Morph Capital II ApS — CVR 41543205
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Closed
Founded 2020
CVR
41543205
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2020-07-22
Addresses
Sortedam Dossering 55, 2100 København Ø
(KØBENHAVN)
Advertising protected
No
Industry (2)
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Anden finansiel formidling i.a.n.
649990
Addresses (3)
Kronprinsessegade 26, st,
1306 København K
(KØBENHAVN)
2020-07-22
Sortedam Dossering 55,
2100 København Ø
(KØBENHAVN)
2021-08-02
Sortedam Dossering 55,
2100 København Ø
(KØBENHAVN)
2024-01-10
Relations (10)
VICH 4539 A/S
Auditor
Profile
ONLINEINTEREST ApS UNDER STIFTELSE
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Niels Gade-Jacobsen
Chairman
Profile
Yngvi Reynberg Karlson
Director
Profile
Lasse Birk Olesen
Board member
Profile
Thorbjørn Rønje
Board member
Profile
FINNEY ApS
Legal ownerFounders
Profile
Ownership: 25%
· Voting: 25%
Perceval ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Morph Capital A/S
Legal ownerFounders
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
Morph Capital II A/S
2020-07-22 — 2024-12-29
Morph Capital II ApS
2024-12-30 — 2025-04-15
Company form history (2)
Public limited (A/S)
2020-07-22
Private limited (ApS)
2024-12-30
Lifecycle (1)
2020-07-22 — 2025-04-15
Production units (1)
Registration history
2025-04-15
Company ceased
2024-12-30
Name history: Morph Capital II ApS
2024-01-10
Addresses
2021-08-02
Addresses
2020-07-22
Addresses
2020-07-22
Name history: Morph Capital II A/S
2020-07-22
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive aktiv investering og forretningsudvikling af selskaber og andre hermed beslægtede aktiviteter.
First financial period end
2020-12-31
First financial period start
2020-07-22
Registered capital
400,000 DKK; 485,418 DKK; 627,670 DKK; 644,170 DKK
Share classes
No; No; No; No; No
Capital currency
DKK
Partly paid capital
No; Yes
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af Thorbjørn Rønje, Lasse Birk Olesen eller af selskabets direktør.; Selskabet tegnes af selskabets direktør.
Latest articles date
2020-07-22; 2021-04-19; 2022-01-24; 2022-03-16; 2022-08-30; 2024-12-30
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