Solstra Properties Invest ApS

  • Active

  • Registration 41126957
  • APS
  • Established 30 January, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 January, 2020
Address
Amaliegade 24, st.
C/O Solstra Capital Partners A/S
1256 København K
Denmark
Registration number
Registration 41126957

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Oscar Claudius Crohn
    2020-01-30 – 50% ownership (2020-01-30 – ) 50% voting rights (2020-01-30 – )
  • Johan Ewald Lorentzen
    2020-01-30 – 50% ownership (2020-01-30 – ) 50% voting rights (2020-01-30 – )
Legal owners
  • C Finans ApS 50% ownership (2020-01-30 – ) 50% voting rights (2020-01-30 – )
  • JL Invest 2020 ApS 50% ownership (2020-01-30 – ) 50% voting rights (2020-01-30 – )
  • Mette Kapsch
    2020-06-26 – 2020-06-26 5% ownership (2020-06-26 – 2020-06-26 ) 5% voting rights (2020-06-26 – 2020-06-26 )
  • Henrik Gram
    2020-06-26 – 2020-06-26 5% ownership (2020-06-26 – 2020-06-26 ) 5% voting rights (2020-06-26 – 2020-06-26 )
  • BB DK HOLDING ApS 5% ownership (2020-06-26 – 2020-06-26 ) 5% voting rights (2020-06-26 – 2020-06-26 )
  • GORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKAB 100% ownership (2020-01-30 – 2020-01-30 ) 100% voting rights (2020-01-30 – 2020-01-30 )
Directors
Subsidiaries
  • SOLSTRA INVESTMENTS ApS 100% ownership (2025-05-15 – ) 100% voting rights (2025-05-15 – )
  • Solstra Invest I 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 – )
  • Solstra Invest I 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 – )