TRANSLEXION A/S (CVR 25532104) Company Profile

Ownership

RZS HOLDING AF 2007 ApS
CVR 30721640100% of capital and votessince 15 Dec 2009

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Control Chain

Ultimate controller
Robert Zimakoff Schytt
Holds 100% of capital and votes in RZS HOLDING AF 2007 ApS, since 4 Jul 2007
Capital100%
Votes100%
Holding company
RZS HOLDING AF 2007 ApS
CVR 30721640Private limited company (ApS)
Holds 100% of capital and votes in TRANSLEXION A/S, since 15 Dec 2009
Capital100%
Votes100%
This company
TRANSLEXION A/S
CVR 25532104

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 7 Nov 2026.

People

Current (3)

Robert Zimakoff SchyttExecutive board since 7 Jul 2000, Board of directors since 26 Nov 2007
Harald SchyttBoard of directors since 4 Jan 2010
Elzbieta Irena Kongsted SchyttBoard of directors since 29 Dec 2022

Founders (1)

Sentia Denmark Services 2 A/SFounded 7 Jul 2000

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (10)

Peter KroulExecutive board 20 Oct 2005 to 4 Jan 2010, Board of directors 20 Oct 2005 to 4 Jan 2010
Maj-Britt PermienExecutive board 7 Jul 2000 to 20 Oct 2005
Henning LindbladExecutive board 20 Oct 2005 to 26 Nov 2007, Board of directors 20 Oct 2005 to 26 Nov 2007
Svend HollensenBoard of directors 20 Oct 2005 to 26 Nov 2007
Peter Raun ØstergaardBoard of directors 30 Nov 2016 to 2 Oct 2022
Jørn AndersenBoard of directors 20 Oct 2005 to 4 Jan 2010
Mads Flemming PrebensenBoard of directors 20 Oct 2005 to 26 Nov 2007
Christel PeterssonBoard of directors 4 Jan 2010 to 18 Mar 2011
Niels Erik DrøhseBoard of directors 18 Mar 2011 to 30 Nov 2016
PricewaterhouseCoopersAuditor 7 Jul 2000 to 29 May 2001

Network

Roles Over Time

Robert Zimakoff Schytt: Executive board, 7 Jul 2000 to today; Board of directors, 26 Nov 2007 to today.
Harald Schytt: Board of directors, 4 Jan 2010 to today.
Elzbieta Irena Kongsted Schytt: Board of directors, 29 Dec 2022 to today.

7 Jul 2000 to 7 Nov 2026.

Former (10)

Peter Raun Østergaard: Board of directors, 30 Nov 2016 to 2 Oct 2022.
Niels Erik Drøhse: Board of directors, 18 Mar 2011 to 30 Nov 2016.
Christel Petersson: Board of directors, 4 Jan 2010 to 18 Mar 2011.
Peter Kroul: Executive board, 20 Oct 2005 to 4 Jan 2010; Board of directors, 20 Oct 2005 to 4 Jan 2010.
Jørn Andersen: Board of directors, 20 Oct 2005 to 4 Jan 2010.
Henning Lindblad: Executive board, 20 Oct 2005 to 26 Nov 2007; Board of directors, 20 Oct 2005 to 26 Nov 2007.
Svend Hollensen: Board of directors, 20 Oct 2005 to 26 Nov 2007.
Mads Flemming Prebensen: Board of directors, 20 Oct 2005 to 26 Nov 2007.
Maj-Britt Permien: Executive board, 7 Jul 2000 to 20 Oct 2005.
PricewaterhouseCoopers: Auditor, 7 Jul 2000 to 29 May 2001.

7 Jul 2000 to 7 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2007, annual: 1 employee, 1 FTE

Show as Table

Registry headcount, 2000 to 2007, oldest left to newest right
Period	2000	2001	2007
Employees	5	1	1
FTE	1	3	1
Series	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2007.

Latest 2007, published 8 Sep 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	308	276	299	470	562
Operating profit	Not reported	+117	+109	+275	+375
Result for the year	+149	+117	+25	+154	+245
Equity	631	748	772	926	1,172
Total assets	2,744	2,842	2,763	2,642	2,743
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	34.4%	-10.5%	8.4%	57.3%	19.4%
EBITDA	Not reported^{note 1}	276	299	470	562
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported^{note 1}	100%	100%	100%	100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-1	0^{note 2}	0^{note 2}	0^{note 2}	Not reported^{note 3}
Gearing, NIBD / EBITDA	Not reported^{note 1}	Net cash^{note 2}	Net cash^{note 2}	Net cash^{note 2}	Not reported^{note 3}
ROIC (afkast af investeret kapital)	Not reported^{note 1}	17%^{note 2}	14.3%^{note 2}	25.3%^{note 2}	Not reported^{note 3}
Capex (investeringer i anlægsaktiver)	201^{note 4}	283^{note 4}	168^{note 4}	103^{note 4}	288^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	1,989	2,062^{note 2}	1,920^{note 2}	1,461^{note 2}	Not reported^{note 3}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no operating profit filed
2 no interest-bearing debt reported
3 no debt or cash line filed
4 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 2 Dec 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 21 Oct 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 18 Oct 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 5 Jan 2023
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 29 Oct 2021
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktørsince 5 Jan 2010
Purpose (Formål): Selskabets formål er at drive IT-virksomhed samt direkte eller indirekte at drive anden virksomhed, der efter bestyrelsens skøn er forbunden dermed.since 5 Jan 2010
Audit opted out (Revision fravalgt): Yessince 13 Dec 2016
Articles of association last changed (Seneste vedtægtsdato): 1 Jun 2020
Share classes (Kapitalklasser): Nosince 1 Jun 2020

Share Capital

Each registered value from the day it took effect, newest first.

1 Jun 2020400,000 DKK-1,144,000
30 Nov 20061,544,000 DKK+944,000
20 Oct 2005600,000 DKK+475,000
7 Jul 2000125,000 DKKEarliest in CVR

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

6 Dec 2023
Address change
Ny adresse: Hansborggade 30, 3., 6100 Haderslev
2 Aug 2023
People change
Bestyrelse:
Tiltrådte:
Elzbieta Irena Kongsted Schytt, (formand), den 29.12.2022.
26 Jul 2023
People change
Bestyrelse:
Fratrådte:
Peter Raun Østergaard, (formand), den 02.10.2022.
8 Jun 2020
Capital change
Vedtægterne er yderligere ændret
Vedtægter ændret: 01.06.2020
Kapitalnedsættelse besluttet 01.06.2020 og gennemført 08.06.2020 dækning af underskud kr. 744.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 400.000,00.
8 Jun 2020
Capital change
Vedtægter ændret: 01.06.2020
Kapitalnedsættelse besluttet 01.06.2020 og gennemført 08.06.2020 dækning af underskud kr. 400.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 1.144.000,00.
15 Dec 2016
Audit change
Vedtægter ændret: 13.12.2016
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.12.2016.
8 Dec 2016
People change
Bestyrelse:
Fratrådte:
Niels Erik Drøhse (formand), den 30.11.2016.
Tiltrådte:
Peter Raun Østergaard (formand), den 30.11.2016.
20 Oct 2015
Address change People change
Ny adresse: Solsikkevej 9, 6100 Haderslev
Ny kommune: Haderslev
10 Jun 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Christel Petersson Schytt, den 18.03.2011.
Indtrådt i bestyrelsen:
Direktør Niels Erik Drøhse (formand), den 18.03.2011.
1 Oct 2010
Audit change Other
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.10.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gåskærgade 32, 6100 Haderslev, den 01.10.2010.

Show 14 more

5 Jan 2010
Other
Vedtægter ændret:
05.01.2010.
Ny adresse:
Kokholm 3C, st. tv., 6000 Kolding.
Ny kommune:
Kolding.
Selskabet tegnes af en direktør.
4 Jan 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jørn Andersen, den 04.01.2010, Peter Kroul, den 04.01.2010.
Indtrådt i bestyrelsen:
Christel Petersson Schytt (formand), den 04.01.2010, Gårdejer Harald Schytt, den 04.01.2010.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Peter Kroul, den 04.01.2010.
Indtrådt i direktionen:
Direktør Robert Zimakoff Schytt (adm. dir), den 04.01.2010.
1 Dec 2009
Other
Ny adresse:
Søndergård Alle 4, Hammelev, 6500 Vojens.
21 Nov 2008
Other People change
Direktion:
Udtrådt af direktionen:
Henning Lindblad, den 26.11.2007.
28 Jan 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Hollensen, den 26.11.2007, Henning Lindblad, den 26.11.2007, Mads Flemming Prebensen, den 26.11.2007.
Indtrådt i bestyrelsen:
Direktør Robert Zimakoff Schytt, den 26.11.2007.
13 Feb 2007
Status change
Den under 12.02.2007 fremsendte anmodning til skifteretten i Sønderborg om opløsning af selskabet, er annulleret.
12 Feb 2007
Status change
Anmodning om opløsning, jf. aktieselskabslovens § 117, jf. § 118 sendt til skifteretten i Sønderborg den 12.02.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
21 Dec 2006
Capital change Other
Vedtægter ændret:
30.11.2006.
Kapitalforhøjelse:
kr. 944.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.544.000,00.
11 Nov 2005
Other People change
Direktion:
Udtrådt af direktionen:
Robert Schytt, den 20.10.2005.
7 Nov 2005
Conversion Other People change Capital change
Vedtægter ændret:
20.10.2005.
Kapitalforhøjelse kr. 475.000,00: kr. 367.000,00 indbetalt kontant, kurs 103,28, kr. 108.000,00 indbetalt i værdier, kurs 103,28.
Selskabet er omdannet til et A/S med CVR-nr 25532104.
NAVN: TRANSLEXION A/S.
ADRESSE: Hirsevej 2, 6100 Haderslev.
Show the full announcement
Kommune:
Haderslev.
Kapital kr. 600.000,00.
Bestyrelse:
Direktør Jørn Andersen (formand), den 20.10.2005, Svend Hollensen, den 20.10.2005, Peter Kroul, den 20.10.2005, Direktør Henning Lindblad Larsen, den 20.10.2005, Mads Flemming Prebensen, den 20.10.2005.
Direktion:
Peter Kroul (adm. dir), den 20.10.2005, Direktør Henning Lindblad Larsen, den 20.10.2005, Direktør Robert Schytt.
Selskabet tegnes af to bestyrelsesmedlemmer i forening med en direktør.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gåskærgade 32-34, 6100 Haderslev.
Regnskabsår:
01.07 - 30.06.
10 Sep 2003
Audit change Other
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 28.08.2003.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gåskærgade 32-34, 6100 Haderslev, den 28.08.2003.
13 Jun 2001
Audit change Other
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 29.05.2001.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriserede Revisorer, 6100 Haderslev, den 29.05.2001.
2 Aug 2000
New company
Stiftelsesdato:
07.07.2000.
Seneste vedtægtsdato:
07.07.2000.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19560201 ATHENA COMMUNICATIONS A/S, Bispegade 13, 6100 Haderslev, den 07.07.2000.
Direktion:
Peter Jensen, den 07.07.2000, Robert Schytt, Maj-Britt Skrubel, den 07.07.2000.
Selskabet tegnes af en direktør.
Revision:
PricewaterhouseCoopers, 6100 Haderslev, den 07.07.2000.
Første regnskabsår:
07.07.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Hansborggade 30
6100 Haderslev
Haderslev Municipality
CVR record last changed: 7 Sep 2026
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

TRANSLEXION A/S
P-number 1007814301Hansborggade 30, 6100 Haderslev

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (3)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (3)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies