BE THE STAR HOLDING LIMITED

C 101488

Active

Registry information

Registration number: C 101488
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2022-02-08
Registration date: 2022-02-08
Registered office: THE CORE
Locality: MSIDA
Postal code: MSD 9021
Country / jurisdiction: Malta · MT
Area of activity: Activities of holding companies

Share capital & shareholders

Total issued share capital: €1,200.00
Authorised capital: 1,200 ordinary shares at EUR 1.0 each
Shareholders of record: 4

MR. NICO DOHMEN
DUPPEISTRASSE 18,, DUREN
120 ordinary shares at EUR 1.0 each · 100% paid up
MS. SASA TUDOR
31, AM SCHLOB BROICH, MULHEIM
600 ordinary shares at EUR 1.0 each · 100% paid up
MR. LUKA MARESIC
ANNA-HEINEMANN-WEG 3,, ESSEN
360 ordinary shares at EUR 1.0 each · 100% paid up
MR. ANDREJ RAPPE
GILDENWEG 24,, JULICH
120 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

MS. SASA TUDOR
31, AM SCHLOB BROICH, MULHEIM, 45479

Company secretaries · 1

MR. SABAH KARIM DILON
ITTENBACHSTR. 2, ESSEN, 45147

Representatives · 2

MS. SASA TUDORJudicial Representative
31, AM SCHLOB BROICH, MULHEIM, 45479
MS. SASA TUDORLegal Representative
31, AM SCHLOB BROICH, MULHEIM, 45479

Other involved parties · 4

MR. LUKA MARESICSubscribers
ANNA-HEINEMANN-WEG 3, · ESSEN
MR. NICO DOHMENSubscribers
DUPPEISTRASSE 18, · DUREN
MR. ANDREJ RAPPESubscribers
GILDENWEG 24, · JULICH
MS. SASA TUDORSubscribers
AM SCHLOB BROICH 31, · MULHEIM

Registry documents · 17 filed

Annual Return
C_101488/C_101488_D0014.pdf
FY 2026
filed 11 Jul 2026
Notification of change in registered office of a company
C_101488/C_101488_D0013.pdf
filed 1 Apr 2025
Annual Accounts
C_101488/C_101488_D0012.pdf
FY 2023
filed 1 Apr 2025
Annual Accounts
C_101488/C_101488_D0011.pdf
FY 2022
filed 1 Apr 2025
Annual Return
C_101488/C_101488_D0010.pdf
FY 2025
filed 1 Apr 2025
Annual Return
C_101488/C_101488_D009.pdf
FY 2024
filed 21 Aug 2024
Notification of changes amongst directors or company secretary or in the representation of a company
C 101488/C_101488_D8_0.pdf
filed 7 Sept 2023
Notification of change in registered office of a company
C 101488/C_101488_D7_0.pdf
filed 31 Jul 2023

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