EDC ERHVERV POUL ERIK BECH, KØBENHAVN oph A/S (CVR 25138317) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

HOLDINGSELSKABET POUL ERIK BECH ERHVERV A/S
CVR 21265837100% of capital and votes30 Jun 2000 to 15 Nov 2017

Owned Companies

EDC ERHVERV POUL ERIK BECH, KØBENHAVN oph A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for EDC ERHVERV POUL ERIK BECH, KØBENHAVN oph 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 (1)

EDC Erhverv Poul Erik Bech, København P/S
CVR 3877314390% to under 100% of capital and votes23 Jun 2017 to 14 Nov 2017

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

EJENDOMSMÆGLERAKTIESELSKABET POUL ERIK BECHFounded 20 Dec 1999

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (6)

Poul Erik BechExecutive board 20 Dec 1999 to 15 Nov 2017, Board of directors 31 May 2013 to 15 Nov 2017
Bjarne Bering AndersenExecutive board 31 May 2013 to 1 Nov 2014
Morten Westphal JensenExecutive board 1 Nov 2014 to 27 Feb 2017
Jørgen JørgensenBoard of directors 20 Dec 1999 to 15 Nov 2017
Stig TheilmannBoard of directors 20 Dec 1999 to 15 Nov 2017
Arne StahlfestAuditor 20 Dec 1999 to 1 Jan 2008

Roles Over Time

Former (6)

Poul Erik Bech: Executive board, 20 Dec 1999 to 15 Nov 2017; Board of directors, 31 May 2013 to 15 Nov 2017.
Jørgen Jørgensen: Board of directors, 20 Dec 1999 to 15 Nov 2017.
Stig Theilmann: Board of directors, 20 Dec 1999 to 15 Nov 2017.
Morten Westphal Jensen: Executive board, 1 Nov 2014 to 27 Feb 2017.
Bjarne Bering Andersen: Executive board, 31 May 2013 to 1 Nov 2014.
Arne Stahlfest: Auditor, 20 Dec 1999 to 1 Jan 2008.

20 Dec 1999 to 6 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Nov 2017, monthly: 26 employees, 23 FTE

Show as Table

Registry headcount, 2000 to Nov 2017, oldest left to newest right
Period	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
Employees	20	19	20	23	25	22	33	37	45	25	No count	No count	No count	No count	32	32	36	33	33	36	36	36	35	35	32	32	34	34	35	35	34	36	32	28	26	27	25	30	27	32	32	30	34	31	31	34	29	30	28	25	25	26	26
FTE	20	17	19	20	20	20	29	30	36	22	20	24	23	25	27	33	31	31	31	33	33	33	32	32	30	30	31	32	31	30	32	32	29	26	24	25	21	25	25	28	28	27	33	29	30	31	28	28	26	23	24	24	23
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Nov 2017.

Latest Nov 2017, published 23 Jan 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Gross profit	23,962	22,458	22,839	36,607	38,945
Operating profit	Not reported	Not reported	Not reported	Not reported	+13,233
Result for the year	+4,409	+1,952	+1,696	+8,926	+10,303
Equity	16,303	18,255	2,951	11,877	15,180
Total assets	24,596	26,728	13,923	25,493	31,178
Employees (average)	33	Not reported	Not reported	Not reported	28
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	39.5%	-6.3%	1.9%	60.3%	6.4%
EBITDA	5,923^{note 1}	2,650^{note 1}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	24.7%^{note 1}	11.8%^{note 1}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
Employee growth (vækst i antal ansatte)	26.9%	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	-12.5%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-1,499^{note 4}	-1,528^{note 4}	-6,078^{note 4}	-795^{note 4}	-92^{note 4}
Gearing, NIBD / EBITDA	Net cash^{note 5}	Net cash^{note 5}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
ROIC (afkast af investeret kapital)	32.7%^{note 6}	12.2%^{note 6}	24.4%^{note 6}	223.9%^{note 6}	78.7%^{note 4}
Capex (investeringer i anlægsaktiver)	68^{note 7}	37^{note 7}	Not reported^{note 8}	Not reported^{note 8}	Not reported^{note 8}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-17,151^{note 4}	-22,475^{note 4}	-5,951^{note 4}	-18,323^{note 4}	-20,263^{note 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).

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 no depreciation line filed
3 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
4 no interest-bearing debt reported
5 Dandex estimate: no interest-bearing debt reported; EBIT rebuilt from profit before tax and financial items
6 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported
7 Dandex estimate: capex from the balance sheet change plus D&A
8 no capex filed

Annual Reports

Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 7 Apr 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 11 May 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 7 May 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 22 May 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 10 May 2013
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør, 3 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse. 27 Feb 2017 to 15 Nov 2017
Purpose (Formål): Selskabets formål er at drive ejendomsmæglervirksomhed samt hermed beslægtet virksomhed31 May 2013 to 15 Nov 2017
Audit opted out (Revision fravalgt): No20 Dec 1999 to 15 Nov 2017
Articles of association last changed (Seneste vedtægtsdato): 3 Oct 2017until 15 Nov 2017

Share Capital

Each registered value from the day it took effect, newest first.

20 Dec 1999500,000 DKKEarliest in CVR

Mergers and Demergers

15 Nov 2017
Merger (Fusion), as the ceasing company (Ophørende selskab)
- HOLDINGSELSKABET POUL ERIK BECH ERHVERV A/SCVR 21265837, continuing company, active

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

5 Dec 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 15.11.2017 opløst ved fusion med CVR-nummer: 21265837 HOLDINGSELSKABET POUL ERIK BECH ERHVERV A/S.
17 Oct 2017
Merger or demerger announced
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: 25138317 EDC ERHVERV POUL ERIK BECH, KØBENHAVN oph 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: 25138317 EDC ERHVERV POUL ERIK BECH, KØBENHAVN oph A/S må antages at være tilstrækkeligt sikrede efter fusionen.
3 Oct 2017
Other
Vedtægter ændret: 03.10.2017
Slettet binavn: PROPERTYSWAP A/S
14 Sep 2017
Other
Vedtægter ændret: 01.09.2017
Slettet binavn: LA COUR & LYKKE A/S
4 Jul 2017
Other
Vedtægter ændret: 04.07.2017
Nyt navn: EDC ERHVERV POUL ERIK BECH, KØBENHAVN oph A/S
27 Feb 2017
People change
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, Jørgen Jørgensen (formand), den 27.02.2017.
Show the full announcement
Direktion:
Fratrådte:
Morten Westphal Jensen, den 27.02.2017.
Tiltrådte:
Poul Erik Bech, den 27.02.2017.
Selskabet tegnes af en direktør
10 Nov 2014
Other People change
Direktion:
Udtrådt af direktionen:
Bjarne Bering Andersen, den 01.11.2014.
Indtrådt i direktionen:
Regionsdirektør Morten Westphal Jensen, den 01.11.2014.
11 Jun 2014
Other
Ny adresse:
Bremerholm 29, 1069 København K.
11 Jun 2013
People change Other
Vedtægter ændret:
31.05.2013.
Bestyrelse:
Tiltrådt som formand:
Poul Erik Bech, den 31.05.2013.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Poul Erik Bech, den 31.05.2013.
Indtrådt i direktionen:
Ejendomsmægler Bjarne Bering Andersen, den 31.05.2013.
Selskabet tegnes af bestyrelsens formand eller to bestyrelsesmedlemmer i forening.
3 Nov 2010
Other Audit change
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.

Show 7 more

8 Jun 2010
Other
Vedtægter ændret:
03.05.2010.
4 May 2009
Other
Vedtægter ændret:
30.04.2009.
Nyt binavn: PROPERTYSWAP A/S (EDC ERHVERV POUL ERIK BECH, KØBENHAVN A/S).
27 Oct 2008
Audit change Other
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.
21 Jun 2007
Other
Ny adresse:
Nørre Voldgade 19, postboks 21, 1358 København K.
25 May 2007
Other
Vedtægter ændret:
12.05.2007.
Nyt binavn: LA COUR & LYKKE A/S (EDC ERHVERV POUL ERIK BECH, KØBENHAVN A/S).
18 Aug 2003
Other
Vedtægter ændret:
28.05.2003.
28 Jan 2000
New company
Stiftelsesdato:
20.12.1999.
Seneste vedtægtsdato:
20.12.1999.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 1.391,47.
Stifter:
CVR-NR. 18215101 EJENDOMSMÆGLERAKTIESELSKABET POUL ERIK BECH, Nørre Voldgade 104, 1358 København K, den 20.12.1999.
Bestyrelse:
Statsaut. ejendomsmægler Poul Erik Bech, den 20.12.1999, Direktør Jørgen Jørgensen, den 20.12.1999, Ejendomsmægler Stig Theilmann, den 20.12.1999.
Direktion:
Statsaut. ejendomsmægler Poul Erik Bech, den 20.12.1999.
Selskabet tegnes af en direktør, af to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
Statsaut. revisor Arne Stahlfest, 3520 Farum, den 20.12.1999.
Første regnskabsår:
01.01.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Bremerholm 29
1069 København K
København Municipality
CVR record last changed: 26 Aug 2026
Data read: 6 Nov 2026

Production Units

5 registered in CVR.

EDC Erhverv Poul Erik Bech, København
P-number 1018575740Søndre Alle 13, 4600 Køge
EDC ERHVERV POUL ERIK BECH, KØBENHAVN A/S
P-number 1013742290Fredens Torv 1, 8000 Århus C
EDC ERHVERV POUL ERIK BECH, KØBENHAVN oph A/S
P-number 1007347398Bremerholm 29, 1069 København K
EDC Erhverv Poul Erik Bech, København
P-number 1018575732Skomagergade 15, 4000 Roskilde
EDC Erhverv Poul Erik Bech, København
P-number 1018575759Ringstedgade 28, 4700 Næstved

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.

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