Berkh Uul (BEU)
| Address: |
|
| Phone: |
1810002001 |
| Fax: |
|
| Name of Director/CEO: |
Amarsaikhan.Davaajav |
| Email: |
davaajav.berkhuul@gmail.com |
| Established date: |
0000-00-00 |
| Listed date: |
2002-04-11 |
| Registration № |
2643928 |
| State Registration № |
|
| Stock type: |
Common |
| Business description: |
Mining |
| Business description: |
|
| Auxiliary activities: |
|
| Operation status: |
Normal |
| ISIN: |
MN00BEU04920 |
Licenses, patents and trademarks owned
| # |
Type of Licenses, patents and trademarks |
Date of acquisition |
issued organization |
Duration |
Date of expiry/cancellation |
File |
Information of a controlled and/or subsidiary company
| # |
Type |
Name |
Address |
Principal activities |
Branches and Representative Offices of the Company
Employee turnover ratio
| # |
Type |
Amount |
Percentage |
Date |
Authorized officials
Last update date: 2019-08-19
| № |
Lastname Firstname |
Position |
Percentage of shares held |
| 1 |
Amarsaikhan Davaajav |
Сhief Executive officer |
0 % |
Board of Directors
Last update date: 2020-07-21
| № |
Lastname Firstname |
Membership |
Percentage of shares held |
| 1 |
Bat-Ochir Ariguun |
Independent board member |
0 % |
| 2 |
Ulziiburen Aldarbayar |
Board member |
0 % |
| 3 |
Dansran Enkhbold |
Independent board member |
0 % |
| 4 |
Luvsanchultem Temuujin |
Independent board member |
0 % |
| 5 |
Batjargal Bayartsengel |
Board member |
0 % |
| 6 |
Badrakh Naranzaya |
Board member |
0 % |
| 7 |
Amarsaikhan Davaajav |
Board member |
0 % |
| 8 |
Radnaa Badrakh |
Board Chairman |
0 % |
Security specialist
Last update date: N/A
| № |
Lastname Firstname |
Position in the company |
Contact number |
Influential shareholders
Last update date: 2018-07-31
| № |
Lastname Firstname |
Percentage of shares held |
Ownership stake in other companies |
Affiliated persons |
| 1 |
KHANATE RESOURCE HOL |
51.82 % |
None |
None |
| 2 |
KHANATE RESOURCE HOLDING-3 S.A.R.L |
6.58 % |
None |
None |
| 3 |
BEU HOLDINGS S.A.R.L |
10.01 % |
None |
None |
| 4 |
KHANATE RESOURCE HOLDINGS-2 S. |
31.25 % |
None |
None |
History of influential shareholders
| № |
Lastname Firstname |
Percent |
Date |
| 1 |
KHANATE RESOURCE HOL |
51.82 % |
2018-07-31
|
| 2 |
KHANATE RESOURCE HOLDING-3 S.A.R.L |
6.58 % |
2018-07-31
|
| 3 |
BEU HOLDINGS S.A.R.L |
10.01 % |
2018-07-31
|
| 4 |
KHANATE RESOURCE HOLDINGS-2 S. |
31.25 % |
2018-07-31
|
| № |
Company name |
Number of shares |
Percentage out of total shares |
| № |
Lastname |
Name |
Assocation |
Number of shares |
Percentage out of total shares |