CVR: 31415233
Secondary names: Kirstein Fondsmæglerselskab A/S
Previous names: SECURE CAPITAL MANAGEMENT A/S, SECURE FONDSMÆGLERSELSKAB A/S
SECURE SPECTRUM 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 FONDSMÆGLERSELSKAB A/S and SECURE CAPITAL MANAGEMENT A/S. The management consists of Lise Bøgelund Jensen and Morten Therkildsen. The company is owned by SECURE CAPITAL A/S. The company has 21 employees.
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Claim this profileSelskabets formål er at udøve fondsmæglervirksomhed samt accesorisk virksomhed i overensstemmelse med Lov om Finansiel Virksomhed og selskabets tilladelse fra Finanstilsynet.
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Set up monitoringContact info changed: new phone: 46980000 (June 17, 2026).
Contact info changed: new phone: 46980000 (June 4, 2026).
As of June 1, 2026, Lise Bøgelund Jensen is registered as director of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
SECURE SPECTRUM 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 SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S has published its interim report for the period January 1, 2025 – June 30, 2025.
SECURE SPECTRUM 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 SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of April 28, 2025, Anders Laurentzius has joined the board of directors of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of April 17, 2025, Peter Svare-Andersen has left the board of directors of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of November 1, 2024, Morten Therkildsen has left the board of directors of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
SECURE SPECTRUM FONDSMÆGLERSELSKAB 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 SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of August 9, 2024, Michael Frisch has stepped down as adm. dir. of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of August 8, 2024, Morten Therkildsen has stepped down as director of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of May 15, 2024, Morten Therkildsen is registered as director of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S has published its annual report for 2023.
As of April 24, 2024, Morten Therkildsen has joined the board of directors of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of April 24, 2024, Jan Grænge has left the board of directors of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of January 1, 2024, Michael Frisch is registered as adm. dir. of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of January 1, 2024, Signe Kjær Hansen has stepped down as director of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of January 1, 2024, Søren Dal Thomsen has stepped down as adm. dir. of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S has published its interim report for the period January 1, 2023 – June 30, 2023.
SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S has published its annual report for 2022.
As of April 27, 2023, Peter Høltermand has joined the board of directors of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of April 27, 2023, Linea Rothe Conforti has joined the board of directors of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of April 27, 2023, Peter Jalsøe has left the board of directors of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of April 26, 2023, Linea Rothe Conforti has left the board of directors of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of December 13, 2022, Jan Grænge has joined the board of directors of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of December 13, 2022, Søren Dal Thomsen is registered as adm. dir. of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of December 13, 2022, Jan Grænge has stepped down as adm. dir. of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of December 12, 2022, Søren Dal Thomsen has stepped down as director of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
SECURE SPECTRUM FONDSMÆGLERSELSKAB 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 SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of June 16, 2022, Erik Stener Jørgensen has left the board of directors of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of June 15, 2022, Linea Rothe Conforti has left the board of directors of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S has published its annual report for 2021.
SECURE SPECTRUM FONDSMÆGLERSELSKAB 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 SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
On June 28, 2021, the company changed its name from SECURE FONDSMÆGLERSELSKAB A/S to SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
SECURE SPECTRUM 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 SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of March 25, 2021, Erik Stener Jørgensen has joined the board of directors of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of March 25, 2021, Peter Jalsøe has joined the board of directors of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of March 25, 2021, Søren Tyge Sørensen has left the board of directors of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of March 25, 2021, Søren Steen Hansen has left the board of directors of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of March 24, 2021, Erik Stener Jørgensen has left the board of directors of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of March 24, 2021, Peter Jalsøe has left the board of directors of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S has published its interim report for the period January 1, 2020 – June 30, 2020.
SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S has published its annual report for 2019.
As of January 16, 2020, Signe Kjær Hansen is registered as director of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of January 16, 2020, Henrik Sparup has stepped down as director of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of August 9, 2019, Erik Stener Jørgensen has joined the board of directors of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
SECURE SPECTRUM 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 SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of March 20, 2019, Linea Rothe Conforti has joined the board of directors of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of March 20, 2019, Martin Bøge Mikkelsen has joined the board of directors of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of March 20, 2019, Steen Parsholt has left the board of directors of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of March 19, 2019, Søren Tyge Sørensen has left the board of directors of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of June 11, 2018, Jan Grænge is registered as adm. dir. of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of June 10, 2018, Jan Grænge has stepped down as director of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S has published its annual report for 2017.
SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S has published its annual report for 2016.
As of March 20, 2017, Steen Parsholt has joined the board of directors of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of March 20, 2017, Axel Kierkegaard has left the board of directors of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of March 19, 2017, Steen Parsholt has left the board of directors of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of October 25, 2016, Steen Parsholt has joined the board of directors of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S has published its annual report for 2015.
As of December 1, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of December 1, 2015, EY Godkendt Revisionspartnerselskab has stepped down as auditor of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S has published its annual report for 2014.
SECURE SPECTRUM 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 SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of March 6, 2014, Peter Svare-Andersen has joined the board of directors of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
SECURE SPECTRUM 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 SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of March 8, 2012, Michael Spangsberg has left the board of directors of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of March 8, 2012, Peter Jalsøe has left the board of directors of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of March 8, 2012, Frederik Peter Bodum Groth is registered as director of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of March 8, 2012, Peter Svare-Andersen has stepped down as director of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of March 8, 2012, Frederik Peter Bodum Groth has stepped down as director of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of September 13, 2011, EY Godkendt Revisionspartnerselskab has been appointed auditor of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of September 13, 2011, EY Danmark A/S has stepped down as auditor of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of March 8, 2011, Peter Jalsøe has joined the board of directors of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of March 8, 2011, Peter Jalsøe has joined the board of directors of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of March 8, 2011, Peter Groth has left the board of directors of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of March 15, 2010, Michael Spangsberg has joined the board of directors of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of March 15, 2010, Torben Denman has left the board of directors of SECURE SPECTRUM 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 SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of January 12, 2009, Søren Steen Hansen has joined the board of directors of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of January 12, 2009, Torben Denman has joined the board of directors of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of January 12, 2009, Peter Groth has joined the board of directors of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of January 12, 2009, Peter Svare-Andersen has left the board of directors of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of January 12, 2009, Henrik Sparup has left the board of directors of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of January 12, 2009, Peter Svare-Andersen is registered as director of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of January 12, 2009, Henrik Sparup is registered as director of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of April 25, 2008, EY Danmark A/S has been appointed auditor of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of April 25, 2008, Axel Kierkegaard has joined the board of directors of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of April 25, 2008, Peter Svare-Andersen has joined the board of directors of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of April 25, 2008, Henrik Sparup has joined the board of directors of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of April 25, 2008, Jan Grænge is registered as director of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S.
As of April 25, 2008, SECURE CAPITAL A/S is registered as an owner of SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S with an ownership share of 100%.
SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S was founded on April 25, 2008.
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