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Company register

Aset Menidzhmant Holding EAD

  • Company No. 206868799
  • Single-member joint-stock company (EAD)
  • Active
  • п.к. 1756, гр. София, р-н Витоша, ул. Рачо Петков Казанджията, 4, ет…

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Data from the Commercial Register

Aset Menidzhmant Holding EAD is single-member joint-stock company (ead) with its registered office in гр. София, Company No. 206868799. It is managed by Боряна Димитрова Димитрова and Тихомир Гочев Чемширов.

Name
АСЕТ МЕНИДЖМЪНТ ХОЛДИНГ ЕАД
Company No.
206868799
Legal form
Single-member joint-stock company (EAD)
Status
Active
Registered office and address
п.к. 1756, гр. София, р-н Витоша, ул. Рачо Петков Казанджията, 4, ет. 5
Capital
515 100 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 използуване на патенти на дружества, в които холдинговото дружество участва; финансиране на дружества, в които холдинговото дружество участвува; организиране на счетоводно отчитане и съставяне на финансови отчети по реда на Закона за счетоводството и консултантска и посредническа дейност.

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

8
  • Б Boryana Dimitrova Dimitrova Member of the board of directors · Bulgaria · also in 2 companies
  • Т Tihomir Gochev Chemshirov Представител, Член на съвета на директорите · Bulgaria · also in 6 companies
  • Ю Yuliyan Boychev Tsamparov Член на съвета на директорите, Представител · Bulgaria · also in 16 companies
  • А Adam Zhivkov Sotkov Member of the board of directors · Bulgaria · also in 11 companies
  • С Stanimir Hristov Burgaski Представител, Член на съвета на директорите · Bulgaria · also in 7 companies
  • Д Dian Krasimirov Marinov Представител, Член на съвета на директорите · Bulgaria · also in 5 companies
  • П Plamen Angelov Borisov Представител, Член на съвета на директорите · Bulgaria · also in 13 companies
  • Р Radoslav Kremenov Metodiev Member of the board of directors · Bulgaria · also in 6 companies

Owners and partners

2

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History of changes

27 entries
  • Filed document: покана за свикване на общо събрание на облигационерите
  • Filed document: current articles of association
  • Capital515 100 €
  • Filed document: annual financial statements for 2024
  • Filed document: съобщение за сключен облигационен заем
  • Filed document: съобщение за сключен облигационен заем
  • Filed document: покана за свикване на общо събрание на облигационерите
  • Filed document: покана за свикване на общо събрание на облигационерите
Show the full history (7 dates more)
  • Filed document: current articles of association
  • Filed document: annual financial statements for 2023
  • Filed document: annual financial statements for 2022
  • Capital1 010 000 лв.
  • Filed document: current articles of association
  • Filed document: decision to increase the capital
  • Capital260 000 лв.
  • Entered as sole owner: „FI MENIDZHMANT“ EOOD
  • Entered as member of the board of directors: Tihomir Gochev Chemshirov
  • Entered as member of the board of directors: Boryana Dimitrova Dimitrova
  • Entered as member of the board of directors: Yuliyan Boychev Tsamparov
  • Entered as predstavitel: Tihomir Gochev Chemshirov
  • Entered as predstavitel: Yuliyan Boychev Tsamparov
  • Business activityПридобиване, 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 използуване на патенти на дружества, в които холдинговото дружество участва; финансиране…
  • Registered office and addressгр. София, р-н Витоша, ул. Рачо Петков Казанджията, 4
  • Legal formЕднолично акционерно дружество
  • NameАСЕТ МЕНИДЖМЪНТ ХОЛДИНГ
  • 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
The 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 €2022–2024
Accounts filed in the register3 of 3

Annual statements filed in the Commercial Register: 3 (2022–2024).

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.

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