Von der Heyden Yachting specialises in the chartering, sales and service of world-class yachts around the Mediterranean and Caribbean regions.

With a carefully selected fleet for charter and an owned fleet of Riva yachts, Von der Heyden Yachting has the privilege to supply and manage a wide range of beautifully designed and crafted masterpieces ranging from 28ft (9m) to 90ft (29m) around the Mediterranean sea and Atlantic ocean. Its charter division is dedicated to creating tailor-made itineraries that encompass exemplary service, deluxe accommodation, delectable cuisine, breath-taking adventure and a unique, unforgettable experience for each client.

Von der Heyden Yachting’s sales division maintains a network of industry contacts in over 20 European cities, facilitating access to exceptional pre-owned yachts that can be sourced specifically to client preferences.

The Group’s exclusive yachting division also specialises in comprehensive yacht management, providing a wide spectrum of services that encompass technical support for yacht and engine maintenance, assistance with registration, flagging, insurance, and the realisation of enhanced yacht potential through charter management.

Joining the Von der Heyden Yachting community provides access to some of the Mediterranean’s most exclusive yachts and the support of an expert team that provides a personalised, confidential, interactive and holistic approach to each enhanced yachting experience.

Von der Heyden Group Finance plc, a special purpose vehicle, is the Group’s finance company incorporated in Malta to provide the Group’s subsidiaries and associates with funding for project developments, strategic expansions and sustainable investments.

In October 2022, Von der Heyden Group Finance PLC was granted approval by the Malta Financial Services Authority to list €35,000,000, 5% Unsecured Bonds maturing in 2032 of a nominal value of €100 per bond issued at par and guaranteed by the Group’s parent company, Timan Investments Holdings Limited. The Bond Issue was allocated among the maturing bondholders and authorised financial intermediaries in accordance with the terms of the prospectus, with subscriptions closing early on November 24, 2022. The proceeds from this new bond issue were used for the redemption of the previous 2017 issuance of €25,000,000 4.4% unsecured bonds due to mature in 2024 by way of an early redemption of the said maturing bonds.

As an issuer of debt securities listed on the Malta Stock Exchange, Von der Heyden Group Finance plc, is subject to the Capital Markets Rules issued by the Malta Financial Services Authority.

 

 

Registration

Company Registration Number	C 77266
Company Name	VON DER HEYDEN GROUP FINANCE P.L.C.
Registration Date	Sep 15, 2016
Registered Office	14 EAST, LEVEL 8, SLIEMA ROAD,
City/Locality	GZIRA GZR 1639
Country	MALTA

 

 

 

Shareholders

Involved Party	TIMAN INVESTMENTS HOLDINGS LIMITED Registration No: C 63335
Address	14 EAST, LEVEL 8, SLIEMA ROAD, GZIRA GZR 1639 MALTA
Type	Ordinary
Class	A
Issued Shares	249,999
% Paid up	100.0
Nominal Value Per Share in EUR	1.000000

 

 

 

 

Involved Party	VON DER HEYDEN GROUP HOLDINGS BV Registration No: 155289
Address	LANDHUIS GROOT KWARTIER GROOT KWARTIERWERG CURACAO CURACAO
Type	Ordinary
Class	B
Issued Shares	1
% Paid up	100.0
Nominal Value Per Share in EUR	1.000000

 

 

 

Board of Directors

Mr. Antonio Fenech –  Executive Director, Chairman
Mr. Javier Errejón Sainz de la Maza  –  Executive Director
Mr. Josef B. Borowski –  Non-Executive Director
Mr. Joseph M. Muscat  –  Independent, Non-Executive Director
Dr. Karen Coppini – Independent, Non-Executive Director

Company Secretary

Dr. Nicholas Formosa

Registered Office

14 East, Level 8
Sliema Road
Gzira, GZR 1639
Malta

Auditors

Ernst & Young Malta Limited
Regional Business Centre
Achille Ferris Street
Msida, MSD 1751
Malta

Audit Committee

Mr. Joseph M. Muscat – Chairman, Independent Member and competent in accounting and/or auditing
Dr. Karen Coppini – Independent Member 
Mr. Josef B. Borowski

 

Investor Helpline:

[email protected]

 (+356) 2779 2200

The Group has over 30 years of experience in developing class A office buildings as well as the refurbishment of landmark and heritage buildings into premium residential and hotel properties, many of which became award winning projects. The Group has a proven development track record in Poland, Germany, Portugal and Spain as well as the USA.

 

The IBB Hotel Collection experience is as unique as the locations it operates in. With outstanding amenities and comfort, every IBB Hotel has its own intriguing identity that reflects the distinctive charm of its location. In all of our hotels, our guests enjoy a guaranteed quality and memorable experience serviced by our world-class staff. The collection also operates the Group’s luxury hotel chain Cugó Gran, a boutique hotel chain designed to create inspiring stays with exceptional service in charming and historic hotels that ensure extraordinary stays.

The IBB Hotel Collection operates five 4-star hotels, two in Germany and two in Poland and its latest addition in Malta, IBB Palazzo Bettina, as well as three 3-star hotels in Germany. The Collection’s flagship Cugó Gran Brand luxury boutique hotel is situated in a 16th Century fortification on the water’s edge in Malta’s Grand Harbour.

Cugó Gran stands out for being bold. A dynamic hospitality company with the ultimate goal of creating unique luxury properties. Cugó Gran continuously identifies and assesses opportunities to extend our property portfolio with properties that provide attractive returns to our investors, while also striving for our partnerships to boost growth and maintain high operating margins.

We specialise in operating new hotels and repositioning existing ones, focusing on target properties with strong investment value. When presented with new opportunities, we limit ourselves to carefully selecting just a small number of these, ones that we feel are the right match for a Cugó Gran investment.

We have a clear strategy to drive growth and long-term value through our property portfolio and our operations when deploying capital, with a strong commitment to optimising the value of our existing portfolio.

Hammett’s Collection is a group of novelty restaurants and establishments founded by multi-award winning Chef and restauranteur Chris Hammett and Sven von der Heyden.

All establishments in the Group are renowned for unique social dining concepts that provide patrons with worldly culinary journeys in its plates-to-share menus.

Hammett’s Collection is comprised of Hammett’s Gastro Bar (Asian fusion), Hammett’s Mestizo Malta and Menorca (Latin American) and Hammett’s Monastik (Northern European with a focus on local produce).

The award-winning quality of Hammett’s Collection’s restaurants is owed to its elite kitchen brigade, high standard of service and the unparalleled atmosphere created in its primely located venues.

The collection represents the catering arm of the Von der Heyden Group’s subsidiaries, complementing its upscale and international experiential offerings in its hospitality, travel, yachting and real estate around Europe.

The new restaurant in Mahón Harbour, Hammett’s Mestizo Menorca, marks Hammett’s Collection’s first establishment located outside of Malta.

Von der Heyden Group Finance plc, a special purpose vehicle, is the Group’s finance company incorporated in Malta to provide the Group’s subsidiaries and associates with funding for project developments, strategic expansions and sustainable investments.

In October 2022, Von der Heyden Group Finance PLC was granted approval by the Malta Financial Services Authority to list €35,000,000, 5% Unsecured Bonds maturing in 2032 of a nominal value of €100 per bond issued at par and guaranteed by the Group’s parent company, Timan Investments Holdings Limited. The proceeds from this new bond issue will be used for the redemption of the previous 2017 issuance of €25,000,000 4.4% unsecured bonds due to mature in 2024 by way of an early redemption of the said maturing bonds.

As an issuer of debt securities listed on the Malta Stock Exchange, Von der Heyden Group Finance plc, is subject to the Capital Markets Rules issued by the Malta Financial Services Authority.

Registration

Company Registration Number	C 77266
Company Name	VON DER HEYDEN GROUP FINANCE P.L.C.
Registration Date	Sep 15, 2016
Registered Office	14 EAST, LEVEL 8, SLIEMA ROAD,
City/Locality	GZIRA GZR 1639
Country	MALTA

 

Shareholders

Involved Party	TIMAN INVESTMENTS HOLDINGS LIMITED Registration No: C 63335
Address	14 EAST, LEVEL 8, SLIEMA ROAD, GZIRA GZR 1639 MALTA
Type	Ordinary
Class	A
Issued Shares	249,999
% Paid up	100.0
Nominal Value Per Share in EUR	1.000000

 

Involved Party	VON DER HEYDEN GROUP HOLDINGS BV Registration No: 155289
Address	LANDHUIS GROOT KWARTIER GROOT KWARTIERWERG CURACAO CURACAO
Type	Ordinary
Class	B
Issued Shares	1
% Paid up	100.0
Nominal Value Per Share in EUR	1.000000

 

 

Board of Directors

Mr. Antonio Fenech –  Executive Director, Chairman
Mr. Javier Errejón Sainz de la Maza  –  Executive Director
Mr. Josef B. Borowski –  Non-Executive Director
Mr. Joseph M. Muscat  –  Independent, Non-Executive Director

Company Secretary

Dr. Nick Formosa

Registered Office

14 East, Level 8
Sliema Road
Gzira, GZR 1639
Malta

Auditors

Ernst & Young Malta Limited
Regional Business Centre
Achille Ferris Street
Msida, MSD 1751
Malta

Audit Committee

Mr. Joseph M. Muscat – Chairman, Independent Member and competent in accounting and/or auditing
Mr. Robert C. Aquilina – Independent Member
Mr. Josef B. Borowski

 

Investor Helpline:

[email protected]

 (+356) 2779 2200

Urbelia Oil is a low-cost fuel station chain in mainland Spain. This joint venture, Urbelia Business S.L. was incorporated in December 2017. The shareholders of Urbelia Business S.L. are TIMAN Investments Holdings Limited (50%) and Urban Oil Wash S.L (50%), owned by Sergio Quesada Von Allmen, our Spanish joint venture partner of the Group.

The Group today successfully operates 5 operating fuel stations that include car wash stations, and that are open 24 hours a day and 7 days a week. The first station was Urbelia Bailén, which opened in 2018; Urbelia Ciudad Real opened in 2019; Urbelia Jumilla opened in 2023; Urbelia Torredelcampo opened in 2024; and Urbelia Arcos de la Frontera opened in April 2025.

Urbelia Oil reached an agreement at a national level with the number 1 electricity company in Spain, IBERDROLA, with a commitment to install 2 recharge points in each new project in line with the continuous progress in electric mobility and positioning Urbelia at the forefront of the green transport evolution underway while maintaining its core focus on providing low-cost, high-quality fuelling services.

The Group has also secured and signed another lease for a further fuel station in 2025. Given the positive operational results, the Group intends to grow the portfolio to 20 fuel stations by 2027.

This joint venture exemplifies Von der Heyden Group’s approach to partnering with industry specialists to develop successful business operations in diverse sectors.

Urbelia Oil is a low-cost fuel station chain in mainland Spain. This joint venture, Urbelia Business S.L. was incorporated in December 2017. The shareholders of Urbelia Business S.L. are TIMAN Investments Holdings Limited (50%) and Urban Oil Wash S.L (50%), owned by Sergio Quesada Von Allmen, our Spanish joint venture partner of the Group.

The Group today successfully operates 4 operating fuel stations that include car wash stations, and that are open 24 hours a day and 7 days a week. The first station was Urbelia Bailén, which opened in 2018; Urbelia Ciudad Real opened in 2019; Urbelia Jumilla opened in 2023; and Urbelia Torredelcampo opened in 2024.

Urbelia Oil reached an agreement at a national level with the number 1 electricity company in Spain, IBERDROLA, with a commitment to install 2 recharge points in each new project in line with the continuous progress in electric mobility and positioning Urbelia at the forefront of the green transport evolution underway while maintaining its core focus on providing low-cost, high-quality fueling services.

The Group has also secured and signed two new leases for two fuel stations in 2025. Given the positive operational results, the Group intends to grow the portfolio to 20 fuel stations by 2027.

This joint venture exemplifies Von der Heyden Group’s approach to partnering with industry specialists to develop successful business operations in diverse.