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Company register

Sinergia Invest Holding AD

  • Company No. 107006430
  • Joint-stock company (AD)
  • Active
  • п.к. 1000, гр. София, р-н Подуяне, бул. „Ботевградско шосе“, 239, ап…

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Data from the Commercial Register

Sinergia Invest Holding AD is joint-stock company (ad) with its registered office in гр. София, Company No. 107006430. It is managed by Георги Атанасов Попов and Мариян Дичков Георгиев.

Name
СИНЕРГИЯ ИНВЕСТ ХОЛДИНГ АД
Company No.
107006430
Legal form
Joint-stock company (AD)
Status
Active
Registered office and address
п.к. 1000, гр. София, р-н Подуяне, бул. „Ботевградско шосе“, 239, ап. офис 1
Capital
150 571,89 EUR
Business activity
Инвестиране в търговски дружества, вкл. придобиване, управление и продажба на участия в дружества, извършващи дейност в сферата на възобновяемите енергийни източници. Инвестиране във финансови активи и инструменти, вкл. вземания. Финансиране на други дружества, в които дружеството участва и всякакъв друг вид дейност, незабранена от закона. Дейностите, за които се изисква разрешение, се извършват след получаване на необходимото разрешение от надлежния орган.

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

5

Owners and partners

0

The 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

56 entries
  • Filed document: notice of a general meeting of shareholders
  • 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
  • Filed document: съобщение за сключен облигационен заем
  • Filed document: annual financial statements for 2023
Show the full history (42 dates more)
  • 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: notice of a general meeting of shareholders
  • Filed document: annual activity report for 2022
  • Filed document: annual financial statements for 2022
  • Filed document: notice of a general meeting of shareholders
  • Filed document: предложение от миноритарните акционери по чл. 223а, ал. 1 и 2 от Търговския закон
  • Filed document: notice of a general meeting of shareholders
  • Filed document: annual financial statements for 2021
  • Filed document: notice of a general meeting of shareholders
  • Filed document: annual financial statements for 2020
  • Filed document: annual activity report for 2020
  • Filed document: notice of a general meeting of shareholders
  • 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 activity report for 2018
  • Filed document: notice of a general meeting of shareholders
  • Filed document: notice of a general meeting of shareholders
  • 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: notice of a general meeting of shareholders
  • 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: notice of a general meeting of shareholders
  • Filed document: annual financial statements for 2014
  • Filed document: notice of a general meeting of shareholders
  • Filed document: annual financial statements for 2013
  • Filed document: annual financial statements for 2012
  • Filed document: notice of a general meeting of shareholders
  • Filed document: notice of a general meeting of shareholders
  • Filed document: notice of a general meeting of shareholders
  • Filed document: annual financial statements for 2011
  • Filed document: annual financial statements for 2011
  • Filed document: annual financial statements for 2011
  • Filed document: annual financial statements for 2011
  • Filed document: notice of a general meeting of shareholders
  • Filed document: notice of a general meeting of shareholders
  • Filed document: annual financial statements for 2010
  • Filed document: notice of a general meeting of shareholders
  • Filed document: annual financial statements for 2009
  • Filed document: notice of a general meeting of shareholders
  • Filed document: annual financial statements for 2008
  • Filed document: notice of a general meeting of shareholders
  • Filed document: annual financial statements for 2007
  • Filed document: notice of a general meeting of shareholders

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 euros
The figures from this company's annual accounts are still being extracted from the Commercial Register. Until then you see which years have filed accounts.
Year in thousands of €2009201020112012201320142015201620172018201920202021–2024
Accounts filed in the register4 of 4

Annual statements filed in the Commercial Register: 18 (2007–2024).

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.

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