AGY Group Ltd.

C 114512

Active

Registry information

Registration number: C 114512
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2026-01-19
Registration date: 2026-01-19
Registered office: CENTRIS BUSINESS GATEWAY LEVEL 4/W TRIQ IS-SALIB TAL-IMRIEHEL ZONE 3
Locality: BIRKIRKARA
Postal code: CBD 3020
Country / jurisdiction: Malta · MT
Area of activity: Other information 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: 1

Officers & involved parties

Directors · 2

MR. ARMIN ROBERT RAUSCH
30, WEBEREISTR, DURACH, 87471
MS. GREES ZAKHOUR
68, BISMARCKSTRASSE, DÜSSELDORF, 40210

Company secretaries · 1

MR. ARMIN ROBERT RAUSCH
30, WEBEREISTR, DURACH, 87471

Representatives · 4

MR. ARMIN ROBERT RAUSCHJudicial Representative
30, WEBEREISTR, DURACH, 87471
MS. GREES ZAKHOURJudicial Representative
68, BISMARCKSTRASSE, DÜSSELDORF, 40210
MR. ARMIN ROBERT RAUSCHLegal Representative
30, WEBEREISTR, DURACH, 87471
MS. GREES ZAKHOURLegal Representative
68, BISMARCKSTRASSE, DÜSSELDORF, 40210

Other involved parties · 1

BORG GALEA AUDIT LIMITEDAuditor
AB/2/17/10

Registry documents · 8 filed

Alterations to the Memorandum and Articles
C_114512/C_114512_D006.pdf
filed 3 Jul 2026
Company becomes a Single Member Company
C_114512/C_114512_D005.pdf
filed 3 Jul 2026
Transfer/Transmission of Shares
C_114512/C_114512_D004.pdf
filed 3 Jul 2026
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_114512/C_114512_D003.pdf
filed 6 Feb 2026
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_114512/C_114512_D001.pdf
filed 19 Jan 2026
Evidence of Paid Up Share Capital
C_114512/C_114512_U001_1.pdf
filed 19 Jan 2026
Memorandum and Articles of Association
C_114512/C_114512_D002.pdf
filed 19 Jan 2026
Certificate Of Incorporation
C_114512/C_114512_U002_1.pdf
filed 19 Jan 2026

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