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BEIS
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Short Company profile
Himsnab Bulgaria JSC - Sofia
Branch: Manufacture of plastics products Licences & Certificates: Issuer
Public company
General Meetings: Last - 20.01.2025
Registered Actitity: Production of electric devices, plastic products, trade in Bulgaria and abroad. Chimsnab Bulgaria AD (CHSB)
At the extraordinary General Meeting of Shareholders of Chimsnab Bulgaria AD held on 03.02.2025, the following decisions were made:
- Dismisses Ivelina Rahneva as a member of the Board of Directors of the company and elects Nikolay Yorgov as a new member of the Board of Directors.
Elects the members of the Board of Directors of the company with a mandate of 5 years in the following composition: Martin Parvanov, Mario Doykov and Nikolay Yorgov;
- Determines the amount of the remuneration of the members of the management bodies.
- Determines the amount of the management guarantee for the members of the management bodies.
Himsnab Bulgaria JSC - Sofia
02.03.2026: Chimsnab Bulgaria AD (CHSB)
Chimsnab Bulgaria AD presented... 02.02.2026: Chimsnab Bulgaria AD (CHSB) Chimsnab Bulgaria AD presented... 03.07.2025: Himsnab Bulgaria AD (CHSB) Due to the lack of quorum, the... 24.05.2025: Himsnab Bulgaria AD (CHSB) Himsnab Bulgaria AD appointed a... 06.02.2025: Chimsnab Bulgaria AD (CHSB) At the extraordinary General... 23.01.2025: Himsnab Bulgaria AD (CHSB) Due to a lack of quorum, the meeting... 27.12.2024: BSE Indices Committee adopted the following decisions under... 19.12.2024: Himsnab Bulgaria AD (CHSB) Himsnab Bulgaria AD appointed an... 25.09.2024: BSE Indices Committee adopted the following decisions under... 01.07.2024: Himsnab Bulgaria AD (CHSB) At the regular General Meeting of... This company profile is visited 5 686 times [2026: 128, 2025: 863, 2024: 727, ... ] |
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