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ACTULUX A/S
A/S
Active
CVR 28892195
Porsborgparken 35, 9530
Støvring
Manufacture of other electrical equipment
·
NACE 2790
Est. 2005 · 20 years old
102 employees
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Denmark
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Companies
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Manufacture of other electrical equipment
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ACTULUX 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 (2)
JB
Jens Buus Pedersen
Chief Executive Officer
Chief Executive Officer
2006
MA
Michael Arnold
Management
Management
2015
Former (1)
JD
Judith Drechsler Østergård
Management
Management
2005 – 2006
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
SM
Søren Mølgaard Kristensen
Board of Directors
Board of Directors
2015
ND
Niklas Darijtschuk
Board of Directors
Board of Directors
2026
RF
Robert Fortmeier
Chairman
Chairman
2015
Former (7)
CB
Christian Brhel
Board of Directors
Board of Directors
2015 – 2015
KK
Kim Kristensen
Board of Directors
Board of Directors
2005 – 2015
LØ
Lene Østergaard
Board of Directors
Board of Directors
2005 – 2006
BF
Bruno Fortmeier
Chairman
Chairman
2015 – 2015
FØ
Frank Østergaard
Chairman
Chairman
2005 – 2010
PB
Poul Børglum
Board of Directors
Board of Directors
2015 – 2026
TS
Torben Stegenborg Andersen
Chairman
Chairman
2010 – 2011
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Dino Holding GmbH
Individual
100%
100%
2020
Dino Denmark ApS
Company
100%
100%
2015
SØNDERLUND HOLDING ApS
Company
33.33–49.99%
33.33–49.99%
2005
KOMPROMENT HOLDING AF 2007 ApS
Company
10–14.99%
10–14.99%
2008
VÆKST-INVEST NORDJYLLAND A/S
Company
33.33–49.99%
33.33–49.99%
2010
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 ACTULUX A/S
Overview →
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