BELLA SOLSTRA ApS
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Active
- Registration 34585709
- APS
- Established 1 June, 2012
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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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
2017-12-01 – 2019-12-19 77% ownership (2017-12-01 – 2019-12-19 ) 77% voting rights (2017-12-01 – 2019-12-19 ) -
Christian Franz Wille
2017-12-01 – 2019-12-19 77% ownership (2017-12-01 – 2019-12-19 ) 77% voting rights (2017-12-01 – 2019-12-19 ) -
Erik Eduard Müller
2017-12-01 – 2019-12-19 77% ownership (2017-12-01 – 2019-12-19 ) 77% voting rights (2017-12-01 – 2019-12-19 ) -
Iwan Josef Ackermann
2017-12-01 – 2019-12-19 77% ownership (2017-12-01 – 2019-12-19 ) 77% voting rights (2017-12-01 – 2019-12-19 ) -
Jens Breitung
2017-12-01 – 2019-12-19 77% ownership (2017-12-01 – 2019-12-19 ) 77% voting rights (2017-12-01 – 2019-12-19 ) -
Peter Paul Grüter
2017-12-01 – 2019-12-19 77% ownership (2017-12-01 – 2019-12-19 ) 77% voting rights (2017-12-01 – 2019-12-19 ) -
Philipp Markus Schmid
2017-12-01 – 2019-12-19 77% ownership (2017-12-01 – 2019-12-19 ) 77% voting rights (2017-12-01 – 2019-12-19 ) -
Angelika Moosleithner
2017-12-01 – 2019-12-19 77% ownership (2017-12-01 – 2019-12-19 ) 77% voting rights (2017-12-01 – 2019-12-19 ) -
Thomas Haas
2017-12-01 – 2019-12-19 77% ownership (2017-12-01 – 2019-12-19 ) 77% voting rights (2017-12-01 – 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
2017-12-01 – 2019-11-29 77% ownership (2017-12-01 – 2019-11-29 ) 77% voting rights (2017-12-01 – 2019-11-29 )
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- Legal owners
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SOLSTRA INVESTMENTS ApS 100% ownership (2020-01-01 – ) 100% voting rights (2020-01-01 – )
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BELLA SOLSTRA HOLDING A/S 100% ownership (2013-07-01 – 2020-10-26 ) 100% voting rights (2013-07-01 – 2020-10-26 )
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- Directors
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Mette Kapsch
2025-05-15 – -
Henrik Gram
2017-08-28 – -
Oscar Claudius Crohn
2012-06-01 – 2017-08-28
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- Board members
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Henrik Gram
2017-08-28 – 2025-05-15 -
David Robson Overby
2020-04-14 – 2025-05-15 -
Mette Kapsch
2020-04-14 – 2025-05-15 -
Johan Ewald Lorentzen
2014-12-09 – 2020-04-14 -
Mette Kapsch
2014-04-01 – 2020-04-13 -
Oscar Claudius Crohn
2012-06-01 – 2017-08-28 -
Vincent Marie Georges Fernand de Canniére
2014-04-01 – 2014-12-09 -
Henrik Faber Andersen
2014-04-01 – 2014-04-01
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- Subsidiaries
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ATPPD Kalvebod A/S 100% ownership (2015-01-07 – 2016-12-29 ) 100% voting rights (2015-01-07 – 2016-12-29 )
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Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | -1,692 | -3,053 | -321 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary activities before tax | 0 | -4,157 | 552,983 | 557,028 | |
| Other finance expenses | 4,152 | 2,465 | 5,472 | 1,175 | |
| Tax expense | 0 | -365 | -45 | -1,195 | |
| Profit loss | -1,532 | -3,792 | 553,029 | 558,223 |