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Group by: Date added
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27.07.2020
Amendments to the Articles of Association 21.04.2015 (TIF)
03.08.2021
2020 Annual report (full) (PDF)
02.09.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
Show all
18.03.2022
Application 15.03.2022 (docx)
•
18.03.2022
Application 15.03.2022 (edoc)
•
18.03.2022
Application 15.03.2022 (DOCX)
•
14.03.2022
Application 09.03.2022 (docx)
•
14.03.2022
Application 09.03.2022 (edoc)
•
14.03.2022
Application 09.03.2022 (DOCX)
•
16.03.2021
Application 11.03.2021 (edoc)
•
16.03.2021
Application 11.03.2021 (DOCX)
•
15.03.2021
Application 10.03.2021 (edoc)
•
15.03.2021
Application 10.03.2021 (DOCX)
•
05.03.2021
Application 05.03.2021 (edoc)
•
05.03.2021
Application 05.03.2021 (PDF)
•
05.03.2021
Application 05.03.2021 (edoc)
•
05.03.2021
Application 05.03.2021 (DOCX)
•
29.12.2020
Application 22.12.2020 (edoc)
•
29.12.2020
Application 22.12.2020 (docx)
•
29.12.2020
Application 22.12.2020 (docx)
•
04.11.2020
Application 03.11.2020 (edoc)
•
04.11.2020
Application 03.11.2020 (docx)
•
25.08.2020
Application 19.08.2020 (edoc)
•
25.08.2020
Application 19.08.2020 (docx)
•
25.08.2020
Application 19.08.2020 (docx)
•
27.07.2020
Application 21.04.2015 (TIF)
•
08.07.2020
Application 08.07.2020 (edoc)
•
08.07.2020
Application 08.07.2020 (DOCX)
•
16.04.2020
Application (TIF)
•
13.12.2019
Application 10.12.2019 (edoc)
•
13.12.2019
Application 10.12.2019 (docx)
•
13.12.2019
Application 10.12.2019 (docx)
•
07.11.2019
Application 04.11.2019 (edoc)
•
07.11.2019
Application 04.11.2019 (docx)
•
21.10.2019
Application 16.10.2019 (edoc)
•
21.10.2019
Application 16.10.2019 (pdf)
•
21.10.2019
Application 16.10.2019 (pdf)
•
Show all
08.07.2020
Application of shareholders or third persons for the acquisition of shares 08.07.2020 (edoc)
•
08.07.2020
Application of shareholders or third persons for the acquisition of shares 08.07.2020 (DOCX)
•
08.07.2020
Appraisal reports 08.07.2020 (edoc)
•
08.07.2020
Appraisal reports 08.07.2020 (docx)
•
05.03.2021
Articles of Association 05.03.2021 (DOCX)
05.03.2021
Articles of Association 05.03.2021 (edoc)
•
25.08.2020
Articles of Association 19.08.2020 (docx)
25.08.2020
Articles of Association 19.08.2020 (docx)
25.08.2020
Articles of Association 19.08.2020 (edoc)
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27.07.2020
Articles of Association 21.04.2015 (TIF)
08.07.2020
Articles of Association 08.07.2020 (docx)
08.07.2020
Articles of Association 08.07.2020 (edoc)
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Show all
15.04.2020
Bank statements or other document regarding the payment of the equity 06.09.1993 (TIF)
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29.12.2020
Confirmation or consent to legal address 17.12.2020 (edoc)
•
29.12.2020
Confirmation or consent to legal address 17.12.2020 (docx)
•
29.12.2020
Confirmation or consent to legal address 17.12.2020 (docx)
•
13.12.2019
Consent of a member of the Board / executive director 10.12.2019 (edoc)
•
13.12.2019
Consent of a member of the Board / executive director 10.12.2019 (doc)
•
13.12.2019
Consent of a member of the Board / executive director 10.12.2019 (edoc)
•
13.12.2019
Consent of a member of the Board / executive director 10.12.2019 (doc)
•
13.12.2019
Consent of a member of the Board / executive director 10.12.2019 (doc)
•
13.12.2019
Consent of a member of the Board / executive director 10.12.2019 (doc)
•
Show all
13.12.2019
Consent of members of the supervisory board 10.12.2019 (edoc)
•
13.12.2019
Consent of members of the supervisory board 10.12.2019 (docx)
•
13.12.2019
Consent of members of the supervisory board 10.12.2019 (edoc)
•
13.12.2019
Consent of members of the supervisory board 10.12.2019 (docx)
•
13.12.2019
Consent of members of the supervisory board 10.12.2019 (docx)
•
13.12.2019
Consent of members of the supervisory board 10.12.2019 (docx)
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Show all
18.03.2022
Decisions / letters / protocols of public notaries 18.03.2022 (rtf)
18.03.2022
Decisions / letters / protocols of public notaries 18.03.2022 (edoc)
•
14.03.2022
Decisions / letters / protocols of public notaries 14.03.2022 (rtf)
14.03.2022
Decisions / letters / protocols of public notaries 14.03.2022 (edoc)
•
08.03.2022
Decisions / letters / protocols of public notaries 30.11.2021 (DOCX)
08.03.2022
Decisions / letters / protocols of public notaries 30.11.2021 (edoc)
08.03.2022
Decisions / letters / protocols of public notaries 30.11.2021 (EDOC)
08.03.2022
Decisions / letters / protocols of public notaries 30.11.2021 (EDOC)
•
16.03.2021
Decisions / letters / protocols of public notaries 16.03.2021 (edoc)
•
15.03.2021
Decisions / letters / protocols of public notaries 15.03.2021 (edoc)
•
05.03.2021
Decisions / letters / protocols of public notaries 05.03.2021 (edoc)
•
29.12.2020
Decisions / letters / protocols of public notaries 29.12.2020 (edoc)
•
29.12.2020
Decisions / letters / protocols of public notaries 29.12.2020 (rtf)
•
04.11.2020
Decisions / letters / protocols of public notaries 04.11.2020 (edoc)
•
25.08.2020
Decisions / letters / protocols of public notaries 25.08.2020 (edoc)
•
25.08.2020
Decisions / letters / protocols of public notaries 25.08.2020 (rtf)
•
27.07.2020
Decisions / letters / protocols of public notaries 04.06.2015 (TIF)
•
08.07.2020
Decisions / letters / protocols of public notaries 08.07.2020 (edoc)
•
13.12.2019
Decisions / letters / protocols of public notaries 13.12.2019 (edoc)
•
13.12.2019
Decisions / letters / protocols of public notaries 13.12.2019 (rtf)
•
07.11.2019
Decisions / letters / protocols of public notaries 07.11.2019 (edoc)
•
21.10.2019
Decisions / letters / protocols of public notaries 21.10.2019 (edoc)
•
21.10.2019
Decisions / letters / protocols of public notaries 21.10.2019 (rtf)
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Show all
13.12.2019
Justification supporting beneficial ownership disclosure statement 10.12.2019 (edoc)
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13.12.2019
Justification supporting beneficial ownership disclosure statement 10.12.2019 (docx)
•
13.12.2019
Justification supporting beneficial ownership disclosure statement 10.12.2019 (docx)
•
13.12.2019
List of members of the Board / Supervisory Board 10.12.2019 (edoc)
•
13.12.2019
List of members of the Board / Supervisory Board 10.12.2019 (docx)
•
13.12.2019
List of members of the Board / Supervisory Board 10.12.2019 (edoc)
•
13.12.2019
List of members of the Board / Supervisory Board 10.12.2019 (docx)
•
13.12.2019
List of members of the Board / Supervisory Board 10.12.2019 (docx)
•
13.12.2019
List of members of the Board / Supervisory Board 10.12.2019 (docx)
•
Show all
16.03.2021
Notice of a member of the Board regarding the resignation 11.03.2021 (edoc)
•
16.03.2021
Notice of a member of the Board regarding the resignation 11.03.2021 (DOCX)
•
05.03.2021
Notice of a member of the Board regarding the resignation 05.03.2021 (edoc)
•
05.03.2021
Notice of a member of the Board regarding the resignation 05.03.2021 (DOCX)
•
Show all
15.03.2021
Notice of a member of the supervisory board regarding the resignation 09.03.2021 (edoc)
•
15.03.2021
Notice of a member of the supervisory board regarding the resignation 09.03.2021 (DOCX)
•
04.11.2020
Notice of a member of the supervisory board regarding the resignation 03.11.2020 (edoc)
•
04.11.2020
Notice of a member of the supervisory board regarding the resignation 03.11.2020 (docx)
•
21.10.2019
Notice of a member of the supervisory board regarding the resignation 17.07.2018 (edoc)
•
21.10.2019
Notice of a member of the supervisory board regarding the resignation 17.07.2018 (pdf)
•
21.10.2019
Notice of a member of the supervisory board regarding the resignation 17.07.2018 (pdf)
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Show all
27.07.2020
Other documents 15.04.2015 (TIF)
•
16.04.2020
Other documents (TIF)
•
16.04.2020
Other documents (TIF)
•
16.04.2020
Other documents 02.10.1998 (TIF)
•
16.04.2020
Other documents 05.04.2005 (TIF)
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Show all
14.03.2022
Power of attorney, act of empowerment 08.02.2022 (docx)
•
14.03.2022
Power of attorney, act of empowerment 08.02.2022 (DOCX)
•
14.03.2022
Power of attorney, act of empowerment 08.02.2022 (edoc)
•
05.03.2021
Protocols/decisions of a company/organisation 05.03.2021 (edoc)
•
05.03.2021
Protocols/decisions of a company/organisation 05.03.2021 (DOCX)
•
25.08.2020
Protocols/decisions of a company/organisation 19.08.2020 (edoc)
•
25.08.2020
Protocols/decisions of a company/organisation 19.08.2020 (docx)
•
25.08.2020
Protocols/decisions of a company/organisation 19.08.2020 (docx)
•
27.07.2020
Protocols/decisions of a company/organisation 21.04.2015 (TIF)
•
08.07.2020
Protocols/decisions of a company/organisation 08.07.2020 (edoc)
•
08.07.2020
Protocols/decisions of a company/organisation 08.07.2020 (docx)
•
13.12.2019
Protocols/decisions of a company/organisation 10.12.2019 (edoc)
•
13.12.2019
Protocols/decisions of a company/organisation 10.12.2019 (docx)
•
13.12.2019
Protocols/decisions of a company/organisation 10.12.2019 (edoc)
•
13.12.2019
Protocols/decisions of a company/organisation 10.12.2019 (docx)
•
13.12.2019
Protocols/decisions of a company/organisation 10.12.2019 (docx)
•
13.12.2019
Protocols/decisions of a company/organisation 10.12.2019 (docx)
•
Show all
08.07.2020
Regulations for the increase/reduction of the equity 08.07.2020 (doc)
08.07.2020
Regulations for the increase/reduction of the equity 08.07.2020 (edoc)
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18.03.2022
Application 15.03.2022 (docx)
•
18.03.2022
Application 15.03.2022 (edoc)
•
18.03.2022
Application 15.03.2022 (DOCX)
•
18.03.2022
Decisions / letters / protocols of public notaries 18.03.2022 (rtf)
18.03.2022
Decisions / letters / protocols of public notaries 18.03.2022 (edoc)
•
14.03.2022
Application 09.03.2022 (docx)
•
14.03.2022
Application 09.03.2022 (edoc)
•
14.03.2022
Application 09.03.2022 (DOCX)
•
14.03.2022
Decisions / letters / protocols of public notaries 14.03.2022 (rtf)
14.03.2022
Decisions / letters / protocols of public notaries 14.03.2022 (edoc)
•
14.03.2022
Power of attorney, act of empowerment 08.02.2022 (docx)
•
14.03.2022
Power of attorney, act of empowerment 08.02.2022 (DOCX)
•
14.03.2022
Power of attorney, act of empowerment 08.02.2022 (edoc)
•
08.03.2022
Decisions / letters / protocols of public notaries 30.11.2021 (DOCX)
08.03.2022
Decisions / letters / protocols of public notaries 30.11.2021 (edoc)
08.03.2022
Decisions / letters / protocols of public notaries 30.11.2021 (EDOC)
08.03.2022
Decisions / letters / protocols of public notaries 30.11.2021 (EDOC)
•
Show all
03.08.2021
2020 Annual report (full) (PDF)
16.03.2021
Application 11.03.2021 (edoc)
•
16.03.2021
Application 11.03.2021 (DOCX)
•
16.03.2021
Decisions / letters / protocols of public notaries 16.03.2021 (edoc)
•
16.03.2021
Notice of a member of the Board regarding the resignation 11.03.2021 (edoc)
•
16.03.2021
Notice of a member of the Board regarding the resignation 11.03.2021 (DOCX)
•
15.03.2021
Application 10.03.2021 (edoc)
•
15.03.2021
Application 10.03.2021 (DOCX)
•
15.03.2021
Decisions / letters / protocols of public notaries 15.03.2021 (edoc)
•
15.03.2021
Notice of a member of the supervisory board regarding the resignation 09.03.2021 (edoc)
•
15.03.2021
Notice of a member of the supervisory board regarding the resignation 09.03.2021 (DOCX)
•
05.03.2021
Application 05.03.2021 (edoc)
•
05.03.2021
Application 05.03.2021 (PDF)
•
05.03.2021
Application 05.03.2021 (edoc)
•
05.03.2021
Application 05.03.2021 (DOCX)
•
05.03.2021
Articles of Association 05.03.2021 (DOCX)
05.03.2021
Articles of Association 05.03.2021 (edoc)
•
05.03.2021
Decisions / letters / protocols of public notaries 05.03.2021 (edoc)
•
05.03.2021
Notice of a member of the Board regarding the resignation 05.03.2021 (edoc)
•
05.03.2021
Notice of a member of the Board regarding the resignation 05.03.2021 (DOCX)
•
05.03.2021
Protocols/decisions of a company/organisation 05.03.2021 (edoc)
•
05.03.2021
Protocols/decisions of a company/organisation 05.03.2021 (DOCX)
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Show all
29.12.2020
Application 22.12.2020 (edoc)
•
29.12.2020
Application 22.12.2020 (docx)
•
29.12.2020
Application 22.12.2020 (docx)
•
29.12.2020
Confirmation or consent to legal address 17.12.2020 (edoc)
•
29.12.2020
Confirmation or consent to legal address 17.12.2020 (docx)
•
29.12.2020
Confirmation or consent to legal address 17.12.2020 (docx)
•
29.12.2020
Decisions / letters / protocols of public notaries 29.12.2020 (edoc)
•
29.12.2020
Decisions / letters / protocols of public notaries 29.12.2020 (rtf)
•
04.11.2020
Application 03.11.2020 (edoc)
•
04.11.2020
Application 03.11.2020 (docx)
•
04.11.2020
Decisions / letters / protocols of public notaries 04.11.2020 (edoc)
•
04.11.2020
Notice of a member of the supervisory board regarding the resignation 03.11.2020 (edoc)
•
04.11.2020
Notice of a member of the supervisory board regarding the resignation 03.11.2020 (docx)
•
02.09.2020
2019 Annual report (full) (PDF)
25.08.2020
Application 19.08.2020 (edoc)
•
25.08.2020
Application 19.08.2020 (docx)
•
25.08.2020
Application 19.08.2020 (docx)
•
25.08.2020
Articles of Association 19.08.2020 (docx)
25.08.2020
Articles of Association 19.08.2020 (docx)
25.08.2020
Articles of Association 19.08.2020 (edoc)
•
25.08.2020
Decisions / letters / protocols of public notaries 25.08.2020 (edoc)
•
25.08.2020
Decisions / letters / protocols of public notaries 25.08.2020 (rtf)
•
25.08.2020
Protocols/decisions of a company/organisation 19.08.2020 (edoc)
•
25.08.2020
Protocols/decisions of a company/organisation 19.08.2020 (docx)
•
25.08.2020
Protocols/decisions of a company/organisation 19.08.2020 (docx)
•
27.07.2020
Amendments to the Articles of Association 21.04.2015 (TIF)
27.07.2020
Application 21.04.2015 (TIF)
•
27.07.2020
Articles of Association 21.04.2015 (TIF)
27.07.2020
Decisions / letters / protocols of public notaries 04.06.2015 (TIF)
•
27.07.2020
Other documents 15.04.2015 (TIF)
•
27.07.2020
Protocols/decisions of a company/organisation 21.04.2015 (TIF)
•
08.07.2020
Application 08.07.2020 (edoc)
•
08.07.2020
Application 08.07.2020 (DOCX)
•
08.07.2020
Application of shareholders or third persons for the acquisition of shares 08.07.2020 (edoc)
•
08.07.2020
Application of shareholders or third persons for the acquisition of shares 08.07.2020 (DOCX)
•
08.07.2020
Appraisal reports 08.07.2020 (edoc)
•
08.07.2020
Appraisal reports 08.07.2020 (docx)
•
08.07.2020
Articles of Association 08.07.2020 (docx)
08.07.2020
Articles of Association 08.07.2020 (edoc)
•
08.07.2020
Decisions / letters / protocols of public notaries 08.07.2020 (edoc)
•
08.07.2020
Protocols/decisions of a company/organisation 08.07.2020 (edoc)
•
08.07.2020
Protocols/decisions of a company/organisation 08.07.2020 (docx)
•
08.07.2020
Regulations for the increase/reduction of the equity 08.07.2020 (doc)
08.07.2020
Regulations for the increase/reduction of the equity 08.07.2020 (edoc)
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16.04.2020
Application (TIF)
•
16.04.2020
Other documents (TIF)
•
16.04.2020
Other documents (TIF)
•
16.04.2020
Other documents 02.10.1998 (TIF)
•
16.04.2020
Other documents 05.04.2005 (TIF)
•
15.04.2020
Bank statements or other document regarding the payment of the equity 06.09.1993 (TIF)
•
Show all
13.12.2019
Application 10.12.2019 (edoc)
•
13.12.2019
Application 10.12.2019 (docx)
•
13.12.2019
Application 10.12.2019 (docx)
•
13.12.2019
Consent of a member of the Board / executive director 10.12.2019 (edoc)
•
13.12.2019
Consent of a member of the Board / executive director 10.12.2019 (doc)
•
13.12.2019
Consent of a member of the Board / executive director 10.12.2019 (edoc)
•
13.12.2019
Consent of a member of the Board / executive director 10.12.2019 (doc)
•
13.12.2019
Consent of a member of the Board / executive director 10.12.2019 (doc)
•
13.12.2019
Consent of a member of the Board / executive director 10.12.2019 (doc)
•
13.12.2019
Consent of members of the supervisory board 10.12.2019 (edoc)
•
13.12.2019
Consent of members of the supervisory board 10.12.2019 (docx)
•
13.12.2019
Consent of members of the supervisory board 10.12.2019 (edoc)
•
13.12.2019
Consent of members of the supervisory board 10.12.2019 (docx)
•
13.12.2019
Consent of members of the supervisory board 10.12.2019 (docx)
•
13.12.2019
Consent of members of the supervisory board 10.12.2019 (docx)
•
13.12.2019
Decisions / letters / protocols of public notaries 13.12.2019 (edoc)
•
13.12.2019
Decisions / letters / protocols of public notaries 13.12.2019 (rtf)
•
13.12.2019
Justification supporting beneficial ownership disclosure statement 10.12.2019 (edoc)
•
13.12.2019
Justification supporting beneficial ownership disclosure statement 10.12.2019 (docx)
•
13.12.2019
Justification supporting beneficial ownership disclosure statement 10.12.2019 (docx)
•
13.12.2019
List of members of the Board / Supervisory Board 10.12.2019 (edoc)
•
13.12.2019
List of members of the Board / Supervisory Board 10.12.2019 (docx)
•
13.12.2019
List of members of the Board / Supervisory Board 10.12.2019 (edoc)
•
13.12.2019
List of members of the Board / Supervisory Board 10.12.2019 (docx)
•
13.12.2019
List of members of the Board / Supervisory Board 10.12.2019 (docx)
•
13.12.2019
List of members of the Board / Supervisory Board 10.12.2019 (docx)
•
13.12.2019
Protocols/decisions of a company/organisation 10.12.2019 (edoc)
•
13.12.2019
Protocols/decisions of a company/organisation 10.12.2019 (docx)
•
13.12.2019
Protocols/decisions of a company/organisation 10.12.2019 (edoc)
•
13.12.2019
Protocols/decisions of a company/organisation 10.12.2019 (docx)
•
13.12.2019
Protocols/decisions of a company/organisation 10.12.2019 (docx)
•
13.12.2019
Protocols/decisions of a company/organisation 10.12.2019 (docx)
•
07.11.2019
Application 04.11.2019 (edoc)
•
07.11.2019
Application 04.11.2019 (docx)
•
07.11.2019
Decisions / letters / protocols of public notaries 07.11.2019 (edoc)
•
21.10.2019
Application 16.10.2019 (edoc)
•
21.10.2019
Application 16.10.2019 (pdf)
•
21.10.2019
Application 16.10.2019 (pdf)
•
21.10.2019
Decisions / letters / protocols of public notaries 21.10.2019 (edoc)
•
21.10.2019
Decisions / letters / protocols of public notaries 21.10.2019 (rtf)
•
21.10.2019
Notice of a member of the supervisory board regarding the resignation 17.07.2018 (edoc)
•
21.10.2019
Notice of a member of the supervisory board regarding the resignation 17.07.2018 (pdf)
•
21.10.2019
Notice of a member of the supervisory board regarding the resignation 17.07.2018 (pdf)
•
02.05.2019
2018 Annual report (full) (PDF)
Show all
28.04.2018
2017 Annual report (full) (PDF)