TRANSLEXION A/S
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Active
- Registration 25532104
- A/S
- Established 7 July, 2000
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 7 July, 2000 - Address
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- Registration number
- Registration 25532104
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Robert Zimakoff Schytt
2009-12-15 – 100% ownership (2009-12-15 – ) 100% voting rights (2009-12-15 – )
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- Legal owners
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RZS HOLDING AF 2007 ApS 100% ownership (2009-12-15 – ) 100% voting rights (2009-12-15 – )
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- Directors
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Robert Zimakoff Schytt
2010-01-04 – -
Peter Kroul
2005-10-20 – 2010-01-04 -
Henning Lindblad
2005-10-20 – 2007-11-26 -
Robert Zimakoff Schytt
2000-07-07 – 2005-10-20 -
Maj-Britt Permien
2000-07-07 – 2005-10-20
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- Board members
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Elzbieta Irena Kongsted Schytt
2022-12-29 – -
Harald Schytt
2010-01-04 – -
Robert Zimakoff Schytt
2007-11-26 – -
Peter Raun Østergaard
2016-11-30 – 2022-10-02 -
Niels Erik Drøhse
2011-03-18 – 2016-11-30 -
Christel Petersson
2010-01-04 – 2011-03-18 -
Jørn Andersen
2005-10-20 – 2010-01-04 -
Peter Kroul
2005-10-20 – 2010-01-04 -
Mads Flemming Prebensen
2005-10-20 – 2007-11-26 -
Henning Lindblad
2005-10-20 – 2007-11-26 -
Svend Hollensen
2005-10-20 – 2007-11-26
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