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Mikkel Merrild

PersonUnit number: 4000630450
D B Dirchsens Alle 43, 2791 Dragør
1
Ownership
4
Board positions
10
Director positions
5
Other roles
14
People in network

People in network(14)

People who held roles at the same companies, or who co-own the same companies

Morten Kehlet Merrild
WASH GROUP A/S, Ejendomsselskabet Limfjorden ApS, Ejendomsselskabet Limfjorden ApS, Ejendomsselskabet Limfjorden ApS, HYMANO ApS
Mads Kehlet Merrild
Ejendomsselskabet Limfjorden ApS, Ejendomsselskabet Limfjorden ApS, HYMANO ApS
Torben Winther Henneberg
Estland Allé ApS, Estland Allé ApS, HYMANO ApS

Ownership(1)

ECTIO ApS
CVR: 37376302
EJERREGISTER
100%
Ownership
Active

Board positions(3)

HYMANO ApS
CVR: 39057182
BESTYRELSESMEDLEM
Active
Since 26. okt. 2017
Estland Allé ApS
CVR: 39057204
FORMAND
Active
Since 26. okt. 2017
WASH GROUP A/S
CVR: 43149571
BESTYRELSESMEDLEM
Active
Since 16. mar. 2022

Director positions(6)

Ejendomsselskabet Limfjorden ApS
CVR: 31414911
DIREKTØR
Active
Since 30. dec. 2024
ECTIO ApS
CVR: 37376302
DIREKTØR
Active
Since 29. nov. 2018
HYMANO ApS
CVR: 39057182
ADM. DIR.
Active
Since 26. okt. 2017
WK Properties ApS
CVR: 40772553
DIREKTØR
Active
Since 6. sep. 2019
Axos ApS
CVR: 40895124
ADM. DIR.
Active
Since 30. okt. 2019
WASH GROUP A/S
CVR: 43149571
ADM. DIR.
Active
Since 16. mar. 2022

Other roles(4)

Ejendomsselskabet Limfjorden ApS
CVR: 31414911
EJERREGISTER
Active
ECTIO ApS
CVR: 37376302
STIFTERE
Active
Since 12. jan. 2016
Copenhagen Truck Wash I/S
CVR: 37781258
INTERESSENTER
Active
Since 1. jul. 2016
Merrild I/S
CVR: 43761390
INTERESSENTER
Active
Since 1. jan. 2023

Indirect ownership(8)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
Depth: 1
Ownership path:
ECTIO ApS(100%)
→Ejendomsselskabet Limfjorden ApS(50-66,65%)
Axos ApS
CVR: 40895124
50-66,65%
Effective ownership
Depth: 1
Ownership path:
ECTIO ApS(100%)
→Axos ApS(50-66,65%)
WASH GROUP A/S
CVR: 43149571
50-66,65%
Effective ownership
Depth: 1
Ownership path:
ECTIO ApS(100%)
→WASH GROUP A/S(50-66,65%)
Truckwash ApS
CVR: 41004355
33,33-49,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
ECTIO ApS(100%)
→WASH GROUP A/S(50-66,65%)
→Truckwash ApS(90-99,99%)
WK Properties ApS
CVR: 40772553
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
ECTIO ApS(100%)
→WK Properties ApS(33,33-49,99%)
NoviClean ApS
CVR: 40895183
25-33,32%
Effective ownership
Depth: 2
Ownership path:
ECTIO ApS(100%)
→Axos ApS(50-66,65%)
→NoviClean ApS(50-66,65%)
HYMANO ApS
CVR: 39057182
10-14,99%
Effective ownership
Depth: 1
Ownership path:
ECTIO ApS(100%)
→HYMANO ApS(10-14,99%)
Estland Allé ApS
CVR: 39057204
10-14,99%
Effective ownership
Depth: 2
Ownership path:
ECTIO ApS(100%)
→HYMANO ApS(10-14,99%)
→Estland Allé ApS(100%)

Former board positions(1)

Ejendomsselskabet Limfjorden ApS
CVR: 31414911
BESTYRELSESMEDLEM
Ended
Since 20. aug. 2008
Until 30. dec. 2024

Former director positions(4)

ECTIO ApS
CVR: 37376302
DIREKTØR
Ended
Since 12. jan. 2016
Until 27. nov. 2018
NoviClean ApS
CVR: 37376396
DIREKTØR
Dissolved
Ended
Since 12. jan. 2016
Until 10. apr. 2019
NoviClean ApS
CVR: 40895183
ADM. DIR.
Ended
Since 30. okt. 2019
Until 1. jun. 2021
Truckwash ApS
CVR: 41004355
ADM. DIR.
Ended
Since 23. maj 2022
Until 15. dec. 2025

Former roles(1)

Ejendommen Søndergade 13
CVR: 31538262
INTERESSENTER
Dissolved
Ended
Since 1. jun. 2007
Until 30. jun. 2008
Mikkel Merrild | companydata.dk