Watch Holding ApS — CVR 45709760
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Active
Founded 2025
CVR
45709760
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2025-06-27
Addresses
Løngangstræde 37, 1468 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (1)
Ikke-finansielle holdingselskaber
642120
Addresses (2)
Willy Brandts Vej 13, 3,
2450 København SV
(KØBENHAVN)
2025-06-27
Løngangstræde 37, 1,
1468 København K
(KØBENHAVN)
2025-07-31
Relations (9)
Jeppe Rydell-Rasmussen
ADM. DIR.
Profile
S. IVERSEN INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
JASS Group ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Casper Hessellund Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Alexam I/S
Legal owner
Profile
Ownership: 5%
· Voting: 10%
EMIL Retail Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Mollers Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Lifecycle (1)
2025-06-27 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 5 | 4 |
| 2026-03 | 3 | 3 |
| 2026-02 | 3 | 3 |
| 2026-01 | 3 | 3 |
| 2025-12 | 5 | 4 |
| 2025-11 | 5 | 4 |
| 2025-10 | 4 | 4 |
| 2025-09 | 4 | 4 |
| 2025-08 | 4 | 4 |
| 2025-07 | 4 | 4 |
Production units (1)
Registration history
2025-07-31
Addresses
2025-06-27
Addresses
2025-06-27
Name history: Watch Holding ApS
2025-06-27
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at udøve holdingvirksomhed samt andet efter direktionens skøn beslægtede formål.
First financial period end
2025-12-31
First financial period start
2025-06-27
Registered capital
20,000 DKK; 203,562 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes; No
Signing rule
Selskabet tegnes af direktionen.
Latest articles date
2025-06-27; 2025-08-08
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