CVR 37172049Public limited company (A/S)Ejendomsmæglere mv. (683110)København KFounded 21 Oct 2015
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 Poul Erik Bech, Birkerød 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
3
CVR registry, 2023
Gross profit
-528.5K
DKK, annual report 2022
Result
-1.3M
DKK, annual report 2022
Equity
223.7K
DKK, annual report 2022
EJENDOMSMÆGLERAKTIESELSKABET POUL ERIK BECHCVR 18215101, 100% of capital and votes, until 10 Aug 2023
Thomas Holleufer Jensenuntil 10 Aug 2023
Equity of 223.7K DKK was below half the share capital of 600K DKK at 31 Dec 2022. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 9 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3358018525% to under 33.3% of capital and votesnotified 18 Oct 20181 Nov 2015 to 18 Oct 2018
CVR 18215101100% of capital and votesnotified 1 Jan 202321 Oct 2015 to 10 Aug 2023
CVR 3719952425% to under 33.3% of capital and votesnotified 28 Nov 20171 Nov 2015 to 28 Nov 2017
CVR 3900070925% to under 33.3% of capital and votesnotified 31 Aug 20191 Feb 2018 to 31 Aug 2019
CVR 4305630125% to under 33.3% of capital and votesnotified 1 Jan 202314 Feb 2022 to 1 Jan 2023
CVR 4305717025% to under 33.3% of capital and votesnotified 1 Jan 202314 Feb 2022 to 1 Jan 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Oct 2015 to 9 Nov 2026.
Feb 2023, monthly: 3 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Dec 2021 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 5 | 5 | 4 | 3 | 5 | 8 | 7 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 5 | 6 | 4 | 5 | 4 | 4 | 5 | 5 | 5 | 1 | 2 | 2 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 1 | 1 | 1 | 1 | 1 | 2 | 3 | 5 | 4 | 4 | 4 | 4 | 2 | 5 | 5 | 3 | 3 |
| FTE | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 4 | 3 | 3 | 2 | 2 | 3 | 3 | 3 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 1 | 0 | 1 | 0 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 |
| Series | 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 | 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. Monthly Apr 2016 to Feb 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Feb 2023, published 3 May 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 601 | 310 | -24 | -143 | -529 |
| Operating profit | -992 | -519 | Not reported | -336 | Not reported |
| Result for the year | -827 | -438 | -554 | -262 | -1,338 |
| Equity | -1,255 | 307 | 753 | 491 | 224 |
| Total assets | 1,007 | 717 | 931 | 545 | 545 |
| Employees (average) | 3 | 1 | 1 | 1 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -58.2% | -48.5% | -107.8% | n.m.note 1 | n.m.note 1 |
| EBITDA | -801 | -328 | -186note 2 | -336 | Not reportednote 3 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -133.2% | -105.9% | n.m.note 4 | n.m.note 4 | n.m.note 4 |
| Employee growth (vækst i antal ansatte) | 0% | -66.7% | -66.7% | 0% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 5 | -1note 5 | -1note 5 | 0note 5 | Not reportednote 6 |
| ROIC (afkast af investeret kapital) | n.m.note 7 | n.m.note 7 | -101.5%note 8 | -42.2%note 9 | Not reportednote 6 |
| Capex (investeringer i anlægsaktiver) | 0note 10 | 0note 10 | 0note 10 | Not reportednote 11 | Not reportednote 11 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,027note 5 | 212note 5 | -688note 5 | -266note 5 | Not reportednote 6 |
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 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 3 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 4 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 23 May 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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. 10.08.2023 opløst ved fusion med CVR-nummer: 18215101 EJENDOMSMÆGLERAKTIESELSKABET POUL ERIK BECH.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 18215101 EJENDOMSMÆGLERAKTIESELSKABET POUL ERIK BECH (fortsættende), der tillige driver virksomhed under navnene CREARE A/S, ROBINHUS HILLERØD A/S, ROBINHUS ESBJERG A/S, EJENDOMSMÆGLERFIRMAET KURT HANSEN A/S, Andelsbutikken A/S, EDC Poul Erik Bech A/S og CVR-nummer: 37172049 EDC Poul Erik Bech, Birkerød A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 18215101 EJENDOMSMÆGLERAKTIESELSKABET POUL ERIK BECH og CVR-nummer: 37172049 EDC Poul Erik Bech, Birkerød A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 11.05.2023
Bestyrelse:
Fratrådte:
Jane Bech, den 11.05.2023, Sara Effersø Nielsen, den 11.05.2023, William Panduro Zouzou, den 11.05.2023.
Tiltrådte:
Jane Bech, (næstformand), den 11.05.2023.
Direktion:
Fratrådte:
Sara Effersø Nielsen, den 11.05.2023, William Panduro Zouzou, den 11.05.2023.
Tiltrådte:
Thomas Holleufer Jensen, den 11.05.2023.
Selskabet tegnes af bestyrelsesformanden, af næstformanden, af 3 medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.
Vedtægter ændret: 14.02.2022
Bestyrelse:
Fratrådte:
Jane Bech, (formand), den 14.02.2022, Poul Erik Bech, den 14.02.2022.
Tiltrådte:
Jane Bech, den 14.02.2022, Poul Erik Bech, (formand), den 14.02.2022, Sara Effersø Nielsen, den 14.02.2022, William Panduro Zouzou, den 14.02.2022.
Direktion:
Fratrådte:
Poul Erik Bech, den 14.02.2022.
Tiltrådte:
Sara Effersø Nielsen, den 14.02.2022, William Panduro Zouzou, den 14.02.2022.
Selskabet tegnes af bestyrelsesformanden, af 3 medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.
Bestyrelse:
Fratrådte:
Poul Kiehn Dam Christensen, den 29.02.2020.
Tiltrådte:
Thomas Holleufer Jensen, den 29.02.2020.
Bestyrelse:
Fratrådte:
CEO Nicolai Rostrup Hribar, den 31.08.2019.
Tiltrådte:
Poul Kiehn Dam Christensen, den 31.08.2019.
Vedtægter ændret: 15.04.2019
Kapitalforhøjelsen er besluttet den 15.04.2019.
kr. 100.000,00, indbetalt ved konvertering af gæld, kurs 2.000,00.
Kapitalen udgør herefter kr. 600.000,00.
Bestyrelse:
Fratrådte:
Kenneth Nielsen (formand), den 01.08.2017.
Tiltrådte:
Jane Bech (formand), den 01.08.2017.
Stiftelsesdato: 21.10.2015.
Virkningsdato: 21.10.2015.
Seneste vedtægtsdato: 21.10.2015.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 37047902 Holdingselskabet af 1. April 1990 A/S, Bremerholm 29, 1069 København K, den 21.10.2015.
Bestyrelse:
Kenneth Nielsen (formand), den 21.10.2015, Asbjørn Bech, den 21.10.2015, Poul Erik Bech, den 21.10.2015, Simon Saxtorph, den 21.10.2015.
Direktion:
Poul Erik Bech, den 21.10.2015.
Selskabet tegnes af en direktør eller af 3 medlemmer af bestyrelsen i forening. .
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 21.10.2015.
Første regnskabsår:
21.10.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive ejendomsmæglervirksomhed samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1020830006Stiholmsvej 1, 3460 Birkerød
