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C 60685

Active

Registry information

Registration number
C 60685
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2013-06-04
Registration date
2013-06-04
Registered office
85, ST. JOHN STREET,
Locality
VALLETTA
Postal code
VLT 1165
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€1,600.00
Authorised capital
1,600 ordinary shares at EUR 0.8066 each
Shareholders of record
2
  • MR. PETER GEIGER

    42, GURTENWEG, MURI B, BERN

    800 ordinary shares at EUR 0.8066 each · 100% paid up

  • MR. ANTON ALFRED AMONN

    BITZIUSSTRASSE 53,, BERN

    800 ordinary shares at EUR 0.8066 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. ANTON ALFRED AMONN

    BITZIUSSTRASSE 53,, BERN, 3006

  • MR. PETER GEIGER

    42, GURTENWEG, MURI B, BERN, 3074

Representatives · 4

  • MR. ANTON ALFRED AMONNJudicial Representative

    BITZIUSSTRASSE 53,, BERN, 3006

  • MR. PETER GEIGERJudicial Representative

    42, GURTENWEG, MURI B, BERN, 3074

  • MR. ANTON ALFRED AMONNLegal Representative

    BITZIUSSTRASSE 53,, BERN, 3006

  • MR. PETER GEIGERLegal Representative

    42, GURTENWEG, MURI B, BERN, 3074

Other involved parties · 3

  • MR. FRANK GOLLCHERAuditor

    THE ROCK, FLAT 2,CLAIRE E. ENGEL STREET, · SAN GILJAN

  • MR. ANTON ALFRED AMONNSubscribers

    BITZIUSSTRASSE 53, · BERN

  • MR. PETER GEIGERSubscribers

    GURTENWEG 42,MURI B., · BERN

Registry documents · 34 filed

  • Annual Return

    C_60685/C_60685_D0028.pdf

    FY 2026

    filed 18 Jul 2026

  • Annual Accounts

    C_60685/C_60685_D0027.pdf

    FY 2023

    filed 15 Jan 2026

  • Annual Return

    C_60685/C_60685_D0026.pdf

    FY 2025

    filed 15 Jan 2026

  • Annual Return

    C_60685/C_60685_D0025.pdf

    FY 2024

    filed 5 May 2025

  • Annual Accounts

    C_60685/C_60685_D0024.pdf

    FY 2022

    filed 13 Aug 2024

  • Annual Return

    C 60685/C_60685_D23_0.pdf

    FY 2023

    filed 26 Jun 2023

  • Accounts

    C 60685/C_60685_D22_0.pdf

    FY 2021

    filed 31 Oct 2022

  • Annual Return

    C 60685/C_60685_D21_0.pdf

    FY 2022

    filed 2 Aug 2022

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