BALKAN HOLIDAYS A/S
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Active
- Registration 10045576
- A/S
- Established 12 July, 1985
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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David Kotthoff
2019-05-15 – 100% ownership (2019-05-15 – ) 100% voting rights (2019-05-15 – ) -
Tzeko Todorov Minev
2017-12-15 – 2019-05-15 50% ownership (2017-12-15 – 2019-05-15 ) 50% voting rights (2017-12-15 – 2019-05-15 ) -
Ivaylo Dimitrov Mutafchiev
2017-12-15 – 2019-05-15 50% ownership (2017-12-15 – 2019-05-15 ) 50% voting rights (2017-12-15 – 2019-05-15 )
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- Legal owners
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BHC Anstalt
2000-11-29 – 100% ownership (2000-11-29 – ) 100% voting rights (2000-11-29 – )
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- Directors
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Khaled Ben Lamine Jemili
2020-02-24 – -
Thomas Corneliussen
2019-10-03 – 2020-02-24 -
Ivan Todorov Todorov
2019-09-02 – 2019-10-03 -
Sule Bakiral
2018-06-11 – 2019-09-02 -
Tina Svendsen
2017-09-28 – 2018-06-11 -
Gitta Rita Kochan
2012-04-01 – 2017-06-30 -
Preben Engedahl Hansen
1999-03-05 – 2012-03-31 -
Ivan Tourlakov
1985-07-12 – 1999-03-05 -
Dimitar Dramov
1985-07-12 – 1991-03-06
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- Board members
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Bojilov.Bojidar Nikolov
2001-02-26 – -
Ivan Todorov Todorov
2012-04-10 – -
Khaled Ben Lamine Jemili
2020-02-24 – -
Thomas Corneliussen
2019-10-03 – 2020-02-24 -
Martin Dimitrov Evtimov
2019-09-02 – 2019-10-03 -
Sule Bakiral
2018-06-11 – 2019-09-02 -
Tina Svendsen
2017-09-28 – 2018-06-11 -
Gitta Rita Kochan
2012-04-10 – 2017-06-30 -
Preben Engedahl Hansen
1997-01-16 – 2012-04-10 -
Djoneva Yana Ludmilova
2001-02-26 – 2012-04-10 -
Mihaela Andreeva Manolova
1999-12-21 – 2001-02-26 -
Stefan Assenov Kossev
1999-05-31 – 2001-02-26 -
Gilbert Martini Sabbagh
1999-03-05 – 1999-09-15 -
Vladimir.Ranguelov Ranguelov
1997-05-15 – 1999-05-31 -
Ivan Tourlakov
1985-07-12 – 1999-03-05 -
Vladimir Viktorov Grouptchev
1985-07-12 – 1997-05-15 -
Aage Thomas Thomsen
1985-07-12 – 1997-01-16 -
Roumen Draganov
1985-07-12 – 1995-04-11 -
Ognjan Avgarski
1985-07-12 – 1994-02-03 -
Alexander Spassov
1985-07-12 – 1991-12-18 -
Dimitar Dramov
1985-07-12 – 1991-03-06 -
Ivan Milkov
1985-07-12 – 1990-01-08 -
Boiko Radoichev
1985-07-12 – 1988-03-09
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Employees
BALKAN HOLIDAYS A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.