Jacob Østergaard Bergenholtz

Chairman, SH GROUP A/S

Batzkes Bakke 13BDK12 active roles

Full Risika report

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2024 – now
Chairman, MC SHG ApS
2024 – 2024
Board of Directors, Aveo ApS
2023 – now
Management, MC Pluto Holding ApS
2023 – now
Board of Directors, Auxo ApS
2023 – 2023
Unofficial title, ANPARTSSELSKABET AF 14. OKTOBER 2013
2022 – 2025
Chairman, Jack-Up Holding II ApS
2022 – 2024
Board of Directors, HOLMRIS B8 A/S
2022 – 2022
Unofficial title, 14. oktober 2013 A/S
2021 – 2022
Board of Directors, Green Wind Enterprise ApS
2021 – 2022
Board of Directors, Wind Enterprise P/S
2020 – now
Chief Executive Officer, BWBP CIV GP ApS
2020 – 2025
Chairman, JACK-UP HOLDING A/S
2020 – 2022
Board of Directors, ZITON A/S
2020 – 2021
Board of Directors, HYDRATECH INDUSTRIES A/S
2019 – now
Chairman, SH GROUP A/S
2019 – 2025
Chairman, 28. JUNI 2012 II A/S
2019 – 2022
Deputy Chairman, Holmris Holding A/S
2019 – 2021
Board of Directors, HTHH ApS
2018 – 2021
Deputy Chairman, HYDRATECH INDUSTRIES HOLDING A/S
2017 – now
Board of Directors, BWB Partners I K/S
2017 – now
Board of Directors, BWB Partners II K/S
2017 – 2020
Board of Directors, Pedax Holding Danmark A/S
2017 – 2020
Management, BWBP I CIV K/S
2017 – 2020
Management, BWBP II CIV K/S
2017 – 2017
Chairman, Aktieselskabet af 17. juli 2017
2016 – 2020
Board of Directors, SYSTEM FRUGT A/S
2016 – 2019
Deputy Chairman, CIPP TECHNOLOGY HOLDING ApS
2016 – 2018
Board of Directors, SYSTEM FRUGT HOLDING A/S
2016 – 2016
Management, Qubiqa NewCo ApS
2015 – now
Management, ANPARTSSELSKABET AF 31. OKTOBER 2007
2015 – now
Board of Directors, Mentha Capital Denmark P/S
2015 – now
Chief Executive Officer, BWB Partners GP ApS
2015 – now
Board of Directors, BWBP Fonden
2015 – 2021
Management, ANPARTSSELSKABET AF 4. JULI 2008
2015 – 2020
Board of Directors, MOEP ApS
2015 – 2020
Management, ANPARTSSELSKABET AF 28. MARTS 2007
2015 – 2020
Management, ANPARTSSELSKABET AF 7. JUNI 2007
2015 – 2019
Chief Executive Officer, Anpartsselskabet af 16. november 2015
2015 – 2019
Board of Directors, CIPP Technology Solutions A/S
2015 – 2017
Chairman, ENVIKRAFT A/S
2015 – 2017
Board of Directors, BC GROUP A/S
2015 – 2017
Chairman, ENVIKRAFT INVEST A/S
2015 – 2017
Board of Directors, Jupiter Bach Hurup A/S
2015 – 2017
Board of Directors, BC GROUP HOLDING A/S
2015 – 2016
Management, ANPARTSSELSKABET AF 15. MARTS 2006
2015 – 2016
Management, ANPARTSSELSKABET AF 1. NOVEMBER 2006
2015 – 2016
Legal Owner, ANPARTSSELSKABET AF 2. APRIL 2007
2015 – 2016
Management, ODIN INCENTIVE II ApS
2015 – 2015
Management, ANPARTSSELSKABET AF 8. JUNI 2011
2014 – 2020
Chairman, ODIN EQUITY PARTNERS MANAGEMENT II K/S
2014 – 2017
Management, ANPARTSSELSKABET AF 17. DECEMBER 2014
2014 – 2016
Chairman, ODIN INVESTMENT II K/S
2014 – 2016
Management, ODIN INCENTIVE II.2 ApS
2014 – 2015
Chairman, SVENDBORG SKIBSHYDRAULIK HOLDING A/S
2013 – 2013
Board of Directors, SH AUTOMATION A/S
2012 – 2025
Management, ANPARTSSELSKABET AF 28. JUNI 2012
2012 – 2018
Management, ANPARTSSELSKABET AF 18. APRIL 2012
2012 – 2014
Board of Directors, 28. NOVEMBER 2011 II A/S
2012 – 2014
Board of Directors, Solina Denmark A/S
2011 – 2025
Management, ANPARTSSELSKABET AF 1. DECEMBER 2011
2011 – 2020
Management, ANPARTSSELSKABET AF 9. SEPTEMBER 2010
2011 – 2015
Management, ANPARTSSELSKABET AF 5. JULI 2010
2011 – 2014
Management, HOLDING SOLINA DENMARK ApS
2010 – 2015
Chairman, OEPEH ApS
2009 – 2012
Management, PER V. FREDERIKSEN HOLDING ApS
2008 – 2015
Board of Directors, QLS2 HOLDING ApS
2008 – 2014
Board of Directors, Körber Supply Chain DK A/S
2008 – 2009
Board of Directors, QLS AF 2008 A/S
2007 – now
Management, JB1 ApS
2007 – 2016
Board of Directors, HAARSLEV HOLDING A/S
2007 – 2016
Board of Directors, H.L. INDUSTRIES A/S
2007 – 2012
Board of Directors, HAARSLEV INDUSTRIES A/S
2007 – 2010
Board of Directors, NORD-PLAN A/S
2006 – 2014
Board of Directors, QUBIQA HOLDING A/S

Personal details

Nationality

Address

Batzkes Bakke 13B

Company	Role	Period	Ownership	Status
SH GROUP A/S CVR 12762704	BoardChairman	Since 2019	—	Active
BWBP CIV GP ApS CVR 37267465	ManagementChief Executive Officer	Since 2020	—	Active
BWB Partners I K/S CVR 35439870	BoardBoard of Directors	Since 2017	—	Active
JB1 ApS CVR 31053641	ManagementManagement	Since 2007	—	Active
BWB Partners II K/S CVR 35439889	BoardBoard of Directors	Since 2017	—	Active
ANPARTSSELSKABET AF 31. OKTOBER 2007 CVR 30833775	ManagementManagement	Since 2015	—	Active
Mentha Capital Denmark P/S CVR 37228796	BoardBoard of Directors	Since 2015	—	Active
MC SHG ApS CVR 44401363	BoardChairman	Since 2024	—	Active
MC Pluto Holding ApS CVR 43980971	ManagementManagement	Since 2023	—	Active
BWB Partners GP ApS CVR 37228729	ManagementChief Executive Officer	Since 2015	—	Active
Auxo ApS CVR 34877939	BoardBoard of Directors	Since 2023	—	Active
BWBP Fonden CVR 37259225	BoardBoard of Directors	Since 2015	—	Active

Company	Role	Period	Ownership	Status
HAARSLEV INDUSTRIES A/S CVR 89523818	BoardBoard of Directors	2007 – 2012	—	Active
SYSTEM FRUGT A/S CVR 13473498	BoardBoard of Directors	2016 – 2020	—	Dissolved
MOEP ApS CVR 28101465	BoardBoard of Directors	2015 – 2020	—	Active
ENVIKRAFT A/S CVR 15682892	BoardChairman	2015 – 2017	—	Dissolved
SVENDBORG SKIBSHYDRAULIK HOLDING A/S CVR 16278289	BoardChairman	2014 – 2015	—	Dissolved
NORD-PLAN A/S CVR 16436771	BoardBoard of Directors	2007 – 2010	—	Dissolved
CIPP TECHNOLOGY HOLDING ApS CVR 24221458	BoardDeputy Chairman	2016 – 2019	—	Active
Aktieselskabet af 17. juli 2017 CVR 19302342	BoardChairman	2017 – 2017	—	Dissolved
BC GROUP A/S CVR 25893018	BoardBoard of Directors	2015 – 2017	—	Dissolved
HAARSLEV HOLDING A/S CVR 26312108	BoardBoard of Directors	2007 – 2016	—	Dissolved
Pedax Holding Danmark A/S CVR 30364538	BoardBoard of Directors	2017 – 2020	—	Active
ANPARTSSELSKABET AF 15. MARTS 2006 CVR 29414343	ManagementManagement	2015 – 2016	—	Dissolved
QUBIQA HOLDING A/S CVR 29414572	BoardBoard of Directors	2006 – 2014	—	Dissolved
H.L. INDUSTRIES A/S CVR 29418438	BoardBoard of Directors	2007 – 2016	—	Dissolved
ANPARTSSELSKABET AF 1. NOVEMBER 2006 CVR 29796378	ManagementManagement	2015 – 2016	—	Dissolved
ANPARTSSELSKABET AF 28. MARTS 2007 CVR 30362152	ManagementManagement	2015 – 2020	—	Dissolved
ANPARTSSELSKABET AF 2. APRIL 2007 CVR 30363922	OwnerLegal Owner	2015 – 2016	—	Dissolved
ZITON A/S CVR 24620417	BoardBoard of Directors	2020 – 2022	—	Active
PER V. FREDERIKSEN HOLDING ApS CVR 30588576	ManagementManagement	2009 – 2012	—	Dissolved
ANPARTSSELSKABET AF 7. JUNI 2007 CVR 30602722	ManagementManagement	2015 – 2020	—	Dissolved
OEPEH ApS CVR 31055156	BoardChairman	2010 – 2015	—	Dissolved
ENVIKRAFT INVEST A/S CVR 31082498	BoardChairman	2015 – 2017	—	Dissolved
SH AUTOMATION A/S CVR 31251532	BoardBoard of Directors	2013 – 2013	—	Dissolved
QLS2 HOLDING ApS CVR 31482453	BoardBoard of Directors	2008 – 2015	—	Dissolved
QLS AF 2008 A/S CVR 31482623	BoardBoard of Directors	2008 – 2009	—	Dissolved
ODIN EQUITY PARTNERS MANAGEMENT II K/S CVR 31483506	BoardChairman	2014 – 2020	—	Active
ODIN INCENTIVE II ApS CVR 31483522	ManagementManagement	2015 – 2016	—	Dissolved
ODIN INVESTMENT II K/S CVR 31483530	BoardChairman	2014 – 2016	—	Active
Jupiter Bach Hurup A/S CVR 32091180	BoardBoard of Directors	2015 – 2017	—	Dissolved
ANPARTSSELSKABET AF 5. JULI 2010 CVR 33051492	ManagementManagement	2011 – 2015	—	Dissolved
ANPARTSSELSKABET AF 9. SEPTEMBER 2010 CVR 33151705	ManagementManagement	2011 – 2020	—	Dissolved
SYSTEM FRUGT HOLDING A/S CVR 33151799	BoardBoard of Directors	2016 – 2018	—	Dissolved
ANPARTSSELSKABET AF 8. JUNI 2011 CVR 33758138	ManagementManagement	2015 – 2015	—	Dissolved
HOLDING SOLINA DENMARK ApS CVR 34073910	ManagementManagement	2011 – 2014	—	Dissolved
28. NOVEMBER 2011 II A/S CVR 34077371	BoardBoard of Directors	2012 – 2014	—	Dissolved
ANPARTSSELSKABET AF 18. APRIL 2012 CVR 34480079	ManagementManagement	2012 – 2018	—	Dissolved
ANPARTSSELSKABET AF 28. JUNI 2012 CVR 34602093	ManagementManagement	2012 – 2025	—	Dissolved
28. JUNI 2012 II A/S CVR 34602255	BoardChairman	2019 – 2025	—	Dissolved
ANPARTSSELSKABET AF 14. OKTOBER 2013 CVR 35515577	OtherUnofficial title	2023 – 2023	—	Dissolved
14. oktober 2013 A/S CVR 35518185	OtherUnofficial title	2022 – 2022	—	Dissolved
ODIN INCENTIVE II.2 ApS CVR 35822593	ManagementManagement	2014 – 2016	—	Dissolved
ANPARTSSELSKABET AF 17. DECEMBER 2014 CVR 36466367	ManagementManagement	2014 – 2017	—	Dissolved
BC GROUP HOLDING A/S CVR 36475072	BoardBoard of Directors	2015 – 2017	—	Dissolved
Anpartsselskabet af 16. november 2015 CVR 37228850	ManagementChief Executive Officer	2015 – 2019	—	Dissolved
CIPP Technology Solutions A/S CVR 37228869	BoardBoard of Directors	2015 – 2019	—	Dissolved
Qubiqa NewCo ApS CVR 37841854	ManagementManagement	2016 – 2016	—	Dissolved
Solina Denmark A/S CVR 34077444	BoardBoard of Directors	2012 – 2014	—	Active
Holmris Holding A/S CVR 38746383	BoardDeputy Chairman	2019 – 2022	—	Dissolved
Green Wind Enterprise ApS CVR 41896027	BoardBoard of Directors	2021 – 2022	—	Dissolved
Wind Enterprise P/S CVR 41896159	BoardBoard of Directors	2021 – 2022	—	Dissolved
BWBP I CIV K/S CVR 37268143	ManagementManagement	2017 – 2020	—	Active
BWBP II CIV K/S CVR 37268194	ManagementManagement	2017 – 2020	—	Active
JACK-UP HOLDING A/S CVR 34455627	BoardChairman	2020 – 2025	—	Dissolved
HOLMRIS B8 A/S CVR 21320080	BoardBoard of Directors	2022 – 2024	—	Active
HTHH ApS CVR 31592623	BoardBoard of Directors	2019 – 2021	—	Active
HYDRATECH INDUSTRIES HOLDING A/S CVR 31592720	BoardDeputy Chairman	2018 – 2021	—	Active
ANPARTSSELSKABET AF 1. DECEMBER 2011 CVR 34078564	ManagementManagement	2011 – 2025	—	Active
HYDRATECH INDUSTRIES A/S CVR 83455128	BoardBoard of Directors	2020 – 2021	—	Active
Körber Supply Chain DK A/S CVR 61628711	BoardBoard of Directors	2008 – 2014	—	Active
Aveo ApS CVR 36944293	BoardBoard of Directors	2024 – 2024	—	Dissolved
ANPARTSSELSKABET AF 4. JULI 2008 CVR 31592526	ManagementManagement	2015 – 2021	—	Active
Jack-Up Holding II ApS CVR 43536184	BoardChairman	2022 – 2025	—	Dissolved

Person	Role	Shared companies	Profile
JW Jesper Wadum Nielsen	Deputy Chairman	2companies	View profile
EB Esben Bay Jørgensen	Board of Directors	2companies	View profile
OH Ola Harald Erici	Board of Directors	1company	View profile
HH Herman Hubertus Jacobus Defauwes	Chief Executive Officer	1company	View profile
SG Steen Gunner Brandi Brødbæk	Board of Directors	1company	View profile

Company	Role	Period	Ownership	Status
SH GROUP A/S CVR 12762704	BoardChairman	Since 2019	—	Active
BWBP CIV GP ApS CVR 37267465	ManagementChief Executive Officer	Since 2020	—	Active
BWB Partners I K/S CVR 35439870	BoardBoard of Directors	Since 2017	—	Active
JB1 ApS CVR 31053641	ManagementManagement	Since 2007	—	Active
BWB Partners II K/S CVR 35439889	BoardBoard of Directors	Since 2017	—	Active
ANPARTSSELSKABET AF 31. OKTOBER 2007 CVR 30833775	ManagementManagement	Since 2015	—	Active
Mentha Capital Denmark P/S CVR 37228796	BoardBoard of Directors	Since 2015	—	Active
MC SHG ApS CVR 44401363	BoardChairman	Since 2024	—	Active
MC Pluto Holding ApS CVR 43980971	ManagementManagement	Since 2023	—	Active
BWB Partners GP ApS CVR 37228729	ManagementChief Executive Officer	Since 2015	—	Active
Auxo ApS CVR 34877939	BoardBoard of Directors	Since 2023	—	Active
BWBP Fonden CVR 37259225	BoardBoard of Directors	Since 2015	—	Active

Company	Role	Period	Ownership	Status
HAARSLEV INDUSTRIES A/S CVR 89523818	BoardBoard of Directors	2007 – 2012	—	Active
SYSTEM FRUGT A/S CVR 13473498	BoardBoard of Directors	2016 – 2020	—	Dissolved
MOEP ApS CVR 28101465	BoardBoard of Directors	2015 – 2020	—	Active
ENVIKRAFT A/S CVR 15682892	BoardChairman	2015 – 2017	—	Dissolved
SVENDBORG SKIBSHYDRAULIK HOLDING A/S CVR 16278289	BoardChairman	2014 – 2015	—	Dissolved
NORD-PLAN A/S CVR 16436771	BoardBoard of Directors	2007 – 2010	—	Dissolved
CIPP TECHNOLOGY HOLDING ApS CVR 24221458	BoardDeputy Chairman	2016 – 2019	—	Active
Aktieselskabet af 17. juli 2017 CVR 19302342	BoardChairman	2017 – 2017	—	Dissolved
BC GROUP A/S CVR 25893018	BoardBoard of Directors	2015 – 2017	—	Dissolved
HAARSLEV HOLDING A/S CVR 26312108	BoardBoard of Directors	2007 – 2016	—	Dissolved
Pedax Holding Danmark A/S CVR 30364538	BoardBoard of Directors	2017 – 2020	—	Active
ANPARTSSELSKABET AF 15. MARTS 2006 CVR 29414343	ManagementManagement	2015 – 2016	—	Dissolved
QUBIQA HOLDING A/S CVR 29414572	BoardBoard of Directors	2006 – 2014	—	Dissolved
H.L. INDUSTRIES A/S CVR 29418438	BoardBoard of Directors	2007 – 2016	—	Dissolved
ANPARTSSELSKABET AF 1. NOVEMBER 2006 CVR 29796378	ManagementManagement	2015 – 2016	—	Dissolved
ANPARTSSELSKABET AF 28. MARTS 2007 CVR 30362152	ManagementManagement	2015 – 2020	—	Dissolved
ANPARTSSELSKABET AF 2. APRIL 2007 CVR 30363922	OwnerLegal Owner	2015 – 2016	—	Dissolved
ZITON A/S CVR 24620417	BoardBoard of Directors	2020 – 2022	—	Active
PER V. FREDERIKSEN HOLDING ApS CVR 30588576	ManagementManagement	2009 – 2012	—	Dissolved
ANPARTSSELSKABET AF 7. JUNI 2007 CVR 30602722	ManagementManagement	2015 – 2020	—	Dissolved
OEPEH ApS CVR 31055156	BoardChairman	2010 – 2015	—	Dissolved
ENVIKRAFT INVEST A/S CVR 31082498	BoardChairman	2015 – 2017	—	Dissolved
SH AUTOMATION A/S CVR 31251532	BoardBoard of Directors	2013 – 2013	—	Dissolved
QLS2 HOLDING ApS CVR 31482453	BoardBoard of Directors	2008 – 2015	—	Dissolved
QLS AF 2008 A/S CVR 31482623	BoardBoard of Directors	2008 – 2009	—	Dissolved
ODIN EQUITY PARTNERS MANAGEMENT II K/S CVR 31483506	BoardChairman	2014 – 2020	—	Active
ODIN INCENTIVE II ApS CVR 31483522	ManagementManagement	2015 – 2016	—	Dissolved
ODIN INVESTMENT II K/S CVR 31483530	BoardChairman	2014 – 2016	—	Active
Jupiter Bach Hurup A/S CVR 32091180	BoardBoard of Directors	2015 – 2017	—	Dissolved
ANPARTSSELSKABET AF 5. JULI 2010 CVR 33051492	ManagementManagement	2011 – 2015	—	Dissolved
ANPARTSSELSKABET AF 9. SEPTEMBER 2010 CVR 33151705	ManagementManagement	2011 – 2020	—	Dissolved
SYSTEM FRUGT HOLDING A/S CVR 33151799	BoardBoard of Directors	2016 – 2018	—	Dissolved
ANPARTSSELSKABET AF 8. JUNI 2011 CVR 33758138	ManagementManagement	2015 – 2015	—	Dissolved
HOLDING SOLINA DENMARK ApS CVR 34073910	ManagementManagement	2011 – 2014	—	Dissolved
28. NOVEMBER 2011 II A/S CVR 34077371	BoardBoard of Directors	2012 – 2014	—	Dissolved
ANPARTSSELSKABET AF 18. APRIL 2012 CVR 34480079	ManagementManagement	2012 – 2018	—	Dissolved
ANPARTSSELSKABET AF 28. JUNI 2012 CVR 34602093	ManagementManagement	2012 – 2025	—	Dissolved
28. JUNI 2012 II A/S CVR 34602255	BoardChairman	2019 – 2025	—	Dissolved
ANPARTSSELSKABET AF 14. OKTOBER 2013 CVR 35515577	OtherUnofficial title	2023 – 2023	—	Dissolved
14. oktober 2013 A/S CVR 35518185	OtherUnofficial title	2022 – 2022	—	Dissolved
ODIN INCENTIVE II.2 ApS CVR 35822593	ManagementManagement	2014 – 2016	—	Dissolved
ANPARTSSELSKABET AF 17. DECEMBER 2014 CVR 36466367	ManagementManagement	2014 – 2017	—	Dissolved
BC GROUP HOLDING A/S CVR 36475072	BoardBoard of Directors	2015 – 2017	—	Dissolved
Anpartsselskabet af 16. november 2015 CVR 37228850	ManagementChief Executive Officer	2015 – 2019	—	Dissolved
CIPP Technology Solutions A/S CVR 37228869	BoardBoard of Directors	2015 – 2019	—	Dissolved
Qubiqa NewCo ApS CVR 37841854	ManagementManagement	2016 – 2016	—	Dissolved
Solina Denmark A/S CVR 34077444	BoardBoard of Directors	2012 – 2014	—	Active
Holmris Holding A/S CVR 38746383	BoardDeputy Chairman	2019 – 2022	—	Dissolved
Green Wind Enterprise ApS CVR 41896027	BoardBoard of Directors	2021 – 2022	—	Dissolved
Wind Enterprise P/S CVR 41896159	BoardBoard of Directors	2021 – 2022	—	Dissolved
BWBP I CIV K/S CVR 37268143	ManagementManagement	2017 – 2020	—	Active
BWBP II CIV K/S CVR 37268194	ManagementManagement	2017 – 2020	—	Active
JACK-UP HOLDING A/S CVR 34455627	BoardChairman	2020 – 2025	—	Dissolved
HOLMRIS B8 A/S CVR 21320080	BoardBoard of Directors	2022 – 2024	—	Active
HTHH ApS CVR 31592623	BoardBoard of Directors	2019 – 2021	—	Active
HYDRATECH INDUSTRIES HOLDING A/S CVR 31592720	BoardDeputy Chairman	2018 – 2021	—	Active
ANPARTSSELSKABET AF 1. DECEMBER 2011 CVR 34078564	ManagementManagement	2011 – 2025	—	Active
HYDRATECH INDUSTRIES A/S CVR 83455128	BoardBoard of Directors	2020 – 2021	—	Active
Körber Supply Chain DK A/S CVR 61628711	BoardBoard of Directors	2008 – 2014	—	Active
Aveo ApS CVR 36944293	BoardBoard of Directors	2024 – 2024	—	Dissolved
ANPARTSSELSKABET AF 4. JULI 2008 CVR 31592526	ManagementManagement	2015 – 2021	—	Active
Jack-Up Holding II ApS CVR 43536184	BoardChairman	2022 – 2025	—	Dissolved