A/S af 17. December 1984
Public limited companyCVR 65587319CharlottenlundActive
A/S af 17. December 1984 is a public limited company, based in Charlottenlund, active in retail sale of watches and jewellery, founded in 1984. The company made a loss in both 2024 and 2025, most recently DKK 308k.
Key figures · financial year 2025
What has changed
calculated from recorded figures and datesFinancials: 2025 against 2024
- The loss grew: from DKK 291k to DKK 308k (2024 → 2025).
- Equity fell 2% (2024 → 2025), to DKK 337k.
Registrations, last 24 months
- 12/02/2026: Share capital changed from 500,000 DKK to 3,500,000 DKK
- 17/06/2025: Moved to Ordrupvej 78A, st. tv, 2920 Charlottenlund
- 01/01/2025: Industry changed to Retail sale of watches and jewellery (477700)
Calculated from the latest two annual reports in sequence and from registrations in CVR. A figure that is missing in either year gives no line, and we derive no figures.
Financial statements
Financial years 2020–2025 · amounts in DKK thousandEquity and net profit
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change | |
|---|---|---|---|---|---|---|---|
| Revenue | not stated | not stated | not stated | not stated | not stated | not stated | – |
| Gross profit | −95 | −178 | 45 | 39 | −76 | −93 | −22.6% |
| Operating profit (EBIT) | −338 | −414 | −164 | −170 | −285 | −303 | −6.2% |
| Profit before tax | −347 | −423 | −178 | −181 | −291 | −308 | −5.9% |
| Net profit | −347 | −423 | −178 | −181 | −291 | −308 | −5.9% |
| Total assets | 1,078 | 1,151 | 961 | 713 | 539 | 2,183 | +305.1% |
| Equity | 668 | 545 | 367 | 387 | 345 | 337 | −2.4% |
| Liabilities | 410 | 606 | 594 | 327 | 193 | 1,846 | +854.4% |
| Cash and cash equivalents | 274 | 532 | 241 | 170 | 159 | 1,849 | +1,065.1% |
| Average number of employees | 2 | 2 | 1 | 1 | 2 | 2 | 0% |
Source: annual reports filed with the Danish Business Authority (XBRL). Figures for the company (not the group); change is the latest year against the year before. “–” means the figure is not stated in the annual report. Revenue is not stated for 2020, 2021, 2022, 2023, 2024, 2025: smaller companies may omit it, and we do not derive it from other figures.
Download the figures as CSV · free with an account, amounts in whole DKK
Signals from the financial statements
calculated from the 2025 figuresLoss for 6 years in a row
Net result has been negative in 2020–2025.
How is this calculated?
Net result is negative in the two or more latest annual reports in a row.
The signals are rules applied to the figures in the annual reports. They are not an assessment or credit rating of the company. See Data and method.
Annual reports
6 financial years| Financial year | Period | Published | Figures for | Documents |
|---|---|---|---|---|
| 2025 | 01/01/2025 – 31/12/2025 | 19/03/2026 | The company | PDF not statedXBRL |
| 2024 | 01/01/2024 – 31/12/2024 | 25/03/2025 | The company | PDFXBRL |
| 2023 | 01/01/2023 – 31/12/2023 | 12/03/2024 | The company | PDFXBRL |
| 2022 | 01/01/2022 – 31/12/2022 | 27/04/2023 | The company | PDFXBRL |
| 2021 | 01/01/2021 – 31/12/2021 | 28/04/2022 | The company | PDFXBRL |
| 2020 | 01/01/2020 – 31/12/2020 | 17/05/2021 | The company | PDFXBRL |
The figures from all the annual reports are shown on this page. The documents themselves (PDF and XBRL, the machine-readable edition) are downloaded with a Pro account: sign in or create a free account, and then choose Pro. XBRL is the edition the figures on the page are read from.
Employees
monthly figures from CVRPosition in the industry
242 companies in the databaseComparison with the other companies in retail sale of watches and jewellery based on the latest financial year.
Industry median: gross profit DKK 1.9m, net profit DKK 168k, equity DKK 1.6m, 3 employees.
Compared with similar companies
size, age and company form| Group | Gross profit | Equity |
|---|---|---|
| Companies with fewer than 20 employees69,967 companies in the comparison | No. 65,853of 69,742 Better than 6% | No. 46,220of 69,964 Better than 34% |
| Same industry and fewer than 20 employees220 companies in the comparison | No. 212of 220 Better than 4% | No. 169of 220 Better than 23% |
| Companies that are at least 30 years old10,276 companies in the comparison | No. 9,669of 10,152 Better than 5% | No. 9,590of 10,275 Better than 7% |
| All companies of type A/S18,025 companies in the comparison | No. 16,854of 17,786 Better than 5% | No. 16,886of 18,024 Better than 6% |
The rank is calculated among companies in the database with a figure for the latest financial year, and is shown only for groups of at least ten companies.
Compare with the industry
Retail sale of watches and jewellery- A/S af 17. December 1984−DKK 92,868
- Vibholm Guld og Sølv ApSDKK 125.2m
- Pilgrim A/SDKK 113.9m
- A/S af 17. December 1984−DKK 308k
- Vibholm Guld og Sølv ApSDKK 24.8m
- Pilgrim A/SDKK 6.9m
- A/S af 17. December 1984DKK 337k
- Vibholm Guld og Sølv ApSDKK 77.3m
- Pilgrim A/SDKK 83m
- A/S af 17. December 19842
- Vibholm Guld og Sølv ApS312
- Pilgrim A/S416
Latest financial year per company. Choose up to three companies from the largest in the industry.
Owners and group
from the Public Ownership Register- Jørgen Møllers Fond100%
Management
4 active registrationsExecutive management
| Name | Role | Appointed |
|---|---|---|
| Jens Peter Møller | Director | 09/03/1984 |
Board of directors
| Name | Role | Appointed |
|---|---|---|
| Jens Peter Møller | Board member | 09/03/1984 |
| Jan Holger Elias Møller | Board member | 21/04/2022 |
| Emilie Maria Allan | Board member | 10/01/2024 |
Former management (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| Carl Tore Jan Martens | Board member | 09/03/1984 | 25/05/1993 |
| Jan Holger Elias Møller | Chair of the board | 09/03/1984 | 13/08/2003 |
| Claus Bagger | Board member | 09/03/1984 | 25/05/1993 |
| Niels Hofman Laursen | Board member | 13/08/2003 | 24/08/2005 |
| Klaus Gilbert Berner | Board member | 13/08/2003 | 24/08/2005 |
| Sanni Skjold Kristensen | Board member | 13/08/2003 | 24/08/2005 |
| John Bregninge | Board member | 24/08/2005 | 21/04/2022 |
| Peter Gregers Bernhoft | Chair of the board | 24/08/2005 | 10/01/2024 |
Signing rule: Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør
Address and production units
1 active production unitsOrdrupvej 78A
2920 Charlottenlund
| Production unit | Address | Employees | P number |
|---|---|---|---|
| ENGLISH SILVER HOUSE A/S | Ordrupvej 78A, st. tv, 2920 Charlottenlund | 2 | 1003160133 |
Purpose
Selskabets formål er at drive handel og grafisk virksomhed samt at købe, sælge og besidde noterede og unoterede værdipapirer.
The purpose is quoted from the register in Danish.
Changes year by year
42 registered events20262 changesaccounts 1 · capital 1
- AccountsAnnual report for 2025 published
- CapitalShare capital changed from 500,000 DKK to 3,500,000 DKK
20253 changesaddress 1 · accounts 1 · industry 1
- AddressMoved to Ordrupvej 78A, st. tv, 2920 Charlottenlund
- AccountsAnnual report for 2024 published
- IndustryIndustry changed to Retail sale of watches and jewellery (477700)
20243 changesaccounts 1 · management 2
- AccountsAnnual report for 2023 published
- ManagementEmilie Maria Allan appointed board member
- ManagementPeter Gregers Bernhoft stepped down as chair of the board
20231 changeaccounts 1
- AccountsAnnual report for 2022 published
20224 changesaddress 1 · accounts 1 · management 2
- AddressMoved to Ordrupvej 70A, 2920 Charlottenlund
- AccountsAnnual report for 2021 published
- ManagementJan Holger Elias Møller appointed board member
- ManagementJohn Bregninge stepped down as board member
20212 changesaddress 1 · accounts 1
- AddressMoved to Ordrupvej 70A, 2920 Charlottenlund
- AccountsAnnual report for 2020 published
20161 changeaddress 1
- AddressMoved to Gammel Mønt 25, 1117 København K
20151 changecapital 1
- CapitalShare capital changed from 600,000 DKK to 500,000 DKK
20121 changecapital 1
- CapitalShare capital changed from 500,000 DKK to 600,000 DKK
20081 changeindustry 1
- IndustryIndustry changed to Retail sale of watches and jewellery (477700)
20055 changesmanagement 5
- ManagementJohn Bregninge appointed board member
- ManagementPeter Gregers Bernhoft appointed chair of the board
- ManagementKlaus Gilbert Berner stepped down as board member
- ManagementSanni Skjold Kristensen stepped down as board member
- ManagementNiels Hofman Laursen stepped down as board member
20035 changescapital 1 · management 4
- CapitalShare capital changed from 2,000,000 DKK to 500,000 DKK
- ManagementKlaus Gilbert Berner appointed board member
- ManagementSanni Skjold Kristensen appointed board member
- ManagementNiels Hofman Laursen appointed board member
- ManagementJan Holger Elias Møller stepped down as chair of the board
19991 changeownership 1
- OwnershipJØRGEN MØLLERS FOND registered as owner (100%)
19981 changecapital 1
- CapitalShare capital changed from 1,000,000 DKK to 2,000,000 DKK
19961 changecapital 1
- CapitalShare capital changed from 3,000,000 DKK to 1,000,000 DKK
19941 changecapital 1
- CapitalShare capital changed from 2,600,000 DKK to 3,000,000 DKK
19932 changesmanagement 2
- ManagementClaus Bagger stepped down as board member
- ManagementCarl Tore Jan Martens stepped down as board member
19871 changecapital 1
- CapitalShare capital changed from 2,500,000 DKK to 2,600,000 DKK
19846 changesfounded 1 · management 5
- FoundedRegistered as A/S AF 17. DECEMBER 1984
- ManagementJan Holger Elias Møller appointed chair of the board
- ManagementJens Peter Møller appointed board member
- ManagementJens Peter Møller appointed director
- ManagementClaus Bagger appointed board member
- ManagementCarl Tore Jan Martens appointed board member
Related companies
Same industry in Gentofte
- Ole Lynggaard Retail Danmark ApS22 employees
- Skandinavisk Bijouteri ApS7 employees
- H. Lynggaard Guld - Sølv A/S6 employees
- Greg Pepin Silver A/S4 employees
- Bolou ApS3 employees
- Alura Copenhagen ApS3 employees
Same people in management
- Cheval Blanc Kantiner A/Svia Carl Tore Jan Martens
- House Of Prince A/Svia Claus Bagger
- Aqua D'or Mineral Water A/Svia Carl Tore Jan Martens
- Aktieselskabet Einar Willumsenvia Claus Bagger
- Hedin Nordic Truck A/Svia Carl Tore Jan Martens
- Nellemann Holding A/Svia Carl Tore Jan Martens
Largest in the industry
- Vibholm Guld og Sølv ApSDKK 125.2m
- Pilgrim A/SDKK 113.9m
- Bucherer Denmark ApSDKK 108.6m
- Vitus Guld ApSDKK 50.9m
- Trendhim ApSDKK 49.1m
- Ditur.dk ApSDKK 45.4m
Source and updates
The information comes from the Danish Central Business Register (Danish Business Authority) and from annual reports filed with the Danish Business Authority. Last synchronised 24/10/2026. The company is protected against advertising; contact details are not shown, and the data must not be used for marketing.