• Non-public document
i
Group by: Date added
Document type
14.12.2018
Amendments to the Articles of Association 15.11.2018 (TIF)
31.08.2018
Amendments to the Articles of Association 31.08.2018 (TIF)
29.01.2021
2020 Annual report (full) (PDF)
05.02.2020
2019 Annual report (full) (PDF)
02.04.2019
2018 Annual report (full) (PDF)
24.05.2018
2017 Annual report (full) (PDF)
Show all
25.01.2021
Application 25.01.2021 (EDOC)
•
25.01.2021
Application 25.01.2021 (docx)
•
19.12.2018
Application 14.12.2018 (TIF)
•
31.08.2018
Application 31.08.2018 (TIF)
•
Show all
14.12.2018
Articles of Association 15.11.2018 (TIF)
31.08.2018
Articles of Association 31.08.2018 (TIF)
25.01.2021
Consent of members of the supervisory board 14.01.2021 (PDF)
•
25.01.2021
Consent of members of the supervisory board 14.01.2021 (PDF)
•
25.01.2021
Consent of members of the supervisory board 18.01.2021 (EDOC)
•
25.01.2021
Consent of members of the supervisory board 19.01.2021 (EDOC)
•
25.01.2021
Consent of members of the supervisory board 18.01.2021 (docx)
•
25.01.2021
Consent of members of the supervisory board 19.01.2021 (docx)
•
22.12.2020
Consent of members of the supervisory board 22.12.2020 (PDF)
•
14.12.2018
Consent of members of the supervisory board 15.11.2018 (TIF)
•
14.12.2018
Consent of members of the supervisory board 15.11.2018 (TIF)
•
14.12.2018
Consent of members of the supervisory board 11.11.2018 (TIF)
•
14.12.2018
Consent of members of the supervisory board 12.11.2018 (TIF)
•
14.12.2018
Consent of members of the supervisory board 12.11.2018 (TIF)
•
Show all
28.01.2021
Decisions / letters / protocols of public notaries 28.01.2021 (edoc)
•
20.12.2018
Decisions / letters / protocols of public notaries 20.12.2018 (edoc)
•
03.09.2018
Decisions / letters / protocols of public notaries 03.09.2018 (edoc)
•
22.12.2020
List of members of the Board / Supervisory Board 22.12.2020 (EDOC)
•
22.12.2020
List of members of the Board / Supervisory Board 22.12.2020 (docx)
•
25.01.2021
Protocols/decisions of a company/organisation 22.01.2021 (EDOC)
•
25.01.2021
Protocols/decisions of a company/organisation 22.01.2021 (docx)
•
14.12.2018
Protocols/decisions of a company/organisation 15.11.2018 (TIF)
•
14.12.2018
Protocols/decisions of a company/organisation 15.11.2018 (TIF)
•
31.08.2018
Protocols/decisions of a company/organisation 31.08.2018 (TIF)
•
Show all
29.01.2021
2020 Annual report (full) (PDF)
28.01.2021
Decisions / letters / protocols of public notaries 28.01.2021 (edoc)
•
25.01.2021
Application 25.01.2021 (EDOC)
•
25.01.2021
Application 25.01.2021 (docx)
•
25.01.2021
Consent of members of the supervisory board 14.01.2021 (PDF)
•
25.01.2021
Consent of members of the supervisory board 14.01.2021 (PDF)
•
25.01.2021
Consent of members of the supervisory board 18.01.2021 (EDOC)
•
25.01.2021
Consent of members of the supervisory board 19.01.2021 (EDOC)
•
25.01.2021
Consent of members of the supervisory board 18.01.2021 (docx)
•
25.01.2021
Consent of members of the supervisory board 19.01.2021 (docx)
•
25.01.2021
Protocols/decisions of a company/organisation 22.01.2021 (EDOC)
•
25.01.2021
Protocols/decisions of a company/organisation 22.01.2021 (docx)
•
Show all
22.12.2020
Consent of members of the supervisory board 22.12.2020 (PDF)
•
22.12.2020
List of members of the Board / Supervisory Board 22.12.2020 (EDOC)
•
22.12.2020
List of members of the Board / Supervisory Board 22.12.2020 (docx)
•
05.02.2020
2019 Annual report (full) (PDF)
Show all
02.04.2019
2018 Annual report (full) (PDF)
20.12.2018
Decisions / letters / protocols of public notaries 20.12.2018 (edoc)
•
19.12.2018
Application 14.12.2018 (TIF)
•
14.12.2018
Amendments to the Articles of Association 15.11.2018 (TIF)
14.12.2018
Articles of Association 15.11.2018 (TIF)
14.12.2018
Consent of members of the supervisory board 15.11.2018 (TIF)
•
14.12.2018
Consent of members of the supervisory board 15.11.2018 (TIF)
•
14.12.2018
Consent of members of the supervisory board 11.11.2018 (TIF)
•
14.12.2018
Consent of members of the supervisory board 12.11.2018 (TIF)
•
14.12.2018
Consent of members of the supervisory board 12.11.2018 (TIF)
•
14.12.2018
Protocols/decisions of a company/organisation 15.11.2018 (TIF)
•
14.12.2018
Protocols/decisions of a company/organisation 15.11.2018 (TIF)
•
03.09.2018
Decisions / letters / protocols of public notaries 03.09.2018 (edoc)
•
31.08.2018
Amendments to the Articles of Association 31.08.2018 (TIF)
31.08.2018
Application 31.08.2018 (TIF)
•
31.08.2018
Articles of Association 31.08.2018 (TIF)
31.08.2018
Protocols/decisions of a company/organisation 31.08.2018 (TIF)
•
24.05.2018
2017 Annual report (full) (PDF)
Show all