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Stara Planina Hold AD

Summary

Company ID (NIN)

121227995

Company owner / manager

  • Individuals
  • Potbul Invest Foundation
  • Garant – 5 OOD
  • Other

Country

Bulgaria

Capital

20,879,000

Total assets

43,449,000

Net profit for the period

5,758,000

Report year

2018

Currency

BGN

Industry

Diversified Holdings

Southeastern Europe Company Index (SEECI)

What is SEECI?

General information

About Stara Planina Hold AD

Stara Planina Hold AD is a Bulgarian holding company.

Stara Planina Hold AD owns stakes in 15 Bulgarian companies, engaged in machine building, electrical engineering, pharmaceuticals and cosmetics, textile and food-processing industries.

Stara Planina Hold AD is included in the SOFIX, BGBX40 and BG TR30 indeces of the Bulgarian Stock Exchange.

 

Last updated on May 30, 2019.

Meta info
Status
Active
Legal form
Joint Stock Company
Incorporation date
Sept. 27, 1996
NIN
121227995
Tickers
5SR
Stock Exchange
Bulgarian Stock Exchange
ISIN
BG1100005971
Profile last updated
May 30, 2019, 2:29 p.m.
Alternative names

    Stara Planina Hold JSC
    Stara Planina Holding AD
    Stara Planina Holding JSC

History

    Sep 27, 1996 - Centralen Privatizatsionen Fond is established.

    Dec 19, 1997 - The company changes name to Centralen Fond Hold AD from Centralen Privatizatsionen Fond.

    Feb 27, 1998 - Centralen Fond Hold AD transforms into a holding company under the Privatization Funds Law.

    Apr 22, 1998 - The company lists on the Bulgarian Stock Exchange.

    Apr 22, 1999 – Centralen Fond Hold AD changes name to Stara Planina Hold AD.

    Jan 20, 2004 - Garant 5 OOD acquires 10% in the company.

    Jun 15, 2009 - Stara Planina Hold starts repurchasing some of its capital. By the end of 2012 it owned 1.05% of its shares.

    June 2013 - Both Stara Planina Hold AD and its subsidiary Hidraulic Elements and Systems AD invest BGN 2.1 mln in the establishment of a new company Asset Insurance AD. The companies hold a total of 40% of the capital of Asset Insurance.

     

    Last updated on May 30, 2019.

Management

Board of Directors
Evgenii Vasilev Uzunov
Chairman of the Board and CEO
Spas Borisov Videv, a representative of Finance Invest OOD (Bulgaria)
Member of the Board
Vasil Georgiev Velev
Member of the Board
Stefan Atanasov Nikolov
Member of the Board
Executive Board
Vasil Georgiev Velev
CEO

Contacts

Address
20 Frederic Joliot-Curie Str., Floor 9
1113
Sofia, Bulgaria
Telephones

+359 2 96 34 161
+359 8 88 80 4844

Fax

+359 2 96 34 161
+359 2 96 34 159

Emails

office@sphold.com
investor@sphold.com

Websites
www.sphold.com

Ownership

Name Direct holding Indirect holding Owner type Country
Individuals 40.27 Individual
Potbul Invest Foundation 22.17 Company Liechtenstein
Garant – 5 OOD 12.36 Company Bulgaria
Other 25.2 Other

Subsidiaries and affiliates

Name Direct holding Indirect holding Country
Elhim – Iskra AD 51.4 Bulgaria
Hidraulic Elements and Systems AD 64.53 Bulgaria
SPH Trans OOD 65.0 Bulgaria
Slavyana AD 98.74 Bulgaria
ZAD Asset Insurance AD 20.0 Bulgaria
Ptitsi i Ptichi Produkti AD 24.2 Bulgaria
M+S Hydraulic AD 30.91 Bulgaria
Bulgarian Rose AD 49.99 Bulgaria
Forsan Bulgaria OOD 50.0 Bulgaria
Boryana AD 50.0 Bulgaria
Fazan AD 93.0 Bulgaria
Vinprom AD 96.0 Bulgaria
Dionisii AD 69.0 Bulgaria
Tsentar za Preventsiya na Zdraveto 25.0 Bulgaria
Ustrem OOD 45.0 Bulgaria

Products and services

Stara Planina Hold AD's activities include:

  • acquisition, management, evaluation and sale of:
    • stakes in domestic and foreign companies
    • bonds
    • patents
  • sublease of patents and licences to its subsidiaries
  • providing legal, consultancy and security services.

 

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