FUNCTORISM HOLDING LIMITED
C 100560
Registry information
- Registration number
- C 100560
- Legal form / type
- Limited Liability Company - Private Non-Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-11-05
- Registration date
- 2021-11-05
- Registered office
- LEVEL 4, THE PENTHOUSE, SUITE 2, EWROPA BUSINESS CENTRE,
- Locality
- BIRKIRKARA
- Postal code
- BKR 9034
- Country / jurisdiction
- Malta · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €1,200.00
- Authorised capital
- 1,200 ordinary shares at EUR 1.0 each
- Shareholders of record
- 2
- MR. CARL WILLIAM BERGLUND
NO. 75, 3 ESQ,, RUA CECILIO DE SOUSA,, LISBOA
1,199 ordinary shares at EUR 1.0 each · 100% paid up
- FORTIA MANAGEMENTC 59813
LEVEL 4, THE PENTHOUSE, SUITE 2, EWROPA BUSINESS CENTRE, TRIQ DUN KARM,, BIRKIRKARA
1 ordinary share at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 1
- MR. CARL WILLIAM BERGLUND
NO. 75, 3 ESQ,, RUA CECILIO DE SOUSA,, LISBOA, 1200-100
Representatives · 2
- MR. CARL WILLIAM BERGLUNDJudicial Representative
NO. 75, 3 ESQ,, RUA CECILIO DE SOUSA,, LISBOA, 1200-100
- MR. CARL WILLIAM BERGLUNDLegal Representative
NO. 75, 3 ESQ,, RUA CECILIO DE SOUSA,, LISBOA, 1200-100
Other involved parties · 3
- DAVID SAMMUTAuditor
11199 · CENTRAL BUSINESS DISTRICT
- AlderaanSubscribers
C 22574 · 245 The Arcubus · SAN GILJAN
- AlderaanSubscribers
C 22574 · 245 The Arcubus · SAN GILJAN
Registry documents · 18 filed
Annual Accounts
C_100560/C_100560_D0016.pdf
FY 2025
filed 1 Sept 2026
Annual Return
C_100560/C_100560_D0015.pdf
FY 2025
filed 11 Dec 2025
Annual Accounts
C_100560/C_100560_D0014.pdf
FY 2024
filed 20 Oct 2025
Annual Accounts
C_100560/C_100560_D0013.pdf
FY 2023
filed 20 Oct 2025
Annual Return
C_100560/C_100560_D0012.pdf
FY 2024
filed 25 Apr 2025
Annual Accounts
C_100560/C_100560_D0011.pdf
FY 2022
filed 16 Jan 2025
Annual Return
C_100560/C_100560_D0010.pdf
FY 2023
filed 23 Jul 2024
Alterations to the Memorandum and Articles
C_100560/C_100560_D009.pdf
filed 18 Mar 2024