Company register
Overgaz Holding AD
- Company No. 128044092
- Joint-stock company (AD)
- Active
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Data from the Commercial Register
Overgaz Holding AD is joint-stock company (ad), Company No. 128044092. It is managed by Пламен Георгиев Дончев and Дата на изтичане на мандата: 19.09.2030 г..
- Name
- ОВЕРГАЗ ХОЛДИНГ АД
- Company No.
- 128044092
- Legal form
- Joint-stock company (AD)
- Status
- Active
- Capital
- 17 380 800 EUR
- Business activity
- Придобиване, управление, оценка и продажба на участия в български и чуждестранни дружества; придобиване, управление и продажба на облигации; придобиване, оценка и продажба на патенти, отстъпване на лицензии за използване на патенти на дружества, в които холдинговото дружество участва; финансиране на дружества, в които холдинговото дружество участва; дейности, свързани с човешките ресурси, включително подбор и наемане на персонал, оценка и развитие на кадри, консултации по управление на човешките ресурси и услуги, свързани с администриране и управление на персонал; научно-изследователска консултантска, инженерингова, предприемаческа, производствена и търговска дейност в областта на нефта и газа, както и всяка друга дейност незабранена от закона.
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- П
Plamen Georgiev Donchev Representative ·
Bulgaria -
Data na iztichane na mandata: 19.09.2030 g. Member of the board of directors · Bulgaria
-
Di Di Menidzhmant AD Member of the board of directors · Bulgaria
- С
Sasho Georgiev Donchev Member of the board of directors · Bulgaria · also in 28 companies
Owners and partners
1- С
Sasho Georgiev Donchev Beneficial owner · Bulgaria · also in 28 companies
The partners' shares are in the “Companies” module. Try it free
History of changes
36 entries- Capital17 380 800 €
- Filed document: current articles of association
- Filed document: annual financial statements for 2024
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2023
Show the full history (21 dates more)
- 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: current articles of association
- Filed document: notice to creditors
- Filed document: decision to reduce the capital
- Filed document: annual financial statements for 2021
- Filed document: annual financial statements for 2020
- 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: annual financial statements for 2018
- Filed document: annual financial statements for 2017
- Filed document: annual financial statements for 2016
- Filed document: annual financial statements for 2015
- Filed document: annual financial statements for 2015
- Filed document: annual financial statements for 2014
- Filed document: annual financial statements for 2014
- Filed document: annual financial statements for 2013
- Filed document: annual financial statements for 2013
- Filed document: annual financial statements for 2012
- Filed document: annual financial statements for 2012
- Filed document: annual financial statements for 2011
- Filed document: annual financial statements for 2011
- Filed document: annual financial statements for 2010
- Filed document: annual financial statements for 2010
- Filed document: annual financial statements for 2009
- Filed document: annual financial statements for 2009
- Filed document: annual financial statements for 2008
- Filed document: annual financial statements for 2008
- Filed document: annual financial statements for 2007
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.