EDC POUL ERIK BECH, AARHUS C A/S

Active
Registration 35847634
A/S
Established 1 May, 2014

Relations

Past relations

Ultimate beneficial owners (UBOs): Nicolai Dahlgaard Fallesen
2021-08-18 – 16.67% ownership (2021-08-18 – ) 16.67% voting rights (2021-08-18 – )

Henning Jensen
2025-01-01 –

Marlene Sigsgaard Terkelsen
2016-01-15 – 16.67% ownership (2016-01-15 – ) 16.67% voting rights (2016-01-15 – )

Maria Altenburg Severinsen
2025-01-01 –

Poul Erik Bech
2025-01-01 – 4.8% ownership (2025-01-01 – ) 31.9% voting rights (2025-01-01 – )

Arne Kjær Pedersen
2025-01-01 –

Claus Høyberg
2014-05-01 – 16.67% ownership (2014-05-01 – ) 16.67% voting rights (2014-05-01 – )

Lars Bent Petersen
2025-01-01 –

Michael Bech
2025-01-01 –

Jane Bech
2025-01-01 – 14.3% ownership (2025-01-01 – ) 9.6% voting rights (2025-01-01 – )

Jan Larsen
2016-01-15 – 2025-01-01

Anette Nielsen
2016-01-15 – 2025-01-01
Legal owners: EDC POUL ERIK BECH AROS A/S 66.67% ownership (2014-05-01 – 2016-01-14 ) 50% ownership (2016-01-15 – ) 66.67% voting rights (2014-05-01 – 2016-01-14 ) 50% voting rights (2016-01-15 – )

CDH HOLDING ApS 15% ownership (2014-05-01 – ) 15% voting rights (2014-05-01 – )

Marsig Holding ApS 15% ownership (2016-01-15 – ) 15% voting rights (2016-01-15 – )

Yomo Holding Aps 15% ownership (2021-05-18 – ) 15% voting rights (2021-05-18 – )

EDC POUL ERIK BECH AROS A/S 66.67% ownership (2014-05-01 – 2016-01-14 ) 50% ownership (2016-01-15 – ) 66.67% voting rights (2014-05-01 – 2016-01-14 ) 50% voting rights (2016-01-15 – )
Directors: Marlene Sigsgaard Terkelsen
2025-01-01 –

Nicolai Dahlgaard Fallesen
2025-01-01 –

Claus Høyberg
2014-05-01 – 2025-01-01
Board members: Nicolai Dahlgaard Fallesen
2021-05-18 –

Claus Høyberg
2014-05-01 –

Thomas Holleufer Jensen
2025-06-11 –

Marlene Sigsgaard Terkelsen
2017-05-20 –

Poul Erik Bech
2025-01-01 –

Jan Larsen
2025-01-01 – 2025-06-11

Anette Nielsen
2021-05-18 – 2025-06-11

Jan Larsen
2014-05-01 – 2024-12-31

Employees

EDC POUL ERIK BECH, AARHUS C A/S has 6.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.

EDC POUL ERIK BECH, AARHUS C A/S

Company information

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Employees