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Square Cube Properties JSC - Sofia

Contacts Sofia, 1000 "Vasil Levski" Blvd. No. 6, fl. 3, apartment 7 phone: 02/4942247 e-mail: info@square-cube-properties.com WEB-site: https://www.square-cube-properties.com/		Company Figures BULSTAT: 206088646 Reg No: n.a. No of employees: 4 (2023) Profit/Loss (thous. BGN): -56 (2024) Total revenue (thous. BGN): 0 (2024) Fixed Assets (thous. BGN): 1 (2024) Capital (BGN): 5 052 000

Branch: Construction of residential and non-residential buildings
Licences & Certificates:

Public company
General Meetings:

Last - 04.07.2025

Next - 06.02.2026
Registered Actitity: purchase of real estate for construction, reconstruction, resale, rental and leasing; management and maintenance of real estate and related infrastructure; architectural, engineering and supervisory activities, construction and installation works, acquisition of shares in companies operating in the field of real estate and the provision of all services related to real estate; acquisition of participations in companies operating in other business areas; asset and property management; commercial representation and mediation; acquisition, management and purchase and sale of participations in Bulgarian and foreign legal entities; acquisition and investment in securities and other financial instruments; transactions with industrial and intellectual property, as well as any other economic activity not prohibited by law. If a license, registration, etc. is required for any of the indicated activities, the same will be carried out after its receipt.

09.07.2025

Square Cube Properties AD (SQC) The regular General Meeting of Shareholders of Square Cube Properties AD, dated 04 July 2025, passed the following resolutions: - Adoption of the 2024 individual and consolidated activity reports of the managing bodies - Adoption of the 2024 individual and consolidated annual financial reports of the company - Adoption of the reports of the registered auditor on the verification of the 2024 individual and consolidated annual financial reports - Adoption of the report of the Audit Committee for 2024 - Adoption of the report of the Investor Relations Director for 2024 - Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies - Release from liability of the members of the managing bodies for their activity in 2024 - Election of a registered auditor for 2025 - Changes within the Audit Committee - Ascertaining the loss made by the company for the year

Square Cube Properties JSC - Sofia

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