Skip to content
Riskpilot
← Back to search
Sign in
Get full access
ACTIVCARE A/S
A/S
Active
Advertising protection
CVR 19344444
Røjelskær 11, 2840
Holte
Temporary employment agency activities and other human resource provisions
· NACE 7820
Est. 1996 · 29 years old
1173 employees
www.activcare.dk
Monitor
Share
Denmark
/
Companies
/
Temporary employment agency activities and other human resource provisions
/
ACTIVCARE A/S
Overview
Financials
People & ownership
Related companies
Loading company…
People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
JV
Jens-Christian Voie-Andersen
Chief Executive Officer
Chief Executive Officer
2022
SN
Susanne Norup
Founder
Founder
1996
Former (1)
TL
Torben Lützhøft Evald
Chief Executive Officer
Chief Executive Officer
2001 – 2021
Board of directors
Non-executive oversight
Name
Role
Member since
Current (5)
CM
Christopher Moyell Juul
Board of Directors
2024
KJ
Kent Jensen
Board of Directors
2022
AM
Astrid Møller Donnerborg
Board of Directors
2022
PE
Poul Erbo Mortensen
Board of Directors
2021
TB
Thomas Bagge Olesen
Chairman
2025
Former (25)
SK
Steen Keller
Board of Directors
2010 – 2010
PM
Philip Mørch Nadelmann
Board of Directors
2019 – 2021
MT
Michael Torpe
Board of Directors
2010 – 2013
AE
Anette Elisabeth Falisse Damgaard
Chairman
2019 – 2021
HS
Henrik Sven Sørensen
Chairman
2021 – 2025
JR
Jakob Riis
Chairman
2018 – 2019
RK
Rasmus Knoblauch Nielsen
Board of Directors
2003 – 2006
NS
Nicolai Søegaard
Board of Directors
2018 – 2019
JO
Jimmi Omø Kristensen
Deputy Chairman
2013 – 2018
MM
Mira Mi Song Nielsen
Deputy Chairman
2018 – 2020
AS
Allan Søgaard Lambrechtsen Larsen
Chairman
2006 – 2011
BJ
Brian Jørgensen
Board of Directors
2013 – 2015
PA
Peter Axel Norup
Board of Directors
1996 – 2004
ES
Erna Susanne Jørgensen
Board of Directors
2009 – 2012
RT
Ragn Toghøj Gaihede
Board of Directors
2021 – 2024
AA
Allan André Knoblauch Bernth
Board of Directors
1996 – 2006
JS
Jesper Svarer
Board of Directors
2020 – 2021
TT
Tobias Tovgaard Gæmelke
Chairman
2021 – 2021
JF
Jan Frank Steenhard
Chairman
2013 – 2018
RG
Rune Gade Andersen
Board of Directors
2021 – 2021
LF
Lasse Fjeldgaard
Board of Directors
2015 – 2018
KK
Karsten Kronborg Slot Lauridsen
Board of Directors
2006 – 2010
JE
Jeppe Engelbrechtsen Norup
Board of Directors
2006 – 2006
MS
Mikkel Storm Hansen
Board of Directors
2021 – 2021
MR
Morten Reignald Pedersen
Deputy Chairman
2006 – 2011
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Dena A/S
Company
100%
100%
2022
Prima Vikar A/S
Company
100%
100%
2021
FALCK DANMARK A/S
Company
100%
100%
2006
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
.
More on ACTIVCARE A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network