Torben Toftdahl Olesen

Founder, Profectus ApS

Jasminvej 26DK1 active role

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2018 – 2023
Board of Directors, SEG A/S
2017 – 2018
Board of Directors, KH ONESTOP A/S
2012 – 2014
Board of Directors, Hermesvej ApS
2012 – 2014
Board of Directors, KNUD HANSEN A/S
2010 – 2017
Board of Directors, XPLM A/S
2010 – 2016
Chairman, LINATECH A/S
2010 – 2013
Board of Directors, TRUCK PARTS ApS
2010 – 2010
Board of Directors, DANSK ENERGI TEKNOLOGI A/S
2009 – 2012
Stakeholder, Communicaiders v/Tomas Olesen/ Morten Østergaard & Mikkel Olesen
2009 – 2011
Board of Directors, KAPEMA, THISTED A/S
2007 – 2015
Board of Directors, Holm-Søndergaard arkitekter ApS
2007 – 2011
Board of Directors, Rådgivergruppen af 24.03.2015 A/S
2006 – 2010
Board of Directors, AKKUTEC ApS
2006 – 2007
Board of Directors, LØKKEN TRÆLAST & BYGGECENTER HOLDING A/S
2006 – 2007
Board of Directors, A/S HAN HERREDERS TØMMERHANDEL
2006 – 2007
Board of Directors, A/S HAN HERREDERS TØMMERHANDEL HOLDING
2004 – now
Founder, Profectus ApS
2004 – 2009
Management, AGRITECH EUROPE ApS
2003 – 2013
Board of Directors, PROSEED A/S
2003 – 2004
Chairman, LØGSTØR TØMMERHANDEL AKTIESELSKAB
2002 – 2011
Board of Directors, HANSTHOLM KØLEAUKTIONSHAL A/S
2001 – 2003
Board of Directors, KNUD HANSEN SERVICE A/S
2001 – 2003
Board of Directors, SÆKKO PRESENNING A/S
2000 – 2017
Board of Directors, A/S CESTE HOLDING
1998 – 2016
Board of Directors, CESTE TRÆ A/S
1998 – 2005
Board of Directors, WINTEX AGRO ApS
1998 – 2003
Board of Directors, KNUD HANSEN KOMMUNIKATION A/S
1998 – 2002
Board of Directors, H.M. HOLDING A/S
1998 – 2002
Board of Directors, H.M. PRODUCTION A/S
1998 – 2002
Board of Directors, H.M. AUTOMATIC A/S. THISTED
1995 – 2020
Board of Directors, PROCURE A/S
1993 – 1995
Board of Directors, UDVIKLINGSSELSKABET EXPAN A/S
1993 – 1995
Board of Directors, JKF INDUSTRI A/S
1992 – 1995
Board of Directors, CIMBRIA UNIGRAIN A/S
1992 – 1995
Board of Directors, CIMBRIA CONSTRUCTION A/S
1990 – 1991
Board of Directors, DANISH COMPUTER ApS
1989 – 1995
Chairman, A-VENT A/S
1988 – 1995
Chairman, COAST-PAINT A/S
1987 – 1993
Board of Directors, B M H A/S
1985 – 1993
Board of Directors, JKF AF 8. OKTOBER 1993 ApS
1983 – 1994
Board of Directors, LG AF 1.07.03 A/S
1982 – 2020
Stakeholder, T2 CONSULT V/TORBEN T OLESEN
1979 – 1997
Board of Directors, BRØNNUMS MASKINFABRIK A/S
1965 – 1993
Chairman, AGROVENT AF 8. OKTOBER 1993 ApS
1964 – 1995
Management, Cimbria A/S

Personal details

Nationality

Address

Jasminvej 26

Company	Role	Period	Ownership	Status
Profectus ApS CVR 28102046	OtherFounder	Since 2004	—	Active

Company	Role	Period	Ownership	Status
B M H A/S CVR 10641705	BoardBoard of Directors	1987 – 1993	—	Dissolved
Hermesvej ApS CVR 14264094	BoardBoard of Directors	2012 – 2014	—	Active
XPLM A/S CVR 12191227	BoardBoard of Directors	2010 – 2017	—	Dissolved
COAST-PAINT A/S CVR 12280483	BoardChairman	1988 – 1995	—	Dissolved
A-VENT A/S CVR 12862881	BoardChairman	1989 – 1995	—	Dissolved
DANISH COMPUTER ApS CVR 13883807	BoardBoard of Directors	1990 – 1991	—	Dissolved
LØGSTØR TØMMERHANDEL AKTIESELSKAB CVR 14438319	BoardChairman	2003 – 2004	—	Dissolved
AGROVENT AF 8. OKTOBER 1993 ApS CVR 15432799	BoardChairman	1965 – 1993	—	Dissolved
CIMBRIA UNIGRAIN A/S CVR 15694807	BoardBoard of Directors	1992 – 1995	—	Dissolved
Holm-Søndergaard arkitekter ApS CVR 30497392	BoardBoard of Directors	2007 – 2015	—	Active
CIMBRIA CONSTRUCTION A/S CVR 16314641	BoardBoard of Directors	1992 – 1995	—	Dissolved
BRØNNUMS MASKINFABRIK A/S CVR 16496987	BoardBoard of Directors	1979 – 1997	—	Dissolved
UDVIKLINGSSELSKABET EXPAN A/S CVR 17165577	BoardBoard of Directors	1993 – 1995	—	Dissolved
PROCURE A/S CVR 18634449	BoardBoard of Directors	1995 – 2020	—	Dissolved
HANSTHOLM KØLEAUKTIONSHAL A/S CVR 19186997	BoardBoard of Directors	2002 – 2011	—	Dissolved
KNUD HANSEN KOMMUNIKATION A/S CVR 20577142	BoardBoard of Directors	1998 – 2003	—	Dissolved
Rådgivergruppen af 24.03.2015 A/S CVR 20615044	BoardBoard of Directors	2007 – 2011	—	Dissolved
H.M. HOLDING A/S CVR 21196290	BoardBoard of Directors	1998 – 2002	—	Dissolved
KAPEMA, THISTED A/S CVR 28151489	BoardBoard of Directors	2009 – 2011	—	Active
KNUD HANSEN SERVICE A/S CVR 26003199	BoardBoard of Directors	2001 – 2003	—	Dissolved
LØKKEN TRÆLAST & BYGGECENTER HOLDING A/S CVR 26059836	BoardBoard of Directors	2006 – 2007	—	Dissolved
AKKUTEC ApS CVR 26934729	BoardBoard of Directors	2006 – 2010	—	Dissolved
PROSEED A/S CVR 27026079	BoardBoard of Directors	2003 – 2013	—	Dissolved
Communicaiders v/Tomas Olesen/ Morten Østergaard & Mikkel Olesen CVR 27356346	OtherStakeholder	2009 – 2012	—	Active
A/S HAN HERREDERS TØMMERHANDEL CVR 27474721	BoardBoard of Directors	2006 – 2007	—	Dissolved
AGRITECH EUROPE ApS CVR 28320590	ManagementManagement	2004 – 2009	—	Dissolved
WINTEX AGRO ApS CVR 10014786	BoardBoard of Directors	1998 – 2005	—	Active
DANSK ENERGI TEKNOLOGI A/S CVR 33034199	BoardBoard of Directors	2010 – 2010	—	Dissolved
TRUCK PARTS ApS CVR 21579076	BoardBoard of Directors	2010 – 2013	—	Active
H.M. PRODUCTION A/S CVR 34493111	BoardBoard of Directors	1998 – 2002	—	Dissolved
Cimbria A/S CVR 17523716	ManagementManagement	1964 – 1995	—	Active
KNUD HANSEN A/S CVR 20100001	BoardBoard of Directors	2012 – 2014	—	Active
A/S CESTE HOLDING CVR 18842335	BoardBoard of Directors	2000 – 2017	—	Active
CESTE TRÆ A/S CVR 39234017	BoardBoard of Directors	1998 – 2016	—	Dissolved
JKF AF 8. OKTOBER 1993 ApS CVR 46252756	BoardBoard of Directors	1985 – 1993	—	Dissolved
H.M. AUTOMATIC A/S. THISTED CVR 48985211	BoardBoard of Directors	1998 – 2002	—	Dissolved
SÆKKO PRESENNING A/S CVR 50419614	BoardBoard of Directors	2001 – 2003	—	Dissolved
SEG A/S CVR 32283144	BoardBoard of Directors	2018 – 2023	—	Active
A/S HAN HERREDERS TØMMERHANDEL HOLDING CVR 61823913	BoardBoard of Directors	2006 – 2007	—	Dissolved
T2 CONSULT V/TORBEN T OLESEN CVR 68786428	OtherStakeholder	1982 – 2020	—	Active
LG AF 1.07.03 A/S CVR 73203015	BoardBoard of Directors	1983 – 1994	—	Dissolved
JKF INDUSTRI A/S CVR 17085204	BoardBoard of Directors	1993 – 1995	—	Active
KH ONESTOP A/S CVR 84872210	BoardBoard of Directors	2017 – 2018	—	Active
LINATECH A/S CVR 84039810	BoardChairman	2010 – 2016	—	Active

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