CVR 42279986Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)København ØFounded 6 Apr 2021
CVR holds no employment figures for this company.
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 III 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 DandexGross profit
-160.1K
DKK, annual report 2025
Result
-4.2M
DKK, annual report 2025
Equity
8.4M
DKK, annual report 2025
Perceval ApSCVR 39258072, 50% to under 66.7% of capital and votes, since 6 Apr 2021
Karlson Holding ApSCVR 33875681, 20% to under 25% of capital and votes, since 6 Apr 2021
and 2 moreYngvi Reynberg Karlsonsince 6 Apr 2021
CVR 3387568120% to under 25% of capital and votessince 6 Apr 2021
CVR 3186497620% to under 25% of capital and votessince 6 Apr 2021
CVR 3925807250% to under 66.7% of capital and votessince 6 Apr 2021
CVR 3995326910% to under 15% of capital and votessince 6 Apr 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in Perceval ApS, since 18 Jan 2018
Holding company
CVR 39258072Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in Morph Capital III ApS, since 6 Apr 2021
This company
Morph Capital III ApS
CVR 42279986
8 Danish companies, which own 1 more one level down.
SubsidiaryCVR 42319015100% of capital and votes
SubsidiaryCVR 4278892966.7% to under 90% of capital and votes
CVR 4116845533.3% to under 50% of capital and votesUnder voluntary liquidation
CVR 4311842015% to under 20% of capital and votesUnder bankruptcy
CVR 4129502315% to under 20% of capital and votesUnder voluntary liquidation
CVR 438815235% to under 10% of capital and votes
CVR 419200845% to under 10% of capital and votes
CVR 43196308100% of capital and votes
CVR 431887395% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for Morph Capital III ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 420734825% to under 10% of capital and votes2 May 2023 to 26 Jun 2026
CVR 44108305100% of capital and votes9 Jun 2023 to 24 Jun 2026
CVR 43276298100% of capital and votes5 Dec 2022 to 29 Aug 2023
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Apr 2021 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -29 | -1,374 | -5 | -138 | -160 |
| Result for the year | -18 | -2,233 | -1,958 | -3,350 | -4,157 |
| Equity | 9,182 | 7,749 | 5,791 | 12,558 | 8,401 |
| Total assets | 9,697 | 7,764 | 5,806 | 16,539 | 9,977 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,176note 1 | -626note 1 | -527note 1 | -54 | -4 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -15.2%note 3 | -0.1%note 3 | -1.2%note 4 | -1.2%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -3,419note 1 | -1,789note 1 | -527note 1 | 3,808 | 1,417 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2021 covers 9 months (6 Apr to 31 Dec 2021). Changes against it compare periods of different length.
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 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
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 7 Jul 2023
Annual report 2021
6 Apr 2021 to 31 Dec 2021, published 30 Jun 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 29.06.2026
Kapitalnedsættelse besluttet 29.06.2026 er gennemført 28.07.2026.
Kapitalen udgør herefter kr. 26.676,55.
Kapitalnedsættelse besluttet 29.06.2026 henlæggelse til særlig reserve kr. 2.640.978,12 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
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 fusioneret med CVR-nummer: 39630923 Morph Capital ApS, CVR-nummer: 41543205 Morph Capital II ApS, CVR-nummer: 43219618 Morph Capital IV ApS og CVR-nummer: 43763660 Morph Capital V ApS, der samtidigt er opløst.
Vedtægter ændret: 15.04.2025
Kapitalforhøjelsen er besluttet den 15.04.2025.
kr. 1.667.654,67, indbetalt ved fusion, kurs 500,00.
Kapitalen udgør herefter kr. 2.667.654,67.
Kapitalen er opdelt i klasser.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 42279986
Vedtægter ændret: 30.12.2024
Nyt navn: Morph Capital III ApS
Bestyrelse:
Fratrådte:
Niels Gade-Jacobsen, (formand), den 30.12.2024, Lasse Birk Olesen, den 30.12.2024, Thorbjørn Rønje, den 30.12.2024.
Selskabet tegnes af selskabets direktør.
Vedtægter ændret: 25.01.2022
Kapitalforhøjelsen er besluttet den 25.01.2022.
kr. 80.000,00, indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Vedtægter ændret: 13.01.2022
Første regnskabsår: 06.04.2021 - 31.12.2021
Regnskabsår ændret til: 01.01 - 31.12
Vedtægter ændret: 27.08.2021
Kapitalforhøjelsen er besluttet den 27.08.2021.
kr. 50.000,00, indbetalt ved konvertering af gæld, kurs 1.000,00. kr. 400.000,00, indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 920.000,00.
Ny adresse: Sortedam Dossering 55, 2100 København Ø
Stiftelsesdato: 06.04.2021.
Virkningsdato: 06.04.2021.
Seneste vedtægtsdato: 06.04.2021.
Kapital:
kr. 470.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 470.000,00 til kurs 1.000,00, fuldt indbetalt.
Stiftere:
CVR-NR. 31864976 FINNEY ApS, c/o Morph Capital, Kronprinsessegade 26, st., 1306 København K, den 06.04.2021, CVR-NR. 33875681 Karlson Holding ApS, c/o Yngvi Karlson, Blegdamsvej 30A, 1. th, 2200 København N, den 06.04.2021, CVR-NR. 39258072 Perceval ApS, c/o Thorbjørn Rønje, Strandboulevarden 62B, 1. mf, 2100 København Ø, den 06.04.2021, CVR-NR. 39953269 H7 ApS, c/o Att. advokat Niels Gade-Jacobsen, Pilestræde 58, 6., 1112 København K, den 06.04.2021.
Bestyrelse:
Niels Gade-Jacobsen, (formand), den 06.04.2021, Lasse Birk Olesen, den 06.04.2021, Thorbjørn Rønje, den 06.04.2021.
Direktion:
Yngvi Reynberg Karlson, den 06.04.2021.
Selskabet tegnes af Thorbjørn Rønje, Lasse Birk Olesen eller af selskabets direktør.
Revision:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 06.04.2021.
Første regnskabsår:
06.04.2021 - 30.06.2022.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at drive aktiv investering og forretningsudvikling af selskaber og andre hermed beslægtede aktiviteter.
1 registered in CVR.
P-number 1026992164Sortedam Dossering 55, 2100 København Ø
