BRØDRENE BECK HOLDING A/S
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Active
- Registration 26204542
- A/S
- Established 30 August, 2001
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Erik Beck
2002-01-01 – 50% ownership (2002-01-01 – ) 50% voting rights (2002-01-01 – ) -
René Yndal Beck
2002-01-01 – 50% ownership (2002-01-01 – ) 50% voting rights (2002-01-01 – )
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- Legal owners
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Beck Holdings ApS 50% ownership (2025-06-18 – ) 50% voting rights (2025-06-18 – )
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RYB Holding ApS 50% ownership (2025-06-18 – ) 50% voting rights (2025-06-18 – )
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Brødrene Beck Holding af 2025 ApS 100% ownership (2025-06-03 – 2025-06-18 ) 100% voting rights (2025-06-03 – 2025-06-18 )
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Erik Beck
2002-01-01 – 2025-06-03 50% ownership (2002-01-01 – 2025-06-03 ) 50% voting rights (2002-01-01 – 2025-06-03 ) -
René Yndal Beck
2002-01-01 – 2025-06-03 50% ownership (2002-01-01 – 2025-06-03 ) 50% voting rights (2002-01-01 – 2025-06-03 )
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- Directors
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René Yndal Beck
2001-08-30 – -
Erik Beck
2001-08-30 – 2015-06-01
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- Board members
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Erik Beck
2015-06-01 – -
René Yndal Beck
2001-08-30 – -
Tanja Kryger Beck
2001-08-30 – -
Lissi Yndal Beck
2001-08-30 – 2024-09-19 -
Nathaline Frederikke Beck
2001-08-30 – 2015-06-01 -
Erik Beck
2001-08-30 – 2015-05-31
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- Subsidiaries
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Beck Ejendomsinvest ApS 100% ownership (2020-10-20 – ) 100% voting rights (2020-10-20 – )
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BECK MARINE ApS 100% ownership (2003-01-01 – 2020-07-03 ) 100% voting rights (2003-01-01 – 2020-07-03 )
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BECK MARINE VEST A/S 100% ownership (2007-01-01 – 2016-02-02 ) 100% voting rights (2007-01-01 – 2016-02-02 )
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BECK A/S 100% ownership (2001-09-01 – ) 100% voting rights (2001-09-01 – )
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