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ECERT SYSTEMS Ltd.

C 116128

Active

Registry information

Registration number
C 116128
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2026-06-08
Registration date
2026-06-08
Registered office
LEVEL 3 (SUITE NO. 3506) TOWER BUSINESS CENTRE
Locality
SWATAR BIRKIRKARA
Postal code
BKR 4013
Country / jurisdiction
Malta · MT
Area of activity
Other transportation support activities

Share capital & shareholders

Total issued share capital
€2,000.00
Authorised capital
2,000 ordinary shares at EUR 1 each
Shareholders of record
2
  • ECERT HoldCoC 115705

    LEVEL 3 (SUITE NO. 3505) TOWER BUSINESS CENTRE, SWATAR BIRKIRKARA

    1,999 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 3

  • MR. MICHAL MATYS

    549, HORNÉ OREŠANY, HORNÉ OREŠANY, 919 03

  • MR. TOMAS KOKES

    357/17, SLIVÁŠ II., HORNÁ KRÁĽOVÁ, 95132

  • MR. BOHUSLAV PISAR

    8613/6, BRATISLAVA-ZÁHORSKÁ BYSTRIC, KÚTSKA, 841 06

Representatives · 6

  • MR. MICHAL MATYSJudicial Representative

    549, HORNÉ OREŠANY, HORNÉ OREŠANY, 919 03

  • MR. TOMAS KOKESJudicial Representative

    357/17, SLIVÁŠ II., HORNÁ KRÁĽOVÁ, 95132

  • MR. BOHUSLAV PISARJudicial Representative

    8613/6, BRATISLAVA-ZÁHORSKÁ BYSTRIC, KÚTSKA, 841 06

  • MR. MICHAL MATYSLegal Representative

    549, HORNÉ OREŠANY, HORNÉ OREŠANY, 919 03

  • MR. TOMAS KOKESLegal Representative

    357/17, SLIVÁŠ II., HORNÁ KRÁĽOVÁ, 95132

  • MR. BOHUSLAV PISARLegal Representative

    8613/6, BRATISLAVA-ZÁHORSKÁ BYSTRIC, KÚTSKA, 841 06

Registry documents · 4 filed

  • Declaration of compliance with article 139 made by persons applying to become directors of a propose

    C_116128/C_116128_D001.pdf

    filed 8 Jun 2026

  • Evidence of Paid Up Share Capital

    C_116128/C_116128_U001_1.pdf

    filed 8 Jun 2026

  • Memorandum and Articles of Association

    C_116128/C_116128_D002.pdf

    filed 8 Jun 2026

  • Certificate Of Incorporation

    C_116128/C_116128_U002_1.pdf

    filed 8 Jun 2026

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