APU (APU)
Address: | APU Headquarters, Chinggis Avenue-14, Khan-Uul District, Ulaantaabar-17040, Mongolia |
Phone: | 976-11-343063 |
Fax: | 976-11-343063 |
Name of Director/CEO: | Tseveenjav.Erdenebileg |
Email: | corporateaffairs@www.apu.mn |
Established date: | 1924-04-15 |
Listed date: | 1992-02-13 |
Registration № | 2702673 |
State Registration № | 9010001005 |
Stock type: | Common |
Business description: | Food & Bewerages |
Business description: | |
Auxiliary activities: |
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Operation status: | Normal |
ISIN: | MN00APU00900 |
Licenses, patents and trademarks owned
# | Type of Licenses, patents and trademarks | Date of acquisition | issued organization | Duration | Date of expiry/cancellation | File |
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Information of a controlled and/or subsidiary company
# | Type | Name | Address | Principal activities |
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Branches and Representative Offices of the Company
# | Name | Address |
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Employee turnover ratio
# | Type | Amount | Percentage | Date |
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Authorized officials
Last update date: 2025-04-14№ | Lastname Firstname | Position | Percentage of shares held |
---|---|---|---|
1 | Ong Kien Lam | Chief Transformation and Change Officer | 0 % |
2 | Bazarragchaa Sarantungalag | Board Secretary and Head of Compliance | 0 % |
3 | Batsuuri Davaadorj | Chief Accountant | 0 % |
4 | Jargalsaikhan Ichinkhorloo | Chief Human Resources and Administration Officer | 0 % |
5 | Batsaikhan Tsatsral | Chief Commercial Officer | 0 % |
6 | Dobrev Nikolay | Chief Operations Officer | 0 % |
7 | Dandarova Ariuna | Chief Export Officer | 0 % |
8 | Gonchig Enkhbileg | Chief Finance and Project Management Officer | 0 % |
9 | Tseveenjav Erdenebileg | Chief Executive Officer | 0 % |
Board of Directors
Last update date: 2024-05-03№ | Lastname Firstname | Membership | Percentage of shares held |
---|---|---|---|
1 | Bayartsogt Gombo-Erdene | Board member | 0 % |
2 | Batsaikhan Gantig | Board member | 0 % |
3 | Odonchimed Odbayar | Independent board member | 0 % |
4 | Seng Yi-Ying | Board member | 0 % |
5 | Yo Gerelchuluun | Independent board member | 0 % |
6 | J Unenbat | Independent board member | 0 % |
7 | Jasper Hamaker | Board member | 0 % |
8 | G Ganbold | Board member | 0 % |
9 | B Batbayar | Board member | 0.01 % |
10 | Purev Batsaikhan | Board Chairman | 0.01 % |
11 | Кennet Choo | Board member | 0 % |
Security specialist
Last update date: 2024-09-05№ | Lastname Firstname | Position in the company | Contact number |
---|---|---|---|
1 | Bazarragchaa Sarantungalag | Secretary of board of directors | 99110701 |
2 | Batsuuri Davaadorj | Chief Accountant | 976-11-342419 |
Influential shareholders
Last update date: 2024-11-21№ | Lastname Firstname | Percentage of shares held | Ownership stake in other companies | Affiliated persons |
---|---|---|---|---|
1 | 0 HEINEKEN ASIA PACIFIC PTE LTD | 25.01 % | None | None |
2 | 00 Steppe Beverage KFT | 5.6 % | None | None |
3 | Shunkhlai Holding LLC | 56.64 % | None | None |
History of influential shareholders
№ | Lastname Firstname | Percent | Date |
---|---|---|---|
1 | STEPPE BEVERAGE KFT | 13.42 % | 2021-10-18 |
2 | STEPPE BEVERAGE KFT | 13.44 % | 2020-01-06 |
3 | Shunkhlai Group LLC | 50.84 % | 2019-08-01 |
4 | STEPPE BEVERAGE KFT | 13.42 % | 2018-12-31 |
5 | MONGOLIAN BEVERAGE INVESTMENTS LLC | 5.19 % | 2018-07-31 |
6 | WIT ALLIANCE LIMITED | 14.03 % | 2018-07-31 |
7 | TUUL INTYERNESHNL TUUL INTERNATIONAL | 36.11 % | 2018-07-31 |
8 | GOLOMT BANK | 13.42 % | 2018-07-31 |