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ISS A/S

Company Number

28504799

Status

Normal

Incorporation Date

11 March 2005 (almost 14 years ago)

Company Type

Aktieselskab

Jurisdiction

Registered Address

Buddingevej 197
2860
Søborg
Denmark

Previous Names

GFK SEL 103 A/S
PURUSCO A/S
ISS HOLDING A/S
FS FUNDING A/S
ISS HOLDING A/S

Directors / Officers

Charles Lamb The Lord Allen of Kensington, formand, 21 Aug 2013-
Chiang See Ngoh, bestyrelsesmedlem, 15 Apr 2015-
Cynthia Mary Trudell, bestyrelsesmedlem, 15 Apr 2015-
GORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKAB, stiftere, 11 Mar 2005-
Henrik Poulsen, bestyrelse, 21 Aug 2013-
Jeff Olsen Gravenhorst, adm. dir, 1 Apr 2010-
John Benedict Stevens, bestyrelsesmedlem, 5 Apr 2016-
Joseph Nazareth, bestyrelsesmedlem, 15 Apr 2015-
Martin Kjær Hansen, suppleant, 15 Apr 2015-
Palle Fransen Queck, bestyrelsesmedlem, 15 Apr 2015-
Pernille Benborg, bestyrelsesmedlem, 15 Apr 2015-
Pierre-Francois Riolacci, direktØr, 7 Nov 2016-
Richard Morten Wagner, suppleant, 15 Apr 2015-
Robert Janek Dalmann Blankensteiner, suppleant, 15 Apr 2015-
Thomas Fredrik Berglund, næstformand, 17 Feb 2014-

Inactive Directors / Officers

Anders Rabing Noes, suppleant, 6 May 2014-15 Apr 2015
Andrew Evan Wolff, bestyrelse, 3 Jun 2013-15 Apr 2015
Andrew Jonathan Mark Taylor, bestyrelse, 29 Aug 2012- 5 Apr 2016
Casper Wilhelm von Koskull, bestyrelse, 9 Dec 2009-25 Aug 2010
Christian Otto Sinding, bestyrelse, 28 Mar 2005-26 Oct 2005
Christian Otto Sinding, bestyrelse, 20 Apr 2009-27 May 2009
Christoph Paul Sander, bestyrelse, 6 Apr 2006- 9 Jul 2010
Edward James De Nor, personlig_suppleant, 26 Oct 2005- 6 Mar 2006
Erik Juel-Jacobsen, suppleant, 6 May 2014-15 Aug 2014
Flemming Quist, bestyrelse, 3 Mar 2011- 1 Dec 2011
Flemming Schandorff Knudsen, director, 22 Nov 2006- 1 Apr 2008
Francis Mackay, formand, 13 Apr 2007-15 Dec 2008
Giovanni Peri, director, 12 Aug 2013-27 Aug 2015
Harry Klagsbrunn, bestyrelse, 15 Dec 2011- 3 Jun 2013
Heine Dalsgaard, økonomidirektør, 8 Aug 2013-31 May 2016
Henrik Andersen, director, 8 Aug 2013-27 Aug 2015
Iain Alexander Kennedy, personlig_suppleant, 17 Feb 2014- 5 Apr 2016
Jakob Stausholm, director, 1 Sep 2008- 1 Dec 2011
Jan-Erik Gunnar Svensson, bestyrelse, 11 Mar 2005-28 Mar 2005
Jan-Erik Gunnar Svensson, director, 11 Mar 2005-28 Mar 2005
Jennie Chua Kheng Yeng, bestyrelse, 15 Dec 2011-15 Apr 2015
John Murray Allan, bestyrelse, 20 Jun 2008-19 Mar 2012
Jørgen Lindegaard, bestyrelse, 6 Apr 2006- 1 Sep 2006
Jørgen Lindegaard, director, 31 Aug 2006-31 Mar 2010
Leif Albert Östling, næstformand, 13 Apr 2007- 7 Mar 2013
Marcus Brennecke, bestyrelse, 27 May 2009-25 Aug 2010
Martin Hintze, personlig_suppleant, 3 Jun 2013-20 Dec 2013
Michael Specht Bruun, personlig_suppleant, 20 Dec 2013-15 Apr 2015
Michel Marie Alain Combes, bestyrelse, 9 Jul 2010-29 Mar 2013
Morten Hummelmose, personlig_suppleant, 15 Dec 2011- 3 Jun 2013
Nicholas Povl Zilstorff Hooge, personlig_suppleant, 30 Jan 2014-15 Apr 2015
Niels Thomas Heering, formand, 11 Mar 2005-28 Mar 2005
Ole Andersen, formand, 15 Dec 2008-21 Aug 2013
Peter Jensen Jørgensen, suppleant, 19 Mar 2012-19 Mar 2012
Peter Korsholm, personlig_suppleant, 6 Apr 2006-16 Apr 2008
Richard Sharp, bestyrelse, 28 Mar 2005-13 Apr 2007
Richard Sharp, adm. dir, 28 Mar 2005- 1 Jan 2006
Sanjay Hiralal Patel, bestyrelse, 28 Mar 2005- 9 Dec 2009
Steen Parsholt, adm. dir, 1 Jan 2006-31 Aug 2006
Steven Richard Sher, personlig_suppleant, 12 Dec 2007-12 Dec 2007
Tobias Linde, bestyrelse, 11 Mar 2005-28 Mar 2005

Registry Page

http://datacvr.virk.dk/data/visenhed?...

Source Det centrale virksomhedsregister, http://datacvr.virk.dk/data/, 16 Dec 2018 (Vilkår for brug af danske offentlige data/CVR.dk licence)

Add data (website, address, etc)

Company Addresses

Company Address

Bredgade 30, DK-1260 Copenhagen K, DK

Company Address

Bredgade 30, DK-1260 Copenhagen K, DK

Company Address

Bredgade 30, DK-1260 København K, DK

Telephone Numbers

Telephone Number

Number: 38170000

Financial Summary

	2017-09-30	2017-12-31	2018-09-30
Profit	kr662,000,000		kr567,000,000
Revenue	kr19,777,000,000		kr19,641,000,000
Current assets	kr19,861,000,000	kr21,546,000,000	kr20,736,000,000
Total assets	kr49,856,000,000	kr50,835,000,000	kr49,239,000,000

Industry codes alpha

Code	Description	Code scheme
64.20.20	Non-financial holding companies	Dansk Branchekode 2007		details

Shares issued alpha

Shareholder	Number Of Shares	Voting Percentage
KIRKBI INVEST A/S (Denmark, 19 Dec 2007- )	unknown	10.00% – 14.99%		details
Ontario Teachers' Limited Pension Plan Board (Canada)	unknown	5.00% – 9.99%	historic	details
Ontario Teachers' Limited Pension Plan Board (Canada)	unknown	5.00% – 9.99%	historic	details
inactive FS Invest II S.àr.l. (Luxembourg, 18 May 2005- 7 Dec 2015)	unknown	15.00% – 19.99%	historic	details
inactive FS Invest II S.àr.l. (Luxembourg, 18 May 2005- 7 Dec 2015)	unknown	15.00% – 19.99%	historic	details

See all (19 records)

Shareholdings in other companies alpha

Shares Held In	Number Of Shares	Voting Percentage
ISS WORLD SERVICES A/S (Denmark, 1 Jan 1966- )	unknown	100.00%		details

Trademark registrations alpha

Mark Text	Image	Register	NICE classifications	Registration Date	Expiry Date
ISS FACILITY SERVICES		United States Patent and Trademark Office	35, 36, 37, 39, 42, 43, 44, 45	2010-05-25			details
ISS		United States Patent and Trademark Office	37, 42	2008-12-02			details
ISS		United States Patent and Trademark Office	35, 36, 37, 39, 41, 42	2008-03-04			details
ISS GROUNDS CONTROL		United States Patent and Trademark Office	44	2009-01-20	2015-08-21	historic	details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed January 8 2019

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