Solstra Invest I ApS

  • Active

  • Registration 41024372
  • APS
  • Established 19 December, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 December, 2019
Address
Amaliegade 24, st.
C/O Solstra Capital Partners A/S
1256 København K
Denmark
Registration number
Registration 41024372

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Oscar Claudius Crohn
    2020-01-30 – 42.5% ownership (2020-06-26 – ) 50% ownership (2020-01-30 – 2020-06-25 ) 42.5% voting rights (2020-06-26 – ) 50% voting rights (2020-01-30 – 2020-06-25 )
  • Johan Ewald Lorentzen
    2020-01-30 – 42.5% ownership (2020-06-26 – ) 50% ownership (2020-01-30 – 2020-06-25 ) 42.5% voting rights (2020-06-26 – ) 50% voting rights (2020-01-30 – 2020-06-25 )
Legal owners
  • Solstra Properties Invest ApS 100% ownership (2020-01-30 – 2020-06-25 ) 66.67% ownership (2020-06-26 – ) 100% voting rights (2020-01-30 – 2020-06-25 ) 66.67% voting rights (2020-06-26 – )
  • Hemeda I ApS 15% ownership (2020-07-01 – ) 15% voting rights (2020-07-01 – )
  • Mette Kapsch
    2020-06-26 – 2020-07-01 5% ownership (2020-06-26 – 2020-07-01 ) 5% voting rights (2020-06-26 – 2020-07-01 )
  • Henrik Gram
    2020-06-26 – 2020-07-01 5% ownership (2020-06-26 – 2020-07-01 ) 5% voting rights (2020-06-26 – 2020-07-01 )
  • BB DK HOLDING ApS 5% ownership (2020-06-26 – 2020-07-01 ) 5% voting rights (2020-06-26 – 2020-07-01 )
  • Solstra Properties Invest ApS 100% ownership (2020-01-30 – 2020-06-25 ) 66.67% ownership (2020-06-26 – ) 100% voting rights (2020-01-30 – 2020-06-25 ) 66.67% voting rights (2020-06-26 – )
Directors