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Von der Heyden Finance

In March 2017, the Group, through its special purpose vehicle Von der Heyden Group Finance plc, issued a €25 million bond which is listed on the Malta Stock Exchange. Von der Heyden Group Finance plc as an issuer of debt securities is subject to the Listing Rules issued by the Listing Authority.

Von der Heyden Group Finance plc functions as the Group’s finance company to provide subsidiaries and associates within the Group with funding for project developments, strategic expansions and sustainable investments.

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. Robert Hendrik Rottinghuis  –  Executive Director, CEO
Mr. Robert C. Aquilina –  Independent, Non-Executive Director
Mr. Josef B. Borowski –  Non-Executive Director
Mr. Joseph M. Muscat  –  Independent, Non-Executive Director

Company Secretary

Dr. Karen Coppini

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

 

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