BRYAN GARNIER PARTNER POOL LTD.
C 102026
Registry information
- Registration number
- C 102026
- Legal form / type
- Continued - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- In Process of Merging
- Status effective date
- 2026-08-19
- Registration date
- 2022-07-11
- Registered office
- 11/1
- Locality
- VALLETTA
- Postal code
- VLT 1604
- Country / jurisdiction
- Malta · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €70,390.00
- Authorised capital
- 6,300 preference shares at EUR 1.0 each; 4,500 preference shares at EUR 1.0 each; 6,300 preference shares at EUR 1.0 each; 3,240 preference shares at EUR 1.0 each; 32,400 preference shares at EUR 1.0 each; 10,800 preference shares at EUR 1.0 each; 5,400 preference shares at EUR 1.0 each; 3,780 preference shares at EUR 1.0 each; 900 preference shares at EUR 1.0 each; 900 preference shares at EUR 1.0 each; 180 preference shares at EUR 1 each; 180 preference shares at EUR 1 each; 10 ordinary shares at EUR 1.0 each
- Shareholders of record
- 1
- BRYAN GARNIER PARTNER GROUPC 114709
11/1, VALLETTA
10 ordinary shares at EUR 1.0 each · 100% paid up; 6,300 preference shares at EUR 1.0 each · 100% paid up; 6,300 preference shares at EUR 1.0 each · 100% paid up; 3,240 preference shares at EUR 1.0 each · 100% paid up; 32,400 preference shares at EUR 1.0 each · 100% paid up; 10,800 preference shares at EUR 1.0 each · 100% paid up; 5,400 preference shares at EUR 1.0 each · 100% paid up; 3,780 preference shares at EUR 1.0 each · 100% paid up; 900 preference shares at EUR 1.0 each · 100% paid up; 900 preference shares at EUR 1.0 each · 100% paid up; 180 preference shares at EUR 1 each · 100% paid up; 180 preference shares at EUR 1 each · 100% paid up
Officers & involved parties
Directors · 1
- MR. JOSEPH MARIA FREDERIKUS WILHELMUS BITTER
KLEINE HOUTWEG 33, CB HAARLEM, 2012
Representatives · 2
- MR. JOSEPH MARIA FREDERIKUS WILHELMUS BITTERJudicial Representative
KLEINE HOUTWEG 33, CB HAARLEM, 2012
- MR. JOSEPH MARIA FREDERIKUS WILHELMUS BITTERLegal Representative
KLEINE HOUTWEG 33, CB HAARLEM, 2012
Other involved parties · 9
- ADYVO SERVICES LTD.Auditor
AB/2/25/103
- VELVET INVESTMENT COMPANYSubscribers
C 101225 · 11/1 · VALLETTA
- ATHENA MANAGEMENTSubscribers
C 101222 · 11/1 · VALLETTA
- GREENBAY COMPANY MANAGEMENTSubscribers
C 101223 · 11/1 · VALLETTA
- SPRUCE CAPITALSubscribers
C 103507 · 11/1 · VALLETTA
- CLESAL HOLDINGSubscribers
C 101220 · 11/1 · VALLETTA
- KUTAISISubscribers
C 101229 · 11/1 · VALLETTA
- MVH INVESTMENTSubscribers
C 101224 · 11/1 · VALLETTA
- JUCADASubscribers
C 101221 · 11/1 · VALLETTA
Registry documents · 37 filed
This record has 37 documents on file, but per-filing detail (document type, filename, filed date) isn't included in the current data export.