• Non-public document
i
Group by: Date added
Document type
07.06.2021
2020 Annual report (full) (PDF)
30.06.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
19.04.2018
2017 Annual report (full) (PDF)
Show all
25.09.2020
Application 15.09.2020 (edoc)
•
25.09.2020
Application 15.09.2020 (docx)
•
07.07.2017
Application 09.05.2017 (TIF)
•
07.07.2017
Application 09.05.2017 (TIF)
•
Show all
25.09.2020
Consent of members of the supervisory board 14.09.2020 (edoc)
•
25.09.2020
Consent of members of the supervisory board 14.09.2020 (doc)
•
25.09.2020
Consent of members of the supervisory board 14.09.2020 (edoc)
•
25.09.2020
Consent of members of the supervisory board 14.09.2020 (doc)
•
25.09.2020
Consent of members of the supervisory board 14.09.2020 (edoc)
•
25.09.2020
Consent of members of the supervisory board 14.09.2020 (doc)
•
07.07.2017
Consent of members of the supervisory board 28.04.2017 (TIF)
•
07.07.2017
Consent of members of the supervisory board 28.04.2017 (TIF)
•
07.07.2017
Consent of members of the supervisory board 28.04.2017 (TIF)
•
Show all
25.09.2020
Decisions / letters / protocols of public notaries 25.09.2020 (edoc)
•
18.06.2020
Decisions / letters / protocols of public notaries 18.06.2020 (edoc)
•
22.10.2019
Decisions / letters / protocols of public notaries 22.10.2019 (edoc)
•
07.07.2017
Decisions / letters / protocols of public notaries 07.07.2017 (edoc)
•
Show all
07.07.2017
List of members of the Board / Supervisory Board 28.04.2017 (TIF)
•
07.07.2017
List of members of the Board / Supervisory Board 28.04.2017 (TIF)
•
18.06.2020
Notice of a member of the supervisory board regarding the resignation 15.06.2020 (edoc)
•
18.06.2020
Notice of a member of the supervisory board regarding the resignation 15.06.2020 (docx)
•
07.07.2017
Power of attorney, act of empowerment 31.05.2017 (TIF)
•
07.07.2017
Power of attorney, act of empowerment 26.06.2017 (TIF)
•
25.09.2020
Protocols/decisions of a company/organisation 14.09.2020 (edoc)
•
25.09.2020
Protocols/decisions of a company/organisation 14.09.2020 (doc)
•
25.09.2020
Protocols/decisions of a company/organisation 14.09.2020 (edoc)
•
25.09.2020
Protocols/decisions of a company/organisation 14.09.2020 (docx)
•
07.07.2017
Protocols/decisions of a company/organisation 28.04.2017 (TIF)
•
07.07.2017
Protocols/decisions of a company/organisation 25.04.2017 (TIF)
•
Show all
24.03.2009
Sample report 09.04.1999 (TIF)
•
21.10.2019
Statement regarding the beneficial owners 17.10.2019 (TIF)
•
07.06.2021
2020 Annual report (full) (PDF)
25.09.2020
Application 15.09.2020 (edoc)
•
25.09.2020
Application 15.09.2020 (docx)
•
25.09.2020
Consent of members of the supervisory board 14.09.2020 (edoc)
•
25.09.2020
Consent of members of the supervisory board 14.09.2020 (doc)
•
25.09.2020
Consent of members of the supervisory board 14.09.2020 (edoc)
•
25.09.2020
Consent of members of the supervisory board 14.09.2020 (doc)
•
25.09.2020
Consent of members of the supervisory board 14.09.2020 (edoc)
•
25.09.2020
Consent of members of the supervisory board 14.09.2020 (doc)
•
25.09.2020
Decisions / letters / protocols of public notaries 25.09.2020 (edoc)
•
25.09.2020
Protocols/decisions of a company/organisation 14.09.2020 (edoc)
•
25.09.2020
Protocols/decisions of a company/organisation 14.09.2020 (doc)
•
25.09.2020
Protocols/decisions of a company/organisation 14.09.2020 (edoc)
•
25.09.2020
Protocols/decisions of a company/organisation 14.09.2020 (docx)
•
30.06.2020
2019 Annual report (full) (PDF)
18.06.2020
Decisions / letters / protocols of public notaries 18.06.2020 (edoc)
•
18.06.2020
Notice of a member of the supervisory board regarding the resignation 15.06.2020 (edoc)
•
18.06.2020
Notice of a member of the supervisory board regarding the resignation 15.06.2020 (docx)
•
Show all
22.10.2019
Decisions / letters / protocols of public notaries 22.10.2019 (edoc)
•
21.10.2019
Statement regarding the beneficial owners 17.10.2019 (TIF)
•
25.04.2019
2018 Annual report (full) (PDF)
19.04.2018
2017 Annual report (full) (PDF)
07.07.2017
Application 09.05.2017 (TIF)
•
07.07.2017
Application 09.05.2017 (TIF)
•
07.07.2017
Consent of members of the supervisory board 28.04.2017 (TIF)
•
07.07.2017
Consent of members of the supervisory board 28.04.2017 (TIF)
•
07.07.2017
Consent of members of the supervisory board 28.04.2017 (TIF)
•
07.07.2017
Decisions / letters / protocols of public notaries 07.07.2017 (edoc)
•
07.07.2017
List of members of the Board / Supervisory Board 28.04.2017 (TIF)
•
07.07.2017
List of members of the Board / Supervisory Board 28.04.2017 (TIF)
•
07.07.2017
Power of attorney, act of empowerment 31.05.2017 (TIF)
•
07.07.2017
Power of attorney, act of empowerment 26.06.2017 (TIF)
•
07.07.2017
Protocols/decisions of a company/organisation 28.04.2017 (TIF)
•
07.07.2017
Protocols/decisions of a company/organisation 25.04.2017 (TIF)
•
Show all
24.03.2009
Sample report 09.04.1999 (TIF)
•