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SIGNALIX HOLDING ApS
APS
Dissolved
CVR 27186696
Enghaven 9, 3450
Allerød
Ikke-finansielle holdingselskaber
·
NACE 642020
Est. 2003 · 23 years old
— employees
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Denmark
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Ikke-finansielle holdingselskaber
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SIGNALIX HOLDING ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (5)
KM
Krzysztof Marek Paramuszczak
Founder
Founder
2003 – 2017
OB
Ole Bolt
Founder
Founder
2003 – 2017
KH
Keld Holm Jensen
Chief Executive Officer
Chief Executive Officer
2012 – 2016
RL
Ryszard Lipski
Chief Executive Officer
Chief Executive Officer
2003 – 2012
AJ
Andrzej Jan Swietek
Founder
Founder
2003 – 2017
Board of directors
Non-executive oversight
Name
Role
Member since
Former (8)
KM
Krzysztof Marek Paramuszczak
Board of Directors
Board of Directors
2003 – 2006
OB
Ole Bolt
Board of Directors
Board of Directors
2003 – 2005
BV
Birte Vibeke Bruce
Chairman
Chairman
2003 – 2004
BS
Bjørn Steenberg
Chairman
Chairman
2006 – 2006
JL
John Larsen
Deputy Chairman
Deputy Chairman
2006 – 2007
RL
Ryszard Lipski
Board of Directors
Board of Directors
2003 – 2016
AJ
Andrzej Jan Swietek
Board of Directors
Board of Directors
2003 – 2016
PJ
Peter Joakim Lassen
Chairman
Chairman
2006 – 2016
Shareholders
As of last annual report
Ryszard Lipski — 25–33.32%
Andrzej Jan Swietek — 15–19.99%
RDS GRUPPEN INVEST ApS — 50–66.65%
90–100%
Shareholder
Type
Ownership
Votes
Since
Ryszard Lipski
Individual
25–33.32%
25–33.32%
2007
Andrzej Jan Swietek
Individual
15–19.99%
15–19.99%
2004
RDS GRUPPEN INVEST ApS
Company
50–66.65%
50–66.65%
2007
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 SIGNALIX HOLDING ApS
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