The Jewellery Room ApS — CVR 32285732
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Active
Founded 2009
4 employees
CVR
32285732
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2009-07-07
Addresses
Bredgade 35, 1260 København K
(KØBENHAVN)
Alternate names
Goldmind Communication ApS, the Jewellery Room ApS, Jewelry Room ApS, The Jewelry Room ApS, Jewelleryrm ApS, Jewellery Room ApS
Employees
4
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (4)
Uoplyst
999999
Public relations og kommunikation
702100
Detailhandel med tøj, sko, lædervarer, ure eller babyudstyr via internet
479116
Detailhandel med ure og smykker
477700
Secondary industry (2)
Public relations og kommunikation
702100
Public relations og kommunikation
733000
Email (2)
charlotte@goldmind.dk
2009-10-01
pernille@thejewelleryroom.dk
2019-09-27
Website (1)
thejewelleryroom.com
2019-09-27
Addresses (6)
Nordre Fasanvej 33A, 1,
2000 Frederiksberg
(FREDERIKSBERG)
2009-07-07
Tirsbækvej 22,
2720 Vanløse
(KØBENHAVN)
2012-04-10
Pilestræde 35, 1,
1112 København K
(KØBENHAVN)
2014-02-25
Kronprinsensgade 13, 4,
1114 København K
(KØBENHAVN)
2015-12-07
Møntergade 16, st,
1116 København K
(KØBENHAVN)
2019-09-27
Bredgade 35, st,
1260 København K
(KØBENHAVN)
2025-10-27
Relations (29)
Peter Michael Knud Oxholm Zigler
Board member
Profile
Niels Erik Michel Normann
Board member
Profile
Pernille Møbjerg Knudsen
Board memberADM. DIR.
Profile
Frank Visti Møbjerg
Chairman
Profile
Anthony Ruben Ansel-Henry
Board member
Profile
Henrik Søndermark
Board member
Profile
Martin Nordestgaard Knudsen
Board member
Profile
Frederik Güldner Kolenda
Board member
Profile
Jesper Bjørn Madsen
Board member
Profile
Charlotte Møbjerg Ansel-Henry
Board memberADM. DIR.
Profile
Christian Mariager
Board member
Profile
Jens Christensen Kam
Board member
Profile
FM HOLDING ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
SØNDERMARK ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
VICH 2938 A/S
Auditor
Profile
Goldmind Holding IVS
Legal owner
Profile
Ownership: 90%
· Voting: 90%
Kope Invest ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Techhub Invest ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Goldmind Hub ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Goldmind Family ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Lotus One Investment Pte. Ltd.
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Raksha Khetan
Board member
Profile
Singh Nirmal Madan Mansingh
Board member
Profile
Name history (3)
GOLDMIND COMMUNICATION ApS
2009-07-07 — 2017-08-21
Jewellery Room ApS
2017-08-22 — 2018-03-13
The Jewellery Room ApS
2018-03-14
Lifecycle (1)
2009-07-07 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 12 | 8 |
| 2026-05 | 11 | 9 |
| 2026-04 | 11 | 9 |
| 2026-03 | 12 | 9 |
| 2026-02 | 11 | 9 |
| 2026-01 | 12 | 10 |
| 2025-12 | 13 | 10 |
| 2025-11 | 12 | 9 |
| 2025-10 | 11 | 8 |
| 2025-09 | 11 | 8 |
| 2025-08 | 9 | 7 |
| 2025-07 | 8 | 7 |
| 2025-06 | 8 | 7 |
| 2025-05 | 8 | 8 |
| 2025-04 | 8 | 7 |
| 2025-03 | 7 | 5 |
| 2025-02 | 6 | 4 |
| 2025-01 | 6 | 5 |
| 2024-12 | 7 | 6 |
| 2024-11 | 6 | 5 |
| 2024-10 | 4 | 4 |
| 2024-09 | 4 | 4 |
| 2024-08 | 4 | 4 |
| 2024-07 | 5 | 4 |
| 2024-06 | 4 | 4 |
| 2024-05 | 5 | 5 |
| 2024-04 | 5 | 5 |
| 2024-03 | 6 | 4 |
| 2024-02 | 10 | 7 |
| 2024-01 | 10 | 7 |
| 2023-12 | 13 | 7 |
| 2023-11 | 8 | 5 |
| 2023-10 | 8 | 4 |
| 2023-09 | 8 | 5 |
| 2023-08 | 9 | 5 |
| 2023-07 | 7 | 6 |
| 2023-06 | 8 | 6 |
| 2023-05 | 10 | 7 |
| 2023-04 | 10 | 7 |
| 2023-03 | 9 | 6 |
| 2023-02 | 10 | 6 |
| 2023-01 | 11 | 7 |
| 2022-12 | 11 | 7 |
| 2022-11 | 13 | 7 |
| 2022-10 | 11 | 7 |
| 2022-09 | 12 | 6 |
| 2022-08 | 8 | 5 |
| 2022-07 | 11 | 6 |
| 2022-06 | 10 | 6 |
| 2022-05 | 10 | 7 |
| 2022-04 | 9 | 6 |
| 2022-03 | 8 | 6 |
| 2022-02 | 8 | 6 |
| 2022-01 | 6 | 5 |
| 2021-12 | 5 | 4 |
| 2021-11 | 5 | 4 |
| 2021-10 | 5 | 4 |
| 2021-09 | 5 | 4 |
| 2021-08 | 6 | 4 |
| 2021-07 | 6 | 4 |
| 2021-06 | 6 | 5 |
| 2021-05 | 6 | 5 |
| 2021-04 | 4 | 3 |
| 2021-03 | 3 | 3 |
| 2021-02 | 5 | 4 |
| 2021-01 | 5 | 5 |
| 2020-12 | 5 | 4 |
| 2020-11 | 5 | 3 |
| 2020-10 | 6 | 4 |
| 2020-09 | 7 | 5 |
| 2020-08 | 7 | 6 |
| 2020-07 | 6 | 5 |
| 2020-06 | 6 | 5 |
| 2020-05 | 4 | 3 |
| 2020-04 | 4 | 3 |
| 2020-03 | 4 | 3 |
| 2020-02 | 5 | 4 |
| 2020-01 | 5 | 4 |
| 2019-12 | 5 | 5 |
| 2019-11 | 6 | 4.96 |
| 2019-10 | 6 | 5 |
Production units (1)
Registration history
2025-10-27
Addresses
2019-09-27
Addresses
2018-03-14
Name history: The Jewellery Room ApS
2017-08-22
Name history: Jewellery Room ApS
2015-12-07
Addresses
2014-02-25
Addresses
2012-04-10
Addresses
2009-07-07
Addresses
2009-07-07
Name history: GOLDMIND COMMUNICATION ApS
2009-07-07
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS458942
Purpose
Selskabets formål er levering af tjenesteydelser indenfor kommunikation og branding og PR og marketing.; Selskabets formål er at levere tjenesteydelser indenfor kommunikation, branding, PR og marketing, samt at udvikle og drive e-handel samt hermed beslægtet virksomhed.; Selskabets formål er at bygge en global markedsplads med kommunikation og branding af smykkedesignere samt at udvikle og drive en e-handelsplatform.
First financial period end
2010-12-31
First financial period start
2009-07-07
Registered capital
125,000 DKK; 135,869 DKK; 151,854 DKK; 163,314 DKK; 181,170 DKK; 191,739 DKK; 204,521 DKK; 245,426 DKK; 258,602 DKK; 262,693 DKK; 272,444 DKK; 280,695 DKK
Share classes
No; No; No; No; No; No; No; No; No; No; No
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes; No
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med bestyrelsesformanden.
Latest articles date
2009-07-07; 2015-03-04; 2017-08-22; 2018-03-14; 2019-03-29; 2020-04-29; 2020-07-20; 2020-12-21; 2021-03-16; 2021-05-10; 2021-11-01; 2022-06-23; 2023-03-06; 2023-08-15; 2024-09-23; 2025-04-15
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