Owners and management
CVR: 34689733
Secondary names: Miranova Fondsmæglerselskab A/S
Previous names: MIRANOVA FMS A/S, MIRANOVA FONDSMÆGLERSELSKAB A/S
Not available
ASSURE WEALTH HOLDING ApS (100%)
CVR · view owners
Klaus Lauenborg Breitenstein
Board: Sina Mostafavi (chair) and 2 members
CVR · view management
Active
Founded 20 August 2012
CVR · view overview
5 employees
CVR · 2026
Name registered: Assure Fondsmæglerselskab A/S
CVR · 04/04/2024
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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 company was previously named MIRANOVA FONDSMÆGLERSELSKAB A/S and MIRANOVA FMS A/S. The management consists of Klaus Lauenborg Breitenstein. The board consists of Sina Mostafavi (chair), Lars Joel Grönberg and Torben Spuur Jensen. The company is owned by ASSURE WEALTH HOLDING ApS. The company has 5 employees (2026).
Selskabets formål er at udøve fondsmæglervirksomhed.
No annual financial figures are available for this company.
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See the API documentationThe CVR number of Assure Fondsmæglerselskab A/S is 34689733.
Assure Fondsmæglerselskab A/S is owned by ASSURE WEALTH HOLDING ApS.
The management of Assure Fondsmæglerselskab A/S consists of Klaus Lauenborg Breitenstein.
The board of Assure Fondsmæglerselskab A/S consists of Sina Mostafavi, Lars Joel Grönberg and Torben Spuur Jensen, with Sina Mostafavi as chair.
Assure Fondsmæglerselskab A/S had 5 employees in 2026 according to the Danish CVR register.
Assure Fondsmæglerselskab A/S was founded on 20 August 2012.
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Assure Fondsmæglerselskab A/S has published its interim report for the period January 1, 2026 to June 30, 2026.
Assure Fondsmæglerselskab A/S has published its annual report for 2025.
As of October 1, 2025, Torben Spuur Jensen has joined the board of directors of Assure Fondsmæglerselskab A/S.
As of October 1, 2025, Sina Mostafavi has joined the board of directors of Assure Fondsmæglerselskab A/S.
As of October 1, 2025, Lars Joel Grönberg has joined the board of directors of Assure Fondsmæglerselskab A/S.
As of October 1, 2025, Jesper Dall has left the board of directors of Assure Fondsmæglerselskab A/S.
As of October 1, 2025, Karsten Poulsen has left the board of directors of Assure Fondsmæglerselskab A/S.
As of October 1, 2025, Niels Boel Sørensen has left the board of directors of Assure Fondsmæglerselskab A/S.
As of October 1, 2025, Michael Toft has left the board of directors of Assure Fondsmæglerselskab A/S.
Assure Fondsmæglerselskab A/S has published its interim report for the period January 1, 2025 to June 30, 2025.
Assure Fondsmæglerselskab A/S has published its annual report for 2024.
Assure Fondsmæglerselskab A/S has published its interim report for the period January 1, 2024 to June 30, 2024.
On April 4, 2024, the company changed its name from MIRANOVA FONDSMÆGLERSELSKAB A/S to Assure Fondsmæglerselskab A/S.
Assure Fondsmæglerselskab A/S has published its annual report for 2023.
As of October 16, 2023, Karsten Poulsen has joined the board of directors of Assure Fondsmæglerselskab A/S.
As of October 16, 2023, Niels Boel Sørensen has joined the board of directors of Assure Fondsmæglerselskab A/S.
As of October 16, 2023, Klaus Lauenborg Breitenstein has left the board of directors of Assure Fondsmæglerselskab A/S.
As of October 16, 2023, Klaus Lauenborg Breitenstein is registered as adm. dir. of Assure Fondsmæglerselskab A/S.
As of October 16, 2023, Rune Wagenitz Sørensen has stepped down as adm. dir. of Assure Fondsmæglerselskab A/S.
Assure Fondsmæglerselskab A/S has published its interim report for the period January 1, 2023 to June 30, 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 has published its annual report for 2022.
Assure Fondsmæglerselskab A/S has published its interim report for the period January 1, 2022 to June 30, 2022.
Assure Fondsmæglerselskab A/S has published its annual report for 2021.
Assure Fondsmæglerselskab A/S has published its interim report for the period January 1, 2021 to June 30, 2021.
Assure Fondsmæglerselskab A/S has published its annual report for 2020.
Assure Fondsmæglerselskab A/S has published its interim report for the period January 1, 2020 to June 30, 2020.
Assure Fondsmæglerselskab A/S has published its annual report for 2019.
Assure Fondsmæglerselskab A/S has published its annual report for 2018.
As of September 1, 2018, Paolo Jan Astorri has stepped down as director of Assure Fondsmæglerselskab A/S.
Assure Fondsmæglerselskab A/S has published its annual report for 2017.
Assure Fondsmæglerselskab A/S has published its annual report for 2016.
As of April 6, 2017, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of Assure Fondsmæglerselskab A/S.
As of April 6, 2017, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Assure Fondsmæglerselskab A/S.
Assure Fondsmæglerselskab A/S has published its annual report for 2015.
Assure Fondsmæglerselskab A/S has published its annual report for 2014.
Assure Fondsmæglerselskab A/S has published its interim report for the period August 20, 2012 to December 31, 2013.
As of October 1, 2013, Klaus Lauenborg Breitenstein has joined the board of directors of Assure Fondsmæglerselskab A/S.
As of October 1, 2013, Kim Esben Stenild Høibye has left the board of directors of Assure Fondsmæglerselskab A/S.
As of June 5, 2013, Casper Hallas has stepped down as director of Assure Fondsmæglerselskab A/S.
On January 9, 2013, the company changed its name from MIRANOVA FMS A/S to MIRANOVA FONDSMÆGLERSELSKAB A/S.
As of August 20, 2012, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Assure Fondsmæglerselskab A/S.
As of August 20, 2012, Kim Esben Stenild Høibye has joined the board of directors of Assure Fondsmæglerselskab A/S.
As of August 20, 2012, Jesper Dall has joined the board of directors of Assure Fondsmæglerselskab A/S.
As of August 20, 2012, Michael Toft has joined the board of directors of Assure Fondsmæglerselskab A/S.
As of August 20, 2012, Casper Hallas is registered as director of Assure Fondsmæglerselskab A/S.
As of August 20, 2012, Rune Wagenitz Sørensen is registered as adm. dir. of Assure Fondsmæglerselskab A/S.
As of August 20, 2012, Paolo Jan Astorri is registered as director of Assure Fondsmæglerselskab A/S.
Assure Fondsmæglerselskab A/S was founded on August 20, 2012.
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