Morph Capital III ApS

  • Active

  • Registration 42279986
  • APS
  • Established 6 April, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 April, 2021
Address
Sortedam Dossering 55
2100 København Ø
Denmark
Registration number
Registration 42279986

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thorbjørn Rønje
    2021-04-06 – 50% ownership (2021-04-06 – ) 50% voting rights (2021-04-06 – )
Legal owners
  • Karlson Holding ApS 20% ownership (2021-04-06 – ) 20% voting rights (2021-04-06 – )
  • FINNEY ApS 20% ownership (2021-04-06 – ) 20% voting rights (2021-04-06 – )
  • Perceval ApS 50% ownership (2021-04-06 – ) 50% voting rights (2021-04-06 – )
  • H7 ApS 10% ownership (2021-04-06 – ) 10% voting rights (2021-04-06 – )
Directors
Board members
Subsidiaries
  • Skycore ApS 5% ownership (2023-05-02 – ) 5% voting rights (2023-05-02 – )
  • Morph Capital xyz ApS 100% ownership (2022-12-05 – 2023-08-29 ) 100% voting rights (2022-12-05 – 2023-08-29 )
  • Morph Operations ApS 100% ownership (2021-04-20 – ) 100% voting rights (2021-04-20 – )
  • Morph Freedom Fund Two ApS 66.67% ownership (2021-10-27 – ) 66.67% voting rights (2021-10-27 – )
  • Kin AI ApS 50% ownership (2022-02-26 – 2022-11-16 ) 33.33% ownership (2022-11-17 – 2023-01-23 ) 25% ownership (2023-01-24 – 2023-07-17 ) 15% ownership (2023-07-18 – ) 50% voting rights (2022-02-26 – 2022-11-16 ) 33.33% voting rights (2022-11-17 – 2023-01-23 ) 25% voting rights (2023-01-24 – 2023-07-17 ) 15% voting rights (2023-07-18 – )
  • Kin AI ApS 50% ownership (2022-02-26 – 2022-11-16 ) 33.33% ownership (2022-11-17 – 2023-01-23 ) 25% ownership (2023-01-24 – 2023-07-17 ) 15% ownership (2023-07-18 – ) 50% voting rights (2022-02-26 – 2022-11-16 ) 33.33% voting rights (2022-11-17 – 2023-01-23 ) 25% voting rights (2023-01-24 – 2023-07-17 ) 15% voting rights (2023-07-18 – )
  • Kin AI ApS 50% ownership (2022-02-26 – 2022-11-16 ) 33.33% ownership (2022-11-17 – 2023-01-23 ) 25% ownership (2023-01-24 – 2023-07-17 ) 15% ownership (2023-07-18 – ) 50% voting rights (2022-02-26 – 2022-11-16 ) 33.33% voting rights (2022-11-17 – 2023-01-23 ) 25% voting rights (2023-01-24 – 2023-07-17 ) 15% voting rights (2023-07-18 – )
  • Kin AI ApS 50% ownership (2022-02-26 – 2022-11-16 ) 33.33% ownership (2022-11-17 – 2023-01-23 ) 25% ownership (2023-01-24 – 2023-07-17 ) 15% ownership (2023-07-18 – ) 50% voting rights (2022-02-26 – 2022-11-16 ) 33.33% voting rights (2022-11-17 – 2023-01-23 ) 25% voting rights (2023-01-24 – 2023-07-17 ) 15% voting rights (2023-07-18 – )
  • Morph Incremental ApS 100% ownership (2023-06-09 – ) 100% voting rights (2023-06-09 – )