CVR 35682872Public limited company (A/S)Bogføring og revision; skatterådgivning (692000)Secondary industries: Virksomhedsrådgivning og anden ledelsesrådgivning (702000)HellerupFounded 1 Mar 2014
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 A/S, 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
35
CVR registry, Aug 2026
-1 (-2.8%) over 12 months
Gross profit
21.1M
DKK, annual report 2025
+8.1% on 2024
Result
+3.2M
DKK, annual report 2025
Equity
8.2M
DKK, annual report 2025
ASSURE WEALTH HOLDING ApSCVR 35390448, 100% of capital and votes, since 1 Mar 2014
Klaus Lauenborg Breitensteinsince 1 Mar 2014
CVR 35390448100% of capital and votessince 1 Mar 2014
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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
Holding company
CVR 35390448Private limited company (ApS)
Holds 100% of capital and votes in Assure A/S, since 1 Mar 2014
This company
Assure A/S
CVR 35682872
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Mar 2014 to 6 Nov 2026.
1 Mar 2014 to 6 Nov 2026.
Aug 2026, monthly: 35 employees, 26 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
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| Employees | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 7 | 8 | 8 | 7 | 8 | 8 | 9 | 9 | 10 | 10 | 9 | 3 | 13 | 13 | 12 | 12 | 12 | 13 | 13 | 13 | 13 | 13 | 13 | 13 | 13 | 12 | 12 | 12 | 14 | 13 | 14 | 15 | 15 | 15 | 15 | 15 | 15 | 14 | 14 | 15 | 14 | 14 | 15 | 17 | 17 | 17 | 16 | 16 | 17 | 17 | 17 | 17 | 17 | 18 | 19 | 18 | 19 | 19 | 17 | 18 | 18 | 20 | 20 | 20 | 21 | 21 | 23 | 24 | 24 | 22 | 22 | 22 | 24 | 26 | 26 | 28 | 28 | 27 | 29 | 29 | 28 | 30 | 33 | 34 | 33 | 30 | 31 | 32 | 32 | 36 | 35 | 35 | 35 | 34 | 36 | 35 | 36 | 32 | 33 | 34 | 32 | 35 | 35 | 35 | 37 | 37 | 37 | 36 | 35 |
| FTE | 2 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 6 | 6 | 6 | 7 | 6 | 7 | 7 | 8 | 8 | 7 | 3 | 9 | 11 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 9 | 9 | 11 | 10 | 9 | 10 | 10 | 12 | 12 | 12 | 13 | 12 | 12 | 12 | 12 | 14 | 12 | 12 | 13 | 12 | 13 | 12 | 13 | 14 | 13 | 13 | 13 | 14 | 14 | 14 | 14 | 13 | 15 | 15 | 15 | 16 | 14 | 14 | 13 | 14 | 16 | 17 | 17 | 17 | 17 | 18 | 20 | 20 | 18 | 18 | 19 | 21 | 20 | 21 | 23 | 23 | 22 | 22 | 22 | 24 | 22 | 23 | 27 | 25 | 23 | 27 | 26 | 26 | 28 | 26 | 27 | 26 | 25 | 26 | 27 | 26 | 24 | 26 | 26 | 22 | 26 | 25 | 24 | 25 | 28 | 26 | 26 | 26 |
| Series | 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 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).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 11,009 | 14,615 | 19,178 | 19,502 | 21,076 |
| Operating profit | +1,034 | +2,549 | +3,629 | +2,587 | +3,982 |
| Result for the year | +853 | +2,024 | +2,989 | +2,109 | +3,166 |
| Equity | 2,383 | 4,407 | 7,396 | 7,109 | 8,175 |
| Total assets | 8,695 | 7,348 | 11,358 | 10,898 | 11,970 |
| Employees (average) | 12 | 15 | 20 | 21 | 22 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 22.9% | 32.8% | 26.8% | 1.4% | 8.1% |
| EBITDA | 1,812 | 3,515 | 4,773 | 3,953 | 5,394 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 16.5% | 24.1% | 24.9% | 20.3% | 25.6% |
| Employee growth (vækst i antal ansatte) | -7.7% | 15.4% | 33.3% | 5% | 4.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -759 | -2,605 | -2,901 | -2,877 | -4,520 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Net cash | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | 128.6% | 118.4% | 89.8% | 46.2% | 78.7% |
| Capex (investeringer i anlægsaktiver) | 1,234note 1 | 828note 1 | 1,373note 2 | 1,504note 2 | 1,009note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -927 | -2,605 | -5,109 | -4,509 | -6,762 |
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 19 Feb 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 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Jesper Dall, den 17.02.2026.
Tiltrådte:
Jonas Reinholdt Kristensen, den 17.02.2026.
Vedtægter ændret: 01.10.2025
Bestyrelse:
Fratrådte:
Karsten Poulsen, (formand), den 01.10.2025, Niels Boel Sørensen, den 01.10.2025, Michael Toft, den 01.10.2025.
Tiltrådte:
Klaus Lauenborg Breitenstein, den 01.10.2025, Jacob Grosen, (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.
Vedtægter ændret: 13.09.2024
Nye binavne: Assure Rapportering A/S, Assure Familiekontor A/S
Vedtægter ændret: 15.04.2024
Nyt navn: Assure A/S
Nyt binavn: Assure Wealth A/S
Slettet binavn: Assure A/S
Ny adresse: Philip Heymans Alle 29, 2., 2900 Hellerup
Ny kommune: Gentofte
Vedtægter ændret: 03.04.2024
Nyt binavn: Assure A/S
Vedtægter ændret: 26.10.2023
Nye binavne: Assure Reporting A/S, Assure Family Office A/S
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.
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.
Vedtægter ændret: 22.06.2020
Formål ændret: Selskabets formål er at drive virksomhed med administrative ydelser og konsulentassistance, samt enhver i forbindelse hermed stående virksomhed.
Finanstilsynet har den 22. juni 2020 efter anmodning inddraget virksomhedens tilladelse til at drive virksomhed som investeringsrådgiver, jf. § 15, stk. 1, i lov om finansielle rådgivere, investeringsrådgivere og boligkreditformidlere (lovbekendtgørelse nr. 379 af 2. april 2020).
Ny adresse: Gammel Strandvej 16, 2990 Nivå
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: 06.06.2016
Kapitalforhøjelsen er besluttet den 06.06.2016.
kr. 100.000,00, indbetalt ved konvertering af gæld, kurs 3.700,00.
Kapitalen udgør herefter kr. 600.000,00.
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:
35682872.
NAVN:
ASSURE WEALTH A/S.
Adresse: Gammel Vartov Vej 2, 2900 Hellerup.
Kommune: København.
Vedtægter ændret: 03.06.2015
Formål ændret: Selskabets formål er at drive virksomhed med administrative ydelser og konsulentassistance, herunder investeringsrådgivning i overensstemmelse med reglerne i lov om finansiel virksomhed, samt enhver i forbindelse hermed stående virksomhed.
Finanstilsynet har den 04.06.2015 meddelt ASSURE WEALTH A/S tilladelse til at udøve investeringsrådgivning i medfør af § 343 c i lov om finansiel virksomhed.
Ny adresse:
Gammel Vartov Vej 2, 2900 Hellerup.
Ny kommune:
København.
Stiftelsesdato:
01.03.2014.
Seneste vedtægtsdato:
01.03.2014.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 600,00.
Stifter:
CVR-NR. 35390448 ASSURE WEALTH HOLDING ApS, Ved Hegnet 7, 3050 Humlebæk, den 01.03.2014.
Bestyrelse:
Advokat Jeppe Rowlandson Stokholm (formand), den 01.03.2014, Klaus Lauenborg Breitenstein, den 01.03.2014, Direktør Ole Schielder Kristoffersen, den 01.03.2014, Viceadm. direktør Karsten Poulsen, den 01.03.2014, Direktør Niels Boel Sørensen, den 01.03.2014, Steen Skallebæk, den 01.03.2014.
Direktion:
Klaus Lauenborg Breitenstein, den 01.03.2014.
Selskabet tegnes af én direktør i forening med et bestyrelsesmedlem samt af den samlede bestyrelse i forening.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 01.03.2014.
Første regnskabsår:
01.03.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019207540Philip Heymans Alle 29, 2900 Hellerup
No other current company drawn.
