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AKTIESELSKABET NY KALKBRÆNDERI

CVR: 62508019

Large companyWell-established (26 yrs)Profitable
Active
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About AKTIESELSKABET NY KALKBRÆNDERI

AKTIESELSKABET NY KALKBRÆNDERI is a Danish company of the type Aktieselskab based in Vedbæk, founded in 1999. The company is registered under the industry Anden finansiel formidling i.a.n.. The management consists of Claus Jensen. The company is owned by FRIMODT-HEINEKE FONDEN and M.J. Grønbech & Sønner Holding A/S. The company has 1 employee. In 2025, the company reported a gross profit of DKK -212,000 and a net result of DKK 51,148,000 compared with DKK 46,705,000 the year before. Equity amounted to DKK 342,747,000.

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Overview

Company type
A/S
Aktieselskab
Address
Rundforbivej 34, 2950 Vedbæk
RUDERSDAL
2950 Vedbæk
Find nearby companies
Founded
16.10.1999

Details

Industry
Anden finansiel formidling i.a.n.
Code: 649990
Employees
1 employees
1 FTE
(2000)
Capital
46.305.500 kr.

Purpose

Selskabets formål er i ind- og udland direkte, gennem datterselskaber eller investeringer i andre selskaber, at drive virksomhed ved brydning af kalksten, kalkbrænderi, mørtelfabrikation, asfaltproduktion, vejbelægningsvirksomhed, at drive handels-, fabrikations-, rederi-, havne- og landbrugsvirksomhed, udlejning af fast ejendom samt anden efter bestyrelsens skøn hermed beslægtet virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-212 t.51.1 mio.342.8 mio.342.7 mio.829
2024-533 t.46.7 mio.317.4 mio.315.9 mio.1
2023-133 t.54.8 mio.323.1 mio.321.5 mio.841
2022-139 t.34.1 mio.278.4 mio.277.4 mio.770
2021-156 t.13.2 mio.251.5 mio.250.9 mio.736
2020-164 t.37.1 mio.252.4 mio.251.7 mio.708
2019-156 t.31.8 mio.234 mio.231.9 mio.1
2018-167 t.29.6 mio.215.8 mio.212.2 mio.1
2017-145 t.6.3 mio.191.7 mio.188.1 mio.1
2016-154 t.21.3 mio.193.4 mio.185.2 mio.1
2015-120 t.27.6 mio.186 mio.172.4 mio.1
2014-125 t.10.9 mio.166.3 mio.144.3 mio.1
2013-122 t.3.9 mio.157.3 mio.135.3 mio.1

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Industry Benchmarks

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Compared to 20.821 companies in Anden finansiel formidling i.a.n.

Employees
Company829
Industry median1
829.0x
Equity ratio
Company100.0%
Industry median97.0%
About average

Comparison is based on industry median values

Ownership

Owners
FRIMODT-HEINEKE FONDEN
CVR: 14902996
5-9,99%
M.J. Grønbech & Sønner Holding A/S
CVR: 43292668
66,66-89,99%
AKTIESELSKABET NY KALKBRÆNDERI
CVR: 62508019
Subsidiaries
PANKAS A/S
CVR: 20732318(active)
100%

Management

Directors

Claus Jensen(ADM. DIR.)

Board

Ole Jess Bandholtz Røsdahl(FORMAND)
Jacob Wilhelm Trock(NÆSTFORMAND)
Bjarne Moltke Hansen(BESTYRELSESMEDLEM)
Marlene Nørgaard Carolus(BESTYRELSESMEDLEM)

Production units (2)

A/S NY KALKBRÆNDERI
P-no: 1003148755
Rundforbivej 34, 2950, Vedbæk
Anden finansiel formidling i.a.n.
1 employees

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History

60 events
2026
AKTIESELSKABET NY KALKBRÆNDERI: The 2025 annual report is outMay 6, 2026

AKTIESELSKABET NY KALKBRÆNDERI has published its annual report for 2025. Gross profit came to DKK -212,000, and the net result was DKK 51,148,000.

Bjarne Moltke Hansen joins the board of AKTIESELSKABET NY KALKBRÆNDERIApr 27, 2026

As of April 27, 2026, Bjarne Moltke Hansen has joined the board of directors of AKTIESELSKABET NY KALKBRÆNDERI.

Allan Lindhard Jørgensen leaves the board of AKTIESELSKABET NY KALKBRÆNDERIApr 27, 2026

As of April 27, 2026, Allan Lindhard Jørgensen has left the board of directors of AKTIESELSKABET NY KALKBRÆNDERI.

2025
Allan Lindhard Jørgensen joins the board of AKTIESELSKABET NY KALKBRÆNDERIAug 1, 2025

As of August 1, 2025, Allan Lindhard Jørgensen has joined the board of directors of AKTIESELSKABET NY KALKBRÆNDERI.

Ole Jess Bandholtz Røsdahl joins the board of AKTIESELSKABET NY KALKBRÆNDERIAug 1, 2025

As of August 1, 2025, Ole Jess Bandholtz Røsdahl has joined the board of directors of AKTIESELSKABET NY KALKBRÆNDERI.

Jacob Wilhelm Trock joins the board of AKTIESELSKABET NY KALKBRÆNDERIAug 1, 2025

As of August 1, 2025, Jacob Wilhelm Trock has joined the board of directors of AKTIESELSKABET NY KALKBRÆNDERI.

Claus Jensen joins AKTIESELSKABET NY KALKBRÆNDERI as adm. dir.Aug 1, 2025

As of August 1, 2025, Claus Jensen is registered as adm. dir. of AKTIESELSKABET NY KALKBRÆNDERI.

Allan Lindhard Jørgensen leaves the board of AKTIESELSKABET NY KALKBRÆNDERIJul 31, 2025

As of July 31, 2025, Allan Lindhard Jørgensen has left the board of directors of AKTIESELSKABET NY KALKBRÆNDERI.

Ole Jess Bandholtz Røsdahl leaves the board of AKTIESELSKABET NY KALKBRÆNDERIJul 31, 2025

As of July 31, 2025, Ole Jess Bandholtz Røsdahl has left the board of directors of AKTIESELSKABET NY KALKBRÆNDERI.

Jacob Wilhelm Trock leaves the board of AKTIESELSKABET NY KALKBRÆNDERIJul 31, 2025

As of July 31, 2025, Jacob Wilhelm Trock has left the board of directors of AKTIESELSKABET NY KALKBRÆNDERI.

Ole Jess Bandholtz Røsdahl steps down as director of AKTIESELSKABET NY KALKBRÆNDERIJul 31, 2025

As of July 31, 2025, Ole Jess Bandholtz Røsdahl has stepped down as director of AKTIESELSKABET NY KALKBRÆNDERI.

AKTIESELSKABET NY KALKBRÆNDERI: The 2024 annual report is outApr 23, 2025

AKTIESELSKABET NY KALKBRÆNDERI has published its annual report for 2024. Gross profit came to DKK -533,000, and the net result was DKK 46,705,000.

Allan Lindhard Jørgensen joins the board of AKTIESELSKABET NY KALKBRÆNDERIFeb 7, 2025

As of February 7, 2025, Allan Lindhard Jørgensen has joined the board of directors of AKTIESELSKABET NY KALKBRÆNDERI.

Ole Jess Bandholtz Røsdahl joins the board of AKTIESELSKABET NY KALKBRÆNDERIFeb 7, 2025

As of February 7, 2025, Ole Jess Bandholtz Røsdahl has joined the board of directors of AKTIESELSKABET NY KALKBRÆNDERI.

Jacob Wilhelm Trock joins the board of AKTIESELSKABET NY KALKBRÆNDERIFeb 7, 2025

As of February 7, 2025, Jacob Wilhelm Trock has joined the board of directors of AKTIESELSKABET NY KALKBRÆNDERI.

Allan Lindhard Jørgensen leaves the board of AKTIESELSKABET NY KALKBRÆNDERIFeb 6, 2025

As of February 6, 2025, Allan Lindhard Jørgensen has left the board of directors of AKTIESELSKABET NY KALKBRÆNDERI.

Ole Jess Bandholtz Røsdahl leaves the board of AKTIESELSKABET NY KALKBRÆNDERIFeb 6, 2025

As of February 6, 2025, Ole Jess Bandholtz Røsdahl has left the board of directors of AKTIESELSKABET NY KALKBRÆNDERI.

Jacob Wilhelm Trock leaves the board of AKTIESELSKABET NY KALKBRÆNDERIFeb 6, 2025

As of February 6, 2025, Jacob Wilhelm Trock has left the board of directors of AKTIESELSKABET NY KALKBRÆNDERI.

Ole Jess Bandholtz Røsdahl joins AKTIESELSKABET NY KALKBRÆNDERI as directorJan 24, 2025

As of January 24, 2025, Ole Jess Bandholtz Røsdahl is registered as director of AKTIESELSKABET NY KALKBRÆNDERI.

Poul Henning Jensen steps down as adm. dir. of AKTIESELSKABET NY KALKBRÆNDERIJan 24, 2025

As of January 24, 2025, Poul Henning Jensen has stepped down as adm. dir. of AKTIESELSKABET NY KALKBRÆNDERI.

2024
AKTIESELSKABET NY KALKBRÆNDERI: The 2023 annual report is outApr 16, 2024

AKTIESELSKABET NY KALKBRÆNDERI has published its annual report for 2023. Gross profit came to DKK -133,000, and the net result was DKK 54,835,000.

Marlene Nørgaard Carolus joins the board of AKTIESELSKABET NY KALKBRÆNDERIApr 16, 2024

As of April 16, 2024, Marlene Nørgaard Carolus has joined the board of directors of AKTIESELSKABET NY KALKBRÆNDERI.

Jørgen Frost leaves the board of AKTIESELSKABET NY KALKBRÆNDERIApr 16, 2024

As of April 16, 2024, Jørgen Frost has left the board of directors of AKTIESELSKABET NY KALKBRÆNDERI.

2023
AKTIESELSKABET NY KALKBRÆNDERI: The 2022 annual report is outApr 20, 2023

AKTIESELSKABET NY KALKBRÆNDERI has published its annual report for 2022. Gross profit came to DKK -139,000, and the net result was DKK 34,149,000.

FRIMODT-HEINEKE FONDEN registered as owner of AKTIESELSKABET NY KALKBRÆNDERIJan 12, 2023

As of January 12, 2023, FRIMODT-HEINEKE FONDEN is registered as an owner of AKTIESELSKABET NY KALKBRÆNDERI with an ownership share of 5%.

2022
M.J. Grønbech & Sønner Holding A/S registered as owner of AKTIESELSKABET NY KALKBRÆNDERIJun 24, 2022

As of June 24, 2022, M.J. Grønbech & Sønner Holding A/S is registered as an owner of AKTIESELSKABET NY KALKBRÆNDERI with an ownership share of 66%.

AKTIESELSKABET NY KALKBRÆNDERI: The 2021 annual report is outApr 27, 2022

AKTIESELSKABET NY KALKBRÆNDERI has published its annual report for 2021. Gross profit came to DKK -156,000, and the net result was DKK 13,152,000.

Jørgen Frost joins the board of AKTIESELSKABET NY KALKBRÆNDERIApr 27, 2022

As of April 27, 2022, Jørgen Frost has joined the board of directors of AKTIESELSKABET NY KALKBRÆNDERI.

Ole Jess Bandholtz Røsdahl joins the board of AKTIESELSKABET NY KALKBRÆNDERIApr 27, 2022

As of April 27, 2022, Ole Jess Bandholtz Røsdahl has joined the board of directors of AKTIESELSKABET NY KALKBRÆNDERI.

Mogens Muff leaves the board of AKTIESELSKABET NY KALKBRÆNDERIApr 27, 2022

As of April 27, 2022, Mogens Muff has left the board of directors of AKTIESELSKABET NY KALKBRÆNDERI.

Jørgen Frost leaves the board of AKTIESELSKABET NY KALKBRÆNDERIApr 26, 2022

As of April 26, 2022, Jørgen Frost has left the board of directors of AKTIESELSKABET NY KALKBRÆNDERI.

2021
AKTIESELSKABET NY KALKBRÆNDERI: The 2020 annual report is outApr 16, 2021

AKTIESELSKABET NY KALKBRÆNDERI has published its annual report for 2020. Gross profit came to DKK -164,000, and the net result was DKK 37,119,000.

2020
AKTIESELSKABET NY KALKBRÆNDERI: The 2019 annual report is outApr 20, 2020

AKTIESELSKABET NY KALKBRÆNDERI has published its annual report for 2019. Gross profit came to DKK -156,000, and the net result was DKK 31,770,000.

2019
Poul Henning Jensen joins AKTIESELSKABET NY KALKBRÆNDERI as adm. dir.Oct 1, 2019

As of October 1, 2019, Poul Henning Jensen is registered as adm. dir. of AKTIESELSKABET NY KALKBRÆNDERI.

John Kruse Larsen steps down as director of AKTIESELSKABET NY KALKBRÆNDERISep 30, 2019

As of September 30, 2019, John Kruse Larsen has stepped down as director of AKTIESELSKABET NY KALKBRÆNDERI.

AKTIESELSKABET NY KALKBRÆNDERI: The 2018 annual report is outApr 12, 2019

AKTIESELSKABET NY KALKBRÆNDERI has published its annual report for 2018. Gross profit came to DKK -167,000, and the net result was DKK 29,598,000.

2018
AKTIESELSKABET NY KALKBRÆNDERI: The 2017 annual report is outApr 23, 2018

AKTIESELSKABET NY KALKBRÆNDERI has published its annual report for 2017. Gross profit came to DKK -145,000, and the net result was DKK 6,334,000.

2017
AKTIESELSKABET NY KALKBRÆNDERI: The 2016 annual report is outApr 12, 2017

AKTIESELSKABET NY KALKBRÆNDERI has published its annual report for 2016. Gross profit came to DKK -154,000, and the net result was DKK 21,285,000.

2016
AKTIESELSKABET NY KALKBRÆNDERI: The 2015 annual report is outApr 18, 2016

AKTIESELSKABET NY KALKBRÆNDERI has published its annual report for 2015. Gross profit came to DKK -120,000, and the net result was DKK 27,645,000.

2015
AKTIESELSKABET NY KALKBRÆNDERI: The 2014 annual report is outMay 4, 2015

AKTIESELSKABET NY KALKBRÆNDERI has published its annual report for 2014. Gross profit came to DKK -125,000, and the net result was DKK 10,883,000.

Ole Trolle leaves the board of AKTIESELSKABET NY KALKBRÆNDERIApr 9, 2015

As of April 9, 2015, Ole Trolle has left the board of directors of AKTIESELSKABET NY KALKBRÆNDERI.

2014
AKTIESELSKABET NY KALKBRÆNDERI: The 2013 annual report is outApr 9, 2014

AKTIESELSKABET NY KALKBRÆNDERI has published its annual report for 2013. Gross profit came to DKK -122,000, and the net result was DKK 3,862,000.

2013
AKTIESELSKABET NY KALKBRÆNDERI: The 2012 annual report is outMay 2, 2013

AKTIESELSKABET NY KALKBRÆNDERI has published its annual report for 2012.

Ole Trolle joins the board of AKTIESELSKABET NY KALKBRÆNDERIApr 30, 2013

As of April 30, 2013, Ole Trolle has joined the board of directors of AKTIESELSKABET NY KALKBRÆNDERI.

Jørgen Frost joins the board of AKTIESELSKABET NY KALKBRÆNDERIApr 30, 2013

As of April 30, 2013, Jørgen Frost has joined the board of directors of AKTIESELSKABET NY KALKBRÆNDERI.

Allan Lindhard Jørgensen joins the board of AKTIESELSKABET NY KALKBRÆNDERIApr 30, 2013

As of April 30, 2013, Allan Lindhard Jørgensen has joined the board of directors of AKTIESELSKABET NY KALKBRÆNDERI.

Mogens Muff joins the board of AKTIESELSKABET NY KALKBRÆNDERIApr 30, 2013

As of April 30, 2013, Mogens Muff has joined the board of directors of AKTIESELSKABET NY KALKBRÆNDERI.

Jacob Wilhelm Trock joins the board of AKTIESELSKABET NY KALKBRÆNDERIApr 30, 2013

As of April 30, 2013, Jacob Wilhelm Trock has joined the board of directors of AKTIESELSKABET NY KALKBRÆNDERI.

Thorkild Juul Jensen leaves the board of AKTIESELSKABET NY KALKBRÆNDERIApr 30, 2013

As of April 30, 2013, Thorkild Juul Jensen has left the board of directors of AKTIESELSKABET NY KALKBRÆNDERI.

Jan Fussing leaves the board of AKTIESELSKABET NY KALKBRÆNDERIApr 30, 2013

As of April 30, 2013, Jan Fussing has left the board of directors of AKTIESELSKABET NY KALKBRÆNDERI.

Peter Assam leaves the board of AKTIESELSKABET NY KALKBRÆNDERIApr 30, 2013

As of April 30, 2013, Peter Assam has left the board of directors of AKTIESELSKABET NY KALKBRÆNDERI.

2011
AKTIESELSKABET NY KALKBRÆNDERI appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of AKTIESELSKABET NY KALKBRÆNDERI.

Auditor steps down at AKTIESELSKABET NY KALKBRÆNDERIOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of AKTIESELSKABET NY KALKBRÆNDERI.

2008
Peter Assam joins the board of AKTIESELSKABET NY KALKBRÆNDERIOct 10, 2008

As of October 10, 2008, Peter Assam has joined the board of directors of AKTIESELSKABET NY KALKBRÆNDERI.

Jens Wilhelm Trock leaves the board of AKTIESELSKABET NY KALKBRÆNDERIMar 13, 2008

As of March 13, 2008, Jens Wilhelm Trock has left the board of directors of AKTIESELSKABET NY KALKBRÆNDERI.

2005
Thorkild Juul Jensen joins the board of AKTIESELSKABET NY KALKBRÆNDERIApr 25, 2005

As of April 25, 2005, Thorkild Juul Jensen has joined the board of directors of AKTIESELSKABET NY KALKBRÆNDERI.

Arne Christian Madsen leaves the board of AKTIESELSKABET NY KALKBRÆNDERIApr 25, 2005

As of April 25, 2005, Arne Christian Madsen has left the board of directors of AKTIESELSKABET NY KALKBRÆNDERI.

1999
AKTIESELSKABET NY KALKBRÆNDERI is foundedOct 16, 1999

AKTIESELSKABET NY KALKBRÆNDERI was founded on October 16, 1999.

1992
John Kruse Larsen joins AKTIESELSKABET NY KALKBRÆNDERI as directorMar 10, 1992

As of March 10, 1992, John Kruse Larsen is registered as director of AKTIESELSKABET NY KALKBRÆNDERI.

Mogens Gyldenstjerne Schjøttz steps down as director of AKTIESELSKABET NY KALKBRÆNDERIMar 10, 1992

As of March 10, 1992, Mogens Gyldenstjerne Schjøttz has stepped down as director of AKTIESELSKABET NY KALKBRÆNDERI.

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