Owners, management and financials
CVR: 45276449
DKK -13,751
Gross profit
Net result: DKK -10,622
Noon Ventures A/S (100%)
CVR · view owners
Caspar Høgh, Theis Martin Malmborg
Board: Christian Peter Dyvig (chair) and 3 members
CVR · view management
Active
Founded 11 December 2024
CVR · view overview
0 employees
Annual report 2025 · average
Name registered: Noon Ventures II GP ApS
CVR · 11/12/2024
View the full event history
Noon Ventures II GP ApS is a Danish company of the type Anpartsselskab based in København K, founded in 2024. The company is registered under the industry Investering for egen regning. 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 is owned by Noon Ventures A/S. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK -13,751 and a net result of DKK -10,622. Equity in the 2025 report amounted to DKK 29,395.
Virksomhedens formål er at virke som komplementar i kommanditselskabet NOON Ventures II K/S
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202511/12/2024 – 31/12/2025 | -14K | -11K | 43K | 29K | 0 |
Compared to 8.478 companies in Investering for egen regning
Comparison is based on industry median values
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Try company screeningThe CVR number of Noon Ventures II GP ApS is 45276449.
Noon Ventures II GP ApS is owned by Noon Ventures A/S.
The management of Noon Ventures II GP ApS consists of Caspar Høgh and Theis Martin Malmborg.
The board of Noon Ventures II GP ApS consists of Christian Peter Dyvig, Arve Johan Andresen and Niels Peder Nielsen, with Christian Peter Dyvig as chair.
In 2025, Noon Ventures II GP ApS reported a gross profit of DKK -13,751.
Noon Ventures II GP ApS had an average of 0 employees in the 2025 financial year according to the annual report.
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Noon Ventures II GP ApS has published its annual report for 2025. Gross profit came to DKK -13,751, and the net result was DKK -10,622.
As of October 31, 2025, EY Godkendt Revisionspartnerselskab has been appointed auditor of Noon Ventures II GP ApS.
As of October 31, 2025, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Noon Ventures II GP ApS.
As of December 11, 2024, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Noon Ventures II GP ApS.
As of December 11, 2024, Niels Peder Nielsen has joined the board of directors of Noon Ventures II GP ApS.
As of December 11, 2024, Torben Alexander von Lowzow has joined the board of directors of Noon Ventures II GP ApS.
As of December 11, 2024, Christian Peter Dyvig has joined the board of directors of Noon Ventures II GP ApS.
As of December 11, 2024, Arve Johan Andresen has joined the board of directors of Noon Ventures II GP ApS.
As of December 11, 2024, Caspar Høgh is registered as director of Noon Ventures II GP ApS.
As of December 11, 2024, Theis Martin Malmborg is registered as director of Noon Ventures II GP ApS.
As of December 11, 2024, Noon Ventures A/S is registered as an owner of Noon Ventures II GP ApS with an ownership share of 100%.
Noon Ventures II GP ApS was founded on December 11, 2024.
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 IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at drive virksomhed med handel og produktion samt hermed beslægtet virksomhed.
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