CVR 21408093Public limited company (A/S)Ejendomsmæglere mv. (683110)København KFounded 1 Nov 1998
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about EDC ERHVERV POUL ERIK BECH, Aabenraa II A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
2
CVR registry, 2019
Gross profit
3.7M
DKK, annual report 2018
-41.2% on 2017
Result
+283.1K
DKK, annual report 2018
Equity
1.8M
DKK, annual report 2018
HOLDINGSELSKABET POUL ERIK BECH ERHVERV A/SCVR 21265837, 100% of capital and votes, until 31 Oct 2019
Poul Erik Bechuntil 31 Oct 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 21265837100% of capital and votes16 Jun 2008 to 31 Oct 2019
EDC ERHVERV POUL ERIK BECH, Aabenraa II A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for EDC ERHVERV POUL ERIK BECH, Aabenraa II A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 40806857100% of capital and votes17 Sep 2019 to 30 Oct 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Nov 1998 to 8 Nov 2026.
Oct 2019, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 6 | 6 | 8 | 10 | 8 | 7 | 9 | 9 | 9 | 8 | No count | No count | No count | No count | 6 | 7 | 9 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 7 | 6 | 4 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 1 | 2 |
| FTE | 4 | 5 | 5 | 7 | 8 | 8 | 7 | 8 | 9 | 8 | 7 | 7 | 7 | 6 | 7 | 5 | 5 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 3 | 5 | 5 | 5 | 6 | 6 | 6 | 3 | 1 | 2 | 2 | 2 | 1 | 2 | 2 | 1 | 2 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Oct 2019.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Oct 2019, published 9 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 6,974 | 7,003 | 7,486 | 6,267 | 3,684 |
| Operating profit | Not reported | Not reported | +3,597 | +1,200 | Not reported |
| Result for the year | +1,253 | +1,147 | +2,798 | +931 | +283 |
| Equity | 38 | 1,185 | 3,984 | 2,415 | 1,798 |
| Total assets | 2,915 | 3,959 | 7,176 | 5,223 | 3,403 |
| Employees (average) | Not reported | Not reported | 5 | 6 | 6 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 98.6% | 0.4% | 6.9% | -16.3% | -41.2% |
| EBITDA | 1,696note 1 | 1,520note 1 | 3,602 | 1,206 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 24.3%note 1 | 21.7%note 1 | 48.1% | 19.2% | Not reportednote 2 |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | -28.6% | 20% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,583 | -770note 4 | -4note 4 | -9note 4 | -4note 4 |
| Gearing, NIBD / EBITDA | Net cashnote 1 | Net cashnote 5 | Net cashnote 4 | Net cashnote 4 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | n.m.note 6 | n.m.note 6 | 127.5%note 4 | 29.2%note 4 | Not reportednote 2 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 | 0note 8 | 0note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,866 | -2,870note 4 | -6,746note 4 | -3,618note 4 | -2,211note 4 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 29 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 5 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 7 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 17 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 7 May 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 31.10.2019 opløst ved fusion med CVR-nummer: 21265837 HOLDINGSELSKABET POUL ERIK BECH ERHVERV A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21265837 HOLDINGSELSKABET POUL ERIK BECH ERHVERV A/S (fortsættende), der tillige driver virksomhed under navnene Gaarde Erhverv A/S og CVR-nummer: 21408093 EDC ERHVERV POUL ERIK BECH, Aabenraa II A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 21265837 HOLDINGSELSKABET POUL ERIK BECH ERHVERV A/S og CVR-nummer: 21408093 EDC ERHVERV POUL ERIK BECH, Aabenraa II A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 24.09.2019
Nyt navn: EDC ERHVERV POUL ERIK BECH, Aabenraa II A/S
Slettet binavn: EDC Erhverv Poul Erik Bech, Sønderborg A/S
Vedtægter ændret: 12.12.2018
Nyt navn: EDC ERHVERV POUL ERIK BECH, Aabenraa A/S
Nyt binavn: EDC Erhverv Poul Erik Bech, Sønderborg A/S
Vedtægter ændret: 27.02.2017
Bestyrelse:
Fratrådte:
Poul Erik Bech (formand), den 27.02.2017, Jørgen Jørgensen, den 27.02.2017.
Tiltrådte:
Poul Erik Bech, den 27.02.2017, Karsten Lindgård Jensen, den 27.02.2017, Jørgen Jørgensen (formand), den 27.02.2017.
Direktion:
Fratrådte:
Karsten Lindgård Jensen, den 27.02.2017.
Tiltrådte:
Poul Erik Bech, den 27.02.2017.
Selskabet tegnes af en direktør
CVR-nummer:
21408093.
NAVN:
EDC ERHVERV POUL ERIK BECH. KOLDING A/S.
Adresse: Bremerholm 29, 1069 København K.
Kommune: København.
Direktion:
Fratrådte:
Børge Schrøder Mensel, den 29.05.2015.
Tiltrådte:
Karsten Lindgård Jensen, den 29.05.2015.
Ny adresse:
Bremerholm 29, 1069 København K.
Vedtægter ændret:
31.05.2013.
Bestyrelse:
Tiltrådt som formand:
Poul Erik Bech, den 31.05.2013.
Direktion:
Udtrådt af direktionen:
Poul Erik Bech, den 31.05.2013.
Indtrådt i direktionen:
Ejendomsmægler Børge Schrøder Mensel, den 31.05.2013.
Selskabet tegnes af bestyrelsens formand eller to bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.10.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 25.10.2010.
Vedtægter ændret:
03.05.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
John Wendel Vogt, den 22.06.2009.
Indtrådt i bestyrelsen:
Ejendomsmægler Stig Theilmann, den 22.06.2009.
Revision:
Udtrådt af revisionen:
Arne Stahlfest, den 01.01.2008.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkerød Kongevej 25 C, 3460 Birkerød, den 01.01.2008.
Ny adresse:
Nørre Voldgade 19, postboks 21, 1358 København K.
Vedtægter ændret:
15.09.2005.
Selskabet tegnes af en direktør, to bestyrelsesmedlemmer, eller den samlede bestyrelse.
Vedtægter ændret:
28.05.2003.
Vedtægter ændret:
23.04.1999.
Ny adresse:
c/o EDC Mæglerne Poul Erik Bech, Nørre Voldgade 104, 1358 København K.
Ny kommune:
København.
Stiftelsesdato:
01.11.1998.
Seneste vedtægtsdato:
01.11.1998.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
edc mæglerne.lauritsen, Vogt & Pedersen I/S, den 01.11.1998.
Bestyrelse:
Statsaut. ejendomsmægler Poul Erik Bech, den 01.11.1998, Direktør Jørgen Jørgensen, den 01.11.1998, Ejendomsmægler John Wendel Vogt, den 01.11.1998.
Direktion:
Statsaut. ejendomsmægler Poul Erik Bech, den 01.11.1998.
Selskabet tegnes af en direktør, af to bestyrelsesmedlemmer, eller af den samlede bestyrelse.
Revision:
Statsaut. revisor Arne Stahlfest, 3520 Farum, den 01.11.1998.
Første regnskabsår:
01.11.1998 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
6 registered in CVR.
P-number 1007922740Jernbanegade 25, 6000 Kolding
P-number 1010638417Storetorv 9, 6200 Aabenraa
P-number 1005105536Nørre Voldgade 104, 1358 København K
P-number 1018031120Augustenborg Landevej 1, 6400 Sønderborg
P-number 1006281149104, 9999 Ukendt
P-number 1018031112Havnegade 18, 7100 Vejle
