Owners and management
CVR: 31415233
Secondary names: Secure Spectrum Fondsmæglerselskab A/S
Previous names: SECURE CAPITAL MANAGEMENT A/S, SECURE FONDSMÆGLERSELSKAB A/S, SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S
Not available
Formue Danmark Holding A/S (100%)
CVR · view owners
Lise Bøgelund Jensen
Board: Christian Dahl (chair) and 2 members
CVR · view management
Active
Founded 25 April 2008
CVR · view overview
42 employees
CVR · 2026
Director registered: Lise Bøgelund Jensen
CVR · 01/07/2026
View the full event history
Formue Fondsmæglerselskab A/S is a Danish company of the type Aktieselskab based in Kgs. Lyngby, founded in 2008. The company is registered under the industry Værdipapir- og varemægling. The company was previously named SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S and SECURE FONDSMÆGLERSELSKAB A/S. The management consists of Lise Bøgelund Jensen. The board consists of Christian Dahl (chair), Henrik Bo Jørgensen and Morten Therkildsen. The company is owned by Formue Danmark Holding A/S. The company has 42 employees (2026).
Selskabets formål er at udøve fondsmæglervirksomhed samt accesorisk virksomhed i overensstemmelse med Lov om Finansiel Virksomhed og selskabets tilladelse fra Finanstilsynet.
No annual financial figures are available for this company.
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See the API documentationThe CVR number of Formue Fondsmæglerselskab A/S is 31415233.
Formue Fondsmæglerselskab A/S is owned by Formue Danmark Holding A/S.
The management of Formue Fondsmæglerselskab A/S consists of Lise Bøgelund Jensen.
The board of Formue Fondsmæglerselskab A/S consists of Christian Dahl, Henrik Bo Jørgensen and Morten Therkildsen, with Christian Dahl as chair.
Formue Fondsmæglerselskab A/S had 42 employees in 2026 according to the Danish CVR register.
Formue Fondsmæglerselskab A/S was founded on 25 April 2008.
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Formue Fondsmæglerselskab A/S has published its interim report for the period January 1, 2026 to June 30, 2026.
Contact info changed: new phone: 46980000 (July 8, 2026).
As of July 1, 2026, Lise Bøgelund Jensen is registered as adm. dir. of Formue Fondsmæglerselskab A/S.
As of July 1, 2026, Morten Therkildsen has stepped down as adm. dir. of Formue Fondsmæglerselskab A/S.
As of June 30, 2026, Lise Bøgelund Jensen has stepped down as director of Formue Fondsmæglerselskab A/S.
As of June 18, 2026, Morten Therkildsen has joined the board of directors of Formue Fondsmæglerselskab A/S.
As of June 18, 2026, Christian Dahl has joined the board of directors of Formue Fondsmæglerselskab A/S.
As of June 18, 2026, Peter Høltermand has left the board of directors of Formue Fondsmæglerselskab A/S.
As of June 18, 2026, Linea Rothe Conforti has left the board of directors of Formue Fondsmæglerselskab A/S.
On June 18, 2026, the company changed its name from SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S to Formue Fondsmæglerselskab A/S.
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 Fondsmæglerselskab A/S.
As of June 15, 2026, Anders Laurentzius has left the board of directors of Formue Fondsmæglerselskab 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 Fondsmæglerselskab A/S.
Formue Fondsmæglerselskab 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 Fondsmæglerselskab A/S.
Formue Fondsmæglerselskab A/S has published its interim report for the period January 1, 2025 to June 30, 2025.
Formue Fondsmæglerselskab 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 Fondsmæglerselskab A/S.
As of April 28, 2025, Anders Laurentzius has joined the board of directors of Formue Fondsmæglerselskab A/S.
As of April 17, 2025, Peter Svare-Andersen has left the board of directors of Formue Fondsmæglerselskab A/S.
As of November 1, 2024, Morten Therkildsen has left the board of directors of Formue Fondsmæglerselskab A/S.
Formue Fondsmæglerselskab A/S has published its interim report for the period January 1, 2024 to June 30, 2024.
As of August 9, 2024, Morten Therkildsen is registered as adm. dir. of Formue Fondsmæglerselskab A/S.
As of August 9, 2024, Michael Frisch has stepped down as adm. dir. of Formue Fondsmæglerselskab A/S.
As of August 8, 2024, Morten Therkildsen has stepped down as director of Formue Fondsmæglerselskab A/S.
As of May 15, 2024, Morten Therkildsen is registered as director of Formue Fondsmæglerselskab A/S.
Formue Fondsmæglerselskab A/S has published its annual report for 2023.
As of April 24, 2024, Morten Therkildsen has joined the board of directors of Formue Fondsmæglerselskab A/S.
As of April 24, 2024, Jan Grænge has left the board of directors of Formue Fondsmæglerselskab A/S.
As of January 1, 2024, Michael Frisch is registered as adm. dir. of Formue Fondsmæglerselskab A/S.
As of January 1, 2024, Signe Kjær Hansen has stepped down as director of Formue Fondsmæglerselskab A/S.
As of January 1, 2024, Søren Dal Thomsen has stepped down as adm. dir. of Formue Fondsmæglerselskab A/S.
Formue Fondsmæglerselskab A/S has published its interim report for the period January 1, 2023 to June 30, 2023.
Formue Fondsmæglerselskab A/S has published its annual report for 2022.
As of April 27, 2023, Peter Høltermand has joined the board of directors of Formue Fondsmæglerselskab A/S.
As of April 27, 2023, Linea Rothe Conforti has joined the board of directors of Formue Fondsmæglerselskab A/S.
As of April 27, 2023, Peter Jalsøe has left the board of directors of Formue Fondsmæglerselskab A/S.
As of April 26, 2023, Linea Rothe Conforti has left the board of directors of Formue Fondsmæglerselskab A/S.
As of December 13, 2022, Jan Grænge has joined the board of directors of Formue Fondsmæglerselskab A/S.
As of December 13, 2022, Søren Dal Thomsen is registered as adm. dir. of Formue Fondsmæglerselskab A/S.
As of December 13, 2022, Jan Grænge has stepped down as adm. dir. of Formue Fondsmæglerselskab A/S.
As of December 12, 2022, Søren Dal Thomsen has stepped down as director of Formue Fondsmæglerselskab A/S.
Formue Fondsmæglerselskab A/S has published its interim report for the period January 1, 2022 to June 30, 2022.
As of June 16, 2022, Linea Rothe Conforti has joined the board of directors of Formue Fondsmæglerselskab A/S.
As of June 16, 2022, Erik Stener Jørgensen has left the board of directors of Formue Fondsmæglerselskab A/S.
As of June 15, 2022, Linea Rothe Conforti has left the board of directors of Formue Fondsmæglerselskab A/S.
Formue Fondsmæglerselskab A/S has published its annual report for 2021.
Formue Fondsmæglerselskab A/S has published its interim report for the period January 1, 2021 to June 30, 2021.
As of June 29, 2021, Søren Dal Thomsen is registered as director of Formue Fondsmæglerselskab A/S.
On June 28, 2021, the company changed its name from SECURE FONDSMÆGLERSELSKAB A/S to SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
Formue Fondsmæglerselskab 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 Fondsmæglerselskab A/S.
As of March 25, 2021, Erik Stener Jørgensen has joined the board of directors of Formue Fondsmæglerselskab A/S.
As of March 25, 2021, Peter Jalsøe has joined the board of directors of Formue Fondsmæglerselskab A/S.
As of March 25, 2021, Søren Tyge Sørensen has left the board of directors of Formue Fondsmæglerselskab A/S.
As of March 25, 2021, Søren Steen Hansen has left the board of directors of Formue Fondsmæglerselskab A/S.
As of March 24, 2021, Erik Stener Jørgensen has left the board of directors of Formue Fondsmæglerselskab A/S.
As of March 24, 2021, Peter Jalsøe has left the board of directors of Formue Fondsmæglerselskab A/S.
Formue Fondsmæglerselskab A/S has published its interim report for the period January 1, 2020 to June 30, 2020.
Formue Fondsmæglerselskab A/S has published its annual report for 2019.
As of January 16, 2020, Signe Kjær Hansen is registered as director of Formue Fondsmæglerselskab A/S.
As of January 16, 2020, Henrik Sparup has stepped down as director of Formue Fondsmæglerselskab A/S.
As of August 9, 2019, Erik Stener Jørgensen has joined the board of directors of Formue Fondsmæglerselskab A/S.
Formue Fondsmæglerselskab A/S has published its annual report for 2018.
As of March 20, 2019, Søren Tyge Sørensen has joined the board of directors of Formue Fondsmæglerselskab A/S.
As of March 20, 2019, Linea Rothe Conforti has joined the board of directors of Formue Fondsmæglerselskab A/S.
As of March 20, 2019, Martin Bøge Mikkelsen has joined the board of directors of Formue Fondsmæglerselskab A/S.
As of March 20, 2019, Steen Parsholt has left the board of directors of Formue Fondsmæglerselskab A/S.
As of March 19, 2019, Søren Tyge Sørensen has left the board of directors of Formue Fondsmæglerselskab A/S.
As of June 11, 2018, Jan Grænge is registered as adm. dir. of Formue Fondsmæglerselskab A/S.
As of June 10, 2018, Jan Grænge has stepped down as director of Formue Fondsmæglerselskab A/S.
Formue Fondsmæglerselskab A/S has published its annual report for 2017.
Formue Fondsmæglerselskab A/S has published its annual report for 2016.
As of March 20, 2017, Steen Parsholt has joined the board of directors of Formue Fondsmæglerselskab A/S.
As of March 20, 2017, Axel Kierkegaard has left the board of directors of Formue Fondsmæglerselskab A/S.
As of March 19, 2017, Steen Parsholt has left the board of directors of Formue Fondsmæglerselskab A/S.
As of October 25, 2016, Steen Parsholt has joined the board of directors of Formue Fondsmæglerselskab A/S.
Formue Fondsmæglerselskab A/S has published its annual report for 2015.
As of December 1, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Formue Fondsmæglerselskab A/S.
As of December 1, 2015, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Formue Fondsmæglerselskab A/S.
Formue Fondsmæglerselskab A/S has published its annual report for 2014.
Formue Fondsmæglerselskab 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 Fondsmæglerselskab A/S.
As of March 6, 2014, Peter Svare-Andersen has joined the board of directors of Formue Fondsmæglerselskab A/S.
Formue Fondsmæglerselskab A/S has published its annual report for 2012.
As of March 8, 2012, Frederik Peter Bodum Groth has joined the board of directors of Formue Fondsmæglerselskab A/S.
As of March 8, 2012, Michael Spangsberg has left the board of directors of Formue Fondsmæglerselskab A/S.
As of March 8, 2012, Peter Jalsøe has left the board of directors of Formue Fondsmæglerselskab A/S.
As of March 8, 2012, Frederik Peter Bodum Groth is registered as director of Formue Fondsmæglerselskab A/S.
As of March 8, 2012, Peter Svare-Andersen has stepped down as director of Formue Fondsmæglerselskab A/S.
As of March 8, 2012, Frederik Peter Bodum Groth has stepped down as director of Formue Fondsmæglerselskab A/S.
As of September 13, 2011, EY Godkendt Revisionspartnerselskab has been appointed auditor of Formue Fondsmæglerselskab A/S.
As of September 13, 2011, EY Danmark A/S has stepped down as auditor of Formue Fondsmæglerselskab A/S.
As of March 8, 2011, Peter Jalsøe has joined the board of directors of Formue Fondsmæglerselskab A/S.
As of March 8, 2011, Peter Jalsøe has joined the board of directors of Formue Fondsmæglerselskab A/S.
As of March 8, 2011, Peter Groth has left the board of directors of Formue Fondsmæglerselskab A/S.
As of March 15, 2010, Michael Spangsberg has joined the board of directors of Formue Fondsmæglerselskab A/S.
As of March 15, 2010, Torben Denman has left the board of directors of Formue Fondsmæglerselskab A/S.
On March 19, 2009, the company changed its name from SECURE CAPITAL MANAGEMENT A/S to SECURE FONDSMÆGLERSELSKAB A/S.
As of January 12, 2009, Søren Tyge Sørensen has joined the board of directors of Formue Fondsmæglerselskab A/S.
As of January 12, 2009, Søren Steen Hansen has joined the board of directors of Formue Fondsmæglerselskab A/S.
As of January 12, 2009, Torben Denman has joined the board of directors of Formue Fondsmæglerselskab A/S.
As of January 12, 2009, Peter Groth has joined the board of directors of Formue Fondsmæglerselskab A/S.
As of January 12, 2009, Peter Svare-Andersen has left the board of directors of Formue Fondsmæglerselskab A/S.
As of January 12, 2009, Henrik Sparup has left the board of directors of Formue Fondsmæglerselskab A/S.
As of January 12, 2009, Peter Svare-Andersen is registered as director of Formue Fondsmæglerselskab A/S.
As of January 12, 2009, Henrik Sparup is registered as director of Formue Fondsmæglerselskab A/S.
As of April 25, 2008, EY Danmark A/S has been appointed auditor of Formue Fondsmæglerselskab A/S.
As of April 25, 2008, Axel Kierkegaard has joined the board of directors of Formue Fondsmæglerselskab A/S.
As of April 25, 2008, Peter Svare-Andersen has joined the board of directors of Formue Fondsmæglerselskab A/S.
As of April 25, 2008, Henrik Sparup has joined the board of directors of Formue Fondsmæglerselskab A/S.
As of April 25, 2008, Jan Grænge is registered as director of Formue Fondsmæglerselskab A/S.
As of April 25, 2008, Formue Danmark Holding A/S is registered as an owner of Formue Fondsmæglerselskab A/S with an ownership share of 100%.
Formue Fondsmæglerselskab A/S was founded on April 25, 2008.
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