Noon Ventures A/S — CVR 41685190

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Active 📅 Founded 2020
CVR 41685190 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2020-09-16
Addresses Amaliegade 47, 1256 København K (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 (2)

Amaliegade 47, 1256 København K (KØBENHAVN) 2020-09-16
Amaliegade 47, 1256 København K (KØBENHAVN) 2021-12-03

Relations (13)

Ownership: 25% · Voting: 66.67%
Ownership: 50% · Voting: 50%
Ownership: 50% · Voting: 50%
Ownership: 10% · Voting: 0%
Ownership: 5% · Voting: 10%

Name history (3)

TMRRW Capital ApS 2020-09-16 — 2021-01-24
Noon Ventures ApS 2021-01-25 — 2022-04-06
Noon Ventures A/S 2022-04-07

Company form history (2)

Private limited (ApS) 2020-09-16
Public limited (A/S) 2022-04-07

Lifecycle (1)

2020-09-16 — now

Production units (1)

P-1026271920 Open ↗

Registration history

2022-04-07 Name history: Noon Ventures A/S
2021-12-03 Addresses
2021-01-25 Name history: Noon Ventures ApS
2020-09-16 Addresses
2020-09-16 Name history: TMRRW Capital ApS
2020-09-16 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er at udøve virksomhed som forvalter af alternative investeringsfonde.; Selskabets formål er at medvirke til etablering og drift af private investeringsfonde under navnet "NOON Ventures" og herunder at eje dette trademark og kapitalandele i komplementarselskaber, som driver disse fonde.
First financial period end 2021-12-31
First financial period start 2020-09-16
Registered capital 40,000 DKK; 400,000 DKK
Share classes No; Yes
Capital currency DKK
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 No
Signing rule Selskabet tegnes af en direktør.; Selskabet tegnes af to direktører i forening eller af en direktør i forening med bestyrelsens formand.
Latest articles date 2020-09-16; 2021-01-25; 2022-04-07

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