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ACTIVE WINDOW ApS
APS
Active
Reklamebeskyttelse
CVR 29918112
Innovations Allé 3, 7100
Vejle
Wholesale of information and communication equipment
·
NACE 4650
Est. 2006 · 19 years old
1 employees
Overvåg
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Wholesale of information and communication equipment
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ACTIVE WINDOW ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
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
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (1)
MC
Mogens Christian Svendsen
Chairman
Chairman
2009
Aktionærer
Pr. seneste årsrapport
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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More on ACTIVE WINDOW ApS
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network