# Actega Schmid Rhyner Ag Limited

## Details

- **Company number:** [15627552](https://find-and-update.company-information.service.gov.uk/company/15627552)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 8 Apr 2024
- **Registered office:** 1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, EN5 5TZ
- **Nature of business:** [52290](/sic/52290) Other transportation support activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OSSENBACH, Alexander Johannes, Dr | director | 8 Apr 2024 | 17 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Alexander Johannes Ossenbach | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 8 Apr 2024 |  |
| Mr Thorsten Kroller | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 8 Apr 2024 |  |
| Mr Markus Giese | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 8 Apr 2024 |  |
| Mr Lars Frohndrich | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 8 Apr 2024 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2026 | -£1,089 | £100 |
| 30 Apr 2025 | £40,339 | £100 |






## Registered address

1,094 companies are registered at this address - likely a registration agent.