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ACTIVE WINDOW ApS
APS
Active
Reklamebeskyttelse
CVR 29918112
Innovations Allé 3, 7100
Vejle
Engroshandel med informations- og kommunikationsudstyr
·
NACE 4650
Stiftet 2006 · 19 år gammel
1 ansatte
Overvåg
Del
Danmark
/
Virksomheder
/
Wholesale of information and communication equipment
/
ACTIVE WINDOW ApS
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Current (1)
BP
Bo Paludan Melson
Chief Executive Officer
Chief Executive Officer
2023
Tidligere (3)
TM
Torben Møller Svendsen
Management
Management
2017 – 2022
JH
John Hansen
Management
Management
2006 – 2015
JV
Jens Valentin Laulund
Management
Management
2006 – 2009
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Current (2)
MC
Mogens Christian Svendsen
Chairman
Chairman
2009
BP
Bo Paludan Melson
Board of Directors
Board of Directors
2009
Tidligere (1)
JH
John Hansen
Board of Directors
Board of Directors
2009 – 2017
Aktionærer
Pr. seneste årsrapport
MCS HOLDING HEDENSTED ApS — 50–66.65%
BM HOLDING VEJLE ApS — 50–66.65%
DOJ HOLDING ApS — 50–66.65%
100%
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
DOJ HOLDING ApS
Company
50–66.65%
50–66.65%
2006
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Mere om ACTIVE WINDOW ApS
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Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
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