CVR: 31366887
Previous names: SECURE CAPITAL A/S
Not available
Formue AS
CVR · view ownership and management
Director registered: Lise Bøgelund Jensen
CVR · 01/07/2026
View the full event history
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 (2018).
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.
No annual financial figures are available for this company.
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Read about the CDS scoreFormue Danmark Holding A/S was founded on 31 March 2008.
Formue Danmark Holding A/S is registered under the industry Finansielle holdingselskaber (industry code 642110).
Formue Danmark Holding A/S had 0 employees in 2018 according to the Danish CVR register.
Formue Danmark Holding A/S is owned by Formue AS.
The management of Formue Danmark Holding A/S consists of Lise Bøgelund Jensen.
Formue Danmark Holding A/S is located at Peter Lunds Vej 1 st., 2800 Kgs. Lyngby.
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Contact info changed: new phone: 46980000 (July 8, 2026).
As of July 1, 2026, Lise Bøgelund Jensen is registered as adm. dir. of Formue Danmark Holding A/S.
As of July 1, 2026, Morten Therkildsen has stepped down as adm. dir. of Formue Danmark Holding A/S.
As of June 30, 2026, Lise Bøgelund Jensen has stepped down as director of Formue Danmark Holding A/S.
As of June 18, 2026, Morten Therkildsen has joined the board of directors of Formue Danmark Holding A/S.
As of June 18, 2026, Christian Dahl has joined the board of directors of Formue Danmark Holding A/S.
As of June 18, 2026, Peter Høltermand has left the board of directors of Formue Danmark Holding A/S.
As of June 18, 2026, Linea Rothe Conforti has left the board of directors of Formue Danmark Holding A/S.
On June 18, 2026, the company changed its name from SECURE CAPITAL A/S to Formue Danmark Holding A/S.
As of June 18, 2026, is registered as an owner of Formue Danmark Holding A/S with an ownership share of 100%.
Contact info changed: new phone: 46980000 (June 17, 2026).
As of June 15, 2026, Jakob Møller Hommel has left the board of directors of Formue Danmark Holding A/S.
As of June 15, 2026, Erik Larsen has left the board of directors of Formue Danmark Holding A/S.
As of June 15, 2026, Anders Laurentzius has left the board of directors of Formue Danmark Holding A/S.
As of June 15, 2026, Emel Keles has left the board of directors of Formue Danmark Holding A/S.
Contact info changed: new phone: 46980000 (June 4, 2026).
As of June 1, 2026, Lise Bøgelund Jensen is registered as director of Formue Danmark Holding A/S.
Formue Danmark Holding A/S has published its annual report for 2025.
As of April 29, 2026, Martin Bøge Mikkelsen has left the board of directors of Formue Danmark Holding A/S.
Contact info changed: new phone: 46980000 (January 23, 2026).
Formue Danmark Holding A/S has published its interim report for the period January 1, 2025 – June 30, 2025.
Formue Danmark Holding A/S has published its annual report for 2024.
As of April 28, 2025, Jakob Møller Hommel has joined the board of directors of Formue Danmark Holding A/S.
As of April 28, 2025, Erik Larsen has joined the board of directors of Formue Danmark Holding A/S.
As of April 28, 2025, Anders Laurentzius has joined the board of directors of Formue Danmark Holding A/S.
As of April 28, 2025, Emel Keles has joined the board of directors of Formue Danmark Holding A/S.
As of April 17, 2025, Peter Svare-Andersen has left the board of directors of Formue Danmark Holding A/S.
As of November 1, 2024, Morten Therkildsen has left the board of directors of Formue Danmark Holding A/S.
Formue Danmark Holding A/S has published its interim report for the period January 1, 2024 – June 30, 2024.
As of August 9, 2024, Morten Therkildsen is registered as adm. dir. of Formue Danmark Holding A/S.
As of August 9, 2024, Michael Frisch has stepped down as adm. dir. of Formue Danmark Holding A/S.
As of August 8, 2024, Morten Therkildsen has stepped down as director of Formue Danmark Holding A/S.
As of May 15, 2024, Morten Therkildsen is registered as director of Formue Danmark Holding A/S.
Formue Danmark Holding A/S has published its annual report for 2023.
As of April 24, 2024, Morten Therkildsen has joined the board of directors of Formue Danmark Holding A/S.
As of January 1, 2024, Michael Frisch is registered as adm. dir. of Formue Danmark Holding A/S.
As of January 1, 2024, Signe Kjær Hansen has stepped down as director of Formue Danmark Holding A/S.
As of January 1, 2024, Søren Dal Thomsen has stepped down as director of Formue Danmark Holding A/S.
As of January 1, 2024, Jan Grænge has stepped down as adm. dir. of Formue Danmark Holding A/S.
Formue Danmark Holding A/S has published its interim report for the period January 1, 2023 – June 30, 2023.
Formue Danmark Holding A/S has published its annual report for 2022.
As of April 27, 2023, Peter Høltermand has joined the board of directors of Formue Danmark Holding A/S.
As of April 27, 2023, Linea Rothe Conforti has joined the board of directors of Formue Danmark Holding A/S.
As of April 27, 2023, Peter Jalsøe has left the board of directors of Formue Danmark Holding A/S.
As of April 26, 2023, Linea Rothe Conforti has left the board of directors of Formue Danmark Holding A/S.
Formue Danmark Holding A/S has published its interim report for the period January 1, 2022 – June 30, 2022.
As of June 16, 2022, Linea Rothe Conforti has joined the board of directors of Formue Danmark Holding A/S.
As of June 16, 2022, Erik Stener Jørgensen has left the board of directors of Formue Danmark Holding A/S.
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 has published its annual report for 2021.
Formue Danmark Holding A/S has published its interim report for the period January 1, 2021 – June 30, 2021.
As of June 29, 2021, Søren Dal Thomsen is registered as director of Formue Danmark Holding A/S.
Formue Danmark Holding A/S has published its annual report for 2020.
As of March 25, 2021, Henrik Bo Jørgensen has joined the board of directors of Formue Danmark Holding A/S.
As of March 25, 2021, Erik Stener Jørgensen has joined the board of directors of Formue Danmark Holding A/S.
As of March 25, 2021, Peter Jalsøe has joined the board of directors of Formue Danmark Holding A/S.
As of March 25, 2021, Søren Tyge Sørensen has left the board of directors of Formue Danmark Holding A/S.
As of March 25, 2021, Søren Steen Hansen has left the board of directors of Formue Danmark Holding A/S.
As of March 24, 2021, Erik Stener Jørgensen has left the board of directors of Formue Danmark Holding A/S.
As of March 24, 2021, Peter Jalsøe has left the board of directors of Formue Danmark Holding A/S.
Formue Danmark Holding A/S has published its interim report for the period January 1, 2020 – June 30, 2020.
Formue Danmark Holding A/S has published its annual report for 2019.
As of January 16, 2020, Signe Kjær Hansen is registered as director of Formue Danmark Holding A/S.
As of January 16, 2020, Henrik Sparup has stepped down as director of Formue Danmark Holding A/S.
Formue Danmark Holding A/S has published its annual report for 2018.
As of August 9, 2019, Erik Stener Jørgensen has joined the board of directors of Formue Danmark Holding A/S.
As of March 20, 2019, Søren Tyge Sørensen has joined the board of directors of Formue Danmark Holding A/S.
As of March 20, 2019, Linea Rothe Conforti has joined the board of directors of Formue Danmark Holding A/S.
As of March 20, 2019, Martin Bøge Mikkelsen has joined the board of directors of Formue Danmark Holding A/S.
As of March 20, 2019, Steen Parsholt has left the board of directors of Formue Danmark Holding A/S.
As of March 19, 2019, Søren Tyge Sørensen has left the board of directors of Formue Danmark Holding A/S.
Formue Danmark Holding A/S has published its annual report for 2017.
As of June 11, 2018, Jan Grænge is registered as adm. dir. of Formue Danmark Holding A/S.
As of June 10, 2018, Jan Grænge has stepped down as director of Formue Danmark Holding A/S.
Formue Danmark Holding A/S has published its annual report for 2016.
As of March 20, 2017, Steen Parsholt has joined the board of directors of Formue Danmark Holding A/S.
As of March 20, 2017, Axel Kierkegaard has left the board of directors of Formue Danmark Holding A/S.
As of March 19, 2017, Steen Parsholt has left the board of directors of Formue Danmark Holding A/S.
As of October 25, 2016, Steen Parsholt has joined the board of directors of Formue Danmark Holding A/S.
Formue Danmark Holding A/S has published its annual report for 2015.
As of December 1, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Formue Danmark Holding A/S.
As of December 1, 2015, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Formue Danmark Holding A/S.
Formue Danmark Holding A/S has published its annual report for 2014.
Formue Danmark Holding A/S has published its annual report for 2013.
As of May 5, 2014, Frederik Peter Bodum Groth has left the board of directors of Formue Danmark Holding A/S.
As of March 6, 2014, Peter Svare-Andersen has joined the board of directors of Formue Danmark Holding A/S.
Formue Danmark Holding A/S has published its annual report for 2012.
As of March 8, 2012, Søren Tyge Sørensen has joined the board of directors of Formue Danmark Holding A/S.
As of March 8, 2012, Frederik Peter Bodum Groth has joined the board of directors of Formue Danmark Holding A/S.
As of March 8, 2012, Michael Spangsberg has left the board of directors of Formue Danmark Holding A/S.
As of March 8, 2012, Peter Svare-Andersen has stepped down as director of Formue Danmark Holding A/S.
As of September 13, 2011, EY Godkendt Revisionspartnerselskab has been appointed auditor of Formue Danmark Holding A/S.
As of September 13, 2011, EY Danmark A/S has stepped down as auditor of Formue Danmark Holding A/S.
As of March 8, 2011, Peter Jalsøe has joined the board of directors of Formue Danmark Holding A/S.
As of March 8, 2011, Peter Groth has left the board of directors of Formue Danmark Holding A/S.
As of March 15, 2010, Michael Spangsberg has joined the board of directors of Formue Danmark Holding A/S.
As of March 15, 2010, Torben Denman has left the board of directors of Formue Danmark Holding A/S.
As of January 12, 2009, Søren Steen Hansen has joined the board of directors of Formue Danmark Holding A/S.
As of January 12, 2009, Torben Denman has joined the board of directors of Formue Danmark Holding A/S.
As of January 12, 2009, Peter Groth has joined the board of directors of Formue Danmark Holding A/S.
As of January 12, 2009, Peter Svare-Andersen has left the board of directors of Formue Danmark Holding A/S.
As of January 12, 2009, Henrik Sparup has left the board of directors of Formue Danmark Holding A/S.
As of January 12, 2009, Peter Svare-Andersen is registered as director of Formue Danmark Holding A/S.
As of January 12, 2009, Henrik Sparup is registered as director of Formue Danmark Holding A/S.
As of March 31, 2008, EY Danmark A/S has been appointed auditor of Formue Danmark Holding A/S.
As of March 31, 2008, Axel Kierkegaard has joined the board of directors of Formue Danmark Holding A/S.
As of March 31, 2008, Peter Svare-Andersen has joined the board of directors of Formue Danmark Holding A/S.
As of March 31, 2008, Henrik Sparup has joined the board of directors of Formue Danmark Holding A/S.
As of March 31, 2008, Jan Grænge is registered as director of Formue Danmark Holding A/S.
Formue Danmark Holding A/S was founded on March 31, 2008.
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