Company register
Holding Varna AD
- Company No. 103249584
- Joint-stock company (AD)
- Active
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Data from the Commercial Register
Holding Varna AD is joint-stock company (ad), Company No. 103249584. It is managed by Дата на изтичане на мандата: 29.06.2023 г. and Златимир Бориславов Жечев.
- Name
- ХОЛДИНГ ВАРНА АД
- Company No.
- 103249584
- Legal form
- Joint-stock company (AD)
- Status
- Active
- Capital
- 3 307 807,47 EUR
Source: the Commercial Register and the Register of Non-Profit Legal Entities at the Registry Agency, public enquiry on the current status.
Managers and owners
Management and representation
7-
Data na iztichane na mandata: 29.06.2023 g. Member of the management board ·
Bulgaria - З
Zlatimir Borislavov Zhechev Member of the management board · Bulgaria · also in 2 companies
- И
Ivelina Kancheva Shaban Представител, Член на управителния съвет · Bulgaria · also in 9 companies
- М
Milcho Petkov Bliznakov Representative · Bulgaria · also in 10 companies
-
Data na iztichane na mandata: 29.06.2028 g. Member of the supervisory board · Bulgaria
- Д
Dragan Angelov Draganov Member of the supervisory board · Bulgaria · also in 3 companies
- К
Kalin Georgiev Zhelev Member of the supervisory board · Bulgaria · also in 2 companies
Owners and partners
0The register shows no partners or owners (shareholders of joint-stock companies are not entered).
The partners' shares are in the “Companies” module. Try it free
History of changes
60 entries- Filed document: notice of a general meeting of shareholders
- Filed document: current articles of association
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2024
- Filed document: annual financial statements for 2024
- Filed document: annual financial statements for 2024
- Filed document: annual financial statements for 2024
- Filed document: notice of a general meeting of shareholders
- Filed document: покана за свикване на общо събрание на облигационерите
Show the full history (34 dates more)
- Filed document: съобщение за сключен облигационен заем
- Filed document: annual financial statements for 2023
- Filed document: annual activity report for 2023
- Filed document: annual financial statements for 2023
- Filed document: annual activity report for 2023
- Filed document: annual financial statements for 2023
- Filed document: notice of a general meeting of shareholders
- Filed document: покана за свикване на общо събрание на облигационерите
- Filed document: current articles of association
- Filed document: notice of a general meeting of shareholders
- Filed document: покана за свикване на общо събрание на облигационерите
- Filed document: annual financial statements for 2021
- Filed document: annual activity report for 2021
- Filed document: annual financial statements for 2021
- Filed document: annual activity report for 2021
- Filed document: покана за свикване на общо събрание на облигационерите
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2020
- Filed document: annual financial statements for 2020
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2019
- Filed document: annual financial statements for 2019
- Filed document: notice of a general meeting of shareholders
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2018
- Filed document: annual financial statements for 2018
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2017
- Filed document: annual financial statements for 2017
- Filed document: notice of a general meeting of shareholders
- Filed document: notice of a general meeting of shareholders
- Filed document: покана за свикване на общо събрание на облигационерите
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2016
- Filed document: annual financial statements for 2016
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2015
- Filed document: annual financial statements for 2015
- Filed document: notice of a general meeting of shareholders
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2014
- Filed document: annual financial statements for 2014
- Filed document: notice of a general meeting of shareholders
- Filed document: покана за свикване на общо събрание на облигационерите
- Filed document: съобщение за сключен облигационен заем
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2013
- Filed document: annual financial statements for 2013
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2012
- Filed document: annual financial statements for 2012
Source: the Commercial Register, the daily open data of the Registry Agency. Changes in circumstances are from January 2021 onwards, filed documents for the whole period.
Financial indicators
in thousands of eurosBy year
| 2024 | The latest years are in the Companies module. Try it free |
|---|
All lines of the accounts
Income statement
| Year in thousands of € | 2024 |
|---|
Balance sheet
| Year in thousands of € | 2024 |
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The financial data is extracted automatically from the accounts filed in the Commercial Register, for information. Errors are possible – check the original accounts before an important decision.
Related companies
Public tenders
There are no public procurement contracts in the database for this company.