TWOHOLD LIMITED
C 100295
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