Athena Investments ApS

  • Inactive

  • Registration 36696915
  • APS
  • Established 3 October, 1924

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 3 October, 1924
Address
Sundkrogsgade 5
C/O Kromann Reumert
2100 København Ø
Denmark
Phone: 33364202
Registration number
Registration 36696915

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Fidim S.r.l.
    2021-02-17 – 25% ownership (2020-11-02 – 2021-02-16 ) 100% ownership (2021-02-17 – ) 25% voting rights (2020-11-02 – 2021-02-16 ) 100% voting rights (2021-02-17 – )
  • GWM Renewable Energy II S.r.l.
    2016-03-30 – 2021-02-17 50% ownership (2016-03-30 – 2021-02-17 ) 66.67% ownership (2011-08-11 – 2016-03-29 ) 50% voting rights (2016-03-30 – 2021-02-17 ) 66.67% voting rights (2011-08-11 – 2016-03-29 )
  • Fidim S.r.l.
    2020-11-02 – 2021-02-16 25% ownership (2020-11-02 – 2021-02-16 ) 100% ownership (2021-02-17 – ) 25% voting rights (2020-11-02 – 2021-02-16 ) 100% voting rights (2021-02-17 – )
  • SDP RAIF
    2016-06-27 – 2020-11-02 5% ownership (2015-08-06 – 2016-06-26 ) 25% ownership (2016-06-27 – 2020-11-02 ) 5% voting rights (2015-08-06 – 2016-06-26 ) 25% voting rights (2016-06-27 – 2020-11-02 )
  • SDP RAIF
    2015-08-06 – 2016-06-26 5% ownership (2015-08-06 – 2016-06-26 ) 25% ownership (2016-06-27 – 2020-11-02 ) 5% voting rights (2015-08-06 – 2016-06-26 ) 25% voting rights (2016-06-27 – 2020-11-02 )
  • Intesa Sanpaolo S.p.A.
    2016-03-30 – 2016-06-26 5% ownership (2016-03-30 – 2016-06-26 ) 5% voting rights (2016-03-30 – 2016-06-26 )
  • Pirelli & C. S.p.A.
    2016-03-30 – 2016-06-26 10% ownership (2016-03-30 – 2016-06-26 ) 10% voting rights (2016-03-30 – 2016-06-26 )
  • GWM Renewable Energy II S.r.l.
    2011-08-11 – 2016-03-29 50% ownership (2016-03-30 – 2021-02-17 ) 66.67% ownership (2011-08-11 – 2016-03-29 ) 50% voting rights (2016-03-30 – 2021-02-17 ) 66.67% voting rights (2011-08-11 – 2016-03-29 )
Directors
Board members
Subsidiaries

Employees

Athena Investments ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 December, 2021.