EDC ERHVERV POUL ERIK BECH, FYN A/S

Active
Registration 32347584
A/S
Established 20 December, 2013

Relations

Past relations

Ultimate beneficial owners (UBOs): Mikkel Ørbech Ålkjær Mikkelsen
2024-01-19 –

Poul Erik Bech
2014-10-06 – 5% ownership (2014-10-06 – 2019-12-31 ) 5.67% ownership (2024-01-19 – ) 6.7% ownership (2021-10-11 – 2024-01-18 ) 7.5% ownership (2020-01-01 – 2020-07-31 ) 34.4% voting rights (2014-10-06 – 2019-12-31 ) 37.9% voting rights (2024-01-19 – ) 44.6% voting rights (2021-10-11 – 2024-01-18 ) 51.6% voting rights (2020-01-01 – 2020-07-31 )

Arne Kjær Pedersen
2015-06-09 –

Michael Bech
2016-05-18 –

Jane Bech
2016-05-18 – 17% ownership (2024-01-19 – ) 20% ownership (2021-10-11 – 2024-01-18 ) 11.4% voting rights (2024-01-19 – ) 13.4% voting rights (2021-10-11 – 2024-01-18 )

Lars Duus Kristiansen
2014-10-06 –

Maria Altenburg Severinsen
2016-05-18 –

Henning Jensen
2023-07-01 –

Lars Bent Petersen
2021-12-08 –

Lars Damsholdt Balle
2020-08-01 –

Torben Ole Guldberg Faber
2016-05-18 – 2023-07-01

Jens Pihl Østergaard
2020-08-01 – 2021-10-11

Kirsten Merete Langkilde
2019-04-08 – 2020-12-14

Morten Nielsen
2014-10-06 – 2020-01-01

Sanne Kofod Olsen
2016-08-04 – 2019-04-08
Legal owners: M Ørbech Invest ApS 10% ownership (2024-01-19 – ) 10% voting rights (2024-01-19 – )

LARS DUUS INVEST ApS 25% ownership (2014-10-06 – 2020-07-31 ) 15% ownership (2020-08-01 – ) 25% voting rights (2014-10-06 – 2020-07-31 ) 15% voting rights (2020-08-01 – )

Lars Damsholdt Balle Invest ApS 15% ownership (2020-08-01 – ) 15% voting rights (2020-08-01 – )

EDC Poul Erik Bech, Guderup A/S 15% ownership (2020-08-01 – 2021-10-11 ) 15% voting rights (2020-08-01 – 2021-10-11 )

LARS DUUS INVEST ApS 25% ownership (2014-10-06 – 2020-07-31 ) 15% ownership (2020-08-01 – ) 25% voting rights (2014-10-06 – 2020-07-31 ) 15% voting rights (2020-08-01 – )

HOLDINGSELSKABET POUL ERIK BECH ERHVERV A/S 50% ownership (2014-10-06 – 2019-12-31 ) 66.67% ownership (2020-01-01 – 2020-07-31 ) 50% voting rights (2014-10-06 – 2019-12-31 ) 66.67% voting rights (2020-01-01 – 2020-07-31 )

MN2013 ApS 25% ownership (2013-12-20 – 2020-01-01 ) 25% voting rights (2013-12-20 – 2020-01-01 )

HOLDINGSELSKABET POUL ERIK BECH ERHVERV A/S 50% ownership (2014-10-06 – 2019-12-31 ) 66.67% ownership (2020-01-01 – 2020-07-31 ) 50% voting rights (2014-10-06 – 2019-12-31 ) 66.67% voting rights (2020-01-01 – 2020-07-31 )
Directors: Lars Damsholdt Balle
2023-05-01 –

Lars Duus Kristiansen
2023-05-01 –

Mikkel Ørbech Ålkjær Mikkelsen
2024-01-19 –

Poul Erik Bech
2017-02-27 – 2023-05-01

Robert Neble Morsing
2013-12-20 – 2017-02-27
Board members: Jørgen Jørgensen
2024-01-19 –

Lars Damsholdt Balle
2020-08-01 –

Lars Duus Kristiansen
2014-11-07 –

Mikkel Ørbech Ålkjær Mikkelsen
2024-01-19 –

Stig Theilmann
2017-02-27 – 2023-04-30

Jane Bech
2020-08-01 – 2023-04-30

Poul Erik Bech
2017-02-27 – 2023-04-30

Jens Pihl Østergaard
2020-08-01 – 2021-10-11

Stig Theilmann
2013-12-20 – 2017-02-26

Poul Erik Bech
2013-12-20 – 2017-02-26

Employees

EDC ERHVERV POUL ERIK BECH, FYN A/S has 7.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.

EDC ERHVERV POUL ERIK BECH, FYN A/S

Company information

Relations

Employees