ALL-STAR HOLDING LIMITED

Registry information

Registration number

C 43151

Legal form / type

Limited Liability Company - Private Non-Exempt

Governing legislation

Companies Act 1995

Status

Active

Status effective date

2007-12-19

Registration date

2007-12-19

Registered office

SUITE 23, LEVEL 4, VINCENTI BUILDINGS, 25, STRAIT STREET,

Locality

VALLETTA

Postal code

VLT 1432

Country / jurisdiction

MALTA · MT

Area of activity

Trusts, funds and similar financial entities

Share capital & shareholders

Total issued share capital

€6,746,447.00

Authorised capital

1 ordinary share at EUR 1000 each; 1 ordinary share at EUR 1000 each; 1 ordinary share at EUR 1000 each; 1 ordinary share at EUR 1000 each; 1 ordinary share at EUR 1000 each; 1 ordinary share at EUR 1000 each; 1 ordinary share at EUR 1000 each; 1 ordinary share at EUR 1000 each; 1 ordinary share at EUR 1000 each; 1 ordinary share at EUR 1000 each; 1 ordinary share at EUR 1000 each; 1 ordinary share at EUR 1000 each; 1 ordinary share at EUR 1000 each; 1 ordinary share at EUR 1000 each; 1 ordinary share at EUR 1000 each; 1 ordinary share at EUR 1000 each; 1 ordinary share at EUR 1000 each; 1 ordinary share at EUR 1000 each; 1 ordinary share at EUR 1000 each; 1 ordinary share at EUR 1000 each; 1 ordinary share at EUR 1000 each; 1 ordinary share at EUR 1000 each; 1 ordinary share at EUR 1000 each; 1 ordinary share at EUR 1000 each; 1 ordinary share at EUR 1000 each; 1 ordinary share at EUR 1000 each; 1 ordinary share at EUR 1000 each; 1 ordinary share at EUR 1000 each; 1 ordinary share at EUR 1000 each; 1 ordinary share at EUR 1000 each; 1 ordinary share at EUR 1000 each; 1 ordinary share at EUR 1000 each; 1 ordinary share at EUR 1000 each; 7,671,416 ordinary shares at EUR 1.123 each

Shareholders of record

32

• MR. RADIM KREJCI

  POD STARKOU,1474/31, 4,, PRAHA

  1 ordinary share at EUR 1000 each · 100% paid up

• MR. MARTIN PESKA

  1, KARASOVKA,833/3, 6,, PRAHA

  1 ordinary share at EUR 1000 each · 100% paid up

• MR. PETER TURNER

  JAZERNA UL. 4385/3,, KOMARNO

  1 ordinary share at EUR 1000 each · 100% paid up

• MS. SABINA KUBINCOVA

  NA OKRAJI,439/44, 6,, PRAHA

  1 ordinary share at EUR 1000 each · 100% paid up

• MS. ZUZANA MORA

  36, KORUNNI, PRAGUE

  1 ordinary share at EUR 1000 each · 100% paid up

• MR. MARTIN JAROS

  1185/16, PODHAJI, PRAHA

  1 ordinary share at EUR 1000 each · 100% paid up

• MR. JOSEF KOHOUT

  HOUSKOVA 1851,N/L,, ROUDNICE

  1 ordinary share at EUR 1000 each · 100% paid up

• MR. FILIP KEJLA

  AND STRANI,852/24A, 8,, PRAGUE

  1 ordinary share at EUR 1000 each · 100% paid up

• MR. PETR BENES

  2884/8, KARLA KRYLA, PRAHA

  1 ordinary share at EUR 1000 each · 100% paid up

• MR. MAREK HEROLD

  ZA KOVARNOU,422/19, DOLNI MECHOLUPY,, PRAHA

  1 ordinary share at EUR 1000 each · 100% paid up

• MR. VACLAV KARPISEK

  SAZOVICKA 454/11,, PRAGUE

  1 ordinary share at EUR 1000 each · 100% paid up

• MR. JIRI HRBACEK

  773/1, K TUNI, PRAHA

  1 ordinary share at EUR 1000 each · 100% paid up

• MR. ROBIN IBL

  1480/32, KOLOVA ,, PRAGUE 16

  1 ordinary share at EUR 1000 each · 100% paid up

• MR. MARTIN SMIGURA

  KLENOVA 15,37,, BRATISLAVA

  1 ordinary share at EUR 1000 each · 100% paid up

• MR. PETR MUSIL

  BRUSINKOVA,1977,, CERNOSICE

  1 ordinary share at EUR 1000 each · 100% paid up

• MR. LUBOMIR SOLTYS

  STAROTIMSKA 14,RUSOVCE, BRATISLAVA

  1,358,332 ordinary shares at EUR 1.123 each · 100% paid up; 1 ordinary share at EUR 1000 each · 100% paid up

• MR. PETR VOSVRDA

  PETRSKA,9,, PRAHA

  1 ordinary share at EUR 1000 each · 100% paid up

• MR. ERMIR SHKURTI

  NIKOLY TESLY 1094/8,6,, PRAGUE

  1 ordinary share at EUR 1000 each · 100% paid up

• MR. VLADIMIR VAVRA

  VRBOVA 1287,, SESTAJOVICE

  1 ordinary share at EUR 1000 each · 100% paid up

• MR. ONDREJ JEDLICKA

  932, SLUNECNA, HOVORCOVICE

  1 ordinary share at EUR 1000 each · 100% paid up

• MR. BORIS KOSTIK

  KRISTY BENDOVEJ 6,, BRATISLAVA

  1 ordinary share at EUR 1000 each · 100% paid up

• MR. LADISLAV CHVATAL

  DERSENYIHO,1030,, PRAHA

  1 ordinary share at EUR 1000 each · 100% paid up

• BURTON & SIMPSONC 42467

  SUITE 23, LEVEL 4, VINCENTI BUIDLINGS, 25, STRAIT STREET, VALLETTA

  890,472 ordinary shares at EUR 1.123 each · 100% paid up

• MR. ONDREJ BERKA

  CHOTOUCHOVSKA2698,, PRAGUE

  1 ordinary share at EUR 1000 each · 100% paid up

• MRS. ZUZANA SOVOVA

  1063/15, VE STRESOVICKACH, PRAGUE 6

  1 ordinary share at EUR 1000 each · 100% paid up

• MR. JAN KUBICEK

  TERRONSKA,22,, PRAGUE

  1 ordinary share at EUR 1000 each · 100% paid up

• MR. MICHAL STARON

  3171, KOPRIVNICKA, BRATISLAVA

  1 ordinary share at EUR 1000 each · 100% paid up

• MR. MILOS CEBIK

  PREKAZKA, HRADOK, LIPTOVSKY

  1 ordinary share at EUR 1000 each · 100% paid up

• MR. MARTIN LUNACEK

  DEKANSKA VINIEE,823/13, 4,, PRAHA

  1 ordinary share at EUR 1000 each · 100% paid up

• MR. MIROSLAV NOSAL

  KUCEROVE 1195/35, DABLICE, 18200, PRAGUE

  1 ordinary share at EUR 1000 each · 100% paid up

Officers & involved parties

Registry documents · 98 filed