ISS VENTURE A/S

CVR 26031427 · Public limited company (A/S) · Dissolved after merger

ISS VENTURE A/S is a Public limited company (A/S), founded on 3 May 2001, based in Søborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 14 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 449.2m and a net result of DKK -21.4m.

Company details

CVR number: 26031427
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 3 May 2001
Ceased: 7 September 2015
Address: Buddingevej 197
2860 Søborg
Municipality: Gladsaxe
Industry: Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 20.0m
Auditor: ERNST & YOUNG Godkendt Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	0 of 14
Missing annual report	No
Negative equity	No
Equity ratio	42.2%
Current ratio	54%
Moves (last 2 years)	1
CEO changes in total	6
CEO's previous bankruptcies	0
Other companies at the address	9
Going-concern uncertainty	No

Financials and key figures

Financial year	2014	2013
Revenue	DKK 2.7m	DKK 1.9m
Net profit	DKK -21.4m	DKK -22.7m
Equity	DKK 449.2m	DKK 470.6m
Total assets	DKK 1.1bn	DKK 1.0bn
Cash	DKK 324k	–
Short-term debt	DKK 1.2m	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · ERNST & YOUNG Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2014 – 31 Dec 2014	8 May 2015	128
1 Jan 2013 – 31 Dec 2013	23 May 2014	143
1 Jan 2012 – 31 Dec 2012	23 May 2013	143
1 Jan 2011 – 31 Dec 2011	9 Apr 2012	100
1 Jan 2010 – 31 Dec 2010	5 Apr 2011	95
1 Jan 2009 – 31 Dec 2009	21 Apr 2010	111
1 Jan 2008 – 31 Dec 2008	5 Apr 2009	95
1 Jan 2007 – 31 Dec 2007	9 Apr 2008	100
1 Jan 2006 – 31 Dec 2006	23 Apr 2007	113
1 Jan 2005 – 31 Dec 2005	13 Jun 2006	164
1 Jan 2004 – 31 Dec 2004	13 Apr 2005	103
1 Jan 2003 – 31 Dec 2003	4 Apr 2004	95
1 Jan 2002 – 31 Dec 2002	6 Apr 2003	96
3 May 2001 – 31 Dec 2001	23 Apr 2002	113

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

Role	Name	From	To
CEO	Peter Andreas Stakemann	3 May 2001	4 Jul 2001
CEO	Karsten Poulsen	4 Jul 2001	29 May 2006
CEO	Christian Kofoed Hertz Jakobsen	29 May 2006	21 Dec 2009
CEO	Barbara Jensen	21 Dec 2009	7 Sep 2015
Board	Kim Madsen	3 May 2001	4 Jul 2001
Board	Peter Andreas Stakemann	3 May 2001	4 Jul 2001
Board	Annemette Heller	3 May 2001	4 Jul 2001
Board	Jens Ebbe Olesen	4 Jul 2001	29 May 2006
Board	Karsten Poulsen	4 Jul 2001	27 Sep 2006
Board	Carsten Rich	4 Jul 2001	29 May 2006
Board	Bjørn Raasteen	3 Jan 2005	7 Sep 2015
Board	Jeff Olsen Gravenhorst	29 May 2006	31 Mar 2009
Board	Katrien Beuls	27 Sep 2006	3 Aug 2007
Board	Enrique Finkelstein	27 Sep 2006	3 Aug 2007
Board	Regnar Ingwersen Paaske	3 Aug 2007	1 Dec 2011
Board	Kristoffer Lykke-Olesen	3 Aug 2007	7 Sep 2015
Board	Jakob Stausholm	31 Mar 2009	1 Dec 2011
Board	Henrik Andersen	1 Dec 2011	11 Oct 2013
Board	Heine Dalsgaard	11 Oct 2013	7 Sep 2015
Owner (100%)	ISS GLOBAL A/S	14 Nov 2002	7 Sep 2015
Auditor	ERNST & YOUNG DENMARK P/S	3 May 2001	4 Jul 2001
Auditor	CJ Partnership I/S	4 Jul 2001	27 Mar 2008
Auditor	EY Godkendt Revisionspartnerselskab	27 Mar 2008	7 Sep 2015
Founder	ANPARTSSELSKABET STAKEMANN	3 May 2001	7 Sep 2015

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

01-05-24 ApS Bankrupt 17 Mar 2025
061746M A/S Bankrupt 3 Oct 2011
1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
1001 WATT ApS Bankrupt 29 Jan 2002
123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
1264 ApS Bankrupt 12 Jun 2012
1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
1414 INVEST ApS Bankrupt 22 Dec 2015
1WAY2PRINT A/S Bankrupt 24 Jul 2003
2 X KJAER DK ApS Bankrupt 18 Dec 2024
20220608 ApS Bankrupt 18 Jul 2022
23K ApS Bankrupt 17 Jan 2022
24237982 A/S Bankrupt 25 Apr 2012
2BU EJENDOMME ApS Bankrupt 11 Sep 2013
2BU HOLDING ApS Bankrupt 2 Oct 2013
2Tal enterprise A/S Bankrupt 28 Apr 2020
2V AMAGER SYD ApS Bankrupt 20 Dec 2000
3 SIGMA ApS Bankrupt 9 Jun 2005
30 08 61 71 ApS Bankrupt 1 Dec 2011
31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
32 67 71 93 ApS Bankrupt 16 Nov 2011
36087374 ApS Bankrupt 10 Jan 2017
365 Service Holding ApS Bankrupt 26 Nov 2020
365 Service Partner ApS Bankrupt 26 Nov 2020
39701804 ApS Bankrupt 14 Aug 2020
39704994 ApS Bankrupt 14 Aug 2020
3BH ApS Bankrupt 3 May 2019
3XE BYG ApS Bankrupt 11 Aug 2017

Karsten Poulsen – 39 other companies, of which 3 bankrupt

KEOPS DEVELOPMENT A/S Bankrupt 15 Jun 2009
LANDIC INVESTMENT A/S Bankrupt 15 Jun 2009
Selskabet af 29. oktober 2018 ApS Bankrupt 29 Oct 2018
AKTIESELSKABET AF 28. SEPTEMBER 2009 Opløst
ASSURE WEALTH HOLDING ApS Active
Assure A/S Active
Assure Alternatives A/S Active
Assure Fondsmæglerselskab A/S Active
CSC INTEGRATOR A/S Fusioneret
FONDSMÆGLERSELSKABET SIRIUS KAPITALFORVALTNING A/S Fusioneret
FZG ApS Fusioneret
FZG SVEA ApS Fusioneret
Four Circles ApS Active
ISS ASIA A/S Fusioneret
ISS EUROPE A/S Fusioneret
ISS FINANS A/S Fusioneret
ISS FINANS II A/S Opløst
ISS FUNDING A/S Fusioneret
ISS GLOBAL A/S Active
ISS MANAGEMENT A/S Fusioneret
ISS NORDIC A/S Fusioneret
ISS WORLD SERVICES A/S Active
JEUDAN VI A/S Fusioneret
KEH 2013 ApS Active
KJÆR & SOMMERFELDT A/S Active
KONinvest ApS Active
Kassoe Housing Denmark ApS Active
Kassoe Housing Invest ApS Active
LANDIC HOLDING A/S Opløst
NYSCAN A/S Active

Christian Kofoed Hertz Jakobsen – 19 other companies, of which 5 bankrupt

NORSTAR A/S Bankrupt 24 Jun 2019
SFT Logistics A/S Bankrupt 21 Mar 2025
TOP-TOY A/S Bankrupt 28 Dec 2018
TOP-TOY Holding II A/S Bankrupt 24 Apr 2019
TOP-TOY Holding III A/S Bankrupt 24 Apr 2019
Digital Flying Tiger Copenhagen A/S Active
ISS FACILITY SERVICES A/S Active
ISS FINANS A/S Fusioneret
ISS FINANS II A/S Opløst
ISS FUNDING A/S Fusioneret
ISS GLOBAL A/S Active
ISS HOLDING FRANCE A/S Active
MACH 71 ApS Active
MANI Holding Invest ApS Active
MC71 Invest ApS Active
SAXO TREASURY A/S Opløst
SPB A/S Active
TOP-TOY Company ApS Opløst
ZEBRA A/S Active

Barbara Jensen – 15 other companies

Address history (2 moves)

2 Sep 2013	Buddingevej 197, 2860 Søborg
4 Jul 2001	Bredgade 30, 1260 København K
3 May 2001	c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

ISS VENTURE A/S	4 Jul 2001 – 7 Sep 2015
A/S PSE 38 NR. 2286	3 May 2001 – 3 Jul 2001

Other companies at the same address

ISS A/S Active
ISS CAPITAL A/S Fusioneret
ISS FINANS A/S Fusioneret
ISS GLOBAL A/S Active
ISS GLOBAL MANAGEMENT A/S Active
ISS HOLDING FRANCE A/S Active
ISS LENDING A/S Active
ISS TECHNICAL SERVICES DENMARK ApS Opløst
ISS WORLD SERVICES A/S Active

Similar companies in Gladsaxe

JOHANSEN OG HEIDEN FINANS ApS Bagsværd
JEBRAKA ApS Bagsværd
OLIVER ANDERSEN HOLDING A/S Bagsværd
CORE HOLDING ApS Søborg
Viking Holdings ApS Søborg
Kriterion Holding ApS Søborg
JogS Holding ApS Kongens Lyngby
Nordkvist Holding ApS Søborg
Duchan Holding ApS Søborg
Leafshore Holding ApS Søborg
Holdingselskabet Andersen & Meldgaard ApS Søborg
A&H Holding ApS Søborg

Questions and answers about ISS VENTURE A/S

Has ISS VENTURE A/S gone bankrupt?

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

Who is the auditor of ISS VENTURE A/S?

ISS VENTURE A/S most recently used ERNST & YOUNG Godkendt Revisionspartnerselskab.

When was ISS VENTURE A/S founded?

ISS VENTURE A/S was founded on 3 May 2001.

What is the equity of ISS VENTURE A/S?

Equity was DKK 449.2m according to the annual report for the period ending 31 December 2014.

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