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«ՎԱՆԴ-ՍԱ» ՍՊԸ
BOR declarations
Real Owners Declaration
Declaration date
19/02/2024
Section A
Company
Data
Name
«ՎԱՆԴ-ՍԱ»
Name in english
VAND-SA
Public Service Number
290.110.03163
Registration date
2005-02-14
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
Սլավիկ
Last name
Ավետիսյան
Citizenship
Հայաստան
Date of becoming real owner
02/01/2007
Base of beneficial ownership
<b> 1. </b>Directly or indirectly owns 20 or more percent of the voting shares (shares, stakes) of the given legal entity or directly or indirectly has a 20 or more percent participation in the legal entity's statutory capital*
Yes
Participation size
50 %
The real beneficiary has in the authorized capital of the Organization:
Direct involvement
<b> 2. </b>Exercises real (factual) control over the legal entity by other means
Yes
<b>3. </b>An official person carrying out the general or current management of the activities of the given legal entity is appointed
Yes
Personal data
First name
Գառնիկ
Last name
Ներսիսյան
Citizenship
Հայաստան
Date of becoming real owner
11/19/2007
Base of beneficial ownership
<b> 1. </b>Directly or indirectly owns 20 or more percent of the voting shares (shares, stakes) of the given legal entity or directly or indirectly has a 20 or more percent participation in the legal entity's statutory capital*
Yes
Participation size
50 %
The real beneficiary has in the authorized capital of the Organization:
Direct involvement
<b> 2. </b>Exercises real (factual) control over the legal entity by other means
Yes
<b>3. </b>An official person carrying out the general or current management of the activities of the given legal entity is appointed
Yes
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Section D
Real Owner
