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SH GROUP A/S

Private limited company (Ltd.) Active

in

Registration No.
12762704
Incorporation Date
1989-01-16
Company Type
Not disclosed
Address
Svendborg, Denmark
Website
www.shgroup.dk/
Source: Danish Business Authority — CVR (Central Business Register)

SH GROUP A/S is a Private limited company (Ltd.) registered in Denmark under 12762704, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 16 January 1989 and lists its registered address as Svendborg, Denmark. 1 shareholder is on record for SH GROUP A/S, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

1

Shareholders of SH GROUP A/S

One shareholder is currently on record for SH GROUP A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is MC SHG ApS, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MC SHG ApS 100% Danish Business Authority — CVR (Central Business Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

38

Directors and officers of SH GROUP A/S

The Stiftere of SH GROUP A/S currently on record is Jorgen Anker Mortensen; five of the 38 officer records shown for SH GROUP A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). The remaining 31 records shown (Aage Henry Madsen, Vagn Drud Hansen and 25 others) are former appointments that have since been resigned. Management authority at SH GROUP A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JA
Jorgen Anker Mortensen ACTIVE

Appointed
1989-01-16
Residence
🇩🇰 Denmark
Occupation
Stiftere

NE
Niels Ejnar Johnstad-moller ACTIVE

Appointed
1989-01-16
Residence
🇩🇰 Denmark
Occupation
Stiftere

LP
Lars Præst ACTIVE

Appointed
1994-07-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

KA
Knud Andersen ACTIVE

Appointed
2018-11-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

KV
Kaare Vang Jensen ACTIVE

Appointed
2023-01-01
Residence
🇩🇰 Denmark
Occupation
Direktør

LP
Lars Præst RESIGNED

Appointed
2005-09-09
Resigned
2006-08-15
Residence
🇩🇰 Denmark
Occupation
Director

AH
Aage Henry Madsen RESIGNED

Appointed
1989-01-16
Resigned
1990-02-05
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

VD
Vagn Drud Hansen RESIGNED

Appointed
1989-01-16
Resigned
1990-04-26
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

IJ
IB JORGEN RASMUSSEN RESIGNED

Appointed
1989-01-16
Resigned
1990-04-26
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

EV
Erik Viuff Quistgaard RESIGNED

Appointed
1989-01-16
Resigned
1990-04-26
Residence
🇩🇰 Denmark
Occupation
Formand

FM
Frits Michael Bach-nielsen RESIGNED

Appointed
1989-01-16
Resigned
1990-05-14
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

FD
Flemming Dorf Petersen RESIGNED

Appointed
1989-01-16
Resigned
1990-05-23
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

CP
Carlo Peter Petersen RESIGNED

Appointed
1989-01-16
Resigned
1992-02-19
Residence
🇩🇰 Denmark
Occupation
Formand

HP
Hans Pahlke Moller RESIGNED

Appointed
1989-01-16
Resigned
1992-11-03
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

PM
Poul Moller Andersen RESIGNED

Appointed
1989-01-16
Resigned
1993-08-17
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

BL
Bent Larsen RESIGNED

Appointed
1989-01-16
Resigned
1994-06-16
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

VM
Vivi Maid Nielsen RESIGNED

Appointed
1989-01-16
Resigned
1995-05-18
Residence
🇩🇰 Denmark
Occupation
Formand

LN
Leif Nygård RESIGNED

Appointed
1989-01-16
Resigned
1997-05-21
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JI
Jorgen Ib RESIGNED

Appointed
1989-01-16
Resigned
2005-04-14
Residence
🇩🇰 Denmark
Occupation
Formand

JH
Jens Helmer Nielsen RESIGNED

Appointed
1989-01-16
Resigned
2012-03-16
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

VM
Vivi Maid Nielsen RESIGNED

Appointed
2005-04-20
Resigned
2005-09-09
Residence
🇩🇰 Denmark
Occupation
Formand

AM
Annette Maid Larsen RESIGNED

Appointed
2005-04-20
Resigned
2005-09-09
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JS
John Skov Hansen RESIGNED

Appointed
2005-09-09
Resigned
2008-02-29
Residence
🇩🇰 Denmark
Occupation
Formand

MB
Morten Brian Nielsen RESIGNED

Appointed
2005-09-09
Resigned
2010-09-02
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JL
Jeppe Løkkegaard Sonne RESIGNED

Appointed
2005-09-09
Resigned
2024-09-25
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

LP
Lars Præst RESIGNED

Appointed
2006-08-15
Resigned
2012-09-19
Residence
🇩🇰 Denmark
Occupation
Direktør

PS
Poul Sorensen RESIGNED

Appointed
2008-02-29
Resigned
2012-09-19
Residence
🇩🇰 Denmark
Occupation
Formand

KC
Kurt Christiansen RESIGNED

Appointed
2008-08-18
Resigned
2012-09-19
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

MB
Morten Brian Nielsen RESIGNED

Appointed
2010-09-02
Resigned
2022-12-31
Residence
🇩🇰 Denmark
Occupation
Direktør

JW
Jesper Wadum Nielsen RESIGNED

Appointed
2012-09-19
Resigned
2013-06-12
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

EJ
Esben Jorgensen RESIGNED

Appointed
2012-09-19
Resigned
2020-09-21
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JP
Jørgen Peter Rasmussen RESIGNED

Appointed
2013-06-12
Resigned
2014-05-12
Residence
🇩🇰 Denmark
Occupation
Formand

AJ
Axel Jepsen RESIGNED

Appointed
2013-06-12
Resigned
2015-11-20
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

Jacob Östergaard Bergenholtz RESIGNED

Appointed
2014-05-12
Resigned
2015-11-20
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

Jacob Östergaard Bergenholtz RESIGNED

Appointed
2015-11-20
Resigned
2016-03-31
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

MF
Martin Fruergaard RESIGNED

Appointed
2015-12-01
Resigned
2021-04-30
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

Jacob Östergaard Bergenholtz RESIGNED

Appointed
2016-04-01
Resigned
2019-02-28
Residence
🇩🇰 Denmark
Occupation
Næstformand

PL
Peter Liu Johansen RESIGNED

Appointed
2020-09-22
Resigned
2024-09-25
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of SH GROUP A/S

SH GROUP A/S sits 3 levels below its ultimate parent, Mentha Capital Fund VII Coöperatief U.A., registered in Netherlands. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above SH GROUP A/S is Mc Shg ApS, holding 100% as filed in SH GROUP A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register). Mentha Capital Fund VII Coöperatief U.A. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Sh Group Norway AS (Norway)
  • Sh Group (Norway)

Data availability

Those 2 subsidiaries span Denmark, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Mentha Capital Fund VII Coöperatief U.A.
Netherlands
Sh Group Norway AS
NorwayNO 867188592

Sh Group
NorwayNO 993559261

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on SH GROUP A/S?

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Frequently Asked Questions

Who owns SH GROUP A/S?

One shareholder is currently on record for SH GROUP A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is MC SHG ApS, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SH GROUP A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SH GROUP A/S is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SH GROUP A/S have on record?

1 shareholder is shown on record for SH GROUP A/S.

What is SH GROUP A/S's company registration number?

SH GROUP A/S's registration number is 12762704, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is SH GROUP A/S still an active company?

SH GROUP A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was SH GROUP A/S incorporated?

SH GROUP A/S was incorporated on 16 January 1989, according to Danish Business Authority — CVR (Central Business Register).

What is SH GROUP A/S's registered address?

The registered address on file for SH GROUP A/S is Svendborg, Denmark.

Who are the officers/directors of SH GROUP A/S?

The Stiftere of SH GROUP A/S currently on record is Jorgen Anker Mortensen; five of the 38 officer records shown for SH GROUP A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). The remaining 31 records shown (Aage Henry Madsen, Vagn Drud Hansen and 25 others) are former appointments that have since been resigned. Management authority at SH GROUP A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SH GROUP A/S have a parent company or subsidiaries?

SH GROUP A/S sits 3 levels below its ultimate parent, Mentha Capital Fund VII Coöperatief U.A., registered in Netherlands. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span Denmark, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to SH GROUP A/S's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to SH GROUP A/S's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SH GROUP A/S's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like SH GROUP A/S's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 25 September 2026.

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