Owners, management and financials
CVR: 41685190
Previous names: TMRRW Capital ApS, Noon Ventures ApS
DKK -18,578
Gross profit
Net result: DKK -23,299
Dyvig Holdings A/S (25-33,32%), Caspar Høgh Holding ApS (25-33,32%)
2 more
CVR · view owners
Caspar Høgh, Theis Martin Malmborg
Board: Christian Peter Dyvig (chair) and 3 members
CVR · view management
Active
Founded 16 September 2020
CVR · view overview
0 employees
Annual report 2025 · average
Name registered: Noon Ventures A/S
CVR · 07/04/2022
View the full event history
Noon Ventures A/S is a Danish company of the type Aktieselskab based in København K, founded in 2020. The company is registered under the industry Anden finansiel formidling i.a.n.. The company was previously named Noon Ventures ApS and TMRRW Capital ApS. The management consists of Caspar Høgh and Theis Martin Malmborg. The board consists of Christian Peter Dyvig (chair), Arve Johan Andresen, Niels Peder Nielsen and Torben Alexander von Lowzow. The company's owners include Dyvig Holdings A/S, Caspar Høgh Holding ApS and Tango Mike Mike ApS. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK -18,578 and a net result of DKK -23,299 compared with DKK -16,198 the year before. Equity in the 2025 report amounted to DKK 305,615.
Selskabets formål er at medvirke til etablering og drift af private investeringsfonde under navnet "NOON Ventures" og herunder at eje dette trademark og kapitalandele i komplementarselskaber, som driver disse fonde.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -19 t. | -23 t. | 319 t. | 306 t. | 0 | |
| 202401/01/2024 – 31/12/2024 | -14 t. | -16 t. | 343 t. | 329 t. | - | |
| 202301/01/2023 – 31/12/2023 | -15 t. | -18 t. | 358 t. | 345 t. | - | |
| 202201/01/2022 – 31/12/2022 | -26 t. | -28 t. | 375 t. | 363 t. | 0 |
Compared to 20.601 companies in Anden finansiel formidling i.a.n.
Comparison is based on industry median values
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Try the lead list generatorThe CVR number of Noon Ventures A/S is 41685190.
The owners of Noon Ventures A/S include Dyvig Holdings A/S, Caspar Høgh Holding ApS and Tango Mike Mike ApS.
The management of Noon Ventures A/S consists of Caspar Høgh and Theis Martin Malmborg.
The board of Noon Ventures A/S consists of Christian Peter Dyvig, Arve Johan Andresen and Niels Peder Nielsen, with Christian Peter Dyvig as chair.
In 2025, Noon Ventures A/S reported a gross profit of DKK -18,578.
Noon Ventures A/S had an average of 0 employees in the 2025 financial year according to the annual report.
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Noon Ventures A/S has published its annual report for 2025. Gross profit came to DKK -18,578, and the net result was DKK -23,299.
As of October 31, 2025, EY Godkendt Revisionspartnerselskab has been appointed auditor of Noon Ventures A/S.
As of October 31, 2025, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Noon Ventures A/S.
Noon Ventures A/S has published its annual report for 2024. Gross profit came to DKK -13,625, and the net result was DKK -16,198.
Noon Ventures A/S has published its annual report for 2023. Gross profit came to DKK -14,734, and the net result was DKK -17,591.
Noon Ventures A/S has published its annual report for 2022. Gross profit came to DKK -26,000, and the net result was DKK -27,922.
Noon Ventures A/S has published its interim report for the period September 16, 2020 – December 31, 2021.
As of April 7, 2022, Niels Peder Nielsen has joined the board of directors of Noon Ventures A/S.
As of April 7, 2022, Torben Alexander von Lowzow has joined the board of directors of Noon Ventures A/S.
As of April 7, 2022, Christian Peter Dyvig has joined the board of directors of Noon Ventures A/S.
As of April 7, 2022, Arve Johan Andresen has joined the board of directors of Noon Ventures A/S.
On April 7, 2022, the company changed its name from Noon Ventures ApS to Noon Ventures A/S.
As of April 7, 2022, Dyvig Holdings A/S is registered as an owner of Noon Ventures A/S with an ownership share of 25%.
As of April 7, 2022, Caspar Høgh Holding ApS is registered as an owner of Noon Ventures A/S with an ownership share of 25%.
As of April 7, 2022, Tango Mike Mike ApS is registered as an owner of Noon Ventures A/S with an ownership share of 25%.
As of April 7, 2022, RagNoo ApS is registered as an owner of Noon Ventures A/S with an ownership share of 5%.
On January 25, 2021, the company changed its name from TMRRW Capital ApS to Noon Ventures ApS.
As of September 16, 2020, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Noon Ventures A/S.
As of September 16, 2020, Caspar Høgh is registered as director of Noon Ventures A/S.
As of September 16, 2020, Theis Martin Malmborg is registered as director of Noon Ventures A/S.
Noon Ventures A/S was founded on September 16, 2020.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at drive forretning med digital markedsføring og strategi samt enhver i forbindelse hermed stående virksomhed.
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