Aalborg Portland Holding A/S

CVR 14244441Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)Aalborg ØstFounded 26 Jun 1990

Employees

CVR registry, Jul 2026

+2 (+6,9%) over 12 months

Revenue

1,6B

EUR, annual report 2025

-2,8% on 2024

Result

+210,3M

EUR, annual report 2025

Equity

1,7B

EUR, annual report 2025

Who Is Behind It

Owners

Cementir Espana S.L.66,7% to under 90% of capital and votes, since 22 Dec 2004

Globo Cem S.L. Sociedad Unipersonal25% to under 33,3% of capital and votes, since 20 Jul 2005

Directors

Henrik Jeppesensince 1 Jul 2023

Francesco Caltagirone Jrsince 26 Jun 2015

Ownership

Cementir Espana S.L.
66,7% to under 90% of capital and votessince 22 Dec 2004
Globo Cem S.L. Sociedad Unipersonal
25% to under 33,3% of capital and votessince 20 Jul 2005

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Owned Companies

4 Danish companies, which own 1 more one level down.

N&B Services A/S
CVR 45445763100% of capital and votes
NYMØLLE STENINDUSTRIER A/S
CVR 48885411100% of capital and votes
UNICON A/S
CVR 16064939100% of capital and votes
- KUDSK & DAHL A/S
  CVR 49857217100% of capital and votes
Aalborg Portland A/S
CVR 36428112100% of capital and votes

Found by searching the CVR owner register (ejerregister) for Aalborg Portland Holding A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

People

Current (7)

Henrik JeppesenExecutive board since 1 Jul 2023
Francesco Caltagirone JrExecutive board since 26 Jun 2015, Board of directors since 14 Sep 2011
Bjarne Moltke HansenBoard of directors since 13 Sep 2000
Francesco Gaetano CaltagironeBoard of directors since 29 Oct 2004
Marco Maria BianconiBoard of directors since 29 Oct 2004
Claudio Gioacchino Maria CriscuoloBoard of directors since 9 Nov 2018
Azzurra CaltagironeBoard of directors since 26 Jun 2015

Founders (3)

AKTIESELSKABET AALBORG PORTLAND-CEMENT-FABRIKFounded 26 Jun 1990
Ole Stevens LarsenFounded 26 Jun 1990
Poul Christian Tage KjærFounded 26 Jun 1990

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (60)

Henning BækExecutive board 11 Jan 2006 to 30 Jun 2023
Søren VintherExecutive board 29 Oct 2004 to 6 Mar 2007, Board of directors 6 Mar 2007 to 13 Apr 2018
Birger RiisagerExecutive board 26 Jun 1990 to 21 Jul 1994
Ole Stevens LarsenExecutive board 26 Jun 1990 to 31 May 1994
Poul SkovgaardExecutive board 26 Jun 1990 to 31 May 1994
Agnete Raaschou-NielsenExecutive board 1 Jul 2008 to 25 Nov 2010
Paolo ZugaroExecutive board 22 Mar 2011 to 26 Jun 2015, Board of directors 22 Mar 2011 to 26 Jun 2015
Ernst Aage JensenBoard of directors 22 Mar 2011 to 26 Jun 2015
Philip KjærBoard of directors 13 Sep 2000 to 3 Feb 2004
Jens Severin StephensenBoard of directors 13 Sep 2000 to 12 Mar 2002
Poul Christian Tage KjærBoard of directors 26 Jun 1990 to 1 Jun 1993
Jan Busk ØstergaardBoard of directors 26 Jun 1990 to 7 Apr 1994
Dezsö AgócsBoard of directors 26 Jun 1990 to 7 Apr 1994
Peter AssamBoard of directors 7 Mar 2000 to 13 Sep 2000
Svend Harry IpsenBoard of directors 26 Jun 1990 to 3 Mar 1998
Kurt Ib ChristensenBoard of directors 7 Mar 2000 to 24 Mar 2000
Peter Michael Christian ArnstedtBoard of directors 26 Jun 1990 to 31 Aug 2001
Jørgen Huno RasmussenBoard of directors 3 Feb 2004 to 29 Oct 2004
Bent Nyboe AndersenBoard of directors 31 Aug 2001 to 3 Feb 2004
Poul Erik TofteBoard of directors 3 Feb 2004 to 29 Oct 2004
Verner NielsenBoard of directors 26 Jun 1990 to 7 Apr 1994
Inga Viola SørensenBoard of directors 26 Jun 1990 to 3 Mar 1998
Kalle JensenBoard of directors 26 Jun 1990 to 1 Mar 2011
Gert Dan JensenBoard of directors 26 Jun 1990 to 7 Apr 1994
Harry Egon AndersenBoard of directors 3 Mar 1998 to 26 Jun 2015
Henning HeilskovBoard of directors 3 Mar 1998 to 4 Mar 2009
Per Bergmann JohansenBoard of directors 3 Mar 1998 to 12 Mar 2002
Gerner ThomsenBoard of directors 3 Mar 1998 to 12 Mar 2002
Morten KnudsenBoard of directors 1 Mar 2013 to 26 Jun 2015
Per HvilsomBoard of directors 12 Mar 2002 to 4 Mar 2009
Lars Krabbe BangBoard of directors 12 Mar 2002 to 4 Mar 2009
Alice Evelyn PedersenBoard of directors 26 Jun 1990 to 3 Mar 1998
Claus SvendsenBoard of directors 4 Mar 2009 to 31 Jan 2010
Lars Boje JensenBoard of directors 4 Mar 2009 to 1 Mar 2013
Mads Kjeld Max NielsenBoard of directors 4 Mar 2009 to 1 Mar 2011
Kim Poulin PoulsenBoard of directors 4 Mar 2009 to 26 Jun 2015
Morten BørglumBoard of directors 1 Mar 2013 to 26 Jun 2015
Preben SimonsenBoard of directors 1 Mar 2013 to 26 Jun 2015
Viggo Christian Engelbert HansenBoard of directors 26 Jun 1990 to 3 Mar 1998
Jens Christian SeierupBoard of directors 3 Mar 1998 to 12 Mar 2002
Henrik Marinus HougaardBoard of directors 22 Mar 2011 to 1 Mar 2013
James William McColganBoard of directors 26 Jun 1990 to 28 Dec 1992
James Rushworth Hope LoudonBoard of directors 26 Jun 1990 to 29 Mar 1995
Ian Stuart Varley McKenzieBoard of directors 26 Jun 1990 to 3 Mar 1998
Hugh Gordon BeevorBoard of directors 26 Jun 1990 to 7 Apr 1994
John Arnull BealeBoard of directors 26 Jun 1990 to 7 Mar 2000
Keith Orrell-JonesBoard of directors 26 Jun 1990 to 29 Mar 1995
Geoffrey Alec TranthamBoard of directors 26 Jun 1990 to 13 Sep 2000
Kenneth William GeorgeBoard of directors 26 Jun 1990 to 13 Sep 2000
Paul Christopher Hedley WoodBoard of directors 26 Jun 1990 to 13 Sep 2000

Showing 50 of 60 former officers.

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 19 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn. 1 more of their companies are not drawn.

The Network as a List

Shared by two or more of its people

NYMØLLE STENINDUSTRIER A/S CVR 48885411, 2 people
Aalborg Portland A/S CVR 36428112, 2 people

Its people and their other companies

Bjarne Moltke Hansen Board of directors
- Aalborg Portland A/S CVR 36428112, Board of directors
- AKTIESELSKABET NY KALKBRÆNDERI CVR 62508019, Board of directors
- BMH Advice ApS CVR 40519351, Owner, Executive board
- NYMØLLE STENINDUSTRIER A/S CVR 48885411, Board of directors
- PANKAS A/S CVR 20732318, Board of directors
- PINDSTRUP MOSEBRUG A/S CVR 11765912, Board of directors
- PINDSTRUP RUSLAND A/S CVR 35526226, Board of directors
- RANDERS TEGL A/S CVR 20400234, Board of directors
- RICH. MÜLLER-FONDEN CVR 22300016, Board of directors
- RMIG A/S CVR 64113119, Board of directors
Henrik Jeppesen Executive board
- Aalborg Portland A/S CVR 36428112, Executive board
- KUDSK & DAHL A/S CVR 49857217, Board of directors
- N&B Services A/S CVR 45445763, Board of directors
- NYMØLLE STENINDUSTRIER A/S CVR 48885411, Executive board
- UNICON A/S CVR 16064939, Executive board
Francesco Caltagirone Jr Board of directors, Executive board
No other current company drawn.
Francesco Gaetano Caltagirone Board of directors
No other current company drawn.
Marco Maria Bianconi Board of directors
No other current company drawn.
Claudio Gioacchino Maria Criscuolo Board of directors
No other current company drawn.
Azzurra Caltagirone Board of directors
No other current company drawn.

Network

Roles Over Time

Bjarne Moltke Hansen: Board of directors, 13 Sep 2000 to today.
Francesco Gaetano Caltagirone: Board of directors, 29 Oct 2004 to today.
Marco Maria Bianconi: Board of directors, 29 Oct 2004 to today.
Francesco Caltagirone Jr: Board of directors, 14 Sep 2011 to today; Executive board, 26 Jun 2015 to today.
Azzurra Caltagirone: Board of directors, 26 Jun 2015 to today.
Claudio Gioacchino Maria Criscuolo: Board of directors, 9 Nov 2018 to today.
Henrik Jeppesen: Executive board, 1 Jul 2023 to today.

13 Sep 2000 to 19 Oct 2026.

Former (60)

Alessandro Caltagirone: Board of directors, 26 Jun 2015 to 23 Apr 2025.
Henning Bæk: Executive board, 11 Jan 2006 to 30 Jun 2023.
Massimo Angelo Sala: Board of directors, 26 Jun 2015 to 9 Nov 2018.
Søren Vinther: Executive board, 29 Oct 2004 to 6 Mar 2007; Board of directors, 6 Mar 2007 to 13 Apr 2018.
Paolo Zugaro: Executive board, 22 Mar 2011 to 26 Jun 2015; Board of directors, 22 Mar 2011 to 26 Jun 2015.
Ernst Aage Jensen: Board of directors, 22 Mar 2011 to 26 Jun 2015.
Harry Egon Andersen: Board of directors, 3 Mar 1998 to 26 Jun 2015.
Morten Knudsen: Board of directors, 1 Mar 2013 to 26 Jun 2015.
Kim Poulin Poulsen: Board of directors, 4 Mar 2009 to 26 Jun 2015.
Morten Børglum: Board of directors, 1 Mar 2013 to 26 Jun 2015.
Preben Simonsen: Board of directors, 1 Mar 2013 to 26 Jun 2015.
Riccardo Nicolini: Board of directors, 11 Apr 2013 to 26 Jun 2015.
Walter Montevecchi: Board of directors, 29 Oct 2004 to 11 Apr 2013.
Lars Boje Jensen: Board of directors, 4 Mar 2009 to 1 Mar 2013.
Henrik Marinus Hougaard: Board of directors, 22 Mar 2011 to 1 Mar 2013.
Riccardo Nicolini: Board of directors, 22 Mar 2011 to 14 Sep 2011.
Mario Ciliberto: Board of directors, 29 Oct 2004 to 22 Mar 2011.
Kalle Jensen: Board of directors, 26 Jun 1990 to 1 Mar 2011.
Mads Kjeld Max Nielsen: Board of directors, 4 Mar 2009 to 1 Mar 2011.
Agnete Raaschou-Nielsen: Executive board, 1 Jul 2008 to 25 Nov 2010.
Claus Svendsen: Board of directors, 4 Mar 2009 to 31 Jan 2010.
Henning Heilskov: Board of directors, 3 Mar 1998 to 4 Mar 2009.
Per Hvilsom: Board of directors, 12 Mar 2002 to 4 Mar 2009.
Lars Krabbe Bang: Board of directors, 12 Mar 2002 to 4 Mar 2009.
Jørgen Huno Rasmussen: Board of directors, 3 Feb 2004 to 29 Oct 2004.

26 Jun 1990 to 19 Oct 2026. Showing 25 of 60. The list above has every one.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Financials

Annual report figures by year, EUR thousands
Metric	2021	2022	2023	2024	2025
Revenue	1.360.182	1.723.258	1.695.044	1.687.190	1.640.193
Gross profit	545.508	622.754	643.845	621.551	630.090
Operating profit	+219.217	+217.746	+290.515	+287.162	+293.145
Result for the year	+150.932	+196.292	+231.121	+238.040	+210.278
Equity	1.127.911	1.392.295	1.480.086	1.662.144	1.700.664
Total assets	1.894.971	2.302.310	2.357.247	2.606.111	2.617.951

EUR thousands. Annual reports via XBRL. Large listed filers report IFRS figures in an ESEF report, for the group where there is one.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 23 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 23 Apr 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Apr 2024
XHTML
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 25 Apr 2023
XHTML
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 Apr 2022
PDF

Changes

All changes

1 Jul 2023
Director change
Aalborg Portland Holding A/S (CVR 14244441) har foretaget direktørskifte pr. 1. juli 2023: 1 indtrådt.
9 Nov 2018
Director change
Aalborg Portland Holding A/S (CVR 14244441) har foretaget direktørskifte pr. 9. november 2018: 1 indtrådt.
26 Jun 2015
Director change
Aalborg Portland Holding A/S (CVR 14244441) har foretaget direktørskifte pr. 26. juni 2015: 1 indtrådt.
26 Jun 2015
Director change
Aalborg Portland Holding A/S (CVR 14244441) har foretaget direktørskifte pr. 26. juni 2015: 1 indtrådt.
26 Jun 2015
Director change
Aalborg Portland Holding A/S (CVR 14244441) har foretaget direktørskifte pr. 26. juni 2015: 2 indtrådt.
11 Apr 2013
Director change
Aalborg Portland Holding A/S (CVR 14244441) har foretaget direktørskifte pr. 11. april 2013: 1 indtrådt.
1 Mar 2013
Director change
Aalborg Portland Holding A/S (CVR 14244441) har foretaget direktørskifte pr. 1. marts 2013: 3 indtrådt.
22 Mar 2011
Director change
Aalborg Portland Holding A/S (CVR 14244441) har foretaget direktørskifte pr. 22. marts 2011: 4 indtrådt.
4 Mar 2009
Director change
Aalborg Portland Holding A/S (CVR 14244441) har foretaget direktørskifte pr. 4. marts 2009: 4 indtrådt.
1 Jul 2008
Director change
Aalborg Portland Holding A/S (CVR 14244441) har foretaget direktørskifte pr. 1. juli 2008: 1 indtrådt.

Registration

Address: Rørdalsvej 44
9220 Aalborg Øst
Aalborg Municipality
CVR record last changed: 7 Sep 2026
Data read: 19 Oct 2026

Production Units

14 registered in CVR.

Aalborg Portland A/S
P-number 1010482409Kulgårdsvej 10, 4220 Korsør
UNICON A/S
P-number 1014102236Ringager 43, 2605 Brøndby
AALBORG PORTLAND A/S CEMENTSILOERNE KAJ 112
P-number 1002953053Oliehavnsvej 1, 8000 Aarhus C
AALBORG PORTLAND A/S
P-number 1013916965Fyrtårnvej 13, 2300 København S
Aalborg Portland Holding A/S
P-number 1002952999Rørdalsvej 44, 9220 Aalborg Øst

Show 9 more

Aalborg Portland Holding A/S
P-number 1013916825Stamholmen 51, 2650 Hvidovre
Aalborg Portland A/S - forpagtning
P-number 1017665002Skibbrogade 3, 9000 Aalborg
Aalborg Portland A/S
P-number 1011317568Cementvej 3, 4600 Køge
AALBORG PORTLAND A/S CEMENTSILOERNE
P-number 1002953028Mellemvej 30, 6200 Aabenraa
AALBORG PORTLAND A/S CEMENTSILOEN
P-number 1002953065Færøvej 2, 3700 Rønne
Aalborg Portland A/S - Udlejning
P-number 1017665266Skibbrogade 3, 9000 Aalborg
AALBORG PORTLAND A/S CEMENTPAKKERIET
P-number 1002953004Lüdersvej 21, 2150 Nordhavn
AALBORG PORTLAND A/S CEMENTSILOERNE
P-number 1002953016Kielgade 1, 5000 Odense C
AALBORG PORTLAND A/S CEMENTSILOERNE
P-number 1002953041Sdr. Havnegade 74, 6000 Kolding

Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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