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Assure Fondsmæglerselskab A/S

CVR: 34689733

Micro companyWell-established (13 yrs)

Secondary names: Miranova Fondsmæglerselskab A/S

Active
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About Assure Fondsmæglerselskab A/S

Assure Fondsmæglerselskab A/S is a Danish company of the type Aktieselskab based in Hellerup, founded in 2012. The company is registered under the industry Værdipapir- og varemægling. The management consists of Klaus Lauenborg Breitenstein. The company is owned by ASSURE WEALTH HOLDING ApS. The company has 9 employees.

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Overview

Company type
A/S
Aktieselskab
Address
Philip Heymans Alle 29 2., 2900 Hellerup
GENTOFTE
2900 Hellerup
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Founded
20.8.2012

Details

Industry
Værdipapir- og varemægling
Code: 661200
Employees
9 employees
7 FTE
(2018)
Capital
4.191.500 kr.

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Purpose

Selskabets formål er at udøve fondsmæglervirksomhed.

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Ownership

Owners
ASSURE WEALTH HOLDING ApS
CVR: 35390448
100%
Assure Fondsmæglerselskab A/S
CVR: 34689733

Management

Directors

Klaus Lauenborg Breitenstein(ADM. DIR.)

Board

Sina Mostafavi(FORMAND)
Lars Joel Grönberg(BESTYRELSESMEDLEM)
Torben Spuur Jensen(BESTYRELSESMEDLEM)

Founders

ØKONOMIRÅD ApS

Production units (1)

Assure Fondsmæglerselskab A/S
P-no: 1017872881
Philip Heymans Alle 29 2., 2900, Hellerup
Værdipapir- og varemægling
9 employees

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History

46 events
2026
Assure Fondsmæglerselskab A/S: The 2025 annual report is outFeb 23, 2026

Assure Fondsmæglerselskab A/S has published its annual report for 2025.

2025
Torben Spuur Jensen joins the board of Assure Fondsmæglerselskab A/SOct 1, 2025

As of October 1, 2025, Torben Spuur Jensen has joined the board of directors of Assure Fondsmæglerselskab A/S.

Sina Mostafavi joins the board of Assure Fondsmæglerselskab A/SOct 1, 2025

As of October 1, 2025, Sina Mostafavi has joined the board of directors of Assure Fondsmæglerselskab A/S.

Lars Joel Grönberg joins the board of Assure Fondsmæglerselskab A/SOct 1, 2025

As of October 1, 2025, Lars Joel Grönberg has joined the board of directors of Assure Fondsmæglerselskab A/S.

Jesper Dall leaves the board of Assure Fondsmæglerselskab A/SOct 1, 2025

As of October 1, 2025, Jesper Dall has left the board of directors of Assure Fondsmæglerselskab A/S.

Karsten Poulsen leaves the board of Assure Fondsmæglerselskab A/SOct 1, 2025

As of October 1, 2025, Karsten Poulsen has left the board of directors of Assure Fondsmæglerselskab A/S.

Niels Boel Sørensen leaves the board of Assure Fondsmæglerselskab A/SOct 1, 2025

As of October 1, 2025, Niels Boel Sørensen has left the board of directors of Assure Fondsmæglerselskab A/S.

Michael Toft leaves the board of Assure Fondsmæglerselskab A/SOct 1, 2025

As of October 1, 2025, Michael Toft has left the board of directors of Assure Fondsmæglerselskab A/S.

Assure Fondsmæglerselskab A/S publishes interim reportSep 22, 2025

Assure Fondsmæglerselskab A/S has published its interim report for the period January 1, 2025 – June 30, 2025.

Assure Fondsmæglerselskab A/S: The 2024 annual report is outMar 3, 2025

Assure Fondsmæglerselskab A/S has published its annual report for 2024.

2024
Assure Fondsmæglerselskab A/S publishes interim reportAug 30, 2024

Assure Fondsmæglerselskab A/S has published its interim report for the period January 1, 2024 – June 30, 2024.

Assure Fondsmæglerselskab A/S: The 2023 annual report is outFeb 26, 2024

Assure Fondsmæglerselskab A/S has published its annual report for 2023.

2023
Karsten Poulsen joins the board of Assure Fondsmæglerselskab A/SOct 16, 2023

As of October 16, 2023, Karsten Poulsen has joined the board of directors of Assure Fondsmæglerselskab A/S.

Niels Boel Sørensen joins the board of Assure Fondsmæglerselskab A/SOct 16, 2023

As of October 16, 2023, Niels Boel Sørensen has joined the board of directors of Assure Fondsmæglerselskab A/S.

Klaus Lauenborg Breitenstein leaves the board of Assure Fondsmæglerselskab A/SOct 16, 2023

As of October 16, 2023, Klaus Lauenborg Breitenstein has left the board of directors of Assure Fondsmæglerselskab A/S.

Klaus Lauenborg Breitenstein joins Assure Fondsmæglerselskab A/S as adm. dir.Oct 16, 2023

As of October 16, 2023, Klaus Lauenborg Breitenstein is registered as adm. dir. of Assure Fondsmæglerselskab A/S.

Rune Wagenitz Sørensen steps down as adm. dir. of Assure Fondsmæglerselskab A/SOct 16, 2023

As of October 16, 2023, Rune Wagenitz Sørensen has stepped down as adm. dir. of Assure Fondsmæglerselskab A/S.

Assure Fondsmæglerselskab A/S publishes interim reportSep 29, 2023

Assure Fondsmæglerselskab A/S has published its interim report for the period January 1, 2023 – June 30, 2023.

ASSURE WEALTH HOLDING ApS registered as owner of Assure Fondsmæglerselskab A/SMar 1, 2023

As of March 1, 2023, ASSURE WEALTH HOLDING ApS is registered as an owner of Assure Fondsmæglerselskab A/S with an ownership share of 100%.

Assure Fondsmæglerselskab A/S: The 2022 annual report is outFeb 2, 2023

Assure Fondsmæglerselskab A/S has published its annual report for 2022.

2022
Assure Fondsmæglerselskab A/S publishes interim reportAug 29, 2022

Assure Fondsmæglerselskab A/S has published its interim report for the period January 1, 2022 – June 30, 2022.

Assure Fondsmæglerselskab A/S: The 2021 annual report is outMar 3, 2022

Assure Fondsmæglerselskab A/S has published its annual report for 2021.

2021
Assure Fondsmæglerselskab A/S publishes interim reportAug 31, 2021

Assure Fondsmæglerselskab A/S has published its interim report for the period January 1, 2021 – June 30, 2021.

Assure Fondsmæglerselskab A/S: The 2020 annual report is outFeb 22, 2021

Assure Fondsmæglerselskab A/S has published its annual report for 2020.

2020
Assure Fondsmæglerselskab A/S publishes interim reportSep 7, 2020

Assure Fondsmæglerselskab A/S has published its interim report for the period January 1, 2020 – June 30, 2020.

Assure Fondsmæglerselskab A/S: The 2019 annual report is outMar 2, 2020

Assure Fondsmæglerselskab A/S has published its annual report for 2019.

2019
Assure Fondsmæglerselskab A/S: The 2018 annual report is outJun 4, 2019

Assure Fondsmæglerselskab A/S has published its annual report for 2018.

2018
Paolo Jan Astorri steps down as director of Assure Fondsmæglerselskab A/SSep 1, 2018

As of September 1, 2018, Paolo Jan Astorri has stepped down as director of Assure Fondsmæglerselskab A/S.

Assure Fondsmæglerselskab A/S: The 2017 annual report is outApr 25, 2018

Assure Fondsmæglerselskab A/S has published its annual report for 2017.

2017
Assure Fondsmæglerselskab A/S: The 2016 annual report is outApr 18, 2017

Assure Fondsmæglerselskab A/S has published its annual report for 2016.

Assure Fondsmæglerselskab A/S appoints new auditorApr 6, 2017

As of April 6, 2017, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of Assure Fondsmæglerselskab A/S.

Auditor steps down at Assure Fondsmæglerselskab A/SApr 6, 2017

As of April 6, 2017, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Assure Fondsmæglerselskab A/S.

2016
Assure Fondsmæglerselskab A/S: The 2015 annual report is outApr 6, 2016

Assure Fondsmæglerselskab A/S has published its annual report for 2015.

2015
Assure Fondsmæglerselskab A/S: The 2014 annual report is outApr 13, 2015

Assure Fondsmæglerselskab A/S has published its annual report for 2014.

2014
Assure Fondsmæglerselskab A/S publishes interim reportMay 7, 2014

Assure Fondsmæglerselskab A/S has published its interim report for the period August 20, 2012 – December 31, 2013.

2013
Klaus Lauenborg Breitenstein joins the board of Assure Fondsmæglerselskab A/SOct 1, 2013

As of October 1, 2013, Klaus Lauenborg Breitenstein has joined the board of directors of Assure Fondsmæglerselskab A/S.

Kim Esben Stenild Høibye leaves the board of Assure Fondsmæglerselskab A/SOct 1, 2013

As of October 1, 2013, Kim Esben Stenild Høibye has left the board of directors of Assure Fondsmæglerselskab A/S.

Casper Hallas steps down as director of Assure Fondsmæglerselskab A/SJun 5, 2013

As of June 5, 2013, Casper Hallas has stepped down as director of Assure Fondsmæglerselskab A/S.

2012
Assure Fondsmæglerselskab A/S appoints new auditorAug 20, 2012

As of August 20, 2012, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Assure Fondsmæglerselskab A/S.

Kim Esben Stenild Høibye joins the board of Assure Fondsmæglerselskab A/SAug 20, 2012

As of August 20, 2012, Kim Esben Stenild Høibye has joined the board of directors of Assure Fondsmæglerselskab A/S.

Jesper Dall joins the board of Assure Fondsmæglerselskab A/SAug 20, 2012

As of August 20, 2012, Jesper Dall has joined the board of directors of Assure Fondsmæglerselskab A/S.

Michael Toft joins the board of Assure Fondsmæglerselskab A/SAug 20, 2012

As of August 20, 2012, Michael Toft has joined the board of directors of Assure Fondsmæglerselskab A/S.

Casper Hallas joins Assure Fondsmæglerselskab A/S as directorAug 20, 2012

As of August 20, 2012, Casper Hallas is registered as director of Assure Fondsmæglerselskab A/S.

Rune Wagenitz Sørensen joins Assure Fondsmæglerselskab A/S as adm. dir.Aug 20, 2012

As of August 20, 2012, Rune Wagenitz Sørensen is registered as adm. dir. of Assure Fondsmæglerselskab A/S.

Paolo Jan Astorri joins Assure Fondsmæglerselskab A/S as directorAug 20, 2012

As of August 20, 2012, Paolo Jan Astorri is registered as director of Assure Fondsmæglerselskab A/S.

Assure Fondsmæglerselskab A/S is foundedAug 20, 2012

Assure Fondsmæglerselskab A/S was founded on August 20, 2012.

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