• Non-public document
i
Group by: Date added
Document type
17.12.2014
Amendments to the Articles of Association 17.12.2014 (docx)
17.12.2014
Amendments to the Articles of Association 17.12.2014 (pdf)
17.12.2014
Amendments to the Articles of Association 17.12.2014 (EDOC)
•
28.05.2014
Amendments to the Articles of Association 28.05.2014 (doc)
28.05.2014
Amendments to the Articles of Association 28.05.2014 (doc)
28.05.2014
Amendments to the Articles of Association 28.05.2014 (EDOC)
•
Show all
25.08.2021
2020 Annual report (full) (PDF)
27.05.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
Show all
04.01.2022
Application 29.12.2021 (edoc)
•
04.01.2022
Application 29.12.2021 (docx)
•
04.01.2022
Application 29.12.2021 (DOCX)
•
29.05.2017
Application 17.05.2017 (EDOC)
•
29.05.2017
Application 17.05.2017 (docx)
•
10.04.2017
Application 09.04.2017 (EDOC)
•
10.04.2017
Application 09.04.2017 (docx)
•
10.04.2017
Application 09.04.2017 (docx)
•
21.04.2016
Application 21.04.2016 (EDOC)
•
21.04.2016
Application 21.04.2016 (doc)
•
23.12.2014
Application 23.12.2014 (EDOC)
•
23.12.2014
Application 23.12.2014 (doc)
•
05.08.2014
Application 05.08.2014 (EDOC)
•
28.05.2014
Application 28.05.2014 (EDOC)
•
28.05.2014
Application 28.05.2014 (doc)
•
28.05.2014
Application 28.05.2014 (doc)
•
07.04.2014
Application 05.04.2014 (EDOC)
•
07.04.2014
Application 05.04.2014 (doc)
•
Show all
17.12.2014
Application of shareholders or third persons for the acquisition of shares 17.12.2014 (EDOC)
•
17.12.2014
Application of shareholders or third persons for the acquisition of shares 17.12.2014 (pdf)
•
17.12.2014
Application of shareholders or third persons for the acquisition of shares 17.12.2014 (docx)
•
17.12.2014
Articles of Association 17.12.2014 (docx)
17.12.2014
Articles of Association 17.12.2014 (pdf)
17.12.2014
Articles of Association 17.12.2014 (EDOC)
•
28.05.2014
Articles of Association 28.05.2014 (doc)
28.05.2014
Articles of Association 28.05.2014 (doc)
28.05.2014
Articles of Association 28.05.2014 (EDOC)
•
Show all
03.09.2013
Bank statements or other document regarding the payment of the equity 14.10.2003 (TIF)
•
21.04.2016
Confirmation or consent to legal address 21.04.2016 (EDOC)
•
21.04.2016
Confirmation or consent to legal address 21.04.2016 (doc)
•
07.04.2014
Confirmation or consent to legal address 05.04.2014 (EDOC)
•
07.04.2014
Confirmation or consent to legal address 05.04.2014 (doc)
•
Show all
04.01.2022
Decisions / letters / protocols of public notaries 04.01.2022 (rtf)
04.01.2022
Decisions / letters / protocols of public notaries 04.01.2022 (edoc)
•
26.02.2018
Decisions / letters / protocols of public notaries 26.02.2018 (edoc)
•
26.02.2018
Decisions / letters / protocols of public notaries 26.02.2018 (rtf)
•
01.06.2017
Decisions / letters / protocols of public notaries 01.06.2017 (edoc)
•
13.04.2017
Decisions / letters / protocols of public notaries 13.04.2017 (edoc)
•
13.04.2017
Decisions / letters / protocols of public notaries 13.04.2017 (rtf)
•
26.04.2016
Decisions / letters / protocols of public notaries 26.04.2016 (EDOC)
•
26.04.2016
Decisions / letters / protocols of public notaries 26.04.2016 (rtf)
•
26.04.2016
Decisions / letters / protocols of public notaries 26.04.2016 (rtf)
•
05.01.2015
Decisions / letters / protocols of public notaries 05.01.2015 (EDOC)
•
22.12.2014
Decisions / letters / protocols of public notaries 22.12.2014 (EDOC)
•
05.08.2014
Decisions / letters / protocols of public notaries 05.08.2014 (EDOC)
•
02.06.2014
Decisions / letters / protocols of public notaries 02.06.2014 (EDOC)
•
10.04.2014
Decisions / letters / protocols of public notaries 10.04.2014 (EDOC)
•
18.09.2013
Decisions / letters / protocols of public notaries 18.09.2013 (EDOC)
•
18.09.2013
Decisions / letters / protocols of public notaries 18.09.2013 (rtf)
•
03.09.2013
Decisions / letters / protocols of public notaries 03.09.2013 (EDOC)
•
03.09.2013
Decisions / letters / protocols of public notaries 03.09.2013 (rtf)
•
Show all
19.09.2013
Orders/request/cover notes of court bailiffs 10.09.2013 (TIF)
•
04.09.2013
Orders/request/cover notes of court bailiffs 30.08.2013 (TIF)
•
17.12.2014
Protocols/decisions of a company/organisation 17.12.2014 (EDOC)
•
17.12.2014
Protocols/decisions of a company/organisation 17.12.2014 (EDOC)
•
17.12.2014
Protocols/decisions of a company/organisation 17.12.2014 (docx)
•
17.12.2014
Protocols/decisions of a company/organisation 17.12.2014 (pdf)
•
17.12.2014
Protocols/decisions of a company/organisation 17.12.2014 (pdf)
•
17.12.2014
Protocols/decisions of a company/organisation 17.12.2014 (docx)
•
28.05.2014
Protocols/decisions of a company/organisation 28.05.2014 (EDOC)
•
28.05.2014
Protocols/decisions of a company/organisation 28.05.2014 (doc)
•
28.05.2014
Protocols/decisions of a company/organisation 28.05.2014 (doc)
•
Show all
17.12.2014
Regulations for the increase/reduction of the equity 17.12.2014 (docx)
17.12.2014
Regulations for the increase/reduction of the equity 17.12.2014 (pdf)
17.12.2014
Regulations for the increase/reduction of the equity 17.12.2014 (EDOC)
•
28.05.2014
Regulations for the increase/reduction of the equity 28.05.2014 (doc)
28.05.2014
Regulations for the increase/reduction of the equity 28.05.2014 (doc)
28.05.2014
Regulations for the increase/reduction of the equity 28.05.2014 (EDOC)
•
Show all
04.01.2022
Shareholders’ register 29.12.2021 (DOCX)
04.01.2022
Shareholders’ register 29.12.2021 (docx)
04.01.2022
Shareholders’ register 29.12.2021 (edoc)
•
29.05.2017
Shareholders’ register 06.04.2017 (doc)
29.05.2017
Shareholders’ register 06.04.2017 (EDOC)
•
10.04.2017
Shareholders’ register 06.04.2017 (doc)
10.04.2017
Shareholders’ register 06.04.2017 (doc)
10.04.2017
Shareholders’ register 06.04.2017 (EDOC)
•
23.12.2014
Shareholders’ register 23.12.2014 (doc)
23.12.2014
Shareholders’ register 23.12.2014 (EDOC)
•
17.12.2014
Shareholders’ register 17.12.2014 (doc)
17.12.2014
Shareholders’ register 17.12.2014 (EDOC)
•
01.08.2014
Shareholders’ register 31.07.2014 (doc)
01.08.2014
Shareholders’ register 31.07.2014 (EDOC)
•
28.05.2014
Shareholders’ register 28.05.2014 (doc)
28.05.2014
Shareholders’ register 28.05.2014 (doc)
28.05.2014
Shareholders’ register 28.05.2014 (EDOC)
•
Show all
26.02.2018
Statement regarding the beneficial owners 21.02.2018 (edoc)
•
26.02.2018
Statement regarding the beneficial owners 21.02.2018 (docx)
•
26.02.2018
Statement regarding the beneficial owners 21.02.2018 (docx)
•
04.01.2022
Application 29.12.2021 (edoc)
•
04.01.2022
Application 29.12.2021 (docx)
•
04.01.2022
Application 29.12.2021 (DOCX)
•
04.01.2022
Decisions / letters / protocols of public notaries 04.01.2022 (rtf)
04.01.2022
Decisions / letters / protocols of public notaries 04.01.2022 (edoc)
•
04.01.2022
Shareholders’ register 29.12.2021 (DOCX)
04.01.2022
Shareholders’ register 29.12.2021 (docx)
04.01.2022
Shareholders’ register 29.12.2021 (edoc)
•
Show all
25.08.2021
2020 Annual report (full) (PDF)
27.05.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
26.02.2018
Decisions / letters / protocols of public notaries 26.02.2018 (edoc)
•
26.02.2018
Decisions / letters / protocols of public notaries 26.02.2018 (rtf)
•
26.02.2018
Statement regarding the beneficial owners 21.02.2018 (edoc)
•
26.02.2018
Statement regarding the beneficial owners 21.02.2018 (docx)
•
26.02.2018
Statement regarding the beneficial owners 21.02.2018 (docx)
•
Show all
01.06.2017
Decisions / letters / protocols of public notaries 01.06.2017 (edoc)
•
29.05.2017
Application 17.05.2017 (EDOC)
•
29.05.2017
Application 17.05.2017 (docx)
•
29.05.2017
Shareholders’ register 06.04.2017 (doc)
29.05.2017
Shareholders’ register 06.04.2017 (EDOC)
•
13.04.2017
Decisions / letters / protocols of public notaries 13.04.2017 (edoc)
•
13.04.2017
Decisions / letters / protocols of public notaries 13.04.2017 (rtf)
•
10.04.2017
Application 09.04.2017 (EDOC)
•
10.04.2017
Application 09.04.2017 (docx)
•
10.04.2017
Application 09.04.2017 (docx)
•
10.04.2017
Shareholders’ register 06.04.2017 (doc)
10.04.2017
Shareholders’ register 06.04.2017 (doc)
10.04.2017
Shareholders’ register 06.04.2017 (EDOC)
•
Show all
26.04.2016
Decisions / letters / protocols of public notaries 26.04.2016 (EDOC)
•
26.04.2016
Decisions / letters / protocols of public notaries 26.04.2016 (rtf)
•
26.04.2016
Decisions / letters / protocols of public notaries 26.04.2016 (rtf)
•
21.04.2016
Application 21.04.2016 (EDOC)
•
21.04.2016
Application 21.04.2016 (doc)
•
21.04.2016
Confirmation or consent to legal address 21.04.2016 (EDOC)
•
21.04.2016
Confirmation or consent to legal address 21.04.2016 (doc)
•
Show all
05.01.2015
Decisions / letters / protocols of public notaries 05.01.2015 (EDOC)
•
23.12.2014
Application 23.12.2014 (EDOC)
•
23.12.2014
Application 23.12.2014 (doc)
•
23.12.2014
Shareholders’ register 23.12.2014 (doc)
23.12.2014
Shareholders’ register 23.12.2014 (EDOC)
•
22.12.2014
Decisions / letters / protocols of public notaries 22.12.2014 (EDOC)
•
17.12.2014
Amendments to the Articles of Association 17.12.2014 (docx)
17.12.2014
Amendments to the Articles of Association 17.12.2014 (pdf)
17.12.2014
Amendments to the Articles of Association 17.12.2014 (EDOC)
•
17.12.2014
Application of shareholders or third persons for the acquisition of shares 17.12.2014 (EDOC)
•
17.12.2014
Application of shareholders or third persons for the acquisition of shares 17.12.2014 (pdf)
•
17.12.2014
Application of shareholders or third persons for the acquisition of shares 17.12.2014 (docx)
•
17.12.2014
Articles of Association 17.12.2014 (docx)
17.12.2014
Articles of Association 17.12.2014 (pdf)
17.12.2014
Articles of Association 17.12.2014 (EDOC)
•
17.12.2014
Protocols/decisions of a company/organisation 17.12.2014 (EDOC)
•
17.12.2014
Protocols/decisions of a company/organisation 17.12.2014 (EDOC)
•
17.12.2014
Protocols/decisions of a company/organisation 17.12.2014 (docx)
•
17.12.2014
Protocols/decisions of a company/organisation 17.12.2014 (pdf)
•
17.12.2014
Protocols/decisions of a company/organisation 17.12.2014 (pdf)
•
17.12.2014
Protocols/decisions of a company/organisation 17.12.2014 (docx)
•
17.12.2014
Regulations for the increase/reduction of the equity 17.12.2014 (docx)
17.12.2014
Regulations for the increase/reduction of the equity 17.12.2014 (pdf)
17.12.2014
Regulations for the increase/reduction of the equity 17.12.2014 (EDOC)
•
17.12.2014
Shareholders’ register 17.12.2014 (doc)
17.12.2014
Shareholders’ register 17.12.2014 (EDOC)
•
05.08.2014
Application 05.08.2014 (EDOC)
•
05.08.2014
Decisions / letters / protocols of public notaries 05.08.2014 (EDOC)
•
01.08.2014
Shareholders’ register 31.07.2014 (doc)
01.08.2014
Shareholders’ register 31.07.2014 (EDOC)
•
02.06.2014
Decisions / letters / protocols of public notaries 02.06.2014 (EDOC)
•
28.05.2014
Amendments to the Articles of Association 28.05.2014 (doc)
28.05.2014
Amendments to the Articles of Association 28.05.2014 (doc)
28.05.2014
Amendments to the Articles of Association 28.05.2014 (EDOC)
•
28.05.2014
Application 28.05.2014 (EDOC)
•
28.05.2014
Application 28.05.2014 (doc)
•
28.05.2014
Application 28.05.2014 (doc)
•
28.05.2014
Articles of Association 28.05.2014 (doc)
28.05.2014
Articles of Association 28.05.2014 (doc)
28.05.2014
Articles of Association 28.05.2014 (EDOC)
•
28.05.2014
Protocols/decisions of a company/organisation 28.05.2014 (EDOC)
•
28.05.2014
Protocols/decisions of a company/organisation 28.05.2014 (doc)
•
28.05.2014
Protocols/decisions of a company/organisation 28.05.2014 (doc)
•
28.05.2014
Regulations for the increase/reduction of the equity 28.05.2014 (doc)
28.05.2014
Regulations for the increase/reduction of the equity 28.05.2014 (doc)
28.05.2014
Regulations for the increase/reduction of the equity 28.05.2014 (EDOC)
•
28.05.2014
Shareholders’ register 28.05.2014 (doc)
28.05.2014
Shareholders’ register 28.05.2014 (doc)
28.05.2014
Shareholders’ register 28.05.2014 (EDOC)
•
10.04.2014
Decisions / letters / protocols of public notaries 10.04.2014 (EDOC)
•
07.04.2014
Application 05.04.2014 (EDOC)
•
07.04.2014
Application 05.04.2014 (doc)
•
07.04.2014
Confirmation or consent to legal address 05.04.2014 (EDOC)
•
07.04.2014
Confirmation or consent to legal address 05.04.2014 (doc)
•
Show all
19.09.2013
Orders/request/cover notes of court bailiffs 10.09.2013 (TIF)
•
18.09.2013
Decisions / letters / protocols of public notaries 18.09.2013 (EDOC)
•
18.09.2013
Decisions / letters / protocols of public notaries 18.09.2013 (rtf)
•
04.09.2013
Orders/request/cover notes of court bailiffs 30.08.2013 (TIF)
•
03.09.2013
Bank statements or other document regarding the payment of the equity 14.10.2003 (TIF)
•
03.09.2013
Decisions / letters / protocols of public notaries 03.09.2013 (EDOC)
•
03.09.2013
Decisions / letters / protocols of public notaries 03.09.2013 (rtf)
•
Show all