Company register
Transmetriks AD
- Company No. 203327443
- Joint-stock company (AD)
- Active
- п.к. 1303, гр. София, р-н Възраждане, Тодор Александров, 18, ет. 2
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Data from the Commercial Register
Transmetriks AD is joint-stock company (ad) with its registered office in гр. София, Company No. 203327443. It is managed by Аспарух Асенов Коев and Дата на изтичане на мандата: 08.08.2026 г..
- Name
- ТРАНСМЕТРИКС АД
- Company No.
- 203327443
- Legal form
- Joint-stock company (AD)
- Status
- Active
- Registered office and address
- п.к. 1303, гр. София, р-н Възраждане, Тодор Александров, 18, ет. 2
- Capital
- 198 764,34 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
6- А
Asparuh Asenov Koev Representative ·
Bulgaria -
Data na iztichane na mandata: 08.08.2026 g. Member of the board of directors · Bulgaria
- Й
Yo Bresh Member of the board of directors ·
Belgium -
Lonch Hab Advayzars Member of the board of directors · Bulgaria
- Л
Luiz Henri G. Verbeke Member of the board of directors · Belgium
- Ф
Filip Atanasov Pashov Member of the board of directors · Bulgaria · also in 19 companies
Owners and partners
1- А
Asparuh Asenov Koev Beneficial owner · Bulgaria
The partners' shares are in the “Companies” module. Try it free
History of changes
44 entries- Filed document: предложение от миноритарните акционери по чл. 223а, ал. 1 и 2 от Търговския закон
- Capital198 764,34 €
- Filed document: current articles of association
- Filed document: current articles of association
- Filed document: notice of a general meeting of shareholders
- Capital193 315,50 €
- Filed document: annual financial statements for 2024
Show the full history (22 dates more)
- Filed document: notice of a general meeting of shareholders
- Filed document: решение за отпадане или ограничаване на предимствата на акционерите
- Filed document: current articles of association
- Filed document: current articles of association
- Filed document: предложение от миноритарните акционери по чл. 223а, ал. 1 и 2 от Търговския закон
- Filed document: решение за отпадане или ограничаване на предимствата на акционерите
- Filed document: решение за отпадане или ограничаване на предимствата на акционерите
- Filed document: notice of a general meeting of shareholders
- 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: annual activity report for 2022
- Filed document: annual financial statements for 2022
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2021
- Filed document: notice of a general meeting of shareholders
- Filed document: current articles of association
- Filed document: annual financial statements for 2020
- Filed document: annual financial statements for 2019
- Filed document: annual financial statements for 2018
- Filed document: annual financial statements for 2017
- Filed document: annual activity report 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 activity report for 2016
- Filed document: решение за отпадане или ограничаване на предимствата на акционерите
- Filed document: решение за отпадане или ограничаване на предимствата на акционерите
- Filed document: решение за отпадане или ограничаване на предимствата на акционерите
- Filed document: решение за отпадане или ограничаване на предимствата на акционерите
- Filed document: решение за отпадане или ограничаване на предимствата на акционерите
- Filed document: решение за отпадане или ограничаване на предимствата на акционерите
- 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 2014
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 eurosBy year
| 2023–2024 | The latest years are in the Companies module. Try it free |
|---|
All lines of the accounts
Income statement
| Year in thousands of € | 2023–2024 |
|---|
Balance sheet
| Year in thousands of € | 2023–2024 |
|---|
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.