Public Statement by the Malta Financial Services Authority that it was cancelled the collective investment services license of Novium Opportunity Umbrella SICAV Plc, “including the licence granted to its six sub-funds, namely Personal Care Fund; Special Situations Fund; Vintage Watches Fund; Primatist Multi Strategy Fund; Quality Investment Fund; and Bull Bear Opportunities Fund”. Editor’s Note: Research by OffshoreAlert in the Malta Business Registry showed that Novium Opportunity Umbrella SICAV Plc was incorporated on December 27th, 2007, that its directors are Paolo Bruckner, a citizen of Switzerland; Jonathan de Giovanni, a citizen of Malta; and Charles Ingham, a citizen of the United Kingdom, and that its shareholders are Raul Cortes Moreno, a citizen of Spain, and Novium AG, of Switzerland, while previous directors include Alessandro Bartoli, a.k.a Sandro Bartoli, who resigned effective December 1st, 2017; Joseph Bortelli, who resigned effective May 25th, 2016; Mark Meyer, who resigned effective June 1st, 2015; Frank Chetcuti Dimech, Marise Muscat, and Guido Mizzi, who all resigned effective January 5th, 2015. The Swiss Commercial Register showed that the sole director of Novium AG (in Liquidation) is Paolo Brückner, whose nationality is listed as Italian, while previous directors include Marc Stefan Dätwyler, Raul Cortes Moreno, Michael Cohen, of Switzerland; Markus Meyer, Michele Mugnai, and Werner Mathys.
Documents Investment Italy Liquidations & Insolvencies Malta Malta Financial Services Authority (MFSA) Regulatory Spain Switzerland United KingdomSeptember 11, 2020
Novium Opportunity Umbrella SICAV Plc: License Revocation
TopicsInvestment Italy Liquidations & Insolvencies Malta Regulatory [ 3 more... ] [ top 5 ]
KeywordsAlessandro Bartoli Bull Bear Opportunities Fund Charles Ingham Frank Chetcuti Dimech Guido Mizzi
Jonathan de Giovanni Joseph Bortelli Marc Stefan Dätwyler Marise Muscat Mark Meyer Markus Meyer Michael Cohen Michele Mugnai Novium AG Novium Opportunity Umbrella Sicav Plc Paolo Bruckner Personal Care Fund Primatist Multi Strategy Fund Quality Investment Fund Raul Cortes Moreno Sandro Bartoli Special Situations Fund Vintage Watches Fund Werner Mathys[ 19 more... ] [ top 5 ]