EJENDOMSAKTIESELSKABET VARDE

Past relations

Ultimate beneficial owners (UBOs): Poul Erik Bech
2017-04-01 – 10% ownership (2017-04-01 – ) 69% voting rights (2017-04-01 – )

Michael Bech
2017-04-01 – 90% ownership (2017-04-01 – ) 31% voting rights (2017-04-01 – )
Legal owners: Handels- og industriaktieselskabet af 24. oktober 1980 100% ownership (2017-04-01 – ) 100% voting rights (2017-04-01 – )

Setifas ApS 100% ownership (2015-09-15 – 2017-04-01 ) 100% voting rights (2015-09-15 – 2017-04-01 )

HANDELS- OG INDUSTRIAKTIESELSKABETAF 24. OKTOBER 1980 100% ownership (2014-11-25 – 2015-09-14 ) 100% voting rights (2014-11-25 – 2015-09-14 )
Directors: Michael Bech
2016-04-25 –

Poul Erik Bech
2013-06-04 – 2016-04-25

Tove Kleis
1987-11-02 – 2013-06-04

Jan Godballe Børjesson
1987-11-02 – 1988-09-15
Board members: Henrik Mortensen
2018-01-26 –

Poul Erik Bech
2016-04-25 –

Michael Bech
2016-04-25 –

Michael Bech
2013-06-04 – 2016-04-24

Poul Erik Bech
2013-06-04 – 2016-04-24

Tove Kleis
1987-11-02 – 2013-06-04

Jørgen Jørgensen
1987-11-02 – 2013-06-04

Carsten Fode
1987-11-02 – 1988-09-15

Hans-Jørn Østergaard Andersen
1987-11-02 – 1988-09-15

Jan Godballe Børjesson
1987-11-02 – 1988-09-15
Subsidiaries: VARDE Å-PROJEKT ApS 100% ownership (2012-11-22 – 2018-12-04 ) 100% voting rights (2012-11-22 – 2018-12-04 )

EJENDOMSAKTIESELSKABET VARDE has 6.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.