CVR 43219618Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)København ØFounded 26 Apr 2022
CVR holds no employment figures for this company.
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 IV 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
-2.5K
DKK, annual report 2023
Result
-3M
DKK, annual report 2023
Equity
4.4M
DKK, annual report 2023
Perceval ApSCVR 39258072, 50% to under 66.7% of capital and votes, until 15 Apr 2025
Karlson Holding ApSCVR 33875681, 15% to under 20% 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 3387568115% to under 20% of capital and votesnotified 13 Sep 202226 Apr 2022 to 15 Apr 2025
CVR 3925807250% to under 66.7% of capital and votesnotified 13 Sep 202226 Apr 2022 to 15 Apr 2025
CVR 3995326915% to under 20% of capital and votesnotified 13 Sep 202226 Apr 2022 to 15 Apr 2025
Morph Capital IV ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Morph Capital IV ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4126156010% to under 15% of capital and votes19 Jul 2022 to 3 Sep 2025
CVR 4116845515% to under 20% of capital and votes5 May 2022 to 10 Mar 2025
CVR 4341888225% to under 33.3% of capital and votes1 Aug 2022 to 10 Oct 2023
CVR 43276298100% of capital and votes22 May 2022 to 5 Dec 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Apr 2022 to 4 Nov 2026.
| Metric | 2022 | 2023 |
|---|---|---|
| Gross profit | -795 | -3 |
| Result for the year | -795 | -3,002 |
| Equity | 7,005 | 4,383 |
| Total assets | 7,020 | 4,398 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -147note 1 | -13note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 0%note 3 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2022 covers 8 months (26 Apr to 31 Dec 2022). 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).
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.
5 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. 43219618
Vedtægter ændret: 30.12.2024
Nyt navn: Morph Capital IV ApS
Bestyrelse:
Fratrådte:
Niels Gade-Jacobsen, (formand), den 30.12.2024, Yngvi Reynberg Karlson, den 30.12.2024, Thorbjørn Rønje, den 30.12.2024.
Vedtægter ændret: 30.01.2023
Kapitalforhøjelsen er besluttet den 30.01.2023.
kr. 37.996,20, indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 817.996,20.
Vedtægter ændret: 13.09.2022
Kapitalforhøjelsen er besluttet den 13.09.2022.
kr. 180.000,00, indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 780.000,00.
Stiftelsesdato: 26.04.2022.
Virkningsdato: 26.04.2022.
Seneste vedtægtsdato: 26.04.2022.
Kapital:
kr. 600.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 600.000,00 til kurs 1.000,00, fuldt indbetalt.
Stiftere:
Yngvi Reynberg Karlson, den 26.04.2022, CVR-NR. 33875681 Karlson Holding ApS, c/o Yngvi Karlson, Folesletten 19, Trørød, 2950 Vedbæk, den 26.04.2022, CVR-NR. 39258072 Perceval ApS, c/o Morph Capital A/S,, Sortedam Dossering 55, 2100 København Ø, den 26.04.2022, CVR-NR. 39953269 H7 ApS, c/o Advora, Niels Juels Gade 5, 1., 1059 København K, den 26.04.2022.
Bestyrelse:
Niels Gade-Jacobsen, (formand), den 26.04.2022, Yngvi Reynberg Karlson, den 26.04.2022, Thorbjørn Rønje, den 26.04.2022.
Direktion:
Yngvi Reynberg Karlson, den 26.04.2022.
Selskabet tegnes af selskabets direktør.
Revision:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 26.04.2022.
Første regnskabsår:
26.04.2022 - 31.12.2022.
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 1028198899Sortedam Dossering 55, 2100 København Ø
