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Demetra Fondsmæglerselskab A/S

Regulator warning

Demetra Fondsmæglerselskab A/S is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Demetra Fondsmæglerselskab A/S · Finanshuset Demetra A/S				[sources]
Incorporation date	2008-11-27				[sources]
Jurisdiction	Denmark				[sources]
Country	Denmark				[sources]
LEI	5493006CTLSX4G7KUW43				[sources]
PermID	`5042944432`				[sources]
Phone	+4587229080				[sources]
Registration number	not available				[sources]
Website	www.demetra.dk				[sources]
Status	Active				[sources]
Address	Bulowsgade 68, 4., Aarhus C, 8000, Denmark · Bulowsgade 68, Aarhus C, 8000, Denmark				[sources]
Source link	permid.org				[sources]
Last change	2025-07-09	Last processed	2025-10-17	First seen	2024-03-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Denmark	Finanstilsynet		2012-06-25	-

Data sources

EU ESMA Sanctions661

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,458

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: oc-companies-dk-31870577 · esma-sanctions-0ce564dc288bf69cf1b62ffe4551152ce4d0ba9d · lei-5493006CTLSX4G7KUW43

For experts: raw data explorer

Factsheet Data sources

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