AG84 HOLDINGS LIMITED

C 108961

Active

Registry information

Registration number: C 108961
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2024-07-08
Registration date: 2024-07-08
Registered office: FIVE MAJESTIC COURT
Locality: MELLIEHA
Postal code: MLH 1335
Country / jurisdiction: Malta · MT
Area of activity: Combined office administrative service activities

Share capital & shareholders

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

MR. SARGON GECER
HAUS 1, ZIEGELHOFTSTRASSE 201, WIEN
600 ordinary shares at EUR 1 each · 100% paid up
MR. KRESIMIR AZDAJIC
1/10, STUBENBASTEI, WIEN
600 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 2

MR. SARGON GECER
HAUS 1, ZIEGELHOFTSTRASSE 201, WIEN, 1220
MR. KRESIMIR AZDAJIC
1/10, STUBENBASTEI, WIEN, 1010

Company secretaries · 1

MR. SARGON GECER
HAUS 1, ZIEGELHOFTSTRASSE 201, WIEN, 1220

Representatives · 4

MR. SARGON GECERJudicial Representative
HAUS 1, ZIEGELHOFTSTRASSE 201, WIEN, 1220
MR. KRESIMIR AZDAJICJudicial Representative
1/10, STUBENBASTEI, WIEN, 1010
MR. SARGON GECERLegal Representative
HAUS 1, ZIEGELHOFTSTRASSE 201, WIEN, 1220
MR. KRESIMIR AZDAJICLegal Representative
1/10, STUBENBASTEI, WIEN, 1010

Registry documents · 7 filed

Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_108961/C_108961_D005.pdf
filed 15 Sept 2026
Annual Return
C_108961/C_108961_D004.pdf
FY 2026
filed 10 Aug 2026
Annual Return
C_108961/C_108961_D003.pdf
FY 2025
filed 29 Aug 2025
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_108961/C_108961_D001.pdf
filed 8 Jul 2024
Evidence of Paid Up Share Capital
C_108961/C_108961_U001_1.pdf
filed 8 Jul 2024
Memorandum and Articles of Association
C_108961/C_108961_D002.pdf
filed 8 Jul 2024
Certificate Of Incorporation
C_108961/C_108961_U002_1.pdf
filed 8 Jul 2024

This is an informational extract. For the authoritative, up-to-date record, search the official Malta Business Registry. If you are a named individual on this page and want to request a correction or removal, see our Privacy Policy.