Excelion Group of Companies Structure
Vlad Nemirovsky & Motti Gruzman share control on most of the companies*
| Company Name | Country | Address | Registration Number | CEO | Shareholders | Properties owned |
|---|---|---|---|---|---|---|
| MGR Capital LTD | United Kingdom | 27 Old Gloucester Street, WC1N 3AX, London | 14315577 | Motti Gruzman | Vladislav Nemirovsky | Alva Park – Lloret de Mar, Spain |
| EXCELIONDEV LTD | United Kingdom | 5 North End Road, London, United Kingdom, NW11 7RJ | 6297861 | Chaim Gruzman | Vladislav Nemirovsky via MGR Capital LTD | Sonnbichl Estate – St. Martin |
| Lloret Capital Invest SLU | Spain | Avinguda Diagonal 532/7Fl, Barcelona | B44934099 | Motti Gruzman | Vladislav Nemirovsky via ExcelionDev | Alva Park – Lloret de Mar, Spain |
| Sankt Martin Invest GMBH | Austria | Mesnerbauerweg 11, 5522 Sankt Martin am Tennengebrige | ATU71537223 | Vladislav Nemirovsky | Vladislav Nemirovsky via Exceliondev - 60% | Eliahu Gruzman – 40% | Sonnbichl Estate – St. Martin |
| Wald Real Estate Solutions GMBH | Austria | Maderstrasse 1/8, 1040 Wien | ATU79 386567 | Vladislav Nemirovsky | Vladislav Nemirovsky | Pinzger Stubn – Wald, Austria |
| AMK - BUILD | Bulgaria | Plovdiv, Central District, 43 "Zahari Stoyanov" St | 115887580 | Vladislav Nemirovsky | Vladislav Nemirovsky | Green Wood Hotel Razlog |
| Excelion AG | Switzerland | Pletschenstrasse 20 3952 Susten | CH-600.3.017.071-4 | Debora Gruzman-Iczkovits, Daniel Zimmer | Debora Gruzman-Iczkovits, Daniel Zimmer | Hubel Residences Leukerbad |
| Pamporovo Estate EOOD | Bulgaria | 30 Ekzarh Yosif str, Oborishte Distr., Entr. A 1, Fl. 4, Apt. 12, 1000, Sofia | 206774307 | Motti Gruzman | Motti Gruzman | DreamView Pamporovo |
| Kardamena Invest MIKE | Greece | Plateia Dimokratias 1, 54629, Thessaloniki | EL801 596 337 | Motti Gruzman | Motti Gruzman | Kos Boutique Hotel |
| TCI Hotels GmBH Bruck | Austria | Glocknerstraße 51, 5671 Bruck a.d. Großglocknerst | ATU70893508 | Motti Gruzman | Motti Gruzman | Hollern Hotel (lost) |
| BDS Portal SLU | Andorra | Avinguda Princep Benlloch 66-72, AD500 Andorra La Vella | L-710712-V | Motti Gruzman | Motti Gruzman | Apartments and Offices – Andorra |
| GOUTROUX UK Ltd | United Kingdom | 8 Rico House, George Street, Manchester M25 9WS | 10876600 | Chaim Gruzman | Chaim Gruzman | Green Palm – Goutroux, Belgium |
| Goutroux Holding | Belgium | Mechelsesteenweg 163, 2018 Antwerpen | BE 0681.826.757 | Chaim Gruzman | GOUTROUX UK Ltd - 50% KEYSTAR VENTURES LIMITED - 50% | Green Palm – Goutroux, Belgium |
| GOUTROUX LAND | Belgium | Mechelsesteenweg 163, 2018 Antwerpen | BE 0686.695.662 | Chaim Gruzman | GOUTROUX HOLDING (99) shares | VAN DE KAMP Jacob, Arye, Husband of Mrs GRUZMAN Judith (1) share | Green Palm – Goutroux, Belgium |
| Goutroux Construction | Belgium | Mechelsesteenweg 163, 2018 Antwerpen | BE 0693.696.092 | Chaim Gruzman | GOUTROUX HOLDING (99) shares | VAN DE KAMP Jacob, Arye, Husband of Mrs GRUZMAN Judith (1) share | Green Palm – Goutroux, Belgium |
| KEYSTAR VENTURES LIMITED | United Kingdom | Woodberry House 2, Woodberry Grove, Finchley, London N12 0DR | 9677670 | Dov Bernard Friedman | Dov Bernard Friedman | Green Palm – Goutroux, Belgium |
| Searock Resort EOOD | Bulgaria | 30 Ekzarh Yosif str, Oborishte Distr., Entr. A 1, Fl. 4, Apt. 12, 1000, Sofia | 207375268 | Vladislav Nemirovsky | Vladislav Nemirovsky | NA |
ZW Resort AG | Switzerland | Pletschenstrasse 20 3952 Susten | CH-600.3.019.768-1 | Motti Gruzman, Reto Werlen, Vladislav Nemirovsky | Motti Gruzman, Reto Werlen, Vladislav Nemirovsky | To Be Investigated |
| NAMER ENTERPRISE LIMITED | United Kingdom | Suite 30, 15a Market Street, Telford, England, TF2 6EL | 10764130 | Chaim Gruzman, Vladislav Nemirovsky (ex) | Chaim Gruzman, Vladislav Nemirovsky (ex) | To Be Investigated |
| Excelion Development Group LTD | United Kingdom | 5 North End Road, London, United Kingdom, NW11 7RJ | 10010146 | Motti & Chaim Gruzman | Motti Gruzman - within 50% | To Be Investigated |
- Companies under Gruzmans' control
- Companies under Nemirovsky's control
- Company under mutual control
*We are currently investigating the intricate structure of co-owners’ control over dozens of companies around the world. The above information will be updated. Stay tuned.
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