Peter Høltermand

Chairman, SECURE CAPITAL A/S

Vedbæk Strandvej 463DK12 active roles

Full Risika report

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2024 – now
Stakeholder, Peter Høltermand
2023 – now
Chairman, SECURE CAPITAL A/S
2023 – now
Chairman, Agat Ejendomme A/S
2023 – now
Chairman, SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S
2023 – now
Chairman, Alternative Equity Partners A/S
2022 – now
Board of Directors, EJENDOMSAKTIESELSKABET SKOVGÅRDSVEJ
2022 – now
Chairman, Polaris Flexible Invest I ApS
2022 – 2025
Chairman, FREDERIKSBORG GRUPPEN A/S
2022 – 2025
Chairman, CL-GRUPPEN A/S
2022 – 2023
Management, Polaris Flexible Capital I K/S
2021 – now
Board of Directors, POLARIS MANAGEMENT A/S
2021 – now
Chairman, Asgard Asset Management A/S
2021 – now
Management, PFC I - Debt ApS
2021 – 2023
Chairman, LIND CAPITAL A/S
2020 – now
Chairman, KIRSTEIN HOLDING A/S
2020 – 2022
Chairman, KIRSTEIN A/S
2020 – 2021
Chairman, Secure Dormant ApS
2019 – 2021
Board of Directors, REALDANIA
2016 – 2020
Board of Directors, K/S BREDA. HOLLAND
2016 – 2019
Board of Directors, LR REALKREDIT A/S
2015 – 2016
Legal Owner, ApS BREDA HOLLAND
2010 – 2012
Chairman, SKANDINAVISKA ENSKILDA BANKEN A/S
2006 – now
Founder, CASTAWAY HOLDING ApS
2006 – 2011
Board of Directors, FORSIKRINGSSELSKABET SEB LIV III A/S
2004 – 2013
Board of Directors, Danica Administration A/S
2003 – 2007
Board of Directors, SEB ASSET MANAGEMENT FONDSMÆGLERSELSKAB A/S
2000 – 2022
Legal Owner, MA17 ApS
2000 – 2000
Founder, AMH HOLDING ApS
1999 – 2021
Branch Manager, SKANDINAVISKA ENSKILDA BANKEN, DANMARK, FILIAL AF SKANDINAVISKA ENSKILDA BANKEN AB(PUBL.),SVERIGE
1997 – 2022
Stakeholder, EJENDOMSINTERESENTSKABET SAGAHUS
1997 – 1998
Unofficial title, PHØ FINANS ApS
1995 – 2000
Stakeholder, I/S LØVEN
1991 – 1997
Deputy Chairman, K/S BREDEGADE 8. AALBORG
1990 – 1999
Board of Directors, ApS BREDEGADE 8. AALBORG
1987 – 1995
Board of Directors, ALFRED BERG BANK A/S

Personal details

Nationality

Address

Vedbæk Strandvej 463

Company	Role	Period	Ownership	Status
SECURE CAPITAL A/S CVR 31366887	BoardChairman	Since 2023	—	Active
KIRSTEIN HOLDING A/S CVR 25439694	BoardChairman	Since 2020	—	Active
POLARIS MANAGEMENT A/S CVR 28501765	BoardBoard of Directors	Since 2021	—	Active
EJENDOMSAKTIESELSKABET SKOVGÅRDSVEJ CVR 29309809	BoardBoard of Directors	Since 2022	—	Active
Agat Ejendomme A/S CVR 24256782	BoardChairman	Since 2023	—	Active
Peter Høltermand CVR 44111276	OtherStakeholder	Since 2024	—	Active
CASTAWAY HOLDING ApS CVR 29309728	OtherFounder	Since 2006	—	Active
Asgard Asset Management A/S CVR 33763492	BoardChairman	Since 2021	—	Active
PFC I - Debt ApS CVR 42946419	ManagementManagement	Since 2021	—	Active
SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S CVR 31415233	BoardChairman	Since 2023	—	Active
Alternative Equity Partners A/S CVR 36016272	BoardChairman	Since 2023	—	Active
Polaris Flexible Invest I ApS CVR 42267325	BoardChairman	Since 2022	—	Active

Company	Role	Period	Ownership	Status
ALFRED BERG BANK A/S CVR 11571999	BoardBoard of Directors	1987 – 1995	—	Active
ApS BREDEGADE 8. AALBORG CVR 14712038	BoardBoard of Directors	1990 – 1999	—	Dissolved
ApS BREDA HOLLAND CVR 16704709	OwnerLegal Owner	2015 – 2016	—	Dissolved
FORSIKRINGSSELSKABET SEB LIV III A/S CVR 17460676	BoardBoard of Directors	2006 – 2011	—	Dissolved
PHØ FINANS ApS CVR 17610384	OtherUnofficial title	1997 – 1998	—	Dissolved
K/S BREDA. HOLLAND CVR 17792202	BoardBoard of Directors	2016 – 2020	—	Active
K/S BREDEGADE 8. AALBORG CVR 18697734	BoardDeputy Chairman	1991 – 1997	—	Active
I/S LØVEN CVR 18787873	OtherStakeholder	1995 – 2000	—	Active
Danica Administration A/S CVR 20247940	BoardBoard of Directors	2004 – 2013	—	Dissolved
EJENDOMSINTERESENTSKABET SAGAHUS CVR 20324678	OtherStakeholder	1997 – 2022	—	Active
SEB ASSET MANAGEMENT FONDSMÆGLERSELSKAB A/S CVR 21477109	BoardBoard of Directors	2003 – 2007	—	Dissolved
FREDERIKSBORG GRUPPEN A/S CVR 28313640	BoardChairman	2022 – 2025	—	Active
AMH HOLDING ApS CVR 25116100	OtherFounder	2000 – 2000	—	Dissolved
LR REALKREDIT A/S CVR 26045304	BoardBoard of Directors	2016 – 2019	—	Dissolved
CL-GRUPPEN A/S CVR 29779465	BoardChairman	2022 – 2025	—	Active
KIRSTEIN A/S CVR 28862431	BoardChairman	2020 – 2022	—	Dissolved
MA17 ApS CVR 21812072	OwnerLegal Owner	2000 – 2022	—	Active
Polaris Flexible Capital I K/S CVR 42267627	ManagementManagement	2022 – 2023	—	Active
LIND CAPITAL A/S CVR 30353064	BoardChairman	2021 – 2023	—	Active
SKANDINAVISKA ENSKILDA BANKEN A/S CVR 65259117	BoardChairman	2010 – 2012	—	Active
Secure Dormant ApS CVR 38711563	BoardChairman	2020 – 2021	—	Active
REALDANIA CVR 55542228	BoardBoard of Directors	2019 – 2021	—	Active
SKANDINAVISKA ENSKILDA BANKEN, DANMARK, FILIAL AF SKANDINAVISKA ENSKILDA BANKEN AB(PUBL.),SVERIGE CVR 19956075	OtherBranch Manager	1999 – 2021	—	Active

Person	Role	Shared companies	Profile
EB Erik Brink Andersen	Management	1company	View profile
TR Trygve Robin Ahlström	Board of Directors	1company	View profile
PO Per Olof Josefsson	Board of Directors	1company	View profile
CH Carl-Diedric Hamilton	Chairman	1company	View profile
HC Hans Christian Henning Ragnesjö	Board of Directors	1company	View profile

Company	Role	Period	Ownership	Status
SECURE CAPITAL A/S CVR 31366887	BoardChairman	Since 2023	—	Active
KIRSTEIN HOLDING A/S CVR 25439694	BoardChairman	Since 2020	—	Active
POLARIS MANAGEMENT A/S CVR 28501765	BoardBoard of Directors	Since 2021	—	Active
EJENDOMSAKTIESELSKABET SKOVGÅRDSVEJ CVR 29309809	BoardBoard of Directors	Since 2022	—	Active
Agat Ejendomme A/S CVR 24256782	BoardChairman	Since 2023	—	Active
Peter Høltermand CVR 44111276	OtherStakeholder	Since 2024	—	Active
CASTAWAY HOLDING ApS CVR 29309728	OtherFounder	Since 2006	—	Active
Asgard Asset Management A/S CVR 33763492	BoardChairman	Since 2021	—	Active
PFC I - Debt ApS CVR 42946419	ManagementManagement	Since 2021	—	Active
SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S CVR 31415233	BoardChairman	Since 2023	—	Active
Alternative Equity Partners A/S CVR 36016272	BoardChairman	Since 2023	—	Active
Polaris Flexible Invest I ApS CVR 42267325	BoardChairman	Since 2022	—	Active

Company	Role	Period	Ownership	Status
ALFRED BERG BANK A/S CVR 11571999	BoardBoard of Directors	1987 – 1995	—	Active
ApS BREDEGADE 8. AALBORG CVR 14712038	BoardBoard of Directors	1990 – 1999	—	Dissolved
ApS BREDA HOLLAND CVR 16704709	OwnerLegal Owner	2015 – 2016	—	Dissolved
FORSIKRINGSSELSKABET SEB LIV III A/S CVR 17460676	BoardBoard of Directors	2006 – 2011	—	Dissolved
PHØ FINANS ApS CVR 17610384	OtherUnofficial title	1997 – 1998	—	Dissolved
K/S BREDA. HOLLAND CVR 17792202	BoardBoard of Directors	2016 – 2020	—	Active
K/S BREDEGADE 8. AALBORG CVR 18697734	BoardDeputy Chairman	1991 – 1997	—	Active
I/S LØVEN CVR 18787873	OtherStakeholder	1995 – 2000	—	Active
Danica Administration A/S CVR 20247940	BoardBoard of Directors	2004 – 2013	—	Dissolved
EJENDOMSINTERESENTSKABET SAGAHUS CVR 20324678	OtherStakeholder	1997 – 2022	—	Active
SEB ASSET MANAGEMENT FONDSMÆGLERSELSKAB A/S CVR 21477109	BoardBoard of Directors	2003 – 2007	—	Dissolved
FREDERIKSBORG GRUPPEN A/S CVR 28313640	BoardChairman	2022 – 2025	—	Active
AMH HOLDING ApS CVR 25116100	OtherFounder	2000 – 2000	—	Dissolved
LR REALKREDIT A/S CVR 26045304	BoardBoard of Directors	2016 – 2019	—	Dissolved
CL-GRUPPEN A/S CVR 29779465	BoardChairman	2022 – 2025	—	Active
KIRSTEIN A/S CVR 28862431	BoardChairman	2020 – 2022	—	Dissolved
MA17 ApS CVR 21812072	OwnerLegal Owner	2000 – 2022	—	Active
Polaris Flexible Capital I K/S CVR 42267627	ManagementManagement	2022 – 2023	—	Active
LIND CAPITAL A/S CVR 30353064	BoardChairman	2021 – 2023	—	Active
SKANDINAVISKA ENSKILDA BANKEN A/S CVR 65259117	BoardChairman	2010 – 2012	—	Active
Secure Dormant ApS CVR 38711563	BoardChairman	2020 – 2021	—	Active
REALDANIA CVR 55542228	BoardBoard of Directors	2019 – 2021	—	Active
SKANDINAVISKA ENSKILDA BANKEN, DANMARK, FILIAL AF SKANDINAVISKA ENSKILDA BANKEN AB(PUBL.),SVERIGE CVR 19956075	OtherBranch Manager	1999 – 2021	—	Active