MCAP Biotech Invest A/S — CVR 41435534
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Active
Founded 2020
CVR
41435534
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2020-06-12
Addresses
Pilestræde 52A, 1112 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Investeringsselskaber
643030
Investering for egen regning
649910
Email (2)
m@moeller-capital.com
2021-09-06
uwe@investor-luxembourg.com
2025-04-10
Phone Number (1)
70222841
2021-09-06
Website (1)
www.moeller-capital.com
2021-09-06
Addresses (4)
Kristen Bernikows Gade 4, 1,
1105 København K
(KØBENHAVN)
2020-06-12
Palægade 2, 3,
1261 København K
(KØBENHAVN)
2021-09-06
Pilestræde 28A,
1112 København K
(KØBENHAVN)
2023-09-29
Pilestræde 52A, 1,
1112 København K
(KØBENHAVN)
2026-01-20
Relations (13)
Peter Borre Møller
DirectorBoard member
Profile
Kai-Uwe Jens Nielsen
ADM. DIR.Board member
Profile
Morten Borre Møller Rosenskjold
Board member
Profile
Christian Winther Sørensen
Chairman
Profile
THOMAKO ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
LB AF 1. SEPTEMBER 1998 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
SISK INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
WARNCKE HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
HJNR Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Investeringsselskabet af 11. juni 2020 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Peter Möller Group AG
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Mats Johan Willman
Chairman
Profile
Magnus Sandqvist
Board member
Profile
Name history (2)
Protica Capital Partners I A/S
2020-06-12 — 2025-06-26
MCAP Biotech Invest A/S
2025-06-27
Lifecycle (1)
2020-06-12 — now
Production units (1)
Registration history
2026-01-20
Addresses
2025-06-27
Name history: MCAP Biotech Invest A/S
2023-09-29
Addresses
2021-09-06
Addresses
2020-06-12
Addresses
2020-06-12
Name history: Protica Capital Partners I A/S
2020-06-12
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at investere i Oryx GmbH & Co. KG gennem selskabet Eriksdal Holding Sarl.
First financial period end
2020-12-31
First financial period start
2020-06-12
Registered capital
901,000 DKK; 950,710 DKK
Share classes
Yes; Yes
Capital currency
EUR
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem eller en direktør eller af den samlede bestyrelse.
Latest articles date
2020-06-12; 2024-12-30; 2025-06-27
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