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Fillox 1 AS
AS
Active
Org 933573567
Dronning Margretes vei 11, 0663
Oslo
Other human health activities n.e.c.
·
NACE 8699
Est. 2024 · 2 years old
— employees
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Fillox 1 AS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
TH
Tom Haugland
Chief Executive Officer
Chief Executive Officer
2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
JR
Justyna Rundberg
Board of Directors
Board of Directors
2024
AL
Anette Lynne
Chairman
Chairman
2024
Former (1)
JK
Justyna Kupiec
Board of Directors
Board of Directors
2024 – 2025
Shareholders
As of last annual report
Fillox As — 70%
Blancodor As — 20%
Justyna Holding As — 10%
100%
Shareholder
Type
Ownership
Votes
Since
Fillox As
Company
70%
70%
2025
Blancodor As
Company
20%
20%
2025
Justyna Holding As
Company
10%
10%
2025
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 Fillox 1 AS
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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
