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Formue Danmark Holding A/S

CVR: 31366887

Well-established (18 yrs)

Previous names: SECURE CAPITAL A/S

Active
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About Formue Danmark Holding A/S

Formue Danmark Holding A/S is a Danish company of the type Aktieselskab based in Kgs. Lyngby, founded in 2008. The company is registered under the industry Finansielle holdingselskaber. The company was previously named SECURE CAPITAL A/S. The management consists of Lise Bøgelund Jensen. The company is owned by Formue AS. The company has 0 employees.

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Overview

Company type
A/S
Aktieselskab
Address
Peter Lunds Vej 1 st., 2800 Kgs. Lyngby
LYNGBY-TAARBÆK
2800 Kgs. Lyngby
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Founded
31.3.2008

Details

Industry
Finansielle holdingselskaber
Code: 642110
Employees
0 employees
1 FTE
(2018)
Capital
1.200.000 kr.

Contact

Phone
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Purpose

Selskabets formål er at eje aktier i Formue Fondsmæglerselskab A/S, CVR-nr. 31415233, og Alternative Equity Partners A/S, CVR-nr. 36016272, og etablere, erhverve og eje også andre finansielle virksomheder og anden virksomhed, der efter bestyrelsens afgørelse passende kan relateres hertil.

Location

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Ownership

Owners
Formue AS
100%
Formue Danmark Holding A/S
CVR: 31366887
Subsidiaries
Formue Fondsmæglerselskab A/S
CVR: 31415233(active)
100%
Alternative Equity Partners A/S
CVR: 36016272(active)
100%
Secure Dormant ApS
CVR: 38711563(active)
100%

Management

Directors

Lise Bøgelund Jensen(ADM. DIR.)

Board

Christian Dahl(FORMAND)
Henrik Bo Jørgensen(BESTYRELSESMEDLEM)
Morten Therkildsen(BESTYRELSESMEDLEM)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

SVARE INVEST ApS
SPARUP HOLDING ApS
GRÆNGE HOLDING ApS

Production units (1)

Formue Danmark Holding A/S
P-no: 1014339392
Peter Lunds Vej 1 st., 2800, Kgs. Lyngby
Finansielle holdingselskaber
0

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History

110 events
2026
Formue Danmark Holding A/S updates contact informationJul 8, 2026

Contact info changed: new phone: 46980000 (July 8, 2026).

Lise Bøgelund Jensen joins Formue Danmark Holding A/S as adm. dir.Jul 1, 2026

As of July 1, 2026, Lise Bøgelund Jensen is registered as adm. dir. of Formue Danmark Holding A/S.

Morten Therkildsen steps down as adm. dir. of Formue Danmark Holding A/SJul 1, 2026

As of July 1, 2026, Morten Therkildsen has stepped down as adm. dir. of Formue Danmark Holding A/S.

Lise Bøgelund Jensen steps down as director of Formue Danmark Holding A/SJun 30, 2026

As of June 30, 2026, Lise Bøgelund Jensen has stepped down as director of Formue Danmark Holding A/S.

Morten Therkildsen joins the board of Formue Danmark Holding A/SJun 18, 2026

As of June 18, 2026, Morten Therkildsen has joined the board of directors of Formue Danmark Holding A/S.

Christian Dahl joins the board of Formue Danmark Holding A/SJun 18, 2026

As of June 18, 2026, Christian Dahl has joined the board of directors of Formue Danmark Holding A/S.

Peter Høltermand leaves the board of Formue Danmark Holding A/SJun 18, 2026

As of June 18, 2026, Peter Høltermand has left the board of directors of Formue Danmark Holding A/S.

Linea Rothe Conforti leaves the board of Formue Danmark Holding A/SJun 18, 2026

As of June 18, 2026, Linea Rothe Conforti has left the board of directors of Formue Danmark Holding A/S.

SECURE CAPITAL A/S changes name to Formue Danmark Holding A/SJun 18, 2026

On June 18, 2026, the company changed its name from SECURE CAPITAL A/S to Formue Danmark Holding A/S.

Registered as owner of Formue Danmark Holding A/SJun 18, 2026

As of June 18, 2026, is registered as an owner of Formue Danmark Holding A/S with an ownership share of 100%.

Formue Danmark Holding A/S updates contact informationJun 17, 2026

Contact info changed: new phone: 46980000 (June 17, 2026).

Jakob Møller Hommel leaves the board of Formue Danmark Holding A/SJun 15, 2026

As of June 15, 2026, Jakob Møller Hommel has left the board of directors of Formue Danmark Holding A/S.

Erik Larsen leaves the board of Formue Danmark Holding A/SJun 15, 2026

As of June 15, 2026, Erik Larsen has left the board of directors of Formue Danmark Holding A/S.

Anders Laurentzius leaves the board of Formue Danmark Holding A/SJun 15, 2026

As of June 15, 2026, Anders Laurentzius has left the board of directors of Formue Danmark Holding A/S.

Emel Keles leaves the board of Formue Danmark Holding A/SJun 15, 2026

As of June 15, 2026, Emel Keles has left the board of directors of Formue Danmark Holding A/S.

Formue Danmark Holding A/S updates contact informationJun 4, 2026

Contact info changed: new phone: 46980000 (June 4, 2026).

Lise Bøgelund Jensen joins Formue Danmark Holding A/S as directorJun 1, 2026

As of June 1, 2026, Lise Bøgelund Jensen is registered as director of Formue Danmark Holding A/S.

Formue Danmark Holding A/S: The 2025 annual report is outApr 30, 2026

Formue Danmark Holding A/S has published its annual report for 2025.

Martin Bøge Mikkelsen leaves the board of Formue Danmark Holding A/SApr 29, 2026

As of April 29, 2026, Martin Bøge Mikkelsen has left the board of directors of Formue Danmark Holding A/S.

Formue Danmark Holding A/S updates contact informationJan 23, 2026

Contact info changed: new phone: 46980000 (January 23, 2026).

2025
Formue Danmark Holding A/S publishes interim reportSep 15, 2025

Formue Danmark Holding A/S has published its interim report for the period January 1, 2025 – June 30, 2025.

Formue Danmark Holding A/S: The 2024 annual report is outApr 29, 2025

Formue Danmark Holding A/S has published its annual report for 2024.

Jakob Møller Hommel joins the board of Formue Danmark Holding A/SApr 28, 2025

As of April 28, 2025, Jakob Møller Hommel has joined the board of directors of Formue Danmark Holding A/S.

Erik Larsen joins the board of Formue Danmark Holding A/SApr 28, 2025

As of April 28, 2025, Erik Larsen has joined the board of directors of Formue Danmark Holding A/S.

Anders Laurentzius joins the board of Formue Danmark Holding A/SApr 28, 2025

As of April 28, 2025, Anders Laurentzius has joined the board of directors of Formue Danmark Holding A/S.

Emel Keles joins the board of Formue Danmark Holding A/SApr 28, 2025

As of April 28, 2025, Emel Keles has joined the board of directors of Formue Danmark Holding A/S.

Peter Svare-Andersen leaves the board of Formue Danmark Holding A/SApr 17, 2025

As of April 17, 2025, Peter Svare-Andersen has left the board of directors of Formue Danmark Holding A/S.

2024
Morten Therkildsen leaves the board of Formue Danmark Holding A/SNov 1, 2024

As of November 1, 2024, Morten Therkildsen has left the board of directors of Formue Danmark Holding A/S.

Formue Danmark Holding A/S publishes interim reportSep 26, 2024

Formue Danmark Holding A/S has published its interim report for the period January 1, 2024 – June 30, 2024.

Morten Therkildsen joins Formue Danmark Holding A/S as adm. dir.Aug 9, 2024

As of August 9, 2024, Morten Therkildsen is registered as adm. dir. of Formue Danmark Holding A/S.

Michael Frisch steps down as adm. dir. of Formue Danmark Holding A/SAug 9, 2024

As of August 9, 2024, Michael Frisch has stepped down as adm. dir. of Formue Danmark Holding A/S.

Morten Therkildsen steps down as director of Formue Danmark Holding A/SAug 8, 2024

As of August 8, 2024, Morten Therkildsen has stepped down as director of Formue Danmark Holding A/S.

Morten Therkildsen joins Formue Danmark Holding A/S as directorMay 15, 2024

As of May 15, 2024, Morten Therkildsen is registered as director of Formue Danmark Holding A/S.

Formue Danmark Holding A/S: The 2023 annual report is outApr 30, 2024

Formue Danmark Holding A/S has published its annual report for 2023.

Morten Therkildsen joins the board of Formue Danmark Holding A/SApr 24, 2024

As of April 24, 2024, Morten Therkildsen has joined the board of directors of Formue Danmark Holding A/S.

Michael Frisch joins Formue Danmark Holding A/S as adm. dir.Jan 1, 2024

As of January 1, 2024, Michael Frisch is registered as adm. dir. of Formue Danmark Holding A/S.

Signe Kjær Hansen steps down as director of Formue Danmark Holding A/SJan 1, 2024

As of January 1, 2024, Signe Kjær Hansen has stepped down as director of Formue Danmark Holding A/S.

Søren Dal Thomsen steps down as director of Formue Danmark Holding A/SJan 1, 2024

As of January 1, 2024, Søren Dal Thomsen has stepped down as director of Formue Danmark Holding A/S.

Jan Grænge steps down as adm. dir. of Formue Danmark Holding A/SJan 1, 2024

As of January 1, 2024, Jan Grænge has stepped down as adm. dir. of Formue Danmark Holding A/S.

2023
Formue Danmark Holding A/S publishes interim reportSep 30, 2023

Formue Danmark Holding A/S has published its interim report for the period January 1, 2023 – June 30, 2023.

Formue Danmark Holding A/S: The 2022 annual report is outMay 9, 2023

Formue Danmark Holding A/S has published its annual report for 2022.

Peter Høltermand joins the board of Formue Danmark Holding A/SApr 27, 2023

As of April 27, 2023, Peter Høltermand has joined the board of directors of Formue Danmark Holding A/S.

Linea Rothe Conforti joins the board of Formue Danmark Holding A/SApr 27, 2023

As of April 27, 2023, Linea Rothe Conforti has joined the board of directors of Formue Danmark Holding A/S.

Peter Jalsøe leaves the board of Formue Danmark Holding A/SApr 27, 2023

As of April 27, 2023, Peter Jalsøe has left the board of directors of Formue Danmark Holding A/S.

Linea Rothe Conforti leaves the board of Formue Danmark Holding A/SApr 26, 2023

As of April 26, 2023, Linea Rothe Conforti has left the board of directors of Formue Danmark Holding A/S.

2022
Formue Danmark Holding A/S publishes interim reportSep 28, 2022

Formue Danmark Holding A/S has published its interim report for the period January 1, 2022 – June 30, 2022.

Linea Rothe Conforti joins the board of Formue Danmark Holding A/SJun 16, 2022

As of June 16, 2022, Linea Rothe Conforti has joined the board of directors of Formue Danmark Holding A/S.

Erik Stener Jørgensen leaves the board of Formue Danmark Holding A/SJun 16, 2022

As of June 16, 2022, Erik Stener Jørgensen has left the board of directors of Formue Danmark Holding A/S.

Linea Rothe Conforti leaves the board of Formue Danmark Holding A/SJun 15, 2022

As of June 15, 2022, Linea Rothe Conforti has left the board of directors of Formue Danmark Holding A/S.

Formue Danmark Holding A/S: The 2021 annual report is outApr 26, 2022

Formue Danmark Holding A/S has published its annual report for 2021.

2021
Formue Danmark Holding A/S publishes interim reportOct 4, 2021

Formue Danmark Holding A/S has published its interim report for the period January 1, 2021 – June 30, 2021.

Søren Dal Thomsen joins Formue Danmark Holding A/S as directorJun 29, 2021

As of June 29, 2021, Søren Dal Thomsen is registered as director of Formue Danmark Holding A/S.

Formue Danmark Holding A/S: The 2020 annual report is outMay 4, 2021

Formue Danmark Holding A/S has published its annual report for 2020.

Henrik Bo Jørgensen joins the board of Formue Danmark Holding A/SMar 25, 2021

As of March 25, 2021, Henrik Bo Jørgensen has joined the board of directors of Formue Danmark Holding A/S.

Erik Stener Jørgensen joins the board of Formue Danmark Holding A/SMar 25, 2021

As of March 25, 2021, Erik Stener Jørgensen has joined the board of directors of Formue Danmark Holding A/S.

Peter Jalsøe joins the board of Formue Danmark Holding A/SMar 25, 2021

As of March 25, 2021, Peter Jalsøe has joined the board of directors of Formue Danmark Holding A/S.

Søren Tyge Sørensen leaves the board of Formue Danmark Holding A/SMar 25, 2021

As of March 25, 2021, Søren Tyge Sørensen has left the board of directors of Formue Danmark Holding A/S.

Søren Steen Hansen leaves the board of Formue Danmark Holding A/SMar 25, 2021

As of March 25, 2021, Søren Steen Hansen has left the board of directors of Formue Danmark Holding A/S.

Erik Stener Jørgensen leaves the board of Formue Danmark Holding A/SMar 24, 2021

As of March 24, 2021, Erik Stener Jørgensen has left the board of directors of Formue Danmark Holding A/S.

Peter Jalsøe leaves the board of Formue Danmark Holding A/SMar 24, 2021

As of March 24, 2021, Peter Jalsøe has left the board of directors of Formue Danmark Holding A/S.

2020
Formue Danmark Holding A/S publishes interim reportSep 15, 2020

Formue Danmark Holding A/S has published its interim report for the period January 1, 2020 – June 30, 2020.

Formue Danmark Holding A/S: The 2019 annual report is outApr 1, 2020

Formue Danmark Holding A/S has published its annual report for 2019.

Signe Kjær Hansen joins Formue Danmark Holding A/S as directorJan 16, 2020

As of January 16, 2020, Signe Kjær Hansen is registered as director of Formue Danmark Holding A/S.

Henrik Sparup steps down as director of Formue Danmark Holding A/SJan 16, 2020

As of January 16, 2020, Henrik Sparup has stepped down as director of Formue Danmark Holding A/S.

2019
Formue Danmark Holding A/S: The 2018 annual report is outOct 3, 2019

Formue Danmark Holding A/S has published its annual report for 2018.

Erik Stener Jørgensen joins the board of Formue Danmark Holding A/SAug 9, 2019

As of August 9, 2019, Erik Stener Jørgensen has joined the board of directors of Formue Danmark Holding A/S.

Søren Tyge Sørensen joins the board of Formue Danmark Holding A/SMar 20, 2019

As of March 20, 2019, Søren Tyge Sørensen has joined the board of directors of Formue Danmark Holding A/S.

Linea Rothe Conforti joins the board of Formue Danmark Holding A/SMar 20, 2019

As of March 20, 2019, Linea Rothe Conforti has joined the board of directors of Formue Danmark Holding A/S.

Martin Bøge Mikkelsen joins the board of Formue Danmark Holding A/SMar 20, 2019

As of March 20, 2019, Martin Bøge Mikkelsen has joined the board of directors of Formue Danmark Holding A/S.

Steen Parsholt leaves the board of Formue Danmark Holding A/SMar 20, 2019

As of March 20, 2019, Steen Parsholt has left the board of directors of Formue Danmark Holding A/S.

Søren Tyge Sørensen leaves the board of Formue Danmark Holding A/SMar 19, 2019

As of March 19, 2019, Søren Tyge Sørensen has left the board of directors of Formue Danmark Holding A/S.

2018
Formue Danmark Holding A/S: The 2017 annual report is outJun 20, 2018

Formue Danmark Holding A/S has published its annual report for 2017.

Jan Grænge joins Formue Danmark Holding A/S as adm. dir.Jun 11, 2018

As of June 11, 2018, Jan Grænge is registered as adm. dir. of Formue Danmark Holding A/S.

Jan Grænge steps down as director of Formue Danmark Holding A/SJun 10, 2018

As of June 10, 2018, Jan Grænge has stepped down as director of Formue Danmark Holding A/S.

2017
Formue Danmark Holding A/S: The 2016 annual report is outApr 19, 2017

Formue Danmark Holding A/S has published its annual report for 2016.

Steen Parsholt joins the board of Formue Danmark Holding A/SMar 20, 2017

As of March 20, 2017, Steen Parsholt has joined the board of directors of Formue Danmark Holding A/S.

Axel Kierkegaard leaves the board of Formue Danmark Holding A/SMar 20, 2017

As of March 20, 2017, Axel Kierkegaard has left the board of directors of Formue Danmark Holding A/S.

Steen Parsholt leaves the board of Formue Danmark Holding A/SMar 19, 2017

As of March 19, 2017, Steen Parsholt has left the board of directors of Formue Danmark Holding A/S.

2016
Steen Parsholt joins the board of Formue Danmark Holding A/SOct 25, 2016

As of October 25, 2016, Steen Parsholt has joined the board of directors of Formue Danmark Holding A/S.

Formue Danmark Holding A/S: The 2015 annual report is outApr 6, 2016

Formue Danmark Holding A/S has published its annual report for 2015.

2015
Formue Danmark Holding A/S appoints new auditorDec 1, 2015

As of December 1, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Formue Danmark Holding A/S.

Auditor steps down at Formue Danmark Holding A/SDec 1, 2015

As of December 1, 2015, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Formue Danmark Holding A/S.

Formue Danmark Holding A/S: The 2014 annual report is outApr 14, 2015

Formue Danmark Holding A/S has published its annual report for 2014.

2014
Formue Danmark Holding A/S: The 2013 annual report is outOct 26, 2014

Formue Danmark Holding A/S has published its annual report for 2013.

Frederik Peter Bodum Groth leaves the board of Formue Danmark Holding A/SMay 5, 2014

As of May 5, 2014, Frederik Peter Bodum Groth has left the board of directors of Formue Danmark Holding A/S.

Peter Svare-Andersen joins the board of Formue Danmark Holding A/SMar 6, 2014

As of March 6, 2014, Peter Svare-Andersen has joined the board of directors of Formue Danmark Holding A/S.

2013
Formue Danmark Holding A/S: The 2012 annual report is outApr 8, 2013

Formue Danmark Holding A/S has published its annual report for 2012.

2012
Søren Tyge Sørensen joins the board of Formue Danmark Holding A/SMar 8, 2012

As of March 8, 2012, Søren Tyge Sørensen has joined the board of directors of Formue Danmark Holding A/S.

Frederik Peter Bodum Groth joins the board of Formue Danmark Holding A/SMar 8, 2012

As of March 8, 2012, Frederik Peter Bodum Groth has joined the board of directors of Formue Danmark Holding A/S.

Michael Spangsberg leaves the board of Formue Danmark Holding A/SMar 8, 2012

As of March 8, 2012, Michael Spangsberg has left the board of directors of Formue Danmark Holding A/S.

Peter Svare-Andersen steps down as director of Formue Danmark Holding A/SMar 8, 2012

As of March 8, 2012, Peter Svare-Andersen has stepped down as director of Formue Danmark Holding A/S.

2011
Formue Danmark Holding A/S appoints new auditorSep 13, 2011

As of September 13, 2011, EY Godkendt Revisionspartnerselskab has been appointed auditor of Formue Danmark Holding A/S.

Auditor steps down at Formue Danmark Holding A/SSep 13, 2011

As of September 13, 2011, EY Danmark A/S has stepped down as auditor of Formue Danmark Holding A/S.

Peter Jalsøe joins the board of Formue Danmark Holding A/SMar 8, 2011

As of March 8, 2011, Peter Jalsøe has joined the board of directors of Formue Danmark Holding A/S.

Peter Groth leaves the board of Formue Danmark Holding A/SMar 8, 2011

As of March 8, 2011, Peter Groth has left the board of directors of Formue Danmark Holding A/S.

2010
Michael Spangsberg joins the board of Formue Danmark Holding A/SMar 15, 2010

As of March 15, 2010, Michael Spangsberg has joined the board of directors of Formue Danmark Holding A/S.

Torben Denman leaves the board of Formue Danmark Holding A/SMar 15, 2010

As of March 15, 2010, Torben Denman has left the board of directors of Formue Danmark Holding A/S.

2009
Søren Steen Hansen joins the board of Formue Danmark Holding A/SJan 12, 2009

As of January 12, 2009, Søren Steen Hansen has joined the board of directors of Formue Danmark Holding A/S.

Torben Denman joins the board of Formue Danmark Holding A/SJan 12, 2009

As of January 12, 2009, Torben Denman has joined the board of directors of Formue Danmark Holding A/S.

Peter Groth joins the board of Formue Danmark Holding A/SJan 12, 2009

As of January 12, 2009, Peter Groth has joined the board of directors of Formue Danmark Holding A/S.

Peter Svare-Andersen leaves the board of Formue Danmark Holding A/SJan 12, 2009

As of January 12, 2009, Peter Svare-Andersen has left the board of directors of Formue Danmark Holding A/S.

Henrik Sparup leaves the board of Formue Danmark Holding A/SJan 12, 2009

As of January 12, 2009, Henrik Sparup has left the board of directors of Formue Danmark Holding A/S.

Peter Svare-Andersen joins Formue Danmark Holding A/S as directorJan 12, 2009

As of January 12, 2009, Peter Svare-Andersen is registered as director of Formue Danmark Holding A/S.

Henrik Sparup joins Formue Danmark Holding A/S as directorJan 12, 2009

As of January 12, 2009, Henrik Sparup is registered as director of Formue Danmark Holding A/S.

2008
Formue Danmark Holding A/S appoints new auditorMar 31, 2008

As of March 31, 2008, EY Danmark A/S has been appointed auditor of Formue Danmark Holding A/S.

Axel Kierkegaard joins the board of Formue Danmark Holding A/SMar 31, 2008

As of March 31, 2008, Axel Kierkegaard has joined the board of directors of Formue Danmark Holding A/S.

Peter Svare-Andersen joins the board of Formue Danmark Holding A/SMar 31, 2008

As of March 31, 2008, Peter Svare-Andersen has joined the board of directors of Formue Danmark Holding A/S.

Henrik Sparup joins the board of Formue Danmark Holding A/SMar 31, 2008

As of March 31, 2008, Henrik Sparup has joined the board of directors of Formue Danmark Holding A/S.

Jan Grænge joins Formue Danmark Holding A/S as directorMar 31, 2008

As of March 31, 2008, Jan Grænge is registered as director of Formue Danmark Holding A/S.

Formue Danmark Holding A/S is foundedMar 31, 2008

Formue Danmark Holding A/S was founded on March 31, 2008.

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