PERFECT A/S — CVR 19975282
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Active
📅 Founded 1997
👥 3 employees
CVR
19975282
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1997-01-17
Addresses
Rødegårdsvej 203, 5230 Odense M
(ODENSE)
Alternate names
A/S AF 17/1 1997, PERFECT HOLDING A/S, PERFECT INVEST A/S
Employees
3
Employment interval
ANTAL_2_4
Advertising protected
No
Industry (3)
Udlejning af erhvervsejendomme
702040
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Addresses (5)
Stenløkken 19,
5260 Odense S
(ODENSE)
1997-01-17
Rødegårdsvej 203,
5230 Odense M
(ODENSE)
2006-12-07
Stenløkken 19,
5260 Odense S
(ODENSE)
2010-06-24
Rødegårdsvej 203,
5230 Odense M
(ODENSE)
2014-06-04
Rødegårdsvej 203,
5230 Odense M
(ODENSE)
2022-01-13
Relations (15)
Finn Erik Madsen
Auditor
Profile
Nina Krogsbjerg Beck
FoundersBoard memberøkonomidirektørLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Christian Fonseca Beck
Board member
Profile
Jacob Poul Christoffersen
Board member
Profile
Niels Krogsbjerg Beck
Board memberLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Joan Krogsbjerg Beck
FoundersChairmanDirector
Profile
Povl-Ditlev Kresten Beck
FoundersBoard memberDirector
Profile
Kjeld Steen Andersen
Board member
Profile
Lars Krogsbjerg Beck
Board memberLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Kirsten Lund Beck
Board member
Profile
Christina Thrane Beck
Board member
Profile
REVISIONSFA AXEL GRAM I/S
Auditor
Profile
FYNS ERHVERVSREVISION I/S
Auditor
Profile
Name history (2)
A/S AF 17/1 1997
1997-01-17 — 2006-11-28
PERFECT A/S
2006-11-29
Lifecycle (1)
1997-01-17 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 4 | 3 |
| 2026-03 | 4 | 3 |
| 2026-02 | 4 | 3 |
| 2026-01 | 4 | 3 |
| 2025-12 | 4 | 3 |
| 2025-11 | 4 | 3 |
| 2025-10 | 4 | 3 |
| 2025-09 | 4 | 3 |
| 2025-08 | 4 | 3 |
| 2025-07 | 4 | 3 |
| 2025-06 | 4 | 3 |
| 2025-05 | 4 | 3 |
| 2025-04 | 4 | 3 |
| 2025-03 | 4 | 3 |
| 2025-02 | 4 | 3 |
| 2025-01 | 4 | 3 |
| 2024-12 | 4 | 3 |
| 2024-11 | 4 | 3 |
| 2024-10 | 4 | 3 |
| 2024-09 | 4 | 3 |
| 2024-08 | 4 | 3 |
| 2024-07 | 4 | 5 |
| 2024-06 | 4 | 3 |
| 2024-05 | 4 | 3 |
| 2024-04 | 4 | 3 |
| 2024-03 | 4 | 3 |
| 2024-02 | 5 | 3 |
| 2024-01 | 5 | 3 |
| 2023-12 | 5 | 3 |
| 2023-11 | 5 | 3 |
| 2023-10 | 5 | 3 |
| 2023-09 | 5 | 3 |
| 2023-08 | 5 | 3 |
| 2023-07 | 5 | 3 |
| 2023-06 | 5 | 3 |
| 2023-05 | 5 | 3 |
| 2023-04 | 5 | 4 |
| 2023-03 | 5 | 3 |
| 2023-02 | 5 | 3 |
| 2023-01 | 5 | 3 |
| 2022-12 | 5 | 3 |
| 2022-11 | 5 | 3 |
| 2022-10 | 5 | 3 |
| 2022-09 | 4 | 3 |
| 2022-08 | 4 | 2 |
| 2022-07 | 4 | 3 |
| 2022-06 | 4 | 3 |
| 2022-05 | 4 | 3 |
| 2022-04 | 4 | 3 |
| 2022-03 | 4 | 2 |
| 2022-02 | 4 | 3 |
| 2022-01 | 4 | 3 |
| 2021-12 | 4 | 0.78 |
| 2021-11 | 4 | 0.75 |
| 2021-10 | 4 | 0.79 |
| 2021-09 | 4 | 0.76 |
| 2021-08 | 4 | 0.75 |
| 2021-07 | 4 | 0.75 |
| 2021-06 | 4 | 0.75 |
| 2021-05 | 4 | 0.89 |
| 2021-04 | 4 | 2 |
| 2021-03 | 4 | 1.85 |
| 2021-02 | 4 | 2 |
| 2021-01 | 4 | 2 |
| 2020-12 | 3 | 2 |
| 2020-11 | 3 | 1.92 |
| 2020-10 | 3 | 1.83 |
| 2020-09 | 3 | 1.83 |
| 2020-08 | 3 | 1.92 |
| 2020-07 | 3 | 1.77 |
| 2020-06 | 3 | 2 |
| 2020-05 | 3 | 2 |
| 2020-04 | 3 | 2 |
| 2020-03 | 3 | 1.83 |
| 2020-02 | 3 | 2 |
| 2020-01 | 3 | 1.83 |
| 2019-12 | 3 | 2 |
| 2019-11 | 3 | 1.92 |
| 2019-10 | 3 | 1.77 |
Production units (2)
Registration history
2022-01-13
Addresses
2014-06-04
Addresses
2010-06-24
Addresses
2006-12-07
Addresses
2006-11-29
Name history: PERFECT A/S
1997-01-17
Addresses
1997-01-17
Name history: A/S AF 17/1 1997
1997-01-17
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S233788
Purpose
Selskabets formål er at drive handel, produktionsvirksomhed og ejedomsadministration og at indgå forretninger på de financielle markeder samt at optage lån til køb af værdipapirer og al anden dermed i forbindelse stående virksomhed efter bestyrelsens skøn.
First financial period end
1997-12-31
First financial period start
1997-01-17
Registered capital
500,000 DKK; 1,500,000 DKK; 2,500,000 DKK; 4,500,000 DKK
Capital currency
DKK; DKK; DKK; DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør alene.
Latest articles date
2014-05-27
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