EDC Poul Erik Bech, Næstved A/S

  • Active

  • Registration 37360589
  • A/S
  • Established 21 December, 2015

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 21 December, 2015
Address
Bremerholm 29
1069 København K
Denmark
Registration number
Registration 37360589

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henning Jensen
    2023-07-01 –
  • Poul Erik Bech
    2016-01-01 – 4.78% ownership (2023-09-01 – ) 4.8% ownership (2018-08-31 – 2022-12-30 ) 7.2% ownership (2016-01-01 – 2018-08-30 ) 31.94% voting rights (2023-09-01 – ) 32.8% voting rights (2018-08-31 – 2022-12-30 ) 47.9% voting rights (2022-12-31 – 2023-08-31 ) 49.2% voting rights (2016-01-01 – 2018-08-30 )
  • Arne Kjær Pedersen
    2016-01-01 –
  • Jane Bech
    2016-05-18 – 14.33% ownership (2025-01-01 – ) 17.91% ownership (2023-09-01 – 2024-12-31 ) 21.5% ownership (2022-12-31 – 2023-08-31 ) 9.58% voting rights (2025-01-01 – ) 11.98% voting rights (2023-09-01 – 2024-12-31 ) 14.4% voting rights (2022-12-31 – 2023-08-31 )
  • Maria Altenburg Severinsen
    2016-05-18 –
  • Thomas Pedersen
    2018-08-31 – 25% ownership (2018-08-31 – ) 25% voting rights (2018-08-31 – )
  • Ken Vanggaard Fischer
    2023-09-01 –
  • Lars Bent Petersen
    2021-12-08 –
  • Michael Bech
    2016-05-18 –
  • Torben Ole Guldberg Faber
    2016-05-18 – 2023-07-01
  • Nicky Stephan Rud
    2016-01-01 – 2022-12-31 25% ownership (2016-01-01 – 2022-12-31 ) 25% voting rights (2016-01-01 – 2022-12-31 )
  • Kirsten Merete Langkilde
    2019-04-08 – 2020-12-14
  • Sanne Kofod Olsen
    2016-08-04 – 2019-04-08
Legal owners
  • ThoPe Invest ApS 25% ownership (2018-08-31 – ) 25% voting rights (2018-08-31 – )
  • KVF Invest ApS 10% ownership (2023-09-01 – 2024-12-31 ) 25% ownership (2025-01-01 – ) 10% voting rights (2023-09-01 – 2024-12-31 ) 25% voting rights (2025-01-01 – )
  • KVF Invest ApS 10% ownership (2023-09-01 – 2024-12-31 ) 25% ownership (2025-01-01 – ) 10% voting rights (2023-09-01 – 2024-12-31 ) 25% voting rights (2025-01-01 – )
  • NS Rud Invest ApS 25% ownership (2016-01-01 – 2022-12-31 ) 25% voting rights (2016-01-01 – 2022-12-31 )
  • EJENDOMSMÆGLERAKTIESELSKABET POUL ERIK BECH 66.67% ownership (2016-01-01 – 2018-08-30 ) 50% ownership (2018-08-31 – 2022-12-30 ) 66.67% voting rights (2016-01-01 – 2018-08-30 ) 50% voting rights (2018-08-31 – 2022-12-30 )
  • EJENDOMSMÆGLERAKTIESELSKABET POUL ERIK BECH 66.67% ownership (2016-01-01 – 2018-08-30 ) 50% ownership (2018-08-31 – 2022-12-30 ) 66.67% voting rights (2016-01-01 – 2018-08-30 ) 50% voting rights (2018-08-31 – 2022-12-30 )
Directors
Board members

Employees

EDC Poul Erik Bech, Næstved A/S has 14.00 full time equivalents (FTEs) and 21.00 employees as of 1 May, 2025.