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26.04.2021
Amendments to the Articles of Association 07.04.2021 (DOCX)
26.04.2021
Amendments to the Articles of Association 07.04.2021 (edoc)
•
12.03.2021
Amendments to the Articles of Association 21.11.2016 (TIF)
21.04.2020
Amendments to the Articles of Association 01.04.2020 (TIF)
29.09.2017
Amendments to the Articles of Association 14.09.2017 (TIF)
Show all
21.04.2022
2021 Annual report (full) (PDF)
26.04.2021
2020 Annual report (full) (PDF)
24.04.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
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11.02.2022
Application 07.02.2022 (edoc)
•
11.02.2022
Application 07.02.2022 (docx)
•
11.02.2022
Application 07.02.2022 (DOCX)
•
13.01.2022
Application 07.01.2022 (DOCX)
•
13.01.2022
Application 07.01.2022 (edoc)
•
13.01.2022
Application 07.01.2022 (docx)
•
14.12.2021
Application 30.11.2021 (DOCX)
•
14.12.2021
Application 30.11.2021 (docx)
•
14.12.2021
Application 30.11.2021 (edoc)
•
28.05.2021
Application 21.05.2021 (edoc)
•
28.05.2021
Application 21.05.2021 (DOCX)
•
26.04.2021
Application 16.04.2021 (edoc)
•
26.04.2021
Application 16.04.2021 (DOCX)
•
26.03.2021
Application 23.03.2021 (edoc)
•
26.03.2021
Application 23.03.2021 (DOCX)
•
12.03.2021
Application 24.03.2016 (TIF)
•
12.03.2021
Application 06.12.2016 (TIF)
•
08.03.2021
Application 03.03.2021 (edoc)
•
08.03.2021
Application 03.03.2021 (DOCX)
•
26.05.2020
Application 22.05.2020 (TIF)
•
21.04.2020
Application 17.04.2020 (TIF)
•
18.03.2020
Application 17.03.2020 (TIF)
•
08.11.2019
Application 07.11.2019 (TIF)
•
29.09.2017
Application 28.09.2017 (TIF)
•
21.07.2017
Application 18.07.2017 (TIF)
•
22.12.2010
Application 17.12.2010 (TIF)
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Show all
26.04.2021
Articles of Association 07.04.2021 (DOC)
26.04.2021
Articles of Association 07.04.2021 (edoc)
•
12.03.2021
Articles of Association 21.11.2016 (TIF)
21.04.2020
Articles of Association 01.04.2020 (TIF)
29.09.2017
Articles of Association 14.09.2017 (TIF)
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26.05.2020
Consent of a member of the Board / executive director 10.02.2020 (TIF)
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11.02.2022
Consent of members of the supervisory board 28.01.2022 (edoc)
•
11.02.2022
Consent of members of the supervisory board 28.01.2022 (PDF)
•
11.02.2022
Consent of members of the supervisory board 28.01.2022 (pdf)
•
14.12.2021
Consent of members of the supervisory board 04.11.2021 (docx)
•
14.12.2021
Consent of members of the supervisory board 04.11.2021 (DOCX)
•
14.12.2021
Consent of members of the supervisory board 04.11.2021 (edoc)
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05.03.2020
Consent of members of the supervisory board 03.02.2020 (TIF)
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Show all
11.02.2022
Decisions / letters / protocols of public notaries 11.02.2022 (rtf)
11.02.2022
Decisions / letters / protocols of public notaries 11.02.2022 (edoc)
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13.01.2022
Decisions / letters / protocols of public notaries 13.01.2022 (rtf)
13.01.2022
Decisions / letters / protocols of public notaries 13.01.2022 (edoc)
•
14.12.2021
Decisions / letters / protocols of public notaries 14.12.2021 (rtf)
14.12.2021
Decisions / letters / protocols of public notaries 14.12.2021 (edoc)
•
28.05.2021
Decisions / letters / protocols of public notaries 28.05.2021 (edoc)
•
26.04.2021
Decisions / letters / protocols of public notaries 26.04.2021 (edoc)
•
26.03.2021
Decisions / letters / protocols of public notaries 26.03.2021 (edoc)
•
15.03.2021
Decisions / letters / protocols of public notaries 15.03.2021 (edoc)
•
12.03.2021
Decisions / letters / protocols of public notaries 29.03.2016 (TIF)
•
12.03.2021
Decisions / letters / protocols of public notaries 09.12.2016 (TIF)
•
08.03.2021
Decisions / letters / protocols of public notaries 08.03.2021 (edoc)
•
29.05.2020
Decisions / letters / protocols of public notaries 29.05.2020 (edoc)
•
29.05.2020
Decisions / letters / protocols of public notaries 29.05.2020 (rtf)
•
24.04.2020
Decisions / letters / protocols of public notaries 24.04.2020 (edoc)
•
24.04.2020
Decisions / letters / protocols of public notaries 24.04.2020 (rtf)
•
23.03.2020
Decisions / letters / protocols of public notaries 23.03.2020 (edoc)
•
08.11.2019
Decisions / letters / protocols of public notaries 08.11.2019 (edoc)
•
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (edoc)
•
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (rtf)
•
03.10.2017
Decisions / letters / protocols of public notaries 03.10.2017 (edoc)
•
03.10.2017
Decisions / letters / protocols of public notaries 03.10.2017 (rtf)
•
21.07.2017
Decisions / letters / protocols of public notaries 21.07.2017 (edoc)
•
22.12.2010
Decisions / letters / protocols of public notaries 21.12.2010 (TIF)
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Show all
11.02.2022
List of members of the Board / Supervisory Board 08.02.2022 (edoc)
•
11.02.2022
List of members of the Board / Supervisory Board 08.02.2022 (doc)
•
11.02.2022
List of members of the Board / Supervisory Board 08.02.2022 (DOC)
•
13.01.2022
List of members of the Board / Supervisory Board 07.01.2022 (DOC)
•
13.01.2022
List of members of the Board / Supervisory Board 07.01.2022 (edoc)
•
13.01.2022
List of members of the Board / Supervisory Board 07.01.2022 (doc)
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28.05.2021
List of members of the Board / Supervisory Board 21.05.2021 (edoc)
•
28.05.2021
List of members of the Board / Supervisory Board 21.05.2021 (DOC)
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26.03.2021
List of members of the Board / Supervisory Board 23.03.2021 (edoc)
•
26.03.2021
List of members of the Board / Supervisory Board 23.03.2021 (DOC)
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26.05.2020
List of members of the Board / Supervisory Board 22.05.2020 (TIF)
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26.02.2020
List of members of the Board / Supervisory Board 25.02.2020 (TIF)
•
08.11.2019
List of members of the Board / Supervisory Board 07.11.2019 (TIF)
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22.12.2010
List of members of the Board / Supervisory Board 17.12.2010 (TIF)
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Show all
07.11.2019
Notice of officers regarding the resignation 22.10.2019 (EDOC)
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07.11.2019
Notice of officers regarding the resignation 22.10.2019 (docx)
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26.03.2021
Other documents 22.03.2021 (edoc)
•
26.03.2021
Other documents 22.03.2021 (ODT)
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21.07.2017
Other documents 19.05.2017 (TIF)
•
18.03.2020
Power of attorney, act of empowerment 12.03.2020 (TIF)
•
11.02.2022
Protocols/decisions of a company/organisation 02.02.2022 (docx)
•
11.02.2022
Protocols/decisions of a company/organisation 02.02.2022 (DOCX)
•
11.02.2022
Protocols/decisions of a company/organisation 02.02.2022 (edoc)
•
13.01.2022
Protocols/decisions of a company/organisation 06.01.2022 (edoc)
•
13.01.2022
Protocols/decisions of a company/organisation 06.01.2022 (DOCX)
•
13.01.2022
Protocols/decisions of a company/organisation 06.01.2022 (docx)
•
14.12.2021
Protocols/decisions of a company/organisation 13.11.2021 (EDOC)
•
14.12.2021
Protocols/decisions of a company/organisation 13.11.2021 (DOCX)
•
14.12.2021
Protocols/decisions of a company/organisation 13.11.2021 (docx)
•
26.04.2021
Protocols/decisions of a company/organisation 07.04.2021 (edoc)
•
26.04.2021
Protocols/decisions of a company/organisation 07.04.2021 (DOCX)
•
12.03.2021
Protocols/decisions of a company/organisation 22.03.2016 (TIF)
•
12.03.2021
Protocols/decisions of a company/organisation 22.03.2016 (TIF)
•
12.03.2021
Protocols/decisions of a company/organisation 22.03.2016 (TIF)
•
12.03.2021
Protocols/decisions of a company/organisation 21.11.2016 (TIF)
•
12.03.2021
Protocols/decisions of a company/organisation 21.11.2016 (TIF)
•
12.03.2021
Protocols/decisions of a company/organisation 21.11.2016 (TIF)
•
12.03.2021
Protocols/decisions of a company/organisation 21.11.2016 (TIF)
•
08.03.2021
Protocols/decisions of a company/organisation 03.03.2021 (edoc)
•
08.03.2021
Protocols/decisions of a company/organisation 03.03.2021 (DOCX)
•
26.05.2020
Protocols/decisions of a company/organisation 13.02.2020 (TIF)
•
21.04.2020
Protocols/decisions of a company/organisation 01.04.2020 (TIF)
•
26.02.2020
Protocols/decisions of a company/organisation 07.02.2020 (TIF)
•
29.09.2017
Protocols/decisions of a company/organisation 14.09.2017 (TIF)
•
Show all
21.04.2020
Regulations for the increase/reduction of the equity 01.04.2020 (TIF)
21.04.2020
Statement of the Board regarding the payment of the equity 16.04.2020 (TIF)
•
02.03.2018
Statement regarding the beneficial owners 22.02.2018 (TIF)
•
21.04.2022
2021 Annual report (full) (PDF)
11.02.2022
Application 07.02.2022 (edoc)
•
11.02.2022
Application 07.02.2022 (docx)
•
11.02.2022
Application 07.02.2022 (DOCX)
•
11.02.2022
Consent of members of the supervisory board 28.01.2022 (edoc)
•
11.02.2022
Consent of members of the supervisory board 28.01.2022 (PDF)
•
11.02.2022
Consent of members of the supervisory board 28.01.2022 (pdf)
•
11.02.2022
Decisions / letters / protocols of public notaries 11.02.2022 (rtf)
11.02.2022
Decisions / letters / protocols of public notaries 11.02.2022 (edoc)
•
11.02.2022
List of members of the Board / Supervisory Board 08.02.2022 (edoc)
•
11.02.2022
List of members of the Board / Supervisory Board 08.02.2022 (doc)
•
11.02.2022
List of members of the Board / Supervisory Board 08.02.2022 (DOC)
•
11.02.2022
Protocols/decisions of a company/organisation 02.02.2022 (docx)
•
11.02.2022
Protocols/decisions of a company/organisation 02.02.2022 (DOCX)
•
11.02.2022
Protocols/decisions of a company/organisation 02.02.2022 (edoc)
•
13.01.2022
Application 07.01.2022 (DOCX)
•
13.01.2022
Application 07.01.2022 (edoc)
•
13.01.2022
Application 07.01.2022 (docx)
•
13.01.2022
Decisions / letters / protocols of public notaries 13.01.2022 (rtf)
13.01.2022
Decisions / letters / protocols of public notaries 13.01.2022 (edoc)
•
13.01.2022
List of members of the Board / Supervisory Board 07.01.2022 (DOC)
•
13.01.2022
List of members of the Board / Supervisory Board 07.01.2022 (edoc)
•
13.01.2022
List of members of the Board / Supervisory Board 07.01.2022 (doc)
•
13.01.2022
Protocols/decisions of a company/organisation 06.01.2022 (edoc)
•
13.01.2022
Protocols/decisions of a company/organisation 06.01.2022 (DOCX)
•
13.01.2022
Protocols/decisions of a company/organisation 06.01.2022 (docx)
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Show all
14.12.2021
Application 30.11.2021 (DOCX)
•
14.12.2021
Application 30.11.2021 (docx)
•
14.12.2021
Application 30.11.2021 (edoc)
•
14.12.2021
Consent of members of the supervisory board 04.11.2021 (docx)
•
14.12.2021
Consent of members of the supervisory board 04.11.2021 (DOCX)
•
14.12.2021
Consent of members of the supervisory board 04.11.2021 (edoc)
•
14.12.2021
Decisions / letters / protocols of public notaries 14.12.2021 (rtf)
14.12.2021
Decisions / letters / protocols of public notaries 14.12.2021 (edoc)
•
14.12.2021
Protocols/decisions of a company/organisation 13.11.2021 (EDOC)
•
14.12.2021
Protocols/decisions of a company/organisation 13.11.2021 (DOCX)
•
14.12.2021
Protocols/decisions of a company/organisation 13.11.2021 (docx)
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28.05.2021
Application 21.05.2021 (edoc)
•
28.05.2021
Application 21.05.2021 (DOCX)
•
28.05.2021
Decisions / letters / protocols of public notaries 28.05.2021 (edoc)
•
28.05.2021
List of members of the Board / Supervisory Board 21.05.2021 (edoc)
•
28.05.2021
List of members of the Board / Supervisory Board 21.05.2021 (DOC)
•
26.04.2021
Amendments to the Articles of Association 07.04.2021 (DOCX)
26.04.2021
Amendments to the Articles of Association 07.04.2021 (edoc)
•
26.04.2021
2020 Annual report (full) (PDF)
26.04.2021
Application 16.04.2021 (edoc)
•
26.04.2021
Application 16.04.2021 (DOCX)
•
26.04.2021
Articles of Association 07.04.2021 (DOC)
26.04.2021
Articles of Association 07.04.2021 (edoc)
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26.04.2021
Decisions / letters / protocols of public notaries 26.04.2021 (edoc)
•
26.04.2021
Protocols/decisions of a company/organisation 07.04.2021 (edoc)
•
26.04.2021
Protocols/decisions of a company/organisation 07.04.2021 (DOCX)
•
26.03.2021
Application 23.03.2021 (edoc)
•
26.03.2021
Application 23.03.2021 (DOCX)
•
26.03.2021
Decisions / letters / protocols of public notaries 26.03.2021 (edoc)
•
26.03.2021
List of members of the Board / Supervisory Board 23.03.2021 (edoc)
•
26.03.2021
List of members of the Board / Supervisory Board 23.03.2021 (DOC)
•
26.03.2021
Other documents 22.03.2021 (edoc)
•
26.03.2021
Other documents 22.03.2021 (ODT)
•
15.03.2021
Decisions / letters / protocols of public notaries 15.03.2021 (edoc)
•
12.03.2021
Amendments to the Articles of Association 21.11.2016 (TIF)
12.03.2021
Application 24.03.2016 (TIF)
•
12.03.2021
Application 06.12.2016 (TIF)
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12.03.2021
Articles of Association 21.11.2016 (TIF)
12.03.2021
Decisions / letters / protocols of public notaries 29.03.2016 (TIF)
•
12.03.2021
Decisions / letters / protocols of public notaries 09.12.2016 (TIF)
•
12.03.2021
Protocols/decisions of a company/organisation 22.03.2016 (TIF)
•
12.03.2021
Protocols/decisions of a company/organisation 22.03.2016 (TIF)
•
12.03.2021
Protocols/decisions of a company/organisation 22.03.2016 (TIF)
•
12.03.2021
Protocols/decisions of a company/organisation 21.11.2016 (TIF)
•
12.03.2021
Protocols/decisions of a company/organisation 21.11.2016 (TIF)
•
12.03.2021
Protocols/decisions of a company/organisation 21.11.2016 (TIF)
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12.03.2021
Protocols/decisions of a company/organisation 21.11.2016 (TIF)
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08.03.2021
Application 03.03.2021 (edoc)
•
08.03.2021
Application 03.03.2021 (DOCX)
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08.03.2021
Decisions / letters / protocols of public notaries 08.03.2021 (edoc)
•
08.03.2021
Protocols/decisions of a company/organisation 03.03.2021 (edoc)
•
08.03.2021
Protocols/decisions of a company/organisation 03.03.2021 (DOCX)
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Show all
29.05.2020
Decisions / letters / protocols of public notaries 29.05.2020 (edoc)
•
29.05.2020
Decisions / letters / protocols of public notaries 29.05.2020 (rtf)
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26.05.2020
Application 22.05.2020 (TIF)
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26.05.2020
Consent of a member of the Board / executive director 10.02.2020 (TIF)
•
26.05.2020
List of members of the Board / Supervisory Board 22.05.2020 (TIF)
•
26.05.2020
Protocols/decisions of a company/organisation 13.02.2020 (TIF)
•
24.04.2020
2019 Annual report (full) (PDF)
24.04.2020
Decisions / letters / protocols of public notaries 24.04.2020 (edoc)
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24.04.2020
Decisions / letters / protocols of public notaries 24.04.2020 (rtf)
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21.04.2020
Amendments to the Articles of Association 01.04.2020 (TIF)
21.04.2020
Application 17.04.2020 (TIF)
•
21.04.2020
Articles of Association 01.04.2020 (TIF)
21.04.2020
Protocols/decisions of a company/organisation 01.04.2020 (TIF)
•
21.04.2020
Regulations for the increase/reduction of the equity 01.04.2020 (TIF)
21.04.2020
Statement of the Board regarding the payment of the equity 16.04.2020 (TIF)
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23.03.2020
Decisions / letters / protocols of public notaries 23.03.2020 (edoc)
•
18.03.2020
Application 17.03.2020 (TIF)
•
18.03.2020
Power of attorney, act of empowerment 12.03.2020 (TIF)
•
05.03.2020
Consent of members of the supervisory board 03.02.2020 (TIF)
•
26.02.2020
List of members of the Board / Supervisory Board 25.02.2020 (TIF)
•
26.02.2020
Protocols/decisions of a company/organisation 07.02.2020 (TIF)
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Show all
08.11.2019
Application 07.11.2019 (TIF)
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08.11.2019
Decisions / letters / protocols of public notaries 08.11.2019 (edoc)
•
08.11.2019
List of members of the Board / Supervisory Board 07.11.2019 (TIF)
•
07.11.2019
Notice of officers regarding the resignation 22.10.2019 (EDOC)
•
07.11.2019
Notice of officers regarding the resignation 22.10.2019 (docx)
•
25.04.2019
2018 Annual report (full) (PDF)
Show all
02.05.2018
2017 Annual report (full) (PDF)
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (edoc)
•
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (rtf)
•
02.03.2018
Statement regarding the beneficial owners 22.02.2018 (TIF)
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Show all
03.10.2017
Decisions / letters / protocols of public notaries 03.10.2017 (edoc)
•
03.10.2017
Decisions / letters / protocols of public notaries 03.10.2017 (rtf)
•
29.09.2017
Amendments to the Articles of Association 14.09.2017 (TIF)
29.09.2017
Application 28.09.2017 (TIF)
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29.09.2017
Articles of Association 14.09.2017 (TIF)
29.09.2017
Protocols/decisions of a company/organisation 14.09.2017 (TIF)
•
21.07.2017
Application 18.07.2017 (TIF)
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21.07.2017
Decisions / letters / protocols of public notaries 21.07.2017 (edoc)
•
21.07.2017
Other documents 19.05.2017 (TIF)
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Show all
22.12.2010
Application 17.12.2010 (TIF)
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22.12.2010
Decisions / letters / protocols of public notaries 21.12.2010 (TIF)
•
22.12.2010
List of members of the Board / Supervisory Board 17.12.2010 (TIF)
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