| Appointment or change of designation of directors, managers or secretary |
22-Oct-2019 |
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| DIR-2_Mr Geyer (675099253) |
07-Jun-2019 |
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| DIR-2_Dr Kritzler (675099253) |
07-Jun-2019 |
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| Appointment or change of designation of directors, managers or secretary |
07-Jun-2019 |
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| Acknowledgement_Resignation of Mr Simon Lammers (675099253) |
07-Jun-2019 |
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| Resignation Letter_Mr Simon Lammers (675099253) |
07-Jun-2019 |
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| CTC_Appointment of Dr Kritzler (675099253) |
07-Jun-2019 |
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| CTC_Appointment of Mr Geyer (675099253) |
07-Jun-2019 |
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| CTC_Resignation of Simon Lammer (675099253) |
07-Jun-2019 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019 |
06-Jun-2019 |
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| Notice of resignation;-06062019 |
06-Jun-2019 |
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| Optional Attachment-(1)-06062019 |
06-Jun-2019 |
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| Optional Attachment-(3)-06062019 |
06-Jun-2019 |
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| Evidence of cessation;-06062019 |
06-Jun-2019 |
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| Optional Attachment-(2)-06062019 |
06-Jun-2019 |
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| Optional Attachment-(4)-06062019 |
06-Jun-2019 |
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| Saertex_Acknowledgement of Resignation (581564372) |
01-Apr-2019 |
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| Dr Bose resignation (581564372) |
01-Apr-2019 |
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| Saertex_CTC_Acceptance of Resignation of Dr Bose (581564372) |
01-Apr-2019 |
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| Appointment or change of designation of directors, managers or secretary |
01-Apr-2019 |
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| Notice of resignation;-29032019 |
29-Mar-2019 |
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| Optional Attachment-(1)-29032019 |
29-Mar-2019 |
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| Evidence of cessation;-29032019 |
29-Mar-2019 |
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| DIR-2 Mr Sharan (558243976) |
12-Mar-2019 |
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| Appointment or change of designation of directors, managers or secretary |
12-Mar-2019 |
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| CTC Appt of Mr Sharan (558243976) |
12-Mar-2019 |
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| Optional Attachment-(1)-11032019 |
11-Mar-2019 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019 |
11-Mar-2019 |
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| Appointment or change of designation of directors, managers or secretary |
06-Dec-2018 |
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| Resignation of Director |
29-Dec-2017 |
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| Resignation Bruno Lammers (248896413) |
29-Dec-2017 |
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| Acknowledgement received from company (248896413) |
29-Dec-2017 |
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| Proof of dispatch (248896413) |
29-Dec-2017 |
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| Evidence of cessation;-28122017 |
28-Dec-2017 |
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| Notice of resignation filed with the company-28122017 |
28-Dec-2017 |
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| Appointment or change of designation of directors, managers or secretary |
28-Dec-2017 |
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| Proof of dispatch-28122017 |
28-Dec-2017 |
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| Acknowledgement received from company-28122017 |
28-Dec-2017 |
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| Notice of resignation;-28122017 |
28-Dec-2017 |
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| Resignation Bruno Lammers (248896408) |
28-Dec-2017 |
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| Evidence of cessation (248896408) |
28-Dec-2017 |
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| Optional Attachment-(1)-21122017 |
21-Dec-2017 |
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| Appointment or change of designation of directors, managers or secretary |
21-Dec-2017 |
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| FORMDIR2KL (248896406) |
21-Dec-2017 |
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| FORMDIR2SL (248896406) |
21-Dec-2017 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017 |
21-Dec-2017 |
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| Letter of appointment;-21122017 |
21-Dec-2017 |
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| BR for Directors (248896406) |
21-Dec-2017 |
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| Resignation of Director |
04-Sep-2017 |
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| Appointment or change of designation of directors, managers or secretary |
04-Sep-2017 |
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| Notice of resignation;-04092017 |
04-Sep-2017 |
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| Evidence of cessation;-04092017 |
04-Sep-2017 |
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| Proof of dispatch-04092017 |
04-Sep-2017 |
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| Notice of resignation filed with the company-04092017 |
04-Sep-2017 |
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| Acknowledgement received from company-04092017 |
04-Sep-2017 |
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| Notice of resignation (248896397) |
04-Sep-2017 |
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| Proof of dispatch (248896397) |
04-Sep-2017 |
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| Acknowledgement received from company (248896397) |
04-Sep-2017 |
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| BR for Stefan Huge Resignation (248896396) |
04-Sep-2017 |
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| Notice of resignation (248896396) |
04-Sep-2017 |
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| Appointment or change of designation of directors, managers or secretary |
17-Nov-2006 |
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| Appointment or change of designation of directors, managers or secretary |
16-Nov-2006 |
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