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Sphera Franchise Group SA

Summary

Company ID (NIN)

37586457

Company owner / manager

  • Tatika Investments Ltd
  • Wellkept Group SA
  • Anasa Properties SRL
  • Other
  • MBL Computers SRL

Country

Romania

Capital

Total assets

Net loss for the period

Report year

Currency

Industry

Diversified Holdings

General information

About Sphera Franchise Group SA

Sphera Franchise Group SA is a Romanian diversified holding company, which owns and participates in the management of five companies engaged in fast foods.

Last updated on June 25, 2019.

Meta info
Status
Active
Legal form
Joint Stock Company
Incorporation date
May 16, 2017
NIN
37586457
Tickers
Stock Exchange
ISIN
ROSFGPACNOR4
Profile last updated
June 25, 2019, 2:13 p.m.
Alternative names

    Sphera Franchise Group JSC
    Sphera Franchise Group

History

    May 16, 2017 - Sphera Franchise Group SA  is established as a joint stock company.

    May 30, 2017 - Sphera Franchise Group SA acquires 100% stakes in US Food Network SA and American Restaurant System SA.

    June 2017 - Sphera Franchise Group SA acquires the shares of its subsidiary USFN in Moldova-based US Food Network SRL and Italian US Food Network SRL.

    June 19, 2017 - The company sets up its subsidary California Fresh Flavors SRL.

    Sept 11, 2017 - Sphera Franchise Group SA lists on the Bucharest Stock Exchange.

    Last updated on June 25, 2019.

Management

Executive Board
Oana Monica Eftimie
Marketing Manager
Stylianos Bairaktaris
CFO
Mark Nicholas Hilton
CEO
Board of Directors
Ion Marius Nasta
Member of the Board
Elyakim Davidai
Deputy-Chairman of the Board
Stylianos Bairaktaris
Member of the Board
Cristian Osiac
Chairman of the Board
Konstantinos Mitzalis
Member of the Board
Mark Nicholas Hilton
Member of the Board
Silviu Gabriel Carmaciu
Member of the Board

Contacts

Address
239, Dorobanti Str.
010567
Bucharest, Romania
Telephones

+40 21 201 1757

Fax

+40 21 201 1759

Emails

investor.relations@spheragroup.com
contact@spheragroup.com

Websites
www.spheragroup.com

Ownership

Name Direct holding Indirect holding Owner type Country
Tatika Investments Ltd 27.33 Company Cyprus
Wellkept Group SA 16.34 Company Romania
Anasa Properties SRL 10.99 Company Romania
Other 25.34 Other
MBL Computers SRL 20.0 Company Romania

Subsidiaries and affiliates

Name Direct holding Indirect holding Country
US Foods Network SRL 80.0 Moldova
US Food Network SRL 100.0 Italy
US Food Network SA 99.99 Romania
American Restaurant System SA 99.99 Romania
California Fresh Flavors SRL 99.99 Romania

Products and services

Sphera Franchise Group SA is engaged in operation of fast food restaurants through its subsidiaries.

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