A private joint stock company incorporated under the laws of Serbia on April 14, 1989. BEOGRADSKO MESOVITO PREDUZECE A.D. was registered in the Companies Register of the Republic of Serbia on June 13, 2005 with Reg. No. BD 22440, and has its seat at Milentija Popovica 5, Belgrade, Serbia. The company’s main activity is the operation of the “Hyatt Regency” Hotel in Belgrade.

EXCELSIOR BEOGRAD AD incorporated under the laws of Serbia and has its seat at Kneza Milosa 5, Belgrade, Serbia. The company’s main activity is the operation of the “Mercure Excelsior” Hotel in Belgrade.

On June 5, 2019 the company “Kriezotou Touristiki Single Member SA” was established, with exclusive shareholder, holding 100% of the share capital, the company ” Lampsa Greek Hotels S.A.”. The objective of this company is the operation of the  hotel “Athens Capital – MGallery”, owned by AUXILIARY FUND OF FORMER EMPLOYEES OF THE AGRICULTURAL BANK OF GREECE (“ATPPEATE”), under the existing lease agreement of the aforementioned hotel.

On 31/01/2022, the limited company was established under the title “ZALOKOSTA TOURISTIKI SINGLE MEMBER SOCIETE ANONYME SPECIAL PURPOSE”, and distinctive title “SUITES APARTMENTS ZALOKOSTA”. The company is a 100% subsidiary of the Lampsa Hellenic Hotels S.A. The two companies jointly signed on April 1, 2022 a Building Lease Agreement, of total area 1,854 sq.m. located in Athens, on Zalokosta street no. 7-9, owned by the Electronic National Social Security Agency (e-EFKA) in the context of the implementation of the Tender awarding No. 258667/ 08.07.2021 for the lease of the above property. The contract was signed between e-EFKA as Lessor and, ZALOKOSTA SA as Lessee, and LAMPSA S.A. as Guarantor. The term of the lease is set at thirty (30) consecutive full years, with the right to extend by ten (10) years. The Basic Monthly Rent is set at €34,500 and the Independent percentage rent is set at 1.2% of the total annual turnover plus all kinds of operating income, as long as the turnover plus all kinds of operating income is equal to or greater than 600,000 euro.

On 25 November 2022, the Company, in the context of its strategic decisions, proceeded with establishing a new Single Person Private Capital Company (PC), one hundred percent (100%) of its subsidiary, under the title “ELATOS DEVELOPMENT SINGLE MEMBER PC”, which, on 01.12.2022 in its capacity as lessee, proceeded with signing a Private Lease Agreement of “Elatos Resort & Health Club” Hotel Group with the owner company under the title “ELATOS INVESTMENT S.A. The term of the Lease Agreement will be thirty (30) years with the right of extension, while it also includes an explicit provision for early termination under the same conditions for both parties. The rent, for security reasons, will only be determined after the preparation of the upgrading studies of the “Elatos Resort & Health Club” Hotel Group and the development of the relevant business plan based on a valuation by an independent appraiser and will be calculated on the annual turnover and EBITDA of the Lessee and shall not fall short of the higher of 5% of turnover or 8% of EBITDA.

On May 12, 2023, the company “ATHINAIKI EPISITISTIKI SINGLE MEMBER P.C.” was established. The Company’s main objective is  Restaurant Services  and it is by 100% subsidiary of Lampsa SA. The Company’s Share Capital is €100,000 (One Hundred Thousand Euro) and its term of operation is 50 years. The parent company and the subsidiary signed an Agreement on concession and use of the Shop on the first floor of the hotel called “Alexander’s Lounge & Atrium”. The agreed upon fee includes a fixed amount of rentals and a variable amount based on the services provided.

On June 16, 2023, Lampsa S.A. acquired 100% control of the Cypriot company “SELENE ENTERPRISES COMPANY LTD”, whose share capital stood at € 10,000 (Ten thousand Euro).

This is a limited liability company established in the Republic of Cyprus on May 6, 2006, in accordance with the provisions of Chapter 113 of the Companies Act, and has its seat at 16, P. Katelari St., Diagoras Building, Nicosia. It is a holding company.

This is a limited liability company established in the Republic of Cyprus on May 14, 2008, in accordance with the provisions of Chapter 113 of the Companies Act, and has its seat at 16, P. Katelari St., Diagoras Building, Nicosia. It is a holding company.