ISS FINANS A/S

CVR 28095228 · Public limited company (A/S) · Dissolved after merger

ISS FINANS A/S is a Public limited company (A/S), founded on , based in Søborg. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 1.4bn and a net result of DKK 42.1m.

Company details

CVR number
28095228
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Buddingevej 197
2860 Søborg
Municipality
Gladsaxe
Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 640.0m
Employees
1 (1998)
Auditor
ERNST & YOUNG Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 20
Missing annual reportNo
Negative equityNo
Equity ratio97.7%
Current ratio19,533%
Moves (last 2 years)1
CEO changes in total12
CEO's previous bankruptcies0
Other companies at the address9
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Net profitDKK 42.1mDKK -51k
EquityDKK 1.4bnDKK 1.4bn
Total assetsDKK 1.5bnDKK 1.4bn
Short-term debtDKK 7.5m–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 2014128
1 Jan 2013 – 31 Dec 2013125
1 Jan 2012 – 31 Dec 2012120
1 Jan 2011 – 31 Dec 2011100
1 Jan 2010 – 31 Dec 201095
1 Jan 2009 – 31 Dec 2009104
1 Jan 2008 – 31 Dec 200895
1 Jan 2007 – 31 Dec 2007112
1 Jan 2006 – 31 Dec 2006113
1 Jan 2005 – 31 Dec 2005153
1 Jan 2004 – 31 Dec 2004103
1 Jan 2003 – 31 Dec 200395
1 Jan 2002 – 31 Dec 200296
1 Jan 2001 – 31 Dec 2001113
1 Jan 2000 – 31 Dec 2000121
1 Jan 1999 – 31 Dec 1999146
1 Jan 1998 – 31 Dec 1998171
1 Jan 1997 – 31 Dec 1997133
1 Jan 1996 – 31 Dec 1996160
1 Jan 1995 – 31 Dec 1995157

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
CEOKaren-Elisabeth Seest Friis
CEOCristina Patricia Lage
CEOEinar Langkjær
CEOJørgen Hauglund
CEOKarsten Poulsen
CEOHenrik Andersen
CEOChristian Kofoed Hertz Jakobsen
CEOBarbara Jensen
BoardArne Christian Madsen
BoardKaare Vagner Jensen
BoardUlf Søgaard
BoardKnud Overø
BoardKaren-Elisabeth Seest Friis
BoardPoul Andreassen
BoardSven Kristian Riskær
BoardOle Damgaard-Nielsen
BoardOlaf Finsen
BoardGeorg Viggo Poulsen
BoardWaldemar Schmidt
BoardErik Sørensen
BoardJørn Wendel Andersen
BoardPeter Lorange
BoardJørgen Hauglund
BoardCarsten Rich
BoardKarsten Poulsen
BoardCarsten Nygaard Knudsen
BoardBjørn Raasteen
BoardBjørn Raasteen
BoardHenrik Andersen
BoardKatrien Beuls
BoardJeff Olsen Gravenhorst
BoardKatrien Beuls
BoardEnrique Finkelstein
BoardRegnar Ingwersen Paaske
BoardKristoffer Lykke-Olesen
BoardKatrien Beuls
BoardJakob Stausholm
BoardHenrik Andersen
BoardHeine Dalsgaard
Owner (100%)ISS GLOBAL A/S
AuditorCJ Partnership I/S
AuditorCJ Partnership I/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEY Godkendt Revisionspartnerselskab

The CEOs' other companies

Karen-Elisabeth Seest Friis – 44 other companies

Cristina Patricia Lage – 49 other companies, of which 1 bankrupt

Einar Langkjær – 1 other companies

Jørgen Hauglund – 51 other companies, of which 13 bankrupt

Karsten Poulsen – 39 other companies, of which 3 bankrupt

Henrik Andersen – 37 other companies

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

Barbara Jensen – 15 other companies

Address history (1 moves)

Buddingevej 197, 2860 Søborg
Bredgade 30, 1260 København K

Employees per year

Number of employees at ISS FINANS A/S per year361997: 619971998: 11998

Other companies at the same address

Similar companies in Gladsaxe

Questions and answers about ISS FINANS A/S

Has ISS FINANS A/S gone bankrupt?

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

Who is the auditor of ISS FINANS A/S?

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

When was ISS FINANS A/S founded?

ISS FINANS A/S was founded on 4 April 1932.

What is the equity of ISS FINANS A/S?

Equity was DKK 1.4bn 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.