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Assure Fondsmæglerselskab A/S

Public limited companyCVR 34689733HellerupActive

Assure Fondsmæglerselskab A/S is a public limited company, based in Hellerup, active in security and commodity contracts brokerage, founded in 2012. 5 other companies in the database are registered at the same address.

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What has changed

calculated from recorded figures and dates

Employees

  • 1 fewer employees than a year earlier: 4 (08/2026) against 5 (08/2025).

Management and owners, last 24 months

  • New in management: Torben Spuur Jensen (board member, 01/10/2025), Sina Mostafavi (chair of the board, 01/10/2025) and Lars Joel Grönberg (board member, 01/10/2025).
  • Stepped down: Jesper Dall (board member, 01/10/2025), Michael Toft (board member, 01/10/2025) and Karsten Poulsen (chair of the board, 01/10/2025) (+1).

Calculated from the latest two annual reports in sequence and from registrations in CVR. A figure that is missing in either year gives no line, and we derive no figures.

Employees

monthly figures from CVR
0246809/2310/2311/2312/2301/2402/2403/2404/2405/2406/2407/2408/2409/2410/2411/2412/2401/2502/2503/2504/2505/2506/2507/2508/2509/2510/2511/2512/2501/2602/2603/2604/2605/2606/2607/2608/26
Employees

Compare with the industry

Security and commodity contracts brokerage
Gross profit
  1. Assure Fondsmæglerselskab A/S–
  2. Tavex A/SDKK 19.4m
  3. swapped ApSDKK 5.4m
Net profit
  1. Assure Fondsmæglerselskab A/S–
  2. Tavex A/SDKK 1.2m
  3. swapped ApSDKK 3.8m
Equity
  1. Assure Fondsmæglerselskab A/S–
  2. Tavex A/SDKK 1.8m
  3. swapped ApSDKK 4.9m
Employees
  1. Assure Fondsmæglerselskab A/S4
  2. Tavex A/S16
  3. swapped ApS8

Latest financial year per company. Choose up to three companies from the largest in the industry.

Owners and group

from the Public Ownership Register
Owners
  • Assure Wealth Holding ApS100%
Assure Fondsmæglerselskab A/S

Management

4 active registrations

Executive management

Executive management at Assure Fondsmæglerselskab A/S
NameRoleAppointed
Klaus Lauenborg BreitensteinCEO16/10/2023

Board of directors

Board of directors at Assure Fondsmæglerselskab A/S
NameRoleAppointed
Torben Spuur JensenBoard member01/10/2025
Sina MostafaviChair of the board01/10/2025
Lars Joel GrönbergBoard member01/10/2025
Founders
ApS af 14. september 2017
Former management (9)
Former management at Assure Fondsmæglerselskab A/S
NameRoleAppointedResigned
Casper HallasDirector20/08/201205/06/2013
Rune Wagenitz SørensenCEO20/08/201216/10/2023
Kim Esben Stenild HøibyeChair of the board20/08/201201/10/2013
Jesper DallBoard member20/08/201201/10/2025
Michael ToftBoard member20/08/201201/10/2025
Paolo Jan AstorriDirector20/08/201201/09/2018
Klaus Lauenborg BreitensteinChair of the board01/10/201316/10/2023
Karsten PoulsenChair of the board16/10/202301/10/2025
Niels Boel SørensenBoard member16/10/202301/10/2025

Signing rule: Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller af bestyrelsens formand i forening med et medlem af direktionen.

Address and production units

1 active production units

Philip Heymans Alle 29
2900 Hellerup

Gentofte Municipality · Postcode 2900

Other companies at the address (5)

Production units
Production unitAddressEmployeesP number
Assure Fondsmæglerselskab A/SPhilip Heymans Alle 29, 2, 2900 Hellerup41017872881

Purpose

Selskabets formål er at udøve fondsmæglervirksomhed.

The purpose is quoted from the register in Danish.

Changes year by year

51 registered events
20257 changesmanagement 7
  • Lars Joel Grönberg appointed board member
  • Sina Mostafavi appointed chair of the board
  • Torben Spuur Jensen appointed board member
  • Karsten Poulsen stepped down as chair of the board
  • Niels Boel Sørensen stepped down as board member
  • Michael Toft stepped down as board member
  • Jesper Dall stepped down as board member
20242 changesaddress 1 · name 1
  • Moved to Philip Heymans Alle 29, 2, 2900 Hellerup
  • Name changed from MIRANOVA FONDSMÆGLERSELSKAB A/S to Assure Fondsmæglerselskab A/S
202313 changesmanagement 5 · address 1 · ownership 7
  • Karsten Poulsen appointed chair of the board
  • Klaus Lauenborg Breitenstein appointed ceo
  • Niels Boel Sørensen appointed board member
  • Klaus Lauenborg Breitenstein stepped down as chair of the board
  • Rune Wagenitz Sørensen stepped down as ceo
  • Moved to Gyngemose Parkvej 50, st, 2860 Søborg
  • ASSURE WEALTH HOLDING ApS registered as owner (100%)
  • HUWA HOLDING ApS is no longer registered as owner
  • ASTORRI HOLDING ApS is no longer registered as owner
  • TOFT TRADING ApS is no longer registered as owner
  • JESPER DALL HOLDING ApS is no longer registered as owner
  • RWS HOLDING ApS is no longer registered as owner
  • CASTELLO ApS is no longer registered as owner
20221 changeaddress 1
  • Moved to Gyngemose Parkvej 50, st, 2860 Søborg
20211 changeaddress 1
  • Moved to Gyngemose Parkvej 50, st, 2860 Søborg
20201 changecapital 1
  • Share capital changed from 4,150,000 DKK to 4,191,500 DKK
20193 changesaddress 2 · industry 1
  • Moved to Gyngemose Parkvej 50, st, 2860 Søborg
  • Moved to Gyngemose Parkvej 50, st, 2860 Søborg
  • Industry changed to Security and commodity contracts brokerage (661200)
201810 changesownership 9 · management 1
  • HUWA HOLDING ApS registered as owner (5%)
  • ASTORRI HOLDING ApS registered as owner (10%)
  • TOFT TRADING ApS registered as owner (10%)
  • ASTORRI HOLDING ApS is no longer registered as owner
  • Paolo Jan Astorri stepped down as director
  • JESPER DALL HOLDING ApS registered as owner (10%)
  • ASTORRI HOLDING ApS registered as owner (25%)
  • RWS HOLDING ApS registered as owner (20%)
  • CASTELLO ApS registered as owner (25%)
  • ApS af 14. september 2017 is no longer registered as owner
20134 changesmanagement 3 · name 1
  • Klaus Lauenborg Breitenstein appointed chair of the board
  • Kim Esben Stenild Høibye stepped down as chair of the board
  • Casper Hallas stepped down as director
  • Name changed from MIRANOVA FMS A/S to MIRANOVA FONDSMÆGLERSELSKAB A/S
20129 changesaddress 1 · ownership 1 · founded 1 · management 6
  • Moved to Gyngemose Parkvej 50, st, 2860 Søborg
  • ApS af 14. september 2017 registered as owner (100%)
  • Registered as MIRANOVA FMS A/S
  • Casper Hallas appointed director
  • Paolo Jan Astorri appointed director
  • Michael Toft appointed board member
  • Jesper Dall appointed board member
  • Kim Esben Stenild Høibye appointed chair of the board
  • Rune Wagenitz Sørensen appointed ceo

Related companies

Same people in management

Source and updates

The information comes from the Danish Central Business Register (Danish Business Authority) and from annual reports filed with the Danish Business Authority. Last synchronised 24/10/2026. The company is protected against advertising; contact details are not shown, and the data must not be used for marketing.

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