EDC Poul Erik Bech, IB II A/S
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Inactive
- Registration 39796007
- A/S
- Established 16 August, 2018
- Dissolved 26 June, 2020
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Maria Altenburg Severinsen
2018-09-01 – 2020-06-26 -
Arne Kjær Pedersen
2018-09-01 – 2020-06-26 -
Michael Bech
2018-09-01 – 2020-06-26 -
Jane Bech
2018-09-01 – 2020-06-26 28.7% ownership (2019-12-31 – 2020-06-26 ) 20.9% voting rights (2019-12-31 – 2020-06-26 ) -
Torben Ole Guldberg Faber
2018-09-01 – 2020-06-26 -
Poul Erik Bech
2018-09-01 – 2020-06-26 4.8% ownership (2018-09-01 – 2018-12-30 ) 7.2% ownership (2018-12-31 – 2019-12-30 ) 9.6% ownership (2019-12-31 – 2020-06-26 ) 32.8% voting rights (2018-09-01 – 2018-12-30 ) 49.2% voting rights (2018-12-31 – 2019-12-30 ) 65.7% voting rights (2019-12-31 – 2020-06-26 ) -
Kirsten Merete Langkilde
2019-04-08 – 2020-06-26 -
Dennis Krøier Andersen
2018-09-01 – 2019-12-31 -
Sanne Kofod Olsen
2018-09-01 – 2019-04-08 -
Line Buus
2018-09-01 – 2018-12-31 -
Thomas Jakobsen
2018-09-01 – 2018-12-31
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- Legal owners
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DA ApS 10% ownership (2018-09-01 – 2019-12-31 ) 10% voting rights (2018-09-01 – 2019-12-31 )
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EJENDOMSMÆGLERAKTIESELSKABET POUL ERIK BECH 50% ownership (2018-09-01 – 2018-12-30 ) 66.67% ownership (2018-12-31 – 2019-12-30 ) 100% ownership (2018-08-16 – 2018-08-31 ) 50% voting rights (2018-09-01 – 2018-12-30 ) 66.67% voting rights (2018-12-31 – 2019-12-30 ) 100% voting rights (2018-08-16 – 2018-08-31 )
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Thomas Jakobsen Invest ApS 25% ownership (2018-09-01 – 2018-12-31 ) 25% voting rights (2018-09-01 – 2018-12-31 )
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Line Buus Invest ApS 10% ownership (2018-09-01 – 2018-12-31 ) 10% voting rights (2018-09-01 – 2018-12-31 )
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EJENDOMSMÆGLERAKTIESELSKABET POUL ERIK BECH 50% ownership (2018-09-01 – 2018-12-30 ) 66.67% ownership (2018-12-31 – 2019-12-30 ) 100% ownership (2018-08-16 – 2018-08-31 ) 50% voting rights (2018-09-01 – 2018-12-30 ) 66.67% voting rights (2018-12-31 – 2019-12-30 ) 100% voting rights (2018-08-16 – 2018-08-31 )
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EJENDOMSMÆGLERAKTIESELSKABET POUL ERIK BECH 50% ownership (2018-09-01 – 2018-12-30 ) 66.67% ownership (2018-12-31 – 2019-12-30 ) 100% ownership (2018-08-16 – 2018-08-31 ) 50% voting rights (2018-09-01 – 2018-12-30 ) 66.67% voting rights (2018-12-31 – 2019-12-30 ) 100% voting rights (2018-08-16 – 2018-08-31 )
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- Directors
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Poul Erik Bech
2018-08-16 – 2020-06-26
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- Board members
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Jane Bech
2018-08-16 – 2020-06-26 -
Thomas Holleufer Jensen
2020-01-01 – 2020-06-26 -
Poul Erik Bech
2018-08-16 – 2020-06-26 -
Dennis Krøier Andersen
2018-08-16 – 2020-01-01 -
Line Buus
2018-08-16 – 2019-02-05 -
Thomas Jakobsen
2018-08-16 – 2019-02-05 -
Poul Kiehn Dam Christensen
2018-08-16 – 2019-02-05
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