HOLDINGSELSKABET POUL ERIK BECH ERHVERV A/S
CVR 21265837Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)København KFounded 4 Aug 1998
Revenue
0
DKK, annual report 2025
Result
+21,7M
DKK, annual report 2025
Equity
56,6M
DKK, annual report 2025
Who Is Behind It
- Owner
EDC POUL ERIK BECH HOLDING A/SCVR 36456396, 100% of capital and votes, since 8 Dec 2014
- Ultimate controller
- Poul Erik Bechthrough EDC POUL ERIK BECH HOLDING A/S, a Dandex estimate, owner-managed
- Directors
Poul Erik Bechsince 28 Dec 1998
Jane Bechsince 1 Feb 2023
Ownership
- EDC POUL ERIK BECH HOLDING A/S
CVR 36456396100% of capital and votessince 8 Dec 2014
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Control Chain
Ultimate controller
Holds 25% to under 33,3% of capital and 66,7% to under 90% of votes in PEBJB HOLDING A/S, since 6 Aug 2015
Capital25% to under 33,3%Votes66,7% to under 90%Holding company
CVR 37047902Public limited company (A/S)
Holds 33,3% to under 50% of capital and 66,7% to under 90% of votes in EDC POUL ERIK BECH HOLDING A/S, since 6 Aug 2015
Capital33,3% to under 50%Votes66,7% to under 90%Holding company
EDC POUL ERIK BECH HOLDING A/S
CVR 36456396Public limited company (A/S)
Holds 100% of capital and votes in HOLDINGSELSKABET POUL ERIK BECH ERHVERV A/S, since 8 Dec 2014
Capital100%Votes100%This company
HOLDINGSELSKABET POUL ERIK BECH ERHVERV A/S
CVR 21265837
Owned Companies
19 Danish companies, which own 5 more one level down.
- EDC Erhverv Poul Erik Bech Trekantområdet, Kolding A/S
CVR 40100423100% of capital and votes
- EDC Erhverv Poul Erik Bech, Silkeborg A/S
CVR 38116304100% of capital and votes
- IT2REAL ApS
CVR 45003094100% of capital and votes
- Komplementarselskabet PEB ApS
CVR 38306774100% of capital and votes
- LEA EJENDOMSPARTNER A/S
CVR 10006856100% of capital and votes
- EDC Erhverv Poul Erik Bech, Sjælland A/S
CVR 3825884290% to under 100% of capital and votes
- EDC Erhverv Poul Erik Bech, Næstved A/S
CVR 39944634100% of capital and votes
- EDC Erhverv Poul Erik Bech, Køge A/S
CVR 3859863566,7% to under 90% of capital and votes
- EDC Erhverv Poul Erik Bech, Roskilde A/S
CVR 3829495466,7% to under 90% of capital and votes
- EDC Erhverv Poul Erik Bech, Slagelse A/S
CVR 3858525850% to under 66,7% of capital and votes
- EDC Erhverv Poul Erik Bech, Næstved A/S
- EDC Erhverv Poul Erik Bech Trekantområdet, Vejle A/S
CVR 3735380966,7% to under 90% of capital and votes
- EDC Erhverv Poul Erik Bech, København P/S
CVR 3877314366,7% to under 90% of capital and votes
- EDC ERHVERV POUL ERIK BECH, Aarhus P/S
CVR 4108179166,7% to under 90% of capital and votes
- La Cour & Lykke A/S
CVR 3396514166,7% to under 90% of capital and votes
Show 9 more
- EDC ERHVERV POUL ERIK BECH HILLERØD A/S
CVR 3091079650% to under 66,7% of capital and votes
- EDC ERHVERV POUL ERIK BECH, ESBJERG A/S
CVR 2164293250% to under 66,7% of capital and votes
- EDC ERHVERV POUL ERIK BECH, FYN A/S
CVR 3234758450% to under 66,7% of capital and votes
- EDC Erhverv Poul Erik Bech, Sønderjylland P/S
CVR 4080685750% to under 66,7% of capital and votes
- EDC Erhverv Poul Erik Bech/Ibo, Herlev A/S
CVR 3694795050% to under 66,7% of capital and votes
- EDC Landbrug Poul Erik Bech P/S
CVR 4068802150% to under 66,7% of capital and votes
- EDC Poul Erik Bech, Taastrup P/S
CVR 4314424350% to under 66,7% of capital and votes
- EDC ERHVERV PEB AALBORG Holding A/S
CVR 2499996333,3% to under 50% of capital and votes
- EDC ERHVERV POUL ERIK BECH, Aalborg P/S
CVR 4154598466,7% to under 90% of capital and votes
- EDC ERHVERV POUL ERIK BECH, Aalborg P/S
- EDC Poul Erik Bech, Herning P/S
CVR 4162070625% to under 33,3% of capital and votes
Found by searching the CVR owner register (ejerregister) for HOLDINGSELSKABET POUL ERIK BECH ERHVERV A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (5)
- FBU Invest ApS
CVR 41860774100% of capital and votes1 Jan 2024 to 1 Jan 2025
- EDC PEB SLP Holding A/S
CVR 25048326100% of capital and votes16 Apr 2012 to 25 Nov 2021
- EDC ERHVERV POUL ERIK BECH, Aabenraa II A/S
CVR 21408093100% of capital and votes16 Jun 2008 to 31 Oct 2019
- EDC Poul Erik Bech, Sundbyvester Plads A/S
CVR 3977734766,7% to under 90% of capital and votes13 Aug 2018 to 1 Sep 2018
- EDC ERHVERV POUL ERIK BECH, KØBENHAVN oph A/S
CVR 25138317100% of capital and votes30 Jun 2000 to 15 Nov 2017
People
Current (7)
- Poul Erik BechExecutive board since 28 Dec 1998, Board of directors since 31 May 2013
- Jane BechExecutive board since 1 Feb 2023, Board of directors since 10 Mar 2016
- Jørgen JørgensenBoard of directors since 28 Dec 1998
- Helle Eva Nielsen ZiersenBoard of directors since 17 Sep 2024
- Frank JensenBoard of directors since 10 Mar 2016
- John BorrisholtBoard of directors since 16 Nov 2020
- Kent NielsenBoard of directors since 22 May 2023
Founders (1)
- KR 332 ApSFounded 4 Aug 1998
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (6)
- Jørgen ByrielExecutive board 4 Aug 1998 to 28 Dec 1998
- Robert Neble MorsingExecutive board 31 May 2013 to 27 Feb 2017
- Søren Leth PedersenBoard of directors 10 Mar 2016 to 16 Nov 2020
- Stig TheilmannBoard of directors 28 Dec 1998 to 10 Mar 2016
- Michael ThodsenBoard of directors 16 Nov 2020 to 17 Sep 2024
- Arne StahlfestAuditor 28 Dec 1998 to 1 Jan 2008
Network
Roles Over Time
- Poul Erik Bech: Executive board, 28 Dec 1998 to today; Board of directors, 31 May 2013 to today.
- Jørgen Jørgensen: Board of directors, 28 Dec 1998 to today.
- Jane Bech: Board of directors, 10 Mar 2016 to today; Executive board, 1 Feb 2023 to today.
- Frank Jensen: Board of directors, 10 Mar 2016 to today.
- John Borrisholt: Board of directors, 16 Nov 2020 to today.
- Kent Nielsen: Board of directors, 22 May 2023 to today.
- Helle Eva Nielsen Ziersen: Board of directors, 17 Sep 2024 to today.
28 Dec 1998 to 19 Oct 2026.
Former (6)
- Michael Thodsen: Board of directors, 16 Nov 2020 to 17 Sep 2024.
- Søren Leth Pedersen: Board of directors, 10 Mar 2016 to 16 Nov 2020.
- Robert Neble Morsing: Executive board, 31 May 2013 to 27 Feb 2017.
- Stig Theilmann: Board of directors, 28 Dec 1998 to 10 Mar 2016.
- Arne Stahlfest: Auditor, 28 Dec 1998 to 1 Jan 2008.
- Jørgen Byriel: Executive board, 4 Aug 1998 to 28 Dec 1998.
4 Aug 1998 to 19 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | 0 |
| Gross profit | -88 | -82 | -63 | -83 | -42 |
| Operating profit | -92 | -1.342 | -63 | -83 | -42 |
| Result for the year | +24.835 | +17.283 | +8.299 | +13.864 | +21.673 |
| Equity | 70.738 | 56.835 | 47.581 | 48.335 | 56.554 |
| Total assets | 76.006 | 59.460 | 50.452 | 53.210 | 61.012 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 4 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 31 May 2022
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Bremerholm 29
1069 København K
København Municipality - CVR record last changed
- 7 Sep 2026
- Data read
- 19 Oct 2026
Production Units
2 registered in CVR.
- HOLDINGSELSKABET POUL ERIK BECH ERHVERV APS
P-number 1004806437Nørre Voldgade 104, 1358 København K
- HOLDINGSELSKABET POUL ERIK BECH ERHVERV A/S
P-number 1007201377Bremerholm 29, 1069 København K
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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