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Nordisk Granit A/S
A/S
Active
CVR 32349048
Flyvej 18C, 7800
Skive
Wholesale of wood, construction materials and sanitary equipment
·
NACE 4683
Est. 2012 · 13 years old
11 employees
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Denmark
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Companies
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Wholesale of wood, construction materials and sanitary equipment
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Nordisk Granit A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
PS
Palle Sønderby Jepsen
Management
Management
2015
Former (1)
NT
Nikolaj Tymm-Andersen
Management
Management
2012 – 2015
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
ME
Malene Egsgaard Justesen
Board of Directors
Board of Directors
2023
PS
Palle Sønderby Jepsen
Board of Directors
Board of Directors
2015
OA
Ole Anders Petersen
Chairman
Chairman
2015
Former (3)
GM
Grethe Marie Vaaben
Board of Directors
Board of Directors
2015 – 2023
JH
Jacob Hesselbjerg Sørensen
Board of Directors
Board of Directors
2012 – 2015
NT
Nikolaj Tymm-Andersen
Shareholders
As of last annual report
PJ SKIVE HOLDING ApS — 50–66.65%
MEJ Skive Holding ApS — 33.33–49.99%
TYMMSTONE ApS — 66.67–89.99%
100%
Shareholder
Type
Ownership
Votes
Since
PJ SKIVE HOLDING ApS
Company
50–66.65%
66.67–89.99%
2025
MEJ Skive Holding ApS
Company
33.33–49.99%
25–33.32%
2025
TYMMSTONE ApS
Company
66.67–89.99%
50–66.65%
2013
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on Nordisk Granit 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
Board of Directors
Board of Directors
2012 – 2015