Morph Capital III ApS — CVR 42279986
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Active
Founded 2021
CVR
42279986
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2021-04-06
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)
2021-04-06
Sortedam Dossering 55,
2100 København Ø
(KØBENHAVN)
2021-08-02
Sortedam Dossering 55,
2100 København Ø
(KØBENHAVN)
2024-01-10
Relations (9)
Niels Gade-Jacobsen
Chairman
Profile
Yngvi Reynberg Karlson
Director
Profile
Lasse Birk Olesen
Board member
Profile
Thorbjørn Rønje
Board member
Profile
ONLINEINTEREST ApS UNDER STIFTELSE
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
VICH 4539 A/S
Auditor
Profile
FINNEY ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
Perceval ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (2)
Morph Capital III A/S
2021-04-06 — 2024-12-29
Morph Capital III ApS
2024-12-30
Company form history (2)
Public limited (A/S)
2021-04-06
Private limited (ApS)
2024-12-30
Lifecycle (1)
2021-04-06 — now
Production units (1)
Registration history
2024-12-30
Name history: Morph Capital III ApS
2024-01-10
Addresses
2021-08-02
Addresses
2021-04-06
Addresses
2021-04-06
Name history: Morph Capital III A/S
2021-04-06
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
2021-12-31
First financial period start
2021-04-06
Registered capital
470,000 DKK; 920,000 DKK; 1,000,000 DKK; 2,667,654 DKK; 26,676 DKK
Share classes
No; No; No; Yes; Yes
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
30.06; 31.12
Financial year start
01.07; 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
2021-04-06; 2021-08-27; 2022-01-13; 2022-01-25; 2024-12-30; 2025-04-15; 2026-06-29
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