Company register
Holsim Balgaria AD
- Company No. 816089656
- Joint-stock company (AD)
- Active
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Data from the Commercial Register
Holsim Balgaria AD is joint-stock company (ad), Company No. 816089656. It is managed by Атанас Атанасов Александров and Райничка Иванова Цветкова.
- Name
- ХОЛСИМ БЪЛГАРИЯ АД
- Company No.
- 816089656
- Legal form
- Joint-stock company (AD)
- Status
- Active
- Capital
- 557 644,20 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
9- А
Atanas Atanasov Aleksandrov Procurator ·
Bulgaria · also in 1 company - Р
Raynichka Ivanova Tsvetkova Представител, Член на управителния съвет · Bulgaria · also in 4 companies
- Р
Rosen Stefanov Papazov Представител, Член на управителния съвет · Bulgaria · also in 5 companies
- А
Angelina Nikolova Tomeshkova Member of the management board · Bulgaria · also in 6 companies
- И
Ivaylo Nelev Bozhkov Member of the management board · Bulgaria
- Я
Yavor Krasimirov Rangelov Member of the management board · Bulgaria
- Е
Evgeni Ivanov Evgeniev Member of the supervisory board · Bulgaria · also in 2 companies
- И
Irzhi Yuhani Kostka Member of the supervisory board ·
Switzerland - М
Maykal Bendzhamin Furer Member of the supervisory board · Switzerland
Owners and partners
1-
„Holsim“ AG Ltd. Beneficial owner · Switzerland
The partners' shares are in the “Companies” module. Try it free
History of changes
62 entries- Filed document: current articles of association
- Filed document: annual financial statements for 2025
- Filed document: notice of a general meeting of shareholders
- Capital557 644,20 €
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2024
Show the full history (34 dates more)
- Filed document: annual financial statements for 2024
- Filed document: notice of a general meeting of shareholders
- Filed document: transformation agreement / plan
- Filed document: annual financial statements for 2023
- Filed document: annual financial statements for 2023
- Filed document: notice of a general meeting of shareholders
- Filed document: notice of a general meeting of shareholders
- Filed document: transformation agreement / plan
- Filed document: notice of a general meeting of shareholders
- Filed document: transformation agreement / plan
- Filed document: notice of a general meeting of shareholders
- Capital1 093 420 лв.
- Filed document: current articles of association
- Filed document: notice of a general meeting of shareholders
- Filed document: предупреждение за изключване на акционер
- Filed document: notice of a general meeting of shareholders
- Filed document: transformation agreement / plan
- Filed document: current articles of association
- Filed document: предложение от миноритарните акционери по чл. 223а, ал. 1 и 2 от Търговския закон
- Filed document: annual financial statements for 2022
- Filed document: transformation agreement / plan
- Filed document: transformation agreement / plan
- Filed document: notice of a general meeting of shareholders
- 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: transformation agreement / plan
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2021
- Filed document: annual financial statements for 2021
- Filed document: annual financial statements for 2021
- Filed document: notice of a general meeting of shareholders
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2020
- Filed document: annual financial statements for 2020
- Filed document: annual financial statements for 2020
- Filed document: annual financial statements for 2020
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2019
- Filed document: annual financial statements for 2019
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2018
- Filed document: annual financial statements for 2018
- Filed document: notice of a general meeting of shareholders
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2017
- Filed document: annual financial statements for 2017
- Filed document: notice of a general meeting of shareholders
- Filed document: annual financial statements for 2016
- Filed document: annual financial statements for 2016
- Filed document: annual financial statements for 2016
- Filed document: annual financial statements for 2016
- Filed document: annual financial statements for 2016
- Filed document: annual financial statements for 2016
- Filed document: annual financial statements for 2016
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
| 2024–2025 | The latest years are in the Companies module. Try it free |
|---|
All lines of the accounts
Income statement
| Year in thousands of € | 2024–2025 |
|---|
Balance sheet
| Year in thousands of € | 2024–2025 |
|---|
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.