Thomas Bagge Olesen

Chairman, ACTIVCARE A/S

Store Valbyvej 75DK8 active roles

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2025 – now
Chairman, ACTIVCARE A/S
2025 – now
Chairman, MEDICOTRUST A/S
2025 – now
Chairman, Planter Box ApS
2023 – now
Board of Directors, BROGAARDEN ApS
2023 – 2023
Chief Executive Officer, Den Sociale Kapitalfond Venture Management ApS
2021 – 2023
Chairman, Den Sociale Kapitalfond Effekt Komplementar ApS
2021 – 2023
Board of Directors, Den Sociale Kapitalfond Venture Komplementar ApS
2021 – 2023
Management, Social Planet Ventures I K/S
2021 – 2023
Management, Den Sociale Kapitalfond Effekt I K/S
2020 – 2023
Board of Directors, DEN ERHVERVSDRIVENDE FOND BORNHOLMS MOSTERI
2020 – 2023
Board of Directors, BORNHOLMS MOSTERI A/S
2020 – 2023
Board of Directors, SPECIALISTERNE ApS
2020 – 2020
Chairman, Pantrii ApS
2020 – 2020
Chairman, Liquid Studio Brands ApS
2020 – 2020
Chairman, EDT SIMM Holding ApS
2020 – 2020
Chairman, CLIENTI A/S
2020 – 2020
Chairman, Liquid Studio Holding ApS
2018 – 2020
Board of Directors, AURION A/S
2018 – 2019
Chairman, Airofit Medico A/S
2018 – 2019
Chairman, Airofit Sports Systems A/S
2018 – 2019
Chairman, Hanegal Holding A/S
2018 – 2019
Chairman, HANEGAL A/S
2018 – 2019
Chairman, Airofit A/S
2018 – 2018
Chairman, Hanegal Convenience A/S
2017 – now
Chairman, OptimumIT A/S
2017 – 2023
Chairman, DEN SOCIALE KAPITALFOND MANAGEMENT ApS
2017 – 2021
Chairman, PL & PARTNERS A/S
2017 – 2017
Chairman, Fonden Kadetten
2016 – now
Board of Directors, ELTBO Holding ApS
2016 – now
Management, Bagge Olesen Consulting ApS
2014 – 2015
Chief Executive Officer, DIT STUDIE ApS
2013 – 2015
Chief Executive Officer, SATS Danmark Holding A/S
2013 – 2015
Chief Executive Officer, SATS Danmark A/S
2012 – 2019
Chairman, VINDERSTRATEGI A/S
2012 – 2013
Board of Directors, COOP BANK A/S
2011 – 2013
Chairman, Aarhus Syd Ejendomme ApS
2010 – 2013
Deputy Chairman, COOP DANMARK A/S
2010 – 2012
Chairman, INVESTERINGSAKTIESELSKABET NATIONAL
2008 – 2013
Board of Directors, FDB Holding af 3. maj 2024 A/S
2008 – 2013
Chairman, SEVERIN A/S
2008 – 2011
Board of Directors, FONDEN FOR BEGRÆNSNING AF HENKASTET AFFALD
2008 – 2009
Chairman, Spintype ApS
2008 – 2009
Chairman, MILLIONBRAINS A/S
2007 – 2013
Chief Executive Officer, COOP AMBA
2007 – 2013
Board of Directors, REPUBLICA A/S
2000 – now
Stakeholder, Hvidesten V/Thomas Bagge Olesen
2000 – 2002
Management, WIRELESS MAINGATE A/S
1998 – 2000
Board of Directors, SQL SYSTEMS DANMARK A/S
1995 – 2008
Management, VOL ApS

Personal details

Nationality

Address

Store Valbyvej 75

Company	Role	Period	Ownership	Status
ACTIVCARE A/S CVR 19344444	BoardChairman	Since 2025	—	Active
Hvidesten V/Thomas Bagge Olesen CVR 25350553	OtherStakeholder	Since 2000	—	Active
ELTBO Holding ApS CVR 38215760	BoardBoard of Directors	Since 2016	—	Active
Bagge Olesen Consulting ApS CVR 38216465	ManagementManagement	Since 2016	—	Active
MEDICOTRUST A/S CVR 27673147	BoardChairman	Since 2025	—	Active
BROGAARDEN ApS CVR 10328497	BoardBoard of Directors	Since 2023	—	Active
OptimumIT A/S CVR 32668461	BoardChairman	Since 2017	—	Active
Planter Box ApS CVR 43673572	BoardChairman	Since 2025	—	Active

Company	Role	Period	Ownership	Status
WIRELESS MAINGATE A/S CVR 10016924	ManagementManagement	2000 – 2002	—	Dissolved
DIT STUDIE ApS CVR 10033551	ManagementChief Executive Officer	2014 – 2015	—	Dissolved
Spintype ApS CVR 13394482	BoardChairman	2008 – 2009	—	Active
SQL SYSTEMS DANMARK A/S CVR 20986433	BoardBoard of Directors	1998 – 2000	—	Dissolved
Airofit Medico A/S CVR 39395320	BoardChairman	2018 – 2019	—	Active
DEN ERHVERVSDRIVENDE FOND BORNHOLMS MOSTERI CVR 32312020	BoardBoard of Directors	2020 – 2023	—	Active
Airofit Sports Systems A/S CVR 39395282	BoardChairman	2018 – 2019	—	Active
SATS Danmark Holding A/S CVR 25972732	ManagementChief Executive Officer	2013 – 2015	—	Dissolved
COOP AMBA CVR 43636510	ManagementChief Executive Officer	2007 – 2013	—	Active
Hanegal Holding A/S CVR 30689720	BoardChairman	2018 – 2019	—	Dissolved
MILLIONBRAINS A/S CVR 31187036	BoardChairman	2008 – 2009	—	Dissolved
FONDEN FOR BEGRÆNSNING AF HENKASTET AFFALD CVR 31877962	BoardBoard of Directors	2008 – 2011	—	Active
VOL ApS CVR 18860899	ManagementManagement	1995 – 2008	—	Active
Aarhus Syd Ejendomme ApS CVR 33748620	BoardChairman	2011 – 2013	—	Dissolved
Pantrii ApS CVR 37405906	BoardChairman	2020 – 2020	—	Dissolved
VINDERSTRATEGI A/S CVR 31938724	BoardChairman	2012 – 2019	—	Active
BORNHOLMS MOSTERI A/S CVR 35254331	BoardBoard of Directors	2020 – 2023	—	Active
Hanegal Convenience A/S CVR 38382705	BoardChairman	2018 – 2018	—	Dissolved
Liquid Studio Brands ApS CVR 41350091	BoardChairman	2020 – 2020	—	Dissolved
Den Sociale Kapitalfond Effekt Komplementar ApS CVR 42415189	BoardChairman	2021 – 2023	—	Active
DEN SOCIALE KAPITALFOND MANAGEMENT ApS CVR 33874529	BoardChairman	2017 – 2023	—	Active
COOP BANK A/S CVR 34887969	BoardBoard of Directors	2012 – 2013	—	Active
Den Sociale Kapitalfond Venture Komplementar ApS CVR 42733490	BoardBoard of Directors	2021 – 2023	—	Dissolved
Social Planet Ventures I K/S CVR 42734160	ManagementManagement	2021 – 2023	—	Active
FDB Holding af 3. maj 2024 A/S CVR 27907768	BoardBoard of Directors	2008 – 2013	—	Active
Den Sociale Kapitalfond Venture Management ApS CVR 44212048	ManagementChief Executive Officer	2023 – 2023	—	Dissolved
INVESTERINGSAKTIESELSKABET NATIONAL CVR 55106118	BoardChairman	2010 – 2012	—	Dissolved
HANEGAL A/S CVR 27146880	BoardChairman	2018 – 2019	—	Active
SEVERIN A/S CVR 31936330	BoardChairman	2008 – 2013	—	Active
EDT SIMM Holding ApS CVR 41349980	BoardChairman	2020 – 2020	—	Active
CLIENTI A/S CVR 33782799	BoardChairman	2020 – 2020	—	Active
COOP DANMARK A/S CVR 26259495	BoardDeputy Chairman	2010 – 2013	—	Active
Den Sociale Kapitalfond Effekt I K/S CVR 42427969	ManagementManagement	2021 – 2023	—	Active
AURION A/S CVR 87108619	BoardBoard of Directors	2018 – 2020	—	Active
REPUBLICA A/S CVR 43624512	BoardBoard of Directors	2007 – 2013	—	Active
Airofit A/S CVR 37618772	BoardChairman	2018 – 2019	—	Active
SATS Danmark A/S CVR 20370599	ManagementChief Executive Officer	2013 – 2015	—	Active
SPECIALISTERNE ApS CVR 27351034	BoardBoard of Directors	2020 – 2023	—	Active
PL & PARTNERS A/S CVR 36501766	BoardChairman	2017 – 2021	—	Active
Liquid Studio Holding ApS CVR 37613703	BoardChairman	2020 – 2020	—	Dissolved
Fonden Kadetten CVR 38827243	BoardChairman	2017 – 2017	—	Active

Person	Role	Shared companies	Profile
AK Anders Körling	Board of Directors	1company	View profile
JA Jørgen Askeroth	Management	1company	View profile
KB Karl-Alfred Brylle	Audit	1company	View profile
VC Victor Christoffersen	Management	1company	View profile
CJ Carl-Gustaf Johansson	Chairman	1company	View profile

Company	Role	Period	Ownership	Status
ACTIVCARE A/S CVR 19344444	BoardChairman	Since 2025	—	Active
Hvidesten V/Thomas Bagge Olesen CVR 25350553	OtherStakeholder	Since 2000	—	Active
ELTBO Holding ApS CVR 38215760	BoardBoard of Directors	Since 2016	—	Active
Bagge Olesen Consulting ApS CVR 38216465	ManagementManagement	Since 2016	—	Active
MEDICOTRUST A/S CVR 27673147	BoardChairman	Since 2025	—	Active
BROGAARDEN ApS CVR 10328497	BoardBoard of Directors	Since 2023	—	Active
OptimumIT A/S CVR 32668461	BoardChairman	Since 2017	—	Active
Planter Box ApS CVR 43673572	BoardChairman	Since 2025	—	Active

Company	Role	Period	Ownership	Status
WIRELESS MAINGATE A/S CVR 10016924	ManagementManagement	2000 – 2002	—	Dissolved
DIT STUDIE ApS CVR 10033551	ManagementChief Executive Officer	2014 – 2015	—	Dissolved
Spintype ApS CVR 13394482	BoardChairman	2008 – 2009	—	Active
SQL SYSTEMS DANMARK A/S CVR 20986433	BoardBoard of Directors	1998 – 2000	—	Dissolved
Airofit Medico A/S CVR 39395320	BoardChairman	2018 – 2019	—	Active
DEN ERHVERVSDRIVENDE FOND BORNHOLMS MOSTERI CVR 32312020	BoardBoard of Directors	2020 – 2023	—	Active
Airofit Sports Systems A/S CVR 39395282	BoardChairman	2018 – 2019	—	Active
SATS Danmark Holding A/S CVR 25972732	ManagementChief Executive Officer	2013 – 2015	—	Dissolved
COOP AMBA CVR 43636510	ManagementChief Executive Officer	2007 – 2013	—	Active
Hanegal Holding A/S CVR 30689720	BoardChairman	2018 – 2019	—	Dissolved
MILLIONBRAINS A/S CVR 31187036	BoardChairman	2008 – 2009	—	Dissolved
FONDEN FOR BEGRÆNSNING AF HENKASTET AFFALD CVR 31877962	BoardBoard of Directors	2008 – 2011	—	Active
VOL ApS CVR 18860899	ManagementManagement	1995 – 2008	—	Active
Aarhus Syd Ejendomme ApS CVR 33748620	BoardChairman	2011 – 2013	—	Dissolved
Pantrii ApS CVR 37405906	BoardChairman	2020 – 2020	—	Dissolved
VINDERSTRATEGI A/S CVR 31938724	BoardChairman	2012 – 2019	—	Active
BORNHOLMS MOSTERI A/S CVR 35254331	BoardBoard of Directors	2020 – 2023	—	Active
Hanegal Convenience A/S CVR 38382705	BoardChairman	2018 – 2018	—	Dissolved
Liquid Studio Brands ApS CVR 41350091	BoardChairman	2020 – 2020	—	Dissolved
Den Sociale Kapitalfond Effekt Komplementar ApS CVR 42415189	BoardChairman	2021 – 2023	—	Active
DEN SOCIALE KAPITALFOND MANAGEMENT ApS CVR 33874529	BoardChairman	2017 – 2023	—	Active
COOP BANK A/S CVR 34887969	BoardBoard of Directors	2012 – 2013	—	Active
Den Sociale Kapitalfond Venture Komplementar ApS CVR 42733490	BoardBoard of Directors	2021 – 2023	—	Dissolved
Social Planet Ventures I K/S CVR 42734160	ManagementManagement	2021 – 2023	—	Active
FDB Holding af 3. maj 2024 A/S CVR 27907768	BoardBoard of Directors	2008 – 2013	—	Active
Den Sociale Kapitalfond Venture Management ApS CVR 44212048	ManagementChief Executive Officer	2023 – 2023	—	Dissolved
INVESTERINGSAKTIESELSKABET NATIONAL CVR 55106118	BoardChairman	2010 – 2012	—	Dissolved
HANEGAL A/S CVR 27146880	BoardChairman	2018 – 2019	—	Active
SEVERIN A/S CVR 31936330	BoardChairman	2008 – 2013	—	Active
EDT SIMM Holding ApS CVR 41349980	BoardChairman	2020 – 2020	—	Active
CLIENTI A/S CVR 33782799	BoardChairman	2020 – 2020	—	Active
COOP DANMARK A/S CVR 26259495	BoardDeputy Chairman	2010 – 2013	—	Active
Den Sociale Kapitalfond Effekt I K/S CVR 42427969	ManagementManagement	2021 – 2023	—	Active
AURION A/S CVR 87108619	BoardBoard of Directors	2018 – 2020	—	Active
REPUBLICA A/S CVR 43624512	BoardBoard of Directors	2007 – 2013	—	Active
Airofit A/S CVR 37618772	BoardChairman	2018 – 2019	—	Active
SATS Danmark A/S CVR 20370599	ManagementChief Executive Officer	2013 – 2015	—	Active
SPECIALISTERNE ApS CVR 27351034	BoardBoard of Directors	2020 – 2023	—	Active
PL & PARTNERS A/S CVR 36501766	BoardChairman	2017 – 2021	—	Active
Liquid Studio Holding ApS CVR 37613703	BoardChairman	2020 – 2020	—	Dissolved
Fonden Kadetten CVR 38827243	BoardChairman	2017 – 2017	—	Active