Company register
Karlsberg Balgaria AD
- Company No. 127015636
- Joint-stock company (AD)
- Active
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Data from the Commercial Register
Karlsberg Balgaria AD is joint-stock company (ad), Company No. 127015636. It is managed by Виржиния Симеонова Пенева - Изпълнителен директор and Теодор Василев Несторов - Главен изпълнителен директор.
- Name
- КАРЛСБЕРГ БЪЛГАРИЯ АД
- Company No.
- 127015636
- Legal form
- Joint-stock company (AD)
- Status
- Active
- Capital
- 19 035 975,93 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
10- В
Virzhinia Simeonova Peneva - Izpalnitelen direktor Representative ·
Bulgaria -
Teodor Vasilev Nestorov - Glaven izpalnitelen direktor Representative · Bulgaria
- И
Irina Kachura Member of the supervisory board ·
Ukraine - Н
Nikolaos Kalaytsidakis Member of the supervisory board ·
Greece -
Anni Aleksandrovna Nikulina - Izpalnitelen direktor Representative ·
Russia - В
Virzhinia Simeonova Peneva Member of the management board · Bulgaria
-
Data na iztichane na mandata: 30.07.2027 g. Member of the management board · Russia
- М
Marta Zadnipryana Member of the management board · Ukraine
- М
Marta Zadnipryana - Izpalnitelen direktor Representative · Ukraine · also in 4 companies
- Т
Teodor Vasilev Nestorov Member of the management board · Bulgaria
Owners and partners
5- Й
Yens Hyort Beneficial owner ·
Denmark - К
Karl Bashe Beneficial owner · Denmark
- М
Mayken Shults Beneficial owner · Denmark
- С
Susane Mandrup Beneficial owner · Denmark
-
Syoran Beneficial owner · Denmark
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History of changes
57 entries- Filed document: notice of a general meeting of shareholders
- Filed document: current articles of association
- Filed document: annual financial statements for 2024
- Filed document: notice of a general meeting of shareholders
- Filed document: notice of a general meeting of shareholders
Show the full history (49 dates more)
- Filed document: annual financial statements for 2023
- 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: notice of a general meeting of shareholders
- Filed document: other act for 2021
- Filed document: annual financial statements for 2021
- 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 2020
- 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: 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: other act
- 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: other act
- 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 for 2018
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2016
- 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 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: 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 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: 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: 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: notice of a general meeting of shareholders
- 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 eurosThe 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 € | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021–2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts filed in the register | 4 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.
Related companies
Public tenders
There are no public procurement contracts in the database for this company.