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Shell Construction Biogas A/S
A/S
Dissolved
Advertising protection
CVR 27062466
Ørbækvej 260, 5220
Odense SØ
Engineering activities and related technical consultancy
·
NACE 7112
Est. 2002 · 23 years old
59 employees
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Engineering activities and related technical consultancy
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Shell Construction Biogas A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (7)
HH
Hans Henrik Dahl Andersen
Management
Management
2019 – 2022
HH
Hans Henrik Hansen
Management
Management
2004 – 2006
JB
Jesper Bundgaard
Chief Executive Officer
Chief Executive Officer
2022 – 2025
WC
William Christopher Tobin
Management
Management
2018 – 2019
FU
Frank Ulrik Rosager
Management
Management
2009 – 2013
BE
Bent Ejnar Juul Simonsen
Management
Management
2004 – 2005
JB
Jørgen Ballermann
Chief Executive Officer
Chief Executive Officer
2009 – 2018
Board of directors
Non-executive oversight
Name
Role
Member since
Former (13)
PK
Peter Kjær
Board of Directors
Board of Directors
2004 – 2018
OK
Ove Kloch
Chairman
Chairman
2009 – 2013
PH
Peter Høstgaard-Jensen
Board of Directors
Board of Directors
2005 – 2018
LJ
Lars Johansson
Deputy Chairman
Deputy Chairman
2013 – 2018
Td
Thomas de Boer
Chairman
Chairman
2024 – 2025
JB
Jens Bjerg Sørensen
Chairman
Chairman
2013 – 2018
MF
Manya Friis-Hansen
Deputy Chairman
Deputy Chairman
2024 – 2025
OH
Ole Hvelplund
Chairman
Chairman
2018 – 2024
TB
Torben Bjerre-Madsen
Board of Directors
Board of Directors
2005 – 2018
KK
Kim Kragelund
Deputy Chairman
Deputy Chairman
2018 – 2024
CW
Carsten With Thygesen
Board of Directors
Board of Directors
2002 – 2004
HK
Helene Kure Løftgaard
Board of Directors
Board of Directors
2018 – 2021
FE
Frants Erich Bernstorff-Gyldensteen
Board of Directors
Board of Directors
2013 – 2018
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
AKTIESELSKABET SCHOUW & CO.
Company
50–66.65%
50–66.65%
2012
DALGASGROUP A/S
Company
50–66.65%
50–66.65%
2012
Shell Biogas A/S
Company
100%
100%
2018
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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