Bo Paludan Melson

Person information

Name: Bo Paludan Melson
Address: Ulfsvej 81
7100 Vejle
Denmark
Achievements
Related companies: Oiva Health Danmark ApS
Active

Board member (2013-12-21 - 2023-04-21)

Ultimate beneficial owner (2013-12-22 - 2023-04-21) 33.33% ownership (2013-12-22 – 2023-04-21 ) 33.33% voting rights (2013-12-22 – 2023-04-21 )

Good Morning Holding ApS
Active

Ultimate beneficial owner (2016-07-06 - 2019-01-01) 33.33% ownership (2016-07-06 – 2019-01-01 ) 33.33% voting rights (2016-07-06 – 2019-01-01 )

ACTIVE WINDOW ApS
Active

Board member (2009-06-10 - present)

Director (2023-01-01 - present)

Ultimate beneficial owner (2017-06-01 - present) 50% ownership (2017-06-01 – ) 50% voting rights (2017-06-01 – )

Director (2009-06-10 - 2017-06-01)

PERFOR INTERNATIONAL V/BO MELSON & LARS MELSON
Inactive

Legal owner (1993-05-01 - 2000-09-05)

UA SOFTWARE ApS
Inactive

Ultimate beneficial owner (2010-01-21 - 2025-05-13) 33.33% ownership (2010-01-21 – 2024-03-30 ) 50% ownership (2024-03-31 – 2025-05-13 ) 33.33% voting rights (2010-01-21 – 2024-03-30 ) 50% voting rights (2024-03-31 – 2025-05-13 )

Toftegårdvej 16 ApS
Active

Director (2022-02-17 - present)

Ultimate beneficial owner (2022-02-17 - present) 50% ownership (2022-02-17 – ) 50% voting rights (2022-02-17 – )

CONSENSUM HOLDING ApS
Active

Director (2009-11-02 - present)

Legal owner (2009-11-02 - present) 50% ownership (2009-11-02 – ) 50% voting rights (2009-11-02 – )

Ultimate beneficial owner (2009-11-02 - present) 50% ownership (2009-11-02 – ) 50% voting rights (2009-11-02 – )

Ejendomsfirmaet GP I/S v/Bo Paludan Melson, Oluf Appel Grønkjær & Flemming Clausen
Inactive

Legal owner (2005-07-10 - 2009-06-30)

Cloud Retail Systems A/S
Active

Ultimate beneficial owner (2016-08-19 - present) 28.33% ownership (2016-08-19 – 2019-04-28 ) 42.5% ownership (2019-04-29 – 2020-05-25 ) 28.33% voting rights (2016-08-19 – 2019-04-28 ) 42.5% voting rights (2019-04-29 – 2020-05-25 )

Board member (2016-09-02 - present)

Director (2002-01-03 - 2016-09-02)

Board member (2002-01-03 - 2016-09-01)

WINKAS A/S
Active

Board member (2017-01-01 - present)

Ultimate beneficial owner (2011-12-14 - present) 33.33% ownership (2011-12-14 – ) 33.33% voting rights (2011-12-14 – )

Board member (2011-12-14 - 2016-12-31)

Cloud Retail Systems Holding ApS
Active

Director (2019-04-26 - present)

Ultimate beneficial owner (2016-06-30 - present) 33.3% ownership (2019-07-19 – 2024-10-27 ) 33.33% ownership (2016-06-30 – 2018-12-31 ) 50% ownership (2019-01-01 – 2019-07-18 ) 33.3% voting rights (2019-07-19 – 2024-10-27 ) 33.33% voting rights (2016-06-30 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2019-07-18 )

Board member (2016-06-30 - 2019-04-26)

JAA-Ejendomme ApS
Active

Board member (2004-12-21 - 2013-06-14)

MB SOLUTIONS A/S
Active

Board member (2003-11-05 - present)

Director (2003-11-05 - present)

Ultimate beneficial owner (2003-11-06 - present) 40% ownership (2022-12-31 – ) 50% ownership (2003-11-06 – 2022-12-30 ) 40% voting rights (2022-12-31 – ) 50% voting rights (2003-11-06 – 2022-12-30 )

NSURE ApS
Inactive

Board member (2008-12-11 - 2025-05-13)

Ultimate beneficial owner (2008-12-12 - 2025-05-13) 33.33% ownership (2008-12-12 – 2024-03-30 ) 50% ownership (2024-03-31 – 2025-05-13 ) 33.33% voting rights (2008-12-12 – 2024-03-30 ) 50% voting rights (2024-03-31 – 2025-05-13 )

EJENDOMMEN VESTERGADE 56 ÅRHUS I/S
Inactive

Legal owner (1988-01-01 - 2009-06-30)

SERVICE-LØN ApS
Active

Board member (2000-02-04 - present)

Ultimate beneficial owner (2000-02-05 - present) 50% ownership (2000-02-05 – ) 50% voting rights (2000-02-05 – )

EBAG SOLUTIONS A/S
Active

Ultimate beneficial owner (2016-07-06 - 2019-01-01) 33.33% ownership (2016-07-06 – 2019-01-01 ) 33.33% voting rights (2016-07-06 – 2019-01-01 )

Stutteri Aagaarden v/Bo Melson
Active

Legal owner (1984-12-12 - 2007-12-31)