EDC POUL ERIK BECH, VANLØSE A/S
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Active
- Registration 25094247
- A/S
- Established 15 November, 2013
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Louise Lambæk Thestrup
2019-08-01 – -
Poul Erik Bech
2015-08-15 – 4.8% ownership (2015-08-15 – ) 32.8% voting rights (2015-08-15 – ) -
Arne Kjær Pedersen
2015-06-09 – -
Henrik Wassard
2013-12-01 – -
Maria Altenburg Severinsen
2016-05-18 – -
Henning Jensen
2023-07-01 – -
Allan Ørsted Wittig
2015-08-15 – -
Lars Bent Petersen
2021-12-08 – -
Michael Bech
2016-05-18 – -
Jane Bech
2016-05-18 – -
Torben Ole Guldberg Faber
2016-05-18 – 2023-07-01 -
Kirsten Merete Langkilde
2019-04-08 – 2020-12-14 -
Sanne Kofod Olsen
2016-08-04 – 2019-04-08
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- Legal owners
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VASAR ApS 25% ownership (2013-12-01 – 2019-06-26 ) 20% ownership (2019-06-27 – ) 25% voting rights (2013-12-01 – 2019-06-26 ) 20% voting rights (2019-06-27 – )
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EJENDOMSMÆGLERAKTIESELSKABET POUL ERIK BECH 66.67% ownership (2013-12-01 – 2015-08-14 ) 50% ownership (2015-08-15 – ) 66.67% voting rights (2013-12-01 – 2015-08-14 ) 50% voting rights (2015-08-15 – )
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IsDa ApS 25% ownership (2015-08-15 – 2019-06-26 ) 20% ownership (2019-06-27 – ) 25% voting rights (2015-08-15 – 2019-06-26 ) 20% voting rights (2019-06-27 – )
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Louise Thestrup Invest ApS 10% ownership (2019-08-01 – ) 10% voting rights (2019-08-01 – )
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IsDa ApS 25% ownership (2015-08-15 – 2019-06-26 ) 20% ownership (2019-06-27 – ) 25% voting rights (2015-08-15 – 2019-06-26 ) 20% voting rights (2019-06-27 – )
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VASAR ApS 25% ownership (2013-12-01 – 2019-06-26 ) 20% ownership (2019-06-27 – ) 25% voting rights (2013-12-01 – 2019-06-26 ) 20% voting rights (2019-06-27 – )
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EJENDOMSMÆGLERAKTIESELSKABET POUL ERIK BECH 66.67% ownership (2013-12-01 – 2015-08-14 ) 50% ownership (2015-08-15 – ) 66.67% voting rights (2013-12-01 – 2015-08-14 ) 50% voting rights (2015-08-15 – )
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- Directors
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Allan Ørsted Wittig
2023-05-11 – -
Henrik Wassard
2023-05-11 – -
Louise Lambæk Thestrup
2023-05-11 – -
Poul Erik Bech
2013-11-15 – 2023-05-11
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- Board members
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Henrik Wassard
2023-05-11 – -
Michael Ingolf Johansen
2023-05-11 – -
Louise Lambæk Thestrup
2019-08-01 – -
Poul Erik Bech
2023-05-11 – -
Allan Ørsted Wittig
2015-09-01 – -
Thomas Holleufer Jensen
2020-02-29 – -
Poul Erik Bech
2013-11-15 – 2023-05-10 -
Jane Bech
2017-08-01 – 2023-05-10 -
Poul Kiehn Dam Christensen
2019-08-01 – 2020-02-29 -
Kenneth Nielsen
2013-11-15 – 2017-08-01
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Employees
EDC POUL ERIK BECH, VANLØSE A/S has 4.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | |
| Gross profit loss | 3,403 | 4,870 | 5,041 | 3,646 | |
| Employee benefits expense | 2,663 | 3,184 | 3,571 | 2,789 | |
| Wages and salaries | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 0 | 0 | 1,184 | 571 | |
| Profit loss from ordinary activities before tax | 281 | 1,399 | 1,184 | 571 | |
| Other finance expenses | 78 | 1 | 0 | 0 | |
| Tax expense | 72 | 334 | 266 | 127 | |
| Profit loss | 209 | 1,065 | 918 | 444 |