BSG EUROVENTURES LIMITED
C 101768
Registry information
- Registration number
- C 101768
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2022-03-11
- Registration date
- 2022-03-11
- Registered office
- Unit S126 - Soho The Strand - Fawwara Building
- Locality
- GZIRA
- Postal code
- GZR 1401
- Country / jurisdiction
- Malta · MT
- Area of activity
- Computer programming activities
Share capital & shareholders
- Total issued share capital
- €1,200.00
- Authorised capital
- 1,200 ordinary shares at EUR 1.0 each
- Shareholders of record
- 1
- BSG EUROHOLDINGSC 101667
Unit S127 - Soho The Strand - Fawwara Building, GZIRA
1,200 ordinary shares at EUR 1.0 each · 20% paid up
Officers & involved parties
Directors · 1
- MR. MARIUS SONVOLL HAUGEN
3, MIDTTUNVEIEN, OSLO, 1117
Representatives · 2
- MR. MARIUS SONVOLL HAUGENJudicial Representative
3, MIDTTUNVEIEN, OSLO, 1117
- MR. MARIUS SONVOLL HAUGENLegal Representative
3, MIDTTUNVEIEN, OSLO, 1117
Other involved parties · 2
- FINANZ-AUDIT LIMITEDAuditor
AB/2/14/07
- BSG EUROHOLDINGSSubscribers
C 101667 · Unit S127 - Soho The Strand - Fawwara Building · GZIRA
Registry documents · 14 filed
Annual Return
C_101768/C_101768_D0011.pdf
FY 2026
filed 18 Jul 2026
Change in registered office and/or electronic mail address of a company
C_101768/C_101768_D0010.pdf
filed 16 Feb 2026
Unregistered Documents
C_101768/C_101768_U009_1.pdf
filed 15 Dec 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_101768/C_101768_D009.pdf
filed 8 Apr 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_101768/C_101768_D008.pdf
filed 1 Apr 2025
Annual Return
C_101768/C_101768_D007.pdf
FY 2025
filed 1 Apr 2025
Annual Return
C_101768/C_101768_D006.pdf
FY 2024
filed 25 Feb 2025
Annual Accounts
C_101768/C_101768_D005.pdf
FY 2022
filed 5 Sept 2024