PERFECT RETAIL A/S

CVR 79194417 · Public limited company (A/S) · Dissolved after merger

PERFECT RETAIL A/S is a Public limited company (A/S), founded on 30 September 1984, based in Daugård. The company is registered in the industry tøjforretninger. The company is no longer active (status: dissolved after merger). 18 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (30 Jun 2013) shows equity of DKK 736k and a net result of DKK -881k.

Company details

CVR number: 79194417
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 30 September 1984
Ceased: 29 May 2014
Address: Storskovvej 8
8721 Daugård
Municipality: Hedensted
Industry: Tøjforretninger (477110)
Bankruptcies in the industry: Tøjforretninger
Share capital: DKK 1.0m
Employees: 0 (2014)
Auditor: KPMG

Warning signs

Annual reports filed late	3 of 18
Missing annual report	No
Negative equity	No
Equity ratio	3.9%
Current ratio	94%
Moves (last 2 years)	0
CEO changes in total	5
CEO's previous bankruptcies	0
Other companies at the address	42
Going-concern uncertainty	No

Financials and key figures

Financial year	2013	2012
Gross profit	DKK -163k	DKK -121k
Net profit	DKK -881k	DKK -1.9m
Equity	DKK 736k	DKK 618k
Total assets	DKK 19.0m	DKK 21.8m
Cash	DKK 267	–
Short-term debt	DKK 18.3m	–

Latest annual report: Reporting class B · KPMG.

Filed annual reports

Reporting period	Published	Days after period end
1 Jul 2012 – 30 Jun 2013	11 Nov 2013	134
1 Jul 2011 – 30 Jun 2012	1 Dec 2012	154
2 Apr 2010 – 30 Jun 2011	19 Dec 2011	172
2 Apr 2009 – 1 Apr 2010	22 Sep 2010	174
2 Apr 2008 – 1 Apr 2009	17 Sep 2009	169
2 Apr 2007 – 1 Apr 2008	16 Sep 2008	168
2 Apr 2006 – 1 Apr 2007	17 Sep 2007	169
2 Apr 2005 – 1 Apr 2006	30 Oct 2006	212	Late
2 Apr 2004 – 1 Apr 2005	7 Sep 2005	159
2 Apr 2003 – 1 Apr 2004	2 Sep 2004	154
2 Apr 2002 – 1 Apr 2003	4 Sep 2003	156
2 Apr 2001 – 1 Apr 2002	26 Sep 2002	178
2 Apr 2000 – 1 Apr 2001	30 Sep 2001	182
2 Apr 1999 – 1 Apr 2000	4 Oct 2000	186	Late
2 Apr 1998 – 1 Apr 1999	3 Oct 1999	185	Late
2 Apr 1997 – 1 Apr 1998	15 Sep 1998	167
2 Apr 1996 – 1 Apr 1997	23 Sep 1997	175
2 Apr 1995 – 1 Apr 1996	18 Sep 1996	170

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

Role	Name	From	To
CEO	Erik Møller	30 Sep 1984	8 Oct 1991
CEO	John Hanssen	30 Sep 1984	23 Jul 1991
CEO	Søren Hanssen	16 Apr 2003	30 Nov 2006
CEO	John Hanssen	16 Apr 2003	16 Apr 2003
CEO	Søren Hanssen	6 Mar 2007	12 Apr 2010
Board	Inger Grunnet Hanssen	30 Sep 1984	23 Jul 1991
Board	Erik Møller	30 Sep 1984	8 Oct 1991
Board	Viggo Dresing	30 Sep 1984	2 Jun 1995
Board	Jørgen Buur	30 Sep 1984	3 Oct 2003
Board	John Hanssen	30 Nov 2006	30 Mar 2009
Board	Gert Eg	6 Mar 2007	1 Nov 2013
Board	Jesper Møberg	30 Mar 2009	1 Nov 2013
Board	Søren Hanssen	1 Nov 2013	29 May 2014
Board	Michael Andersen	1 Nov 2013	29 May 2014
Board	Jesper Sørensen	1 Nov 2013	29 May 2014
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	30 Sep 1984	26 Mar 1990
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	30 Sep 1984	7 Apr 1989
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	30 Sep 1984	22 Mar 1988
Auditor	EY Godkendt Revisionspartnerselskab	1 Sep 2008	29 May 2014

The CEOs' other companies

Erik Møller – 20 other companies, of which 4 bankrupt

AKTIESELSKABET AF 5. JULI 1993 Bankrupt 30 Jul 1993
ASX 20390 ApS Bankrupt 1 Nov 1993
DANIA AGRO A/S Bankrupt 30 Jul 1993
DANIA FARMING A/S Bankrupt 30 Jul 1993
ApS HVBPD 6 NR. 308 Opløst
BHJ A/S Active
BHJ A/S Fusioneret
DANSK LANDBRUGS ANDELS-MASKININDKØB A/S Fusioneret
DLG Ejendomme A/S Active
EJENDOMSELSKAB P. ELVSTRØMSVEJ A/S Opløst
GATE GOURMET NORTHERN EUROPE ApS Fusioneret
HANSSEN EJENDOMME A/S Active
HANSSEN INVEST A/S Active
IKADAN SYSTEM A/S Active
INTERCOOL - FOOD TECHNOLOGY A/S Opløst
JEFSEN RADIO A/S Compulsorily dissolved
NP SKAGEN A/S Fusioneret
RITA A/S Fusioneret
SP TECHNOLOGY ApS Opløst
ZMI A/S Active

John Hanssen – 51 other companies, of which 21 bankrupt

COPERNICUS A/S Bankrupt 14 Mar 1995
E.J. AF 01.12.2009 A/S Bankrupt 9 Dec 2009
E.J. BADEKABINER HOLDING A/S Bankrupt 29 Nov 2010
EJENDOMSSELSKABET AROS A/S Bankrupt 22 Jan 2016
EURO PLANTS A/S Bankrupt 9 Sep 1991
HSB-HOLDING ApS Bankrupt 27 Sep 1993
INVESTERINGSSELSKABET AF 1. APRIL 2010 A/S Bankrupt 29 Oct 2010
KE AF 02.02.1993 A/S Bankrupt 17 Nov 1995
LANDMARK A/S Bankrupt 17 Feb 2009
LANDMARK DETAIL DANMARK ApS Bankrupt 17 Feb 2009
LANDMARK ERHVERV DANMARK ApS Bankrupt 4 Jun 2009
LANDMARK PROJEKT ApS Bankrupt 17 Feb 2009
LM 1 ApS Bankrupt 9 Jun 2009
LM 10 A/S Bankrupt 17 Feb 2009
LM 11 A/S Bankrupt 17 Feb 2009
LM 14 ApS Bankrupt 28 Nov 2012
LM 3 ApS Bankrupt 17 Feb 2009
LME 1 ApS Bankrupt 21 Jan 2009
LME 2 ApS Bankrupt 21 Jan 2009
PROJEKTUDVIKLING AF 1. APRIL 2009 A/S Bankrupt 29 Nov 2010
R/G COPENHAGEN A/S Bankrupt 5 Sep 2002
AROS HOLDING A/S Fusioneret
AV 201 ApS Fusioneret
BIG STORE RANDERS ApS Fusioneret
BIG STORE VEJLE ApS Fusioneret
DANTJEK CONSULTING ApS Opløst
DS FORVALTNING A/S Active
Daells Varehus ApS Fusioneret
ERIK TROELS-SMITH A/S Fusioneret
H & D INVEST A/S Opløst

Søren Hanssen – 58 other companies, of which 16 bankrupt

ANPARTSSELSKABET AF 12. MARTS 2008 Bankrupt 25 Jan 2012
INVESTERINGSSELSKABET AF 1. APRIL 2010 A/S Bankrupt 29 Oct 2010
LANDMARK A/S Bankrupt 17 Feb 2009
LANDMARK DETAIL DANMARK ApS Bankrupt 17 Feb 2009
LANDMARK ERHVERV DANMARK ApS Bankrupt 4 Jun 2009
LANDMARK PROJEKT ApS Bankrupt 17 Feb 2009
LEDBANNER A/S Bankrupt 16 Sep 2010
LM 1 ApS Bankrupt 9 Jun 2009
LM 10 A/S Bankrupt 17 Feb 2009
LM 11 A/S Bankrupt 17 Feb 2009
LM 14 ApS Bankrupt 28 Nov 2012
LM 3 ApS Bankrupt 17 Feb 2009
LME 1 ApS Bankrupt 21 Jan 2009
LME 2 ApS Bankrupt 21 Jan 2009
PROJEKT DAUGÅRD ApS Bankrupt 29 Nov 2010
PROJEKTUDVIKLING AF 1. APRIL 2009 A/S Bankrupt 29 Nov 2010
3G Forvaltning A/S Active
Anpartsselskabet af 2. juni 2022 Fusioneret
BE VEJLE ApS Fusioneret
BUEN I VEJLE ApS Fusioneret
Bruuns Bazaar A/S Active
DS FORVALTNING A/S Active
DSF Forvaltning A/S Active
GO'ON GRUPPEN A/S Active
H & D INVEST A/S Opløst
HANSSEN A/S Active
HANSSEN DISTRIBUTION A/S Fusioneret
HANSSEN EJENDOMME A/S Active
HANSSEN EQUITY A/S Active
HANSSEN FORVALTNING A/S Fusioneret

Address history (2 moves)

12 Dec 2007	Storskovvej 8, 8721 Daugård
30 Nov 2006	Niels Bohrs Vej 17, 8660 Skanderborg
30 Sep 1984	Brummersvej 10, 7100 Vejle

Former names

PERFECT RETAIL A/S	30 Mar 2009 – 29 May 2014
RG RETAIL A/S	16 Apr 2003 – 29 Mar 2009
HANSSEN & CO. FINANS A/S	24 Jul 1991 – 15 Apr 2003
FINANSIERINGSSELSKABET AF 1/10 1987 A/S	23 Mar 1988 – 23 Jul 1991
S & E KVANTUM VEJLE A/S	30 Sep 1984 – 22 Mar 1988

Employees per year

Other companies at the same address

INVESTERINGSSELSKABET AF 1. APRIL 2010 A/S Bankrupt
LL INVEST ApS Bankrupt
ML NET ApS Bankrupt
PROJEKT DAUGÅRD ApS Bankrupt
PROJEKTUDVIKLING AF 1. APRIL 2009 A/S Bankrupt
3G Forvaltning A/S Active
ANPARTSSELSKABET AF 4. OKTOBER 2010 Opløst
BELLEMØLLEBANKE 2 ApS Fusioneret
BUEN I VEJLE ApS Fusioneret
DS FORVALTNING A/S Active
DSF Forvaltning A/S Active
ESPEKÆR HORSES ApS Fusioneret
GO'ON DAUGÅRD ApS Opløst
Grindsted Retail Park ApS Active
H & D INVEST A/S Opløst
HANSSEN A/S Active
HANSSEN DISTRIBUTION A/S Fusioneret
HANSSEN EJENDOMME A/S Active
HANSSEN EQUITY A/S Active
HANSSEN FORVALTNING A/S Fusioneret
HANSSEN INVEST A/S Active
HANSSEN UDVIKLING A/S Fusioneret
HKD INVEST A/S Opløst
HOLDON ApS Fusioneret
Hanssen Extremum A/S Active

Similar companies in Hedensted

Questions and answers about PERFECT RETAIL A/S

Has PERFECT RETAIL A/S gone bankrupt?

No, PERFECT RETAIL A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of PERFECT RETAIL A/S?

PERFECT RETAIL A/S most recently used KPMG.

When was PERFECT RETAIL A/S founded?

PERFECT RETAIL A/S was founded on 30 September 1984.

What is the equity of PERFECT RETAIL A/S?

Equity was DKK 736k according to the annual report for the period ending 30 June 2013.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.