CVR 43763660Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)København ØFounded 9 Jan 2023
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 V 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
-27.5K
DKK, annual report 2023
Result
-1.3M
DKK, annual report 2023
Equity
6.9M
DKK, annual report 2023
Thorbjørn Rønje50% to under 66.7% of capital and votes, until 15 Apr 2025
N. Rasmussen Holding ApSCVR 36701927, 15% to under 20% of capital and votes, until 15 Apr 2025
and 2 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 3387568110% to under 15% of capital and votes9 Oct 2023 to 15 Apr 2025
50% to under 66.7% of capital and votesnotified 23 Nov 20239 Jan 2023 to 15 Apr 2025
CVR 3670192715% to under 20% of capital and votes9 Oct 2023 to 15 Apr 2025
CVR 3925807210% to under 15% of capital and votesnotified 23 Nov 20239 Oct 2023 to 23 Nov 2023
CVR 3995326910% to under 15% of capital and votes9 Oct 2023 to 15 Apr 2025
1 Danish company, which own 1 more one level down.
CVR 4336940710% to under 15% of capital and votes
CVR 45865495100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Morph Capital V ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 438815235% to under 10% of votes28 Jun 2023 to 15 Apr 2025
CVR 4318873910% to under 15% of capital and votes22 Jun 2023 to 15 Apr 2025
CVR 4384230750% to under 66.7% of capital and votes6 Feb 2023 to 1 Jan 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Jan 2023 to 6 Nov 2026.
| Metric | 2023 |
|---|---|
| Gross profit | -28 |
| Result for the year | -1,261 |
| Equity | 6,889 |
| Total assets | 6,904 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -107note 1 |
DKK thousands. Annual reports via XBRL.
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
9 Jan 2023 to 31 Dec 2023, published 30 Jun 2024
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 43763660
Vedtægter ændret: 30.12.2024
Nyt navn: Morph Capital V ApS
Bestyrelse:
Fratrådte:
Niels Gade-Jacobsen, (formand), den 30.12.2024, Nicolai Rasmussen, den 30.12.2024, Thorbjørn Rønje, den 30.12.2024.
Vedtægter ændret: 15.11.2024
Kapitalforhøjelsen er besluttet den 15.11.2024.
kr. 18.000,00, indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 833.000,00.
Vedtægter ændret: 09.10.2023
Kapitalforhøjelsen er besluttet den 09.10.2023.
kr. 315.000,00, indbetalt kontant, kurs 1.000,00. kr. 100.000,00, indbetalt ved konvertering af gæld, kurs 1.000,00.
Kapitalen udgør herefter kr. 815.000,00.
Ny adresse: c/o Morph Capital A/S, Sortedam Dossering 55, 2100 København Ø
Stiftelsesdato: 09.01.2023.
Virkningsdato: 09.01.2023.
Seneste vedtægtsdato: 09.01.2023.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 400.000,00 til kurs 1.000,00, fuldt indbetalt.
Stifter:
Thorbjørn Rønje, den 09.01.2023.
Bestyrelse:
Niels Gade-Jacobsen, (formand), den 09.01.2023, Nicolai Rasmussen, den 09.01.2023, Thorbjørn Rønje, den 09.01.2023.
Direktion:
Yngvi Reynberg Karlson, den 09.01.2023.
Selskabet tegnes af en direktør eller af densamlede bestyrelse.
Første regnskabsår:
09.01.2023 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber eller foretage investeringeri øvrigt.
1 registered in CVR.
P-number 1028907792Sortedam Dossering 55, 2100 København Ø
