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Company Structure

Company structure

The company’s authorised share capital is €120,000,000 divided into 600,000,000 ordinary shares of a nominal value of €0.20 each.


The company’s issued share capital is €80,178,540 divided into 400,892,700 ordinary shares of a nominal value of €0.20 each fully paid up. The issued shares in the company are subscribed for, allotted and taken up as fully paid shares as follows:

Hili Ventures Limited

299,999,990

ordinary shares

APM Holdings Limited 

5

ordinary shares

La Toc Limited

5

ordinary shares

Shares held by the public

100,892,700

ordinary shares

Hili Properties plc Group Structure

Hili Properties p.l.c.

100%

Baneasa Real Estate srl

100%

Harbour (APM) Investments Ltd

100%

Hili Estates Holdings Company Ltd

100%

Hili Estates Ltd

100%

Premier Estates Ltd

100%

Premier Assets SRL

100%

Hili Premier Estates Romania srl

99%

Hili Properties BV

100%

UAB Premier Estates Lietuva

100%

Indev UAB

100%

Premier Estates EESTI ou

100%

SIA Premier Estates Ltd

100%

SIA Tirdzniecibas centrs Dole

100%

SIA SC Stirnu

100%

SIA Apex Investments

APM Holdings Ltd holds 1 ordinary share; Hili Properties plc holds 7,368,898 redeemable preference shares

Hili Ventures Ltd holds 1 ordinary share; Hili Properties plc holds 3,456,441 redeemable preference shares

Carmelo Caruana Company Ltd holds 1 ordinary share; Hili Properties p.l.c. holds 2,116,748 redeemable preference shares

Subsidiary of

Hili Properties is part of Hili Ventures, the holding company of a diversified group with a deep-rooted entrepreneurial heritage dating back to 1923.

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