PIMINO LTD.

C 101338

Active

Registry information

Registration number: C 101338
Legal form / type: Continued - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2022-01-18
Registration date: 2022-01-18
Registered office: PIAZZETTA BUSINESS PLAZA, OFFICE 12, LEVEL 10, TRIQ GHAR IL-LEMBI,
Locality: SLIEMA
Postal code: SLM 1605
Country / jurisdiction: MALTA · MT
Area of activity: Activities of holding companies

Share capital & shareholders

Total issued share capital: €1,600.00
Authorised capital: 51,081 ordinary shares at EUR 0.863606 each
Shareholders of record: 2

MR. EBBE GROES
NO. 38, AP. 53, STRADA ROSETTI MARIA,, BUCHAREST
1,360 ordinary shares at EUR 0.863606 each · 100% paid up
MR. PHILIP JULIAN NILS GROES
37, NIELS W. GADES GADE, KØBENHAVN Ø
240 ordinary shares at EUR 0.863606 each · 100% paid up

Officers & involved parties

Directors · 1

MR. MATEUSZ WOZNIK
44, SANTA VENERA COURT, FLAT 08, TRIQ TAL- FAWWARA, SANTA VENERA, SVR 1650

Company secretaries · 1

MR. MATEUSZ WOZNIK
44, SANTA VENERA COURT, FLAT 08, TRIQ TAL- FAWWARA, SANTA VENERA, SVR 1650

Representatives · 2

MR. MATEUSZ WOZNIKJudicial Representative
44, SANTA VENERA COURT, FLAT 08, TRIQ TAL- FAWWARA, SANTA VENERA, SVR 1650
MR. MATEUSZ WOZNIKLegal Representative
44, SANTA VENERA COURT, FLAT 08, TRIQ TAL- FAWWARA, SANTA VENERA, SVR 1650

Other involved parties · 2

MR. EBBE GROESSubscribers
CALEA PLEVNEI 5-7, AP. 27,DISTRICT 5, · BUCHAREST
MR. PHILIP JULIAN NILS GROESSubscribers
STORE KONGENSGADE,85, 13, · KOBENHAVN K

Registry documents · 15 filed

Annual Return
C_101338/C_101338_D0013.pdf
FY 2026
filed 25 Feb 2026
Consolidated Annual Account
C_101338/C_101338_D0012.pdf
FY 2023
filed 20 Jan 2026
Consolidated Annual Account
C_101338/C_101338_D0011.pdf
FY 2022
filed 20 Jan 2026
Removal of Auditor
C_101338/C_101338_D0010.pdf
filed 4 Apr 2025
Annual Accounts
C_101338/C_101338_D009.pdf
FY 2023
filed 4 Apr 2025
Annual Return
C_101338/C_101338_D008.pdf
FY 2025
filed 4 Apr 2025
Annual Accounts
C_101338/C_101338_D007.pdf
FY 2022
filed 19 Nov 2024
Alterations to the Memorandum and Articles
C_101338/C_101338_D006.pdf
filed 23 Oct 2024

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