Skip to content
Riskpilot
← Back to search
Sign in
Get full access
NORDJYSKE HOLDING A/S
A/S
In liquidation
CVR 26926130
Langagervej 1, 9220
Aalborg Øst
Ikke-finansielle holdingselskaber
· NACE 642020
Est. 2002
11 employees
Watchlist
Share
Denmark
/
Companies
/
Ikke-finansielle holdingselskaber
/
NORDJYSKE HOLDING A/S
Overview
Financials
People & ownership
Related companies
Loading company…
People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (13)
HL
Henrik Louis Simonsen
Deputy
Deputy
2019 – 2022
OS
Ole Sanvig Knudsen
Deputy
Deputy
2021 – 2022
TB
Tina Bach Toft Sørensen
Unofficial title
Unofficial title
2015 – 2017
MV
Morten Vinther Jensen
Chief Executive Officer
Chief Executive Officer
2018 – 2022
HR
Henrik Røn Pedersen
Deputy
Deputy
2019 – 2020
FS
Finn Støvring Nielsen
Unofficial title
Unofficial title
2022 – 2022
CF
Claus Falk
Management
Management
2012 – 2016
SW
Steen Wendelboe Schubert
Deputy
Deputy
2011 – 2015
JH
Jack Højmark Pedersen
Deputy
Deputy
2017 – 2022
PH
Poul Henning Sørensen
Management
Management
2002 – 2007
MV
Martin Viborg Svendsen
Deputy
Deputy
2011 – 2015
JQ
Jørgen Quottrup Enevoldsen
Deputy
Deputy
2017 – 2019
PL
Per Lyngby Cloos
Chief Executive Officer
Chief Executive Officer
2012 – 2018
Board of directors
Non-executive oversight
Name
Role
Member since
Former (40)
MH
Michael Hjorth Karlborg
Board of Directors
2010 – 2012
PH
Per Hedegaard-Andersen
Board of Directors
2015 – 2016
RF
Richard Fynbo
Board of Directors
2019 – 2022
KT
Kurt Tinus Nielsen
Board of Directors
2002 – 2003
SS
Susanne Sander
Board of Directors
2013 – 2019
LT
Laurits Toft
Board of Directors
2011 – 2022
RB
René Byrialsen
Board of Directors
2010 – 2016
JL
Jakob Linaa Jensen
Board of Directors
2018 – 2022
LB
Lasse Bolander
Board of Directors
2013 – 2014
KB
Knud-Erik Borup
Chairman
2002 – 2012
LE
Lisbeth Ejstrup
Board of Directors
2003 – 2004
OL
Ole Lyngh Jørgensen
Chairman
2012 – 2014
KB
Kent Bjerg Budolfsen
Board of Directors
2011 – 2015
BR
Bo Raun Nielsen
Board of Directors
2002 – 2003
PL
Poul Lauritsen
Deputy Chairman
2002 – 2011
JK
Jørgen Kjær Jacobsen
Chairman
2014 – 2022
HK
Hanne Kathrine Krogstrup
Board of Directors
2011 – 2017
AM
Anne Marie Kanstrup
Board of Directors
2017 – 2022
AL
Annette Lauth-Christensen
Board of Directors
2019 – 2022
KK
Klaus Kjærgaard
Board of Directors
2015 – 2019
PH
Pia Haugaard
Board of Directors
2021 – 2022
FF
Flemming Frederiksen
Board of Directors
2007 – 2011
JF
Jørgen Fink Elbæk
Board of Directors
2003 – 2008
MI
Marianne Isen
Board of Directors
2015 – 2022
HK
Hans Kjeld Andersen
Board of Directors
2007 – 2010
TO
Torben Osterode Andersen
Board of Directors
2004 – 2015
BV
Bo Vinther Jørgensen
Board of Directors
2002 – 2022
LS
Leif Stiholt
Board of Directors
2002 – 2010
CC
Claus Christensen
Board of Directors
2013 – 2014
AB
Anja Bechmann
Board of Directors
2015 – 2018
SK
Søren Klitgaard
Board of Directors
2017 – 2020
MW
Michael Walther Borup
Board of Directors
2011 – 2015
OP
Olav Pedersen
Board of Directors
2012 – 2013
JS
Jørgen Schiøttz-Christensen
Board of Directors
2011 – 2022
HM
Hanne Marie Albæk Arensbach
Board of Directors
2003 – 2003
BH
Birgith Hansen
Board of Directors
2004 – 2007
PA
Peter Anders Petersen
Deputy Chairman
2012 – 2013
DA
Dorthe Andersen
Board of Directors
2022 – 2022
ND
Nils Dorin Jacobsen
Deputy Chairman
2014 – 2022
MF
Michael Fuglsang Korfitsen
Board of Directors
2017 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Nordjyske Holding A/S
Company
90–99.99%
90–99.99%
2003
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
.
More on NORDJYSKE HOLDING A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network