CVR 10402816Private limited company (ApS)Skotøjsforretninger (477210)SkodsborgFounded 1 Dec 1976
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about PERFECT HOLDING NÆRUM ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
0
CVR, 2015
Revenue
296.5K
DKK, annual report 2015
Result
+195K
DKK, annual report 2015
Equity
25.8M
DKK, annual report 2015
Annette Børre Lassen100% of capital and votes, until 21 Jun 2016
Annette Børre Lassenuntil 21 Jun 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes20 Jan 1997 to 21 Jun 2016
PERFECT HOLDING NÆRUM ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PERFECT HOLDING NÆRUM ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 29211515100% of capital and votes21 Dec 2005 to 8 Apr 2016
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
1 Dec 1976 to 14 Nov 2026.
Feb 2015, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 9 | 9 | 9 | 8 | 9 | 8 | 9 | 9 | 8 | 2 | 2 | 1 | 1 | 1 |
| FTE | 7 | 6 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2014; monthly Jan 2015 to Feb 2015.
Latest Feb 2015, published 4 May 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 297 |
| Gross profit | Not reported | 314 | 324 | 3,261 | Not reported |
| Operating profit | Not reported | -434 | -348 | +2,656 | -542 |
| Result for the year | Not reported | +1,112 | +418 | +4,127 | +195 |
| Equity | Not reported | 25,260 | 25,338 | 27,491 | 25,795 |
| Total assets | Not reported | 27,290 | 27,305 | 30,029 | 27,983 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | Not reported | -50% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | Not reported | -182.7% |
| EBITDA | Not reported | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -516 |
| EBITDA margin (EBITDA-margin) | Not reported | Not reported | Not reported | Not reported | -174.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reported | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 0note 3 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 6 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 9 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 31 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 18 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 9 Jun 2012
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For PERFECT HOLDING NÆRUM ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 21.06.2016 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 38003976 MLA Motors Holding ApS og CVR-nummer 38003968 Perfect Holding 2016 ApS.
Ny adresse: c/o Annette Lassen, Kettebakken 24, 2942 Skodsborg
Ny kommune: Rudersdal
Vedtægter ændret:
13.08.2013.
Revision:
Udtrådt af revisionen:
Reg. revisor W. Bach Nørgaard Revisionskontoret, den 11.06.2007.
Indtrådt i revisionen:
REVIDATA, REGISTREREDE REVISORER A/S, Kongelysvej 11, 2820 Gentofte, den 11.06.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Edith Margit Bendix Larsen, den 11.06.2007, Annette Børre Lassen, den 11.06.2007.
Vedtægter ændret:
11.06.2007.
Selskabet tegnes af en direktør.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
22.05.2006.
Nyt navn:
PERFECT HOLDING NÆRUM ApS.
Vedtægter ændret:
04.12.1996.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
18.05.1990.
Kapitalforhøjelse:
kr. 57.200,00 indbetalt ved overførte reserver / overskud, kurs 100,0
Kapitalnedsættelse besluttet 05.02.1990 og gennemført 18.05.1990 med udbetaling til anpartshavere kr. 57.200,00 til kurs 2315,0
Kapitalen udgør herefter kr. 100.000,00
REG.NR. ApS16953
NAVN: PERFECT SKO ApS
ADRESSE: Nærumvænge Torv 1, 2850 Nærum
Stiftelsesdato:
01.12.1976
Kapital:
kr. 100.000,00
Indbetalingsmåde:
kontant/i værdier kr. 100.000,00 til kurs 100,0
Bestyrelse:
Fru Edith Margit Bendix Larsen, Afdelingschef Annette Børre Lassen
Direktion:
Afdelingschef Annette Børre Lassen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Reg. revisor Willy Bach Nørgaard, 2830 Virum
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1012029132Kettebakken 24, 2942 Skodsborg