Company register
Sekyuriti investmant holding EAD
- Company No. 206437934
- Single-member joint-stock company (EAD)
- Active
- п.к. 1423, гр. София, р-н Лозенец, бул. Арсеналски, 123, оф.2
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Data from the Commercial Register
Sekyuriti investmant holding EAD is single-member joint-stock company (ead) with its registered office in гр. София, Company No. 206437934. It is managed by Александър Милчев Митев and Атанас Трифонов Симеонов.
- Name
- Секюрити инвестмънт холдинг ЕАД
- Company No.
- 206437934
- Legal form
- Single-member joint-stock company (EAD)
- Status
- Active
- Registered office and address
- п.к. 1423, гр. София, р-н Лозенец, бул. Арсеналски, 123, оф.2
- Capital
- 33 828 200 EUR
- Business activity
- Придобиване, управление и продажба на участия в търговски дружества, инвестиции и консултации в областта на сигурността, интелектуалната собственост, роботиката, изкуствения интелект, технологии и иновации, информационни системи, софтуерни и хардуерни продукти и др., както и всички други дейности, които не са забранени 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- А
Aleksandar Milchev Mitev Member of the board of directors ·
Bulgaria · also in 6 companies - А
Atanas Trifonov Simeonov Представител, Член на съвета на директорите ·
Bulgaria · also in 18 companies - В
Vasko Borisov Balabanov Member of the board of directors ·
Bulgaria · also in 4 companies - И
Ivaylo Boyanov Atanasov Member of the board of directors ·
Bulgaria · also in 2 companies
Owners and partners
1-
„Es Grup Interneshanal” AD Sole owner ·
Bulgaria
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History of changes
20 entries- Capital33 828 200 €
- 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 2021
- Filed document: annual financial statements for 2021
- Filed document: current articles of association
- Capital66 200 000 лв.
- Entered as sole owner: „ES GRUP INTERNESHANAL” AD
- Entered as member of the board of directors: Atanas Trifonov Simeonov
- Entered as member of the board of directors: Aleksandar Milchev Mitev
- Entered as member of the board of directors: Vasko Borisov Balabanov
- Entered as predstavitel: Atanas Trifonov Simeonov
- Business activityПридобиване, управление и продажба на участия в търговски дружества, инвестиции и консултации в областта на сигурността, интелектуалната собственост, роботиката, изкуствения интелект, технологии и иновации, информационни системи, софтуерни и хардуерни продукти и др., както и всички други дейности…
- Registered office and addressгр. София, р-н Лозенец, бул. Арсеналски, 123, оф.2
- Legal formЕднолично акционерно дружество
- NameСекюрити инвестмънт холдинг
- Entered in the Commercial Register
Show the full history (1 date more)
- Filed document: current articles of association
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 € | 2021–2022 |
|---|---|
| Accounts filed in the register | 2 of 2 |
Annual statements filed in the Commercial Register: 2 (2021–2022).
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.