Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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24 Jun 2024 |
TM01 |
Termination of appointment of Rainer Ringgenberg as a director on 24 June 2024
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30 Apr 2024 |
RP04PSC01 |
Second filing for the notification of Hendrik Leber as a person with significant control
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09 Feb 2024 |
PSC04 |
Change of details for a person with significant control
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06 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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27 Sep 2023 |
PSC01 |
Notification of Hedrik Leber as a person with significant control on 1 January 2020
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27 Sep 2023 |
PSC01 |
Notification of Jan Richard Rinnert as a person with significant control on 13 March 2018
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27 Sep 2023 |
PSC01 |
Notification of Klaus Peter Risch as a person with significant control on 30 September 2016
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27 Sep 2023 |
PSC01 |
Notification of Daniel Conradin Daeniker as a person with significant control on 1 January 2023
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27 Sep 2023 |
PSC01 |
Notification of Michael Martin Hilti as a person with significant control on 30 September 2016
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27 Sep 2023 |
PSC01 |
Notification of Marc Yvan Meyrat as a person with significant control on 1 January 2020
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27 Sep 2023 |
PSC01 |
Notification of Matthias Stefan Gillner as a person with significant control on 1 January 2023
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26 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 26 September 2023
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23 Aug 2023 |
AP01 |
Appointment of Rainer Ringgenberg as a director on 17 August 2023
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19 Apr 2023 |
RP04AP01 |
Second filing for the appointment of Svenia Roggenkamp as a director
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05 Apr 2023 |
AP01 |
Appointment of Sveniea Roggenkamp as a director on 1 April 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 19/04/23
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05 Apr 2023 |
TM01 |
Termination of appointment of Kyriaki Maurer as a director on 31 March 2023
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10 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Apr 2022 |
AP01 |
Appointment of Mandy Wang as a director on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Felix Emanuel Hess as a director on 1 April 2022
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2021
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