WASH GROUP A/S

  • Active

  • Registration 43149571
  • A/S
  • Established 16 March, 2022

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 16 March, 2022
Address
Letland Alle 2
2630 Taastrup
Denmark
Registration number
Registration 43149571

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mikkel Merrild
    2022-03-16 – 40% ownership (2022-03-16 – 2024-02-21 ) 50% ownership (2024-02-22 – ) 42.11% voting rights (2022-03-16 – 2024-02-21 ) 50% voting rights (2024-02-22 – )
  • Mads Yde Jensen
    2024-02-22 – 30% ownership (2024-02-22 – 2024-06-30 ) 35% ownership (2024-07-01 – ) 30% voting rights (2024-02-22 – 2024-06-30 ) 35% voting rights (2024-07-01 – )
Legal owners
  • MYJ Holding ApS 20% ownership (2022-03-16 – 2024-02-21 ) 25% ownership (2024-02-22 – 2024-06-30 ) 33.33% ownership (2024-07-01 – ) 20% voting rights (2022-03-16 – 2024-02-21 ) 25% voting rights (2024-02-22 – 2024-06-30 ) 33.33% voting rights (2024-07-01 – )
  • 1797283 Alberta Ltd.
    2022-03-16 – 15% ownership (2022-03-16 – ) 15% voting rights (2022-03-16 – )
  • ECTIO ApS 33.33% ownership (2022-03-16 – 2024-02-21 ) 50% ownership (2024-02-22 – ) 33.33% voting rights (2022-03-16 – 2024-02-21 ) 50% voting rights (2024-02-22 – )
  • Jimmy Kronborg Mølgaard
    2022-03-16 – 2024-07-01 5% ownership (2022-03-16 – 2024-07-01 ) 0% voting rights (2022-03-16 – 2024-02-21 ) 5% voting rights (2024-02-22 – 2024-07-01 )
  • MYJ Holding ApS 20% ownership (2022-03-16 – 2024-02-21 ) 25% ownership (2024-02-22 – 2024-06-30 ) 33.33% ownership (2024-07-01 – ) 20% voting rights (2022-03-16 – 2024-02-21 ) 25% voting rights (2024-02-22 – 2024-06-30 ) 33.33% voting rights (2024-07-01 – )
  • MYJ Holding ApS 20% ownership (2022-03-16 – 2024-02-21 ) 25% ownership (2024-02-22 – 2024-06-30 ) 33.33% ownership (2024-07-01 – ) 20% voting rights (2022-03-16 – 2024-02-21 ) 25% voting rights (2024-02-22 – 2024-06-30 ) 33.33% voting rights (2024-07-01 – )
  • ECTIO ApS 33.33% ownership (2022-03-16 – 2024-02-21 ) 50% ownership (2024-02-22 – ) 33.33% voting rights (2022-03-16 – 2024-02-21 ) 50% voting rights (2024-02-22 – )
  • MSV Holding ApS 20% ownership (2022-03-16 – 2024-01-01 ) 20% voting rights (2022-03-16 – 2024-01-01 )
Directors
Board members