AMPHIOS
ActiveDirectors
Directors
2 directors, last change in 2024
ARGYRAKIS Evangelos
Current
Director (not named in the articles) · since 13-05-2008 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-12-2025
ARGYRAKIS Georgios Konstantinos
Current
Director (not named in the articles) · since 13-05-2008 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 23-01-2024Owners and capital
Shareholders
2 ownersOwners 2
- EVANGELOS ARGYRAKISnatural personSourceown accounts 30-06-202150%
- GEORGIOS ARGYRAKISnatural personSourceown accounts 30-06-202150%
Capital transactions
Capital over time
- 23-01-2024 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| ARGYRAKIS Evangelos |
|
| ARGYRAKIS Georgios Konstantinos |
|