Investor relation

GROUP LEGAL INFORMATION


AVIS Global Energy LTD (AGE)

Corporation functionality: AVIS Global Energy is the mother corporation for the AVIS Global Energy global project. Worldwide holdings the equities of subsidiaries, holding of group firms and franchise memberships. Holds technologies, patents and is the principal developer of the AVIS World project.

Registered at the 15th April 2015 in London. AVIS Global Energy has moved in 2014 from Malta to London. The firm maintains a paid up share capital of GBP 5.000.000.000,00 divided in 5.000.000.000 shares of GBP 1,00 each. In September 2017 we have assigned transferred and blocked from AVIS Global Green Energy Fund Limited the full amount of share capital. The firm is under register process with LUX and Bahrain Exchanges.

General Master Plan Share Prospect

REPORTS

Auditing report 2016

Auditing report 2017

Auditing report 2018

Auditing report 2019

Internal audit report 2020 & 2021


AVIS Global Green Energy Fund Limited 

Corporation functionality: It's the basic custody of the AVIS Group capitals.

(AGGEF) was formed in 2015 as a private closed up family fund. The Firm has been the successor of the initial formed AVIS Energy Cyprus launched in 2006. 

In 2018 AVIS Global Green Energy LTD moved from Ireland to the United Kingdom jurisdiction

99% of the shareholding belongs to AVIS Global Energy LTD. The closed up private fund holds exclusively USD$24.000.000.000 cash assets at HSBC Bank for supporting the share capitals of the AVIS Global Group firms.

REPORTS

Internal audit report 2020 & 2021

 

AVIS Capital Limited (ACAP)

Corporation functionality: ACAP is the investment fund of the AVIS Global Group. ACAP works hand in hand with AVIS Bank for processing. ACAP is the issuer of the “AVIS Green Note programe".

10bln GBP share capital has paid in, distributed in 10bln shares. The firm is in general responsible for the treasury management of the AVIS group.

REPORTS

Auditing report 2016

Auditing report 2017

Auditing report 2018 / 2019 consolidated group 

Non audit report 2020

Internal audit report 2021

ACAP KEYData
Structure
Register Number
Sic Code 64191
Sic Code 64910
Sic Code 64922
Sic Code 64991
Paid up Share Capital
Luxembourg Exchange LEI
D.U.N.S
Bank operations Deutsche Bundesbank SEPA CID
Business operations Deutsche Bundesbank SEPA CID
Company operations Deutsche Bundesbank SEPA CID
SEPA general operations Deutsche Bundesbank SEPA CID
Close-up investment fund
10465466
Banks
Financial leasing
Activities of mortgage
Finance generally
£10,000,000,000.00GBP
529900F96SI1CDA12Z36
222187987
DE43PAY00002431955
DE16ZZZ00002431956
DE86ZZZ00002431957
DE32ZZZ00002431959


AVIS Bank Limited

Corporation functionality: The Group Bank and Bank network for “Banking of tomorrow”. 

Registered Nr.: 674/2022 
Bank Identification Number (BIN): 56444500
Merchant Bank and clearing license: 000026
Exchange: VFEX, LUX Green, NASDAQ, Dubai, and AQUIS application
Share Capital USD10.000.000.000,00 fully liberated
Victoria registered address: Shop 1, Stand Nr. 305, Victoria Falls Township, Victoria
Offices: 5 Premium Close, Mount Pleasant Business Park, Mount Pleasant, Harare ZIM
Branch United Kingdom: Vyman House 104 College Road Harrow Middlesex United Kingdom
Management & Treading office, London: Under Development
Branch Dubai: Coming soon in Q4
Branch office Luxembourg: Coming soon in Q3
Rep Office Cyprus: Coming soon in Q3 
Rep Office USA: 6100 Glades Road, Suite 211, Boca Raton, Florida 33434
Rep Office Lebanon: Coming soon in Q3
Rep Office Colombia: Coming soon in Q3

AVIS Bank

The Group processed the acquisition of international Bank Institutions between 2016 until 2022 for the creation of a high-tech multi-banking system by implementing new core banking software. In Colombia, the bank processed the acquisition of Efecty, the largest South America payment provider with 10,000 employees and Servientrega the largest South America transport corporation. 

AVIS Bank completing in Africa the merger with historical Retail Bank in Q2 2022 with 26 Branches

AVIS Bank is an easy-going green bank for the finance-management of green high-tech projects. The Bank in its subject is a merchant and clearing bank complementing AVIS Capital as treasurer. In 2021/2022 the Bank launched the support of USD Mint for the issuance and distribution of digital USD and the forming and issuance of AVIS Greens.

REPORTS

Audit Balance Q1 2022

Grant Thornton has been contracted for auditing at the 25 February 2022 and at the beginning of April 2022 Grant Thornton withdrawn its audit for AVIS Bank as the share capital, at AVIS Bank was over the financial capability of the local Grant Thornton office. As a consequence, the AVIS Group requested a new auditor appointment to be executed by Noland and the engagement contract has been signed at the 27th April 2022. The Interims financial report has been prepared but not audited. 

Next audit will have to be submitted by the end of the business year 2022

Interims audit report Q2 2022


Status of the British AVIS Group Members

UK Government Corporate Register Web-links


UK Company RegisterShortDUNS 
AVIS Global Energy LTD 
AVIS Capital LTD
AVIS Global Green Energy Fund LTD
AVIS Congress Hotel PLC 
AVIS Fintech PLC
AVIS Magnetic Technologies PLC
AVIS Logistic LTD
AVIS Global Group PLC
AVIS NucTron PLC
AVIS VORTEX PLC
AVIS NoAge PLC
AVIS Atom Threads PLC

AVIS INTERNATIONAL
AVIS Securities SAS
AVIS Energy Canada LTD
AVIS Global Holding LTD (Canada)
AVIS Green Industries Colombia SAS
AVIS Capital LTD Mauritius
AVIS Green Industries Group Spain SL
AVIS SIMMTRONICS TECH CORP.
AVIS Energy Egypt
AVIS Energy Zimbabwe (Private) LTD
(AGE)
(ACAP)
(AGGEF)
(ACH)
(AFIN)
(AMT)
(ALOG)
(AGG)
(ANT)
(AVPLC)
(ANAPLC)
(AATPLC)

SHORT
(ASAS)
(AEC)
(AGEC)
(AGH)
(AGIC)
(ACM)
(ASTEC)
(AEE)
(AEZ)
220810694
222187987
224320471
223509060
224197478
223883725
223543651
224197562
227546712
227535902
227532626
227530031


NONE
NONE
NONE
NONE
NONE
NONE
NONE
NONE
NONE


Group Structure

World Construction