fb-pixel
Skip to content

Von der Heyden Finance

This is Tooltip!

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. 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

 

Investor Helpline:

[email protected]

 (+356) 2779 2200

This is Tooltip!

To provide you with great user experience, we would like to store cookies on your device. Read Cookie Policy