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2205 Holding Limited

C 113616

Active

Registry information

Registration number
C 113616
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2025-10-28
Registration date
2025-10-28
Registered office
227 UNIT 15
Locality
BIRKIRKARA
Postal code
BKR 9078
Country / jurisdiction
Malta · MT
Area of activity
Other personal service activities n.e.c.

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1 each
Shareholders of record
2
  • MR. Claes Fredrik Johansson

    Birger Jarlsgatan 100, LGH 1202,, Stockholm

    1,199 ordinary shares at EUR 1 each · 20% paid up

  • MS. DENISE ALEXANDRA KARLBERG

    LGH 1503, KARLAVÄGEN 1, STOCKHOLM

    1 ordinary share at EUR 1 each · 20% paid up

Officers & involved parties

Directors · 1

  • MR. Claes Fredrik Johansson

    Birger Jarlsgatan 100, LGH 1202,, Stockholm, 114 20

Company secretaries · 1

  • MR. Claes Fredrik Johansson

    Birger Jarlsgatan 100, LGH 1202,, Stockholm, 114 20

Representatives · 2

  • MR. Claes Fredrik JohanssonJudicial Representative

    Birger Jarlsgatan 100, LGH 1202,, Stockholm, 114 20

  • MR. Claes Fredrik JohanssonLegal Representative

    Birger Jarlsgatan 100, LGH 1202,, Stockholm, 114 20

Registry documents · 5 filed

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_113616/C_113616_D003.pdf

    filed 26 Feb 2026

  • Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.

    C_113616/C_113616_D001.pdf

    filed 28 Oct 2025

  • Evidence of Paid Up Share Capital

    C_113616/C_113616_U001_1.pdf

    filed 28 Oct 2025

  • Memorandum and Articles of Association

    C_113616/C_113616_D002.pdf

    filed 28 Oct 2025

  • Certificate Of Incorporation

    C_113616/C_113616_U002_1.pdf

    filed 28 Oct 2025

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