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ACTIVE WINDOW ApS
APS
Active
Advertising protection
CVR 29918112
Innovations Allé 3, 7100
Vejle
Wholesale of information and communication equipment
·
NACE 4650
Est. 2006 · 19 years old
1 employees
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Denmark
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Companies
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Wholesale of information and communication equipment
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ACTIVE WINDOW ApS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
BP
Bo Paludan Melson
Chief Executive Officer
Chief Executive Officer
2023
Former (3)
JH
John Hansen
Management
Management
2006 – 2015
TM
Torben Møller Svendsen
Management
Management
2017 – 2022
JV
Jens Valentin Laulund
Management
Management
2006 – 2009
Board of directors
Non-executive oversight
Name
Role
Member since
Current (1)
MC
Mogens Christian Svendsen
Chairman
Chairman
2009
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
MCS HOLDING HEDENSTED ApS
Company
50–66.65%
50–66.65%
2017
BM HOLDING VEJLE ApS
Company
50–66.65%
50–66.65%
2017
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network