SOLSTRA INVESTMENTS ApS

  • Active

  • Registration 32147135
  • APS
  • Established 11 May, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 May, 2009
Address
Amaliegade 24, st.
C/O Solstra Capital Partners A/S
1256 København K
Denmark
Phone: 51269151
Registration number
Registration 32147135

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Oscar Claudius Crohn
    2025-05-15 – 50% ownership (2025-05-15 – ) 50% voting rights (2025-05-15 – )
  • Johan Ewald Lorentzen
    2025-05-15 – 50% ownership (2025-05-15 – ) 50% voting rights (2025-05-15 – )
  • Alshair Fiyaz
    2019-12-19 – 2025-05-15
  • Stephan Kaufmann
    2017-11-30 – 2019-12-19 77% ownership (2017-11-30 – 2019-12-19 ) 77% voting rights (2017-11-30 – 2019-12-19 )
  • Christian Franz Wille
    2017-11-30 – 2019-12-19 77% ownership (2017-11-30 – 2019-12-19 ) 77% voting rights (2017-11-30 – 2019-12-19 )
  • Erik Eduard Müller
    2017-11-30 – 2019-12-19 77% ownership (2017-11-30 – 2019-12-19 ) 77% voting rights (2017-11-30 – 2019-12-19 )
  • Iwan Josef Ackermann
    2017-11-30 – 2019-12-19 77% ownership (2017-11-30 – 2019-12-19 ) 77% voting rights (2017-11-30 – 2019-12-19 )
  • Jens Breitung
    2017-11-30 – 2019-12-19 77% ownership (2017-11-30 – 2019-12-19 ) 77% voting rights (2017-11-30 – 2019-12-19 )
  • Peter Paul Grüter
    2017-11-30 – 2019-12-19 77% ownership (2017-11-30 – 2019-12-19 ) 77% voting rights (2017-11-30 – 2019-12-19 )
  • Philipp Markus Schmid
    2017-11-30 – 2019-12-19 77% ownership (2017-11-30 – 2019-12-19 ) 77% voting rights (2017-11-30 – 2019-12-19 )
  • Angelika Moosleithner
    2017-11-30 – 2019-12-19 77% ownership (2017-11-30 – 2019-12-19 ) 77% voting rights (2017-11-30 – 2019-12-19 )
  • Thomas Haas
    2017-11-30 – 2019-12-19 77% ownership (2017-11-30 – 2019-12-19 ) 77% voting rights (2017-11-30 – 2019-12-19 )
  • Martin Albert Ospelt
    2019-11-29 – 2019-12-19 77% ownership (2019-11-29 – 2019-12-19 ) 77% voting rights (2019-11-29 – 2019-12-19 )
  • Ralph Thiede
    2019-11-29 – 2019-12-19 77% ownership (2019-11-29 – 2019-12-19 ) 77% voting rights (2019-11-29 – 2019-12-19 )
  • Thomas Peter Zwiefelhofer
    2019-11-29 – 2019-12-19 77% ownership (2019-11-29 – 2019-12-19 ) 77% voting rights (2019-11-29 – 2019-12-19 )
  • Reto Georg Hadorn
    2017-11-30 – 2019-11-29 77% ownership (2017-11-30 – 2019-11-29 ) 77% voting rights (2017-11-30 – 2019-11-29 )
Legal owners
Directors
Board members
Subsidiaries

Employees

SOLSTRA INVESTMENTS ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2023.