CVR: 29918112
ACTIVE WINDOW ApS is a Danish company of the type Anpartsselskab based in Vejle, founded in 2006. The company is registered under the industry Engroshandel med informations- og kommunikationsudstyr. The management consists of Bo Paludan Melson. The company is owned by BM HOLDING VEJLE ApS and MCS HOLDING HEDENSTED ApS. The company has 1 employee. In 2025, the company reported a gross profit of DKK 34,748 and a net result of DKK -109,986 compared with DKK -27,986 the year before. Equity amounted to DKK -2,550,845.
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| Year | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 2025 | 35 t. | -110 t. | 280 t. | -2.6 mio. | 1 | |
| 2024 | 201 t. | -28 t. | 275 t. | -2.4 mio. | 0 | |
| 2023 | 395 t. | 526 t. | 503 t. | -2.4 mio. | 0 | |
| 2022 | 74 t. | -510 t. | 553 t. | -2.9 mio. | 1 | |
| 2021 | 95 t. | -518 t. | 356 t. | -2.4 mio. | - | |
| 2020 | 234 t. | -331 t. | 483 t. | -1.9 mio. | 1 | |
| 2019 | 672 t. | -472 t. | 859 t. | -1.6 mio. | 2 | |
| 2018 | 721 t. | -455 t. | - | - | 3 | |
| 2017 | 1 mio. | -125 t. | 795 t. | -653 t. | 3 | |
| 2016 | 736 t. | -510 t. | 488 t. | -528 t. | - | |
| 2015 | 1.3 mio. | 822 | 1.2 mio. | -18 t. | - | |
| 2014 | 1.5 mio. | 588 t. | 2.1 mio. | -18 t. | - | |
| 2013 | 546 t. | -291 t. | 1.2 mio. | -606 t. | - | |
| 2012 | 1.1 mio. | 49 t. | 1.8 mio. | -68 t. | - |
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ACTIVE WINDOW ApS has published its annual report for 2025. Gross profit came to DKK 34,748, and the net result was DKK -109,986.
ACTIVE WINDOW ApS has published its annual report for 2024. Gross profit came to DKK 201,465, and the net result was DKK -27,986.
ACTIVE WINDOW ApS has published its annual report for 2023. Gross profit came to DKK 394,654, and the net result was DKK 526,288.
As of August 31, 2023, Attent Statsautoriseret Revisionsanpartsselskab has been appointed auditor of ACTIVE WINDOW ApS.
As of August 30, 2023, EY Godkendt Revisionspartnerselskab has stepped down as auditor of ACTIVE WINDOW ApS.
ACTIVE WINDOW ApS has published its annual report for 2022. Gross profit came to DKK 73,840, and the net result was DKK -509,903.
As of January 1, 2023, Bo Paludan Melson is registered as adm. dir. of ACTIVE WINDOW ApS.
As of December 31, 2022, Torben Møller Svendsen has stepped down as director of ACTIVE WINDOW ApS.
ACTIVE WINDOW ApS has published its annual report for 2021. Gross profit came to DKK 94,575, and the net result was DKK -518,027.
ACTIVE WINDOW ApS has published its annual report for 2020. Gross profit came to DKK 234,452, and the net result was DKK -330,576.
ACTIVE WINDOW ApS has published its annual report for 2019. Gross profit came to DKK 671,803, and the net result was DKK -472,247.
ACTIVE WINDOW ApS has published its annual report for 2018. Gross profit came to DKK 720,647, and the net result was DKK -455,487.
As of January 23, 2019, EY Godkendt Revisionspartnerselskab has been appointed auditor of ACTIVE WINDOW ApS.
As of January 23, 2019, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of ACTIVE WINDOW ApS.
ACTIVE WINDOW ApS has published its annual report for 2017. Gross profit came to DKK 1,023,151, and the net result was DKK -124,972.
As of April 9, 2018, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of ACTIVE WINDOW ApS.
As of April 9, 2018, Datoselskabet af 18012019 ApS has stepped down as auditor of ACTIVE WINDOW ApS.
ACTIVE WINDOW ApS has published its annual report for 2016. Gross profit came to DKK 736,116, and the net result was DKK -510,343.
As of June 1, 2017, John Hansen has left the board of directors of ACTIVE WINDOW ApS.
As of June 1, 2017, Torben Møller Svendsen is registered as director of ACTIVE WINDOW ApS.
As of June 1, 2017, Bo Paludan Melson has stepped down as director of ACTIVE WINDOW ApS.
As of June 1, 2017, BM HOLDING VEJLE ApS is registered as an owner of ACTIVE WINDOW ApS with an ownership share of 50%.
As of June 1, 2017, MCS HOLDING HEDENSTED ApS is registered as an owner of ACTIVE WINDOW ApS with an ownership share of 50%.
ACTIVE WINDOW ApS has published its annual report for 2015. Gross profit came to DKK 1,277,154, and the net result was DKK 822.
ACTIVE WINDOW ApS has published its annual report for 2014. Gross profit came to DKK 1,487,698, and the net result was DKK 587,688.
As of January 22, 2015, John Hansen has stepped down as director of ACTIVE WINDOW ApS.
ACTIVE WINDOW ApS has published its annual report for 2013. Gross profit came to DKK 545,925, and the net result was DKK -290,795.
ACTIVE WINDOW ApS has published its annual report for 2012. Gross profit came to DKK 1,130,341, and the net result was DKK 49,157.
As of June 10, 2009, John Hansen has joined the board of directors of ACTIVE WINDOW ApS.
As of June 10, 2009, Bo Paludan Melson has joined the board of directors of ACTIVE WINDOW ApS.
As of June 10, 2009, Mogens Christian Svendsen has joined the board of directors of ACTIVE WINDOW ApS.
As of June 10, 2009, Bo Paludan Melson is registered as director of ACTIVE WINDOW ApS.
As of June 10, 2009, Jens Valentin Laulund has stepped down as director of ACTIVE WINDOW ApS.
As of September 21, 2006, Datoselskabet af 18012019 ApS has been appointed auditor of ACTIVE WINDOW ApS.
As of September 21, 2006, John Hansen is registered as director of ACTIVE WINDOW ApS.
As of September 21, 2006, Jens Valentin Laulund is registered as director of ACTIVE WINDOW ApS.
ACTIVE WINDOW ApS was founded on September 21, 2006.
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