PERFECTUM ApS (CVR 34617317) company profile

Ownership

Andreas Christian Nors
33.3% to under 50% of capital and votessince 1 May 2016
Mathias Nors Smedegaard
33.3% to under 50% of capital and votessince 1 May 2016
Tobias Nors
33.3% to under 50% of capital and votessince 1 May 2016

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

John Gedsted Hansen
100% of capital and votesnotified 1 May 201614 Jul 2012 to 1 May 2016

Owned companies

1 Danish company, which own 2 more one level down.

Bjerring Hede Invest ApS
SubsidiaryCVR 39497670100% of capital and votes
- Vestergaard Bioenergi 2 ApS
  SubsidiaryCVR 39369796100% of capital and votes
- Viborg Bioenergi ApS
  SubsidiaryCVR 39151766100% of capital and votesUnder bankruptcy

Found by searching the CVR owner register (ejerregister) for PERFECTUM ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (5)

Serupgård Holding ApS
CVR 4038532090% to under 100% of capital and votes28 Mar 2019 to 20 Jun 2024
UV-AGRI ApS
CVR 4301975925% to under 33.3% of capital and votes17 Jan 2022 to 27 Dec 2023
Serupgård Svineproduktion ApS
CVR 3766228333.3% to under 50% of capital and votes6 Apr 2018 to 27 Sep 2019
4. April ejendomme ApS
CVR 4042686866.7% to under 90% of capital and votes26 Mar 2019 to 20 Sep 2019
CODE TND ApS
CVR 3462319810% to under 15% of votes1 Aug 2012 to 29 Jun 2015

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): No owner holds a majorityNo owner holds 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): No parent, and a majority holding in one or more Danish companiesNo owner holds 50% or more; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 14 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 14 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise0 average employees, balance sheet EUR 910.1K in the 2025 report; the year before cannot be read, so the two-year rule is not checked; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 14 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Dec 2014. Dandex estimate, rule v1, computed 14 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): No auditorTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (1)

Andreas Christian NorsExecutive board since 22 Feb 2018

Founders (1)

John Gedsted HansenFounded 14 Jul 2012

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (2)

John Gedsted HansenExecutive board 14 Jul 2012 to 31 May 2017, Executive board 31 May 2017 to 22 Feb 2018, Board of directors 14 Jul 2012 to 31 May 2017
Henrik Lyse SmidstrupExecutive board 22 Feb 2018 to 5 Jul 2022

Network

Roles over time

Andreas Christian Nors: Executive board, 22 Feb 2018 to today.

22 Feb 2018 to 14 Nov 2026.

Former (2)

Henrik Lyse Smidstrup: Executive board, 22 Feb 2018 to 5 Jul 2022.
John Gedsted Hansen: Executive board, 14 Jul 2012 to 31 May 2017; Board of directors, 14 Jul 2012 to 31 May 2017; Executive board, 31 May 2017 to 22 Feb 2018.

14 Jul 2012 to 14 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2014, annual: 1 employee, 1 FTE

Show as table

Registry headcount, 2014 to 2014, oldest left to newest right
Period	2014
Employees	1
FTE	1
Series	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014.

Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-18	1,553	-842	686	-78
Operating profit	-18	+1,523	-1,472	+397	-264
Result for the year	-3,443	-21,641	+3,320	+5,424	-275
Equity	21,821	181	3,500	9,762	5,848
Total assets	23,029	4,276	4,877	11,707	6,790
Employees (average)	Not reported	Not reported	Not reported	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	-154.3%	-70.9%	-111.3%
EBITDA	Not reported^{note 2}	1,553	-1,012	686	-78
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
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^{note 3}	2,119^{note 4}	Not reported^{note 5}	0^{note 6}	0^{note 6}
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. Employees are the annual report's average and may cover a group.

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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 n.m.: the year before is not positive
2 no depreciation line filed
3 no capex filed
4 additions per the fixed asset notes
5 disposals exceed investment
6 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 27 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 14 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 Jul 2022
PDF

Financials

Changes

All changes

28 Sep 2026
Address change
PERFECTUM ApS (CVR 34617317) har ændret adresse fra "Voldbjergvej 16 8240 Risskov" til "Vedersø Klitvej 59 6990 Ulfborg" pr. 28. september 2026.
28 Sep 2026
Ownership change
PERFECTUM ApS (CVR 34617317) har foretaget ejerskifte pr. 28. september 2026: 4 indtrådt.
22 Feb 2018
Director change
PERFECTUM ApS (CVR 34617317) har foretaget direktørskifte pr. 22. februar 2018: 2 indtrådt.
31 May 2017
Director change
PERFECTUM ApS (CVR 34617317) har foretaget direktørskifte pr. 31. maj 2017: 1 indtrådt.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For PERFECTUM ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets, demand cyclicality, registry and report headcount compared, revenue model and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

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Registry facts

Signing rule (tegningsregel): Selskabet tegnes af 1 direktørsince 19 May 2022
Purpose (formål): Selskabets formål er formueadministrationsince 19 Jan 2015
Audit opted out (revision fravalgt): Yessince 28 Jun 2024
Articles of association last changed (seneste vedtægtsdato): 19 May 2022
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 24 Feb 2022

Share capital

Each registered value from the day it took effect, newest first.

14 Jul 2012DKK 80,000Earliest in CVR

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: None recorded
Address changes: 8 in all, 6 in the last 5 years; latest 28 Sep 2026At the current address for 0.1 years
Status changes: None recorded
Auditor changes: 3 in all, 2 in the last 5 years; latest 30 May 2024

Addresses (adresser)

28 Sep 2026 to now
Vedersø Klitvej 59, 11, 6990 Ulfborg
1 Sep 2025 to 27 Sep 2026
Voldbjergvej 16, st. tv, 8240 Risskov
16 Jun 2025 to 31 Aug 2025
Voldbjergvej 16, 2. th, 8240 Risskov
8 Jan 2025 to 15 Jun 2025
Voldbjergvej 16, st. tv, 8240 Risskov
6 Jun 2024 to 7 Jan 2025
Fallevej 29, 8800 Viborg

Earlier entries (4)

25 Feb 2022 to 5 Jun 2024
Bjerring Hede 30, 8850 Bjerringbro
4 Sep 2019 to 24 Feb 2022
Guldborgvej 12D, 8800 Viborg
29 Nov 2017 to 3 Sep 2019
Gl. Skivevej 73B, 8800 Viborg
14 Jul 2012 to 28 Nov 2017
Skovbakkevej 23, 8800 Viborg

Audit firms (revision)

30 May 2024 to 28 Jun 2024
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
1 Oct 2023 to 30 May 2024
Grant Thornton, Godkendt Revisionspartnerselskab
4 Sep 2019 to 1 Oct 2023
Kvist & Jensen Statsautoriseret Revisionspartnerselskab
25 Jun 2019 to 4 Sep 2019
Beierholm Godkendt Revisionspartnerselskab

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.

History (historik)

Registrations (registreringer)

21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

28 Sep 2026
Address change
Ny adresse: Vedersø Klitvej 59, 11, Vedersø, 6990 Ulfborg
Ny kommune: Ringkøbing-Skjern
1 Sep 2025
Address change
Ny adresse: Voldbjergvej 16, st. tv, 8240 Risskov
19 Jun 2025
Audit change
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.06.2024.
16 Jun 2025
Address change
Ny adresse: Voldbjergvej 16, 2. th, 8240 Risskov
15 Jan 2025
Address change
Ny adresse: Voldbjergvej 16, st. tv, 8240 Risskov
Ny kommune: Århus
10 Jun 2024
Audit change
Revision:
Fratrådte:
Grant Thornton, Godkendt Revisionspartnerselskab, den 30.05.2024.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voldbjergvej 16, 2. th, 8240 Risskov, den 30.05.2024.
6 Jun 2024
Address change
Ny adresse: Fallevej 29, 8800 Viborg
24 Nov 2023
Audit change
Revision:
Fratrådte:
Kvist & Jensen Statsautoriseret Revisionspartnerselskab, den 01.10.2023.
Tiltrådte:
CVR-NR. 34209936 Grant Thornton, Godkendt Revisionspartnerselskab, Tronholmen 3, 2., 8960 Randers SØ, den 01.10.2023.
5 Jul 2022
People change
Direktion:
Fratrådte:
Henrik Lyse Smidstrup, den 05.07.2022.
19 May 2022
Other
Vedtægterne er yderligere ændret
Vedtægter ændret: 19.05.2022
Selskabet tegnes af 1 direktør

Show 11 more

19 May 2022
Other
Vedtægter ændret: 19.05.2022
25 Feb 2022
Address change
Ny adresse: Bjerring Hede 30, 8850 Bjerringbro
20 Sep 2019
Other
Vedtægter ændret: 20.09.2019
Nyt binavn: ANMATO ApS
4 Sep 2019
Address change Audit change
Ny adresse: Guldborgvej 12D, 8800 Viborg
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.09.2019.
Tiltrådte:
CVR-NR. 36717785 Kvist & Jensen Statsautoriseret Revisionspartnerselskab, Tronholmen 3, 2., 8960 Randers SØ, den 04.09.2019.
25 Jun 2019
Audit change
Revision:
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gl. Skivevej 73B, 8800 Viborg, den 25.06.2019.
1 Mar 2018
People change
Vedtægter ændret: 22.02.2018
Direktion:
Fratrådte:
John Gedsted Hansen, den 22.02.2018.
Tiltrådte:
Andreas Christian Nors, den 22.02.2018, Henrik Lyse Smidstrup, den 22.02.2018.
Selskabet tegnes af 2 direktører i forening.
29 Nov 2017
Address change
Ny adresse: c/o Beierholm, Gl. Skivevej 73B, 8800 Viborg
14 Jun 2017
People change
Direktion:
Tiltrådte:
John Gedsted Hansen, den 31.05.2017.
6 Jun 2017
People change
Bestyrelse:
Fratrådte:
John Gedsted Hansen (formand), den 31.05.2017.
Direktion:
Fratrådte:
John Gedsted Hansen (adm. dir), den 31.05.2017.
19 Jan 2015
Other
Vedtægter ændret:
19.01.2015.
14 Jul 2012
New company
Stiftelsesdato:
14.07.2012.
Seneste vedtægtsdato:
14.07.2012.
Kapital:
kr. 80.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt i værdier kr. 80.000,00 til kurs 100,00.
Ledelsen har erklæret sig for værdier i forbindelse med stiftelsen.
Stifter:
John Gedsted Hansen, den 14.07.2012.
Bestyrelse:
John Gedsted Hansen (formand), den 14.07.2012.
Direktion:
John Gedsted Hansen (adm. dir), den 14.07.2012.
Selskabet tegnes af direktøren.
Første regnskabsår:
14.07.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Vedersø Klitvej 59
6990 Ulfborg
Ringkøbing-Skjern Municipality
CVR record last changed: 28 Sep 2026
Data read: 14 Nov 2026

Production units

1 registered in CVR.

PERFECTUM ApS
P-number 1017807486Vedersø Klitvej 59, 6990 Ulfborg

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (1)

Founders (1)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Owners and the control chain

Companies it owns

Its people and their other companies