Formue Danmark Holding A/S
Public limited companyCVR 31366887Kgs. LyngbyActive
Formue Danmark Holding A/S is a public limited company, based in Kgs. Lyngby, active in financial holding companies, founded in 2008. With 7 employees, the company is about 7 times larger than the industry median.
What has changed
calculated from recorded figures and datesEmployees
- 1 more employees than a year earlier: 7 (12/2023) against 6 (12/2022).
Management and owners, last 24 months
- New in management: Morten Therkildsen (board member, 18/06/2026), Christian Dahl (chair of the board, 18/06/2026) and Lise Bøgelund Jensen (ceo, 01/07/2026) (+5).
- Stepped down: Peter Svare-Andersen (board member, 17/04/2025), Martin Bøge Mikkelsen (board member, 29/04/2026) and Peter Høltermand (chair of the board, 18/06/2026) (+8).
- New owners registered: Formue AS (18/06/2026), Mens et Manus ApS (08/10/2025) and SC Partners ApS (27/11/2025).
- No longer registered as owner: Ryvang Invest A/S (18/06/2026), Apg Holding Glyngøre ApS (18/06/2026) and Svare Invest ApS (18/06/2026) (+5).
Registrations, last 24 months
- 18/06/2026: Name changed from SECURE CAPITAL A/S to Formue Danmark Holding A/S
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 CVRCompare with the industry
Financial holding companiesGross profit
- Formue Danmark Holding A/S–
- Newcap Holding A/SDKK 11.9bn
- PC Offshore ApSDKK 315.2m
Net profit
- Formue Danmark Holding A/S–
- Newcap Holding A/SDKK 5bn
- PC Offshore ApSDKK 159.8m
Equity
- Formue Danmark Holding A/S–
- Newcap Holding A/SDKK 25.7bn
- PC Offshore ApSDKK 606.8m
Employees
- Formue Danmark Holding A/S7
- Newcap Holding A/S4
- PC Offshore ApS3
Latest financial year per company. Choose up to three companies from the largest in the industry.
Owners and group
from the Public Ownership RegisterOwners
- Formue AS100%
Formue Danmark Holding A/S
Subsidiaries and ownership shares
Subsidiaries are shown only if they are in the database.
Management
4 active registrationsExecutive management
| Name | Role | Appointed |
|---|---|---|
| Lise Bøgelund Jensen | CEO | 01/07/2026 |
Board of directors
| Name | Role | Appointed |
|---|---|---|
| Henrik Bo Jørgensen | Board member | 25/03/2021 |
| Morten Therkildsen | Board member | 18/06/2026 |
| Christian Dahl | Chair of the board | 18/06/2026 |
- Founders
- Svare Invest ApS, Sparup Holding ApS, Grænge Holding ApS
Former management (36)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| Axel Kierkegaard | Chair of the board | 31/03/2008 | 20/03/2017 |
| Henrik Sparup | Board member | 31/03/2008 | 12/01/2009 |
| Jan Grænge | Director | 31/03/2008 | 10/06/2018 |
| Søren Steen Hansen | Board member | 12/01/2009 | 25/03/2021 |
| Peter Svare-Andersen | Director | 12/01/2009 | 08/03/2012 |
| Torben Denman | Board member | 12/01/2009 | 15/03/2010 |
| Peter Groth | Board member | 12/01/2009 | 08/03/2011 |
| Henrik Sparup | Director | 12/01/2009 | 16/01/2020 |
| Michael Spangsberg | Board member | 15/03/2010 | 08/03/2012 |
| Peter Jalsøe | Board member | 08/03/2011 | 24/03/2021 |
| Søren Tyge Sørensen | Deputy chair | 08/03/2012 | 19/03/2019 |
| Frederik Peter Bodum Groth | Board member | 08/03/2012 | 05/05/2014 |
| Peter Svare-Andersen | Board member | 06/03/2014 | 17/04/2025 |
| Steen Parsholt | Board member | 25/10/2016 | 19/03/2017 |
| Steen Parsholt | Chair of the board | 20/03/2017 | 20/03/2019 |
| Jan Grænge | CEO | 11/06/2018 | 01/01/2024 |
| Søren Tyge Sørensen | Chair of the board | 20/03/2019 | 25/03/2021 |
| Linea Rothe Conforti | Board member | 20/03/2019 | 15/06/2022 |
| Martin Bøge Mikkelsen | Board member | 20/03/2019 | 29/04/2026 |
| Erik Stener Jørgensen | Board member | 09/08/2019 | 24/03/2021 |
| Signe Kjær Hansen | Director | 16/01/2020 | 01/01/2024 |
| Erik Stener Jørgensen | Chair of the board | 25/03/2021 | 16/06/2022 |
| Peter Jalsøe | Deputy chair | 25/03/2021 | 27/04/2023 |
| Søren Dal Thomsen | Director | 29/06/2021 | 01/01/2024 |
| Linea Rothe Conforti | Chair of the board | 16/06/2022 | 26/04/2023 |
| Peter Høltermand | Chair of the board | 27/04/2023 | 18/06/2026 |
| Linea Rothe Conforti | Deputy chair | 27/04/2023 | 18/06/2026 |
| Michael Frisch | CEO | 01/01/2024 | 09/08/2024 |
| Morten Therkildsen | Board member | 24/04/2024 | 01/11/2024 |
| Morten Therkildsen | Director | 15/05/2024 | 08/08/2024 |
| Morten Therkildsen | CEO | 09/08/2024 | 01/07/2026 |
| Jakob Møller Hommel | Board member | 28/04/2025 | 15/06/2026 |
| Erik Larsen | Deputy board member | 28/04/2025 | 15/06/2026 |
| Anders Laurentzius | Board member | 28/04/2025 | 15/06/2026 |
| Emel Keles | Deputy board member | 28/04/2025 | 15/06/2026 |
| Lise Bøgelund Jensen | Director | 01/06/2026 | 30/06/2026 |
Signing rule: Selskabet tegnes af én direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer.
Address and production units
1 active production unitsPeter Lunds Vej 1
2800 Kgs. Lyngby
Lyngby-Taarbæk Municipality · Postcode 2800
Other companies at the address (1)
- Formue Fondsmæglerselskab A/SSecurity and commodity contracts brokerage
| Production unit | Address | Employees | P number |
|---|---|---|---|
| Formue Danmark Holding A/S | Peter Lunds Vej 1, st, 2800 Kgs. Lyngby | 7 | 1014339392 |
Purpose
Selskabets formål er at eje aktier i Formue Fondsmæglerselskab A/S, CVR-nr. 31415233, og Alternative Equity Partners A/S, CVR-nr. 36016272, og etablere, erhverve og eje også andre finansielle virksomheder og anden virksomhed, der efter bestyrelsens afgørelse passende kan relateres hertil.
The purpose is quoted from the register in Danish.
Changes year by year
119 registered events12015
12016
32017
102018
72019
42020
152021
42022
42023
102024
92025
212026
202621 changesmanagement 13 · name 1 · ownership 7
- ManagementLise Bøgelund Jensen appointed ceo
- ManagementMorten Therkildsen stepped down as ceo
- ManagementLise Bøgelund Jensen stepped down as director
- NameName changed from SECURE CAPITAL A/S to Formue Danmark Holding A/S
- ManagementChristian Dahl appointed chair of the board
- ManagementMorten Therkildsen appointed board member
- ManagementPeter Høltermand stepped down as chair of the board
- ManagementLinea Rothe Conforti stepped down as deputy chair
- OwnershipFormue AS registered as owner (100%)
- OwnershipSC Partners ApS is no longer registered as owner
- OwnershipFremic A/S is no longer registered as owner
- OwnershipGRÆNGE HOLDING ApS is no longer registered as owner
- OwnershipAPG HOLDING GLYNGØRE ApS is no longer registered as owner
- OwnershipSVARE INVEST ApS is no longer registered as owner
- OwnershipRYVANG INVEST A/S is no longer registered as owner
- ManagementErik Larsen stepped down as deputy board member
- ManagementJakob Møller Hommel stepped down as board member
- ManagementEmel Keles stepped down as deputy board member
- ManagementAnders Laurentzius stepped down as board member
- ManagementLise Bøgelund Jensen appointed director
- ManagementMartin Bøge Mikkelsen stepped down as board member
20259 changesownership 4 · management 5
- OwnershipSC Partners ApS registered as owner (10%)
- OwnershipMens et Manus ApS is no longer registered as owner
- OwnershipMens et Manus ApS registered as owner (10%)
- OwnershipHOLLES HOLDING ApS is no longer registered as owner
- ManagementErik Larsen appointed deputy board member
- ManagementJakob Møller Hommel appointed board member
- ManagementEmel Keles appointed deputy board member
- ManagementAnders Laurentzius appointed board member
- ManagementPeter Svare-Andersen stepped down as board member
202410 changesmanagement 10
- ManagementMorten Therkildsen stepped down as board member
- ManagementMorten Therkildsen appointed ceo
- ManagementMichael Frisch stepped down as ceo
- ManagementMorten Therkildsen stepped down as director
- ManagementMorten Therkildsen appointed director
- ManagementMorten Therkildsen appointed board member
- ManagementMichael Frisch appointed ceo
- ManagementSøren Dal Thomsen stepped down as director
- ManagementSigne Kjær Hansen stepped down as director
- ManagementJan Grænge stepped down as ceo
20234 changesmanagement 4
- ManagementPeter Høltermand appointed chair of the board
- ManagementLinea Rothe Conforti appointed deputy chair
- ManagementPeter Jalsøe stepped down as deputy chair
- ManagementLinea Rothe Conforti stepped down as chair of the board
20224 changesindustry 1 · management 3
- IndustryIndustry changed to Finansielle holdingselskaber (642010)
- ManagementLinea Rothe Conforti appointed chair of the board
- ManagementErik Stener Jørgensen stepped down as chair of the board
- ManagementLinea Rothe Conforti stepped down as board member
202115 changesmanagement 8 · capital 2 · ownership 5
- ManagementSøren Dal Thomsen appointed director
- CapitalShare capital changed from 1,156,846 DKK to 1,200,000 DKK
- OwnershipHOLLES HOLDING ApS registered as owner (10%)
- OwnershipFremic A/S registered as owner (10%)
- OwnershipCirkel 5 Holding ApS is no longer registered as owner
- OwnershipSunny Side Invest ApS is no longer registered as owner
- OwnershipMISP HOLDING A/S is no longer registered as owner
- CapitalShare capital changed from 850,000 DKK to 1,156,846 DKK
- ManagementPeter Jalsøe appointed deputy chair
- ManagementHenrik Bo Jørgensen appointed board member
- ManagementErik Stener Jørgensen appointed chair of the board
- ManagementSøren Tyge Sørensen stepped down as chair of the board
- ManagementSøren Steen Hansen stepped down as board member
- ManagementErik Stener Jørgensen stepped down as board member
- ManagementPeter Jalsøe stepped down as board member
20204 changesownership 2 · management 2
- OwnershipCirkel 5 Holding ApS registered as owner (5%)
- OwnershipSPARUP HOLDING ApS is no longer registered as owner
- ManagementSigne Kjær Hansen appointed director
- ManagementHenrik Sparup stepped down as director
20197 changesmanagement 6 · ownership 1
- ManagementErik Stener Jørgensen appointed board member
- OwnershipSunny Side Invest ApS registered as owner (5%)
- ManagementMartin Bøge Mikkelsen appointed board member
- ManagementLinea Rothe Conforti appointed board member
- ManagementSøren Tyge Sørensen appointed chair of the board
- ManagementSteen Parsholt stepped down as chair of the board
- ManagementSøren Tyge Sørensen stepped down as deputy chair
201810 changesownership 7 · address 1 · management 2
- OwnershipGRÆNGE HOLDING ApS registered as owner (10%)
- OwnershipAPG HOLDING GLYNGØRE ApS registered as owner (5%)
- OwnershipSVARE INVEST ApS registered as owner (10%)
- OwnershipSPARUP HOLDING ApS registered as owner (10%)
- OwnershipSVARE INVEST ApS is no longer registered as owner
- OwnershipGRÆNGE HOLDING ApS is no longer registered as owner
- OwnershipSPARUP HOLDING ApS is no longer registered as owner
- AddressMoved to Peter Lunds Vej 1, st, 2800 Kgs. Lyngby
- ManagementJan Grænge appointed ceo
- ManagementJan Grænge stepped down as director
20173 changesmanagement 3
- ManagementSteen Parsholt appointed chair of the board
- ManagementAxel Kierkegaard stepped down as chair of the board
- ManagementSteen Parsholt stepped down as board member
20161 changemanagement 1
- ManagementSteen Parsholt appointed board member
20151 changeindustry 1
- IndustryIndustry changed to Ikke-finansielle holdingselskaber (642020)
20148 changesaddress 1 · ownership 5 · management 2
- AddressMoved to Lemchesvej 6, 2900 Hellerup
- OwnershipSVARE INVEST ApS registered as owner (15%)
- OwnershipRYVANG INVEST A/S registered as owner (10%)
- OwnershipMISP HOLDING A/S registered as owner (10%)
- OwnershipGRÆNGE HOLDING ApS registered as owner (15%)
- OwnershipSPARUP HOLDING ApS registered as owner (15%)
- ManagementFrederik Peter Bodum Groth stepped down as board member
- ManagementPeter Svare-Andersen appointed board member
20124 changesmanagement 4
- ManagementFrederik Peter Bodum Groth appointed board member
- ManagementSøren Tyge Sørensen appointed deputy chair
- ManagementMichael Spangsberg stepped down as board member
- ManagementPeter Svare-Andersen stepped down as director
20112 changesmanagement 2
- ManagementPeter Jalsøe appointed board member
- ManagementPeter Groth stepped down as board member
20102 changesmanagement 2
- ManagementMichael Spangsberg appointed board member
- ManagementTorben Denman stepped down as board member
20098 changescapital 1 · management 6 · industry 1
- CapitalShare capital changed from 722,500 DKK to 850,000 DKK
- ManagementPeter Svare-Andersen appointed director
- ManagementHenrik Sparup appointed director
- ManagementPeter Groth appointed board member
- ManagementTorben Denman appointed board member
- ManagementSøren Steen Hansen appointed board member
- ManagementHenrik Sparup stepped down as board member
- IndustryIndustry changed to Accounting, bookkeeping and auditing; tax consultancy (692000)
20086 changesaddress 1 · capital 1 · founded 1 · management 3
- AddressMoved to Hanne Nielsens Vej 10, Øverød, 2840 Holte
- CapitalShare capital changed from 510,000 DKK to 722,500 DKK
- FoundedRegistered as SECURE CAPITAL A/S
- ManagementHenrik Sparup appointed board member
- ManagementJan Grænge appointed director
- ManagementAxel Kierkegaard appointed chair of the board
Related companies
Same people in management
- Tryg Forsikring A/Svia Martin Bøge Mikkelsen
- Velliv, Pension & Livsforsikring A/Svia Michael Frisch
- AP Pension Livsforsikringsaktieselskabvia Søren Dal Thomsen
- Profilservice A/Svia Linea Rothe Conforti
- Weibel Scientific A/Svia Michael Spangsberg
- Hartmann Packaging A/Svia Steen Parsholt
Largest in the industry
- Newcap Holding A/SDKK 11.9bn
- PC Offshore ApSDKK 315.2m
- CEGO Holding ApSDKK 201m
- Milling Holding ApSDKK 123.4m
- SEC DATACOM Group A/SDKK 94.8m
- Oona Health A/SDKK 67.5m
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.