WASTE SERVICE A/S

26157552.

WASTE SERVICE A/S.

Selskabet opløst efter fusion med CVR-NR. 14406042 ISS FACILITY SERVICES A/S.

26157552.

WASTE SERVICE A/S.

Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 14406042 ISS FACILITY SERVICES A/S. der tillige driver virksomhed under navnene ISS HOTELSERVICE A/S (ISS FACILITY SERVICES A/S), ISS PLEJEHJEMSSERVICE A/S (ISS FACILITY SERVICES A/S), ISS FLYSERVICE A/S (ISS FACILITY SERVICES A/S), ISS SUPERMARKEDSSERVICE A/S (ISS FACILITY SERVICES A/S), ISS BELYSNINGSSERVICE A/S (ISS FACILITY SERVICES A/S), ISS SYGEHUSSERVICE A/S (ISS FACILITY SERVICES A/S), ISS EJENDOMSSERVICE A/S (ISS FACILITY SERVICES A/S), ISS PATRULJESERVICE A/S (ISS FACILITY SERVICES A/S), ISS SERVI A/S (ISS FACILITY SERVICES A/S), ISS DANISH COMPUTER CLEANING A/S (ISS FACILITY SERVICES A/S), ISS DANSK POLERINGS SELSKAB A/S (ISS FACILITY SERVICES A/S), ISS GARDINRENS A/S (ISS FACILITY SERVICES A/S), ISS CUBUS TOTALSERVICE A/S (ISS FACILITY SERVICES A/S), ISS DET DANSKE RENGØRINGS SELSKAB A/S (ISS FACILITY SERVICES A/S), ISS SKOLESERVICE A/S (ISS FACILITY SERVICES A/S), ISS KONTORSERVICE A/S (ISS FACILITY SERVICES A/S), ISS TRAFIKSERVICE A/S (ISS FACILITY SERVICES A/S), ISS INDEKLIMASERVICE A/S (ISS FACILITY SERVICES A/S), ISS VINDUESPOLERINGSSERVICE A/S (ISS FACILITY SERVICES A/S), ISS FLEXSERVICE A/S (ISS FACILITY SERVICES A/S), ISS GARDINSERVICE A/S (ISS FACILITY SERVICES A/S), ISS PENGEINSTITUTSERVICE A/S (ISS FACILITY SERVICES A/S), ISS POSTHUSSERVICE A/S (ISS FACILITY SERVICES A/S), DANSK ERHVERVS RENGØRING A/S (ISS FACILITY SERVICES A/S), DANSK KONTOR & INDUSTRI RENGØRING A/S (ISS FACILITY SERVICES A/S), ROSKILDE LIFT-SERVICE A/S (ISS FACILITY SERVICES A/S), SANITAN-SANITEX A/S (ISS FACILITY SERVICES A/S), ISS RENGØRINGSSERVICE A/S (ISS FACILITY SERVICES A/S), ISS SERVISYSTEM A/S (ISS FACILITY SERVICES A/S), ISS SPECIALSERVICE A/S (ISS FACILITY SERVICES A/S), ISS SERVICE 80 A/S (ISS FACILITY SERVICES A/S), AABRINK RENGØRING A/S (ISS FACILITY SERVICES A/S), REX MULTI-SERVICE A/S (ISS FACILITY SERVICES A/S), SERVICE CONSULT INTERNATIONAL A/S (ISS FACILITY SERVICES A/S), SÅ'DAN RENGØRING A/S (ISS FACILITY SERVICES A/S), ISS MEDICINALSERVICE A/S (ISS FACILITY SERVICES A/S), ISS TELE- & COMPUTER CLEANING A/S (ISS FACILITY SERVICES A/S), ISS TEAM SERVICE A/S (ISS FACILITY SERVICES A/S), ISS RENSESERVICE A/S (ISS FACILITY SERVICES A/S), ISS CATERING A/S (ISS FACILITY SERVICES A/S), ISS PERSONALERESTAURANTER A/S (ISS FACILITY SERVICES A/S), ISS VIRKSOMHEDSRESTAURANTER A/S (ISS FACILITY SERVICES A/S), ISS KANTINESERVICE A/S (ISS FACILITY SERVICES A/S), ISS HOSPITAL CATERING A/S (ISS FACILITY SERVICES A/S), ISS HOSPITALSSERVICE A/S (ISS FACILITY SERVICES A/S), ISS NETBUTIK A/S (ISS FACILITY SERVICES A/S), ISS SCANDINAVIA A/S (ISS FACILITY SERVICES A/S), ISS COMPANY CARE A/S (ISS FACILITY SERVICES A/S), ISS PERSONALEKANTINER A/S (ISS FACILITY SERVICES A/S), ISS RECEPTIONSSERVICE & EVENTS A/S (ISS FACILITY SERVICES A/S), ISS STORKØKKENER A/S (ISS FACILITY SERVICES A/S), ISS BIO CONTROL A/S (ISS FACILITY SERVICES A/S), ISS BAGERISERVICE A/S (ISS FACILITY SERVICES A/S), ISS SLOTSHOLMEN RENGØRING A/S (ISS FACILITY SERVICES A/S), JAN NIELSEN SERVICE A/S (ISS FACILITY SERVICES A/S), JYDSK RENGØRING A/S - JRS (ISS FACILITY SERVICES A/S), NORDJYDSK RENGØRING A/S (ISS FACILITY SERVICES A/S), VESTJYDSK RENGØRING A/S (ISS FACILITY SERVICES A/S), SØNDERJYDSK RENGØRING A/S (ISS FACILITY SERVICES A/S), ØSTJYDSK RENGØRING A/S (ISS FACILITY SERVICES A/S), FYENS RENGØRING A/S (ISS FACILITY SERVICES A/S), JRS-GULVENTREPRISE A/S (ISS FACILITY SERVICES A/S), AZ-RENGØRING-TÆPPERENS A/S (ISS FACILITY SERVICES A/S), JRS DANMARK A/S (ISS FACILITY SERVICES A/S), JRS CATERING SERVICE A/S (ISS FACILITY SERVICES A/S), RENGØRINGSSELSKABET DEN GRIMME ÆLLING A/S (ISS FACILITY SERVICES A/S), COMBI CARE A/S (ISS FACILITY SERVICES A/S), ISS FACILITY SERVICE A/S (ISS FACILITY SERVICES A/S), ISS DETAIL- OG SUPERMARKEDSSERVICE A/S (ISS FACILITY SERVICES A/S), ISS EJENDOMSDRIFT A/S (ISS FACILITY SERVICES A/S), ISS IT-SERVICE A/S (ISS FACILITY SERVICES A/S), MASKINSTATION CARSTEN BALLE A/S (ISS FACILITY SERVICES A/S), KOMMUNERNES MASKINSTATION A/S (ISS FACILITY SERVICES A/S), ERS RENGØRING A/S (ISS FACILITY SERVICES A/S), ISS PARK- OG LANDSKABSSERVICE A/S (ISS FACILITY SERVICES A/S), ISS DATA A/S (ISS FACILITY SERVICES A/S), A/S MEDIO (ISS FACILITY SERVICES A/S), ISS INFORMATION RESOURCE MANAGEMENT A/S (ISS FACILITY SERVICES A/S), ISS INFORMATION SERVICES A/S (ISS FACILITY SERVICES A/S), ISS TELEMARKETING SERVICE A/S (ISS FACILITY SERVICES A/S), 31-333333 KONTORVAGTEN A/S (ISS FACILITY SERVICES A/S), 38-878787 HÅNDVÆRKER & SERVICECENTRALEN A/S (ISS FACILITY SERVICES A/S), ISS SERVICE LINE A/S (ISS FACILITY SERVICES A/S), A/S DANSK NATTEVAGT (ISS FACILITY SERVICES A/S), A/S DE FORENEDE VAGTSELSKABER (ISS FACILITY SERVICES A/S), ISS TELE RESPONCE A/S (ISS FACILITY SERVICES A/S), A.W.INTERNATIONAL A/S (ISS FACILITY SERVICES A/S), AQUA FONTAINE A/S (ISS FACILITY SERVICES A/S), AQUA FONTAIN A/S (ISS FACILITY SERVICES A/S), AQUA-DAN A/S (ISS FACILITY SERVICES A/S), AQUA-WALL A/S (ISS FACILITY SERVICES A/S), ISS OFFICE SUPPORT HOLDING A/S (ISS FACILITY SERVICES A/S), AQUA-WALL DANMARK A/S (ISS FACILITY SERVICES A/S), ISS DANMARK NR. 2 A/S (ISS FACILITY SERVICES A/S), ISS SENIORSERVICE A/S (ISS FACILITY SERVICES A/S), ISS ÆLDRESERVICE A/S (ISS FACILITY SERVICES A/S), ISS OMSORGSSERVICE A/S (ISS FACILITY SERVICES A/S), OMSORGSSERVICE A/S (ISS FACILITY SERVICES A/S), ISS SCAN CARE A/S (ISS FACILITY SERVICES A/S), SENIORSERVICE A/S (ISS FACILITY SERVICES A/S), ISS SECURITY A/S (ISS FACILITY SERVICES A/S), ISS MOTIVATOR FRUGT A/S (ISS FACILITY SERVICES A/S), MOTIVATOR A/S (ISS FACILITY SERVICES A/S), ISS DANMARK A/S (ISS FACILITY SERVICES A/S).
CVR-NR. 28317395 ISS SERVICE MANAGEMENT A/S.
CVR-NR. 70629518 ISS HYGIENE SERVICES A/S.
CVR-NR. 26157552 WASTE SERVICE A/S.
CVR-NR. 74596916 ISS DUST CONTROL A/S.
CVR-NR. 12633572 ISS PLANTESERVICE A/S. der tillige driver virksomhed under navnet DAHLGREN A/S (ISS PLANTESERVICE A/S).
CVR-NR. 26390206 ISS DAMAGE CONTROL A/S. der tillige driver virksomhed under navnene ISS SKADESERVICE A/S (ISS DAMAGE CONTROL A/S), ISS INDUSTRISERVICE A/S (ISS DAMAGE CONTROL A/S), ISS INDUSTRI- & MILJØSERVICE A/S (ISS DAMAGE CONTROL A/S), ISS INDUSTRI- & BYGNINGSSERVICE A/S (ISS DAMAGE CONTROL A/S), ISS VENTILATIONSSERVICE A/S (ISS DAMAGE CONTROL A/S), ISS FUGTTEKNIK A/S (ISS DAMAGE CONTROL A/S), NORDISK FUGTTEKNIK A/S (ISS DAMAGE CONTROL A/S), ISS INDUSTRI- OG SKADESERVICE A/S (ISS DAMAGE CONTROL A/S).
CVR-NR. 26390222 ISS FOOD HYGIENE A/S. der tillige driver virksomhed under navnene ISS FOODSERVICE A/S (ISS FOOD HYGIENE A/S), ISS SLAGTERISERVICE A/S (ISS FOOD HYGIENE A/S), ISS LEVNEDSMIDDELSERVICE A/S (ISS FOOD HYGIENE A/S), ISS FISKEINDUSTRISERVICE A/S (ISS FOOD HYGIENE A/S), ISS FJERKRÆSERVICE A/S (ISS FOOD HYGIENE A/S), ISS FOOD SERVICES A/S (ISS FOOD HYGIENE A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.

26157552.

WASTE SERVICE A/S.

Udtrådt af bestyrelsen:

Michael Rosenvold, den 01.06.2005.

Indtrådt i bestyrelsen:

Økonomidirektør Johan Kristian Tuft, (formand), c/o ISS UK LTD, Kildevej 20, 2960 Rungsted Kyst, den 01.06.2005.

26157552.

WASTE SERVICE A/S.

18.04.2005.

Tiltrådt som formand:

Michael Rosenvold, den 18.04.2005.

Udtrådt af bestyrelsen:

Finn Husum, den 18.04.2005, Svend Nielsen, den 18.04.2005.

Indtrådt i bestyrelsen:

Salgsdirektør Lars Michael Folkmann, C.F. Richs Vej 54, 2000 Frederiksberg, den 18.04.2005.

Udtrådt af direktionen:

Michael Nielsen, den 18.04.2005.

Indtrådt i direktionen:

Adm. direktør Allan Claude Aebischer, (adm. dir), C.F. Richs Vej 47, 2000 Frederiksberg, den 18.04.2005.

Selskabet tegnes af bestyrelsens formand i forening med et andet medlem af bestyrelsen, af en direktør i forening med et medlem af bestyrelsen, eller af to direktører i forening.

26157552.

ISS DANMARK NR. 1 A/S.

11.05.2004.

WASTE SERVICE A/S.

Udtrådt af bestyrelsen:

Allan Claude Aebischer, den 11.05.2004, Anne Brown Frandsen, den 11.05.2004.

Indtrådt i bestyrelsen:

Adm. direktør Finn Husum, (formand), Glentevej 14, 7600 Struer, den 11.05.2004, Markedschef Svend Nielsen, Dyekjærsvej 12, 6950 Ringkøbing, den 11.05.2004, Divisionsdirektør Michael Nielsen, Nøddegangen 6, Søllerød, 2840 Holte, den 11.05.2004.

Udtrådt af direktionen:

Anne Brown Frandsen, den 11.05.2004.

Indtrådt i direktionen:

Divisionsdirektør Michael Nielsen, Nøddegangen 6, Søllerød, 2840 Holte, den 11.05.2004.

Selskabet tegnes af bestyrelsens formand i forening med to andre medlemmer af bestyrelsen eller af bestyrelsens formand sammen med selskabets direktør.

26157552.

ISS DANMARK NR. 1 A/S.

Udtrådt af bestyrelsen:

Helle Okholm, den 12.12.2003.

Indtrådt i bestyrelsen:

Økonomidirektør Michael Rosenvold, Peder Godskes Vej 6, 2830 Virum, den 12.12.2003.

26157552.

ISS DANMARK NR. 1 A/S.

Opdeling i kapitalklasser er ophævet.

26157552.

ISS DANMARK NR. 1 A/S.

Udtrådt af bestyrelsen:

Arne Grünfeld Pedersen, den 24.11.2003.

Indtrådt i bestyrelsen:

Adm. direktør Allan Claude Aebischer, (formand), Nørresundsvej 13, 8700 Horsens, den 24.11.2003.

26157552.

ISS DANMARK NR. 1 A/S.

21.11.2003.

26157552.

ISS DANMARK NR. 1 A/S.

Møntmestervej 31, 2400 København NV.

26157552.

ISS DANMARK NR. 1 A/S.

Tiltrådt som formand:

Arne Grünfeld Pedersen, den 03.04.2003.

Udtrådt af bestyrelsen:

Allan Claude Aebischer, den 03.04.2003, Jack Bjørn Nielsen, den 03.04.2003.

Indtrådt i bestyrelsen:

Økonomichef Anne Brown Frandsen, Fiskebækvej 73, 3500 Værløse, den 03.04.2003, Økonomidirektør Helle Okholm, Engtoften 3, 2960 Rungsted Kyst, den 03.04.2003.

Udtrådt af direktionen:

Søren Kristian Stampe, den 03.04.2003.

Indtrådt i direktionen:

Økonomichef Anne Brown Frandsen, Fiskebækvej 73, 3500 Værløse, den 03.04.2003.

26157552.

ISS FOOD SERVICES A/S.

18.12.2002.

ISS DANMARK NR. 1 A/S.

Slettede binavne:

ISS FOODSERVICE A/S (ISS FOOD SERVICES A/S), ISS SLAGTERISERVICE A/S (ISS FOOD SERVICES A/S), ISS LEVNEDSMIDDELSERVICE A/S (ISS FOOD SERVICES A/S), ISS FISKEINDUSTRISERVICE A/S (ISS FOOD SERVICES A/S), ISS FJERKRÆSERVICE A/S (ISS FOOD SERVICES A/S).

26157552.

ISS FOOD SERVICES A/S.

13.12.2001.

26157552.

ISS FOOD SERVICES A/S.

ISS FOODSERVICE A/S (ISS FOOD SERVICES A/S), ISS SLAGTERISERVICE A/S (ISS FOOD SERVICES A/S), ISS LEVNEDSMIDDELSERVICE A/S (ISS FOOD SERVICES A/S), ISS FISKEINDUSTRISERVICE A/S (ISS FOOD SERVICES A/S), ISS FJERKRÆSERVICE A/S (ISS FOOD SERVICES A/S).

26157552.

A/S PSE 38 NR. 2321.

30.11.2001.

ISS FOOD SERVICES A/S.

Rentemestervej 62, 2400 København NV.

Udtrådt af bestyrelsen:

Kim Madsen, den 30.11.2001, Annemette Kristoffersen, den 30.11.2001, Peter Andreas Stakemann, den 30.11.2001.

Indtrådt i bestyrelsen:

Adm. direktør Allan Claude Aebischer, (formand), Nørresundsvej 13, 8700 Horsens, den 30.11.2001, Økonomidirektør Jack Bjørn Nielsen, Tulipanmarken 13, 2680 Solrød Strand, den 30.11.2001, Adm. direktør Arne Grünfeld Pedersen, Slotsparken 6, 2880 Bagsværd, den 30.11.2001.

Udtrådt af direktionen:

Peter Andreas Stakemann, den 30.11.2001.

Indtrådt i direktionen:

Vicedirektør Søren Kristian Stampe, Egelundsvej 32, Strøby Egede, 4600 Køge, den 30.11.2001.

Selskabet tegnes af bestyrelsens formand i forening med et andet medlem af bestyrelsen, af en direktør i forening med et medlem af bestyrelsen, eller af to direktører i forening.

Udtrådt af revisionen:

ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.11.2001.

Indtrådt i revisionen:

KPMG C. Jespersen, Statsautoriserede revisorer, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 30.11.2001.

26157552.

A/S PSE 38 NR. 2321.

01.07.2001.

01.07.2001.

kr. 500.000,00.

Kapitalen er opdelt i klasser:

500.000,00 kr. 500.000,00.

Indbetalingsmåde:

kontant kr. 500.000,00 til kurs 100,00.

CVR-NR. 13469938 VX 20.182 ApS, c/o advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.07.2001.

Kim Madsen, (formand), Svendborgvej 9, Himmelev, 4000 Roskilde, den 01.07.2001, Annemette Kristoffersen, Vesthegnet 66, 2670 Greve, den 01.07.2001, Peter Andreas Stakemann, Vendersgade 20, 2. th., 1363 København K, den 01.07.2001.

Peter Andreas Stakemann, Vendersgade 20, 2. th., 1363 København K, den 01.07.2001.

Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.

ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 01.07.2001.

01.07.2001 - 31.12.2002.

01.01 - 31.12.