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Henry Berthelsen A/S
A/S
Active
CVR 36073217
Bjørnholms Allé 20, 8260
Viby J
Engineering activities and related technical consultancy
·
NACE 7112
Est. 1971 · 55 years old
24 employees
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Denmark
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Companies
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Engineering activities and related technical consultancy
/
Henry Berthelsen A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
JR
Jacob Rostgaard Berthelsen
Management
Management
2021
Former (3)
FB
Finn Berthelsen
Management
Management
1971 – 2021
HB
Henry Berthelsen
Management
Management
1971 – 1995
SB
Steen Berthelsen
Management
Management
1971 – 1996
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
JR
Jacob Rostgaard Berthelsen
Board of Directors
Board of Directors
2014
FB
Finn Berthelsen
Chairman
Chairman
2022
TK
Therese Kelstrup
Board of Directors
Board of Directors
2018
Former (4)
IK
Inger Kristine Berthelsen
Board of Directors
Board of Directors
1971 – 1999
HB
Henry Berthelsen
Chairman
Chairman
1971 – 2013
JE
Jens Erik Berthelsen
Shareholders
As of last annual report
J. Berthelsen Holding ApS — 33.33–49.99%
Elverdalen Holding ApS — 33.33–49.99%
Finn Berthelsen Holding ApS — 10–14.99%
HENRY BERTHELSEN A/S — 33.33–49.99%
Finn Berthelsen — 50–66.65%
Jens Erik Berthelsen — 33.33–49.99%
SBFB Holding ApS — 10–14.99%
Steen Berthelsen — 50–66.65%
100%
Shareholder
Type
Ownership
Votes
Since
J. Berthelsen Holding ApS
Company
33.33–49.99%
33.33–49.99%
2022
Elverdalen Holding ApS
Company
33.33–49.99%
33.33–49.99%
2022
Finn Berthelsen Holding ApS
Company
10–14.99%
10–14.99%
2022
HENRY BERTHELSEN A/S
Company
33.33–49.99%
33.33–49.99%
2018
Finn Berthelsen
Individual
50–66.65%
50–66.65%
2018
Jens Erik Berthelsen
Individual
33.33–49.99%
33.33–49.99%
2009
SBFB Holding ApS
Company
10–14.99%
10%
2022
Steen Berthelsen
Individual
50–66.65%
50–66.65%
2018
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network
Chairman
Chairman
2013 – 2014
SB
Steen Berthelsen
Chairman
Chairman
2014 – 2022