FONDSMÆGLERSELSKABET INVESTERING &TRYGHED A/S
CVR 19752305Public limited company (A/S)Formueforvaltning (663000)SilkeborgFounded 1 Nov 1996
Employees
36
CVR registry, Jul 2026
-2 (-5,3%) over 12 months
Who Is Behind It
- Owner
Investering & Tryghed Holding A/SCVR 45033872, 100% of capital and votes, since 19 Aug 2024
- Director
Lone Kjærgaardsince 1 Apr 2021
Ownership
- Investering & Tryghed Holding A/S
CVR 45033872100% of capital and votessince 19 Aug 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (13)
- Michael Kaa Andersen
5% to under 10% of capital and votes9 Jan 2024 to 19 Aug 2024
- Nils Utke Foss
5% to under 10% of capital and votes31 Mar 2015 to 16 May 2018
- Dorte Grete Foss
5% to under 10% of capital and votes29 Nov 2019 to 11 Feb 2020
- Ole Krebs Sørensen
5% to under 10% of capital and votes23 Oct 2020 to 12 Apr 2021
- B2 INVEST ApS
CVR 2169579310% to under 15% of capital and votes31 Mar 2015 to 19 Aug 2024
- MEMP ApS
CVR 1006116410% to under 15% of capital and votes9 Oct 2020 to 19 Aug 2024
- ZAT INVEST ApS
CVR 290104475% to under 10% of capital and votes31 Mar 2015 to 23 Oct 2020
- GLERUP A/S
CVR 2754995010% to under 15% of capital and votes31 Mar 2015 to 10 Mar 2016
- JNG HOLDING 2012 ApS
CVR 3421850110% to under 15% of capital and votes9 Oct 2020 to 19 Aug 2024
- INVESTERINGSSELSKABET AF 20/9 1999 A/S
CVR 2148107610% to under 15% of capital and votes10 Mar 2016 to 19 Aug 2024
- FLH Herning ApS
CVR 2917433410% to under 15% of capital and votes31 Mar 2015 to 12 Apr 2019
- FAMKAA INVEST ApS
CVR 300818625% to under 10% of capital and votes31 Mar 2015 to 19 Aug 2024
- MM 2 HERNING A/S
CVR 3316285515% to under 20% of capital and votes31 Mar 2015 to 9 Oct 2020
People
Current (6)
- Lone KjærgaardExecutive board since 1 Apr 2021
- Mikael GlerupBoard of directors since 21 Jan 2026
- Nikolaj VejlsgaardBoard of directors since 1 Apr 2017
- Uffe NørgaardBoard of directors since 6 Mar 2014
- Per RasmussenBoard of directors since 9 Apr 2024
- Henrik FranckBoard of directors since 24 Mar 2026
Founders (1)
- ApS KBUS 38 nr.3117Founded 1 Nov 1996
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (23)
- Per Emil Hasselbalch StakemannExecutive board 1 Nov 1996 to 24 Mar 1997, Board of directors 1 Nov 1996 to 24 Mar 1997
- Michael Krogh AndersenExecutive board 9 Feb 2004 to 31 Aug 2006
- Tommy Nørgård ChristensenExecutive board 1 Mar 2007 to 31 Mar 2021
- Ole Krebs SørensenExecutive board 9 Feb 2004 to 1 Jun 2013
- Torben Møller PoulsenExecutive board 24 Mar 1997 to 30 Sep 2005
- Frank Fryd PetersenExecutive board 26 Jun 2013 to 1 Jul 2021
- Michael Kaa AndersenBoard of directors 26 Feb 2007 to 5 Mar 2013
- Ove GlerupBoard of directors 24 Mar 1997 to 2 Mar 2010
- Svend SigaardBoard of directors 27 Feb 2006 to 6 Mar 2014
- Hans Christian GalstBoard of directors 1 Nov 1996 to 24 Mar 1997
- Ulf Svejgaard PoulsenBoard of directors 1 Nov 1996 to 24 Mar 1997
- Poul LadefogedBoard of directors 27 Feb 2006 to 19 Mar 2012
- Jens Peter JørckBoard of directors 1 Mar 2004 to 26 Feb 2007
- Jens Kodbøl JørgensenBoard of directors 24 Mar 1997 to 26 Feb 2003
- Christian HasselBoard of directors 19 Mar 2012 to 6 Mar 2014
- Peter Kim GustafsonBoard of directors 19 Mar 2012 to 13 Jan 2014
- Michael Betto Vibe FioriniBoard of directors 27 Feb 2006 to 15 Mar 2022
- Torben CarlsenBoard of directors 6 Mar 2014 to 12 Mar 2019
- Per Arenfeldt ChristiansenBoard of directors 24 Mar 1997 to 26 Feb 2003
- Lars Hagelskjær MørupBoard of directors 26 Feb 2003 to 27 Feb 2006
- Søren Westh LonningBoard of directors 22 Nov 2019 to 9 Apr 2025
- Rikke Lykke TalchowBoard of directors 24 Jun 2022 to 30 Oct 2025
- Erik Tronborg AndersenAuditor 1 Nov 1996 to 24 Mar 1997
Network
Roles Over Time
- Uffe Nørgaard: Board of directors, 6 Mar 2014 to today.
- Nikolaj Vejlsgaard: Board of directors, 1 Apr 2017 to today.
- Lone Kjærgaard: Executive board, 1 Apr 2021 to today.
- Per Rasmussen: Board of directors, 9 Apr 2024 to today.
- Mikael Glerup: Board of directors, 21 Jan 2026 to today.
- Henrik Franck: Board of directors, 24 Mar 2026 to today.
6 Mar 2014 to 19 Oct 2026.
Former (23)
- Rikke Lykke Talchow: Board of directors, 24 Jun 2022 to 30 Oct 2025.
- Søren Westh Lonning: Board of directors, 22 Nov 2019 to 9 Apr 2025.
- Michael Betto Vibe Fiorini: Board of directors, 27 Feb 2006 to 15 Mar 2022.
- Frank Fryd Petersen: Executive board, 26 Jun 2013 to 1 Jul 2021.
- Tommy Nørgård Christensen: Executive board, 1 Mar 2007 to 31 Mar 2021.
- Torben Carlsen: Board of directors, 6 Mar 2014 to 12 Mar 2019.
- Svend Sigaard: Board of directors, 27 Feb 2006 to 6 Mar 2014.
- Christian Hassel: Board of directors, 19 Mar 2012 to 6 Mar 2014.
- Peter Kim Gustafson: Board of directors, 19 Mar 2012 to 13 Jan 2014.
- Ole Krebs Sørensen: Executive board, 9 Feb 2004 to 1 Jun 2013.
- Michael Kaa Andersen: Board of directors, 26 Feb 2007 to 5 Mar 2013.
- Poul Ladefoged: Board of directors, 27 Feb 2006 to 19 Mar 2012.
- Ove Glerup: Board of directors, 24 Mar 1997 to 2 Mar 2010.
- Jens Peter Jørck: Board of directors, 1 Mar 2004 to 26 Feb 2007.
- Michael Krogh Andersen: Executive board, 9 Feb 2004 to 31 Aug 2006.
- Lars Hagelskjær Mørup: Board of directors, 26 Feb 2003 to 27 Feb 2006.
- Torben Møller Poulsen: Executive board, 24 Mar 1997 to 30 Sep 2005.
- Jens Kodbøl Jørgensen: Board of directors, 24 Mar 1997 to 26 Feb 2003.
- Per Arenfeldt Christiansen: Board of directors, 24 Mar 1997 to 26 Feb 2003.
- Per Emil Hasselbalch Stakemann: Executive board, 1 Nov 1996 to 24 Mar 1997; Board of directors, 1 Nov 1996 to 24 Mar 1997.
- Hans Christian Galst: Board of directors, 1 Nov 1996 to 24 Mar 1997.
- Ulf Svejgaard Poulsen: Board of directors, 1 Nov 1996 to 24 Mar 1997.
- Erik Tronborg Andersen: Auditor, 1 Nov 1996 to 24 Mar 1997.
1 Nov 1996 to 19 Oct 2026.
Financials
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 21 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 10 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 31 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 Mar 2022
Changes
All changesRegistration
- Address
- Papirfabrikken 26
8600 Silkeborg
Silkeborg Municipality - CVR record last changed
- 21 Sep 2026
- Data read
- 19 Oct 2026
Production Units
5 registered in CVR.
- FONDSMÆGLERSELSKABET INVESTERING & TRYGHED A/S
P-number 1004075525Papirfabrikken 26, 8600 Silkeborg
- FONDSMÆGLERSELSKABET INVESTERING & TRYGHED A/S
P-number 1013752210Vestergade 69, 5000 Odense C
- Fondsmæglerselskabet Investering & Tryghed A/S
P-number 1013748574Strandvejen 100, 2900 Hellerup
- FONDSMÆGLERSELSKABET INVESTERING &TRYGHED A/S
P-number 10061025422, 9999 Ukendt
- Fondsmæglerselskabet Investering & Tryghed A/S
P-number 1013748604Marselis Tværvej 4, 8000 Århus C
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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