PERFECTUM ApS
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Active
- Registration 34617317
- APS
- Established 14 July, 2012
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 14 July, 2012 - Address
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- Registration number
- Registration 34617317
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Andreas Christian Nors
2016-05-01 – 33.33% ownership (2016-05-01 – ) 33.33% voting rights (2016-05-01 – ) -
Mathias Nors
2016-05-01 – 33.33% ownership (2016-05-01 – ) 33.33% voting rights (2016-05-01 – ) -
Tobias Nors
2016-05-01 – 33.33% ownership (2016-05-01 – ) 33.33% voting rights (2016-05-01 – )
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- Legal owners
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Andreas Christian Nors
2016-05-01 – 33.33% ownership (2016-05-01 – ) 33.33% voting rights (2016-05-01 – ) -
Mathias Nors
2016-05-01 – 33.33% ownership (2016-05-01 – ) 33.33% voting rights (2016-05-01 – ) -
Tobias Nors
2016-05-01 – 33.33% ownership (2016-05-01 – ) 33.33% voting rights (2016-05-01 – ) -
John Gedsted Hansen
2012-07-14 – 2016-05-01 100% ownership (2012-07-14 – 2016-05-01 ) 100% voting rights (2012-07-14 – 2016-05-01 )
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- Directors
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Andreas Christian Nors
2018-02-22 – -
Henrik Lyse Smidstrup
2018-02-22 – 2022-07-05 -
John Gedsted Hansen
2017-05-31 – 2018-02-22 -
John Gedsted Hansen
2012-07-14 – 2017-05-31
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- Board members
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John Gedsted Hansen
2012-07-14 – 2017-05-31
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- Subsidiaries
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CODE TND ApS 0% ownership (2012-08-01 – 2015-06-29 ) 10% voting rights (2012-08-01 – 2015-06-29 )
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Serupgård Svineproduktion ApS 33.33% ownership (2018-05-01 – 2019-09-27 ) 50% ownership (2018-04-06 – 2018-04-30 ) 33.33% voting rights (2018-05-01 – 2019-09-27 ) 50% voting rights (2018-04-06 – 2018-04-30 )
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Serupgård Svineproduktion ApS 33.33% ownership (2018-05-01 – 2019-09-27 ) 50% ownership (2018-04-06 – 2018-04-30 ) 33.33% voting rights (2018-05-01 – 2019-09-27 ) 50% voting rights (2018-04-06 – 2018-04-30 )
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