La Passione DM ApS

  • Active

  • Registration 42570451
  • APS
  • Established 30 July, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 July, 2021
Address
Øverødvej 79, st.
2840 Holte
Denmark
Registration number
Registration 42570451

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mario Zeneli
    2023-04-18 – 45% ownership (2023-04-18 – 2023-05-30 ) 50% ownership (2023-05-31 – ) 45% voting rights (2023-04-18 – 2023-05-30 ) 50% voting rights (2023-05-31 – )
  • Muhamer Zenelji
    2023-04-18 – 45% ownership (2023-04-18 – 2023-05-30 ) 50% ownership (2023-05-31 – ) 45% voting rights (2023-04-18 – 2023-05-30 ) 50% voting rights (2023-05-31 – )
  • Giorgio Ismet Zeneli
    2023-03-24 – 2023-05-31 10% ownership (2023-04-18 – 2023-05-31 ) 100% ownership (2023-03-24 – 2023-04-17 ) 10% voting rights (2023-04-18 – 2023-05-31 ) 100% voting rights (2023-03-24 – 2023-04-17 )
  • Assaad Georges Trad
    2021-07-30 – 2023-03-24 50% ownership (2021-07-30 – 2023-03-24 ) 50% voting rights (2021-07-30 – 2023-03-24 )
  • Nicolas Georges Trad
    2021-07-30 – 2023-03-24 50% ownership (2021-07-30 – 2023-03-24 ) 50% voting rights (2021-07-30 – 2023-03-24 )
Legal owners
  • Per Te ApS 50% ownership (2023-04-18 – ) 50% voting rights (2023-04-18 – )
  • SheDD ApS 50% ownership (2023-04-18 – ) 50% voting rights (2023-04-18 – )
  • G. Zeneli Invest ApS 100% ownership (2023-03-24 – 2023-04-17 ) 10% ownership (2023-04-18 – 2023-05-31 ) 100% voting rights (2023-03-24 – 2023-04-17 ) 10% voting rights (2023-04-18 – 2023-05-31 )
  • G. Zeneli Invest ApS 100% ownership (2023-03-24 – 2023-04-17 ) 10% ownership (2023-04-18 – 2023-05-31 ) 100% voting rights (2023-03-24 – 2023-04-17 ) 10% voting rights (2023-04-18 – 2023-05-31 )
  • AURUM X ApS 50% ownership (2021-07-30 – 2023-03-24 ) 50% voting rights (2021-07-30 – 2023-03-24 )
  • (ACURABYG ApS) 50% ownership (2021-07-30 – 2023-03-24 ) 50% voting rights (2021-07-30 – 2023-03-24 )
Directors

Employees

La Passione DM ApS has 9.00 full time equivalents (FTEs) and 15.00 employees as of 1 May, 2025.