Томас Мартин Ян
Person Information
| Legal Entity | From | Role | Share | Revenue |
|---|---|---|---|---|
| ОБЩИНСКА БАНКА АД | 27.06.2019 г. | Beneficial Owner | - | - |
| УПРАВЛЯВАЩО ДРУЖЕСТВО ОБЩИНСКА БАНКА АСЕТ МЕНИДЖМЪНТ ЕАД | 9.09.2019 г. | Beneficial Owner | - | 0 - 100K BGN |
| ФОРТУНА-КО ЕООД | 8.03.2022 г. | Beneficial Owner | - | 100K - 1M BGN |
| ФРИКОМ ООД | 18.07.2023 г. | Beneficial Owner | - | 0 - 100K BGN |
| ТРЕЩЕНИК СКИ РИЗОРТ ООД | 10.12.2024 г. | Beneficial Owner | - | - |
Period:
27.06.2019 г.
- present
Role:
Beneficial Owner
Period:
9.09.2019 г.
- present
Role:
Beneficial Owner
Revenue:
0 - 100K BGN
Period:
8.03.2022 г.
- present
Role:
Beneficial Owner
Revenue:
100K - 1M BGN
Period:
18.07.2023 г.
- present
Role:
Beneficial Owner
Revenue:
0 - 100K BGN
Period:
10.12.2024 г.
- present
Role:
Beneficial Owner
| Legal Entity | From | Role | Revenue |
|---|---|---|---|
| ОБЩИНСКА БАНКА АД | 27.06.2019 г. | Offshore Control Company Representative | - |
Period:
27.06.2019 г.
- present
Role:
Offshore Control Company Representative
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| Legal Entity | From | To | Role | Revenue |
|---|---|---|---|---|
| СИЙ ПРОПЪРТИ ЕАД | 14.06.2019 г. | 2.10.2020 г. | Beneficial Owner | 100K - 1M BGN |
Period:
14.06.2019 г.
- 2.10.2020 г.
Role:
Beneficial Owner
Revenue:
100K - 1M BGN
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