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«ՇԱՐՄ ՀՈԼԴԻՆԳ» ՍՊԸ
BOR declarations
Real Owners Declaration
Declaration date
30/04/2023
Section A
Company
Data
Name
«ՇԱՐՄ ՀՈԼԴԻՆԳ»
Name in english
Public Service Number
273.110.03236
Registration date
2002-06-24
Declaration type
Is company listed?
No
Special participation
Section B
Real Owner
Personal data
First name
Ռուբեն
Last name
Ջաղինյան
Citizenship
Հայաստան
Date of becoming real owner
06/24/2002
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
Personal data
First name
Հրանտ
Last name
Թոխատյան
Citizenship
Հայաստան
Date of becoming real owner
06/24/2002
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
25 %
The real beneficiary has in the authorized capital of the Organization:
Direct involvement
Personal data
First name
Կարեն
Last name
Ղազարյան
Citizenship
Հայաստան
Date of becoming real owner
06/24/2002
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
25 %
The real beneficiary has in the authorized capital of the Organization:
Direct involvement
Section C
Intermediate legal entity with listed shares
Section D
Indirect participation chain
Section D
Real Owner
Comments
Additional notes
