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Heidelberg Materials Northern Europe AB
AB
Active
Org 5565679601
Activities of holding companies
· NACE 6421
Est. 1999
0 employees
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Heidelberg Materials Northern Europe AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (3)
GK
Giv Kouzekanani Brantenberg
Chief Executive Officer
Chief Executive Officer
2020
ML
Magnus Leif Oscar Cosmo
External Signatory
External Signatory
2020
CK
Cesar Kaysar Moré
Chief Auditor
Chief Auditor
2023
Former (2)
JO
Jan Olof Gånge
Deputy Chief Executive Officer
Deputy Chief Executive Officer
2020 – 2025
BC
Bo Curt Elof Lagerström
Chief Auditor
Chief Auditor
2020 – 2023
Board of directors
Non-executive oversight
Name
Role
Member since
Current (8)
TJ
Tom Jacobsen
Board of Directors
2020
PL
Peter Lars Olof Petersson
Board of Directors
2020
DM
Dominik Michel
Board of Directors
2025
KÅ
Kjell Åke Torsten Wahlström
Deputy Board Member
2025
EA
Erik Andreas Andersson
Board of Directors
2020
JH
Jose Hermogenes Aguirre Castillo
Deputy Board Member
2020
SO
Stian Ollila
Deputy Board Member
2021
CP
Carl Peter Linderoth
Chairman
2025
Former (5)
EG
Ernest Gerard Jelito
Chairman
2020 – 2025
PL
Peter Lars Eric Lindqvist
Deputy Board Member
2021 – 2025
MK
Maria Kristina Johansson
Deputy Board Member
2020 – 2021
GK
Göran Karl Rolf Olsson
Deputy Board Member
2020 – 2021
JS
Jan Stefan Sandqvist
Board of Directors
2020 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
HEIDELBERGCEMENT HOLDING S?RL
Company
100%
100%
2025
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network