PerfectSeason ApS — CVR 39876027
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Active
Founded 2018
CVR
39876027
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2018-09-17
Addresses
Sankt Jørgens Allé 10, 1615 København V
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Fremstilling af færdigretter
108500
Fremstilling af færdigretter
108500
Email (2)
kontakt@planteslagterne.dk
2018-09-17
hello@perfectseason.com
2024-06-19
Website (2)
planteslagterne.dk
2018-09-17
perfectseason.com
2024-06-19
Addresses (4)
Slagtehusgade 44, 1,
1715 København V
(KØBENHAVN)
2018-09-17
Vesterbrogade 26,
1620 København V
(KØBENHAVN)
2022-11-28
Birkedommervej 31, 2,
2400 København NV
(KØBENHAVN)
2023-07-10
Sankt Jørgens Allé 10,
1615 København V
(KØBENHAVN)
2025-08-25
Relations (18)
Ownership: 5%
· Voting: 5%
Anna Søndergaard
Board member
Profile
Morten la Cour Pedersen
Board member
Profile
Henrik Have Christensen
Board memberADM. DIR.
Profile
Emil William Götze
Board memberDirector
Profile
Simon Friberg Andersen
Chairman
Profile
Morten Lindholm Madsen
Legal ownerChairman
Profile
Ownership: 5%
· Voting: 5%
Svend Schou Borch
Board member
Profile
Chrholding IVS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Coop Invest A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
ApS STM nr. 6218
Auditor
Profile
Emil Andersen
Legal ownerBoard memberADM. DIR.
Profile
Ownership: 100%
· Voting: 100%
Emils Holding IVS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Det Holder ApS
Legal ownerFounders
Profile
Ownership: 15%
· Voting: 15%
The Footprint Firm Capital ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Michael la Cour
Board member
Profile
Lone Grove Thomsen
Board member
Profile
Name history (2)
Planteslagterne ApS
2018-09-17 — 2024-02-25
PerfectSeason ApS
2024-02-26
Lifecycle (1)
2018-09-17 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 3 | 3 |
| 2026-04 | 3 | 3 |
| 2026-03 | 4 | 3 |
| 2026-02 | 4 | 3 |
| 2026-01 | 4 | 3 |
| 2025-12 | 4 | 3 |
| 2025-11 | 6 | 3 |
| 2025-10 | 4 | 3 |
| 2025-09 | 5 | 4 |
| 2025-08 | 4 | 3 |
| 2025-07 | 6 | 5 |
| 2025-06 | 7 | 6 |
| 2025-05 | 7 | 5 |
| 2025-04 | 7 | 6 |
| 2025-03 | 7 | 6 |
| 2025-02 | 7 | 6 |
| 2025-01 | 8 | 6 |
| 2024-12 | 7 | 6 |
| 2024-11 | 7 | 6 |
| 2024-10 | 8 | 6 |
| 2024-09 | 7 | 6 |
| 2024-08 | 8 | 6 |
| 2024-07 | 10 | 7 |
| 2024-06 | 10 | 7 |
| 2024-05 | 9 | 7 |
| 2024-04 | 10 | 6 |
| 2024-03 | 9 | 7 |
| 2024-02 | 9 | 7 |
| 2024-01 | 9 | 6 |
| 2023-12 | 9 | 6 |
| 2023-11 | 10 | 7 |
| 2023-10 | 11 | 7 |
| 2023-09 | 10 | 6 |
| 2023-08 | 11 | 8 |
| 2023-07 | 9 | 6 |
| 2023-06 | 11 | 7 |
| 2023-05 | 10 | 7 |
| 2023-04 | 15 | 8 |
| 2023-03 | 16 | 7 |
| 2023-02 | 10 | 7 |
| 2023-01 | 9 | 5 |
| 2022-12 | 9 | 5 |
| 2022-11 | 11 | 6 |
| 2022-10 | 10 | 6 |
| 2022-09 | 6 | 5 |
| 2022-08 | 9 | 5 |
| 2022-07 | 7 | 6 |
| 2022-06 | 10 | 6 |
| 2022-05 | 8 | 6 |
| 2022-04 | 8 | 6 |
| 2022-03 | 8 | 6 |
| 2022-02 | 7 | 6 |
| 2022-01 | 10 | 6 |
| 2021-12 | 8 | 5 |
| 2021-11 | 11 | 7 |
| 2021-10 | 11 | 8 |
| 2021-09 | 9 | 6 |
| 2021-08 | 7 | 5 |
| 2021-07 | 6 | 4 |
| 2021-06 | 6 | 5 |
| 2021-05 | 6 | 4 |
| 2021-04 | 5 | 4 |
| 2021-03 | 5 | 3 |
| 2021-02 | 4 | 3 |
| 2021-01 | 4 | 4 |
| 2020-12 | 4 | 3 |
| 2020-11 | 4 | 4 |
| 2020-10 | 4 | 3 |
| 2020-09 | 4 | 3 |
| 2020-08 | 4 | 3 |
| 2020-07 | 3 | 3 |
| 2020-06 | 3 | 3 |
| 2020-05 | 3 | 3 |
| 2020-04 | 3 | 3 |
| 2020-03 | 1 | 1 |
| 2020-02 | 1 | 1 |
| 2020-01 | 1 | 1 |
| 2019-12 | 1 | 1 |
| 2019-11 | 1 | 1 |
| 2019-10 | 1 | 0.94 |
Production units (1)
Registration history
2025-08-25
Addresses
2024-02-26
Name history: PerfectSeason ApS
2023-07-10
Addresses
2022-11-28
Addresses
2018-09-17
Addresses
2018-09-17
Name history: Planteslagterne ApS
2018-09-17
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive virksomhed med det formål at producere og sælge madvarer og hermed forbundet virksomhed.; Selskabets formål er at drive virksomhed med det formål at producere og sælge madvarer.
First financial period end
2019-12-31
First financial period start
2018-09-17
Registered capital
139,295 DKK; 149,244 DKK; 167,224 DKK; 175,596 DKK; 194,510 DKK; 200,345 DKK
Share classes
No; No; No; No; No; No
Capital currency
DKK
Partly paid capital
No
OFFENTLIG_EJERBOG
Yes
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af et medlem af bestyrelsen i forening med en direktør.; Virksomheden tegnes af to direktører
Latest articles date
2018-09-17; 2019-10-08; 2020-03-06; 2020-04-24; 2022-07-08; 2022-08-24; 2023-05-17; 2024-02-26; 2025-07-18
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