Bo Paludan Melson

PersonUnit number: 4000225886
Ulfsvej 81, 7100 Vejle
2
Ownership
28
Board positions
9
Director positions
8
Other roles
81
People in network
1
Bankruptcy relations

People in network(81)

People who held roles at the same companies, or who co-own the same companies

Mogens Christian Svendsen
SERVICE-LØN ApS, SERVICE-LØN ApS, SINTAS A/S, SINTAS A/S, SAFETRADE A/S, ADD-ON PRODUCTS ApS, ADD-ON PRODUCTS ApS, Cloud Retail Systems A/S, Cloud Retail Systems A/S, MB SOLUTIONS A/S and 10 more
Jesper Seiffert Aagaard
CONSENSUM ApS, CONSENSUM ApS, JAA-Ejendomme ApS, JAA-Ejendomme ApS, BOLIGSELSKABET MUNKEBO ApS, CONSENSUM HOLDING ApS, CONSENSUM HOLDING ApS, Toftegårdvej 16 ApS
Preben Bang Henriksen
BM HOLDING VEJLE ApS, SERVICE-LØN ApS, MB SOLUTIONS A/S, ACTIVE WINDOW ApS, WINKAS A/S, Cloud Retail Systems Holding ApS

Ownership(2)

BM HOLDING VEJLE ApS
CVR: 25109090
EJERREGISTER
100%
Ownership
Active
CONSENSUM HOLDING ApS
CVR: 32571557
EJERREGISTER
50-66,65%
Ownership
Active

Board positions(5)

SERVICE-LØN ApS
CVR: 10016452
BESTYRELSESMEDLEM
Active
Since 4. feb. 2000
Cloud Retail Systems A/S
CVR: 26391342
FORMAND
Active
Since 2. sep. 2016
MB SOLUTIONS A/S
CVR: 27424317
BESTYRELSESMEDLEM
Active
Since 5. nov. 2003
ACTIVE WINDOW ApS
CVR: 29918112
BESTYRELSESMEDLEM
Active
Since 10. jun. 2009
WINKAS A/S
CVR: 34083584
BESTYRELSESMEDLEM
Active
Since 1. jan. 2017

Director positions(6)

BM HOLDING VEJLE ApS
CVR: 25109090
DIREKTØR
Active
Since 28. jan. 2000
MB SOLUTIONS A/S
CVR: 27424317
DIREKTØR
Active
Since 5. nov. 2003
ACTIVE WINDOW ApS
CVR: 29918112
ADM. DIR.
Active
Since 1. jan. 2023
CONSENSUM HOLDING ApS
CVR: 32571557
DIREKTØR
Active
Since 2. nov. 2009
Cloud Retail Systems Holding ApS
CVR: 37849588
DIREKTØR
Active
Since 26. apr. 2019
Toftegårdvej 16 ApS
CVR: 43063596
DIREKTØR
Active
Since 17. feb. 2022

Other roles(2)

Stutteri Aagaarden v/Bo Melson
CVR: 97903158
INTERESSENTER
Active
Since 1. jun. 2023
CONSENSUM HOLDING ApS
CVR: 32571557
STIFTERE
Active
Since 2. nov. 2009

Indirect ownership(7)

Companies owned indirectly through ownership chains.

SERVICE-LØN ApS
CVR: 10016452
50-66,65%
Effective ownership
Depth: 1
Ownership path:
ACTIVE WINDOW ApS
CVR: 29918112
50-66,65%
Effective ownership
Depth: 1
Ownership path:
50-66,65%
Effective ownership
Depth: 1
Ownership path:
50-66,65%
Effective ownership
Depth: 1
Ownership path:
MB SOLUTIONS A/S
CVR: 27424317
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
WINKAS A/S
CVR: 34083584
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
WINKAS A/S(33,33-49,99%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:

Former board positions(23)

SINTAS A/S
CVR: 18114704
BESTYRELSE
Dissolved
Ended
Since 3. nov. 1994
Until 24. jun. 2002
SINTAS A/S
CVR: 18114704
DIREKTION
Dissolved
Ended
Since 3. nov. 1994
Until 22. feb. 2000
SAFETRADE A/S
CVR: 53660614
BESTYRELSE
Dissolved
Ended
Since 1. apr. 1998
Until 24. jun. 2002
SAFETRADE A/S
CVR: 53660614
DIREKTION
Dissolved
Ended
Since 24. apr. 1975
Until 6. dec. 1991
JANSSON EL A/S
CVR: 73289319
BESTYRELSESMEDLEM
Ended
Since 29. jun. 1983
Until 29. nov. 1999
JANSSON ALARM A/S
CVR: 74783619
BESTYRELSESMEDLEM
Ended
Since 1. mar. 1984
Until 17. nov. 1999
ADD-ON PRODUCTS ApS
CVR: 25171144
BESTYRELSESMEDLEM
Ended
Since 27. nov. 2000
Until 17. okt. 2024
G&V IT INVEST A/S
CVR: 25701305
BESTYRELSE
Dissolved
Ended
Since 7. aug. 2000
Until 8. apr. 2002
SAILGROUP DENMARK ApS
CVR: 26582105
BESTYRELSE
Bankruptcy
Ended
Since 24. apr. 2002
Until 10. jan. 2012
JAA-Ejendomme ApS
CVR: 28303130
BESTYRELSESMEDLEM
Ended
Since 21. dec. 2004
Until 14. jun. 2013
ADD-ON HOLDING ApS
CVR: 30518179
BESTYRELSE
Ended
Since 18. dec. 2007
Until 5. sep. 2014
ADD-ON GROUP ApS
CVR: 31158257
BESTYRELSESMEDLEM
Ended
Since 18. dec. 2007
Until 17. okt. 2024
NSURE ApS
CVR: 31884586
BESTYRELSESMEDLEM
Dissolved
Ended
Since 11. dec. 2008
Until 13. maj 2025
CONSENSUM ApS
CVR: 32290884
FORMAND
Dissolved
Ended
Since 30. jun. 2009
Until 14. jun. 2013
LAZYLAZY A/S
CVR: 33877242
BESTYRELSE
Dissolved
Ended
Since 30. aug. 2011
Until 7. maj 2018
Oiva Health Danmark ApS
CVR: 32325750
BESTYRELSESMEDLEM
Ended
Since 21. dec. 2013
Until 21. apr. 2023
BM AF 2014 ApS
CVR: 36198583
DIREKTION
Dissolved
Ended
Since 5. sep. 2014
Until 8. dec. 2014
BECKER-CHRISTENSENS KULIMPORT A/S
CVR: 37097918
BESTYRELSE
Dissolved
Ended
Since 3. apr. 1963
Until 21. okt. 1993
TREKANTENS KØREPLADEUDLEJNING ApS
CVR: 10771889
BESTYRELSE
Dissolved
Ended
Since 4. jan. 1996
Until 4. jan. 1996
TREKANTENS KØREPLADEUDLEJNING ApS
CVR: 10771889
DIREKTION
Dissolved
Ended
Since 4. jan. 1996
Until 7. maj 1997
BOLIGSELSKABET MUNKEBO ApS
CVR: 10792533
BESTYRELSE
Dissolved
Ended
Since 1. apr. 1987
Until 21. jul. 1993
Ended
Since 30. jun. 2016
Until 26. apr. 2019
Signit.dk ApS
CVR: 38363395
BESTYRELSESMEDLEM
Ended
Since 16. apr. 2025
Until 26. aug. 2025

Former director positions(3)

ADD-ON PRODUCTS ApS
CVR: 25171144
DIREKTØR
Ended
Since 31. jan. 2000
Until 4. feb. 2000
Cloud Retail Systems A/S
CVR: 26391342
DIREKTØR
Ended
Since 3. jan. 2002
Until 2. sep. 2016
SELSKABET AF 1. FEBRUAR 2010 A/S
CVR: 32749267
ADM. DIR.
Dissolved
Ended
Since 12. okt. 2016
Until 7. maj 2018

Former roles(6)

EJENDOMMEN VESTERGADE 56 ÅRHUS I/S
CVR: 12419341
INTERESSENTER
Dissolved
Ended
Since 1. jan. 1988
Until 30. jun. 2009
PERFOR INTERNATIONAL V/BO MELSON & LARS MELSON
CVR: 16946338
INTERESSENTER
Dissolved
Ended
Since 1. maj 1993
Until 5. sep. 2000
SINTAS A/S
CVR: 18114704
STIFTERE
Dissolved
Ended
Since 3. nov. 1994
Until 30. sep. 2004
Stutteri Aagaarden v/Bo Melson
CVR: 97903158
INTERESSENTER
Ended
Since 12. dec. 1984
Until 31. dec. 2007
Ended
Since 10. jul. 2005
Until 30. jun. 2009
CONSENSUM ApS
CVR: 32290884
STIFTERE
Dissolved
Ended
Since 30. jun. 2009
Until 29. dec. 2022