Fondsmæglerselskabet Strategic Wealth Management A/S — CVR 32152295
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Active
Founded 2009
12 employees
CVR
32152295
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2009-05-18
Addresses
Østergade 25, 7400 Herning
(HERNING)
Alternate names
Fondsmæglerselskabet Strategic Family Office A/S, Fondsmæglerselskabet InvesteringsRådgivning A/S
Employees
12
Employment interval
ANTAL_10_19
Advertising protected
No
Industry (2)
Værdipapir- og varemægling
661200
Værdipapir- og varemægling
661200
Addresses (5)
Klinten 36,
6933 Kibæk
(HERNING)
2009-05-18
Østergade 27B,
7400 Herning
(HERNING)
2009-09-11
Østergade 25, 1,
7400 Herning
(HERNING)
2016-11-03
Østergade 25, 1,
7400 Herning
(HERNING)
2018-10-20
Østergade 25, 1,
7400 Herning
(HERNING)
2018-10-31
Relations (23)
Jens Jørgen Madsen
Board member
Profile
Per Albæk Skjærbæk
Board member
Profile
Thomas Tøttrup
Board member
Profile
Bo Boulund Knudsen
Chairman
Profile
René Krogh Andersen
Director
Profile
Michael Krogh Andersen
Director
Profile
Per Hillebrandt Jensen
Board member
Profile
Katja Nowak Nielsen
Board member
Profile
Søren Normann
Board member
Profile
Peter Rene Kubicki
ADM. DIR.Legal owner
Profile
Ownership: 5%
· Voting: 5%
Anders Kunze Bønding
Chairman
Profile
Jens Black
Board memberADM. DIR.
Profile
DANSHIRT ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
ApS KBUS 17 NR. 1062
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
A/S PSE 17 NR. 1056
Auditor
Profile
DAVIONICS A/S
Legal owner
Profile
Ownership: 15%
· Voting: 15%
KHKB HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
BELLIS BELLADONNA HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
PK 63 Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (3)
INVESTERINGSRÅDGIVNING AF 13. MAJ 2009 A/S
2009-05-18 — 2009-09-10
FONDSMÆGLERSELSKABET INVESTERINGSRÅDGIVNING A/S
2009-09-11 — 2023-03-12
Fondsmæglerselskabet Strategic Wealth Management A/S
2023-03-13
Lifecycle (1)
2009-05-18 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 4 | 1.84 |
| 2026-04 | 9 | 4 |
| 2026-03 | 4 | 1.67 |
| 2026-02 | 5 | 3 |
| 2026-01 | 5 | 3 |
| 2025-12 | 5 | 3 |
| 2025-11 | 5 | 3 |
| 2025-10 | 5 | 3 |
| 2025-09 | 6 | 4 |
| 2025-08 | 6 | 4 |
| 2025-07 | 6 | 4 |
| 2025-06 | 6 | 4 |
| 2025-05 | 7 | 4 |
| 2025-04 | 10 | 8 |
| 2025-03 | 7 | 4 |
| 2025-02 | 7 | 5 |
| 2025-01 | 7 | 4 |
| 2024-12 | 7 | 4 |
| 2024-11 | 7 | 4 |
| 2024-10 | 7 | 4 |
| 2024-09 | 7 | 4 |
| 2024-08 | 7 | 4 |
| 2024-07 | 7 | 4 |
| 2024-06 | 7 | 4 |
| 2024-05 | 6 | 3 |
| 2024-04 | 10 | 7 |
| 2024-03 | 6 | 3 |
| 2024-02 | 6 | 3 |
| 2024-01 | 6 | 3 |
| 2023-12 | 6 | 3 |
| 2023-11 | 6 | 3 |
| 2023-10 | 6 | 3 |
| 2023-09 | 6 | 3 |
| 2023-08 | 7 | 4 |
| 2023-07 | 7 | 4 |
| 2023-06 | 7 | 4 |
| 2023-05 | 7 | 4 |
| 2023-04 | 10 | 8 |
| 2023-03 | 7 | 6 |
| 2023-02 | 7 | 6 |
| 2023-01 | 7 | 5 |
| 2022-12 | 7 | 5 |
| 2022-11 | 7 | 5 |
| 2022-10 | 7 | 5 |
| 2022-09 | 6 | 4 |
| 2022-08 | 6 | 4 |
| 2022-07 | 6 | 4 |
| 2022-06 | 6 | 4 |
| 2022-05 | 8 | 6 |
| 2022-04 | 10 | 8 |
| 2022-03 | 7 | 6 |
| 2022-02 | 7 | 6 |
| 2022-01 | 7 | 6 |
| 2021-12 | 7 | 6 |
| 2021-11 | 7 | 6 |
| 2021-10 | 7 | 6 |
| 2021-09 | 7 | 6 |
| 2021-08 | 7 | 6 |
| 2021-07 | 7 | 6 |
| 2021-06 | 7 | 6 |
| 2021-05 | 7 | 6 |
| 2021-04 | 10 | 9 |
| 2021-03 | 7 | 6 |
| 2021-02 | 7 | 6 |
| 2021-01 | 7 | 6 |
| 2020-12 | 7 | 6 |
| 2020-11 | 7 | 6 |
| 2020-10 | 7 | 6 |
| 2020-09 | 7 | 6 |
| 2020-08 | 8 | 7 |
| 2020-07 | 8 | 7 |
| 2020-06 | 8 | 7 |
| 2020-05 | 8 | 7 |
| 2020-04 | 11 | 10 |
| 2020-03 | 8 | 7 |
| 2020-02 | 8 | 7 |
| 2020-01 | 8 | 7 |
| 2019-12 | 8 | 7 |
| 2019-11 | 8 | 6.53 |
| 2019-10 | 9 | 7 |
Production units (2)
Registration history
2023-03-13
Name history: Fondsmæglerselskabet Strategic Wealth Management A/S
2018-10-31
Addresses
2018-10-20
Addresses
2016-11-03
Addresses
2009-09-11
Addresses
2009-09-11
Name history: FONDSMÆGLERSELSKABET INVESTERINGSRÅDGIVNING A/S
2009-05-18
Addresses
2009-05-18
Name history: INVESTERINGSRÅDGIVNING AF 13. MAJ 2009 A/S
2009-05-18
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S455942
FINANSIELT_FORMÅL
Yes
FINANSIEL_DELTYPE
FMS
Purpose
Selskabets formål er at udøve fondsmæglervirksomhed samt accessorisk virksomhed i overensstemmelse med Lov om Finansiel Virksomhed og selskabets tilladelse fra Finanstilsynet.
First financial period end
2009-12-31
First financial period start
2009-05-18
Registered capital
2,500,000 DKK; 4,062,500 DKK; 5,625,000 DKK; 6,562,500 DKK; 8,250,000 DKK; 9,500,000 DKK; 2,375,000 DKK
Share classes
No; No; No; No; No; No
Capital currency
DKK
Covered by AML/CTF act
Covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør og bestyrelsens formand i forening eller af den samlede bestyrelse.
TILSYN_KATEGORI
1 - ERST rykker ikke for årsrapport og halvårsrapport
Latest articles date
2011-03-02; 2023-03-13; 2023-06-20; 2024-05-28; 2024-11-20; 2025-04-03; 2025-12-19; 2026-05-08
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