Bo Paludan Melson

Board of Directors, ACTIVE WINDOW ApS

Ulfsvej 81DK10 active roles

Full Risika report

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2025 – 2025
Board of Directors, Signit.dk ApS
2023 – now
Stakeholder, Stutteri Aagaarden v/Bo Melson
2022 – now
Management, Toftegårdvej 16 ApS
2019 – now
Management, Cloud Retail Systems Holding ApS
2017 – now
Board of Directors, WINKAS A/S
2016 – now
Chairman, Cloud Retail Systems A/S
2016 – 2018
Chief Executive Officer, SELSKABET AF 1. FEBRUAR 2010 A/S
2014 – 2014
Management, BM AF 2014 ApS
2013 – 2023
Board of Directors, Oiva Health Danmark ApS
2011 – 2018
Board of Directors, LAZYLAZY A/S
2009 – now
Board of Directors, ACTIVE WINDOW ApS
2009 – now
Founder, CONSENSUM HOLDING ApS
2009 – 2022
Founder, CONSENSUM ApS
2008 – 2025
Board of Directors, NSURE ApS
2007 – 2024
Board of Directors, ADD-ON GROUP ApS
2007 – 2014
Board of Directors, ADD-ON HOLDING ApS
2005 – 2009
Stakeholder, Ejendomsfirmaet GP I/S v/Bo Paludan Melson, Oluf Appel Grønkjær & Flemming Clausen
2004 – 2013
Board of Directors, JAA-Ejendomme ApS
2003 – now
Board of Directors, MB SOLUTIONS A/S
2002 – 2012
Board of Directors, SAILGROUP DENMARK ApS
2000 – now
Board of Directors, SERVICE-LØN ApS
2000 – now
Management, BM HOLDING VEJLE ApS
2000 – 2024
Board of Directors, ADD-ON PRODUCTS ApS
2000 – 2002
Board of Directors, G&V IT INVEST A/S
1998 – 2002
Management, SAFETRADE A/S
1996 – 1997
Management, TREKANTENS KØREPLADEUDLEJNING ApS
1994 – 2004
Founder, SINTAS A/S
1993 – 2000
Stakeholder, PERFOR INTERNATIONAL V/BO MELSON & LARS MELSON
1988 – 2009
Stakeholder, EJENDOMMEN VESTERGADE 56 ÅRHUS I/S
1987 – 1993
Board of Directors, BOLIGSELSKABET MUNKEBO ApS
1984 – 1999
Board of Directors, JANSSON ALARM A/S
1983 – 1999
Board of Directors, JANSSON EL A/S
1963 – 1993
Board of Directors, BECKER-CHRISTENSENS KULIMPORT A/S

Personal details

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Address

Ulfsvej 81

Company	Role	Period	Ownership	Status
ACTIVE WINDOW ApS CVR 29918112	BoardBoard of Directors	Since 2009	—	Active
CONSENSUM HOLDING ApS CVR 32571557	OtherFounder	Since 2009	—	Active
Cloud Retail Systems A/S CVR 26391342	BoardChairman	Since 2016	—	Active
MB SOLUTIONS A/S CVR 27424317	BoardBoard of Directors	Since 2003	—	Active
Toftegårdvej 16 ApS CVR 43063596	ManagementManagement	Since 2022	—	Active
Stutteri Aagaarden v/Bo Melson CVR 97903158	OtherStakeholder	Since 2023	—	Active
SERVICE-LØN ApS CVR 10016452	BoardBoard of Directors	Since 2000	—	Active
Cloud Retail Systems Holding ApS CVR 37849588	ManagementManagement	Since 2019	—	Active
WINKAS A/S CVR 34083584	BoardBoard of Directors	Since 2017	—	Active
BM HOLDING VEJLE ApS CVR 25109090	ManagementManagement	Since 2000	—	Active

Company	Role	Period	Ownership	Status
TREKANTENS KØREPLADEUDLEJNING ApS CVR 10771889	ManagementManagement	1996 – 1997	—	Dissolved
BOLIGSELSKABET MUNKEBO ApS CVR 10792533	BoardBoard of Directors	1987 – 1993	—	Dissolved
EJENDOMMEN VESTERGADE 56 ÅRHUS I/S CVR 12419341	OtherStakeholder	1988 – 2009	—	Active
PERFOR INTERNATIONAL V/BO MELSON & LARS MELSON CVR 16946338	OtherStakeholder	1993 – 2000	—	Active
SINTAS A/S CVR 18114704	OtherFounder	1994 – 2004	—	Dissolved
NSURE ApS CVR 31884586	BoardBoard of Directors	2008 – 2025	—	Dissolved
JANSSON EL A/S CVR 73289319	BoardBoard of Directors	1983 – 1999	—	Active
G&V IT INVEST A/S CVR 25701305	BoardBoard of Directors	2000 – 2002	—	Dissolved
SAILGROUP DENMARK ApS CVR 26582105	BoardBoard of Directors	2002 – 2012	—	Dissolved
Ejendomsfirmaet GP I/S v/Bo Paludan Melson, Oluf Appel Grønkjær & Flemming Clausen CVR 28876769	OtherStakeholder	2005 – 2009	—	Active
ADD-ON HOLDING ApS CVR 30518179	BoardBoard of Directors	2007 – 2014	—	Active
ADD-ON GROUP ApS CVR 31158257	BoardBoard of Directors	2007 – 2024	—	Active
CONSENSUM ApS CVR 32290884	OtherFounder	2009 – 2022	—	Dissolved
SELSKABET AF 1. FEBRUAR 2010 A/S CVR 32749267	ManagementChief Executive Officer	2016 – 2018	—	Dissolved
JAA-Ejendomme ApS CVR 28303130	BoardBoard of Directors	2004 – 2013	—	Active
LAZYLAZY A/S CVR 33877242	BoardBoard of Directors	2011 – 2018	—	Dissolved
BM AF 2014 ApS CVR 36198583	ManagementManagement	2014 – 2014	—	Dissolved
BECKER-CHRISTENSENS KULIMPORT A/S CVR 37097918	BoardBoard of Directors	1963 – 1993	—	Dissolved
SAFETRADE A/S CVR 53660614	ManagementManagement	1998 – 2002	—	Dissolved
Oiva Health Danmark ApS CVR 32325750	BoardBoard of Directors	2013 – 2023	—	Active
ADD-ON PRODUCTS ApS CVR 25171144	BoardBoard of Directors	2000 – 2024	—	Active
Signit.dk ApS CVR 38363395	BoardBoard of Directors	2025 – 2025	—	Active
JANSSON ALARM A/S CVR 74783619	BoardBoard of Directors	1984 – 1999	—	Active

Person	Role	Shared companies	Profile
JS Jesper Seiffert Aagaard	Board of Directors	2companies	View profile
HR Helmuth Rask Aagaard	Management	1company	View profile
OP Ole Peer Olsen	Management	1company	View profile
HS Hanne Seiffert Aagaard	Board of Directors	1company	View profile
EH Erik Heilesen	Unofficial title	1company	View profile

Company	Role	Period	Ownership	Status
ACTIVE WINDOW ApS CVR 29918112	BoardBoard of Directors	Since 2009	—	Active
CONSENSUM HOLDING ApS CVR 32571557	OtherFounder	Since 2009	—	Active
Cloud Retail Systems A/S CVR 26391342	BoardChairman	Since 2016	—	Active
MB SOLUTIONS A/S CVR 27424317	BoardBoard of Directors	Since 2003	—	Active
Toftegårdvej 16 ApS CVR 43063596	ManagementManagement	Since 2022	—	Active
Stutteri Aagaarden v/Bo Melson CVR 97903158	OtherStakeholder	Since 2023	—	Active
SERVICE-LØN ApS CVR 10016452	BoardBoard of Directors	Since 2000	—	Active
Cloud Retail Systems Holding ApS CVR 37849588	ManagementManagement	Since 2019	—	Active
WINKAS A/S CVR 34083584	BoardBoard of Directors	Since 2017	—	Active
BM HOLDING VEJLE ApS CVR 25109090	ManagementManagement	Since 2000	—	Active

Company	Role	Period	Ownership	Status
TREKANTENS KØREPLADEUDLEJNING ApS CVR 10771889	ManagementManagement	1996 – 1997	—	Dissolved
BOLIGSELSKABET MUNKEBO ApS CVR 10792533	BoardBoard of Directors	1987 – 1993	—	Dissolved
EJENDOMMEN VESTERGADE 56 ÅRHUS I/S CVR 12419341	OtherStakeholder	1988 – 2009	—	Active
PERFOR INTERNATIONAL V/BO MELSON & LARS MELSON CVR 16946338	OtherStakeholder	1993 – 2000	—	Active
SINTAS A/S CVR 18114704	OtherFounder	1994 – 2004	—	Dissolved
NSURE ApS CVR 31884586	BoardBoard of Directors	2008 – 2025	—	Dissolved
JANSSON EL A/S CVR 73289319	BoardBoard of Directors	1983 – 1999	—	Active
G&V IT INVEST A/S CVR 25701305	BoardBoard of Directors	2000 – 2002	—	Dissolved
SAILGROUP DENMARK ApS CVR 26582105	BoardBoard of Directors	2002 – 2012	—	Dissolved
Ejendomsfirmaet GP I/S v/Bo Paludan Melson, Oluf Appel Grønkjær & Flemming Clausen CVR 28876769	OtherStakeholder	2005 – 2009	—	Active
ADD-ON HOLDING ApS CVR 30518179	BoardBoard of Directors	2007 – 2014	—	Active
ADD-ON GROUP ApS CVR 31158257	BoardBoard of Directors	2007 – 2024	—	Active
CONSENSUM ApS CVR 32290884	OtherFounder	2009 – 2022	—	Dissolved
SELSKABET AF 1. FEBRUAR 2010 A/S CVR 32749267	ManagementChief Executive Officer	2016 – 2018	—	Dissolved
JAA-Ejendomme ApS CVR 28303130	BoardBoard of Directors	2004 – 2013	—	Active
LAZYLAZY A/S CVR 33877242	BoardBoard of Directors	2011 – 2018	—	Dissolved
BM AF 2014 ApS CVR 36198583	ManagementManagement	2014 – 2014	—	Dissolved
BECKER-CHRISTENSENS KULIMPORT A/S CVR 37097918	BoardBoard of Directors	1963 – 1993	—	Dissolved
SAFETRADE A/S CVR 53660614	ManagementManagement	1998 – 2002	—	Dissolved
Oiva Health Danmark ApS CVR 32325750	BoardBoard of Directors	2013 – 2023	—	Active
ADD-ON PRODUCTS ApS CVR 25171144	BoardBoard of Directors	2000 – 2024	—	Active
Signit.dk ApS CVR 38363395	BoardBoard of Directors	2025 – 2025	—	Active
JANSSON ALARM A/S CVR 74783619	BoardBoard of Directors	1984 – 1999	—	Active