• Non-public document
i
Group by: Date added
Document type
06.10.2020
Amendments to the Articles of Association 30.09.2020 (TIF)
07.05.2020
Amendments to the Articles of Association 28.04.2020 (TIF)
30.07.2019
Amendments to the Articles of Association 29.07.2019 (TIF)
18.12.2018
Amendments to the Articles of Association 17.12.2018 (TIF)
20.07.2018
Amendments to the Articles of Association 18.07.2018 (TIF)
26.05.2017
Amendments to the Articles of Association 22.05.2017 (TIF)
Show all
05.02.2021
Announcement regarding the reorganisation 05.02.2021 (EDOC)
•
05.02.2021
Announcement regarding the reorganisation 05.02.2021 (DOCX)
•
01.07.2021
2020 Annual report (full) (PDF)
07.07.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
Show all
28.06.2021
Application 18.06.2021 (edoc)
•
28.06.2021
Application 18.06.2021 (DOCX)
•
06.10.2020
Application 30.09.2020 (TIF)
•
07.05.2020
Application 28.04.2020 (TIF)
•
10.01.2020
Application 09.01.2020 (TIF)
•
30.07.2019
Application 29.07.2019 (TIF)
•
18.12.2018
Application 17.12.2018 (TIF)
•
20.07.2018
Application 18.07.2018 (TIF)
•
07.06.2017
Application 24.05.2017 (TIF)
•
Show all
06.10.2020
Articles of Association 30.09.2020 (TIF)
07.05.2020
Articles of Association 28.04.2020 (TIF)
10.01.2020
Articles of Association 23.12.2019 (TIF)
30.07.2019
Articles of Association 29.07.2019 (TIF)
18.12.2018
Articles of Association 17.12.2018 (TIF)
20.07.2018
Articles of Association 18.07.2018 (TIF)
26.05.2017
Articles of Association 22.05.2017 (TIF)
Show all
06.10.2020
Bank statements or other document regarding the payment of the equity 21.09.2020 (TIF)
•
07.05.2020
Bank statements or other document regarding the payment of the equity 16.04.2020 (TIF)
•
10.01.2020
Bank statements or other document regarding the payment of the equity 23.12.2019 (TIF)
•
10.01.2020
Bank statements or other document regarding the payment of the equity 27.12.2019 (TIF)
•
10.01.2020
Bank statements or other document regarding the payment of the equity 03.01.2020 (TIF)
•
30.07.2019
Bank statements or other document regarding the payment of the equity 03.07.2019 (TIF)
•
30.07.2019
Bank statements or other document regarding the payment of the equity 04.07.2019 (TIF)
•
18.12.2018
Bank statements or other document regarding the payment of the equity 17.12.2018 (TIF)
•
20.07.2018
Bank statements or other document regarding the payment of the equity 13.07.2018 (TIF)
•
20.07.2018
Bank statements or other document regarding the payment of the equity 29.06.2018 (TIF)
•
26.05.2017
Bank statements or other document regarding the payment of the equity 22.05.2017 (TIF)
•
Show all
28.06.2021
Decisions / letters / protocols of public notaries 28.06.2021 (edoc)
•
10.02.2021
Decisions / letters / protocols of public notaries 10.02.2021 (edoc)
•
09.10.2020
Decisions / letters / protocols of public notaries 09.10.2020 (edoc)
•
07.07.2020
Decisions / letters / protocols of public notaries 07.07.2020 (edoc)
•
12.05.2020
Decisions / letters / protocols of public notaries 12.05.2020 (edoc)
•
12.05.2020
Decisions / letters / protocols of public notaries 12.05.2020 (rtf)
•
14.01.2020
Decisions / letters / protocols of public notaries 14.01.2020 (edoc)
•
02.08.2019
Decisions / letters / protocols of public notaries 02.08.2019 (edoc)
•
20.12.2018
Decisions / letters / protocols of public notaries 20.12.2018 (edoc)
•
13.08.2018
Decisions / letters / protocols of public notaries 13.08.2018 (edoc)
•
07.06.2017
Decisions / letters / protocols of public notaries 07.06.2017 (edoc)
•
Show all
07.05.2020
Other documents 28.04.2020 (TIF)
•
07.05.2020
Other documents 21.06.2013 (TIF)
•
10.01.2020
Power of attorney, act of empowerment 23.12.2019 (TIF)
•
30.07.2019
Power of attorney, act of empowerment 29.07.2019 (TIF)
•
18.12.2018
Power of attorney, act of empowerment 17.12.2018 (TIF)
•
20.07.2018
Power of attorney, act of empowerment 18.07.2018 (TIF)
•
26.05.2017
Power of attorney, act of empowerment (TIF)
•
Show all
28.06.2021
Protocols/decisions of a company/organisation 14.06.2021 (edoc)
•
28.06.2021
Protocols/decisions of a company/organisation 14.06.2021 (DOC)
•
06.10.2020
Protocols/decisions of a company/organisation 31.08.2020 (TIF)
•
07.05.2020
Protocols/decisions of a company/organisation 30.03.2020 (TIF)
•
10.01.2020
Protocols/decisions of a company/organisation 19.12.2019 (TIF)
•
30.07.2019
Protocols/decisions of a company/organisation 28.05.2019 (TIF)
•
18.12.2018
Protocols/decisions of a company/organisation 27.11.2018 (TIF)
•
20.07.2018
Protocols/decisions of a company/organisation 13.06.2018 (TIF)
•
26.05.2017
Protocols/decisions of a company/organisation 21.06.2013 (TIF)
•
26.05.2017
Protocols/decisions of a company/organisation 09.05.2017 (TIF)
•
Show all
06.10.2020
Regulations for the increase/reduction of the equity 30.09.2020 (TIF)
07.05.2020
Regulations for the increase/reduction of the equity 28.04.2020 (TIF)
10.01.2020
Regulations for the increase/reduction of the equity 23.12.2019 (TIF)
30.07.2019
Regulations for the increase/reduction of the equity 29.07.2019 (TIF)
18.12.2018
Regulations for the increase/reduction of the equity 17.12.2018 (TIF)
20.07.2018
Regulations for the increase/reduction of the equity 18.07.2018 (TIF)
26.05.2017
Regulations for the increase/reduction of the equity 22.05.2017 (TIF)
Show all
29.01.2021
Reorganisation agreement/draft agreements, amendments to the drafts 28.01.2021 (DOC)
29.01.2021
Reorganisation agreement/draft agreements, amendments to the drafts 28.01.2021 (EDOC)
•
06.10.2020
Shareholders’ register 30.09.2020 (TIF)
07.05.2020
Shareholders’ register 28.04.2020 (TIF)
10.01.2020
Shareholders’ register 06.01.2020 (TIF)
30.07.2019
Shareholders’ register 29.07.2019 (TIF)
19.12.2018
Shareholders’ register 18.12.2018 (pdf)
19.12.2018
Shareholders’ register 18.12.2018 (EDOC)
•
13.08.2018
Shareholders’ register 08.08.2018 (TIF)
07.06.2017
Shareholders’ register 01.06.2017 (TIF)
06.09.2012
Shareholders’ register 20.08.2012 (TIF)
29.09.2011
Shareholders’ register 16.08.2011 (TIF)
07.01.2011
Shareholders’ register 28.12.2010 (TIF)
Show all
06.10.2020
Statement of the Board regarding the payment of the equity 30.09.2020 (TIF)
•
30.07.2019
Statement of the Board regarding the payment of the equity 29.07.2019 (TIF)
•
26.05.2017
Statement of the Board regarding the payment of the equity (TIF)
•
07.07.2020
Statement regarding the beneficial owners 02.07.2020 (edoc)
•
07.07.2020
Statement regarding the beneficial owners 02.07.2020 (docx)
•
01.07.2021
2020 Annual report (full) (PDF)
28.06.2021
Application 18.06.2021 (edoc)
•
28.06.2021
Application 18.06.2021 (DOCX)
•
28.06.2021
Decisions / letters / protocols of public notaries 28.06.2021 (edoc)
•
28.06.2021
Protocols/decisions of a company/organisation 14.06.2021 (edoc)
•
28.06.2021
Protocols/decisions of a company/organisation 14.06.2021 (DOC)
•
10.02.2021
Decisions / letters / protocols of public notaries 10.02.2021 (edoc)
•
05.02.2021
Announcement regarding the reorganisation 05.02.2021 (EDOC)
•
05.02.2021
Announcement regarding the reorganisation 05.02.2021 (DOCX)
•
29.01.2021
Reorganisation agreement/draft agreements, amendments to the drafts 28.01.2021 (DOC)
29.01.2021
Reorganisation agreement/draft agreements, amendments to the drafts 28.01.2021 (EDOC)
•
Show all
09.10.2020
Decisions / letters / protocols of public notaries 09.10.2020 (edoc)
•
06.10.2020
Amendments to the Articles of Association 30.09.2020 (TIF)
06.10.2020
Application 30.09.2020 (TIF)
•
06.10.2020
Articles of Association 30.09.2020 (TIF)
06.10.2020
Bank statements or other document regarding the payment of the equity 21.09.2020 (TIF)
•
06.10.2020
Protocols/decisions of a company/organisation 31.08.2020 (TIF)
•
06.10.2020
Regulations for the increase/reduction of the equity 30.09.2020 (TIF)
06.10.2020
Shareholders’ register 30.09.2020 (TIF)
06.10.2020
Statement of the Board regarding the payment of the equity 30.09.2020 (TIF)
•
07.07.2020
2019 Annual report (full) (PDF)
07.07.2020
Decisions / letters / protocols of public notaries 07.07.2020 (edoc)
•
07.07.2020
Statement regarding the beneficial owners 02.07.2020 (edoc)
•
07.07.2020
Statement regarding the beneficial owners 02.07.2020 (docx)
•
12.05.2020
Decisions / letters / protocols of public notaries 12.05.2020 (edoc)
•
12.05.2020
Decisions / letters / protocols of public notaries 12.05.2020 (rtf)
•
07.05.2020
Amendments to the Articles of Association 28.04.2020 (TIF)
07.05.2020
Application 28.04.2020 (TIF)
•
07.05.2020
Articles of Association 28.04.2020 (TIF)
07.05.2020
Bank statements or other document regarding the payment of the equity 16.04.2020 (TIF)
•
07.05.2020
Other documents 28.04.2020 (TIF)
•
07.05.2020
Other documents 21.06.2013 (TIF)
•
07.05.2020
Protocols/decisions of a company/organisation 30.03.2020 (TIF)
•
07.05.2020
Regulations for the increase/reduction of the equity 28.04.2020 (TIF)
07.05.2020
Shareholders’ register 28.04.2020 (TIF)
14.01.2020
Decisions / letters / protocols of public notaries 14.01.2020 (edoc)
•
10.01.2020
Application 09.01.2020 (TIF)
•
10.01.2020
Articles of Association 23.12.2019 (TIF)
10.01.2020
Bank statements or other document regarding the payment of the equity 23.12.2019 (TIF)
•
10.01.2020
Bank statements or other document regarding the payment of the equity 27.12.2019 (TIF)
•
10.01.2020
Bank statements or other document regarding the payment of the equity 03.01.2020 (TIF)
•
10.01.2020
Power of attorney, act of empowerment 23.12.2019 (TIF)
•
10.01.2020
Protocols/decisions of a company/organisation 19.12.2019 (TIF)
•
10.01.2020
Regulations for the increase/reduction of the equity 23.12.2019 (TIF)
10.01.2020
Shareholders’ register 06.01.2020 (TIF)
Show all
02.08.2019
Decisions / letters / protocols of public notaries 02.08.2019 (edoc)
•
30.07.2019
Amendments to the Articles of Association 29.07.2019 (TIF)
30.07.2019
Application 29.07.2019 (TIF)
•
30.07.2019
Articles of Association 29.07.2019 (TIF)
30.07.2019
Bank statements or other document regarding the payment of the equity 03.07.2019 (TIF)
•
30.07.2019
Bank statements or other document regarding the payment of the equity 04.07.2019 (TIF)
•
30.07.2019
Power of attorney, act of empowerment 29.07.2019 (TIF)
•
30.07.2019
Protocols/decisions of a company/organisation 28.05.2019 (TIF)
•
30.07.2019
Regulations for the increase/reduction of the equity 29.07.2019 (TIF)
30.07.2019
Shareholders’ register 29.07.2019 (TIF)
30.07.2019
Statement of the Board regarding the payment of the equity 29.07.2019 (TIF)
•
03.05.2019
2018 Annual report (full) (PDF)
Show all
20.12.2018
Decisions / letters / protocols of public notaries 20.12.2018 (edoc)
•
19.12.2018
Shareholders’ register 18.12.2018 (pdf)
19.12.2018
Shareholders’ register 18.12.2018 (EDOC)
•
18.12.2018
Amendments to the Articles of Association 17.12.2018 (TIF)
18.12.2018
Application 17.12.2018 (TIF)
•
18.12.2018
Articles of Association 17.12.2018 (TIF)
18.12.2018
Bank statements or other document regarding the payment of the equity 17.12.2018 (TIF)
•
18.12.2018
Power of attorney, act of empowerment 17.12.2018 (TIF)
•
18.12.2018
Protocols/decisions of a company/organisation 27.11.2018 (TIF)
•
18.12.2018
Regulations for the increase/reduction of the equity 17.12.2018 (TIF)
13.08.2018
Decisions / letters / protocols of public notaries 13.08.2018 (edoc)
•
13.08.2018
Shareholders’ register 08.08.2018 (TIF)
20.07.2018
Amendments to the Articles of Association 18.07.2018 (TIF)
20.07.2018
Application 18.07.2018 (TIF)
•
20.07.2018
Articles of Association 18.07.2018 (TIF)
20.07.2018
Bank statements or other document regarding the payment of the equity 13.07.2018 (TIF)
•
20.07.2018
Bank statements or other document regarding the payment of the equity 29.06.2018 (TIF)
•
20.07.2018
Power of attorney, act of empowerment 18.07.2018 (TIF)
•
20.07.2018
Protocols/decisions of a company/organisation 13.06.2018 (TIF)
•
20.07.2018
Regulations for the increase/reduction of the equity 18.07.2018 (TIF)
27.04.2018
2017 Annual report (full) (PDF)
Show all
07.06.2017
Application 24.05.2017 (TIF)
•
07.06.2017
Decisions / letters / protocols of public notaries 07.06.2017 (edoc)
•
07.06.2017
Shareholders’ register 01.06.2017 (TIF)
26.05.2017
Amendments to the Articles of Association 22.05.2017 (TIF)
26.05.2017
Articles of Association 22.05.2017 (TIF)
26.05.2017
Bank statements or other document regarding the payment of the equity 22.05.2017 (TIF)
•
26.05.2017
Power of attorney, act of empowerment (TIF)
•
26.05.2017
Protocols/decisions of a company/organisation 21.06.2013 (TIF)
•
26.05.2017
Protocols/decisions of a company/organisation 09.05.2017 (TIF)
•
26.05.2017
Regulations for the increase/reduction of the equity 22.05.2017 (TIF)
26.05.2017
Statement of the Board regarding the payment of the equity (TIF)
•
Show all
06.09.2012
Shareholders’ register 20.08.2012 (TIF)
29.09.2011
Shareholders’ register 16.08.2011 (TIF)
07.01.2011
Shareholders’ register 28.12.2010 (TIF)