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BRYAN GARNIER PARTNER POOL LTD.

C 102026

In Process of Merging

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.

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