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«ԱՏ-ՄԵՏԱԼՍ» ՍՊԸ - AT-METALS LLC (Attention: restriction applied)

BOR declarations




Real Owners Declaration
Declaration date 12/03/2025
Data
Name
«ԱՏ-ՄԵՏԱԼՍ»
Name in english
AT-METALS
Public Service Number
271.110.738775
Registration date
2012-11-06
Declaration type
Is company listed?
No
Special participation
Personal data
First name
Վարդան
Second name
Last name
Հովսեփյան
First name in english
Vardan
Second name in english
Last name in english
Hovsepyan
Birth date
03/28/1975
Citizenship
Հայաստան
Date of becoming real owner
02/19/2018
Supervision
Separate
Notes on having a political power
Has political influence?
No
Base of beneficial ownership
<b> 1. </b>Directly or indirectly owns 10% or more of the voting shares (shares, stakes) of the given legal entity or directly or indirectly owns 10% or more of the legal entity's statutory capital*
Yes
Participation size
65.1646227595115
The beneficial owner has in the capital of the Organization:
Direct involvement
<b> 2. </b>Has the right to appoint or remove the majority of members of the management bodies of the legal entity
Yes
<b>5. </b>An official person carrying out the general or current management of the activity of the given legal entity is appointed in the event that there is no natural person meeting other requirements*
Yes
Personal data
First name
Կարեն
Second name
Last name
Հովսեփյան
First name in english
Karen
Second name in english
Last name in english
Hovsepyan
Birth date
08/01/1980
Citizenship
Հայաստան
Date of becoming real owner
07/24/2013
Supervision
Separate
Notes on having a political power
Has political influence?
No
Base of beneficial ownership
<b> 1. </b>Directly or indirectly owns 10% or more of the voting shares (shares, stakes) of the given legal entity or directly or indirectly owns 10% or more of the legal entity's statutory capital*
Yes
Participation size
19.820128423362885
The beneficial owner has in the capital of the Organization:
Direct involvement
<b> 2. </b>Has the right to appoint or remove the majority of members of the management bodies of the legal entity
Yes
<b>5. </b>An official person carrying out the general or current management of the activity of the given legal entity is appointed in the event that there is no natural person meeting other requirements*
Yes
Personal data
First name
Համլետ
Second name
Last name
Հովսեփյան
First name in english
Hamlet
Second name in english
Last name in english
Hovsepyan
Birth date
06/18/1948
Citizenship
Հայաստան
Date of becoming real owner
02/19/2018
Supervision
Separate
Notes on having a political power
Has political influence?
No
Base of beneficial ownership
<b> 1. </b>Directly or indirectly owns 10% or more of the voting shares (shares, stakes) of the given legal entity or directly or indirectly owns 10% or more of the legal entity's statutory capital*
Yes
Participation size
15.015248817125615
The beneficial owner has in the capital of the Organization:
Direct involvement
<b> 2. </b>Has the right to appoint or remove the majority of members of the management bodies of the legal entity
Yes