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RENGØRINGSCENTRALEN NORDJYLLAND A/S

Opløst efter fusion

CVR 24226778 · Aktieselskab

Stamdata

CVR

24226778

Virksomhedsform

Aktieselskab

Reklamebeskyttet

Nej

Telefon

98904711

DPS Telefonnummer

Industri

812100: Almindelig rengøring i bygninger

Stiftelsesdato

1999-05-21

Lukkedato

2008-08-20

Gl. Ålborgvej 63

9300 Sæby

Kreditvurdering

–

Kreditgrænse

...

Udstedt...

Bestyrelse & Ejerskab

Ingen bestyrelses- og ejerskabsdata tilgængelig for denne virksomhed

P-enheder (1)

RENGØRINGSCENTRALEN NORDJYLLAND A/SGl. Ålborgvej 63, 9300 Sæby

Historisk Data

Selskabet opløst efter fusion med CVR-NR. 14406042 ISS FACILITY SERVICES 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), ISS SERVICE MANAGEMENT A/S (ISS FACILITY SERVICES A/S), ISS HYGIENE SERVICES A/S (ISS FACILITY SERVICES A/S), WASTE SERVICE A/S (ISS FACILITY SERVICES A/S), ISS DUST CONTROL A/S (ISS FACILITY SERVICES A/S), ISS PLANTESERVICE A/S (ISS FACILITY SERVICES A/S), DAHLGREN A/S (ISS FACILITY SERVICES A/S), ISS DAMAGE CONTROL A/S (ISS FACILITY SERVICES A/S), ISS SKADESERVICE A/S (ISS FACILITY SERVICES A/S), ISS INDUSTRISERVICE A/S (ISS FACILITY SERVICES A/S), ISS INDUSTRI. & MILJØSERVICE A/S (ISS FACILITY SERVICES A/S), ISS INDUSTRI. & BYGNINGSSERVICE A/S (ISS FACILITY SERVICES A/S), ISS VENTILATIONSSERVICE A/S (ISS FACILITY SERVICES A/S), ISS FUGTTEKNIK A/S (ISS FACILITY SERVICES A/S), NORDISK FUGTTEKNIK A/S (ISS FACILITY SERVICES A/S), ISS INDUSTRI. OG SKADESERVICE A/S (ISS FACILITY SERVICES A/S), ISS FOOD HYGIENE A/S (ISS FACILITY SERVICES A/S), ISS FOODSERVICE A/S (ISS FACILITY SERVICES A/S), ISS SLAGTERISERVICE A/S (ISS FACILITY SERVICES A/S), ISS LEVNEDSMIDDELSERVICE A/S (ISS FACILITY SERVICES A/S), ISS FISKEINDUSTRISERVICE A/S (ISS FACILITY SERVICES A/S), ISS FJERKRÆSERVICE A/S (ISS FACILITY SERVICES A/S), ISS FOOD SERVICES A/S (ISS FACILITY SERVICES A/S), AFFALDSKONSORTIET A/S (ISS FACILITY SERVICES A/S), ANLÆGSGARTNERIET HEDELUND A/S (ISS FACILITY SERVICES A/S), BRAMDRUPDAM ANLÆGSGARTNERI A/S (ISS FACILITY SERVICES A/S), ISS SOLVOGNEN A/S (ISS FACILITY SERVICES A/S), ISS TRIO ENTREPRISE A/S (ISS FACILITY SERVICES A/S), PN BLOMSTER OG PLANTEDEKORATION A/S (ISS FACILITY SERVICES A/S), AABYHØJ EL.MONTERING A/S (ISS FACILITY SERVICES A/S), BBC INSTALLATION A/S (ISS FACILITY SERVICES A/S), BBC INSTALLATION TILST A/S (ISS FACILITY SERVICES A/S), BYENS BELYSNINGS COMPAGNI A/S (ISS FACILITY SERVICES A/S), RAISE CONTACT CENTER A/S (ISS FACILITY SERVICES A/S), EL.PARTNERS A/S (ISS FACILITY SERVICES A/S), SCHACK FIRMAFRUGT A/S (ISS FACILITY SERVICES A/S). CVR.NR. 24226778 RENGØRINGSCENTRALEN NORDJYLLAND A/S. Endvidere er modtaget erklæring fra vurderingsmændene i henhold til aktieselskabslovens § 134 c, stk. 4.
Revision tiltrådt revisionen
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NVCVR 307002282008-04-17
Revision udtrådt af revisionen
NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKABCVR 294427892008-04-17
Bestyrelsesmedlemmer
Henrik Bjerke Jensen2008-01-02
Henrik Møller Nielsen2008-01-02
Jan Kreiberg Larsen2008-01-02
Jytte Nielsen2008-01-02
Lasse Møller Nielsen2008-01-02
Maarten van Engeland2008-01-02
formand
Peter Møller Nielsen2008-01-02
Rasmus Møller Nielsen2008-01-02
Direktionsmedlemmer
Henrik Bjerke Jensen2008-01-02
Peter Møller Nielsen2008-01-02
Vedtægter ændret
2007-04-13
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision tiltrådt revisionen
NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKABCVR 294427892006-05-12
Revision udtrådt af revisionen
NIELSEN & CHRISTENSENCVR 190667702006-05-12
Vedtægter ændret
2004-02-12
Revisionsmedlemmer
CVR-NR. 19066770 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hasseris Bymidte 6, postboks 9, 9000 Aalborg.
Bestyrelsesmedlemmer
Henrik Møller Nielsen2004-02-12
Jytte Nielsen2004-02-12
Lasse Møller Nielsen2004-02-12
Peter Møller Nielsen2004-02-12
Rasmus Møller Nielsen2004-02-12
Kapitalforhøjelse
Kapital kr. 500.000,00.
Selskabet er omdannet til et A/S med CVR-nr 24226778. NAVN: RENGØRINGSCENTRALEN NORDJYLLAND A/S. ADRESSE: Gl Ålborgvej 63, 9300 Sæby.
Sæby.
kr. 175.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Yderligere oplysninger om direktionen
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Direktionsmedlemmer
Peter Møller Nielsen
Regnskabsår
01.01 – 12.31
Revision tiltrådt revisionen
NIELSEN & CHRISTENSEN2003-09-02
Revision udtrådt af revisionen
BDO SCANREVISION2003-09-02
Ny adresse
Gl Ålborgvej 63, 9300 Sæby.
Revisionsmedlemmer
BDO SCANREVISION1999-05-21
Betalingsmåde for kapital
kontant kr. 200.000,00 til kurs 100,00, i værdier kr. 125.000,00 til kurs 111,32.
Kapitalværdi
kr. 325.000,00.
Stiftelsesdato
1999-05-21
Yderligere oplysninger om direktionen
Selskabet tegnes af direktionen.
Direktionsmedlemmer
Peter Møller Nielsen1999-05-21
Regnskabsår
01.01 – 12.31
Første regnskabsår
1999.01.01 – 1999.12.31
Stiftere
REG.NR. ApS245772 OK1999-05-21
Seneste dato for vedtægter
1999-05-21