STUAG PROJEKTMANAGEMENT HOLDING LTD
C 73459
Registry information
- Registration number
- C 73459
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2015-12-10
- Registration date
- 2015-12-10
- Registered office
- 143, FLEUR-DE-LYS ROAD,
- Locality
- BIRKIRKARA
- Postal code
- BKR9066
- 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
- 1
- MR. CLAUSS STRASSBERGER
ROEMERSTRASSE 28,, VOGAU
1,200 ordinary shares at EUR 1.0 each · 25% paid up
Officers & involved parties
Directors · 1
- MR. ALFRED LEINGRUBER
NEUDORF 110,, GABERSDORF, A 8424
Company secretaries · 1
- MR. ALFRED LEINGRUBER
NEUDORF 110,, GABERSDORF, A 8424
Representatives · 2
- MR. ALFRED LEINGRUBERJudicial Representative
NEUDORF 110,, GABERSDORF, A 8424
- MR. ALFRED LEINGRUBERLegal Representative
NEUDORF 110,, GABERSDORF, A 8424
Other involved parties · 2
- MR. PIERRE MUSU'Auditor
58A, CHEZ NOUSTRIQ KENT · FGURA
- MR. CLAUSS STRASSBERGERSubscribers
ROEMERSTRASSE 28, · VOGAU
Registry documents · 11 filed
Unregistered Documents
C_73459/C_73459_U007_1.pdf
filed 2 Sept 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C 73459/C_73459_D6_0.pdf
filed 13 Apr 2018
Notification of changes amongst directors or company secretary or in the representation of a company
C 73459/C_73459_D7_0.pdf
filed 13 Apr 2018
Annual Return
C 73459/C_73459_D5_0.pdf
FY 2017
filed 6 Feb 2018
Accounts
C 73459/C_73459_D4_0.pdf
FY 2016
filed 20 Sept 2017
Annual Return
C 73459/C_73459_D3_0.pdf
FY 2016
filed 1 Apr 2017
Unregistered Documents
C 73459/C_73459_D2_1.pdf
filed 28 Jan 2016
Notice of claim for extension of period allowed for laying accounts
C 73459/C_73459_D2_0.pdf
filed 25 Jan 2016