Ole Nørgaard

Founder, Swisspearl Danmark Group A/S

Søndervej 62DK13 active roles

Full Risika report

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2024 – now
Founder, Søndervej Holding ApS
2024 – now
Chairman, Concepteq ApS
2024 – now
Board of Directors, GU Skandi A/S
2023 – now
Board of Directors, AB Neo A/S
2023 – now
Board of Directors, Cowconnect ApS
2021 – 2026
Chairman, VA Health ApS
2019 – 2026
Unofficial title, TAKEDA A/S
2017 – now
Founder, MIE5 Holding 1 ApS
2017 – now
Chairman, Biosense Solutions ApS
2015 – now
Founder, Teradyne Holdings Denmark ApS
2015 – 2019
Board of Directors, Pactius A/S
2014 – now
Founder, Swisspearl Danmark Group A/S
2014 – 2023
Founder, WTM ENGINEERS COPENHAGEN ApS
2014 – 2022
Founder, MIE4 HOLDING 4 ApS
2013 – now
Chairman, SAXOCON A/S
2013 – now
Founder, AREKIM FRB24 ApS
2013 – 2017
Founder, HB AIR TREATMENT A/S
2013 – 2014
Founder, CASCO SCHÖNOX DENMARK A/S
2012 – now
Founder, AECR KOBMAGERGADE 11 ApS
2012 – 2023
Founder, XYLEM DENMARK HOLDINGS ApS
2012 – 2017
Board of Directors, BIOCARE COPENHAGEN A/S
2011 – 2011
Unofficial title, DF AF 1. JANUAR 2009 A/S
2008 – 2009
Unofficial title, AKTIESELSKABET AF 5. APRIL 2002
2005 – 2006
Chairman, CONNECTION MANAGEMENT A/S
2004 – 2006
Management, ANPARTSSELSKABET AF 19. MARTS 2004
2004 – 2004
Board of Directors, NETWORK TECHNOLOGIES A/S
2004 – 2004
Board of Directors, ALLEGRO IT-INVEST ApS
2003 – 2003
Management, WASSMANN HOLDING ApS
2002 – 2013
Management, FJELSTERVANG F. HOLDING ApS
2002 – 2003
Board of Directors, CHECK POINT SOFTWARE TECHNOLOGIES (DENMARK) ApS
2001 – 2002
Board of Directors, PHOTRONIC A/S
2001 – 2001
Unofficial title, TIM 2000 P/S
2000 – now
Stakeholder, Bech-Bruun
2000 – 2000
Unofficial title, P. BRØSTE INVEST A/S
1999 – 2007
Board of Directors, ARROW ECS DANMARK A/S
1998 – 2004
Stakeholder, DRAGSTED & HELMER NIELSEN ADVOKATFIRMA
1998 – 1998
Unofficial title, NCG II A/S
1997 – 2003
Management, PBH 25.359 ApS
1997 – 2001
Management, KARL BECKER HOLDING ApS
1997 – 2001
Management, PBH 25.358 ApS
1997 – 2001
Management, KONGSKILDE BECKER ApS
1997 – 1998
Board of Directors, IWH Ejendomsinvest ApS
1996 – 1999
Board of Directors, HOSBY DANMARK A/S
1995 – 1999
Board of Directors, HOSBY INTERNATIONAL A/S
1993 – 1994
Board of Directors, DATA GENERAL A/S
1984 – 1991
Board of Directors, SELSKAB AF 18. JUNI 2009 A/S
1980 – 1991
Board of Directors, JENS LYSHOLDTS EFTF. A/S
1978 – 1989
Board of Directors, LUM-LED A/S
1975 – 1991
Board of Directors, JULIUS F. SCHIERBECKS EFTF. / SHIP SERVICE CENTER COPENHAGEN A/S

Personal details

Nationality

Address

Søndervej 62

Company	Role	Period	Ownership	Status
Swisspearl Danmark Group A/S CVR 36477199	OtherFounder	Since 2014	—	Active
Bech-Bruun CVR 25089944	OtherStakeholder	Since 2000	—	Active
SAXOCON A/S CVR 35513833	BoardChairman	Since 2013	—	Active
MIE5 Holding 1 ApS CVR 38380435	OtherFounder	Since 2017	—	Active
Teradyne Holdings Denmark ApS CVR 36736879	OtherFounder	Since 2015	—	Active
AREKIM FRB24 ApS CVR 35212078	OtherFounder	Since 2013	—	Active
Søndervej Holding ApS CVR 44615371	OtherFounder	Since 2024	—	Active
AB Neo A/S CVR 37404241	BoardBoard of Directors	Since 2023	—	Active
Concepteq ApS CVR 28660367	BoardChairman	Since 2024	—	Active
AECR KOBMAGERGADE 11 ApS CVR 34717907	OtherFounder	Since 2012	—	Active
Biosense Solutions ApS CVR 38602926	BoardChairman	Since 2017	—	Active
GU Skandi A/S CVR 89304717	BoardBoard of Directors	Since 2024	—	Active
Cowconnect ApS CVR 38546635	BoardBoard of Directors	Since 2023	—	Active

Company	Role	Period	Ownership	Status
HOSBY INTERNATIONAL A/S CVR 11966543	BoardBoard of Directors	1995 – 1999	—	Dissolved
JENS LYSHOLDTS EFTF. A/S CVR 12065078	BoardBoard of Directors	1980 – 1991	—	Dissolved
HOSBY DANMARK A/S CVR 13879745	BoardBoard of Directors	1996 – 1999	—	Dissolved
KARL BECKER HOLDING ApS CVR 13964971	ManagementManagement	1997 – 2001	—	Dissolved
ARROW ECS DANMARK A/S CVR 15037679	BoardBoard of Directors	1999 – 2007	—	Dissolved
PBH 25.358 ApS CVR 19994937	ManagementManagement	1997 – 2001	—	Dissolved
KONGSKILDE BECKER ApS CVR 19994996	ManagementManagement	1997 – 2001	—	Dissolved
NCG II A/S CVR 21683019	OtherUnofficial title	1998 – 1998	—	Dissolved
P. BRØSTE INVEST A/S CVR 21845612	OtherUnofficial title	2000 – 2000	—	Dissolved
NETWORK TECHNOLOGIES A/S CVR 24212548	BoardBoard of Directors	2004 – 2004	—	Dissolved
TIM 2000 P/S CVR 25266412	OtherUnofficial title	2001 – 2001	—	Dissolved
AKTIESELSKABET AF 5. APRIL 2002 CVR 25652673	OtherUnofficial title	2008 – 2009	—	Dissolved
PHOTRONIC A/S CVR 25788869	BoardBoard of Directors	2001 – 2002	—	Dissolved
ALLEGRO IT-INVEST ApS CVR 26843952	BoardBoard of Directors	2004 – 2004	—	Dissolved
ANPARTSSELSKABET AF 19. MARTS 2004 CVR 26877768	ManagementManagement	2004 – 2006	—	Dissolved
FJELSTERVANG F. HOLDING ApS CVR 26899443	ManagementManagement	2002 – 2013	—	Dissolved
DRAGSTED & HELMER NIELSEN ADVOKATFIRMA CVR 27147712	OtherStakeholder	1998 – 2004	—	Active
PBH 25.359 ApS CVR 19994988	ManagementManagement	1997 – 2003	—	Active
CASCO SCHÖNOX DENMARK A/S CVR 32338631	OtherFounder	2013 – 2014	—	Dissolved
WTM ENGINEERS COPENHAGEN ApS CVR 32350542	OtherFounder	2014 – 2023	—	Dissolved
LUM-LED A/S CVR 53834728	BoardBoard of Directors	1978 – 1989	—	Active
TAKEDA A/S CVR 28313519	OtherUnofficial title	2019 – 2026	—	Dissolved
XYLEM DENMARK HOLDINGS ApS CVR 34615284	OtherFounder	2012 – 2023	—	Dissolved
HB AIR TREATMENT A/S CVR 35471723	OtherFounder	2013 – 2017	—	Dissolved
MIE4 HOLDING 4 ApS CVR 35851968	OtherFounder	2014 – 2022	—	Dissolved
Pactius A/S CVR 36912057	BoardBoard of Directors	2015 – 2019	—	Dissolved
VA Health ApS CVR 41506369	BoardChairman	2021 – 2026	—	Dissolved
DATA GENERAL A/S CVR 49608128	BoardBoard of Directors	1993 – 1994	—	Dissolved
JULIUS F. SCHIERBECKS EFTF. / SHIP SERVICE CENTER COPENHAGEN A/S CVR 54364318	BoardBoard of Directors	1975 – 1991	—	Dissolved
DF AF 1. JANUAR 2009 A/S CVR 59956515	OtherUnofficial title	2011 – 2011	—	Dissolved
SELSKAB AF 18. JUNI 2009 A/S CVR 73592119	BoardBoard of Directors	1984 – 1991	—	Dissolved
BIOCARE COPENHAGEN A/S CVR 34202982	BoardBoard of Directors	2012 – 2017	—	Active
WASSMANN HOLDING ApS CVR 27039375	ManagementManagement	2003 – 2003	—	Active
CHECK POINT SOFTWARE TECHNOLOGIES (DENMARK) ApS CVR 26895502	BoardBoard of Directors	2002 – 2003	—	Active
IWH Ejendomsinvest ApS CVR 15342374	BoardBoard of Directors	1997 – 1998	—	Active
CONNECTION MANAGEMENT A/S CVR 27040926	BoardChairman	2005 – 2006	—	Active

Person	Role	Shared companies	Profile
NE Niels Erik Nielsen	Chairman	2companies	View profile
MW Marco Wenger	Chief Executive Officer	1company	View profile
XD Xilos Dakota Separate Limited Partnership	Legal Owner	1company	View profile
AH Aleksandar Horvat	Board of Directors	1company	View profile
JO Johan Olof Cervin	Management	1company	View profile

Company	Role	Period	Ownership	Status
Swisspearl Danmark Group A/S CVR 36477199	OtherFounder	Since 2014	—	Active
Bech-Bruun CVR 25089944	OtherStakeholder	Since 2000	—	Active
SAXOCON A/S CVR 35513833	BoardChairman	Since 2013	—	Active
MIE5 Holding 1 ApS CVR 38380435	OtherFounder	Since 2017	—	Active
Teradyne Holdings Denmark ApS CVR 36736879	OtherFounder	Since 2015	—	Active
AREKIM FRB24 ApS CVR 35212078	OtherFounder	Since 2013	—	Active
Søndervej Holding ApS CVR 44615371	OtherFounder	Since 2024	—	Active
AB Neo A/S CVR 37404241	BoardBoard of Directors	Since 2023	—	Active
Concepteq ApS CVR 28660367	BoardChairman	Since 2024	—	Active
AECR KOBMAGERGADE 11 ApS CVR 34717907	OtherFounder	Since 2012	—	Active
Biosense Solutions ApS CVR 38602926	BoardChairman	Since 2017	—	Active
GU Skandi A/S CVR 89304717	BoardBoard of Directors	Since 2024	—	Active
Cowconnect ApS CVR 38546635	BoardBoard of Directors	Since 2023	—	Active

Company	Role	Period	Ownership	Status
HOSBY INTERNATIONAL A/S CVR 11966543	BoardBoard of Directors	1995 – 1999	—	Dissolved
JENS LYSHOLDTS EFTF. A/S CVR 12065078	BoardBoard of Directors	1980 – 1991	—	Dissolved
HOSBY DANMARK A/S CVR 13879745	BoardBoard of Directors	1996 – 1999	—	Dissolved
KARL BECKER HOLDING ApS CVR 13964971	ManagementManagement	1997 – 2001	—	Dissolved
ARROW ECS DANMARK A/S CVR 15037679	BoardBoard of Directors	1999 – 2007	—	Dissolved
PBH 25.358 ApS CVR 19994937	ManagementManagement	1997 – 2001	—	Dissolved
KONGSKILDE BECKER ApS CVR 19994996	ManagementManagement	1997 – 2001	—	Dissolved
NCG II A/S CVR 21683019	OtherUnofficial title	1998 – 1998	—	Dissolved
P. BRØSTE INVEST A/S CVR 21845612	OtherUnofficial title	2000 – 2000	—	Dissolved
NETWORK TECHNOLOGIES A/S CVR 24212548	BoardBoard of Directors	2004 – 2004	—	Dissolved
TIM 2000 P/S CVR 25266412	OtherUnofficial title	2001 – 2001	—	Dissolved
AKTIESELSKABET AF 5. APRIL 2002 CVR 25652673	OtherUnofficial title	2008 – 2009	—	Dissolved
PHOTRONIC A/S CVR 25788869	BoardBoard of Directors	2001 – 2002	—	Dissolved
ALLEGRO IT-INVEST ApS CVR 26843952	BoardBoard of Directors	2004 – 2004	—	Dissolved
ANPARTSSELSKABET AF 19. MARTS 2004 CVR 26877768	ManagementManagement	2004 – 2006	—	Dissolved
FJELSTERVANG F. HOLDING ApS CVR 26899443	ManagementManagement	2002 – 2013	—	Dissolved
DRAGSTED & HELMER NIELSEN ADVOKATFIRMA CVR 27147712	OtherStakeholder	1998 – 2004	—	Active
PBH 25.359 ApS CVR 19994988	ManagementManagement	1997 – 2003	—	Active
CASCO SCHÖNOX DENMARK A/S CVR 32338631	OtherFounder	2013 – 2014	—	Dissolved
WTM ENGINEERS COPENHAGEN ApS CVR 32350542	OtherFounder	2014 – 2023	—	Dissolved
LUM-LED A/S CVR 53834728	BoardBoard of Directors	1978 – 1989	—	Active
TAKEDA A/S CVR 28313519	OtherUnofficial title	2019 – 2026	—	Dissolved
XYLEM DENMARK HOLDINGS ApS CVR 34615284	OtherFounder	2012 – 2023	—	Dissolved
HB AIR TREATMENT A/S CVR 35471723	OtherFounder	2013 – 2017	—	Dissolved
MIE4 HOLDING 4 ApS CVR 35851968	OtherFounder	2014 – 2022	—	Dissolved
Pactius A/S CVR 36912057	BoardBoard of Directors	2015 – 2019	—	Dissolved
VA Health ApS CVR 41506369	BoardChairman	2021 – 2026	—	Dissolved
DATA GENERAL A/S CVR 49608128	BoardBoard of Directors	1993 – 1994	—	Dissolved
JULIUS F. SCHIERBECKS EFTF. / SHIP SERVICE CENTER COPENHAGEN A/S CVR 54364318	BoardBoard of Directors	1975 – 1991	—	Dissolved
DF AF 1. JANUAR 2009 A/S CVR 59956515	OtherUnofficial title	2011 – 2011	—	Dissolved
SELSKAB AF 18. JUNI 2009 A/S CVR 73592119	BoardBoard of Directors	1984 – 1991	—	Dissolved
BIOCARE COPENHAGEN A/S CVR 34202982	BoardBoard of Directors	2012 – 2017	—	Active
WASSMANN HOLDING ApS CVR 27039375	ManagementManagement	2003 – 2003	—	Active
CHECK POINT SOFTWARE TECHNOLOGIES (DENMARK) ApS CVR 26895502	BoardBoard of Directors	2002 – 2003	—	Active
IWH Ejendomsinvest ApS CVR 15342374	BoardBoard of Directors	1997 – 1998	—	Active
CONNECTION MANAGEMENT A/S CVR 27040926	BoardChairman	2005 – 2006	—	Active