Company register
ProKredit Bank (Balgaria) EAD
- Company No. 130598160
- Single-member joint-stock company (EAD)
- Active
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Data from the Commercial Register
ProKredit Bank (Balgaria) EAD is single-member joint-stock company (ead), Company No. 130598160. It is managed by Иван Дачев Дачев and Камелия Владимирова Минева.
- Name
- ПроКредит Банк (България) ЕАД
- Company No.
- 130598160
- Legal form
- Single-member joint-stock company (EAD)
- Status
- Active
- Capital
- 133 620 467,16 EUR
- Business activity
- 1. Публично привличане на влогове или други възстановими средства и предоставяне на кредити или друго финансиране за своя сметка и на собствен риск; 2. Извършване на услуги по парични преводи, а след 1 ноември 2009 г.-извършване на платежни услуги по смисъла на Закона за платежните услуги и платежните системи; 3. Издаване и администриране на други средства за плащане (платежни карти, пътнически чекове и кредитни писма), доколкото тази дейност не е обхваната от т. 2; 4. Приемане на ценности на депозит; 5. Финансов лизинг; 6. Гаранционни сделки; 7. Търгуване за собствена сметка или за сметка на клиенти със: а) инструменти на паричния пазар - чекове, менителници, депозитни сертификати и други извън случаите по чл.2, ал.2, т.9 от Закона за кредитните институции; б) чуждестранна валута и благородни метали; в) финансови фючърси, опции, инструменти, свързани с валутни курсове и лихвени проценти, както и други дериватни инструменти извън случаите по чл.2, ал.2, т.9 от Закона за кредитните институции; 8. Парично брокерство; 9. Консултации на дружества относно тяхната капиталова структура, отраслова стратегия и свързани с това въпроси, както и консултации и услуги относно преобразуване на дружества и сделки по придобиване на предприятия; 10. Придобиване на вземания, произтичащи от доставка на стоки или предоставяне на услуги (факторинг); 11. Придобиване и управление на дялови участия; 12. Отдаване под наем на сейфове; 13. Събиране, предоставяне на информация и референции относно кредитоспособността на клиенти; 14. Други подобни дейности, определени с наредба на Българската народна банка.
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
11- И
Ivan Dachev Dachev Представител, Член на управителния съвет ·
Bulgaria · also in 4 companies - К
Kamelia Vladimirova Mineva Представител, Член на управителния съвет ·
Bulgaria · also in 9 companies - Р
Reni Ivanova Peycheva Представител, Член на управителния съвет ·
Bulgaria · also in 4 companies - Р
Rumyana Velichkova Todorova Representative ·
Bulgaria · also in 5 companies - С
Silvena Bogdanova Bogoeva Представител, Член на управителния съвет ·
Bulgaria · also in 4 companies - Н
Nadezhda Ivanova Peneva Представител, Член на управителния съвет ·
Bulgaria · also in 1 company - Data na iztichane na mandata: 18.04.2029 g. Member of the management board
-
Data na iztichane na mandata: 16.05.2029 g. Member of the supervisory board ·
Bulgaria - К
Karin Elizabet Katerbau Member of the supervisory board ·
Germany - Х
Hubert Shpehtenhauzer Member of the supervisory board ·
Italy - Х
Hubertos Petrus Maria Knapen Member of the supervisory board ·
Netherlands
Owners and partners
1- П
ProKredit Holding AG Sole owner ·
Germany · also in 1 company
The partners' shares are in the “Companies” module. Try it free
History of changes
38 entries- Filed document: current articles of association
- All entries removed: procurator
- Capital133 620 467,16 €
- Filed document: annual financial statements for 2024
- Filed document: annual financial statements for 2024
- All entries removed: beneficial owner
Show the full history (21 dates more)
- Filed document: annual financial statements for 2023
- Filed document: annual financial statements for 2023
- Filed document: current articles of association
- Capital262 000 916 лв.
- Filed document: current articles of association
- Filed document: annual financial statements for 2022
- Filed document: annual financial statements for 2022
- Filed document: annual financial statements for 2021
- Filed document: annual financial statements for 2021
- Filed document: annual financial statements for 2020
- Filed document: annual financial statements for 2020
- Filed document: current articles of association
- Filed document: annual financial statements for 2019
- Filed document: annual financial statements for 2019
- Filed document: annual financial statements for 2018
- Filed document: annual financial statements for 2018
- Filed document: annual financial statements for 2017
- Filed document: annual financial statements for 2017
- Filed document: annual financial statements for 2016
- 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 2010
- Filed document: annual financial statements for 2009
- 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 euros| 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: 17 (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.