The company with the corporate name ELIN STATIONS TRADING CO. S.A., trading as ELIN STATIONS S.A. was incorporated on 22.7.2005 (Government Gazette 8646/04.08.05). The company was entered in the General Commercial Registry (G.E.MI.) under the no 6426401000 and its effective term is until 31.12.2090.
The company’s seat is the Municipality of Kifissia, Attica, its registered offices are at 33 Pigon St. and its business is to operate petrol stations, vessel refuelling stations and retail sales in general.
The company’s objects pursuant to Article 4 of its articles of association are as follows:
Its share capital stands at € 1,100,000.00 divided into 1,100,000 shares with a nominal value of € 1.00 and its shareholder structure is as follows:
| Shareholders | No. of Shares | % Holding |
|---|---|---|
| ELINOIL S.A | 1.099.999 | 99,99% |
| ΕLIN ΤΕCHNIKI S.A | 1 | 0,01% |
The Company is managed by a three-member Board of Directors, comprised of:
The Board’s term in office expires on 28/06/2024
