LUSSO ApS

  • Active

  • Registration 36039698
  • APS
  • Established 1 July, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 2014
Address
Pilestræde 10
C/O Sovino Brands
1112 København K
Denmark
Phone: 70702999
Registration number
Registration 36039698

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Bo Olsen
    2014-07-01 – 2021-04-28 25.2% ownership (2022-04-26 – 2022-05-02 ) 25.21% ownership (2024-08-26 – 2024-10-31 ) 25.3% ownership (2024-11-01 – ) 25.37% ownership (2024-04-30 – 2024-08-25 ) 25.43% ownership (2023-12-22 – 2024-04-29 ) 27.56% ownership (2022-08-01 – 2023-12-21 ) 31.01% ownership (2022-05-03 – 2022-07-31 ) 34.28% ownership (2014-07-01 – 2021-04-28 ) 22.4% voting rights (2022-08-01 – ) 25.2% voting rights (2022-04-26 – 2022-07-31 ) 26.37% voting rights (2014-07-01 – 2021-04-28 )
Legal owners
  • Patrick Ilario Ferrari
    2017-09-27 – 10% ownership (2017-09-27 – ) 15% ownership (2015-02-23 – 2017-09-26 ) 10% voting rights (2017-09-27 – ) 15% voting rights (2015-02-23 – 2017-09-26 )
  • Sovino Brands ApS 90% ownership (2022-04-26 – 2022-07-31 ) 66.67% ownership (2022-08-01 – ) 90% voting rights (2022-04-26 – 2022-07-31 ) 66.67% voting rights (2022-08-01 – )
  • ES. F. Holding ApS 10% ownership (2022-08-01 – ) 10% voting rights (2022-08-01 – )
  • Sovino Brands ApS 90% ownership (2022-04-26 – 2022-07-31 ) 66.67% ownership (2022-08-01 – ) 90% voting rights (2022-04-26 – 2022-07-31 ) 66.67% voting rights (2022-08-01 – )
  • ANGELO HOLDING ApS 15% ownership (2015-02-23 – 2017-09-26 ) 10% ownership (2017-09-27 – 2022-04-26 ) 15% voting rights (2015-02-23 – 2017-09-26 ) 10% voting rights (2017-09-27 – 2022-04-26 )
  • PS Restaurant Holding ApS 66.67% ownership (2016-01-01 – 2022-04-26 ) 66.67% voting rights (2016-01-01 – 2022-04-25 ) 90% voting rights (2022-04-26 – 2022-04-26 )
  • Patrick Ilario Ferrari
    2015-02-23 – 2017-09-26 10% ownership (2017-09-27 – ) 15% ownership (2015-02-23 – 2017-09-26 ) 10% voting rights (2017-09-27 – ) 15% voting rights (2015-02-23 – 2017-09-26 )
  • ANGELO HOLDING ApS 15% ownership (2015-02-23 – 2017-09-26 ) 10% ownership (2017-09-27 – 2022-04-26 ) 15% voting rights (2015-02-23 – 2017-09-26 ) 10% voting rights (2017-09-27 – 2022-04-26 )
  • PS Bar & Grill City A/S 66.67% ownership (2015-02-23 – 2015-12-31 ) 66.67% voting rights (2015-02-23 – 2015-12-31 )
  • VICTOR GRUPPEN HOLDING ApS 100% ownership (2014-07-01 – 2015-02-22 ) 100% voting rights (2014-07-01 – 2015-02-22 )
Directors
Board members

Employees

LUSSO ApS has 7.00 full time equivalents (FTEs) and 30.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2015 12-2016 12-2017
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss 9,406 9,633 9,923
Employee benefits expense 7,484 6,811 6,397
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 1,252 2,023 2,994
Profit loss from ordinary activities before tax 1,015 1,955 2,983
Other finance expenses 236 68 54
Tax expense 233 432 660
Profit loss 782 1,523 2,324