Morph Capital Freedom Fund One ApS

  • Active

  • Registration 40297863
  • APS
  • Established 26 February, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 February, 2019
Address
Sortedam Dossering 55
2100 København Ø
Denmark
Registration number
Registration 40297863

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thorbjørn Rønje
    2019-02-26 – 46.88% ownership (2021-03-12 – ) 57.73% ownership (2019-12-13 – 2021-02-07 ) 60.07% ownership (2019-02-26 – 2019-12-12 ) 61.14% ownership (2021-02-08 – 2021-03-11 ) 46.88% voting rights (2021-03-12 – ) 57.73% voting rights (2019-12-13 – 2021-02-07 ) 60.07% voting rights (2019-02-26 – 2019-12-12 ) 61.14% voting rights (2021-02-08 – 2021-03-11 )
  • Lasse Birk Olesen
    2019-02-26 – 2021-02-08 31.15% ownership (2019-02-26 – 2019-12-12 ) 33.72% ownership (2019-12-13 – 2021-02-08 ) 35.4% ownership (2022-12-31 – ) 31.15% voting rights (2019-02-26 – 2019-12-12 ) 33.72% voting rights (2019-12-13 – 2021-02-08 ) 35.4% voting rights (2022-12-31 – )
Legal owners
  • BC Investments ApS 10% ownership (2021-02-10 – ) 10% voting rights (2021-02-10 – )
  • Morph Capital ApS 15% ownership (2019-02-26 – 2021-02-07 ) 10% ownership (2021-02-08 – 2021-03-11 ) 5% ownership (2021-03-12 – ) 15% voting rights (2019-02-26 – 2021-02-07 ) 10% voting rights (2021-02-08 – 2021-03-11 ) 5% voting rights (2021-03-12 – )
  • Perceval 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 – )
  • FINNEY ApS 25% ownership (2019-02-26 – 2019-12-12 ) 33.33% ownership (2019-12-13 – 2021-02-07 ) 20% ownership (2021-02-08 – 2021-03-11 ) 15% ownership (2021-03-12 – 2022-12-29 ) 25% voting rights (2019-02-26 – 2019-12-12 ) 33.33% voting rights (2019-12-13 – 2021-02-07 ) 20% voting rights (2021-02-08 – 2021-03-11 ) 15% voting rights (2021-03-12 – 2022-12-29 )
  • Karlson Holding ApS 5% ownership (2021-02-08 – 2021-03-12 ) 5% voting rights (2021-02-08 – 2021-03-12 )
  • Perceval 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 – )
  • FINNEY ApS 25% ownership (2019-02-26 – 2019-12-12 ) 33.33% ownership (2019-12-13 – 2021-02-07 ) 20% ownership (2021-02-08 – 2021-03-11 ) 15% ownership (2021-03-12 – 2022-12-29 ) 25% voting rights (2019-02-26 – 2019-12-12 ) 33.33% voting rights (2019-12-13 – 2021-02-07 ) 20% voting rights (2021-02-08 – 2021-03-11 ) 15% voting rights (2021-03-12 – 2022-12-29 )
  • Morph Capital ApS 15% ownership (2019-02-26 – 2021-02-07 ) 10% ownership (2021-02-08 – 2021-03-11 ) 5% ownership (2021-03-12 – ) 15% voting rights (2019-02-26 – 2021-02-07 ) 10% voting rights (2021-02-08 – 2021-03-11 ) 5% voting rights (2021-03-12 – )
  • Morph Capital ApS 15% ownership (2019-02-26 – 2021-02-07 ) 10% ownership (2021-02-08 – 2021-03-11 ) 5% ownership (2021-03-12 – ) 15% voting rights (2019-02-26 – 2021-02-07 ) 10% voting rights (2021-02-08 – 2021-03-11 ) 5% voting rights (2021-03-12 – )
  • FINNEY ApS 25% ownership (2019-02-26 – 2019-12-12 ) 33.33% ownership (2019-12-13 – 2021-02-07 ) 20% ownership (2021-02-08 – 2021-03-11 ) 15% ownership (2021-03-12 – 2022-12-29 ) 25% voting rights (2019-02-26 – 2019-12-12 ) 33.33% voting rights (2019-12-13 – 2021-02-07 ) 20% voting rights (2021-02-08 – 2021-03-11 ) 15% voting rights (2021-03-12 – 2022-12-29 )
  • FINNEY ApS 25% ownership (2019-02-26 – 2019-12-12 ) 33.33% ownership (2019-12-13 – 2021-02-07 ) 20% ownership (2021-02-08 – 2021-03-11 ) 15% ownership (2021-03-12 – 2022-12-29 ) 25% voting rights (2019-02-26 – 2019-12-12 ) 33.33% voting rights (2019-12-13 – 2021-02-07 ) 20% voting rights (2021-02-08 – 2021-03-11 ) 15% voting rights (2021-03-12 – 2022-12-29 )
Directors