The Jewellery Room ApS

  • Active

  • Registration 32285732
  • APS
  • Established 7 July, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 July, 2009
Address
Møntergade 16, st.
1116 København K
Denmark
Phone: 22112003
Registration number
Registration 32285732

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Pernille Møbjerg Knudsen
    2017-07-01 – 24.38% ownership (2025-04-15 – ) 27.47% ownership (2021-05-10 – 2025-04-14 ) 36.17% ownership (2020-12-21 – 2021-05-09 ) 38.27% ownership (2020-07-20 – 2020-12-20 ) 41.16% ownership (2019-03-29 – 2020-07-19 ) 46% ownership (2017-07-01 – 2019-03-28 ) 24.38% voting rights (2025-04-15 – ) 27.47% voting rights (2021-05-10 – 2025-04-14 ) 36.17% voting rights (2020-12-21 – 2021-05-09 ) 38.27% voting rights (2020-07-20 – 2020-12-20 ) 41.16% voting rights (2019-03-29 – 2020-07-19 ) 46% voting rights (2017-07-01 – 2019-03-28 )
  • Charlotte Møbjerg Ansel-Henry
    2017-07-01 – 23.28% ownership (2025-04-15 – ) 27.47% ownership (2021-05-10 – 2025-04-14 ) 36.17% ownership (2020-12-21 – 2021-05-09 ) 38.27% ownership (2020-07-20 – 2020-12-20 ) 41.16% ownership (2019-03-29 – 2020-07-19 ) 46% ownership (2017-07-01 – 2019-03-28 ) 23.28% voting rights (2025-04-15 – ) 27.47% voting rights (2021-05-10 – 2025-04-14 ) 36.17% voting rights (2020-12-21 – 2021-05-09 ) 38.27% voting rights (2020-07-20 – 2020-12-20 ) 41.16% voting rights (2019-03-29 – 2020-07-19 ) 46% voting rights (2017-07-01 – 2019-03-28 )
  • Chandra Prakash Khetan
    2025-04-15 – 50% ownership (2025-04-15 – ) 50% voting rights (2025-04-15 – )
Legal owners
  • Goldmind Family ApS 25% ownership (2023-10-03 – 2025-04-14 ) 20% ownership (2025-04-15 – ) 25% voting rights (2023-10-03 – 2025-04-14 ) 20% voting rights (2025-04-15 – )
  • Goldmind Hub ApS 25% ownership (2023-10-03 – 2025-04-14 ) 20% ownership (2025-04-15 – ) 25% voting rights (2023-10-03 – 2025-04-14 ) 20% voting rights (2025-04-15 – )
  • Lotus One Investment Pte. Ltd.
    2025-04-15 – 50% ownership (2025-04-15 – ) 50% voting rights (2025-04-15 – )
  • Techhub Invest ApS 5% ownership (2021-05-10 – 2025-04-15 ) 5% voting rights (2021-05-10 – 2025-04-15 )
  • GIRAF ApS 10% ownership (2021-11-01 – 2025-04-15 ) 10% voting rights (2021-11-01 – 2025-04-15 )
  • Kope Invest ApS 15% ownership (2019-03-29 – 2025-04-15 ) 15% voting rights (2019-03-29 – 2025-04-15 )
  • Goldmind Hub ApS 25% ownership (2023-10-03 – 2025-04-14 ) 20% ownership (2025-04-15 – ) 25% voting rights (2023-10-03 – 2025-04-14 ) 20% voting rights (2025-04-15 – )
  • Goldmind Family ApS 25% ownership (2023-10-03 – 2025-04-14 ) 20% ownership (2025-04-15 – ) 25% voting rights (2023-10-03 – 2025-04-14 ) 20% voting rights (2025-04-15 – )
  • Goldmind Holding ApS 90% ownership (2017-05-19 – 2019-03-28 ) 50% ownership (2019-03-29 – 2023-10-03 ) 90% voting rights (2017-05-19 – 2019-03-28 ) 50% voting rights (2019-03-29 – 2023-10-03 )
  • SØNDERMARK ApS 5% ownership (2019-03-29 – 2020-12-21 ) 5% voting rights (2019-03-29 – 2020-12-21 )
  • Goldmind Holding ApS 90% ownership (2017-05-19 – 2019-03-28 ) 50% ownership (2019-03-29 – 2023-10-03 ) 90% voting rights (2017-05-19 – 2019-03-28 ) 50% voting rights (2019-03-29 – 2023-10-03 )
  • FRAVIS HOLDING ApS 100% ownership (2009-07-07 – 2017-05-19 ) 100% voting rights (2009-07-07 – 2017-05-19 )
Directors
Board members

Employees

The Jewellery Room ApS has 8.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 585 0 1,010 757 801
Employee benefits expense 687 738 924 902 468
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities -117 113 55 -181 156
Profit loss from ordinary activities before tax -118 113 56 -178 144
Other finance expenses 3 10 2 9 13
Tax expense -5 0 0 0 0
Profit loss -113 113 56 -178 145