Perceval ApS

  • Active

  • Registration 39258072
  • APS
  • Established 18 January, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 January, 2018
Address
Sortedam Dossering 55
C/O Morph Capital A/S,
2100 København Ø
Denmark
Registration number
Registration 39258072

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thorbjørn Rønje
    2018-01-18 – 100% ownership (2018-01-18 – ) 100% voting rights (2018-01-18 – )
Legal owners
  • Thorbjørn Rønje
    2018-01-18 – 100% ownership (2018-01-18 – ) 100% voting rights (2018-01-18 – )
Directors
Subsidiaries
  • TNT Holding DK ApS 25% ownership (2018-01-23 – 2018-02-06 ) 50% ownership (2018-02-07 – 2024-11-13 ) 25% voting rights (2018-01-23 – 2018-02-06 ) 50% voting rights (2018-02-07 – 2024-11-13 )
  • TNT Holding DK ApS 25% ownership (2018-01-23 – 2018-02-06 ) 50% ownership (2018-02-07 – 2024-11-13 ) 25% voting rights (2018-01-23 – 2018-02-06 ) 50% voting rights (2018-02-07 – 2024-11-13 )
  • Twelve50Five Holding ApS 25% ownership (2022-08-11 – 2023-10-09 ) 33.33% ownership (2023-10-10 – 2023-12-31 ) 10% ownership (2024-01-01 – ) 25% voting rights (2022-08-11 – 2023-10-09 ) 33.33% voting rights (2023-10-10 – 2023-12-31 ) 10% voting rights (2024-01-01 – )
  • Twelve50Five Holding ApS 25% ownership (2022-08-11 – 2023-10-09 ) 33.33% ownership (2023-10-10 – 2023-12-31 ) 10% ownership (2024-01-01 – ) 25% voting rights (2022-08-11 – 2023-10-09 ) 33.33% voting rights (2023-10-10 – 2023-12-31 ) 10% voting rights (2024-01-01 – )
  • Twelve50Five Holding ApS 25% ownership (2022-08-11 – 2023-10-09 ) 33.33% ownership (2023-10-10 – 2023-12-31 ) 10% ownership (2024-01-01 – ) 25% voting rights (2022-08-11 – 2023-10-09 ) 33.33% voting rights (2023-10-10 – 2023-12-31 ) 10% voting rights (2024-01-01 – )
  • MoneyFlow Group A/S 5% ownership (2024-09-18 – 2024-09-18 ) 5% voting rights (2024-09-18 – 2024-09-18 )
  • Freeborn Studio ApS 50% ownership (2018-09-19 – 2024-08-19 ) 66.67% ownership (2024-08-20 – 2024-08-23 ) 50% voting rights (2018-09-19 – 2024-08-19 ) 66.67% voting rights (2024-08-20 – 2024-08-23 )
  • Freeborn Studio ApS 50% ownership (2018-09-19 – 2024-08-19 ) 66.67% ownership (2024-08-20 – 2024-08-23 ) 50% voting rights (2018-09-19 – 2024-08-19 ) 66.67% voting rights (2024-08-20 – 2024-08-23 )
  • Morph Capital xyz ApS 100% ownership (2023-08-29 – ) 100% voting rights (2023-08-29 – )
  • Cubus Technology ApS 15% ownership (2022-06-03 – 2024-06-05 ) 33.33% ownership (2024-06-06 – ) 15% voting rights (2022-06-03 – 2024-06-05 ) 33.33% voting rights (2024-06-06 – )
  • Cubus Technology ApS 15% ownership (2022-06-03 – 2024-06-05 ) 33.33% ownership (2024-06-06 – ) 15% voting rights (2022-06-03 – 2024-06-05 ) 33.33% voting rights (2024-06-06 – )
  • FG 2024 ApS 15% ownership (2020-06-30 – 2020-08-18 ) 5% ownership (2020-08-19 – ) 15% voting rights (2020-06-30 – 2020-08-18 ) 5% voting rights (2020-08-19 – )
  • FG 2024 ApS 15% ownership (2020-06-30 – 2020-08-18 ) 5% ownership (2020-08-19 – ) 15% voting rights (2020-06-30 – 2020-08-18 ) 5% voting rights (2020-08-19 – )
  • Mjolnir Properties ApS 100% ownership (2018-02-12 – ) 100% voting rights (2018-02-12 – )
  • Klub 500 ApS 33.33% ownership (2021-10-19 – ) 33.33% voting rights (2021-10-19 – )
  • Sci-Fi Investments ApS 5% ownership (2018-09-26 – 2023-08-20 ) 15% ownership (2023-08-21 – ) 5% voting rights (2018-09-26 – 2023-08-20 ) 15% voting rights (2023-08-21 – )
  • Sci-Fi Investments ApS 5% ownership (2018-09-26 – 2023-08-20 ) 15% ownership (2023-08-21 – ) 5% voting rights (2018-09-26 – 2023-08-20 ) 15% voting rights (2023-08-21 – )
  • Morph Capital Freedom Fund One ApS 50% ownership (2019-02-26 – 2021-03-11 ) 33.33% ownership (2021-03-12 – ) 50% voting rights (2019-02-26 – 2021-03-11 ) 33.33% voting rights (2021-03-12 – )
  • Morph Capital Freedom Fund One ApS 50% ownership (2019-02-26 – 2021-03-11 ) 33.33% ownership (2021-03-12 – ) 50% voting rights (2019-02-26 – 2021-03-11 ) 33.33% voting rights (2021-03-12 – )
  • Morph Capital III ApS 50% ownership (2021-04-06 – ) 50% voting rights (2021-04-06 – )
  • Morph Freedom Fund Two ApS 33.33% ownership (2021-10-27 – 2021-10-27 ) 25% ownership (2023-04-01 – ) 33.33% voting rights (2021-10-27 – 2021-10-27 ) 25% voting rights (2023-04-01 – )
  • Morph Freedom Fund Two ApS 33.33% ownership (2021-10-27 – 2021-10-27 ) 25% ownership (2023-04-01 – ) 33.33% voting rights (2021-10-27 – 2021-10-27 ) 25% voting rights (2023-04-01 – )

Employees

Perceval ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.