EDC Refsgaard & Partnere A/S
-
-
Inactive
- Registration 38763164
- A/S
- Established 1 July, 2017
- Dissolved 3 December, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Maria Altenburg Severinsen
2017-07-01 – 2024-12-03 -
Poul Erik Bech
2017-07-01 – 2024-12-03 7.2% ownership (2017-07-01 – 2021-02-27 ) 9.6% ownership (2021-02-28 – 2022-01-16 ) 47.9% voting rights (2022-01-17 – 2022-06-29 ) 49.2% voting rights (2017-07-01 – 2021-02-27 ) 63.9% voting rights (2021-02-28 – 2022-01-16 ) -
Arne Kjær Pedersen
2017-07-01 – 2024-12-03 -
Lars Bent Petersen
2021-12-08 – 2024-12-03 -
Michael Bech
2017-07-01 – 2024-12-03 -
Jane Bech
2017-07-01 – 2024-12-03 21.5% ownership (2022-01-17 – 2022-06-29 ) 28.7% ownership (2021-02-28 – 2022-01-16 ) 14.4% voting rights (2022-01-17 – 2022-06-29 ) 19.2% voting rights (2021-02-28 – 2022-01-16 ) -
Henning Jensen
2023-07-01 – 2024-12-03 -
Torben Ole Guldberg Faber
2017-07-01 – 2023-07-01 -
Michael Poulsen Hoe
2022-01-17 – 2022-06-30 -
Brian Kristoffersen
2017-07-01 – 2021-02-28 25% ownership (2017-07-01 – 2021-02-28 ) 25% voting rights (2017-07-01 – 2021-02-28 ) -
Kirsten Merete Langkilde
2019-04-08 – 2020-12-14 -
Sanne Kofod Olsen
2017-07-01 – 2019-04-08
-
- Legal owners
-
-
Poulsen Hoe Invest ApS 25% ownership (2022-01-17 – 2022-06-30 ) 25% voting rights (2022-01-17 – 2022-06-30 )
-
EJENDOMSMÆGLERAKTIESELSKABET POUL ERIK BECH 66.67% ownership (2017-07-01 – 2021-02-27 ) 100% ownership (2021-02-28 – 2022-01-16 ) 66.67% voting rights (2017-07-01 – 2021-02-27 ) 100% voting rights (2021-02-28 – 2022-01-16 )
-
B Kristoffersen Holding ApS 25% ownership (2017-07-01 – 2021-02-28 ) 25% voting rights (2017-07-01 – 2021-02-28 )
-
EJENDOMSMÆGLERAKTIESELSKABET POUL ERIK BECH 66.67% ownership (2017-07-01 – 2021-02-27 ) 100% ownership (2021-02-28 – 2022-01-16 ) 66.67% voting rights (2017-07-01 – 2021-02-27 ) 100% voting rights (2021-02-28 – 2022-01-16 )
-
- Directors
-
-
Thomas Holleufer Jensen
2023-05-11 – 2024-12-03 -
Poul Erik Bech
2017-07-01 – 2023-05-11
-
- Board members
-
-
Poul Erik Bech
2023-05-11 – 2024-12-03 -
Poul Erik Bech
2017-07-01 – 2023-05-10 -
Jane Bech
2017-07-01 – 2023-05-10 -
Michael Poulsen Hoe
2022-01-17 – 2022-06-30 -
Thomas Holleufer Jensen
2021-03-01 – 2022-01-17 -
Brian Kristoffersen
2017-07-01 – 2021-03-01
-
Employees
EDC Refsgaard & Partnere A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2024.
Financial reports
Revenue
Profit/loss
| '000 | 12-2017 | |
|---|---|---|
| Currency | DKK | |
| Revenue | 0 | |
| Raw materials and consumables used | 0 | |
| Other external expenses | 0 | |
| Gross profit loss | 1,221 | |
| Employee benefits expense | 1,046 | |
| Wages and salaries | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | |
| Profit loss from ordinary operating activities | 2 | |
| Profit loss from ordinary activities before tax | -39 | |
| Other finance expenses | 42 | |
| Tax expense | -3 | |
| Profit loss | -36 |