40 Real Estate & Investment Holding LTD.

C 108199

Active

Registry information

Registration number: C 108199
Legal form / type: Limited Liability Company - Private Non-Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2024-04-04
Registration date: 2024-04-04
Registered office: PREMIERE BUSINESS CENTRE SUITE 1 LEVEL 2
Locality: MOSTA
Postal code: MST 1750
Country / jurisdiction: Malta · MT
Area of activity: Buying and selling of own real estate

Share capital & shareholders

Total issued share capital: €100.00
Authorised capital: 100 ordinary shares at EUR 100 each
Shareholders of record: 3

MS. NATALIYA HOREVA
20, MIRABELLENSTRASSE, STUTTGART
33 ordinary shares at EUR 100 each · 100% paid up
MR. SIMON SCHREINER
123, HOFFMANNSTRASSE, LEONBERG
34 ordinary shares at EUR 100 each · 100% paid up
MR. ROLF SCHREINER
123, HOFFMANNSTRASSE, LEONBERG
33 ordinary shares at EUR 100 each · 100% paid up

Officers & involved parties

Directors · 3

MR. SIMON SCHREINER
123, HOFFMANNSTRASSE, LEONBERG, 71229
MR. ROLF SCHREINER
123, HOFFMANNSTRASSE, LEONBERG, 71229
MS. NATALIYA HOREVA
20, MIRABELLENSTRASSE, STUTTGART, 70329

Company secretaries · 1

MR. SIMON SCHREINER
123, HOFFMANNSTRASSE, LEONBERG, 71229

Representatives · 6

MR. SIMON SCHREINERJudicial Representative
123, HOFFMANNSTRASSE, LEONBERG, 71229
MR. ROLF SCHREINERJudicial Representative
123, HOFFMANNSTRASSE, LEONBERG, 71229
MS. NATALIYA HOREVAJudicial Representative
20, MIRABELLENSTRASSE, STUTTGART, 70329
MR. SIMON SCHREINERLegal Representative
123, HOFFMANNSTRASSE, LEONBERG, 71229
MR. ROLF SCHREINERLegal Representative
123, HOFFMANNSTRASSE, LEONBERG, 71229
MS. NATALIYA HOREVALegal Representative
20, MIRABELLENSTRASSE, STUTTGART, 70329

Registry documents · 5 filed

Annual Return
C_108199/C_108199_D003.pdf
FY 2025
filed 3 Oct 2025
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_108199/C_108199_D001.pdf
filed 4 Apr 2024
Evidence of Paid Up Share Capital
C_108199/C_108199_U001_1.pdf
filed 4 Apr 2024
Memorandum and Articles of Association
C_108199/C_108199_D002.pdf
filed 4 Apr 2024
Certificate Of Incorporation
C_108199/C_108199_U002_1.pdf
filed 4 Apr 2024

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