GEORGAKIS HOLDING ApS

  • Active

  • Registration 39508893
  • APS
  • Established 9 April, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 April, 2018
Address
Ullerødvej 9
C/O Christos Thomas Georgakis
2980 Kokkedal
Denmark
Registration number
Registration 39508893

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christos Thomas Georgakis
    2018-04-09 – 80% ownership (2023-01-01 – ) 90% ownership (2018-04-09 – 2022-12-31 ) 80% voting rights (2023-01-01 – ) 90% voting rights (2018-04-09 – 2022-12-31 )
  • Charalampos Athanasiadis
    2018-05-07 – 10% ownership (2018-05-07 – 2022-12-31 ) 20% ownership (2023-01-01 – ) 10% voting rights (2018-05-07 – 2022-12-31 ) 20% voting rights (2023-01-01 – )
Legal owners
  • Christos Thomas Georgakis
    2023-01-01 – 66.67% ownership (2023-01-01 – ) 90% ownership (2018-04-09 – 2022-12-31 ) 66.67% voting rights (2023-01-01 – ) 90% voting rights (2018-04-09 – 2022-12-31 )
  • Charalampos Athanasiadis
    2023-01-01 – 10% ownership (2018-05-07 – 2022-12-31 ) 20% ownership (2023-01-01 – ) 10% voting rights (2018-05-07 – 2022-12-31 ) 20% voting rights (2023-01-01 – )
  • Christos Thomas Georgakis
    2018-04-09 – 2022-12-31 66.67% ownership (2023-01-01 – ) 90% ownership (2018-04-09 – 2022-12-31 ) 66.67% voting rights (2023-01-01 – ) 90% voting rights (2018-04-09 – 2022-12-31 )
  • Charalampos Athanasiadis
    2018-05-07 – 2022-12-31 10% ownership (2018-05-07 – 2022-12-31 ) 20% ownership (2023-01-01 – ) 10% voting rights (2018-05-07 – 2022-12-31 ) 20% voting rights (2023-01-01 – )
Directors
Subsidiaries
  • Brincker Monitoring ApS 33.33% ownership (2018-04-09 – 2019-07-01 ) 50% voting rights (2018-04-09 – 2019-07-01 )
  • MATHESI ApS 33.33% ownership (2023-03-17 – ) 33.33% voting rights (2023-03-17 – )