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TRANSLEXION A/S
A/S
Active
CVR 25532104
Hansborggade 30, 6100
Haderslev
Computer programming activities
·
NACE 6210
Est. 2000 · 25 years old
— employees
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TRANSLEXION A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
RZ
Robert Zimakoff Schytt
Chief Executive Officer
Chief Executive Officer
2010
Former (4)
P
PricewaterhouseCoopers
Audit
Audit
2000 – 2001
PK
Peter Kroul
Chief Executive Officer
Chief Executive Officer
2005 – 2010
HL
Henning Lindblad
Management
Management
2005 – 2007
MP
Maj-Britt Permien
Management
Management
2000 – 2005
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
HS
Harald Schytt
Board of Directors
Board of Directors
2010
EI
Elzbieta Irena Kongsted Schytt
Chairman
Chairman
2022
Former (6)
JA
Jørn Andersen
Chairman
Chairman
2005 – 2010
PR
Peter Raun Østergaard
Chairman
Chairman
2016 – 2022
NE
Niels Erik Drøhse
Chairman
Chairman
2011 – 2016
CP
Christel Petersson
Chairman
Chairman
2010 – 2011
MF
Mads Flemming Prebensen
Board of Directors
Board of Directors
2005 – 2007
SH
Svend Hollensen
Board of Directors
Board of Directors
2005 – 2007
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
RZS HOLDING AF 2007 ApS
Company
100%
100%
2009
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 TRANSLEXION A/S
Overview →
Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network