CVR 34617317Private limited company (ApS)Finansielle holdingselskaber (642110)Secondary industries: Virksomhedsrådgivning og anden ledelsesrådgivning (702000), Udsavning og høvling af træ (161100), Gennemførelse af byggeprojekter (681200)UlfborgFounded 14 Jul 2012
Compiled by Dandex from the Central Business Register (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 PERFECTUM 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
1
CVR registry, 2014
Gross profit
-77.6K
DKK, annual report 2025
-763.3K on 2024
Result
-275K
DKK, annual report 2025
Equity
5.8M
DKK, annual report 2025
Andreas Christian Nors33.3% to under 50% of capital and votes, since 1 May 2016
Mathias Nors Smedegaard33.3% to under 50% of capital and votes, since 1 May 2016
and 1 moreAndreas Christian Norssince 22 Feb 2018
33.3% to under 50% of capital and votessince 1 May 2016
33.3% to under 50% of capital and votessince 1 May 2016
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.
100% of capital and votesnotified 1 May 201614 Jul 2012 to 1 May 2016
1 Danish company, which own 2 more one level down.
SubsidiaryCVR 39497670100% of capital and votes
SubsidiaryCVR 39369796100% of capital and votes
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.
CVR 4038532090% to under 100% of capital and votes28 Mar 2019 to 20 Jun 2024
CVR 4301975925% to under 33.3% of capital and votes17 Jan 2022 to 27 Dec 2023
CVR 3766228333.3% to under 50% of capital and votes6 Apr 2018 to 27 Sep 2019
CVR 4042686866.7% to under 90% of capital and votes26 Mar 2019 to 20 Sep 2019
CVR 3462319810% to under 15% of votes1 Aug 2012 to 29 Jun 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Jul 2012 to 7 Nov 2026.
2014, annual: 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 | 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).
| 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 reportednote 2 | 1,553 | -1,012 | 686 | -78 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 3 | 100% | n.m.note 3 | 100% | n.m.note 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -6note 4 | -29note 4 | -99note 4 | 3 | 0note 4 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Net cashnote 4 | n.m.note 5 | 0x | n.m.note 5 |
| ROIC (afkast af investeret kapital) | -0.1%note 6 | 10.8%note 6 | -64.6%note 7 | 5.7% | -3.4%note 6 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 8 | 2,119note 9 | Not reportednote 10 | 0note 11 | 0note 11 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 44note 4 | -29note 4 | -699note 4 | -4,574 | -4,388note 4 |
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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 27 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 14 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 Jul 2022
PERFECTUM ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 26 Jan 2027.
PERFECTUM ApS has moved to a new address, with a potential need for new suppliers.
Signal, a Dandex estimate. Lapses 27 Dec 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Vedersø Klitvej 59, 11, Vedersø, 6990 Ulfborg
Ny kommune: Ringkøbing-Skjern
Ny adresse: Voldbjergvej 16, st. tv, 8240 Risskov
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.06.2024.
Ny adresse: Voldbjergvej 16, 2. th, 8240 Risskov
Ny adresse: Voldbjergvej 16, st. tv, 8240 Risskov
Ny kommune: Århus
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.
Ny adresse: Fallevej 29, 8800 Viborg
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.
Direktion:
Fratrådte:
Henrik Lyse Smidstrup, den 05.07.2022.
Vedtægterne er yderligere ændret
Vedtægter ændret: 19.05.2022
Selskabet tegnes af 1 direktør
Vedtægter ændret: 19.05.2022
Ny adresse: Bjerring Hede 30, 8850 Bjerringbro
Vedtægter ændret: 20.09.2019
Nyt binavn: ANMATO ApS
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.
Revision:
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gl. Skivevej 73B, 8800 Viborg, den 25.06.2019.
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.
Ny adresse: c/o Beierholm, Gl. Skivevej 73B, 8800 Viborg
Bestyrelse:
Fratrådte:
John Gedsted Hansen (formand), den 31.05.2017.
Direktion:
Fratrådte:
John Gedsted Hansen (adm. dir), den 31.05.2017.
Vedtægter ændret:
19.01.2015.
Stiftelsesdato:
14.07.2012.
Seneste vedtægtsdato:
14.07.2012.
Kapital:
kr. 80.000,00.
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.
1 registered in CVR.
P-number 1017807486Vedersø Klitvej 59, 6990 Ulfborg
No other current company drawn.
No other current company drawn.
No other current company drawn.
