INVESTERINGSSELSKABET BTPL ApS

  • Inactive

  • Registration 35036148
  • APS
  • Established 29 January, 2013
  • Dissolved 27 October, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 29 January, 2013 Dissolved 27 October, 2020
Address
Amaliegade 24, st.
C/O Solstra Capital Partners A/S
1256 København K
Denmark
Registration number
Registration 35036148

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Alshair Fiyaz
    2019-12-19 – 2020-10-27
  • 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 )
  • 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 )
  • 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 )
  • 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 )
  • 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 )
  • 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 )
  • 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 )
  • 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 )
  • 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 )
  • 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 )
  • 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 )
  • 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 )
Legal owners
  • SOLSTRA INVESTMENTS ApS 100% ownership (2013-06-25 – 2020-10-27 ) 100% voting rights (2013-06-25 – 2020-10-27 )
Directors