ACTIVE WINDOW ApS — CVR 29918112
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Active
Founded 2006
2 employees
CVR
29918112
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2006-09-21
Addresses
Innovations Allé 3, 7100 Vejle
(VEJLE)
Employees
2
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Engroshandel med elektroniske komponenter
518600
Engroshandel med elektronisk udstyr
465210
Engroshandel med informations- og kommunikationsudstyr
465000
Email (1)
info@activewindow.dk
2013-08-14
Phone Number (1)
69126420
2013-08-14
Fax (1)
76498301
Addresses (6)
Møllegade 27,
7080 Børkop
(BØRKOP)
2006-09-21
Møllegade 27,
7080 Børkop
(VEJLE)
2007-01-01
Bugattivej 8,
7100 Vejle
(VEJLE)
2009-06-16
Bugattivej 8,
7100 Vejle
(VEJLE)
2018-10-20
Innovations Allé 3,
7100 Vejle
(VEJLE)
2021-03-09
Innovations Allé 3,
7100 Vejle
(VEJLE)
2025-02-17
Relations (13)
John Hansen
Board memberDirector
Profile
Bo Paludan Melson
Board memberADM. DIR.
Profile
Torben Møller Svendsen
Director
Profile
Jens Valentin Laulund
Director
Profile
Mogens Christian Svendsen
Chairman
Profile
AB REVISION, HEDENSTED ApS
Auditor
Profile
PBH 27.138 ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
PBH 27.139 ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
LAULUND.NET HOLDING ApS
Founders
Profile
DOJ HOLDING ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
KR 483 A/S
Auditor
Profile
ØKONOMI OG REGNSKAB ApS
Auditor
Profile
Lifecycle (1)
2006-09-21 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2022-12 | 1 | 1 |
| 2022-11 | 1 | 1 |
| 2022-10 | 1 | 1 |
| 2022-09 | 1 | 1 |
| 2022-08 | 1 | 1 |
| 2022-07 | 1 | 1 |
| 2022-06 | 1 | 1 |
| 2022-05 | 1 | 1 |
| 2022-04 | 1 | 1 |
| 2022-03 | 1 | 1 |
| 2022-02 | 1 | 1 |
| 2022-01 | 1 | 1 |
| 2021-12 | 1 | 1 |
| 2021-11 | 1 | 1 |
| 2021-10 | 1 | 1 |
| 2021-09 | 1 | 1 |
| 2021-08 | 1 | 1 |
| 2021-07 | 1 | 1 |
| 2021-06 | 1 | 1 |
| 2021-05 | 1 | 1 |
| 2021-04 | 1 | 1 |
| 2021-03 | 1 | 1 |
| 2021-02 | 1 | 1 |
| 2021-01 | 1 | 1 |
| 2020-12 | 1 | 1 |
| 2020-11 | 1 | 1 |
| 2020-10 | 1 | 1 |
| 2020-09 | 1 | 1 |
| 2020-08 | 1 | 1 |
| 2020-07 | 1 | 1 |
| 2020-06 | 1 | 1 |
| 2020-05 | 1 | 1 |
| 2020-04 | 1 | 1 |
| 2020-03 | 1 | 1 |
| 2020-02 | 1 | 1 |
| 2020-01 | 2 | 2 |
| 2019-12 | 2 | 2 |
| 2019-11 | 2 | 2 |
| 2019-10 | 2 | 1.88 |
Production units (1)
Registration history
2025-02-17
Addresses
2021-03-09
Addresses
2018-10-20
Addresses
2009-06-16
Addresses
2007-01-01
Addresses
2006-09-21
Addresses
2006-09-21
Name history: ACTIVE WINDOW ApS
2006-09-21
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS383068
Owner registration under 5%
No
Purpose
Selskabets formål er handel og industri og dermed beslægtet virksomhed.
First financial period end
2007-12-31
First financial period start
2006-09-21
Registered capital
125,000 DKK; 250,000 DKK; 297,600 DKK
Share classes
Yes
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør alene eller to bestyrelsesmedlemmer i forening.; Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse.
Latest articles date
2012-04-18; 2017-06-01
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