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TWOHOLD LIMITED

C 100295

Active

Registry information

Registration number
C 100295
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-09-27
Registration date
2021-09-27
Registered office
THE BASTIONS OFFICE NO. 2, EMVIN CREMONA STREET,
Locality
FLORIANA
Postal code
FRN 1281
Country / jurisdiction
MALTA · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€1,760,000.00
Authorised capital
610,000 ordinary shares at EUR 0.01 each; 4,390,000 ordinary shares at EUR 0.01 each; 5,000 ordinary shares at EUR 1.0 each
Shareholders of record
44
  • MR. ANDRIUS VOSYLIUS

    LIEPU G. 10-2,, RAISTENISKIU VS., AVIZIENIU SEN.,, VILNIAUS

    50,000 ordinary shares at EUR 0.01 each · 100% paid up

  • MS. JACQUELINE GOMEZ FERNANDEZ

    CALLE PARQUE CENTRAL, 9, 001 D,ESTEPONA,, MALAGA

    5,000 ordinary shares at EUR 0.01 each · 100% paid up

  • MR. DANIEL THEUMA

    APT 1, 200 FOUR CLOVES,, TRIQ IL- KEFFA, SWIEQI

    10,000 ordinary shares at EUR 0.01 each · 100% paid up

  • MR. ALEXANDRU GORCEAG

    CALLE LAS ADELFAS, URB. EL DORADO,PUERTA 6, BLOQUE 3, NUEVA ANDALUCIA, MARBELLA,, MALAGA

    10,000 ordinary shares at EUR 0.01 each · 100% paid up

  • MR. JONATHAN JOSE GABEL BARNATAN

    SUITE NUMBER 1, 77,, TRIQ SAN GWANN BATTISTA, SLIEMA

    5,000 ordinary shares at EUR 0.01 each · 100% paid up

  • MR. PATRICK NELSON CALLAGHAN

    3 12, C DE LA PINA, ESTEPONA (MALAGA)

    2,500 ordinary shares at EUR 0.01 each · 100% paid up

  • MR. VICTOR CIUBOTARU

    C/ALANADA 55, APT 1B,SANTA MARGARITA,, CADIZ

    5,000 ordinary shares at EUR 0.01 each · 100% paid up

  • MR. CATALIN MERLUSCA

    CALLE PANDORA 4, 3B,SAN LUIS DE SABINILLAS,, MALAGA

    20,000 ordinary shares at EUR 0.01 each · 100% paid up

  • MS. JUSTYNA KRYSTYNA MACIAG

    N° 95, ESC. 5, PLANTA 7°1, GRAN VIA DE CARLOS LIL, BARCELONA

    5,000 ordinary shares at EUR 0.01 each · 100% paid up

  • MR. ANDREAS PER OLOF WERDIN

    32 1 4, PRINCIPE FELIPE, ESTEPONA MALAGA

    15,000 ordinary shares at EUR 0.01 each · 100% paid up

  • MS. ROCIO CASAUS RABANEDA

    URB. ALCAZABA RIO VERDE, EDIFICIO ABDERRAMAN, 2,BLOQ. AB, PORTAL D, PUERTA B, MARBELLA,, MALAGA

    10,000 ordinary shares at EUR 0.01 each · 100% paid up

  • MR. ALEXANDRU VISARION

    FLT 3, SECTOR 1, 29,, INTRAREA CATEDREI,, BUCHAREST

    10,000 ordinary shares at EUR 0.01 each · 100% paid up

  • MRS. LUCY D'AGOSTINO

    ASIA, CASA JULIO, 41 PUERTA,JULIO BENAHAVIS,, MALAGA

    5,000 ordinary shares at EUR 0.01 each · 100% paid up

  • MR. JONATHAN HUGHES

    214, AVENIDA DEL GOLF, ALCAIDESA

    2,500 ordinary shares at EUR 0.01 each · 100% paid up

  • MR. ALEJANDRO GARCIA MAYA

    C.TORTERAS LAS 0011,CASTILLEJA DE LA CUESTA,, SEVILLE

    5,000 ordinary shares at EUR 0.01 each · 100% paid up

  • MR. Hans Faber

    RUA ANYONIO SERGIO,N 105 CV, COBRE,, CASCAIS

    200,000 ordinary shares at EUR 0.01 each · 100% paid up

  • MS. VICTORIA KRYACHOK

    LUGAR CONJUNTIO LA DMA DE NOCHE 4 3-IMARBELLA,, MALAGA

    5,000 ordinary shares at EUR 0.01 each · 100% paid up

  • MR. SZILARD SZABO

    8 EM 47,LEBSTUCK MARIA UTCA 55,, BUDAPEST

    5,000 ordinary shares at EUR 0.01 each · 100% paid up

  • MR. GERT VIKTOR IVARSSON

    3C, BRUNNSVIKSALLEN, MOTALA

    10,000 ordinary shares at EUR 0.01 each · 100% paid up

  • MR. TOBIAS HASSELMANN

    49,QUI SI SANA,, SLIEMA

    5,000 ordinary shares at EUR 0.01 each · 100% paid up

  • MR. SHANE ANTHONY ANDERSON

    4, APARTMENT 8832, FUENGIROLA,, CALLE ALICIA,, MALAGA

    100,000 ordinary shares at EUR 0.01 each · 100% paid up

  • MR. STEFANOS PLIAKOS

    C1 RIO DUREO 8 1G, MARBELLA

    5,000 ordinary shares at EUR 0.01 each · 100% paid up

  • MR. JUAN TOMAS PACIFICO

    DE LA NUTRIA 6, CASTORES NORDELTS,TIGRE,, BUENOS AIRES

    5,000 ordinary shares at EUR 0.01 each · 100% paid up

  • MS. TZHALLA COHEN

    18 UNIFA, CL PICON, MADRID COBENA

    100,000 ordinary shares at EUR 0.01 each · 100% paid up

  • MR. OSCAR RUDOLF FRED

    25 APT 5 BLK A PERRY COURT, TRIQ BIRKIRKARA, SAN GILJAN

    2,500 ordinary shares at EUR 0.01 each · 100% paid up

  • MR. PABLO-ENRIQUE GRUNBAUM-BOTBOL

    SECTOR SUP-E-4 'DOS HERMANAS II', CALLE PRIORATO 22 ESTEPONA, MALAGA

    120,000 ordinary shares at EUR 0.01 each · 100% paid up; 5,000 ordinary shares at EUR 1.0 each · 100% paid up; 610,000 ordinary shares at EUR 0.01 each · 100% paid up; 7,500 ordinary shares at EUR 0.01 each · 100% paid up

  • MR. MATTHEW CARUANA

    30,, TRIQ CIPRU, NAXXAR

    5,000 ordinary shares at EUR 0.01 each · 100% paid up

  • MR. RUBEN DIAZ DOMINGUEZ

    AVDA DE ESPANA 7 POI D,ALCOBENDAS,, MADRID

    5,000 ordinary shares at EUR 0.01 each · 100% paid up

  • MR. CARLOS SUAREZ MUNILLA

    JUAN DE FUCA 12,ESTEPONA,, MALAGA

    2,500 ordinary shares at EUR 0.01 each · 100% paid up

  • MR. LUIS MIGUEL DUENAS ROCA

    54 BAJO, CHILE, MADRID LOECHES

    15,000 ordinary shares at EUR 0.01 each · 100% paid up

  • MR. IMANOL PEREZ IRIARTE

    CALLE DE LA UNION 77, 6F,, MALAGA

    40,000 ordinary shares at EUR 0.01 each · 100% paid up

  • MR. JAN MIKAEL OGREN

    EDIFICIO ANTONIO HERREROPASAJE GOYO, 1, ESC.3, PLANTA 6, PUERTA A, MARBELLA,, MALAGA

    2,500 ordinary shares at EUR 0.01 each · 100% paid up

  • MR. IVAN MARIA ABERG-COBO

    AVDA. JACARANDA, 118,EDIFICIO LA RESIDENCIA, MARBELLA,, MALAGA

    5,000 ordinary shares at EUR 0.01 each · 100% paid up

  • MR. FREDRIK ROBERT LAGERSTROM

    4,, ANGSSTIGEN,, LIDINGO

    25,000 ordinary shares at EUR 0.01 each · 100% paid up

  • MS. ELZBIETA ANNA JANICZEK

    APARTMENT 11, PALM SPRINGS,, TRIQ ALBERT MAYR, SAN GILJAN

    5,000 ordinary shares at EUR 0.01 each · 100% paid up

  • MR. VIDAS KSANAS

    MELDU G. 37, GALGIU K.,, MICKUNU SEN.,, VILNIAUS

    50,000 ordinary shares at EUR 0.01 each · 100% paid up

  • MR. ANDREW MICALLEF

    28,, TRIQ LAZZRU PISANI, ZEBBUG

    50,000 ordinary shares at EUR 0.01 each · 100% paid up

  • MS. DARIA TUMAROVA

    14 002 2 DCH, MURO, MARBELLA MALAGA

    5,000 ordinary shares at EUR 0.01 each · 100% paid up

  • MR. GORDON DAVID CRENNELL

    URBANIZAC MONTEPIEDRA 17,MARBELLA,, MALAGA

    5,000 ordinary shares at EUR 0.01 each · 100% paid up

  • MR. JOSE LUIS COLOMER MARTORELL

    0041-003 03 D, C PINTOR VELAZQUEZ, MADRID MOSTOLES

    10,000 ordinary shares at EUR 0.01 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. KARL PONTUS JOERNHAGEN

    BAYSWATER RES, FL 9, TRIQ FRANCIS ZAMMIT, SAN GILJAN, STJ 3210

  • MR. Roger Strickland

    9, VILLA STA. MARGERITA,FLAT 2, TRIQ L-ILQUGH,, @UNKNOWN@, SWIEQI, SWQ 3421

Company secretaries · 1

  • MR. ANGELO BUHAGIAR

    CARAVAGGIO COURT T5B NO. 11, IL-PONTA TA' TIGNE', SLIEMA, SLM 3190

Representatives · 4

  • MR. KARL PONTUS JOERNHAGENJudicial Representative

    BAYSWATER RES, FL 9, TRIQ FRANCIS ZAMMIT, SAN GILJAN, STJ 3210

  • MR. Roger StricklandJudicial Representative

    9, VILLA STA. MARGERITA,FLAT 2, TRIQ L-ILQUGH,, @UNKNOWN@, SWIEQI, SWQ 3421

  • MR. KARL PONTUS JOERNHAGENLegal Representative

    BAYSWATER RES, FL 9, TRIQ FRANCIS ZAMMIT, SAN GILJAN, STJ 3210

  • MR. Roger StricklandLegal Representative

    9, VILLA STA. MARGERITA,FLAT 2, TRIQ L-ILQUGH,, @UNKNOWN@, SWIEQI, SWQ 3421

Other involved parties · 36

  • MR. MARCUS WILHELM LILLIEHOOKSubscribers

    C LISZT NO. 18, URB SIERRA BLANCA,MARBELLA, · MALAGA

  • MR. JAN MIKAEL OGRENSubscribers

    EDIFICIO ANTONIO HERREROPASAJE GOYO, 1, ESC.3, PLANTA 6, PUERTA A, MARBELLA, · MALAGA

  • MR. LUIS MIGUEL DUENAS ROCASubscribers

    BULEVAR ALFONSO DE HOHENLOHE 9,ESCALERA 2, PLANTA 4, PUERTA B, MARBELLA, · MALAGA

  • MR. ALEXANDRU GORCEAGSubscribers

    CALLE LAS ADELFAS, URB. EL DORADO,PUERTA 6, BLOQUE 3, NUEVA ANDALUCIA, MARBELLA, · MALAGA

  • MR. ANDREAS PER OLOF WERDINSubscribers

    CALLE ROY BOSTON 6, PORTAL 8, 1C,RESINDENCIAL PALACIO DE CONGRESOS, MARBELLA, · SPAIN

  • MR. IVAN MARIA ABERG-COBOSubscribers

    AVDA. JACARANDA, 118,EDIFICIO LA RESIDENCIA, MARBELLA, · MALAGA

  • MR. GERT VIKTOR IVARSSONSubscribers

    BRUNNSVIKSALLEN 3C · MOTALA

  • MS. ROCIO CASAUS RABANEDASubscribers

    URB. ALCAZABA RIO VERDE, EDIFICIO ABDERRAMAN, 2,BLOQ. AB, PORTAL D, PUERTA B, MARBELLA, · MALAGA

  • MR. XAVIER GALDEANO FERNANDEZSubscribers

    AV. DEL PRADO, URB. RIVER GARDEN,BLOQUE E, PORTAL 2, ATICO A, MARBELLA, · MALAGA

  • MR. CATALIN MERLUSCASubscribers

    CALLE PANDORA 4, 3B,SAN LUIS DE SABINILLAS, · MALAGA

  • MR. PABLO LAFUENTE SANCHEZSubscribers

    AV. DEL PRADO, CALLE SOFIA 1,URB. RIVER GARDEN, BLOQUE E, ESCALERA 1, ATICO B, MARBELLA, · MALAGA

  • MR. IMANOL PEREZ IRIARTESubscribers

    CALLE DE LA UNION 77, 6F, · MALAGA

  • MR. STEFANOS PLIAKOSSubscribers

    C1 RIO DUREO 8 1G · MARBELLA

  • MR. CARLOS SUAREZ MUNILLASubscribers

    JUAN DE FUCA 12,ESTEPONA, · MALAGA

  • MR. SZILARD SZABOSubscribers

    8 EM 47,LEBSTUCK MARIA UTCA 55, · BUDAPEST

  • MR. VICTOR CIUBOTARUSubscribers

    C/ALANADA 55, APT 1B,SANTA MARGARITA, · CADIZ

  • MR. ALEJANDRO GARCIA MAYASubscribers

    C.TORTERAS LAS 0011,CASTILLEJA DE LA CUESTA, · SEVILLE

  • MR. RUBEN DIAZ DOMINGUEZSubscribers

    AVDA DE ESPANA 7 POI D,ALCOBENDAS, · MADRID

  • MR. GORDON DAVID CRENNELLSubscribers

    URBANIZAC MONTEPIEDRA 17,MARBELLA, · MALAGA

  • MR. PATRICK NELSON CALLAGHANSubscribers

    MARIA PITA 8 BLOQUE 2,PORTAL 3, 2 6, ESTEPONA, · MALAGA

  • MR. Hans FaberSubscribers

    RUA ANYONIO SERGIO,N 105 CV, COBRE, · CASCAIS

  • MRS. LUCY D'AGOSTINOSubscribers

    ASIA, CASA JULIO, 41 PUERTA,JULIO BENAHAVIS, · MALAGA

  • MR. TOBIAS HASSELMANNSubscribers

    49,QUI SI SANA, · SLIEMA

  • MS. VICTORIA KRYACHOKSubscribers

    LUGAR CONJUNTIO LA DMA DE NOCHE 4 3-IMARBELLA, · MALAGA

  • MS. JACQUELINE GOMEZ FERNANDEZSubscribers

    CALLE PARQUE CENTRAL, 9, 001 D,ESTEPONA, · MALAGA

  • MR. JONATHAN HUGHESSubscribers

    AVENIDA DEL GOLF 214, · ALCAIDESA

  • MR. JUAN TOMAS PACIFICOSubscribers

    DE LA NUTRIA 6, CASTORES NORDELTS,TIGRE, · BUENOS AIRES

  • MR. OSCAR RUDOLF FREDSubscribers

    APT 5, BLK A, PERRY COURT,25 BIRKIRKARA ROAD, · SAN GILJAN

  • MS. DARIA TUMAROVASubscribers

    RESIDENCIAL LA HISPANIOLA R-6 1-2,ESTEPONA, · MALAGA

  • MR. MARIA DE LA O REYES BERNALSubscribers

    UR EL PARAISO, 73,SANTA MARGARITA, · CADIZ

  • MS. SARAH LOUISE FOXSubscribers

    1742, PORTOMASO, · SAN GILJAN

  • MR. LUKE SKYRMESubscribers

    46, FLAT 3,TRIQ IN-NOFS IN-NHAR, · VALLETTA

  • MS. ELENA OLEGOVNA ARTAMOVASubscribers

    FAIRVIEW HEIGHTS, FLAT 8,TRIQ FRANCIS ATTARD, · NAXXAR

  • MR. PABLO-ENRIQUE GRUNBAUM-BOTBOLSubscribers

    Sector SUP-E-4, ‘Dos Hermanas II’,Calle Priorato 22, Estepona, · Malaga

  • MR. RUPERT KENNETH GRAHAMSubscribers

    60, FLAT 4,TRIQ GORG BORG OLIVIER, · SAN GILJAN

  • MR. MOISES QUINONES TINEOSubscribers

    SOFIA-BLOQUE E, ESC-1, 3-C,MARBELLA, · MALAGA

Registry documents · 115 filed

  • Transfer/Transmission of Shares

    C_100295/C_100295_D0087.pdf

    filed 7 Jul 2026

  • Transfer/Transmission of Shares

    C_100295/C_100295_D0086.pdf

    filed 7 Jul 2026

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_100295/C_100295_D0085.pdf

    filed 6 May 2026

  • Transfer/Transmission of Shares

    C_100295/C_100295_D0084.pdf

    filed 29 Apr 2026

  • Annual Accounts

    C_100295/C_100295_D0083.pdf

    FY 2024

    filed 23 Apr 2026

  • Transfer/Transmission of Shares

    C_100295/C_100295_D0082.pdf

    filed 16 Apr 2026

  • Transfer/Transmission of Shares

    C_100295/C_100295_D0081.pdf

    filed 20 Jan 2026

  • Transfer/Transmission of Shares

    C_100295/C_100295_D0080.pdf

    filed 17 Dec 2025

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