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PerfectSeason ApS

PerfectSeason ApS

CVR: 39876027

Growing 24% p.a.Micro companyEstablished (7 yrs)Loss-making

Previous names: Planteslagterne ApS

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About PerfectSeason ApS

PerfectSeason ApS is a Danish company of the type Anpartsselskab based in København V, founded in 2018. The company is registered under the industry Fremstilling af færdigretter. The company was previously named Planteslagterne ApS. The management consists of Henrik Have Christensen and Emil William Götze. The company's owners include COOP AMBA, Chrholding ApS and Emil Williams ApS. In 2025, the company reported a gross profit of DKK 2,086,126 and a net result of DKK -449,879 compared with DKK -2,455,807 the year before. Equity amounted to DKK -997,794.

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Overview

Company type
APS
Anpartsselskab
Address
c/o 10b, Sankt Jørgens Allé 10, 1615 København V
KØBENHAVN
1615 København V
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Founded
17.9.2018

Details

Industry
Fremstilling af færdigretter
Code: 108500
Capital
200.345,93 kr.

Contact

Advertising protected
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Email
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Website
perfectseason.com

Purpose

Selskabets formål er at drive virksomhed med det formål at producere og sælge madvarer og hermed forbundet virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20252.1 mio.-450 t.4.7 mio.-998 t.6
2024525 t.-2.5 mio.4.1 mio.-1.3 mio.7
20231 mio.-1.9 mio.6.1 mio.1.2 mio.7
2022-449 t.-2.5 mio.7.5 mio.3 mio.6
2021733 t.-661 t.2.1 mio.606 t.5
2020702 t.156 t.1.8 mio.1.3 mio.3

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Industry Benchmarks

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Compared to 30 companies in Fremstilling af færdigretter

Employees
Company6
Industry median8
25% below
Equity ratio
Company-21.2%
Industry median64.0%
100% below

Comparison is based on industry median values

Ownership

Owners
COOP AMBA
CVR: 43636510
5-9,99%
Chrholding ApS
CVR: 38643207
25-33,32%
Emil Williams ApS
CVR: 39799642
25-33,32%
PerfectSeason ApS
CVR: 39876027
Subsidiaries
Perfectseason Catering & Events ApS
CVR: 43983717(under_bankruptcy)
100%

Management

Directors

Henrik Have Christensen(ADM. DIR.)
Emil William Götze(DIREKTØR)

Board

Emil Andersen(FORMAND)
Emil William Götze(BESTYRELSESMEDLEM)
Henrik Have Christensen(BESTYRELSESMEDLEM)
Morten la Cour Pedersen(BESTYRELSESMEDLEM)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

Det Holder ApS

Production units (1)

PerfectSeason ApS
P-no: 1023970445
Sankt Jørgens Allé 10, 1615, København V
Fremstilling af færdigretter
3 employees

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History

53 events
2026
PerfectSeason ApS: The 2025 annual report is outJun 29, 2026

PerfectSeason ApS has published its annual report for 2025. Gross profit came to DKK 2,086,126, and the net result was DKK -449,879.

PerfectSeason ApS updates contact informationJun 22, 2026

Contact info changed: new phone: 22268468, new email: [email protected], new website: perfectseason.com (June 22, 2026).

PerfectSeason ApS updates contact informationMay 13, 2026

Contact info changed: new phone: 22268468, new email: [email protected], new website: perfectseason.com (May 13, 2026).

PerfectSeason ApS appoints new auditorMay 12, 2026

As of May 12, 2026, 2+ Revision Statsautoriseret Revisionsanpartsselskab has been appointed auditor of PerfectSeason ApS.

Auditor steps down at PerfectSeason ApSMay 12, 2026

As of May 12, 2026, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of PerfectSeason ApS.

2025
Emil Andersen steps down as director of PerfectSeason ApSAug 31, 2025

As of August 31, 2025, Emil Andersen has stepped down as director of PerfectSeason ApS.

Henrik Have Christensen joins PerfectSeason ApS as adm. dir.Aug 1, 2025

As of August 1, 2025, Henrik Have Christensen is registered as adm. dir. of PerfectSeason ApS.

Emil Andersen joins PerfectSeason ApS as directorAug 1, 2025

As of August 1, 2025, Emil Andersen is registered as director of PerfectSeason ApS.

Henrik Have Christensen steps down as director of PerfectSeason ApSJul 31, 2025

As of July 31, 2025, Henrik Have Christensen has stepped down as director of PerfectSeason ApS.

Emil Andersen steps down as adm. dir. of PerfectSeason ApSJul 31, 2025

As of July 31, 2025, Emil Andersen has stepped down as adm. dir. of PerfectSeason ApS.

Morten la Cour Pedersen joins the board of PerfectSeason ApSJul 18, 2025

As of July 18, 2025, Morten la Cour Pedersen has joined the board of directors of PerfectSeason ApS.

Henrik Have Christensen joins the board of PerfectSeason ApSJul 18, 2025

As of July 18, 2025, Henrik Have Christensen has joined the board of directors of PerfectSeason ApS.

Emil William Götze joins the board of PerfectSeason ApSJul 18, 2025

As of July 18, 2025, Emil William Götze has joined the board of directors of PerfectSeason ApS.

Emil Andersen joins the board of PerfectSeason ApSJul 18, 2025

As of July 18, 2025, Emil Andersen has joined the board of directors of PerfectSeason ApS.

Anna Søndergaard leaves the board of PerfectSeason ApSJul 18, 2025

As of July 18, 2025, Anna Søndergaard has left the board of directors of PerfectSeason ApS.

Simon Friberg Andersen leaves the board of PerfectSeason ApSJul 18, 2025

As of July 18, 2025, Simon Friberg Andersen has left the board of directors of PerfectSeason ApS.

Svend Schou Borch leaves the board of PerfectSeason ApSJul 18, 2025

As of July 18, 2025, Svend Schou Borch has left the board of directors of PerfectSeason ApS.

Michael la Cour leaves the board of PerfectSeason ApSJul 18, 2025

As of July 18, 2025, Michael la Cour has left the board of directors of PerfectSeason ApS.

Lone Grove Thomsen leaves the board of PerfectSeason ApSJul 18, 2025

As of July 18, 2025, Lone Grove Thomsen has left the board of directors of PerfectSeason ApS.

The Footprint Firm Capital ApS registered as owner of PerfectSeason ApSJul 18, 2025

As of July 18, 2025, The Footprint Firm Capital ApS is registered as an owner of PerfectSeason ApS with an ownership share of 5%.

Emil Andersen leaves the board of PerfectSeason ApSJul 17, 2025

As of July 17, 2025, Emil Andersen has left the board of directors of PerfectSeason ApS.

Chrholding ApS registered as owner of PerfectSeason ApSJun 25, 2025

As of June 25, 2025, Chrholding ApS is registered as an owner of PerfectSeason ApS with an ownership share of 25%.

Emil Williams ApS registered as owner of PerfectSeason ApSJun 25, 2025

As of June 25, 2025, Emil Williams ApS is registered as an owner of PerfectSeason ApS with an ownership share of 25%.

Det Holder ApS registered as owner of PerfectSeason ApSJun 25, 2025

As of June 25, 2025, Det Holder ApS is registered as an owner of PerfectSeason ApS with an ownership share of 15%.

PerfectSeason ApS: The 2024 annual report is outJun 4, 2025

PerfectSeason ApS has published its annual report for 2024. Gross profit came to DKK 524,527, and the net result was DKK -2,455,807.

2024
COOP AMBA registered as owner of PerfectSeason ApSDec 20, 2024

As of December 20, 2024, COOP AMBA is registered as an owner of PerfectSeason ApS with an ownership share of 5%.

PerfectSeason ApS appoints new auditorOct 11, 2024

As of October 11, 2024, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of PerfectSeason ApS.

PerfectSeason ApS: The 2023 annual report is outJul 8, 2024

PerfectSeason ApS has published its annual report for 2023. Gross profit came to DKK 1,013,675, and the net result was DKK -1,884,176.

Planteslagterne ApS changes name to PerfectSeason ApSFeb 26, 2024

On February 26, 2024, the company changed its name from Planteslagterne ApS to PerfectSeason ApS.

2023
PerfectSeason ApS: The 2022 annual report is outMay 26, 2023

PerfectSeason ApS has published its annual report for 2022. Gross profit came to DKK -448,946, and the net result was DKK -2,540,484.

Svend Schou Borch joins the board of PerfectSeason ApSMay 17, 2023

As of May 17, 2023, Svend Schou Borch has joined the board of directors of PerfectSeason ApS.

2022
Simon Friberg Andersen joins the board of PerfectSeason ApSAug 24, 2022

As of August 24, 2022, Simon Friberg Andersen has joined the board of directors of PerfectSeason ApS.

Emil Andersen joins the board of PerfectSeason ApSAug 24, 2022

As of August 24, 2022, Emil Andersen has joined the board of directors of PerfectSeason ApS.

Michael la Cour joins the board of PerfectSeason ApSAug 24, 2022

As of August 24, 2022, Michael la Cour has joined the board of directors of PerfectSeason ApS.

Lone Grove Thomsen joins the board of PerfectSeason ApSAug 24, 2022

As of August 24, 2022, Lone Grove Thomsen has joined the board of directors of PerfectSeason ApS.

Henrik Have Christensen leaves the board of PerfectSeason ApSAug 24, 2022

As of August 24, 2022, Henrik Have Christensen has left the board of directors of PerfectSeason ApS.

Emil William Götze leaves the board of PerfectSeason ApSAug 24, 2022

As of August 24, 2022, Emil William Götze has left the board of directors of PerfectSeason ApS.

Emil Andersen leaves the board of PerfectSeason ApSAug 23, 2022

As of August 23, 2022, Emil Andersen has left the board of directors of PerfectSeason ApS.

PerfectSeason ApS: The 2021 annual report is outMar 8, 2022

PerfectSeason ApS has published its annual report for 2021. Gross profit came to DKK 733,438, and the net result was DKK -660,640.

2021
PerfectSeason ApS: The 2020 annual report is outFeb 28, 2021

PerfectSeason ApS has published its annual report for 2020. Gross profit came to DKK 702,380, and the net result was DKK 155,607.

2020
PerfectSeason ApS publishes interim reportSep 1, 2020

PerfectSeason ApS has published its interim report for the period September 17, 2018 – December 31, 2019.

Anna Søndergaard joins the board of PerfectSeason ApSMar 6, 2020

As of March 6, 2020, Anna Søndergaard has joined the board of directors of PerfectSeason ApS.

Emil Andersen joins the board of PerfectSeason ApSMar 6, 2020

As of March 6, 2020, Emil Andersen has joined the board of directors of PerfectSeason ApS.

Morten Lindholm Madsen leaves the board of PerfectSeason ApSMar 6, 2020

As of March 6, 2020, Morten Lindholm Madsen has left the board of directors of PerfectSeason ApS.

Emil Andersen leaves the board of PerfectSeason ApSMar 5, 2020

As of March 5, 2020, Emil Andersen has left the board of directors of PerfectSeason ApS.

2018
Henrik Have Christensen joins the board of PerfectSeason ApSSep 17, 2018

As of September 17, 2018, Henrik Have Christensen has joined the board of directors of PerfectSeason ApS.

Emil William Götze joins the board of PerfectSeason ApSSep 17, 2018

As of September 17, 2018, Emil William Götze has joined the board of directors of PerfectSeason ApS.

Morten Lindholm Madsen joins the board of PerfectSeason ApSSep 17, 2018

As of September 17, 2018, Morten Lindholm Madsen has joined the board of directors of PerfectSeason ApS.

Emil Andersen joins the board of PerfectSeason ApSSep 17, 2018

As of September 17, 2018, Emil Andersen has joined the board of directors of PerfectSeason ApS.

Henrik Have Christensen joins PerfectSeason ApS as directorSep 17, 2018

As of September 17, 2018, Henrik Have Christensen is registered as director of PerfectSeason ApS.

Emil William Götze joins PerfectSeason ApS as directorSep 17, 2018

As of September 17, 2018, Emil William Götze is registered as director of PerfectSeason ApS.

Emil Andersen joins PerfectSeason ApS as adm. dir.Sep 17, 2018

As of September 17, 2018, Emil Andersen is registered as adm. dir. of PerfectSeason ApS.

PerfectSeason ApS is foundedSep 17, 2018

PerfectSeason ApS was founded on September 17, 2018.

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