BELLA SOLSTRA ApS — CVR 34585709
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Active
Founded 2012
CVR
34585709
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2012-06-01
Addresses
Amaliegade 24, 1256 København K
(KØBENHAVN)
Advertising protected
No
Industry (3)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (3)
Lautrupsgade 7,
2100 København Ø
(KØBENHAVN)
2012-06-01
Amaliegade 24, st,
1256 København K
(KØBENHAVN)
2020-08-12
Amaliegade 24, st,
1256 København K
(KØBENHAVN)
2021-12-03
Relations (11)
Oscar Claudius Crohn
Board memberDirector
Profile
Johan Ewald Lorentzen
Chairman
Profile
David Robson Overby
Board member
Profile
Mette Kapsch
Board memberDirector
Profile
Henrik Faber Andersen
Board member
Profile
Henrik Gram
Board memberDirector
Profile
KR 483 A/S
Auditor
Profile
KR 526 A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
SOLSTRA SPV 1 A/S
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (3)
SOLSTRA SPV 2 A/S
2012-06-01 — 2013-03-14
BELLA SOLSTRA A/S
2013-03-15 — 2025-05-14
BELLA SOLSTRA ApS
2025-05-15
Company form history (2)
Public limited (A/S)
2012-06-01
Private limited (ApS)
2025-05-15
Lifecycle (1)
2012-06-01 — now
Production units (1)
Registration history
2025-05-15
Name history: BELLA SOLSTRA ApS
2021-12-03
Addresses
2020-08-12
Addresses
2013-03-15
Name history: BELLA SOLSTRA A/S
2012-06-01
Addresses
2012-06-01
Name history: SOLSTRA SPV 2 A/S
2012-06-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S512529
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele og foretage investeringer i selskaber, herunder selskaber, der driver virksomhed med investering i og drift af fast ejendom, samt al virksomhed som efter bestyrelsens skøn er beslægtet hermed.
First financial period end
2012-12-31
First financial period start
2012-06-01
Registered capital
500,000 DKK; 163,961,743 DKK; 163,963,743 DKK
Capital currency
DKK; DKK; DKK
Partly paid capital
Yes
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af et medlem af bestyrelsen og en direktør i forening, af to medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.; Selskabet tegnes af en direktør.
Latest articles date
2013-05-14; 2025-05-15
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