FINANSPLAN ApS (CVR 35389156) Company Profile

Ownership

RK HOLDING 2013 ApS
CVR 35389016100% of capital and votesnotified 1 May 2026since 9 Sep 2013

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

Former owners (6)

Rene Kohlwes
33.3% to under 50% of capital and votesnotified 19 Jan 20151 Jul 2013 to 8 Sep 2013
Michael Christensen
33.3% to under 50% of capital and votesnotified 19 Jan 20151 Jul 2013 to 8 Sep 2013
Hanne Tei Kohlwes
10% to under 15% of capital and votesnotified 19 Jan 20151 Jul 2013 to 8 Sep 2013
MULTI FINANS ADMINISTRATION A/S
CVR 1936883110% to under 15% of capital and votesnotified 1 Nov 202230 Dec 2016 to 1 Nov 2022
MC HOLDING 2013 ApS
CVR 3538902433.3% to under 50% of capital and votesnotified 12 Nov 20219 Sep 2013 to 1 Oct 2021
HANNE TEI HOLDING ApS
CVR 322976255% to under 10% of capital and votesnotified 3 Mar 20269 Sep 2013 to 3 Mar 2026

Control Chain

Ultimate controller
Rene Kohlwes
Holds 100% of capital and votes in RK HOLDING 2013 ApS, since 1 Jul 2013
Capital100%
Votes100%
Holding company
RK HOLDING 2013 ApS
CVR 35389016Private limited company (ApS)
Holds 100% of capital and votes in FINANSPLAN ApS, since 9 Sep 2013
Capital100%
Votes100%
This company
FINANSPLAN ApS
CVR 35389156

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 5 Nov 2026.

People

Current (2)

Rene KohlwesExecutive board since 24 Jul 2013
Thomas Fog HelstedBoard of directors since 6 Feb 2014

Founders (3)

Henrik Holm ChristensenFounded 1 Jul 2013
MC HOLDING 2013 ApSFounded 1 Jul 2013
RK HOLDING 2013 ApSFounded 1 Jul 2013, holds a current role

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

Former (4)

Michael ChristensenExecutive board 1 Jul 2013 to 24 Jul 2013, Board of directors 24 Jul 2013 to 1 Oct 2021
Thomas Vang ChristensenBoard of directors 7 Oct 2019 to 16 Jun 2020
William Daniel BrüelBoard of directors 30 Dec 2016 to 27 Jun 2023
Hanne Tei KohlwesBoard of directors 1 Jul 2013 to 6 Feb 2014

Network

Roles Over Time

Rene Kohlwes: Executive board, 24 Jul 2013 to today; Board of directors, 24 Jul 2013 to 6 Sep 2023.
Thomas Fog Helsted: Board of directors, 6 Feb 2014 to today.

24 Jul 2013 to 5 Nov 2026.

Former (4)

William Daniel Brüel: Board of directors, 30 Dec 2016 to 27 Jun 2023.
Michael Christensen: Executive board, 1 Jul 2013 to 24 Jul 2013; Board of directors, 24 Jul 2013 to 1 Oct 2021.
Thomas Vang Christensen: Board of directors, 7 Oct 2019 to 16 Jun 2020.
Hanne Tei Kohlwes: Board of directors, 1 Jul 2013 to 6 Feb 2014.

1 Jul 2013 to 5 Nov 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.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 2 employees, 2 FTE

Show as Table

Registry headcount, 2013 to Aug 2026, oldest left to newest right
Period	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	2	3	3	3	3	4	3	4	3	4	4	4	4	3	4	4	4	4	4	4	4	4	4	4	4	4	4	4	5	5	5	5	6	5	6	6	6	6	6	6	6	7	7	7	7	7	7	7	7	7	7	6	6	6	6	7	7	7	5	5	6	6	5	4	5	6	5	5	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	3	3	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
FTE	1	2	2	2	2	3	2	3	2	3	3	3	3	2	4	4	4	4	4	4	4	4	3	3	3	4	3	3	4	4	4	4	5	4	5	5	5	5	5	5	5	6	6	6	6	6	6	6	6	6	6	5	5	5	5	6	6	5	4	5	5	5	5	4	4	4	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
Series	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013 to 2014; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	1,155	995	869	640	569
Operating profit	+210	+209	+222	+201	Not reported
Result for the year	+144	+160	+186	+176	+161
Equity	633	793	1,294	1,155	1,317
Total assets	1,048	913	1,423	1,295	1,446
Employees (average)	3	2	1	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-2.7%	-13.9%	-12.7%	-26.3%	-11.2%
EBITDA	355	332	271	201	Not reported^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	30.7%	33.4%	31.2%	31.4%	Not reported^{note 1}
Employee growth (vækst i antal ansatte)	0%	-33.3%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-355^{note 2}	-141^{note 2}	-152^{note 2}	-81^{note 2}	-200^{note 2}
Gearing, NIBD / EBITDA	Net cash^{note 2}	Net cash^{note 2}	Net cash^{note 2}	Net cash^{note 2}	Not reported^{note 1}
ROIC (afkast af investeret kapital)	n.m.^{note 3}	34.1%^{note 2}	16.1%^{note 2}	13.6%^{note 2}	12%^{note 4}
Capex (investeringer i anlægsaktiver)	0^{note 5}	0^{note 5}	0^{note 5}	0^{note 5}	Not reported^{note 6}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-85^{note 2}	-526^{note 2}	-869^{note 2}	-1,054^{note 2}	-1,216^{note 2}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no depreciation line filed
2 no interest-bearing debt reported
3 n.m.: invested capital not positive
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported
5 Dandex estimate: capex from the balance sheet change plus D&A
6 no capex filed

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 22 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 29 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 17 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Apr 2022
PDF

Financials

Changes

All changes

4 Nov 2026
Ownership change
FINANSPLAN ApS (CVR 35389156) har foretaget ejerskifte pr. 4. november 2026: 1 udtrådt.
4 Nov 2026
FINANSPLAN ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 4 Mar 2027.
27 Oct 2026
Address change
FINANSPLAN ApS (CVR 35389156) har ændret adresse fra "Stubbedamsvej 91 3000 Helsingør" til "Gangspillet 10 3140 Ålsgårde" pr. 27. oktober 2026.
27 Oct 2026
FINANSPLAN ApS has moved to a new address, with a potential need for new suppliers.
Signal, a Dandex estimate. Lapses 25 Jan 2027.
21 May 2026
Ownership change
FINANSPLAN ApS (CVR 35389156) har foretaget ejerskifte pr. 21. maj 2026: 7 indtrådt.
7 Oct 2019
Director change
FINANSPLAN ApS (CVR 35389156) har foretaget direktørskifte pr. 7. oktober 2019: 1 indtrådt.
30 Dec 2016
Director change
FINANSPLAN ApS (CVR 35389156) har foretaget direktørskifte pr. 30. december 2016: 1 indtrådt.
6 Feb 2014
Director change
FINANSPLAN ApS (CVR 35389156) har foretaget direktørskifte pr. 6. februar 2014: 1 indtrådt.
24 Jul 2013
Director change
FINANSPLAN ApS (CVR 35389156) har foretaget direktørskifte pr. 24. juli 2013: 1 indtrådt.
1 Jul 2013
Director change
FINANSPLAN ApS (CVR 35389156) har foretaget direktørskifte pr. 1. juli 2013: 2 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af 1 direktør eller af 2 bestyrelsesmedlemmer i forening.since 10 Feb 2022
Purpose (Formål): Selskabets formål er at drive virksomhed med finansiel rådgivning og anden virksomhed beslægtet hermed.since 6 Feb 2014
Audit opted out (Revision fravalgt): Nosince 1 Jul 2013
Articles of association last changed (Seneste vedtægtsdato): 29 Apr 2024
Share classes (Kapitalklasser): Nosince 29 Apr 2024
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 9 Dec 2016
Anti-money-laundering act (Hvidvaskloven): Covered (Omfattet)since 8 Mar 2017

Share Capital

Each registered value from the day it took effect, newest first.

29 Apr 202440,000 DKK-531,400
30 Dec 2016571,400 DKK+71,400
1 Jul 2013500,000 DKKEarliest in CVR

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

27 Oct 2026
Address change
Ny adresse: Gangspillet 10, 3140 Ålsgårde
28 Oct 2025
Address change
Ny adresse: Stubbedamsvej 91B, 3000 Helsingør
Ny kommune: Helsingør
13 Aug 2024
Capital change
Vedtægter ændret: 29.04.2024
Kapitalnedsættelse besluttet 29.04.2024 er gennemført 13.08.2024.
Kapitalen udgør herefter kr. 40.000,00.
6 May 2024
Capital change
Kapital: kr. 571.400,00, delvist indbetalt. Tidligere kapital er nu fuldt indbetalt.
Kapitalnedsættelse besluttet 29.04.2024 henlæggelse til særlig reserve kr. 531.400,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
31 Oct 2023
Audit change
Revision:
Fratrådte:
One Revision Statsautoriseret Revisionspartnerselskab, den 13.10.2023.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 13.10.2023.
11 Sep 2023
People change
Bestyrelse:
Fratrådte:
Rene Kohlwes, den 06.09.2023.
31 Jul 2023
Other People change Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 35389156
Vedtægter ændret: 27.06.2023
Nyt navn: FINANSPLAN ApS
Nye binavne: SecurePlan ApS, SecurePension ApS, SecureVSO ApS, SecureFrieMidler ApS
Slettede binavne: SECUREPENSION A/S, SECUREVSO A/S, SECUREFRIEMIDLER A/S, SECUREPLAN A/S
Bestyrelse:
Show the full announcement
Fratrådte:
William Daniel Brüel, den 27.06.2023, Thomas Fog Helsted, den 27.06.2023.
Tiltrådte:
Thomas Fog Helsted, (formand), den 27.06.2023.
19 Dec 2022
Audit change
Revision:
Fratrådte:
REVIPOINT STATSAUTORISEREDE REVISORER ApS, den 02.12.2022.
Tiltrådte:
CVR-NR. 39090279 One Revision Statsautoriseret Revisionspartnerselskab, Ragnagade 7, 2., 2100 København Ø, den 02.12.2022.
6 Dec 2022
People change
Bestyrelse:
Tiltrådte:
Thomas Fog Helsted, den 15.11.2022.
24 Feb 2022
Other
Vedtægter ændret: 10.02.2022
Selskabet tegnes af 1 direktør eller af 2 bestyrelsesmedlemmer i forening.

Show 15 more

25 Nov 2021
People change
Bestyrelse:
Fratrådte:
Michael Christensen, (formand), den 01.10.2021.
14 Jul 2020
People change
Bestyrelse:
Fratrådte:
Thomas Vang Christensen, den 16.06.2020.
13 Jul 2020
People change
Bestyrelse:
Fratrådte:
Thomas Vang Christensen, den 16.06.2020.
30 Apr 2020
Address change
Ny adresse: Krakasvej 17, 3400 Hillerød
Ny kommune: Hillerød
22 Oct 2019
People change
Bestyrelse:
Tiltrådte:
Thomas Vang Christensen, den 07.10.2019.
6 Mar 2019
Audit change
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 20.12.2018.
Tiltrådte:
CVR-NR. 31611520 REVIPOINT STATSAUTORISEREDE REVISORER A/S, Ragnagade 7, 2., 2100 København Ø, den 20.12.2018.
6 Sep 2017
Address change
Ny adresse: Kongevejen 384, Øverød, 2840 Holte
Ny kommune: Rudersdal
30 Jun 2017
Other
Vedtægter ændret: 17.05.2017
Selskabet tegnes af 1 direktør og 1 bestyrelsesmedlem i forening eller af 2 bestyrelsesmedlemmer i forening..
8 Mar 2017
Capital change People change
Vedtægter ændret: 30.12.2016
Kapitalforhøjelsen er besluttet den 30.12.2016.
kr. 71.400,00, indbetalt kontant, kurs 1.400,56.
Kapitalen udgør herefter kr. 571.400,00.
Bestyrelse:
Fratrådte:
Show the full announcement
Thomas Fog Helsted, den 30.12.2016.
Tiltrådte:
William Daniel Brüel, den 30.12.2016.
8 Jan 2015
Other
Ny adresse:
Krakasvej 17, 3400 Hillerød.
6 Feb 2014
Other
Vedtægter ændret:
06.02.2014.
Nyt navn:
FINANSPLAN A/S.
Binavne:
SECUREPENSION A/S, SECUREVSO A/S, SECUREFRIEMIDLER A/S.
Nyt binavn: SECUREPLAN A/S.
6 Feb 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hanne Odgaard Castonnier Tei, den 06.02.2014.
Indtrådt i bestyrelsen:
Thomas Fog Helsted, den 06.02.2014.
2 Nov 2013
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 29610835 ATHOS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.10.2013.
Indtrådt i revisionen:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Nimbusparken 24, 2., 2000 Frederiksberg, den 01.10.2013.
24 Jul 2013
Other People change
Bestyrelse:
Tiltrådt som formand:
Michael Christensen, den 24.07.2013, Fratrådt som formand, men forbliver i bestyrelsen: Rene Kohlwes, den 24.07.2013.
Direktion:
Udtrådt af direktionen:
Michael Christensen, den 24.07.2013.
Indtrådt i direktionen:
Rene Kohlwes, den 24.07.2013.
1 Jul 2013
New company
Binavne:
SECUREPENSION A/S, SECUREVSO A/S, SECUREFRIEMIDLER A/S.
Stiftelsesdato:
01.07.2013.
Seneste vedtægtsdato:
01.07.2013.
Show the full announcement
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00, heraf samlet indbetalt kr. 185.000,00.
Stiftere:
Bankass Henrik Holm Christensen, den 01.07.2013, CVR-NR. 35389016 RK HOLDING 2013 ApS, Stubbedamsvej 19, 3000 Helsingør, den 01.07.2013, CVR-NR. 35389024 MC HOLDING 2013 ApS, Østergade 16, 3400 Hillerød, den 01.07.2013.
Bestyrelse:
Rene Kohlwes (formand), den 01.07.2013, Michael Christensen, den 01.07.2013, Hanne Odgaard Castonnier Tei, den 01.07.2013.
Direktion:
Michael Christensen, den 01.07.2013.
Selskabet tegnes af to direktører.
Revision:
CVR-NR. 29610835 ATHOS STATSAUTORISERET REVISIONSAKTIESELSKAB, Nimbusparken 24, 2., 2000 Frederiksberg, den 01.07.2013.
Første regnskabsår:
01.07.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Gangspillet 10
3140 Ålsgårde
Helsingør Municipality
CVR record last changed: 4 Nov 2026
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

FINANSPLAN ApS
P-number 1018600281Gangspillet 10, 3140 Ålsgårde

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (2)

Founders (3)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (2)

Founders (3)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies