErik Steen Sophus Falck
BoardHans Christian Galst
BoardHenrik Helmer Fabricius
BoardKirsten Leth
BoardUlf Svejgaard Poulsen
BoardPalle Johannes Jørgensen
BoardPer Emil Hasselbalch Stakemann
BoardLars Nørby Johansen
BoardJohn Staunsbjerg Dueholm
BoardSven Ipsen
BoardArne Grunfeld Pedersen
BoardKarl Tommy Pelsenius
BoardLars Christian Søndergaard
BoardJack Bjørn Nielsen
BoardSven Ipsen
BoardArne Grünfeld Pedersen
BoardHelle Okholm
BoardAllan Claude Aebischer
BoardMichael Rosenvold
AuditorCJ Partnership I/S
AuditorErik Tronborg Andersen
FounderVX 10.312 ApS
FounderMEDIMEX ApS
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

Georg Bang Jensen – 23 other companies

Palle Johannes Jørgensen – 20 other companies, of which 2 bankrupt

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

John Staunsbjerg Dueholm – 59 other companies, of which 6 bankrupt

Mads Juel Steffensen – 3 other companies

Lars Christian Søndergaard – 5 other companies

Address history (1 moves)

Møntmestervej 31, 2400 København NV
c/o ISS Scandinavia A/S, Rentemestervej 62, 2400 København NV

Former names

ISS SENIORSERVICE A/S –
ISS SCAN CARE A/S –
SCAN CARE A/S –
FALCK/ISS AF 1993 A/S –
A/S PSE NR. 4830 –

Other companies at the same address

Questions and answers about ISS SENIORSERVICE A/S

Has ISS SENIORSERVICE A/S gone bankrupt?

No, ISS SENIORSERVICE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was ISS SENIORSERVICE A/S founded?

ISS SENIORSERVICE A/S was founded on 1 September 1993.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.