• Non-public document
i
Group by: Date added
Document type
26.05.2015
Amendments to the Articles of Association 25.05.2015 (doc)
26.05.2015
Amendments to the Articles of Association 25.05.2015 (EDOC)
•
07.12.2017
Announcement regarding the reorganisation 06.12.2017 (PDF)
•
07.12.2017
Announcement regarding the reorganisation 06.12.2017 (pdf)
•
10.05.2021
2020 Annual report (full) (PDF)
02.04.2020
2019 Annual report (full) (PDF)
09.04.2019
2018 Annual report (full) (PDF)
31.03.2018
2017 Annual report (full) (PDF)
Show all
08.05.2020
Application 30.04.2020 (edoc)
•
08.05.2020
Application 30.04.2020 (docx)
•
08.05.2020
Application 30.04.2020 (docx)
•
02.05.2019
Application 24.04.2019 (EDOC)
•
02.05.2019
Application 24.04.2019 (pdf)
•
02.05.2019
Application 24.04.2019 (pdf)
•
27.12.2016
Application 27.12.2016 (EDOC)
•
27.12.2016
Application 27.12.2016 (pdf)
•
27.12.2016
Application 27.12.2016 (pdf)
•
21.12.2016
Application 21.12.2016 (EDOC)
•
21.12.2016
Application 21.12.2016 (docx)
•
21.12.2016
Application 21.12.2016 (docx)
•
26.05.2015
Application 25.05.2015 (EDOC)
•
26.05.2015
Application 25.05.2015 (doc)
•
Show all
30.07.2015
Articles of Association 15.05.2015 (doc)
30.07.2015
Articles of Association 15.05.2015 (doc)
30.07.2015
Articles of Association 15.05.2015 (EDOC)
•
08.05.2020
Confirmation or consent to legal address 30.04.2020 (edoc)
•
08.05.2020
Confirmation or consent to legal address 30.04.2020 (docx)
•
08.05.2020
Confirmation or consent to legal address 30.04.2020 (docx)
•
28.09.2020
Decisions / letters / protocols of public notaries 28.09.2020 (edoc)
•
08.05.2020
Decisions / letters / protocols of public notaries 08.05.2020 (edoc)
•
08.05.2020
Decisions / letters / protocols of public notaries 08.05.2020 (rtf)
•
08.05.2019
Decisions / letters / protocols of public notaries 08.05.2019 (edoc)
•
08.05.2019
Decisions / letters / protocols of public notaries 08.05.2019 (rtf)
•
13.12.2017
Decisions / letters / protocols of public notaries 13.12.2017 (edoc)
•
13.12.2017
Decisions / letters / protocols of public notaries 13.12.2017 (rtf)
•
28.12.2016
Decisions / letters / protocols of public notaries 28.12.2016 (edoc)
•
28.12.2016
Decisions / letters / protocols of public notaries 28.12.2016 (rtf)
•
27.12.2016
Decisions / letters / protocols of public notaries 27.12.2016 (edoc)
•
27.12.2016
Decisions / letters / protocols of public notaries 27.12.2016 (rtf)
•
30.07.2015
Decisions / letters / protocols of public notaries 30.07.2015 (EDOC)
•
30.07.2015
Decisions / letters / protocols of public notaries 30.07.2015 (rtf)
•
Show all
02.05.2019
Other documents 24.04.2019 (EDOC)
•
02.05.2019
Other documents 24.04.2019 (pdf)
•
02.05.2019
Other documents 24.04.2019 (pdf)
•
07.12.2017
Plan for the division of the remaining assets of the company 06.12.2017 (PDF)
•
07.12.2017
Plan for the division of the remaining assets of the company 06.12.2017 (pdf)
•
30.10.2019
Power of attorney, act of empowerment 30.10.2019 (EDOC)
•
30.10.2019
Power of attorney, act of empowerment 30.10.2019 (edoc)
•
30.10.2019
Power of attorney, act of empowerment 30.10.2019 (docx)
•
30.10.2019
Protocols/decisions of a company/organisation 30.10.2019 (EDOC)
•
30.10.2019
Protocols/decisions of a company/organisation 30.10.2019 (edoc)
•
30.10.2019
Protocols/decisions of a company/organisation 30.10.2019 (docx)
•
02.05.2019
Protocols/decisions of a company/organisation 13.12.2018 (EDOC)
•
02.05.2019
Protocols/decisions of a company/organisation 13.12.2018 (pdf)
•
02.05.2019
Protocols/decisions of a company/organisation 13.12.2018 (pdf)
•
15.12.2016
Protocols/decisions of a company/organisation 12.12.2016 (EDOC)
•
15.12.2016
Protocols/decisions of a company/organisation 12.12.2016 (doc)
•
15.12.2016
Protocols/decisions of a company/organisation 12.12.2016 (doc)
•
26.05.2015
Protocols/decisions of a company/organisation 15.05.2015 (EDOC)
•
26.05.2015
Protocols/decisions of a company/organisation 15.05.2015 (doc)
•
Show all
02.05.2019
Reorganisation agreement/draft agreements, amendments to the drafts 13.12.2018 (pdf)
02.05.2019
Reorganisation agreement/draft agreements, amendments to the drafts 13.12.2018 (pdf)
02.05.2019
Reorganisation agreement/draft agreements, amendments to the drafts 13.12.2018 (EDOC)
•
07.12.2017
Reorganisation agreement/draft agreements, amendments to the drafts 06.12.2017 (pdf)
07.12.2017
Reorganisation agreement/draft agreements, amendments to the drafts 06.12.2017 (PDF)
•
15.12.2016
Reorganisation agreement/draft agreements, amendments to the drafts 14.12.2016 (doc)
15.12.2016
Reorganisation agreement/draft agreements, amendments to the drafts 14.12.2016 (doc)
15.12.2016
Reorganisation agreement/draft agreements, amendments to the drafts 14.12.2016 (EDOC)
•
Show all
27.12.2016
Shareholders’ register 27.12.2016 (pdf)
27.12.2016
Shareholders’ register 27.12.2016 (pdf)
27.12.2016
Shareholders’ register 27.12.2016 (pdf)
27.12.2016
Shareholders’ register 27.12.2016 (pdf)
27.12.2016
Shareholders’ register 27.12.2016 (EDOC)
•
27.12.2016
Shareholders’ register 27.12.2016 (EDOC)
•
24.07.2015
Shareholders’ register 15.05.2015 (pdf)
24.07.2015
Shareholders’ register 15.05.2015 (EDOC)
•
05.05.2011
Shareholders’ register 14.04.2011 (TIF)
09.03.2011
Shareholders’ register 31.01.2011 (TIF)
Show all
28.09.2020
Statement regarding the beneficial owners 23.09.2020 (EDOC)
•
28.09.2020
Statement regarding the beneficial owners 23.09.2020 (docx)
•
10.05.2021
2020 Annual report (full) (PDF)
28.09.2020
Decisions / letters / protocols of public notaries 28.09.2020 (edoc)
•
28.09.2020
Statement regarding the beneficial owners 23.09.2020 (EDOC)
•
28.09.2020
Statement regarding the beneficial owners 23.09.2020 (docx)
•
08.05.2020
Application 30.04.2020 (edoc)
•
08.05.2020
Application 30.04.2020 (docx)
•
08.05.2020
Application 30.04.2020 (docx)
•
08.05.2020
Confirmation or consent to legal address 30.04.2020 (edoc)
•
08.05.2020
Confirmation or consent to legal address 30.04.2020 (docx)
•
08.05.2020
Confirmation or consent to legal address 30.04.2020 (docx)
•
08.05.2020
Decisions / letters / protocols of public notaries 08.05.2020 (edoc)
•
08.05.2020
Decisions / letters / protocols of public notaries 08.05.2020 (rtf)
•
02.04.2020
2019 Annual report (full) (PDF)
Show all
30.10.2019
Power of attorney, act of empowerment 30.10.2019 (EDOC)
•
30.10.2019
Power of attorney, act of empowerment 30.10.2019 (edoc)
•
30.10.2019
Power of attorney, act of empowerment 30.10.2019 (docx)
•
30.10.2019
Protocols/decisions of a company/organisation 30.10.2019 (EDOC)
•
30.10.2019
Protocols/decisions of a company/organisation 30.10.2019 (edoc)
•
30.10.2019
Protocols/decisions of a company/organisation 30.10.2019 (docx)
•
08.05.2019
Decisions / letters / protocols of public notaries 08.05.2019 (edoc)
•
08.05.2019
Decisions / letters / protocols of public notaries 08.05.2019 (rtf)
•
02.05.2019
Application 24.04.2019 (EDOC)
•
02.05.2019
Application 24.04.2019 (pdf)
•
02.05.2019
Application 24.04.2019 (pdf)
•
02.05.2019
Other documents 24.04.2019 (EDOC)
•
02.05.2019
Other documents 24.04.2019 (pdf)
•
02.05.2019
Other documents 24.04.2019 (pdf)
•
02.05.2019
Protocols/decisions of a company/organisation 13.12.2018 (EDOC)
•
02.05.2019
Protocols/decisions of a company/organisation 13.12.2018 (pdf)
•
02.05.2019
Protocols/decisions of a company/organisation 13.12.2018 (pdf)
•
02.05.2019
Reorganisation agreement/draft agreements, amendments to the drafts 13.12.2018 (pdf)
02.05.2019
Reorganisation agreement/draft agreements, amendments to the drafts 13.12.2018 (pdf)
02.05.2019
Reorganisation agreement/draft agreements, amendments to the drafts 13.12.2018 (EDOC)
•
09.04.2019
2018 Annual report (full) (PDF)
Show all
31.03.2018
2017 Annual report (full) (PDF)
13.12.2017
Decisions / letters / protocols of public notaries 13.12.2017 (edoc)
•
13.12.2017
Decisions / letters / protocols of public notaries 13.12.2017 (rtf)
•
07.12.2017
Announcement regarding the reorganisation 06.12.2017 (PDF)
•
07.12.2017
Announcement regarding the reorganisation 06.12.2017 (pdf)
•
07.12.2017
Plan for the division of the remaining assets of the company 06.12.2017 (PDF)
•
07.12.2017
Plan for the division of the remaining assets of the company 06.12.2017 (pdf)
•
07.12.2017
Reorganisation agreement/draft agreements, amendments to the drafts 06.12.2017 (pdf)
07.12.2017
Reorganisation agreement/draft agreements, amendments to the drafts 06.12.2017 (PDF)
•
Show all
28.12.2016
Decisions / letters / protocols of public notaries 28.12.2016 (edoc)
•
28.12.2016
Decisions / letters / protocols of public notaries 28.12.2016 (rtf)
•
27.12.2016
Application 27.12.2016 (EDOC)
•
27.12.2016
Application 27.12.2016 (pdf)
•
27.12.2016
Application 27.12.2016 (pdf)
•
27.12.2016
Decisions / letters / protocols of public notaries 27.12.2016 (edoc)
•
27.12.2016
Decisions / letters / protocols of public notaries 27.12.2016 (rtf)
•
27.12.2016
Shareholders’ register 27.12.2016 (pdf)
27.12.2016
Shareholders’ register 27.12.2016 (pdf)
27.12.2016
Shareholders’ register 27.12.2016 (pdf)
27.12.2016
Shareholders’ register 27.12.2016 (pdf)
27.12.2016
Shareholders’ register 27.12.2016 (EDOC)
•
27.12.2016
Shareholders’ register 27.12.2016 (EDOC)
•
21.12.2016
Application 21.12.2016 (EDOC)
•
21.12.2016
Application 21.12.2016 (docx)
•
21.12.2016
Application 21.12.2016 (docx)
•
15.12.2016
Protocols/decisions of a company/organisation 12.12.2016 (EDOC)
•
15.12.2016
Protocols/decisions of a company/organisation 12.12.2016 (doc)
•
15.12.2016
Protocols/decisions of a company/organisation 12.12.2016 (doc)
•
15.12.2016
Reorganisation agreement/draft agreements, amendments to the drafts 14.12.2016 (doc)
15.12.2016
Reorganisation agreement/draft agreements, amendments to the drafts 14.12.2016 (doc)
15.12.2016
Reorganisation agreement/draft agreements, amendments to the drafts 14.12.2016 (EDOC)
•
Show all
30.07.2015
Articles of Association 15.05.2015 (doc)
30.07.2015
Articles of Association 15.05.2015 (doc)
30.07.2015
Articles of Association 15.05.2015 (EDOC)
•
30.07.2015
Decisions / letters / protocols of public notaries 30.07.2015 (EDOC)
•
30.07.2015
Decisions / letters / protocols of public notaries 30.07.2015 (rtf)
•
24.07.2015
Shareholders’ register 15.05.2015 (pdf)
24.07.2015
Shareholders’ register 15.05.2015 (EDOC)
•
26.05.2015
Amendments to the Articles of Association 25.05.2015 (doc)
26.05.2015
Amendments to the Articles of Association 25.05.2015 (EDOC)
•
26.05.2015
Application 25.05.2015 (EDOC)
•
26.05.2015
Application 25.05.2015 (doc)
•
26.05.2015
Protocols/decisions of a company/organisation 15.05.2015 (EDOC)
•
26.05.2015
Protocols/decisions of a company/organisation 15.05.2015 (doc)
•
Show all
05.05.2011
Shareholders’ register 14.04.2011 (TIF)
09.03.2011
Shareholders’ register 31.01.2011 (TIF)