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SHPK · Capital: 224,120,000 LEK ≈ 2,241,200 € · Main Activity: 56
Documents on file
Individuals who ultimately own or control this company, as declared in the beneficial-ownership register.
| Person | Nationality | Ownership | Share | Determined |
|---|---|---|---|---|
| Krienko Memo | Shqiptar/e | Indirect | 80% | 2020-12-17 |
| DAVIDE MALFERRARI | ITALIANE | Direct | 25% | 2021-04-27 |
| GIORGIO BARBIERI | ITALIANE | Direct | 25% | 2014-12-05 |
| Owner | Capital Contribution | Share |
|---|---|---|
| Davide Malferrari | 17,601,750 (Para) | 25% |
| Giorgio Barbieri | 17,601,750 (Para) | 25% |
| DIAMOND HILL & SPA | 35,203,500 (Para) | 1% |
Regulatory permits and licenses issued to this business.
| License | Status | Case No. | Issued |
|---|---|---|---|
| Leje Mjedisi e tipit C | Aktive | PN-3711-09-2016 | 2016-09-01 |
Other businesses by Davide Malferrari (2)
Other businesses by SPA (1)
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