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ISS Facility Services Holding GmbH, Dusseldorf, Germany

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Name

ISS Facility Services Holding GmbH
ISS Facility Services GmbH

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Ut
District Court of Dusseldorf HRB 54127

Address

Theodorstr. 178, 40472 Düsseldorf, Germany

Corporate purpose

The provision of services on and in buildings and land, in particular industrial and building cleaning, gardening and landscaping, guarding, pest control including bird repellent, hygiene management, storage protection, distribution of pest control products and all related commercial transactions. Furthermore, the operation of canteen kitchens and factory canteens as well as the production and distribution of food and beverages and all related businesses.

Financials

Employees

Employees

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History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

23 Aug 2023
Managing Director: Christian S. Larsen · No longer Managing Director: Gudrun Degenhart · No longer Officer: Christian S. Larsen
5 May 2023
No longer Officer: Alexandra Pabst
22 Feb 2023
List of board members
24 Jan 2023
Officer: Christian S. Larsen
13 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Shareholdings (9 companies)
11 Nov 2022
Consolidated Annual report for the year ending 31/12/2021 · Shareholdings (9 companies)
21 Sept 2022
Managing Director: Gudrun Degenhart
11 Apr 2022
Officer: Alexandra Pabst
25 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (10 companies)
9 Feb 2022
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (10 companies)
7 Feb 2022
Officer: Gunnar Janson
11 Jan 2022
No longer Managing Director: Eva Wimmers
19 Nov 2021
List of board members
7 Sept 2021
Shareholder list
31 Aug 2021 via ISS Energy Services GmbH, also 27/08/2021, 25/08/2021, 20/08/2021, 03/11/2015, 19/10/2015
Control: ISS Energy Services GmbH
23 Aug 2021
Officer: Ingo Idel, Tobias Opitz · No longer Officer (1)
23 Aug 2021 via ISS Pharma Services GmbH, also 20/08/2015
Control: ISS Pharma Services GmbH
7 Jul 2021
Officer: Matthias König · No longer Officer (1)
9 Mar 2021
Managing Director: Eva Wimmers · No longer Officer (1)
15 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (12 companies)
12 Feb 2021
Word figurative mark
22 Dec 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (12 companies)
9 Oct 2020
List of board members
7 Oct 2020
No longer Officer (1)
18 May 2020
No longer Officer (1)
2 Apr 2020
Managing Director: Anna Hellweg · No longer Managing Director: Alexander Granderath · No longer Officer: Anna Hellweg
5 Feb 2020
Managing Director: Florian Eisenmagen · No longer Managing Director: Martin Geisel
10 Sept 2019
Officer (3)
10 Sept 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (12 companies)
4 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (12 companies)
25 Jan 2019
No longer Managing Director: Corinna Refsgaard
11 Sept 2018
Officer (1)
4 Sept 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (12 companies)
30 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (12 companies)
21 Jun 2018
List of board members
4 Jun 2018
Managing Director: Corinna Refsgaard
12 Dec 2017
List of board members
8 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (9 companies)
22 Nov 2017
No longer Managing Director: Katharina Pahl
21 Nov 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (10 companies)
15 Nov 2017
No longer Officer (4)
23 Oct 2017
Managing Director: Katharina Pahl · No longer Officer (2) · List of board members
9 Oct 2017
Officer (2) · No longer Officer (1)
14 Jun 2017
No longer Officer (5) · Address
31 May 2017
Consolidated Annual report for the year ending 31/12/2015
10 Feb 2017 via ISS Evantec GmbH
Control: ISS Evantec GmbH
27 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (8 companies)
12 Dec 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (9 companies)
15 Apr 2016
Word figurative mark
31 Aug 2015 via ISS Soft Services GmbH
Control: ISS Direkt GmbH
31 Aug 2015 via ISS IT & Business Services GmbH
Control: ISS IT & Business Services GmbH
19 Aug 2015
Share­holder agreement · Name: ISS Facility Services Holding GmbH
17 Aug 2015 as ISS Facility Services GmbH
Acquisition: ISS Direkt GmbH · Spin-off: ISS Direkt GmbH
17 Aug 2015 as ISS Facility Services GmbH
Acquisition: ISS IT & Business Services GmbH · Spin-off: ISS IT & Business Services GmbH
4 Aug 2015 as ISS Facility Services GmbH
Acquisition: ISS Pharma Services GmbH · Break-up: ISS Pharma Services GmbH
4 Aug 2015 as ISS Facility Services GmbH
Acquisition: ISS Automotive Services GmbH · Spin-off: ISS Automotive Services GmbH
4 Aug 2015 as ISS Facility Services GmbH
Acquisition: ISS Facility Services Nord GmbH · Break-up: ISS Facility Services Nord GmbH
31 Jul 2015 via ISS IT & Business Services GmbH
Acquisition, Spin-off: ISS IT & Business Services GmbH
31 Jul 2015 via ISS IT & Business Services GmbH
Spin-off: ISS IT & Business Services GmbH
29 Jul 2015 as ISS Facility Services GmbH
Acquisition: ISS Facility Services Süd GmbH · Break-up: ISS Facility Services Süd GmbH
28 Jul 2015 via ISS Automotive Services GmbH
Acquisition, Spin-off: ISS Automotive Services GmbH
28 Jul 2015 via ISS Automotive Services GmbH
Spin-off: ISS Automotive Services GmbH
24 Jul 2015 via ISS Soft Services GmbH
Acquisition, Spin-off: ISS Direkt GmbH
24 Jul 2015 via Klüh Facility Services GmbH
Acquisition: ISS Facility Services GmbH · Spin-off: ISS Facility Services GmbH · Break-up: ISS Facility Services GmbH · Share­holder agreement
24 Jul 2015 via ISS Soft Services GmbH
Spin-off: ISS Direkt GmbH
23 Jul 2015 via ISS Pharma Services GmbH
Spin-off, Acquisition: ISS Pharma Services GmbH
20 Jan 2015 as ISS Facility Services GmbH
No longer Officer (1)
2 Oct 2014 as ISS Facility Services GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (5 companies)
10 Jun 2014 via 4U @work Personalservice GmbH
No longer Control, No longer Control: ISS Personalservice GmbH
10 Apr 2014 as ISS Facility Services GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (6 companies)
6 Apr 2014 as ISS Facility Services GmbH
No longer Officer (2) · Officer (1)
25 Jun 2013 as ISS Facility Services GmbH
Officer (4) · No longer Officer (4)
6 Aug 2012 as ISS Facility Services GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (6 companies)
24 Jan 2012 as ISS Facility Services GmbH
Officer (6) · No longer Officer (3)
13 Oct 2011 as ISS Facility Services GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (12 companies)
27 Sept 2011 as ISS Facility Services GmbH
Officer (1) · Merger: ISS Facility Management GmbH
5 Sept 2011 via ISS Facility Management GmbH
Merger: ISS Facility Management GmbH
2 Aug 2011 via Vatro Beteiligungs GmbH
No longer Control, No longer Control: Vatro Beteiligungs GmbH
17 Jan 2011 via Anticimex Schädlingsbekämpfung und Hygiene GmbH, also 21/10/2008
Control, Control: ISS Schädlingsbekämpfung und Hygiene GmbH
11 Jan 2011 as ISS Facility Services GmbH
Officer (1) · Share­holder agreement
24 Nov 2010 as ISS Facility Services GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (14 companies)
12 Oct 2010 as ISS Facility Services GmbH
Managing Director: Alexander Granderath · No longer Officer (1)
25 May 2010 as ISS Facility Services GmbH
Officer (5) · No longer Managing Director (1)
12 May 2010
Officer (5) · No longer Managing Director (1)
12 Jan 2010 via Klaus Harren GmbH
Control, Control: Klaus Harren GmbH
15 Dec 2009 via Vatro Beteiligungs GmbH
Control, Control, Merger: ISS Damage Control Deutschland GmbH
18 Nov 2009 via AA Schädlingsbekämpfung HRS Helmut Riedl GmbH
Control, Control: AA Schädlingsbekämpfung HRS Helmut Riedl GmbH
26 Aug 2009 as ISS Facility Services GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (14 companies)
18 Aug 2009 as ISS Facility Services GmbH
Managing Director: Martin Geisel · No longer Officer (2) · Officer (2) · No longer Managing Director (1)
19 May 2009 as ISS Facility Services GmbH
Merger: ISS Security GmbH
19 May 2009 via ISS Security GmbH
Merger: ISS Security GmbH
17 Mar 2009 as ISS Facility Services GmbH
Managing Director (1) · No longer Managing Director (1)
9 Mar 2009
Managing Director (1) · No longer Managing Director (1)
3 Feb 2009 as ISS Facility Services GmbH
Officer (1) · Address
17 Dec 2008 as ISS Facility Services GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (13 companies)
6 Oct 2008 as ISS Facility Services GmbH
Officer (1)
29 Jul 2008 as ISS Facility Services GmbH
Managing Director (1) · No longer Managing Director (1)
3 Dec 2007 via ISS Facility Management GmbH
Control, Control: DEBEOS GmbH
7 Nov 2007 as ISS Facility Services GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (16 companies)
29 Aug 2007 via Münchner Kindl Gebäudedienste und Vertrieb GmbH, also 14/08/2007
Merger: Münchner Kindl Gebäudedienste und Vertrieb GmbH
21 Aug 2007 as ISS Facility Services GmbH
No longer Officer (2) · Merger: Münchner Kindl Gebäudedienste und Vertrieb GmbH
21 Aug 2007 via ISS HWD GmbH
Merger: ISS HWD GmbH
21 Aug 2007 as ISS Facility Services GmbH
Merger: ISS HWD GmbH
15 May 2007 as ISS Facility Services GmbH
Officer: Olaf Hoepfner
30 Jan 2007 as ISS Facility Services GmbH
Capital: €2,559,000 · Share­holder agreement
21 Nov 2006 as ISS Facility Services GmbH
No longer Officer (1) · Share­holder agreement · Corporate Purpose
13 Nov 2006
No longer Officer (1) · Share­holder agreement · Corporate Purpose
12 Sept 2006 as ISS Facility Services GmbH
Capital: €2,558,000 · Share­holder agreement · Corporate Purpose
20 Jun 2006 as ISS Facility Services GmbH
Officer (3) · No longer Officer (1)
20 Jun 2006 as ISS Facility Services GmbH
Merger: ISS Facility Services GmbH
15 Jun 2006 as NOBIS Facility Services GmbH
Change of headquarters: NOBIS Facility Services GmbH
8 Jun 2006 as ISS Facility Services GmbH
Merger: ISS Facility Services GmbH
6 Jun 2006 as ISS Facility Services GmbH
Officer (4) · Managing Director (2) · Merger: ISS Facility Services GmbH, NOBIS Facility Services GmbH · Capital: €2,557,000 · Share­holder agreement · Proxy · Corporate Purpose

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