Company register
Ulfpak DISIES EOOD
- Company No. 206671385
- Single-member limited liability company (EOOD)
- Active
- п.к. 1000, гр. София, р-н Средец, ул. Уилям Гладстон, 37
Follow this company for free An email on a new contract, a new owner, transferred shares or an attachment.
Data from the Commercial Register
Ulfpak DISIES EOOD is single-member limited liability company (eood) with its registered office in гр. София, Company No. 206671385. It is managed by Йерун Ван Хертум.
- Name
- Улфпак ДиСиЕс ЕООД
- Company No.
- 206671385
- Legal form
- Single-member limited liability company (EOOD)
- Status
- Active
- Registered office and address
- п.к. 1000, гр. София, р-н Средец, ул. Уилям Гладстон, 37
- Capital
- 500 EUR
- Business activity
- Разработка на софтуер, консултации и поддръжка в областта на информационните технологии, разработване на софтуер, както и предоставяне на цифрови решения и консултантски услуги за юридически лица, както и всяка друга търговска дейност, която не е забранена със закон.
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
1- Й
Yerun Van Hertum Manager ·
Netherlands
Owners and partners
6- А
ARBBE Holding B.V Съдружник, Едноличен собственик · Netherlands
- В
Van Kyokenberg B.V Partner · Netherlands
- К
Kun den Holander Holding B.V Partner · Netherlands
- Д
Danuta Renata Okun Beneficial owner ·
Poland · also in 5 companies - Н
Nils Arne Kristian Torn Beneficial owner ·
Sweden · also in 7 companies - П
Peter Giyorits Beneficial owner ·
Denmark · also in 5 companies
The partners' shares are in the “Companies” module. Try it free
History of changes
22 entries- Capital500 €
- Filed document: current articles of association
- Filed document: annual financial statements for 2024
- Transfer of company sharesКун ден Холандер Холдинг Б.В → АРББЕ Холдинг Б.В, 450 лв.
- Transfer of company sharesВан Кьокенберг Б.В → АРББЕ Холдинг Б.В, 450 лв.
- All entries removed: partner
- Legal formЕднолично дружество с ограничена отговорност
- Filed document: current articles of association
Show the full history (5 dates more)
- Filed document: annual financial statements for 2023
- Filed document: annual financial statements for 2022
- Filed document: annual financial statements for 2021
- Capital1 000 лв.
- Entered as partner: Van Kyokenberg B.VShare: 450 лв.
- Entered as partner: Kun den Holander Holding B.VShare: 450 лв.
- Entered as partner: ARBBE Holding B.VShare: 100 лв.
- Entered as manager: Yerun Van Hertum
- Business activityРазработка на софтуер, консултации и поддръжка в областта на информационните технологии, разработване на софтуер, както и предоставяне на цифрови решения и консултантски услуги за юридически лица, както и всяка друга търговска дейност, която не е забранена със закон.
- Registered office and addressгр. София, р-н Средец, ул. Уилям Гладстон, 37
- Legal formДружество с ограничена отговорност
- NameУлфпак ДиСиЕс
- Entered in the Commercial Register
- 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 € | 2021–2024 |
|---|---|
| Accounts filed in the register | 4 of 4 |
Annual statements filed in the Commercial Register: 4 (2021–2024).
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.