Formue Fondsmæglerselskab A/S

CVR 31415233Public limited company (A/S)Værdipapir- og varemægling (661200)Kgs. LyngbyFounded 25 Apr 2008

Employees

CVR registry, Jul 2026

-1 (-2,3%) over 12 months

Who Is Behind It

Owner: Formue Danmark Holding A/SCVR 31366887, 100% of capital and votes, since 25 Apr 2008
Ultimate controller: Formue ASthrough Formue Danmark Holding A/S, a Dandex estimate
Director: Lise Bøgelund Jensensince 1 Jun 2026

Ownership

Formue Danmark Holding A/S
CVR 31366887100% of capital and votessince 25 Apr 2008

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Control Chain

Ultimate controller
Formue AS
Holds 100% of capital and votes in Formue Danmark Holding A/S, since 18 Jun 2026
Capital100%
Votes100%
Holding company
Formue Danmark Holding A/S
CVR 31366887Public limited company (A/S)
Holds 100% of capital and votes in Formue Fondsmæglerselskab A/S, since 25 Apr 2008
Capital100%
Votes100%
This company
Formue Fondsmæglerselskab A/S
CVR 31415233

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 20 Oct 2026.

People

Current (4)

Lise Bøgelund JensenExecutive board since 1 Jun 2026
Morten TherkildsenBoard of directors since 24 Apr 2024
Henrik Bo JørgensenBoard of directors since 25 Mar 2021
Christian DahlBoard of directors since 18 Jun 2026

Founders (1)

Formue Danmark Holding A/SFounded 25 Apr 2008, holds a current role

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (21)

Peter Svare-AndersenExecutive board 12 Jan 2009 to 8 Mar 2012, Board of directors 25 Apr 2008 to 17 Apr 2025
Signe Kjær HansenExecutive board 16 Jan 2020 to 1 Jan 2024
Søren Dal ThomsenExecutive board 29 Jun 2021 to 1 Jan 2024
Frederik Peter Bodum GrothExecutive board 8 Mar 2012 to 8 Mar 2012, Board of directors 8 Mar 2012 to 5 May 2014
Michael FrischExecutive board 1 Jan 2024 to 9 Aug 2024
Henrik SparupExecutive board 12 Jan 2009 to 16 Jan 2020, Board of directors 25 Apr 2008 to 12 Jan 2009
Jan GrængeExecutive board 25 Apr 2008 to 13 Dec 2022, Board of directors 13 Dec 2022 to 24 Apr 2024
Peter HøltermandBoard of directors 27 Apr 2023 to 18 Jun 2026
Axel KierkegaardBoard of directors 25 Apr 2008 to 20 Mar 2017
Søren Tyge SørensenBoard of directors 12 Jan 2009 to 25 Mar 2021
Søren Steen HansenBoard of directors 12 Jan 2009 to 25 Mar 2021
Torben DenmanBoard of directors 12 Jan 2009 to 15 Mar 2010
Steen ParsholtBoard of directors 25 Oct 2016 to 20 Mar 2019
Linea Rothe ConfortiBoard of directors 20 Mar 2019 to 18 Jun 2026
Jakob Møller HommelBoard of directors 28 Apr 2025 to 15 Jun 2026
Erik Stener JørgensenBoard of directors 9 Aug 2019 to 16 Jun 2022
Michael SpangsbergBoard of directors 15 Mar 2010 to 8 Mar 2012
Peter GrothBoard of directors 12 Jan 2009 to 8 Mar 2011
Martin Bøge MikkelsenBoard of directors 20 Mar 2019 to 29 Apr 2026
Peter JalsøeBoard of directors 8 Mar 2011 to 27 Apr 2023
Anders LaurentziusBoard of directors 28 Apr 2025 to 15 Jun 2026

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 20 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn. 11 more of their companies are not drawn.

The Network as a List

Shared by two or more of its people

Formue Danmark Holding A/S CVR 31366887, 3 people
Alternative Equity Partners A/S CVR 36016272, 3 people

Its people and their other companies

Henrik Bo Jørgensen Board of directors
- Alternative Equity Partners A/S CVR 36016272, Board of directors
- BRDR. JØRGENSEN INSTRUMENTS A/S CVR 42129828, Board of directors, Executive board
- Ejendommen Hanne Nielsens Vej 10 v/Henrik Bo Jørgensen CVR 30768779, Partner
- Fenja Capital Partners A/S CVR 37089362, Board of directors
- Formue Danmark Holding A/S CVR 31366887, Board of directors
- HJ Holding I ApS CVR 41963298, Owner, Executive board
- HJ Holding II ApS CVR 41963271, Owner, Executive board
- HJ INVEST HOLTE ApS CVR 27491553, Executive board
- K/S SUNDSVALL CVR 28680538, Board of directors
- KAPACITET A/S CVR 26028825, Board of directors
Lise Bøgelund Jensen Executive board
- Alternative Equity Partners A/S CVR 36016272, Executive board
- Formue Danmark Holding A/S CVR 31366887, Executive board
- SAS NP AIF P/S CVR 44581396, Board of directors
- Secure 360 A/S CVR 42187089, Board of directors
- Secure Dormant ApS CVR 38711563, Executive board
- SECURE HEDGE A/S CVR 35256776, Board of directors
- Secure Spectrum Trekantområdet ApS CVR 43283804, Executive board
Morten Therkildsen Board of directors
- Alternative Equity Partners A/S CVR 36016272, Board of directors
- Formue Danmark Holding A/S CVR 31366887, Board of directors
- Therkildsen ApS CVR 43879456, Owner, Executive board
Christian Dahl Board of directors
No other current company drawn.

Network

Roles Over Time

Henrik Bo Jørgensen: Board of directors, 25 Mar 2021 to today.
Morten Therkildsen: Board of directors, 24 Apr 2024 to today; Executive board, 15 May 2024 to 1 Jul 2026.
Lise Bøgelund Jensen: Executive board, 1 Jun 2026 to today.
Christian Dahl: Board of directors, 18 Jun 2026 to today.

25 Mar 2021 to 20 Oct 2026.

Former (21)

Peter Høltermand: Board of directors, 27 Apr 2023 to 18 Jun 2026.
Linea Rothe Conforti: Board of directors, 20 Mar 2019 to 18 Jun 2026.
Jakob Møller Hommel: Board of directors, 28 Apr 2025 to 15 Jun 2026.
Anders Laurentzius: Board of directors, 28 Apr 2025 to 15 Jun 2026.
Martin Bøge Mikkelsen: Board of directors, 20 Mar 2019 to 29 Apr 2026.
Peter Svare-Andersen: Board of directors, 25 Apr 2008 to 17 Apr 2025; Executive board, 12 Jan 2009 to 8 Mar 2012.
Michael Frisch: Executive board, 1 Jan 2024 to 9 Aug 2024.
Jan Grænge: Executive board, 25 Apr 2008 to 13 Dec 2022; Board of directors, 13 Dec 2022 to 24 Apr 2024.
Signe Kjær Hansen: Executive board, 16 Jan 2020 to 1 Jan 2024.
Søren Dal Thomsen: Executive board, 29 Jun 2021 to 1 Jan 2024.
Peter Jalsøe: Board of directors, 8 Mar 2011 to 27 Apr 2023.
Erik Stener Jørgensen: Board of directors, 9 Aug 2019 to 16 Jun 2022.
Søren Tyge Sørensen: Board of directors, 12 Jan 2009 to 25 Mar 2021.
Søren Steen Hansen: Board of directors, 12 Jan 2009 to 25 Mar 2021.
Henrik Sparup: Board of directors, 25 Apr 2008 to 12 Jan 2009; Executive board, 12 Jan 2009 to 16 Jan 2020.
Steen Parsholt: Board of directors, 25 Oct 2016 to 20 Mar 2019.
Axel Kierkegaard: Board of directors, 25 Apr 2008 to 20 Mar 2017.
Frederik Peter Bodum Groth: Executive board, 8 Mar 2012 to 8 Mar 2012; Board of directors, 8 Mar 2012 to 5 May 2014.
Michael Spangsberg: Board of directors, 15 Mar 2010 to 8 Mar 2012.
Peter Groth: Board of directors, 12 Jan 2009 to 8 Mar 2011.
Torben Denman: Board of directors, 12 Jan 2009 to 15 Mar 2010.

25 Apr 2008 to 20 Oct 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

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 30 Apr 2026
PDF
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 29 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 9 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 Apr 2022
PDF

Changes

All changes

8 Jul 2026
Name change
Formue Fondsmæglerselskab A/S (CVR 31415233) har skiftet navn fra "SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S" til "Formue Fondsmæglerselskab A/S" pr. 8. juli 2026.
18 Jun 2026
Director change
Formue Fondsmæglerselskab A/S (CVR 31415233) har foretaget direktørskifte pr. 18. juni 2026: 1 indtrådt.
1 Jun 2026
Director change
SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S (CVR 31415233) har foretaget direktørskifte pr. 1. juni 2026: 1 indtrådt.
6 May 2026
Director change
SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S (CVR 31415233) har foretaget direktørskifte pr. 6. maj 2026: 16 indtrådt.
28 Apr 2025
Director change
SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S (CVR 31415233) har foretaget direktørskifte pr. 28. april 2025: 2 indtrådt.
9 Aug 2024
Director change
SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S (CVR 31415233) har foretaget direktørskifte pr. 9. august 2024: 1 indtrådt.
27 Apr 2023
Director change
SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S (CVR 31415233) har foretaget direktørskifte pr. 27. april 2023: 2 indtrådt.
25 Mar 2021
Director change
SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S (CVR 31415233) har foretaget direktørskifte pr. 25. marts 2021: 1 indtrådt.
20 Mar 2019
Director change
SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S (CVR 31415233) har foretaget direktørskifte pr. 20. marts 2019: 1 indtrådt.
25 Apr 2008
Ownership change
SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S (CVR 31415233) har foretaget ejerskifte pr. 25. april 2008: 1 indtrådt.

Registration

Address: Peter Lunds Vej 1
2800 Kgs. Lyngby
Lyngby-Taarbæk Municipality
CVR record last changed: 7 Sep 2026
Data read: 20 Oct 2026

Production Units

1 registered in CVR.

Formue Fondsmæglerselskab A/S
P-number 1014393761Peter Lunds Vej 1, 2800 Kgs. Lyngby

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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