CVR 39630923Private limited company (ApS)Planlægning og design af reklamekampagner (731110)København ØFounded 11 Jun 2018
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about Morph Capital ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
1
CVR registry, 2020
Gross profit
-39.7K
DKK, annual report 2023
Result
-1M
DKK, annual report 2023
Equity
1.8M
DKK, annual report 2023
Perceval ApSCVR 39258072, 50% to under 66.7% of capital and votes, until 15 Apr 2025
Karlson Holding ApSCVR 33875681, 33.3% to under 50% of capital and votes, until 15 Apr 2025
and 1 moreYngvi Reynberg Karlsonuntil 15 Apr 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3387568133.3% to under 50% of capital and votesnotified 18 Oct 201811 Jun 2018 to 15 Apr 2025
CVR 318649765% to under 10% of capital and votes22 Mar 2021 to 15 Apr 2025
CVR 3925807250% to under 66.7% of capital and votesnotified 8 May 202311 Jun 2018 to 15 Apr 2025
CVR 3995326910% to under 15% of capital and votesnotified 23 Feb 202118 Oct 2018 to 23 Feb 2021
2 Danish companies.
Subsidiary or joint ventureCVR 4001519150% to under 66.7% of capital and votes
CVR 402978635% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for Morph Capital ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3844677015% to under 20% of capital and 10% to under 15% of votes28 Nov 2018 to 2 Sep 2024
CVR 4154320510% to under 15% of capital and votes22 Jul 2020 to 26 Jun 2024
CVR 4071302625% to under 33.3% of capital and votes9 Aug 2019 to 19 Jun 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Jun 2018 to 4 Nov 2026.
May 2020, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 |
|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Dec 2019 to May 2020.
Latest May 2020, published 17 Jul 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -1,012 | -246 | -153 | -524 | -40 |
| Operating profit | -458 | -520 | -170 | -538 | -40 |
| Result for the year | -500 | -1,067 | -433 | +632 | -1,019 |
| Equity | 5,201 | 4,134 | 3,700 | 4,332 | 1,813 |
| Total assets | 5,958 | 6,861 | 7,021 | 5,472 | 1,952 |
| Employees (average) | 1 | 0 | 0 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -456 | -504 | -154 | -524 | -40 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,737note 1 | -162note 1 | -10note 1 | -2,379note 1 | -6note 1 |
| ROIC (afkast af investeret kapital) | -14.7%note 2 | -10.9%note 2 | -3.5%note 2 | -14.9%note 2 | -1.7%note 2 |
| Capex (investeringer i anlægsaktiver) | 48note 3 | 0note 3 | 0note 3 | 0note 3 | 0note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -991note 1 | 2,555note 1 | 3,301note 1 | -1,323note 1 | -121note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 19 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 23 Jun 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 15.04.2025 opløst ved fusion med CVR-nummer: 42279986 Morph Capital III ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 39630923
Vedtægter ændret: 30.12.2024
Nyt navn: Morph Capital ApS
Bestyrelse:
Fratrådte:
Niels Gade-Jacobsen, (formand), den 30.12.2024, Yngvi Reynberg Karlson, den 30.12.2024, Nicolai Rasmussen, den 30.12.2024, Thorbjørn Rønje, den 30.12.2024.
Bestyrelse:
Fratrådte:
Niels Gade-Jacobsen, den 13.12.2022, Nicolai Rasmussen, (formand), den 13.12.2022.
Tiltrådte:
Niels Gade-Jacobsen, (formand), den 13.12.2022, Nicolai Rasmussen, den 13.12.2022.
Bestyrelse:
Tiltrådte:
Niels Gade-Jacobsen, den 19.06.2022.
Direktion:
Fratrådte:
Niels Gade-Jacobsen, den 19.06.2022.
Tiltrådte:
Yngvi Reynberg Karlson, den 19.06.2022.
Bestyrelse:
Fratrådte:
Niels Gade-Jacobsen, (formand), den 07.06.2022.
Tiltrådte:
Nicolai Rasmussen, (formand), den 07.06.2022.
Direktion:
Fratrådte:
Yngvi Reynberg Karlson, (adm. dir), den 07.06.2022.
Tiltrådte:
Niels Gade-Jacobsen, den 07.06.2022.
Vedtægter ændret: 24.01.2022
Selskabet tegnes af selskabets direktør
Ny adresse: Sortedam Dossering 55, 2100 København Ø
Vedtægter ændret: 28.10.2019
Kapitalforhøjelsen er besluttet den 28.10.2019.
kr. 100,00, indbetalt kontant, kurs 1.888.000,00.
Kapitalen udgør herefter kr. 500.130,00.
Vedtægter ændret: 25.03.2019
Revision:
Tiltrådte:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 25.03.2019.
Vedtægter ændret: 21.11.2018
Kapitalforhøjelsen er besluttet den 21.11.2018.
kr. 10,00, indbetalt kontant, kurs 27.500.000,00.
Kapitalen udgør herefter kr. 500.030,00.
Vedtægter ændret: 05.11.2018
Kapitalforhøjelsen er besluttet den 05.11.2018.
kr. 10,00, indbetalt kontant, kurs 7.500.000,00.
Kapitalen udgør herefter kr. 500.020,00.
Vedtægter ændret: 30.10.2018
Kapitalforhøjelsen er besluttet den 30.10.2018.
kr. 10,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 500.010,00.
Ny adresse: Kronprinsessegade 26, st., 1306 København K
Stiftelsesdato: 11.06.2018.
Virkningsdato: 11.06.2018.
Seneste vedtægtsdato: 11.06.2018.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 33875681 ONLINEINTEREST ApS, c/o Yngvi Karlson, Ryesgade 103A, 4. tv, 2100 København Ø, den 11.06.2018, CVR-NR. 39258072 Perceval ApS, c/o Thorbjørn Rønje, Strandboulevarden 62B, 1. mf, 2100 København Ø, den 11.06.2018.
Bestyrelse:
Niels Gade-Jacobsen (formand), den 11.06.2018, Thorbjørn Rønje, den 11.06.2018, Yngvi Karlson Vatnhamar, den 11.06.2018.
Direktion:
Yngvi Karlson Vatnhamar (adm. dir), den 11.06.2018.
Selskabet tegnes af Thorbjørn Rønje eller af selskabets direktør.
Første regnskabsår:
11.06.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive aktiv investering og forretningsudvikling af selskaber og andre hermed beslægtede aktiviteter.
1 registered in CVR.
P-number 1023686399Sortedam Dossering 55, 2100 København Ø
