Selskabet af 1/3 1989 ApS
CVR 13078505 · Private limited company (ApS) · In voluntary liquidation
Selskabet af 1/3 1989 ApS is a Private limited company (ApS), founded on , based in Roskilde. The company is registered in the industry engroshandel med ure og smykker. The company is no longer active (status: in voluntary liquidation). 20 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK 147k and a net result of DKK -184k.
Company details
- CVR number
- 13078505
- Status
- In voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Address
- Grønager 23
4000 Roskilde - Municipality
- Lejre
- Industry
- Engroshandel med ure og smykker (464800)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 125k
- Employees
- 0 (2018)
- Auditor
- Dansk Revision Roskilde
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 7 of 29 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 18.1% |
| Current ratio | 122% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -110k | DKK -113k |
| Net profit | DKK -184k | DKK -308k |
| Equity | DKK 147k | DKK 330k |
| Total assets | DKK 810k | DKK 852k |
| Cash | DKK 21k | – |
| Short-term debt | DKK 663k | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Dansk Revision Roskilde.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2025 – 31 Dec 2025 | 181 | ||
| 1 Jan 2024 – 31 Dec 2024 | 185 | Late | |
| 1 Jan 2023 – 31 Dec 2023 | 184 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 181 | ||
| 1 Jan 2021 – 31 Dec 2021 | 181 | ||
| 1 Jan 2020 – 31 Dec 2020 | 199 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 205 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 175 | ||
| 1 Jan 2017 – 31 Dec 2017 | 167 | ||
| 1 Jan 2016 – 31 Dec 2016 | 163 | ||
| 1 Jan 2015 – 31 Dec 2015 | 172 | ||
| 1 Jan 2014 – 31 Dec 2014 | 159 | ||
| 1 Jan 2013 – 31 Dec 2013 | 156 | ||
| 1 Jan 2012 – 31 Dec 2012 | 160 | ||
| 1 Jan 2011 – 31 Dec 2011 | 145 | ||
| 1 Jan 2010 – 31 Dec 2010 | 172 | ||
| 1 Jan 2009 – 31 Dec 2009 | 159 | ||
| 1 Jan 2008 – 31 Dec 2008 | 162 | ||
| 1 May 2006 – 30 Apr 2007 | 154 | ||
| 1 May 2005 – 30 Apr 2006 | 154 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Victor Christoffersen | ||
| CEO | Lisbeth Nielsen | ||
| CEO | Carsten Højriis Lassen | ||
| CEO | Per Bang Madsen | ||
| Owner (100%) | GREENACRE HOLDING ApS | Current | |
| Auditor | Nis Jørn Bennetzen | ||
| Auditor | Nd Revision Viborg I/S | ||
| Auditor | Per Tange | ||
| Auditor | DANSK REVISION VIBORG REGISTRERET REVISIONSAKTIESELSKAB | ||
| Auditor | DANSK REVISION ROSKILDE, GODKENDT REVISIONSAKTIESELSKAB | ||
| Founder | VICTOR CHRISTOFFERSEN ApS | Current |
The CEOs' other companies
Victor Christoffersen – 45 other companies, of which 45 bankrupt
- "A.P. PLEJEHJEMSSERVICE ApS" Bankrupt 17 Nov 1992
- 1-2 TRADING ApS Bankrupt 14 Oct 1992
- 12 29 05 00 A/S Bankrupt 18 Aug 2012
- 15.5.2013 ApS Bankrupt 6 Jun 2013
- 2 B KØKKENET ApS Bankrupt 3 Mar 2011
- 21ST VISION ApS Bankrupt 23 Jul 1996
- 28. JANUAR 2011 ApS Bankrupt 23 Feb 2011
- 28331592 ApS Bankrupt 11 Apr 2018
- 29 04 VARDE ApS Bankrupt 13 Mar 2009
- 2L RENOVERING ApS Bankrupt 19 Jun 2009
- 2M SERVICES A/S Bankrupt 22 Aug 2002
- 2TALINVEST ApS Bankrupt 9 Feb 2012
- 3 E TEKNIK ApS Bankrupt 5 Nov 2009
- 4. DECEMBER 1996 ApS Bankrupt 8 Dec 2014
- 4B RENOVERING ApS Bankrupt 27 May 2008
- 4F GROUP ApS Bankrupt 26 Mar 2009
- 4G NORDIC ApS Bankrupt 1 Mar 2004
- 4XM INVEST ApS Bankrupt 15 Aug 2003
- 6. AUGUST 2009 ApS Bankrupt 20 Apr 2010
- A B C - INDRETNING ApS Bankrupt 23 Nov 2000
- A OG S ENGROS ApS Bankrupt 24 Jan 1995
- A S S E DENMARK A/S Bankrupt 28 Jun 1994
- A. C. JERSEY ApS Bankrupt 25 Aug 1992
- A.B HOLDING ApS Bankrupt 13 Feb 2012
- A.K.S. BYG ApS Bankrupt 4 Aug 2009
- A.K.S. METALINDUSTRI A/S Bankrupt 27 Jun 2025
- A.M.C. CONSULT AF 1990 A/S Bankrupt 16 Mar 1994
- A.V.S. AF 23.09.96 A/S Bankrupt 7 Oct 1996
- A/S AF 01. OKTOBER 1994 Bankrupt 15 Oct 1996
- A/S AF 15/2 2010 Bankrupt 26 Mar 2010
Lisbeth Nielsen – 2 other companies
- GREENACRE HOLDING ApS Active
- Tuse Fodpleje ApS Active
Carsten Højriis Lassen – 3 other companies
- GREENACRE HOLDING ApS Active
- MCS INDUSTRIES ApS Opløst
- Tuse Fodpleje ApS Active
Address history (2 moves)
| Grønager 23, 4000 Roskilde | |
| c/o Lisbeth Nielsen, Grønager 23, 4000 Roskilde | |
| c/o Lisbeth Nielsen, Grønager 23, 4000 Roskilde |
Former names
| Selskabet af 1/3 1989 ApS | – now |
| COPENHAGEN WATCHES ApS | – |
| PROPECA ApS | – |
| VICH 1379 ApS | – |
Employees per year
Other companies at the same address
- GREENACRE HOLDING ApS Active
- Tuse Fodpleje ApS Active
Similar companies in Lejre
- Kvalisilver ApS Kirke Hyllinge
Questions and answers about Selskabet af 1/3 1989 ApS
Has Selskabet af 1/3 1989 ApS gone bankrupt?
No, Selskabet af 1/3 1989 ApS is not registered as bankrupt in the CVR register. Its status is: in voluntary liquidation.
Who is the auditor of Selskabet af 1/3 1989 ApS?
Selskabet af 1/3 1989 ApS most recently used Dansk Revision Roskilde.
When was Selskabet af 1/3 1989 ApS founded?
Selskabet af 1/3 1989 ApS was founded on 1 March 1989.
What is the equity of Selskabet af 1/3 1989 ApS?
Equity was DKK 147k according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.