Skip to content
Riskpilot
← Back to search
Sign in
Get full access
Merkurvej 1-3 A/S
A/S
Active
CVR 13414173
Danmarksgade 3, 7430
Ikast
Rental and operating of own or leased real estate
· NACE 6820
Est. 1989
1 employees
Watchlist
Share
Denmark
/
Companies
/
Rental and operating of own or leased real estate
/
Merkurvej 1-3 A/S
Overview
Financials
People & ownership
Related companies
Loading company…
People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
MN
Michael Nørholm Andersen
Management
Management
2005
Former (3)
ET
Erik Tronborg Andersen
Audit
Audit
1989 – 1990
SS
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB
Audit
Audit
1989 – 1998
PE
Per Emil Hasselbalch Stakemann
Management
Management
1989 – 1990
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
KB
Karen Bothilde Andersen
Board of Directors
2013
JN
Jens Nørholm Andersen
Chairman
1989
Former (5)
US
Ulf Svejgaard Poulsen
Board of Directors
1989 – 1990
AN
Alf Normann Finkenhagen Pedersen
Board of Directors
1989 – 1995
JB
Jørn Bach
Chairman
1989 – 2005
LM
Lone Mathiasen
Board of Directors
2005 – 2013
SS
Susanne Saul Stakemann
Chairman
1989 – 1990
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
MICHAEL NØRHOLM HOLDING A/S
Company
100%
100%
2018
IBI-FINANS A/S
Company
33.33–49.99%
33.33–49.99%
2008
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
.
More on Merkurvej 1-3 A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network