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Von der Heyden Finance – Copy
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:
(+356) 2779 2200