Company register
Fs Holding AD
- Company No. 109054783
- Joint-stock company (AD)
- Active
- п.к. 1000, гр. София, р-н Лозенец, ул. "Джеймс Баучер", 51
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Data from the Commercial Register
Fs Holding AD is joint-stock company (ad) with its registered office in гр. София, Company No. 109054783. It is managed by Владислав Йорданов Донев and Веселина Сашова Гергинова.
- Name
- ФС ХОЛДИНГ АД
- Company No.
- 109054783
- Legal form
- Joint-stock company (AD)
- Status
- Active
- Registered office and address
- п.к. 1000, гр. София, р-н Лозенец, ул. "Джеймс Баучер", 51
- Capital
- 190 071,39 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. Инвестиране в недвижими имоти, с цел продажба и/или отдаване под наем, изграждане и експлоатация на индустриални зони. 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
4- В
Vladislav Yordanov Donev Representative ·
Bulgaria · also in 3 companies - В
Veselina Sashova Gerginova Member of the board of directors ·
Bulgaria · also in 1 company -
Data na iztichane na mandata: 30.12.2030 g. Member of the board of directors ·
Bulgaria - И
Irena Georgieva Manova Member of the board of directors ·
Bulgaria
Owners and partners
1-
Uvedomlenie po chl. 63a, al. 1 ot Zakona za merkite sreshtu izpiraneto na pari (ZMIP) Beneficial owner ·
Bulgaria
The partners' shares are in the “Companies” module. Try it free
History of changes
63 entries- Filed document: annual financial statements for 2025
- Filed document: annual financial statements for 2025
- Filed document: current articles of association
- Filed document: notice of a general meeting of shareholders
- Registered office and addressгр. София, р-н Лозенец, ул. "Джеймс Баучер", 51
- All entries removed: procurator
- Filed document: current articles of association
- Filed document: notice of a general meeting of shareholders
Show the full history (41 dates more)
- Filed document: покана за свикване на общо събрание на облигационерите
- Filed document: покана за свикване на общо събрание на облигационерите
- Filed document: annual financial statements for 2024
- Filed document: annual financial statements for 2024
- Filed document: annual financial statements for 2024
- Filed document: покана за свикване на общо събрание на облигационерите
- Filed document: покана за свикване на общо събрание на облигационерите
- Filed document: notice of a general meeting of shareholders
- Registered office and addressгр. София, р-н Витоша, ул. Рачо Петков Казанджията, 4
- Filed document: current articles of association
- 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: покана за свикване на общо събрание на облигационерите
- Filed document: съобщение за сключен облигационен заем
- Filed document: annual financial statements for 2023
- Filed document: annual financial statements for 2023
- Filed document: current articles of association
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2022
- 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: notice of a general meeting of shareholders
- Filed document: annual financial statements
- Filed document: notice of a general meeting of shareholders
- 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: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2016
- 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: notice of a general meeting of shareholders
- 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: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2011
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2010
- Filed document: annual financial statements for 2010
- Filed document: annual financial statements for 2010
- 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: annual financial statements for 2009
- Filed document: annual financial statements for 2009
- 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: annual financial statements for 2008
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
| 2024–2025 | The latest years are in the Companies module. Try it free |
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All lines of the accounts
Income statement
| Year in thousands of € | 2024–2025 |
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Balance sheet
| Year in thousands of € | 2024–2025 |
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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.