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ACTON A/S
A/S
Active
Advertising protection
CVR 12374186
Torbenfeldvej 3, 2665
Vallensbæk Strand
Wholesale of other machinery and equipment
·
NACE 4664
Est. 1988 · 37 years old
16 employees
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Denmark
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Companies
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Wholesale of other machinery and equipment
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ACTON A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
TM
Thomas Meldgaard Davidsen
Chief Executive Officer
Chief Executive Officer
2015
Former (2)
ET
Erik Tronborg Andersen
Audit
Audit
1988 – 1989
PE
Per Emil Hasselbalch Stakemann
Management
Management
1988 – 1989
Board of directors
Non-executive oversight
Name
Role
Member since
Current (1)
BD
Benny Davidsen
Chairman
Chairman
2015
Former (6)
US
Ulf Svejgaard Poulsen
Board of Directors
Board of Directors
1988 – 1989
JB
Jette Bugge Victor
Chairman
Chairman
1988 – 1990
KI
Knud Iver Knudsen
Chairman
Chairman
1996 – 2013
JM
Jørn Møller
Board of Directors
Board of Directors
1988 – 2001
LB
Lily Bugge
Board of Directors
Board of Directors
1988 – 1990
SS
Susanne Saul Stakemann
Chairman
Chairman
1988 – 1989
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
ACTON HOLDING ApS
Company
33.33–49.99%
33.33–49.99%
2023
NOTCA Holding ApS
Company
25–33.32%
25–33.32%
2023
PMD-Holding ApS
Company
20–24.99%
20–24.99%
2023
Ole Lund Henriksen
Individual
10–14.99%
10–14.99%
2005
Max Møller
Individual
10–14.99%
10–14.99%
2023
ACTON HOLDING II ApS
Company
25–33.32%
25–33.32%
2014
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 ACTON A/S
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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