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FUNCTORISM HOLDING LIMITED

C 100560

Active

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

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