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BLUE HEXAGONS HOLDING LIMITED

C 101119

Active

Registry information

Registration number
C 101119
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-12-23
Registration date
2021-12-23
Registered office
Centris Business Gateway II Level 3 Suite D Triq is-Salib tal-Imriehel
Locality
BIRKIRKARA
Postal code
CBD 3020
Country / jurisdiction
Malta · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€1,688.00
Authorised capital
1,688 ordinary shares at EUR 1.0 each
Shareholders of record
1
  • MR. CHRISTIAN MOSEBACH

    81/99, RUMRUDEE ALLEY, LUMPHINI SUB-DISTRICT PATHUM WAN DISTRICT, BANGKOK

    1,688 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. CHRISTIAN MOSEBACH

    81/99, RUMRUDEE ALLEY, LUMPHINI SUB-DISTRICT PATHUM WAN DISTRICT, BANGKOK, 10330

Company secretaries · 1

  • MR. Clive Caruana

    16, WATERBANK, BLK D, P/H 19,TRIQ GUZEPPI LANZON, MARSASKALA

Representatives · 2

  • MR. CHRISTIAN MOSEBACHJudicial Representative

    81/99, RUMRUDEE ALLEY, LUMPHINI SUB-DISTRICT PATHUM WAN DISTRICT, BANGKOK, 10330

  • MR. CHRISTIAN MOSEBACHLegal Representative

    81/99, RUMRUDEE ALLEY, LUMPHINI SUB-DISTRICT PATHUM WAN DISTRICT, BANGKOK, 10330

Other involved parties · 1

  • MR. CHRISTIAN MOSEBACHSubscribers

    111/142 SOI RIM KHLONG PHRA KHANONG HASUHAUS CONDO SUKHUMVIT 77, FLOOR 7, ROOM-ROAD PHRA KHANONG NUEA, WATTANA · BANGKOK

Registry documents · 11 filed

This record has 11 documents on file, but per-filing detail (document type, filename, filed date) isn't included in the current data export.

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