2SIS VALUE HOLDING LIMITED

C 104867

Active

Registry information

Registration number: C 104867
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2023-03-15
Registration date: 2023-03-15
Registered office: APT1492, PORTOMASO VJAL PORTOMASO,
Locality: SAN GILJAN
Postal code: STJ 4014
Country / jurisdiction: MALTA · MT
Area of activity: Trusts, funds and similar financial entities

Share capital & shareholders

Total issued share capital: €1,200.00
Authorised capital: 1,200 ordinary shares at EUR 1.0 each
Shareholders of record: 2

MS. VALERIA TRABATTONI
8, FLAT 301, PATMOU STR STR STROVOLOS, NICOSIA
600 ordinary shares at EUR 1.0 each · 100% paid up
MS. LUCIA ALESSANDRA TRABATTONI
8, FLAT 301, PATMOU STR STR STROVOLOS, NICOSIA
600 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

MS. GABRIELLA DOZIO
125 FL 12TRIQ IX-XATT, GZIRA, GZR 1027
MR. GIULIO SEVERINO TRABATTONI
125 FL 12,TRIQ IX-XATT, GZIRA, GZR 1027

Company secretaries · 1

MS. GABRIELLA DOZIO
125 FL 12TRIQ IX-XATT, GZIRA, GZR 1027

Representatives · 4

MS. GABRIELLA DOZIOJudicial Representative
125 FL 12TRIQ IX-XATT, GZIRA, GZR 1027
MR. GIULIO SEVERINO TRABATTONIJudicial Representative
125 FL 12,TRIQ IX-XATT, GZIRA, GZR 1027
MS. GABRIELLA DOZIOLegal Representative
125 FL 12TRIQ IX-XATT, GZIRA, GZR 1027
MR. GIULIO SEVERINO TRABATTONILegal Representative
125 FL 12,TRIQ IX-XATT, GZIRA, GZR 1027

Other involved parties · 3

3AAuditor
AB/26/84/62
MS. LUCIA ALESSANDRA TRABATTONISubscribers
12 EASTERN HOUSE,2, WOLVERLEY STREET · LONDON
MS. VALERIA TRABATTONISubscribers
12 EASTERN HOUSE,2, WOLVERLEY STREET · LONDON

Registry documents · 9 filed

Annual Return
C_104867/C_104867_D007.pdf
FY 2026
filed 17 Mar 2026
Annual Accounts
C_104867/C_104867_D006.pdf
FY 2024
filed 17 Mar 2026
Annual Return
C_104867/C_104867_D005.pdf
FY 2025
filed 1 Nov 2025
Annual Accounts
C_104867/C_104867_D004.pdf
FY 2023
filed 19 Aug 2025
Annual Return
C_104867/C_104867_D003.pdf
FY 2024
filed 20 Mar 2025
Unregistered Documents
C 104867/C_104867_D0_1.pdf
filed 15 Mar 2023
Memorandum and Articles of Association
C 104867/C_104867_D1_0.pdf
filed 15 Mar 2023
Unregistered Documents
C 104867/C_104867_D1_1.pdf
filed 15 Mar 2023

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