CVR 35390448Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)Secondary industries: Bogføring og revision; skatterådgivning (692000)HellerupFounded 1 Jul 2013
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about ASSURE WEALTH HOLDING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
1
CVR registry, Aug 2026
-2 (-66.7%) over 12 months
Gross profit
-55.4K
DKK, annual report 2025
Result
+8.6M
DKK, annual report 2025
Equity
13.3M
DKK, annual report 2025
Söderberg & Partners Holding AB66.7% to under 90% of capital and votes, since 1 Oct 2025
BREITENSTEIN HOLDING ApSCVR 35390391, 5% to under 10% of capital and votes, since 28 Feb 2014
Klaus Lauenborg Breitensteinsince 1 Jul 2013
CVR 353903915% to under 10% of capital and votesnotified 10 Mar 2023since 28 Feb 2014
66.7% to under 90% of capital and votessince 1 Oct 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votesnotified 1 Oct 202530 Dec 2020 to 1 Oct 2025
5% to under 10% of capital, 10% to under 15% of votesnotified 10 Mar 202328 Feb 2014 to 1 Oct 2025
5% to under 10% of capital and votesnotified 25 Mar 201520 Mar 2015 to 1 Mar 2023
5% to under 10% of capital and votes20 Nov 2024 to 1 Oct 2025
CVR 1008595015% to under 20% of capital and votesnotified 30 Dec 202028 Feb 2014 to 30 Dec 2020
CVR 2671533415% to under 20% of capital and votesnotified 30 Dec 202028 Feb 2014 to 30 Dec 2020
CVR 2730574110% to under 15% of capital and votesnotified 1 Sep 202528 Feb 2014 to 1 Sep 2025
CVR 279730005% to under 10% of capital and votesnotified 1 Mar 202330 Dec 2020 to 1 Mar 2023
CVR 286679815% to under 10% of capital and votesnotified 20 Nov 20241 Mar 2023 to 20 Nov 2024
CVR 3278292210% to under 15% of capital and votesnotified 1 Oct 20251 Mar 2023 to 1 Oct 2025
CVR 257839995% to under 10% of capital and votesnotified 1 Oct 20251 Mar 2023 to 1 Oct 2025
CVR 314825935% to under 10% of capital and votesnotified 1 Mar 202330 Dec 2020 to 1 Mar 2023
CVR 3207893110% to under 15% of capital and votesnotified 1 Oct 20251 Mar 2023 to 1 Oct 2025
CVR 346109085% to under 10% of capital and votesnotified 1 Oct 20251 Mar 2023 to 1 Oct 2025
CVR 4584850710% to under 15% of capital and votesnotified 1 Oct 20251 Sep 2025 to 1 Oct 2025
3 Danish companies, which own 2 more one level down.
SubsidiaryCVR 35682872100% of capital and votes
SubsidiaryCVR 42611433100% of capital and votes
SubsidiaryCVR 46233131100% of capital and votes
SubsidiaryCVR 44477343100% of capital and votes
SubsidiaryCVR 34689733100% of capital and votes
Found by searching the CVR owner register (ejerregister) for ASSURE WEALTH HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 46235827100% of capital and votes5 Feb 2026 to 26 Mar 2026
CVR 44477378100% of capital and votes4 Dec 2023 to 26 Mar 2024
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2013 to 9 Nov 2026.
28 Feb 2014 to 9 Nov 2026.
Aug 2026, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | 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. Monthly Mar 2024 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -26 | -26 | -313 | -65 | -55 |
| Operating profit | -26 | -26 | Not reported | Not reported | Not reported |
| Result for the year | +835 | +1,781 | +7,569 | +8,194 | +8,614 |
| Equity | 3,363 | 5,144 | 17,863 | 19,257 | 13,314 |
| Total assets | 3,370 | 5,151 | 21,706 | 23,111 | 17,204 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -372note 1 | -144note 1 | -1,692note 1 | -129note 1 | -631note 1 |
| ROIC (afkast af investeret kapital) | -0.9%note 2 | -0.5%note 2 | -2.3%note 3 | -1.6%note 3 | -1.8%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -372note 1 | -151note 1 | 1,829note 1 | 3,692note 1 | 2,511note 1 |
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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 18 Feb 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Feb 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Mar 2022
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
22 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 01.10.2025
Bestyrelse:
Fratrådte:
Jesper Dall, den 01.10.2025, Karsten Poulsen, (formand), den 01.10.2025, Niels Boel Sørensen, den 01.10.2025, Michael Toft, den 01.10.2025.
Tiltrådte:
Torben Spuur Jensen, den 01.10.2025, Lars Joel Grönberg, den 01.10.2025, Sina Mostafavi, (formand), den 01.10.2025.
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller af bestyrelsens formand i forening med et medlem af direktionen.
Ny adresse: Philip Heymans Alle 29, 2., 2900 Hellerup
Ny kommune: Gentofte
Revision:
Fratrådte:
DANSK REVISION SØBORG, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.03.2023.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Smedevej 1B, 9500 Hobro, den 29.03.2023.
Bestyrelse:
Fratrådte:
Rune Wagenitz Sørensen, den 16.10.2023.
Vedtægter ændret: 01.03.2023
Kapitalforhøjelsen er besluttet den 01.03.2023.
kr. 3.759.708,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 136,98.
Kapitalen udgør herefter kr. 7.096.183,00.
Bestyrelse:
Fratrådte:
Stig Madsen Lachenmeier, den 01.03.2023.
Bestyrelse:
Tiltrådte:
Jesper Dall, den 31.10.2022, Rune Wagenitz Sørensen, den 31.10.2022, Michael Toft, den 31.10.2022.
Revision:
Tiltrådte:
CVR-NR. 14649905 DANSK REVISION SØBORG, STATSAUTORISERET REVISIONSAKTIESELSKAB, Generatorvej 8D, 1. tv, 2860 Søborg, den 25.03.2022.
Bestyrelse:
Fratrådte:
Klaus Lauenborg Breitenstein, den 04.11.2021.
Tiltrådte:
Stig Madsen Lachenmeier, den 04.11.2021.
Bestyrelse:
Fratrådte:
Ole Schielder Kristoffersen, den 30.12.2020, Steen Skallebæk, den 30.12.2020.
Ny adresse: Gammel Strandvej 16, 2990 Nivå
Vedtægter ændret: 01.02.2018
Kapitalforhøjelsen er besluttet den 01.02.2018.
kr. 492.962,00, indbetalt kontant, kurs 110,00.
Kapitalen udgør herefter kr. 3.336.475,00.
Vedtægter ændret: 30.03.2017
Revision:
Fratrådte:
DANSK REVISION CHARLOTTENLUND, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.03.2017.
Bestyrelse:
Fratrådte:
Karsten Poulsen, den 01.09.2016, Jeppe Rowlandson Stokholm (formand), den 01.09.2016.
Tiltrådte:
Karsten Poulsen (formand), den 01.09.2016.
Ny adresse: Gammel Strandvej 16, st. th., 2990 Nivå
Ny kommune: Fredensborg
Vedtægter ændret: 27.05.2016
Kapitalforhøjelsen er besluttet den 27.05.2016.
kr. 76.013,00, indbetalt kontant, kurs 311,04.
Kapitalen udgør herefter kr. 2.843.513,00.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.02.2016.
Tiltrådte:
CVR-NR. 14649905 DANSK REVISION CHARLOTTENLUND, STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Postboks 18, Hyldegårdsvej 2, 1., 2920 Charlottenlund, den 29.02.2016.
CVR-nummer
35390448.
NAVN:
ASSURE WEALTH HOLDING ApS.
Adresse: Gammel Vartov Vej 2, 2900 Hellerup.
Kommune: København.
Vedtægter ændret: 20.03.2015
Kapitalforhøjelse:kr. 267.500,00,indbetalt kontant,kurs 280,00.
Kapitalen udgør herefter kr. 2.767.500,00.
Ny adresse:
Gammel Vartov Vej 2, 2900 Hellerup.
Ny kommune:
København.
Vedtægter ændret:
01.03.2014.
Vedtægter ændret:
28.02.2014.
Nyt navn:
ASSURE WEALTH HOLDING ApS.
Slettet binavn: FINOPCO ApS.
Kapitalforhøjelse:
kr. 2.250.000,00 indbetalt kontant, kurs 266,66.
Kapitalen udgør herefter kr. 2.500.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Jeppe Rowlandson Stokholm (formand), den 28.02.2014, Klaus Lauenborg Breitenstein, den 28.02.2014, Direktør Ole Schielder Kristoffersen, den 28.02.2014, Viceadm. direktør Karsten Poulsen, den 28.02.2014, Direktør Niels Boel Sørensen, den 28.02.2014, Steen Skallebæk, den 28.02.2014.
Selskabet tegnes af én direktør og ét bestyrelsesmedlem.
Revision:
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 28.02.2014.
Vedtægter ændret:
30.12.2013.
Kapitalforhøjelse:
kr. 170.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 250.000,00.
Binavn:
FINOPCO ApS.
Stiftelsesdato:
01.07.2013.
Seneste vedtægtsdato:
01.07.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 35390391 BREITENSTEIN HOLDING ApS, Ved Hegnet 7, 3050 Humlebæk, den 01.07.2013.
Direktion:
Teamleder Klaus Lauenborg Breitenstein, den 01.07.2013.
Selskabet tegnes af en direktør.
Første regnskabsår:
01.07.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018603809Philip Heymans Alle 29, 2900 Hellerup
