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Company register

Fyuchar Kepital Holding AD

  • Company No. 114075672
  • Joint-stock company (AD)
  • Active
  • п.к. 1618, гр. София, р-н Витоша, бул. "Братя Бъкстон", 40

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Data from the Commercial Register

Fyuchar Kepital Holding AD is joint-stock company (ad) with its registered office in гр. София, Company No. 114075672. It is managed by Никола Стефанов Петринин and Дата на изтичане на мандата: 23.02.2029 г..

Name
ФЮЧЪР КЕПИТЪЛ ХОЛДИНГ АД
Company No.
114075672
Legal form
Joint-stock company (AD)
Status
Active
Registered office and address
п.к. 1618, гр. София, р-н Витоша, бул. "Братя Бъкстон", 40
Capital
720 026,16 EUR
Business activity
Инвестиране в търговски дружества, включително придобиване, управление и продажба на участия в дъщерни и асоциирани дружества; инвестиране във финансови активи и инструменти; инвестиране в недвижими имоти с цел продажба, отдаване под наем или изграждане и експлоатация на индустриални зони, инвестиране на средства в сферата на устойчивите бизнес решения, оптимизиране на разходите за енергия и повишаване на енергийната ефективност, вкл. чрез използването на зелена енергия; разработване на проекти и изграждане на ВЕИ; изпълнение на иновативни решения в областта на енергийната независимост, както и извършване на всякаква друга дейност, незабранена от закона, включително свързана с инвестиционната дейност и управлението на активи. Всяка дейност, за извършването на която се изисква разрешително и/или лиценз, ще се извършва след надлежното му получаване.

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
  • Н Nikola Stefanov Petrinin Representative · Bulgaria · also in 7 companies
  • Data na iztichane na mandata: 23.02.2029 g. Member of the board of directors · Bulgaria
  • Н Nikolay Petev Petkov Member of the board of directors · Bulgaria · also in 6 companies
  • П Petya Detelinova Rogozyanska Member of the board of directors · Bulgaria · also in 3 companies

Owners and partners

0

The register shows no partners or owners (shareholders of joint-stock companies are not entered).

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History of changes

67 entries
  • Registered office and addressгр. София, р-н Витоша, бул. "Братя Бъкстон", 40
  • Filed document: current articles of association
  • Filed document: annual financial statements for 2025
  • Filed document: annual financial statements for 2025
  • Filed document: notice of a general meeting of shareholders
  • Capital720 026,16 €
Show the full history (36 dates more)
  • Capital1 411 816 лв.
  • Filed document: current articles of association
  • Business activityИнвестиране в търговски дружества, включително придобиване, управление и продажба на участия в дъщерни и асоциирани дружества; инвестиране във финансови активи и инструменти; инвестиране в недвижими имоти с цел продажба, отдаване под наем или изграждане и експлоатация на индустриални зони…
  • NameФЮЧЪР КЕПИТЪЛ ХОЛДИНГ
  • Filed document: current articles of association
  • Filed document: съобщение за сключен облигационен заем
  • Filed document: other act
  • Filed document: other act
  • Filed document: other act
  • Filed document: покана за свикване на общо събрание на облигационерите
  • Filed document: other act
  • Filed document: notice of a general meeting of shareholders
  • Capital243 972 лв.
  • Filed document: current articles of association
  • Filed document: annual financial statements for 2024
  • Filed document: annual financial statements for 2024
  • Business activityИнвестиране в търговски дружества, включително придобиване, управление и продажба на участия в дъщерни и асоциирани дружества; Придобиване и управление на вземания по кредити или дейност, представляваща друга форма на финансиране (факторинг, форфетинг и други) във връзка с кредити; Отпускане на…
  • Filed document: current articles of association
  • 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: current articles of association
  • Filed document: annual financial statements 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: съобщение за сключен облигационен заем
  • 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 activity report for 2022
  • Filed document: annual financial statements for 2022
  • Filed document: annual financial statements for 2022
  • Filed document: notice of a general meeting of shareholders
  • Filed document: annual activity report for 2021
  • Filed document: annual financial statements for 2021
  • Filed document: annual activity report for 2021
  • Filed document: notice of a general meeting of shareholders
  • Filed document: annual activity report for 2020
  • 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: annual activity report for 2019
  • Filed document: notice of a general meeting of shareholders
  • Filed document: annual activity report for 2018
  • 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 activity report for 2017
  • Filed document: annual financial statements for 2017
  • Filed document: annual activity report for 2017
  • 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: 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

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 €2009201020112012201320142015201620172018201920202021–2025
Accounts filed in the register5 of 5

Annual statements filed in the Commercial Register: 19 (2007–2025).

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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