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Synergon Holding AD

Summary

Company ID (NIN)

121228499

Company owner / manager

  • Other
  • Omega BD Holding AD

Country

Bulgaria

Capital

18,359,000

Total assets

146,194,000

Net loss for the period

5,984,000

Report year

2018

Currency

BGN

Industry

Diversified Holdings

Southeastern Europe Company Index (SEECI)

What is SEECI?

General information

About Synergon Holding AD

Synergon Holding AD is a Bulgarian holding company. It trades in securities and shares, and is engaged in enterprise management. The company operates in compliance with the Good Managing Practice (GMP) Standard.

Synergon Holding AD is a majority stakeholder in 24 companies, mainly providing services and engaged in trade.

Synergon Holding AD is included in the BGBX40 and the BG TR30 indeces of the Bulgarian Stock Exchange.

 

Last updated on May 31, 2019.

Meta info
Status
Active
Legal form
Joint Stock Company
Incorporation date
Sept. 25, 1996
NIN
121228499
Tickers
6S7
Stock Exchange
Bulgarian Stock Exchange
ISIN
BG1100033981
Profile last updated
May 31, 2019, 10:40 a.m.
Alternative names

    Synergon Holding JSC
    Sinergon Holding AD (JSC)

History

    Sep 25, 1996 – Privatisation Fund Petrol Fund is established.

    Jan 13, 1998 - Privatisation Fund Petrol Fund AD transforms into a holding company and changes its name to Petrol Holding Group AD.

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

    Feb 27, 2002 - The company changes its name to Synergon Holding AD from Petrol Holding Group AD.

     

    Last updated on May 31, 2019.

Management

Supervisory Board
Bedo Bohos Doganian
Chairman of the Board
Rumen Valeri Panayotov
Member of the Board
Svetlana Atanasova Katsulova
Member of the Board
Board of Directors and Executives
Evgeniya Dimitrova Slavcheva
Chairman of the Board and CEO
Marin Petrov Stoyanov
CEO
Marin Petrov Stoyanov
Member of the Board
Vasko Aleksandrov Tanev
Member of the Board

Contacts

Address
2 Solunska Str.
1000
Sofia, Bulgaria
Telephones

+359 2 933 35 88
+359 2 933 35 99
+359 2 980 56 96
+359 2 981 70 40
+359 2 933 35 81
+359 2 933 35 98

Fax

+359 2 93 33 593

Emails

office@synergon.bg
dvi@synergon.bg
pr@synergon.bg
acc@synergon.bg

Websites
www.synergon.bg

Ownership

Name Direct holding Indirect holding Owner type Country
Other 55.72 Other
Omega BD Holding AD 44.28 Company Bulgaria

Subsidiaries and affiliates

Name Direct holding Indirect holding Country
Sofia Expo EOOD 100.0 Bulgaria
Shamot AD 93.63 Bulgaria
Toplivo AD 73.42 Bulgaria
Slatina AD 95.41 Bulgaria
Retail Engeneering OOD 96.0 Bulgaria
Lakprom AD 99.2 Bulgaria
Petar Karaminchev AD 98.38 Bulgaria
Petromel 1 OOD 99.0 Bulgaria
Synergon Hotels AD 99.98 Bulgaria
Synergon Transport EOOD 100.0 Bulgaria
Energy Delta EOOD 100.0 Bulgaria
Vital Gas EOOD 100.0 Bulgaria
LP Gas EOOD - in liquidation 100.0 Bulgaria
Toplivo Gas EOOD 100.0 Bulgaria
Synergon Energy EOOD 100.0 Bulgaria
Svetlina AD 58.0 Bulgaria
Premier-Pl AD 99.38 Bulgaria
Balkankeramik AD 99.97 Bulgaria
Belchinski Mineralni Bani EOOD 100.0 Bulgaria
Heveya Kim AD 34.0
Premier Pleven EOOD 100.0 Bulgaria

Products and services

Synergon Holding AD provides:

  • securities investment
  • share trading
  • bond trading
  • enterprise management
  • evaluation and sale of companies
  • evaluation and sale of patents
  • licenses concessions for the procurement of patents.

 

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