Actulux A/S (CVR no. 28892195)

Share capital:             A-shares DKK 700.000

Shareholders:             Sønderlund Holding ApS, 43%

                                 Vækst-Invest Nordjylland A/S, 43%

                                 Komproment Holding ApS, 14%
 
Board:                       Søren Mølgaard Kristensen, Chairman

                                 Jens Buus Pedersen

                                 Kim Kristensen

                                 
Management:              Jens Buus Pedersen, Managing director

Facilities:                    1500 m2 + stock facilities + office