Under liquidation, owners and financials
CVR: 13078505
Secondary names: Bacco ApS (Copenhagen Watches ApS), Beslagfabrikken ApS (Copenhagen Watches ApS), Bratwurst.dk ApS (Copenhagen Watches ApS)
Previous names: VICH 1379 ApS, PROPECA ApS, COPENHAGEN WATCHES ApS
DKK -490,572
Gross profit
Net result: DKK -601,277
GREENACRE HOLDING ApS (100%)
CVR · view owners
Carsten Højriis Lassen
CVR · view management
Under liquidation
Founded 1 March 1989
CVR · view overview
1 employee
CVR · 2025
Name registered: Selskabet af 1/3 1989 ApS
CVR · 27/06/2026
View the full event history
Selskabet af 1/3 1989 ApS is a Danish company of the type Anpartsselskab based in Roskilde, founded in 1989. The company is in liquidation. The company is registered under the industry Engroshandel med ure og smykker. The company was previously named COPENHAGEN WATCHES ApS and PROPECA ApS. The management consists of Carsten Højriis Lassen. The company is owned by GREENACRE HOLDING ApS. The company has 1 employee (2025). In 2025, the company reported a gross profit of DKK -490,572 and a net result of DKK -601,277 compared with DKK -183,803 the year before. Equity in the 2025 report amounted to DKK 145,360.
Selskabets formål er at drive handel og investering mt anden hermed beslægtet virksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -491 t. | -601 t. | 577 t. | 145 t. | 2 | |
| 202401/01/2024 – 31/12/2024 | -110 t. | -184 t. | 810 t. | 147 t. | 2 | |
| 202301/01/2023 – 31/12/2023 | -113 t. | -308 t. | 852 t. | 330 t. | 2 | |
| 202201/01/2022 – 31/12/2022 | -138 t. | -111 t. | 811 t. | 638 t. | 2 | |
| 202101/01/2021 – 31/12/2021 | -181 t. | 240 t. | 1.4 mio. | 1.3 mio. | 2 | |
| 202001/01/2020 – 31/12/2020 | -127 t. | -206 t. | 1.7 mio. | 1 mio. | 1 | |
| 201901/01/2019 – 31/12/2019 | -53 t. | -18 t. | 1.7 mio. | 1.2 mio. | - | |
| 201801/01/2018 – 31/12/2018 | -76 t. | -476 t. | 2.1 mio. | 1.3 mio. | - | |
| 201701/01/2017 – 31/12/2017 | -235 t. | -172 t. | 2.1 mio. | 1.7 mio. | - | |
| 201601/01/2016 – 31/12/2016 | 81 t. | -296 t. | 2.6 mio. | 1.9 mio. | - | |
| 201501/01/2015 – 31/12/2015 | -98 t. | -30 t. | 2.7 mio. | 2.2 mio. | - | |
| 201401/01/2014 – 31/12/2014 | 1.1 mio. | 889 t. | 3.1 mio. | 2.6 mio. | - | |
| 201301/01/2013 – 31/12/2013 | 1.4 mio. | 1.2 mio. | - | 2.7 mio. | - | |
| 201201/01/2012 – 31/12/2012 | - | - | - | - | - |
Compared to 149 companies in Engroshandel med ure og smykker
Comparison is based on industry median values
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Try the lead list generatorSelskabet af 1/3 1989 ApS is registered in the Danish CVR register with the status Under liquidation.
The CVR number of Selskabet af 1/3 1989 ApS is 13078505.
Selskabet af 1/3 1989 ApS is owned by GREENACRE HOLDING ApS.
The management of Selskabet af 1/3 1989 ApS consists of Carsten Højriis Lassen.
In 2025, Selskabet af 1/3 1989 ApS reported a gross profit of DKK -490,572.
Selskabet af 1/3 1989 ApS had 1 employee in 2025 according to the Danish CVR register.
On July 2, 2026, Selskabet af 1/3 1989 ApS entered liquidation.
Selskabet af 1/3 1989 ApS has published its annual report for 2025. Gross profit came to DKK -490,572, and the net result was DKK -601,277.
As of June 27, 2026, Carsten Højriis Lassen is registered as liquidator of Selskabet af 1/3 1989 ApS.
As of June 27, 2026, Lisbeth Nielsen has stepped down as director of Selskabet af 1/3 1989 ApS.
As of June 27, 2026, Carsten Højriis Lassen has stepped down as director of Selskabet af 1/3 1989 ApS.
On June 27, 2026, the company changed its name from COPENHAGEN WATCHES ApS to Selskabet af 1/3 1989 ApS.
On June 27, 2026, Selskabet af 1/3 1989 ApS entered liquidation.
Selskabet af 1/3 1989 ApS has published its annual report for 2024. Gross profit came to DKK -110,362, and the net result was DKK -183,803.
Selskabet af 1/3 1989 ApS has published its annual report for 2023. Gross profit came to DKK -112,897, and the net result was DKK -307,954.
Selskabet af 1/3 1989 ApS has published its annual report for 2022. Gross profit came to DKK -138,090, and the net result was DKK -111,243.
Selskabet af 1/3 1989 ApS has published its annual report for 2021. Gross profit came to DKK -180,503, and the net result was DKK 240,304.
Selskabet af 1/3 1989 ApS has published its annual report for 2020. Gross profit came to DKK -126,995, and the net result was DKK -206,495.
Selskabet af 1/3 1989 ApS has published its annual report for 2019. Gross profit came to DKK -52,571, and the net result was DKK -18,281.
Selskabet af 1/3 1989 ApS has published its annual report for 2018. Gross profit came to DKK -75,667, and the net result was DKK -475,845.
Selskabet af 1/3 1989 ApS has published its annual report for 2017. Gross profit came to DKK -234,788, and the net result was DKK -171,907.
As of June 16, 2018, DANSK REVISION ROSKILDE, GODKENDT REVISIONSAKTIESELSKAB has stepped down as auditor of Selskabet af 1/3 1989 ApS.
Selskabet af 1/3 1989 ApS has published its annual report for 2016. Gross profit came to DKK 80,716, and the net result was DKK -296,096.
Selskabet af 1/3 1989 ApS has published its annual report for 2015. Gross profit came to DKK -97,623, and the net result was DKK -30,205.
Selskabet af 1/3 1989 ApS has published its annual report for 2014. Gross profit came to DKK 1,093,119, and the net result was DKK 888,569.
Selskabet af 1/3 1989 ApS has published its annual report for 2013. Gross profit came to DKK 1,391,346, and the net result was DKK 1,242,480.
Selskabet af 1/3 1989 ApS has published its annual report for 2012.
As of May 1, 2010, DANSK REVISION ROSKILDE, GODKENDT REVISIONSAKTIESELSKAB has been appointed auditor of Selskabet af 1/3 1989 ApS.
As of May 1, 2010, DANSK REVISION VIBORG REGISTRERET REVISIONSAKTIESELSKAB has stepped down as auditor of Selskabet af 1/3 1989 ApS.
As of November 26, 2007, DANSK REVISION VIBORG REGISTRERET REVISIONSAKTIESELSKAB has been appointed auditor of Selskabet af 1/3 1989 ApS.
As of November 26, 2007, Per Tange has stepped down as auditor of Selskabet af 1/3 1989 ApS.
As of November 26, 2007, GREENACRE HOLDING ApS is registered as an owner of Selskabet af 1/3 1989 ApS with an ownership share of 100%.
As of September 12, 2002, Per Tange has been appointed auditor of Selskabet af 1/3 1989 ApS.
As of September 12, 2002, ERHVERVS REVISION I/S has stepped down as auditor of Selskabet af 1/3 1989 ApS.
On October 24, 2001, the company changed its name from PROPECA ApS to COPENHAGEN WATCHES ApS.
As of September 25, 1995, Per Bang Madsen has stepped down as director of Selskabet af 1/3 1989 ApS.
On November 4, 1989, the company changed its name from VICH 1379 ApS to PROPECA ApS.
As of November 3, 1989, Nis Jørn Bennetzen has stepped down as auditor of Selskabet af 1/3 1989 ApS.
As of November 3, 1989, Victor Christoffersen has stepped down as director of Selskabet af 1/3 1989 ApS.
As of March 1, 1989, Nis Jørn Bennetzen has been appointed auditor of Selskabet af 1/3 1989 ApS.
As of March 1, 1989, ERHVERVS REVISION I/S has been appointed auditor of Selskabet af 1/3 1989 ApS.
As of March 1, 1989, Victor Christoffersen is registered as director of Selskabet af 1/3 1989 ApS.
As of March 1, 1989, Lisbeth Nielsen is registered as director of Selskabet af 1/3 1989 ApS.
As of March 1, 1989, Carsten Højriis Lassen is registered as director of Selskabet af 1/3 1989 ApS.
As of March 1, 1989, Per Bang Madsen is registered as director of Selskabet af 1/3 1989 ApS.
Selskabet af 1/3 1989 ApS was founded on March 1, 1989.
