Actrax Real Estate 5 Ltd.
C 116255
Registry information
- Registration number
- C 116255
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2026-06-17
- Registration date
- 2026-06-17
- Registered office
- AJIREE COURT APARTMENT 105
- Locality
- TA XBIEX
- Postal code
- XBX 1402
- Country / jurisdiction
- Malta · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €1,200.00
- Authorised capital
- 1,200 ordinary shares at EUR 1 each
- Shareholders of record
- 1
- Actrax GroupC 110829
AJIREE COURT APARTMENT 105, TA XBIEX
1,200 ordinary shares at EUR 1 each · 100% paid up
Officers & involved parties
Directors · 2
- MR. Oliver Joachim Wilhelm Frenz
Muellerstr. 50, Muenchen, 80469
- DR. INGO KROCKE
2,, VIA QUINTINO SELLA,, MILAN, 20121
Company secretaries · 1
- DR. REBECCA CAMILLERI
24, AZELIA, TRIQ IL- KNISJA, QRENDI, QRD 1102
Representatives · 4
- MR. Oliver Joachim Wilhelm FrenzJudicial Representative
Muellerstr. 50, Muenchen, 80469
- DR. INGO KROCKEJudicial Representative
2,, VIA QUINTINO SELLA,, MILAN, 20121
- MR. Oliver Joachim Wilhelm FrenzLegal Representative
Muellerstr. 50, Muenchen, 80469
- DR. INGO KROCKELegal Representative
2,, VIA QUINTINO SELLA,, MILAN, 20121
Other involved parties · 1
- BORG GALEA AUDIT LIMITEDAuditor
AB/2/17/10
Registry documents · 5 filed
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_116255/C_116255_D003.pdf
filed 20 Aug 2026
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_116255/C_116255_D001.pdf
filed 17 Jun 2026
Evidence of Paid Up Share Capital
C_116255/C_116255_U001_1.pdf
filed 17 Jun 2026
Memorandum and Articles of Association
C_116255/C_116255_D002.pdf
filed 17 Jun 2026
Certificate Of Incorporation
C_116255/C_116255_U002_1.pdf
filed 17 Jun 2026