EDC Poul Erik Bech, Guderup A/S
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Active
- Registration 41543833
- A/S
- Established 20 July, 2020
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Maria Altenburg Severinsen
2021-10-08 – -
Poul Erik Bech
2021-10-08 – 7.2% ownership (2021-11-01 – ) 9.6% ownership (2021-10-08 – 2021-10-31 ) 47.9% voting rights (2021-11-01 – ) 63.9% voting rights (2021-10-08 – 2021-10-31 ) -
Arne Kjær Pedersen
2021-10-08 – -
Lars Bent Petersen
2021-12-08 – -
Michael Bech
2021-10-08 – -
Jane Bech
2021-10-08 – 21.5% ownership (2021-11-01 – ) 28.7% ownership (2021-10-08 – 2021-10-31 ) 14.4% voting rights (2021-11-01 – ) 19.2% voting rights (2021-10-08 – 2021-10-31 ) -
Henning Jensen
2023-07-01 – -
Torben Ole Guldberg Faber
2021-10-08 – 2023-07-01 -
Jens Pihl Østergaard
2020-07-20 – 2021-10-08 100% ownership (2020-07-20 – 2021-10-08 ) 100% voting rights (2020-07-20 – 2021-10-08 )
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- Legal owners
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EJENDOMSMÆGLERAKTIESELSKABET POUL ERIK BECH 100% ownership (2021-10-08 – 2021-10-31 ) 50% ownership (2021-11-01 – ) 100% voting rights (2021-10-08 – 2021-10-31 ) 50% voting rights (2021-11-01 – )
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EDC Poul Erik Bech, Sønderborg A/S 50% ownership (2021-11-01 – ) 50% voting rights (2021-11-01 – )
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EJENDOMSMÆGLERAKTIESELSKABET POUL ERIK BECH 100% ownership (2021-10-08 – 2021-10-31 ) 50% ownership (2021-11-01 – ) 100% voting rights (2021-10-08 – 2021-10-31 ) 50% voting rights (2021-11-01 – )
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Jens Pihl Østergaard
2020-07-20 – 2021-10-08 100% ownership (2020-07-20 – 2021-10-08 ) 100% voting rights (2020-07-20 – 2021-10-08 )
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- Directors
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Michael Gregers Hansen
2023-05-11 – -
Emma Louise Rudebeck Beyer
2023-05-11 – -
Jane Bech
2021-10-15 – 2023-05-11 -
Poul Erik Bech
2021-10-08 – 2021-10-15 -
Jens Pihl Østergaard
2020-07-20 – 2021-10-08
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- Board members
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Poul Erik Bech
2021-10-15 – -
Thomas Holleufer Jensen
2023-05-11 – -
Michael Gregers Hansen
2021-10-15 – -
Emma Louise Rudebeck Beyer
2021-10-15 – -
Jane Bech
2021-10-15 – 2023-05-10
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- Subsidiaries
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EDC ERHVERV POUL ERIK BECH, FYN A/S 15% ownership (2020-08-01 – 2021-10-11 ) 15% voting rights (2020-08-01 – 2021-10-11 )
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Employees
EDC Poul Erik Bech, Guderup A/S has 0.10 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.