EDC Poul Erik Bech, Gl. Kongevej A/S

  • Active

  • Registration 37351903
  • A/S
  • Established 25 December, 2015

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 25 December, 2015
Address
Bremerholm 29
1069 København K
Denmark
Phone: 33301000
Registration number
Registration 37351903

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henning Jensen
    2023-07-01 –
  • Poul Erik Bech
    2016-01-01 – 3.8% ownership (2018-09-21 – 2018-12-30 ) 4.8% ownership (2024-06-07 – ) 5.7% ownership (2016-01-01 – 2018-09-20 ) 6.2% ownership (2022-10-01 – 2024-06-06 ) 7.2% ownership (2020-11-24 – 2021-09-19 ) 9.6% ownership (2021-09-20 – 2022-09-30 ) 26.3% voting rights (2018-09-21 – 2018-12-30 ) 31.9% voting rights (2024-06-07 – ) 39.4% voting rights (2016-01-01 – 2018-09-20 ) 41.5% voting rights (2022-10-01 – 2024-06-06 ) 47.9% voting rights (2020-11-24 – 2021-09-19 ) 63.9% voting rights (2021-09-20 – 2022-09-30 )
  • Arne Kjær Pedersen
    2016-01-01 –
  • Michael Bech
    2016-05-18 –
  • Jane Bech
    2016-05-18 – 14.3% ownership (2024-06-07 – ) 18.6% ownership (2022-10-01 – 2024-06-06 ) 21.5% ownership (2020-11-24 – 2021-09-19 ) 28.7% ownership (2021-09-20 – 2022-09-30 ) 9.6% voting rights (2024-06-07 – ) 12.5% voting rights (2022-10-01 – 2024-06-06 ) 14.4% voting rights (2020-11-24 – 2021-09-19 ) 19.2% voting rights (2021-09-20 – 2022-09-30 )
  • Jens Christian Guldhammer
    2024-06-07 – 15% ownership (2024-06-07 – ) 15% voting rights (2024-06-07 – )
  • Daniel Sejrskild Nielsen
    2022-10-01 – 35% ownership (2022-10-01 – ) 35% voting rights (2022-10-01 – )
  • Maria Altenburg Severinsen
    2016-05-18 –
  • Lars Bent Petersen
    2021-12-08 –
  • Torben Ole Guldberg Faber
    2016-05-18 – 2023-07-01
  • Nicolas Schyberg
    2018-09-21 – 2021-09-20
  • Kirsten Merete Langkilde
    2019-04-08 – 2020-12-14
  • Sanne Kofod Olsen
    2016-08-04 – 2019-04-08
  • Karina Louise Kjærsgaard Jensen
    2016-01-01 – 2018-12-31
Legal owners
  • Christian Guldhammer Holding ApS 15% ownership (2024-06-07 – ) 15% voting rights (2024-06-07 – )
  • Sejrskild ApS 33.33% ownership (2022-10-01 – ) 33.33% voting rights (2022-10-01 – )
  • EJENDOMSMÆGLERAKTIESELSKABET POUL ERIK BECH 66.67% ownership (2016-01-01 – 2016-02-07 ) 50% ownership (2016-02-08 – 2018-09-20 ) 33.33% ownership (2018-09-21 – 2018-12-30 ) 100% ownership (2021-09-20 – 2022-09-30 ) 66.67% voting rights (2016-01-01 – 2016-02-07 ) 50% voting rights (2016-02-08 – 2018-09-20 ) 33.33% voting rights (2018-09-21 – 2018-12-30 ) 100% voting rights (2021-09-20 – 2022-09-30 )
  • Schyberg Invest IVS 20% ownership (2018-09-21 – 2020-11-23 ) 25% ownership (2020-11-24 – 2021-09-20 ) 20% voting rights (2018-09-21 – 2020-11-23 ) 25% voting rights (2020-11-24 – 2021-09-20 )
  • EDC Poul Erik Bech, Falkoner Allé A/S 10% ownership (2016-01-01 – 2020-11-24 ) 10% voting rights (2016-01-01 – 2020-11-24 )
  • EDC Poul Erik Bech, Godthåbsvej A/S 10% ownership (2016-01-01 – 2020-11-24 ) 10% voting rights (2016-01-01 – 2020-11-24 )
  • Schyberg Invest IVS 20% ownership (2018-09-21 – 2020-11-23 ) 25% ownership (2020-11-24 – 2021-09-20 ) 20% voting rights (2018-09-21 – 2020-11-23 ) 25% voting rights (2020-11-24 – 2021-09-20 )
  • Lousdal Invest Holding ApS 20% ownership (2016-02-08 – 2018-12-31 ) 20% voting rights (2016-02-08 – 2018-12-31 )
  • EJENDOMSMÆGLERAKTIESELSKABET POUL ERIK BECH 66.67% ownership (2016-01-01 – 2016-02-07 ) 50% ownership (2016-02-08 – 2018-09-20 ) 33.33% ownership (2018-09-21 – 2018-12-30 ) 100% ownership (2021-09-20 – 2022-09-30 ) 66.67% voting rights (2016-01-01 – 2016-02-07 ) 50% voting rights (2016-02-08 – 2018-09-20 ) 33.33% voting rights (2018-09-21 – 2018-12-30 ) 100% voting rights (2021-09-20 – 2022-09-30 )
  • EJENDOMSMÆGLERAKTIESELSKABET POUL ERIK BECH 66.67% ownership (2016-01-01 – 2016-02-07 ) 50% ownership (2016-02-08 – 2018-09-20 ) 33.33% ownership (2018-09-21 – 2018-12-30 ) 100% ownership (2021-09-20 – 2022-09-30 ) 66.67% voting rights (2016-01-01 – 2016-02-07 ) 50% voting rights (2016-02-08 – 2018-09-20 ) 33.33% voting rights (2018-09-21 – 2018-12-30 ) 100% voting rights (2021-09-20 – 2022-09-30 )
  • EJENDOMSMÆGLERAKTIESELSKABET POUL ERIK BECH 66.67% ownership (2016-01-01 – 2016-02-07 ) 50% ownership (2016-02-08 – 2018-09-20 ) 33.33% ownership (2018-09-21 – 2018-12-30 ) 100% ownership (2021-09-20 – 2022-09-30 ) 66.67% voting rights (2016-01-01 – 2016-02-07 ) 50% voting rights (2016-02-08 – 2018-09-20 ) 33.33% voting rights (2018-09-21 – 2018-12-30 ) 100% voting rights (2021-09-20 – 2022-09-30 )
Directors
Board members

Employees

EDC Poul Erik Bech, Gl. Kongevej A/S has 5.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2016 12-2017
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss 6,458 4,048
Employee benefits expense 4,270 3,580
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities 453 -1,266
Profit loss from ordinary activities before tax 43 -1,590
Other finance expenses 410 324
Tax expense 13 -347
Profit loss 30 -1,243