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Lytzen It A/S
A/S
Dissolved
CVR 26195403
Ålborgvej 94, 9800
Hjørring
Konsulentbistand vedrørende informationsteknologi
·
NACE 620200
Est. 2001 · 24 years old
55 employees
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Denmark
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Konsulentbistand vedrørende informationsteknologi
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Lytzen It A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (4)
MT
Matthew Thomas Clark
Management
Management
2023 – 2023
CH
Christian Heick Foghsgaard
Chief Executive Officer
Chief Executive Officer
2021 – 2023
SO
Søren Ole Hesthaven Søndergaard
Chief Executive Officer
Chief Executive Officer
2008 – 2021
EL
Erik Lytzen
Management
Management
2001 – 2008
Board of directors
Non-executive oversight
Name
Role
Member since
Former (10)
UM
Ulrik Mathiesen Kjeldgaard
Board of Directors
Board of Directors
2023 – 2023
MT
Matthew Thomas Clark
Chairman
Chairman
2021 – 2023
LL
Lena Lund Lytzen
Board of Directors
Board of Directors
2008 – 2012
JS
Jonna Søndergaard
Board of Directors
Board of Directors
2009 – 2023
NS
Nina Stemshaug
Board of Directors
Board of Directors
2023 – 2023
TS
Tao Steen Lund Lytzen
Board of Directors
Board of Directors
2001 – 2001
JH
Jarl Henning Øverby
Chairman
Chairman
2023 – 2023
CH
Christian Heick Foghsgaard
Chairman
Chairman
2008 – 2021
SO
Søren Ole Hesthaven Søndergaard
Board of Directors
Board of Directors
2001 – 2021
EL
Erik Lytzen
Board of Directors
Board of Directors
2001 – 2008
Shareholders
As of last annual report
LYTZEN IT HOLDING ApS — 25–33.32%
NetNordic Group AS — 100%
TD INVEST, HJØRRING ApS — 66.67–89.99%
100%
Shareholder
Type
Ownership
Votes
Since
LYTZEN IT HOLDING ApS
Company
25–33.32%
25–33.32%
2011
NetNordic Group AS
Company
100%
100%
2023
TD INVEST, HJØRRING ApS
Company
66.67–89.99%
66.67–89.99%
2011
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 Lytzen It A/S
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network