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BELLA SOLSTRA HOLDING A/S

CVR: 34585512

Well-established (14 yrs)Profitable
Dissolved

About BELLA SOLSTRA HOLDING A/S

BELLA SOLSTRA HOLDING A/S was a Danish company of the type Aktieselskab based in København K, founded in 2012 and dissolved in 2020. The company was registered under the industry Uoplyst. In 2019, the company reported a gross profit of DKK -111,655 and a net result of DKK 93,725,010 compared with DKK 2,390,949 the year before. Equity amounted to DKK 289,856,787.

Overview

Company type
A/S
Aktieselskab
Address
c/o Solstra Capital Partners A/S, Amaliegade 24 st., 1256 København K
KØBENHAVN
1256 København K
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Founded
1.6.2012

Details

Industry
Uoplyst
Code: 999999

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2019-112 t.93.7 mio.289.9 mio.289.9 mio.-
2018-95 t.2.4 mio.288.8 mio.288.7 mio.-
2017-577 t.541 mio.286.4 mio.286.4 mio.-
2016-723 t.309.8 mio.480 mio.134.4 mio.-
2015-28 t.-20.7 mio.278.9 mio.-31.8 mio.-
2014-26 t.-13.1 mio.221.6 mio.-11.5 mio.-

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

SOLSTRA CAPITAL PARTNERS A/S

History

34 events
2020
Auditor steps down at BELLA SOLSTRA HOLDING A/SOct 27, 2020

As of October 27, 2020, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of BELLA SOLSTRA HOLDING A/S.

David Robson Overby leaves the board of BELLA SOLSTRA HOLDING A/SOct 27, 2020

As of October 27, 2020, David Robson Overby has left the board of directors of BELLA SOLSTRA HOLDING A/S.

Henrik Gram leaves the board of BELLA SOLSTRA HOLDING A/SOct 27, 2020

As of October 27, 2020, Henrik Gram has left the board of directors of BELLA SOLSTRA HOLDING A/S.

Mette Kapsch steps down as chairman of BELLA SOLSTRA HOLDING A/SOct 27, 2020

As of October 27, 2020, Mette Kapsch has stepped down as chairman of BELLA SOLSTRA HOLDING A/S.

Henrik Gram steps down as director of BELLA SOLSTRA HOLDING A/SOct 27, 2020

As of October 27, 2020, Henrik Gram has stepped down as director of BELLA SOLSTRA HOLDING A/S.

BELLA SOLSTRA HOLDING A/S is dissolvedOct 27, 2020

BELLA SOLSTRA HOLDING A/S was dissolved on October 27, 2020.

BELLA SOLSTRA HOLDING A/S: The 2019 annual report is outSep 4, 2020

BELLA SOLSTRA HOLDING A/S has published its annual report for 2019. Gross profit came to DKK -111,655, and the net result was DKK 93,725,010.

David Robson Overby joins the board of BELLA SOLSTRA HOLDING A/SApr 14, 2020

As of April 14, 2020, David Robson Overby has joined the board of directors of BELLA SOLSTRA HOLDING A/S.

Mette Kapsch joins BELLA SOLSTRA HOLDING A/S as chairmanApr 14, 2020

As of April 14, 2020, Mette Kapsch is registered as chairman of BELLA SOLSTRA HOLDING A/S.

Johan Ewald Lorentzen steps down as chairman of BELLA SOLSTRA HOLDING A/SApr 14, 2020

As of April 14, 2020, Johan Ewald Lorentzen has stepped down as chairman of BELLA SOLSTRA HOLDING A/S.

Mette Kapsch leaves the board of BELLA SOLSTRA HOLDING A/SApr 13, 2020

As of April 13, 2020, Mette Kapsch has left the board of directors of BELLA SOLSTRA HOLDING A/S.

2019
BELLA SOLSTRA HOLDING A/S: The 2018 annual report is outJun 14, 2019

BELLA SOLSTRA HOLDING A/S has published its annual report for 2018. Gross profit came to DKK -94,640, and the net result was DKK 2,390,949.

2018
BELLA SOLSTRA HOLDING A/S: The 2017 annual report is outJun 14, 2018

BELLA SOLSTRA HOLDING A/S has published its annual report for 2017. Gross profit came to DKK -576,808, and the net result was DKK 541,003,773.

2017
Henrik Gram joins the board of BELLA SOLSTRA HOLDING A/SAug 28, 2017

As of August 28, 2017, Henrik Gram has joined the board of directors of BELLA SOLSTRA HOLDING A/S.

Oscar Claudius Crohn leaves the board of BELLA SOLSTRA HOLDING A/SAug 28, 2017

As of August 28, 2017, Oscar Claudius Crohn has left the board of directors of BELLA SOLSTRA HOLDING A/S.

Henrik Gram joins BELLA SOLSTRA HOLDING A/S as directorAug 28, 2017

As of August 28, 2017, Henrik Gram is registered as director of BELLA SOLSTRA HOLDING A/S.

Oscar Claudius Crohn steps down as direktion of BELLA SOLSTRA HOLDING A/SAug 28, 2017

As of August 28, 2017, Oscar Claudius Crohn has stepped down as direktion of BELLA SOLSTRA HOLDING A/S.

BELLA SOLSTRA HOLDING A/S: The 2016 annual report is outJun 7, 2017

BELLA SOLSTRA HOLDING A/S has published its annual report for 2016. Gross profit came to DKK -723,270, and the net result was DKK 309,768,626.

2016
BELLA SOLSTRA HOLDING A/S: The 2015 annual report is outJun 1, 2016

BELLA SOLSTRA HOLDING A/S has published its annual report for 2015. Gross profit came to DKK -28,439, and the net result was DKK -20,710,218.

2015
BELLA SOLSTRA HOLDING A/S: The 2014 annual report is outMay 28, 2015

BELLA SOLSTRA HOLDING A/S has published its annual report for 2014. Gross profit came to DKK -25,769, and the net result was DKK -13,127,301.

2014
Johan Ewald Lorentzen joins BELLA SOLSTRA HOLDING A/S as chairmanDec 9, 2014

As of December 9, 2014, Johan Ewald Lorentzen is registered as chairman of BELLA SOLSTRA HOLDING A/S.

Vincent Marie Georges Fernand de Canniére steps down as chairman of BELLA SOLSTRA HOLDING A/SDec 9, 2014

As of December 9, 2014, Vincent Marie Georges Fernand de Canniére has stepped down as chairman of BELLA SOLSTRA HOLDING A/S.

BELLA SOLSTRA HOLDING A/S: The 2013 annual report is outJul 30, 2014

BELLA SOLSTRA HOLDING A/S has published its annual report for 2013.

Mette Kapsch joins the board of BELLA SOLSTRA HOLDING A/SApr 1, 2014

As of April 1, 2014, Mette Kapsch has joined the board of directors of BELLA SOLSTRA HOLDING A/S.

Henrik Faber Andersen joins the board of BELLA SOLSTRA HOLDING A/SApr 1, 2014

As of April 1, 2014, Henrik Faber Andersen has joined the board of directors of BELLA SOLSTRA HOLDING A/S.

Henrik Faber Andersen leaves the board of BELLA SOLSTRA HOLDING A/SApr 1, 2014

As of April 1, 2014, Henrik Faber Andersen has left the board of directors of BELLA SOLSTRA HOLDING A/S.

Vincent Marie Georges Fernand de Canniére joins BELLA SOLSTRA HOLDING A/S as chairmanApr 1, 2014

As of April 1, 2014, Vincent Marie Georges Fernand de Canniére is registered as chairman of BELLA SOLSTRA HOLDING A/S.

Johan Ewald Lorentzen steps down as chairman of BELLA SOLSTRA HOLDING A/SApr 1, 2014

As of April 1, 2014, Johan Ewald Lorentzen has stepped down as chairman of BELLA SOLSTRA HOLDING A/S.

2013
BELLA SOLSTRA HOLDING A/S publishes interim reportJun 25, 2013

BELLA SOLSTRA HOLDING A/S has published its interim report for the period June 1, 2012 – December 31, 2012.

2012
BELLA SOLSTRA HOLDING A/S appoints new auditorJun 1, 2012

As of June 1, 2012, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of BELLA SOLSTRA HOLDING A/S.

Oscar Claudius Crohn joins the board of BELLA SOLSTRA HOLDING A/SJun 1, 2012

As of June 1, 2012, Oscar Claudius Crohn has joined the board of directors of BELLA SOLSTRA HOLDING A/S.

Oscar Claudius Crohn joins BELLA SOLSTRA HOLDING A/S as direktionJun 1, 2012

As of June 1, 2012, Oscar Claudius Crohn is registered as direktion of BELLA SOLSTRA HOLDING A/S.

Johan Ewald Lorentzen joins BELLA SOLSTRA HOLDING A/S as chairmanJun 1, 2012

As of June 1, 2012, Johan Ewald Lorentzen is registered as chairman of BELLA SOLSTRA HOLDING A/S.

BELLA SOLSTRA HOLDING A/S is foundedJun 1, 2012

BELLA SOLSTRA HOLDING A/S was founded on June 1, 2012.

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