STRATEGIC INVESTMENTS A/S
CVR 71064719Public limited company (A/S)Anden finansiel formidling i.a.n. (649990)København KFounded 2 Apr 1982
Employees
5
CVR registry, Jul 2026
0 (0%) over 12 months
Result
+59,5M
DKK, annual report 2025
Equity
371,2M
DKK, annual report 2025
Who Is Behind It
- Owners
STRATEGIC CAPITAL ApSCVR 27096298, 50% to under 66,7% of capital and votes, since 26 Aug 2013
TIKA HOLDING A/SCVR 78809019, 10% to under 15% of capital and votes, since 26 Aug 2013
- Ultimate controller
- Kim Haugstrup Mikkelsenthrough STRATEGIC CAPITAL ApS, a Dandex estimate
- Director
Jens Blacksince 1 Sep 2017
Ownership
- TIKA HOLDING A/S
CVR 7880901910% to under 15% of capital and votessince 26 Aug 2013
- STRATEGIC CAPITAL ApS
CVR 2709629850% to under 66,7% of capital and votessince 26 Aug 2013
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Control Chain
Ultimate controller
Holds 100% of capital and votes in STRATEGIC CAPITAL ApS, since 17 Feb 2011
Capital100%Votes100%Holding company
CVR 27096298Private limited company (ApS)
Holds 50% to under 66,7% of capital and votes in STRATEGIC INVESTMENTS A/S, since 26 Aug 2013
Capital50% to under 66,7%Votes50% to under 66,7%This company
STRATEGIC INVESTMENTS A/S
CVR 71064719
Owned Companies
11 Danish companies, which own 8 more one level down.
- Fondsmæglerselskabet Strategic Wealth Management A/S
CVR 3215229590% to under 100% of capital and votes
- NEXCOM A/S
CVR 2034804650% to under 66,7% of capital and votes
- Roblight ApS
CVR 3325306050% to under 66,7% of capital and votes
- Agat Ejendomme A/S
CVR 2425678225% to under 33,3% of capital and votes
- Agat Management A/S
CVR 12141599100% of capital and votes
- Snellemark Centret A/S
CVR 4315136310% to under 15% of capital and votes
- Agat Management A/S
- PHOTOCAT A/S
CVR 3235790325% to under 33,3% of capital and votes
- GLUNZ & JENSEN HOLDING A/S
CVR 1023968020% to under 25% of capital and votes
- Glunz & Jensen A/S
CVR 38066412100% of capital and votes
- Selandia Park A/S
CVR 37959049100% of capital and votes
- Glunz & Jensen A/S
- AG-INFORMATIK A/S
CVR 2608513615% to under 20% of capital and votes
- Fundmarket A/S
CVR 38257080100% of capital and votes
- Fundmarket A/S
- GreenMobility A/S
CVR 3552158515% to under 20% of capital and votes
- SYNKLINO A/S
CVR 3877867610% to under 15% of capital and votes
- AGILLIC A/S
CVR 250638645% to under 10% of capital and votes
- Arrigoo ApS
CVR 44660350100% of capital and votes
- Arrigoo ApS
Show 1 more
- Ennogie Solar Group A/S
CVR 397034165% to under 10% of capital and votes
- ENNOGIE ApS
CVR 33148879100% of capital and votes
- PORTEFØLJESELSKAB A/S
CVR 73519616100% of capital and votes
- ENNOGIE ApS
Found by searching the CVR owner register (ejerregister) for STRATEGIC INVESTMENTS A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (9)
- HOVE A/S
CVR 258048215% to under 10% of capital and votes6 Sep 2022 to 5 May 2026
- Datoselskabet af 21. maj A/S
CVR 3859667515% to under 20% of capital and votes16 Nov 2021 to 14 Jan 2026
- Dataproces Group A/S
CVR 348937725% to under 10% of capital and votes2 Sep 2020 to 11 Mar 2025
- NTR HOLDING A/S
CVR 6267021515% to under 20% of capital and 10% to under 15% of votes5 Feb 2020 to 16 Jan 2025
- TOTALBANKEN A/S
CVR 103498185% to under 10% of capital and votes24 Jan 2020 to 31 Aug 2023
- KeyShot_ A/S
CVR 254995225% to under 10% of capital and votes22 Mar 2021 to 28 Aug 2023
- FYNSKE BANK A/S
CVR 2580288810% to under 15% of capital and votes17 Nov 2016 to 14 Oct 2021
- Symmetry Administration ApS
CVR 3648746120% to under 25% of capital and votes1 Nov 2019 to 20 Nov 2020
- LAND & LEISURE A/S
CVR 3122651110% to under 15% of capital and votes16 Jan 2014 to 20 Sep 2016
People
Current (4)
- Jens BlackExecutive board since 1 Sep 2017
- Kim Haugstrup MikkelsenBoard of directors since 28 Jun 2013
- Joo RungeBoard of directors since 30 Apr 2025
- Anders Kunze BøndingBoard of directors since 30 Apr 2025
Former (30)
- Henning Orla JensenExecutive board 1 May 2004 to 28 Jun 2013
- Henrik LangebækExecutive board 22 Nov 2001 to 1 May 2004
- Christian Foldberg RovsingExecutive board 2 Apr 1982 to 8 Nov 1993, Board of directors 2 Apr 1982 to 12 May 2000
- Ole Stig NissenExecutive board 2 Apr 1982 to 1 Jul 1997, Board of directors 2 Apr 1982 to 23 Mar 1995
- Niels Kryger AndersenExecutive board 1 Jul 1997 to 1 May 2004
- Ulrik Arendt GrapeExecutive board 1 Feb 1996 to 1 Aug 2001
- Rodney Philip AttwoollExecutive board 2 Apr 1982 to 1 Jul 1997
- Peter Bøgh PetersenExecutive board 1 Dec 2003 to 1 May 2004
- Ove Walther DietrichBoard of directors 2 Apr 1982 to 12 Aug 1994
- Erik Gregers HansenBoard of directors 21 May 1999 to 13 Apr 2005
- Henrik Heide OttosenBoard of directors 13 Apr 2005 to 23 Apr 2013
- Lars StoltzeBoard of directors 28 Jun 2013 to 30 Apr 2025
- Birger RiisagerBoard of directors 11 Nov 2000 to 4 Mar 2004
- Edith Kristine RovsingBoard of directors 2 Apr 1982 to 29 Jun 1993
- Christian Frederik TillischBoard of directors 15 Jun 2000 to 22 Apr 2004
- Frank Marius GadBoard of directors 22 Apr 2004 to 23 Apr 2013
- Sidsel RovsingBoard of directors 2 Apr 1982 to 8 Nov 1993
- Bjørn MeierBoard of directors 2 Apr 1982 to 27 May 2003
- Peter OttBoard of directors 18 Sep 2017 to 30 Apr 2026
- Karsten BorchBoard of directors 12 May 2000 to 23 Apr 2013
- Steen Yde-AndersenBoard of directors 2 Apr 1982 to 20 Jul 1995
- Hanne Ilona FrankBoard of directors 2 Apr 1982 to 8 Nov 1993
- Arne GillinBoard of directors 2 Apr 1982 to 27 May 2003
- Katja Nowak NielsenBoard of directors 23 Apr 2013 to 30 Apr 2025
- Evert Hendrik SmidBoard of directors 2 Apr 1982 to 17 Jan 1997
- Andrew Peter Geoffrey HolmesBoard of directors 2 Apr 1982 to 22 Apr 2004
- Gerardus Hendrikus MontanusBoard of directors 17 Jan 1997 to 1 Apr 2000
- Edward LamBoard of directors 28 Apr 2011 to 23 Apr 2013
- Torben Peter JunckerAuditor 2 Apr 1982 to 29 Aug 1995
- ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 2 Apr 1982 to 7 May 2002
Network
Roles Over Time
- Kim Haugstrup Mikkelsen: Board of directors, 28 Jun 2013 to today; Executive board, 28 Jun 2013 to 31 Aug 2017.
- Jens Black: Executive board, 1 Sep 2017 to today.
- Joo Runge: Board of directors, 30 Apr 2025 to today.
- Anders Kunze Bønding: Board of directors, 30 Apr 2025 to today.
28 Jun 2013 to 20 Oct 2026.
Former (30)
- Peter Ott: Board of directors, 18 Sep 2017 to 30 Apr 2026.
- Lars Stoltze: Board of directors, 28 Jun 2013 to 30 Apr 2025.
- Katja Nowak Nielsen: Board of directors, 23 Apr 2013 to 30 Apr 2025.
- Henning Orla Jensen: Executive board, 1 May 2004 to 28 Jun 2013.
- Henrik Heide Ottosen: Board of directors, 13 Apr 2005 to 23 Apr 2013.
- Frank Marius Gad: Board of directors, 22 Apr 2004 to 23 Apr 2013.
- Karsten Borch: Board of directors, 12 May 2000 to 23 Apr 2013.
- Edward Lam: Board of directors, 28 Apr 2011 to 23 Apr 2013.
- Erik Gregers Hansen: Board of directors, 21 May 1999 to 13 Apr 2005.
- Henrik Langebæk: Executive board, 22 Nov 2001 to 1 May 2004.
- Niels Kryger Andersen: Executive board, 1 Jul 1997 to 1 May 2004.
- Peter Bøgh Petersen: Executive board, 1 Dec 2003 to 1 May 2004.
- Christian Frederik Tillisch: Board of directors, 15 Jun 2000 to 22 Apr 2004.
- Andrew Peter Geoffrey Holmes: Board of directors, 2 Apr 1982 to 22 Apr 2004.
- Birger Riisager: Board of directors, 11 Nov 2000 to 4 Mar 2004.
- Bjørn Meier: Board of directors, 2 Apr 1982 to 27 May 2003.
- Arne Gillin: Board of directors, 2 Apr 1982 to 27 May 2003.
- ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 2 Apr 1982 to 7 May 2002.
- Ulrik Arendt Grape: Executive board, 1 Feb 1996 to 1 Aug 2001.
- Christian Foldberg Rovsing: Executive board, 2 Apr 1982 to 8 Nov 1993; Board of directors, 2 Apr 1982 to 12 May 2000.
- Gerardus Hendrikus Montanus: Board of directors, 17 Jan 1997 to 1 Apr 2000.
- Ole Stig Nissen: Executive board, 2 Apr 1982 to 1 Jul 1997; Board of directors, 2 Apr 1982 to 23 Mar 1995.
- Rodney Philip Attwooll: Executive board, 2 Apr 1982 to 1 Jul 1997.
- Evert Hendrik Smid: Board of directors, 2 Apr 1982 to 17 Jan 1997.
- Torben Peter Juncker: Auditor, 2 Apr 1982 to 29 Aug 1995.
2 Apr 1982 to 20 Oct 2026. Showing 25 of 30. The list above has every one.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Result for the year | +66.621 | +28.840 | +43.010 | -165.697 | +59.525 |
| Equity | 362.339 | 384.429 | 487.193 | 316.597 | 371.188 |
| Total assets | 455.941 | 488.863 | 549.488 | 371.967 | 457.708 |
DKK thousands. Annual reports via XBRL. Large listed filers report IFRS figures in an ESEF report, for the group where there is one.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 2 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 5 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 7 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 May 2022
Changes
All changesRegistration
- Address
- August Bournonvilles Passage 1
1055 København K
København Municipality - CVR record last changed
- 18 Sep 2026
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- STRATEGIC INVESTMENTS A/S
P-number 1010550609August Bournonvilles Passage 1, 1055 København K
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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