ACTIVE WINDOW ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 21 September, 2006
Address: Innovations Allé 3
7100 Vejle
Denmark

[email protected]

Phone: 69126420
Registration number: Registration 29918112

Past relations

Ultimate beneficial owners (UBOs): Bo Paludan Melson
2017-06-01 – 50% ownership (2017-06-01 – ) 50% voting rights (2017-06-01 – )

Mogens Christian Svendsen
2017-06-01 – 50% ownership (2017-06-01 – ) 50% voting rights (2017-06-01 – )
Legal owners: BM HOLDING VEJLE ApS 25% ownership (2006-09-22 – 2017-05-31 ) 50% ownership (2017-06-01 – ) 25% voting rights (2006-09-22 – 2017-05-31 ) 50% voting rights (2017-06-01 – )

MCS HOLDING HEDENSTED ApS 25% ownership (2006-09-22 – 2017-05-31 ) 50% ownership (2017-06-01 – ) 25% voting rights (2006-09-22 – 2017-05-31 ) 50% voting rights (2017-06-01 – )

DOJ HOLDING ApS 50% ownership (2006-09-22 – 2017-06-01 ) 50% voting rights (2006-09-22 – 2017-06-01 )

BM HOLDING VEJLE ApS 25% ownership (2006-09-22 – 2017-05-31 ) 50% ownership (2017-06-01 – ) 25% voting rights (2006-09-22 – 2017-05-31 ) 50% voting rights (2017-06-01 – )

MCS HOLDING HEDENSTED ApS 25% ownership (2006-09-22 – 2017-05-31 ) 50% ownership (2017-06-01 – ) 25% voting rights (2006-09-22 – 2017-05-31 ) 50% voting rights (2017-06-01 – )
Directors: Bo Paludan Melson
2023-01-01 –

Torben Møller Svendsen
2017-06-01 – 2022-12-31

Bo Paludan Melson
2009-06-10 – 2017-06-01

John Hansen
2006-09-21 – 2015-01-22

Jens Valentin Laulund
2006-09-21 – 2009-06-10
Board members: Bo Paludan Melson
2009-06-10 –

Mogens Christian Svendsen
2009-06-10 –

John Hansen
2009-06-10 – 2017-06-01

ACTIVE WINDOW ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2022.