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Group by: Date added
Document type
11.11.2021
2020 Annual report (full) (PDF)
28.10.2020
2019 Annual report (full) (PDF)
26.10.2019
2018 Annual report (full) (PDF)
01.11.2018
2017 Annual report (full) (PDF)
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05.04.2018
Application 29.03.2018 (TIF)
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15.03.2018
Application 07.03.2018 (TIF)
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08.02.2018
Application 08.02.2018 (EDOC)
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08.02.2018
Application 08.02.2018 (docx)
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08.02.2018
Application 08.02.2018 (docx)
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18.01.2018
Application 04.12.2017 (TIF)
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15.03.2018
Articles of Association 20.02.2018 (TIF)
18.01.2018
Articles of Association 18.06.2014 (TIF)
15.03.2018
Consent of a member of the Board / executive director 20.02.2018 (TIF)
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05.02.2018
Consent of a member of the Board / executive director 25.01.2018 (TIF)
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02.01.2018
Consent of a member of the Board / executive director 11.12.2017 (TIF)
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15.03.2018
Consent of members of the supervisory board 20.02.2018 (TIF)
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15.03.2018
Consent of members of the supervisory board 20.02.2018 (TIF)
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15.03.2018
Consent of members of the supervisory board 20.02.2018 (TIF)
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06.04.2018
Decisions / letters / protocols of public notaries 06.04.2018 (edoc)
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06.04.2018
Decisions / letters / protocols of public notaries 06.04.2018 (rtf)
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19.03.2018
Decisions / letters / protocols of public notaries 19.03.2018 (edoc)
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19.03.2018
Decisions / letters / protocols of public notaries 19.03.2018 (rtf)
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13.02.2018
Decisions / letters / protocols of public notaries 13.02.2018 (edoc)
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13.02.2018
Decisions / letters / protocols of public notaries 13.02.2018 (rtf)
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22.01.2018
Decisions / letters / protocols of public notaries 22.01.2018 (edoc)
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05.04.2018
List of members of the Board / Supervisory Board 20.03.2018 (TIF)
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02.01.2018
Notice of a member of the Board regarding the resignation 11.12.2017 (TIF)
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05.04.2018
Power of attorney, act of empowerment 20.03.2018 (TIF)
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15.03.2018
Power of attorney, act of empowerment 20.02.2018 (TIF)
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05.02.2018
Power of attorney, act of empowerment 25.01.2018 (TIF)
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02.01.2018
Power of attorney, act of empowerment 11.12.2017 (TIF)
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03.04.2018
Protocols/decisions of a company/organisation 20.03.2018 (ASICE)
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03.04.2018
Protocols/decisions of a company/organisation 20.03.2018 (pdf)
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15.03.2018
Protocols/decisions of a company/organisation 20.02.2018 (TIF)
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15.03.2018
Protocols/decisions of a company/organisation 20.02.2018 (TIF)
•
05.02.2018
Protocols/decisions of a company/organisation 25.01.2018 (TIF)
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02.01.2018
Protocols/decisions of a company/organisation 11.12.2017 (TIF)
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14.10.2011
Shareholders’ register 05.10.2011 (TIF)
18.01.2018
Statement regarding the beneficial owners 11.01.2018 (TIF)
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18.01.2018
Statement regarding the beneficial owners 11.01.2018 (TIF)
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11.11.2021
2020 Annual report (full) (PDF)
28.10.2020
2019 Annual report (full) (PDF)
26.10.2019
2018 Annual report (full) (PDF)
01.11.2018
2017 Annual report (full) (PDF)
06.04.2018
Decisions / letters / protocols of public notaries 06.04.2018 (edoc)
•
06.04.2018
Decisions / letters / protocols of public notaries 06.04.2018 (rtf)
•
05.04.2018
Application 29.03.2018 (TIF)
•
05.04.2018
List of members of the Board / Supervisory Board 20.03.2018 (TIF)
•
05.04.2018
Power of attorney, act of empowerment 20.03.2018 (TIF)
•
03.04.2018
Protocols/decisions of a company/organisation 20.03.2018 (ASICE)
•
03.04.2018
Protocols/decisions of a company/organisation 20.03.2018 (pdf)
•
19.03.2018
Decisions / letters / protocols of public notaries 19.03.2018 (edoc)
•
19.03.2018
Decisions / letters / protocols of public notaries 19.03.2018 (rtf)
•
15.03.2018
Application 07.03.2018 (TIF)
•
15.03.2018
Articles of Association 20.02.2018 (TIF)
15.03.2018
Consent of a member of the Board / executive director 20.02.2018 (TIF)
•
15.03.2018
Consent of members of the supervisory board 20.02.2018 (TIF)
•
15.03.2018
Consent of members of the supervisory board 20.02.2018 (TIF)
•
15.03.2018
Consent of members of the supervisory board 20.02.2018 (TIF)
•
15.03.2018
Power of attorney, act of empowerment 20.02.2018 (TIF)
•
15.03.2018
Protocols/decisions of a company/organisation 20.02.2018 (TIF)
•
15.03.2018
Protocols/decisions of a company/organisation 20.02.2018 (TIF)
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13.02.2018
Decisions / letters / protocols of public notaries 13.02.2018 (edoc)
•
13.02.2018
Decisions / letters / protocols of public notaries 13.02.2018 (rtf)
•
08.02.2018
Application 08.02.2018 (EDOC)
•
08.02.2018
Application 08.02.2018 (docx)
•
08.02.2018
Application 08.02.2018 (docx)
•
05.02.2018
Consent of a member of the Board / executive director 25.01.2018 (TIF)
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05.02.2018
Power of attorney, act of empowerment 25.01.2018 (TIF)
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05.02.2018
Protocols/decisions of a company/organisation 25.01.2018 (TIF)
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22.01.2018
Decisions / letters / protocols of public notaries 22.01.2018 (edoc)
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18.01.2018
Application 04.12.2017 (TIF)
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18.01.2018
Articles of Association 18.06.2014 (TIF)
18.01.2018
Statement regarding the beneficial owners 11.01.2018 (TIF)
•
18.01.2018
Statement regarding the beneficial owners 11.01.2018 (TIF)
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02.01.2018
Consent of a member of the Board / executive director 11.12.2017 (TIF)
•
02.01.2018
Notice of a member of the Board regarding the resignation 11.12.2017 (TIF)
•
02.01.2018
Power of attorney, act of empowerment 11.12.2017 (TIF)
•
02.01.2018
Protocols/decisions of a company/organisation 11.12.2017 (TIF)
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Show all
14.10.2011
Shareholders’ register 05.10.2011 (TIF)