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INGENIØRFIRMAET LYTZEN A/S

Active

in

Registration No.
12381603
Incorporation Date
1988-08-01
Company Type
Not disclosed
Address
Søborg, Denmark
Website
www.lytzen.com/
Source: Danish Business Authority — CVR (Central Business Register)

INGENIØRFIRMAET LYTZEN A/S is a Private limited company (Ltd.) registered in Denmark under 12381603, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 1 August 1988 and lists its registered address as Søborg, Denmark. 1 shareholder is on record for INGENIØRFIRMAET LYTZEN A/S, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

1

One shareholder is currently on record for INGENIØRFIRMAET LYTZEN A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is VESA A/S, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
VESA A/S 100% Danish Business Authority — CVR (Central Business Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for INGENIØRFIRMAET LYTZEN A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Jurgen Hermann Sachse (appointed 2016-06-30) serves as Reel Ejer; Henrik Jacobi (appointed 2026-01-15) serves as Bestyrelsesmedlem; Christian Heinrich Sachse (appointed 2026-01-15) serves as Formand; Pernille Sachse (appointed 2026-05-29) serves as Adm. Dir. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.

The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at INGENIØRFIRMAET LYTZEN A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JH
Jurgen Hermann Sachse ACTIVE

Appointed
2016-06-30
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

HJ
Henrik Jacobi ACTIVE

Appointed
2026-01-15
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

CH
Christian Heinrich Sachse ACTIVE

Appointed
2026-01-15
Residence
🇩🇰 Denmark
Occupation
Formand

PS
Pernille Sachse ACTIVE

Appointed
2026-05-29
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

PS
Pernille Sachse RESIGNED

Appointed
2009-04-20
Resigned
2026-05-29
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

INGENIØRFIRMAET LYTZEN A/S sits 1 level below its ultimate parent, Vesa A/S, registered in Denmark. Immediately above INGENIØRFIRMAET LYTZEN A/S is Vesa A/S, holding 100% as filed in INGENIØRFIRMAET LYTZEN A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register).

Ultimate HQ
Vesa A/S
Denmark

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Frequently Asked Questions

Who owns INGENIØRFIRMAET LYTZEN A/S?

One shareholder is currently on record for INGENIØRFIRMAET LYTZEN A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is VESA A/S, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is INGENIØRFIRMAET LYTZEN A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for INGENIØRFIRMAET LYTZEN A/S is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does INGENIØRFIRMAET LYTZEN A/S have on record?

1 shareholder is shown on record for INGENIØRFIRMAET LYTZEN A/S.

What is INGENIØRFIRMAET LYTZEN A/S's company registration number?

INGENIØRFIRMAET LYTZEN A/S's registration number is 12381603, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is INGENIØRFIRMAET LYTZEN A/S still an active company?

INGENIØRFIRMAET LYTZEN A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was INGENIØRFIRMAET LYTZEN A/S incorporated?

INGENIØRFIRMAET LYTZEN A/S was incorporated on 1 August 1988, according to Danish Business Authority — CVR (Central Business Register).

What is INGENIØRFIRMAET LYTZEN A/S's registered address?

The registered address on file for INGENIØRFIRMAET LYTZEN A/S is Søborg, Denmark.

Who are the officers/directors of INGENIØRFIRMAET LYTZEN A/S?

Four of the 5 officer records shown for INGENIØRFIRMAET LYTZEN A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Jurgen Hermann Sachse (appointed 2016-06-30) serves as Reel Ejer; Henrik Jacobi (appointed 2026-01-15) serves as Bestyrelsesmedlem; Christian Heinrich Sachse (appointed 2026-01-15) serves as Formand; Pernille Sachse (appointed 2026-05-29) serves as Adm. Dir. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at INGENIØRFIRMAET LYTZEN A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does INGENIØRFIRMAET LYTZEN A/S have a parent company or subsidiaries?

INGENIØRFIRMAET LYTZEN A/S sits 1 level below its ultimate parent, Vesa A/S, registered in Denmark.

Can Zavia monitor changes to INGENIØRFIRMAET LYTZEN A/S's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to INGENIØRFIRMAET LYTZEN A/S's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access INGENIØRFIRMAET LYTZEN A/S's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like INGENIØRFIRMAET LYTZEN A/S's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 1 October 2026.

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