---
title: "JB1 ApS – CVR 31053641, financials and ownership"
description: "JB1 ApS (CVR 31053641). Active · Ikke-finansielle holdingselskaber · Hillerød. 1 employees (CVR) (Jul 2026). Revenue 2.3M DKK (2025)."
canonical_url: "https://datapublica.dk/en/companies/31053641-jb1-aps"
locale: "en"
route_type: "company_overview"
robots: "index,follow"
---

# JB1 ApS

JB1 ApS \(CVR 31053641\). Active · Ikke-finansielle holdingselskaber · Hillerød. 1 employees \(CVR\) \(Jul 2026\). Revenue 2.3M DKK \(2025\).

CVR number: 31053641

## Company details

- **CVR number:** 31053641

- **Status:** Aktiv

- **Address:** Batzkes Bakke 13B, 3400, Hillerød

- **Legal form:** Anpartsselskab \(ApS\)

- **Founded:** Nov 8, 2007

- **Employees / FTEs:** 1 / 1

- **Production units:** 1

- **LEI:** 984500S473BBZ0BC9293

## Description

Selskabets hovedaktivitet består i at drive holding- og investeringsvirksomhed.

## Activities and industry

- Ikke-finansielle holdingselskaber

- 642120 — Ikke-finansielle holdingselskaber

## Latest financial period

- **Reporting period:** 2025

- **Currency:** DKK

- **Revenue:** 2,292,000

- **Gross profit:** 2,057,685

- **Operating profit:** -495,989

- **Profit after tax:** 430,580

- **Assets:** 16,875,180

- **Equity:** 16,485,647

## People

| Person | Roles | Titles |
| --- | --- | --- |
| [Jacob Østergaard Bergenholtz](https://datapublica.dk/en/people/pid_entity_4004156593-jacob-stergaard-bergenholtz) | Management | DIREKTØR |
| [Kirstine Bergenholtz](https://datapublica.dk/en/people/pid_entity_4004131044-kirstine-bergenholtz) | EJERREGISTER | — |

## Auditor

| Audit firm | Auditor | Role | From |
| --- | --- | --- | --- |
| Deloitte Statsautoriseret Revisionspartnerselskab | Bill Haudal Pedersen | Statsautoriseret revisor | Jun 30, 2026 |

## Legal owners

### Current

| Owner | Ownership | Voting rights | From |
| --- | --- | --- | --- |
| OwnerKirstine Bergenholtz | Ownership100 % | Voting rights100 % | FromDec 12, 2023 |

### Previous

| Owner | Ownership | Voting rights | From | To |
| --- | --- | --- | --- | --- |
| OwnerJacob Østergaard Bergenholtz | Ownership100 % | Voting rights100 % | FromJun 10, 2015 | ToDec 12, 2023 |

## Child companies

### Current

| Company | Ownership | Voting rights | From |
| --- | --- | --- | --- |
| CompanyBWBP CIV GP ApS | Ownership33.33–49.99 % | Voting rights33.33 % | FromDec 1, 2015 |
| CompanyBWBP I CIV K/S | Ownership33.33–49.99 % | Voting rights50 % | FromSep 21, 2020 |
| CompanyMentha Capital Denmark GP ApS | Ownership33.33–49.99 % | Voting rights33.33 % | FromNov 15, 2015 |
| CompanyMentha Capital Denmark P/S | Ownership33.33–49.99 % | Voting rights33.33 % | FromNov 15, 2015 |
| CompanyBWBP II CIV K/S | Ownership20–24.99 % | Voting rights50 % | FromSep 21, 2020 |

### Previous

| Company | Ownership | Voting rights | From | To |
| --- | --- | --- | --- | --- |
| CompanyBWBP I CIV K/S | Ownership25–33.32 % | Voting rights25 % | FromDec 1, 2015 | ToSep 20, 2020 |
| CompanyBWBP II CIV K/S | Ownership25–33.32 % | Voting rights25 % | FromDec 1, 2015 | ToSep 20, 2020 |
| CompanyODIN INCENTIVE II ApS | Ownership33.33–49.99 % | Voting rights0 % | FromJun 8, 2015 | ToMay 12, 2016 |
| CompanyODIN INCENTIVE II.2 ApS | Ownership25–33.32 % | Voting rights0 % | FromJun 8, 2015 | ToMay 12, 2016 |

## Ultimate owners
[View ownership diagram](https://datapublica.dk/en/companies/31053641-jb1-aps/portfolio)
| Name | Ownership through | Calculated ownership |
| --- | --- | --- |
| Kirstine Bergenholtz | Direct | 100 % |

## Indirectly owned companies

Calculated through shown level 2–3 paths
[View ownership diagram](https://datapublica.dk/en/companies/31053641-jb1-aps/portfolio)
| Name | Ownership through | Calculated ownership |
| --- | --- | --- |
| BWBP II CIV K/S | BWBP I CIV K/S | 11.1–25 % |

## Company pages

- [Overview](https://datapublica.dk/en/companies/31053641-jb1-aps)

- [Financial report](https://datapublica.dk/en/companies/31053641-jb1-aps/financials)

- [Risk](https://datapublica.dk/en/companies/31053641-jb1-aps/risk)

- [Timeline](https://datapublica.dk/en/companies/31053641-jb1-aps/timeline)

- [Ownership and relations](https://datapublica.dk/en/companies/31053641-jb1-aps/portfolio)

- [Production units](https://datapublica.dk/en/companies/31053641-jb1-aps/production-units)

- [Gazelle](https://datapublica.dk/en/companies/31053641-jb1-aps/gazelle)

- [Investments](https://datapublica.dk/en/companies/31053641-jb1-aps/investments)

## Official sources

- [Official CVR record on Virk](https://datacvr.virk.dk/enhed/virksomhed/31053641)

- [Official LEI record at GLEIF](https://www.gleif.org/)