Assure Fondsmæglerselskab A/S
CVR 34689733Public limited company (A/S)Værdipapir- og varemægling (661200)HellerupFounded 20 Aug 2012
Employees
5
CVR registry, Jul 2026
-1 (-16,7%) over 12 months
Who Is Behind It
- Owner
ASSURE WEALTH HOLDING ApSCVR 35390448, 100% of capital and votes, since 1 Mar 2023
- Ultimate controller
- Söderberg & Partners Holding ABthrough ASSURE WEALTH HOLDING ApS, a Dandex estimate
- Director
Klaus Lauenborg Breitensteinsince 16 Oct 2023
Ownership
- ASSURE WEALTH HOLDING ApS
CVR 35390448100% of capital and votessince 1 Mar 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (7)
- HUWA HOLDING ApS
CVR 242427065% to under 10% of capital and votes4 Sep 2018 to 1 Mar 2023
- ASTORRI HOLDING ApS
CVR 2866798110% to under 15% of capital and votes25 Apr 2018 to 1 Mar 2023
- ApS af 14. september 2017
CVR 31619467100% of capital and votes22 Aug 2012 to 24 Apr 2018
- RWS HOLDING ApS
CVR 3278292220% to under 25% of capital and votes25 Apr 2018 to 1 Mar 2023
- TOFT TRADING ApS
CVR 2578399910% to under 15% of capital and votes4 Sep 2018 to 1 Mar 2023
- CASTELLO ApS
CVR 3207893125% to under 33,3% of capital and votes25 Apr 2018 to 1 Mar 2023
- JESPER DALL HOLDING ApS
CVR 3461090810% to under 15% of capital and votes25 Apr 2018 to 1 Mar 2023
Control Chain
Ultimate controller
Söderberg & Partners Holding AB
Holds 66,7% to under 90% of capital and votes in ASSURE WEALTH HOLDING ApS, since 1 Oct 2025
Capital66,7% to under 90%Votes66,7% to under 90%Holding company
CVR 35390448Private limited company (ApS)
Holds 100% of capital and votes in Assure Fondsmæglerselskab A/S, since 1 Mar 2023
Capital100%Votes100%This company
Assure Fondsmæglerselskab A/S
CVR 34689733
People
Current (4)
- Klaus Lauenborg BreitensteinExecutive board since 16 Oct 2023
- Torben Spuur JensenBoard of directors since 1 Oct 2025
- Sina MostafaviBoard of directors since 1 Oct 2025
- Lars Joel GrönbergBoard of directors since 1 Oct 2025
Founders (1)
- ApS af 14. september 2017Founded 20 Aug 2012
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (8)
- Casper HallasExecutive board 20 Aug 2012 to 5 Jun 2013
- Rune Wagenitz SørensenExecutive board 20 Aug 2012 to 16 Oct 2023
- Paolo Jan AstorriExecutive board 20 Aug 2012 to 1 Sep 2018
- Kim Esben Stenild HøibyeBoard of directors 20 Aug 2012 to 1 Oct 2013
- Jesper DallBoard of directors 20 Aug 2012 to 1 Oct 2025
- Karsten PoulsenBoard of directors 16 Oct 2023 to 1 Oct 2025
- Niels Boel SørensenBoard of directors 16 Oct 2023 to 1 Oct 2025
- Michael ToftBoard of directors 20 Aug 2012 to 1 Oct 2025
Network
Roles Over Time
- Klaus Lauenborg Breitenstein: Executive board, 16 Oct 2023 to today; Board of directors, 1 Oct 2013 to 16 Oct 2023.
- Torben Spuur Jensen: Board of directors, 1 Oct 2025 to today.
- Sina Mostafavi: Board of directors, 1 Oct 2025 to today.
- Lars Joel Grönberg: Board of directors, 1 Oct 2025 to today.
1 Oct 2013 to 20 Oct 2026.
Former (8)
- Jesper Dall: Board of directors, 20 Aug 2012 to 1 Oct 2025.
- Karsten Poulsen: Board of directors, 16 Oct 2023 to 1 Oct 2025.
- Niels Boel Sørensen: Board of directors, 16 Oct 2023 to 1 Oct 2025.
- Michael Toft: Board of directors, 20 Aug 2012 to 1 Oct 2025.
- Rune Wagenitz Sørensen: Executive board, 20 Aug 2012 to 16 Oct 2023.
- Paolo Jan Astorri: Executive board, 20 Aug 2012 to 1 Sep 2018.
- Kim Esben Stenild Høibye: Board of directors, 20 Aug 2012 to 1 Oct 2013.
- Casper Hallas: Executive board, 20 Aug 2012 to 5 Jun 2013.
20 Aug 2012 to 20 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 23 Feb 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 3 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Feb 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 Mar 2022
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Philip Heymans Alle 29
2900 Hellerup
Gentofte Municipality - CVR record last changed
- 30 Apr 2026
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- Assure Fondsmæglerselskab A/S
P-number 1017872881Philip Heymans Alle 29, 2900 Hellerup
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.
Ask About Assure Fondsmæglerselskab A/S With AI
Connect Dandex to Claude, ChatGPT or Cursor to compare years, check credit and map the people around a company.