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TRACE GROUP HOLD AD

Summary

Company ID (NIN)

123682269

Company owner / manager

  • Galini-N EOOD
  • Nikolay Ganchev Mihaylov
  • Other

Country

Bulgaria

Capital

24,182,000

Total assets

167,473,000

Net profit for the period

6,073,000

Report year

2018

Currency

BGN

Industry

Civil Engineering

Southeastern Europe Company Index (SEECI)

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General information

About TRACE GROUP HOLD AD

Trace Group Hold AD is a Bulgarian construction company.

The company has the following valid certificates:

  • an ISO 9001:2008 Quality management systems certificate;
  • an ISO 14001:2007 Environmental management systems certificate;
  • an OHSAS 18001:2007 Occupational health and safety management systems.

 

Last updated on June 3, 2019.

Meta info
Status
Active
Legal form
Joint Stock Company
Incorporation date
Jan. 1, 2004
NIN
123682269
Tickers
T57
Stock Exchange
Bulgarian Stock Exchange
ISIN
BG1100049078
Profile last updated
June 3, 2019, 8:19 a.m.
Alternative names

    Trace Group Hold JSC;
    Trace Group Hold PLC

History

    2004 - Trace Group Hold AD is established.

    2005 - The local construction company Stroitelna Kompaniya Trace AD becomes a subsidiary of Trace Group Hold AD.

    Dec 15, 2007 - The company lists on the Bulgarian Stock Exchange.

    September 2012 - Trace Group Hold AD establishes its wholly-owned subsidiaries Trace SOP EOOD and Metro Druzhba EOOD, both engaged in construction services.

    December 2014 - The company's subsidiary Trace Kardzhali AD merges into PSF Mostinzhenering AD and ceases to exist.

    June 1, 2016 - The company acquires 100% stake in the local business services provider Dekon EOOD for BGN 340,000 and renames it to Infra Commerce EOOD.

    Sept 8, 2017 - The company establishes a joint venture Trace-M Invest GmbH, based in Germany, together with Bulgaria-based M Strong EOOD.

    Jan 17, 2019 - Trace Group Hold AD acquires 100% in Serbian company Vior Velika Morava DOO from Trace International EOOD for EUR 171.4 mln.

     

    Last updated on June 3, 2019.

Management

Supervisory Board
Manol Peychev Denev
Member of the Board
Nikolay Ganchev Mihaylov
Member of the Board
Anton Nikolov Donchev
Chairman of the Board
Board of Directors and Executives
Boyan Stoyanov Delchev
CEO
Rositsa Yordanova Dineva - Georgieva
Member of the Board
Boyan Stoyanov Delchev
Member of the Board
Desislava Ivanova Liubenova
Member of the Board

Contacts

Address
12, Nikola Obrazopisov Str.
1408
Sofia, Bulgaria
Telephones

+359 2 806 6700
+359 2 806 6697
+359 2 965 7940

Fax

+359 2 806 6711

Emails

tracegroup@tracebg.com

Websites
www.tracebg.com

Ownership

Name Direct holding Indirect holding Owner type Country
Galini-N EOOD 9.0 Company Bulgaria
Nikolay Ganchev Mihaylov 66.97 Individual Bulgaria
Other 24.03 Other

Subsidiaries and affiliates

Name Direct holding Indirect holding Country
Trace Commerce EOOD 100.0 Bulgaria
Infra Commerce EOOD 100.0 Bulgaria
Trace Sofia EAD 100.0 Bulgaria
Trace PZP Nish AD 100.0 Serbia
Technostroy-Engineering 99 AD 33.0 Bulgaria
GCF-SK-13-Trace Reylinfra Cons. AD 20.0 Bulgaria
Infrastroy EOOD 100.0 Bulgaria
Trace International EOOD 100.0 Bulgaria
Trace Trans EOOD 100.0 Bulgaria
Trace-Plovdiv EOOD 100.0 Bulgaria
Trace Yambol EOOD 99.0 Bulgaria
USM AD 100.0 Bulgaria
Vior Velika Morava DOO 100.0 Serbia
Trace SOP EOOD 100.0 Bulgaria
Metro Druzhba EOOD 100.0 Bulgaria
Trace Patno Stroitelstvo AD 100.0 Bulgaria
Trace Properties EOOD 100.0 Bulgaria
Trace Ukraina EOOD 100.0 Bulgaria
DZZD Voden Proekt Stara Zagora 30.0 Bulgaria
Trace-M Invest GmbH 50.0 Germany

Products and services

Trace Group Hold AD specialises in the following activities:

  • construction work
  • project management in the field of high and road construction
  • consulting services
  • commercial activity
  • lease of fixed assets.

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