Company register
VEI Invest Holding AD
- Company No. 115040215
- Joint-stock company (AD)
- Active
- п.к. 1113, гр. София, р-н Слатина, бул. "Цариградско шосе", 101…
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Data from the Commercial Register
VEI Invest Holding AD is joint-stock company (ad) with its registered office in гр. София, Company No. 115040215. It is managed by Михаил Иванов Михайлов and Петя Атанасова Моллова.
- Name
- ВЕИ Инвест Холдинг АД
- Company No.
- 115040215
- Legal form
- Joint-stock company (AD)
- Status
- Active
- Registered office and address
- п.к. 1113, гр. София, р-н Слатина, бул. "Цариградско шосе", 101, бизнес сграда Актив, партер
- Capital
- 28 053 009 EUR
- Business activity
- Инвестиране в търговски дружества, вкл. придобиване, управление и продажба на участия в дъщерни и асоциирани 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
14- М
Mihail Ivanov Mihaylov Member of the board of directors ·
Bulgaria · also in 2 companies - П
Petya Atanasova Mollova Представител, Член на съвета на директорите ·
Bulgaria - Р
Rosen Sabev Chatalbashev Член на съвета на директорите, Представител, Прокурист ·
Bulgaria · also in 5 companies - С
Sanya Rosenova Chatalbasheva Member of the board of directors ·
Bulgaria · also in 1 company - А
Angel Borisov Yurukov Member of the board of directors ·
Bulgaria · also in 2 companies - Д
Dimitar Todorov Radonov Представител, Член на съвета на директорите ·
Bulgaria - С
Stanimir Iliev Sarbakov Member of the board of directors ·
Bulgaria - Д
Dimitar Andreev Bozhanski Представител, Член на съвета на директорите ·
Bulgaria · also in 11 companies - К
Krasimir Vladimirov Dimitrov Member of the board of directors ·
Bulgaria · also in 3 companies - О
Ovanes Arsen Kasabyan Member of the board of directors ·
Bulgaria · also in 10 companies - Б
Borislav Biserov Stefanov Member of the board of directors ·
Bulgaria · also in 5 companies - М
Martin Lyubomirov Mitev Member of the board of directors ·
Bulgaria - С
Silvia Ivaylova Yordanova Member of the board of directors ·
Bulgaria · also in 2 companies - Т
Todor Dimitrov Todorov Представител, Член на съвета на директорите ·
Bulgaria · also in 11 companies
Owners and partners
0The register shows no partners or owners (shareholders of joint-stock companies are not entered).
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History of changes
64 entries- Capital28 053 009 €
- Filed document: current articles of association
- Registered office and addressгр. София, р-н Слатина, бул. "Цариградско шосе", 101, бизнес сграда Актив, партер
- Filed document: annual financial statements for 2025
- Filed document: annual financial statements for 2025
- Filed document: current articles of association
- Filed document: annual financial statements for 2025
- Filed document: annual financial statements for 2025
- Filed document: annual financial statements for 2025
- Filed document: съобщение за сключен облигационен заем
- Filed document: покана за свикване на общо събрание на облигационерите
Show the full history (20 dates more)
- Filed document: съобщение за сключен облигационен заем
- 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 2024
- Filed document: annual financial statements for 2024
- Filed document: annual activity report for 2024
- Filed document: annual financial statements for 2024
- 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
- All entries removed: beneficial owner
- All entries removed: procurator
- Filed document: annual financial statements for 2023
- Filed document: annual financial statements for 2023
- Filed document: annual financial statements for 2023
- Filed document: annual financial statements for 2023
- 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: current articles of association
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2022
- Filed document: annual activity report for 2022
- Filed document: annual financial statements for 2022
- Filed document: annual financial statements for 2022
- Filed document: annual financial statements for 2022
- Filed document: annual financial statements for 2022
- Filed document: annual financial statements for 2022
- Filed document: annual financial statements for 2022
- Filed document: annual financial statements for 2022
- Filed document: annual activity report for 2022
- Filed document: annual financial statements 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: notice of a general meeting of shareholders
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2021
- Filed document: annual financial statements for 2021
- Filed document: annual financial statements for 2021
- Filed document: annual financial statements for 2021
- Filed document: annual financial statements for 2021
- Filed document: annual financial statements for 2021
- Filed document: annual activity report for 2021
- Filed document: annual activity report for 2021
- Filed document: annual financial statements for 2021
- Filed document: annual financial statements for 2021
- Filed document: notice of a general meeting of shareholders
- 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: annual financial statements for 2020
- Filed document: annual financial statements for 2020
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| Year in thousands of € | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021–2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts filed in the register | 5 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.