• Non-public document
i
Group by: Date added
Document type
10.09.2021
Amendments to the Articles of Association 27.08.2021 (DOCX)
10.09.2021
Amendments to the Articles of Association 27.08.2021 (docx)
10.09.2021
Amendments to the Articles of Association 27.08.2021 (edoc)
•
05.03.2019
Amendments to the Articles of Association 28.02.2019 (docx)
05.03.2019
Amendments to the Articles of Association 28.02.2019 (docx)
05.03.2019
Amendments to the Articles of Association 28.02.2019 (edoc)
•
14.11.2018
Amendments to the Articles of Association 06.11.2018 (doc)
14.11.2018
Amendments to the Articles of Association 06.11.2018 (doc)
14.11.2018
Amendments to the Articles of Association 06.11.2018 (edoc)
•
28.12.2016
Amendments to the Articles of Association 25.11.2016 (doc)
28.12.2016
Amendments to the Articles of Association 25.11.2016 (doc)
28.12.2016
Amendments to the Articles of Association 25.11.2016 (EDOC)
•
30.11.2015
Amendments to the Articles of Association 27.11.2015 (doc)
30.11.2015
Amendments to the Articles of Association 27.11.2015 (doc)
30.11.2015
Amendments to the Articles of Association 27.11.2015 (EDOC)
•
26.02.2014
Amendments to the Articles of Association 24.02.2014 (doc)
26.02.2014
Amendments to the Articles of Association 24.02.2014 (doc)
26.02.2014
Amendments to the Articles of Association 24.02.2014 (EDOC)
•
Show all
06.05.2022
2021 Annual report (full) (PDF)
25.05.2021
2020 Annual report (full) (PDF)
15.05.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
19.04.2018
2017 Annual report (full) (PDF)
Show all
21.03.2022
Application 21.03.2022 (DOCX)
•
21.03.2022
Application 21.03.2022 (docx)
•
21.03.2022
Application 21.03.2022 (EDOC)
•
10.09.2021
Application 06.09.2021 (edoc)
•
10.09.2021
Application 06.09.2021 (DOCX)
•
10.09.2021
Application 06.09.2021 (docx)
•
02.05.2019
Application 26.04.2019 (edoc)
•
02.05.2019
Application 26.04.2019 (docx)
•
02.05.2019
Application 26.04.2019 (docx)
•
05.03.2019
Application 04.03.2019 (edoc)
•
05.03.2019
Application 04.03.2019 (docx)
•
05.03.2019
Application 04.03.2019 (docx)
•
14.11.2018
Application 09.11.2018 (edoc)
•
14.11.2018
Application 09.11.2018 (docx)
•
14.11.2018
Application 09.11.2018 (docx)
•
28.12.2016
Application 28.12.2016 (EDOC)
•
28.12.2016
Application 28.12.2016 (docx)
•
28.12.2016
Application 28.12.2016 (docx)
•
30.11.2015
Application 30.11.2015 (EDOC)
•
30.11.2015
Application 30.11.2015 (docx)
•
30.11.2015
Application 30.11.2015 (docx)
•
26.02.2014
Application 26.02.2014 (EDOC)
•
26.02.2014
Application 26.02.2014 (doc)
•
26.02.2014
Application 26.02.2014 (doc)
•
22.10.2013
Application 22.10.2013 (EDOC)
•
22.10.2013
Application 22.10.2013 (doc)
•
Show all
10.09.2021
Articles of Association 27.08.2021 (DOCX)
10.09.2021
Articles of Association 27.08.2021 (docx)
10.09.2021
Articles of Association 27.08.2021 (edoc)
•
05.03.2019
Articles of Association 28.02.2019 (docx)
05.03.2019
Articles of Association 28.02.2019 (docx)
05.03.2019
Articles of Association 28.02.2019 (edoc)
•
14.11.2018
Articles of Association 06.11.2018 (doc)
14.11.2018
Articles of Association 06.11.2018 (doc)
14.11.2018
Articles of Association 06.11.2018 (edoc)
•
28.12.2016
Articles of Association 25.11.2016 (doc)
28.12.2016
Articles of Association 25.11.2016 (doc)
28.12.2016
Articles of Association 25.11.2016 (EDOC)
•
30.11.2015
Articles of Association 26.11.2015 (doc)
30.11.2015
Articles of Association 26.11.2015 (doc)
30.11.2015
Articles of Association 26.11.2015 (EDOC)
•
26.02.2014
Articles of Association 24.02.2014 (doc)
26.02.2014
Articles of Association 24.02.2014 (doc)
26.02.2014
Articles of Association 24.02.2014 (EDOC)
•
Show all
22.10.2013
Consent of a member of the Board / executive director 22.10.2013 (EDOC)
•
22.10.2013
Consent of a member of the Board / executive director 22.10.2013 (doc)
•
30.03.2022
Decisions / letters / protocols of public notaries 30.03.2022 (rtf)
30.03.2022
Decisions / letters / protocols of public notaries 30.03.2022 (edoc)
•
10.09.2021
Decisions / letters / protocols of public notaries 10.09.2021 (rtf)
10.09.2021
Decisions / letters / protocols of public notaries 10.09.2021 (edoc)
•
02.05.2019
Decisions / letters / protocols of public notaries 02.05.2019 (edoc)
•
02.05.2019
Decisions / letters / protocols of public notaries 02.05.2019 (rtf)
•
05.03.2019
Decisions / letters / protocols of public notaries 05.03.2019 (edoc)
•
05.03.2019
Decisions / letters / protocols of public notaries 05.03.2019 (rtf)
•
14.11.2018
Decisions / letters / protocols of public notaries 14.11.2018 (edoc)
•
14.11.2018
Decisions / letters / protocols of public notaries 14.11.2018 (rtf)
•
23.02.2018
Decisions / letters / protocols of public notaries 23.02.2018 (edoc)
•
23.02.2018
Decisions / letters / protocols of public notaries 23.02.2018 (rtf)
•
05.01.2017
Decisions / letters / protocols of public notaries 05.01.2017 (edoc)
•
05.01.2017
Decisions / letters / protocols of public notaries 05.01.2017 (rtf)
•
03.12.2015
Decisions / letters / protocols of public notaries 03.12.2015 (EDOC)
•
03.12.2015
Decisions / letters / protocols of public notaries 03.12.2015 (rtf)
•
03.03.2014
Decisions / letters / protocols of public notaries 03.03.2014 (EDOC)
•
25.10.2013
Decisions / letters / protocols of public notaries 25.10.2013 (EDOC)
•
Show all
24.03.2022
Protocols/decisions of a company/organisation 15.03.2022 (EDOC)
•
24.03.2022
Protocols/decisions of a company/organisation 15.03.2022 (DOCX)
•
24.03.2022
Protocols/decisions of a company/organisation 15.03.2022 (docx)
•
10.09.2021
Protocols/decisions of a company/organisation 27.08.2021 (edoc)
•
10.09.2021
Protocols/decisions of a company/organisation 27.08.2021 (DOC)
•
10.09.2021
Protocols/decisions of a company/organisation 27.08.2021 (doc)
•
02.05.2019
Protocols/decisions of a company/organisation 18.04.2019 (edoc)
•
02.05.2019
Protocols/decisions of a company/organisation 18.04.2019 (docx)
•
02.05.2019
Protocols/decisions of a company/organisation 18.04.2019 (docx)
•
05.03.2019
Protocols/decisions of a company/organisation 28.02.2019 (edoc)
•
05.03.2019
Protocols/decisions of a company/organisation 28.02.2019 (docx)
•
05.03.2019
Protocols/decisions of a company/organisation 28.02.2019 (docx)
•
14.11.2018
Protocols/decisions of a company/organisation 06.11.2018 (edoc)
•
14.11.2018
Protocols/decisions of a company/organisation 06.11.2018 (docx)
•
14.11.2018
Protocols/decisions of a company/organisation 06.11.2018 (docx)
•
02.01.2017
Protocols/decisions of a company/organisation 25.11.2016 (EDOC)
•
02.01.2017
Protocols/decisions of a company/organisation 25.11.2016 (docx)
•
02.01.2017
Protocols/decisions of a company/organisation 25.11.2016 (docx)
•
30.11.2015
Protocols/decisions of a company/organisation 26.11.2015 (EDOC)
•
30.11.2015
Protocols/decisions of a company/organisation 26.11.2015 (docx)
•
30.11.2015
Protocols/decisions of a company/organisation 26.11.2015 (docx)
•
06.10.2015
Protocols/decisions of a company/organisation 01.10.2015 (EDOC)
•
06.10.2015
Protocols/decisions of a company/organisation 01.10.2015 (docx)
•
06.10.2015
Protocols/decisions of a company/organisation 01.10.2015 (docx)
•
26.02.2014
Protocols/decisions of a company/organisation 24.02.2014 (EDOC)
•
26.02.2014
Protocols/decisions of a company/organisation 24.02.2014 (docx)
•
26.02.2014
Protocols/decisions of a company/organisation 24.02.2014 (docx)
•
22.10.2013
Protocols/decisions of a company/organisation 28.08.2013 (EDOC)
•
22.10.2013
Protocols/decisions of a company/organisation 28.08.2013 (doc)
•
Show all
28.12.2016
Regulations for the increase/reduction of the equity 25.11.2016 (doc)
28.12.2016
Regulations for the increase/reduction of the equity 25.11.2016 (doc)
28.12.2016
Regulations for the increase/reduction of the equity 25.11.2016 (EDOC)
•
28.03.2022
Reorganisation agreement/draft agreements, amendments to the drafts 28.03.2022 (doc)
28.03.2022
Reorganisation agreement/draft agreements, amendments to the drafts 28.03.2022 (DOC)
28.03.2022
Reorganisation agreement/draft agreements, amendments to the drafts 28.03.2022 (EDOC)
•
28.12.2016
Shareholders’ register 28.12.2016 (pdf)
28.12.2016
Shareholders’ register 28.12.2016 (pdf)
28.12.2016
Shareholders’ register 28.12.2016 (EDOC)
•
26.02.2014
Shareholders’ register 26.02.2014 (doc)
26.02.2014
Shareholders’ register 26.02.2014 (doc)
26.02.2014
Shareholders’ register 26.02.2014 (EDOC)
•
Show all
23.02.2018
Statement regarding the beneficial owners 20.02.2018 (edoc)
•
23.02.2018
Statement regarding the beneficial owners 20.02.2018 (docx)
•
23.02.2018
Statement regarding the beneficial owners 20.02.2018 (docx)
•
06.05.2022
2021 Annual report (full) (PDF)
30.03.2022
Decisions / letters / protocols of public notaries 30.03.2022 (rtf)
30.03.2022
Decisions / letters / protocols of public notaries 30.03.2022 (edoc)
•
28.03.2022
Reorganisation agreement/draft agreements, amendments to the drafts 28.03.2022 (doc)
28.03.2022
Reorganisation agreement/draft agreements, amendments to the drafts 28.03.2022 (DOC)
28.03.2022
Reorganisation agreement/draft agreements, amendments to the drafts 28.03.2022 (EDOC)
•
24.03.2022
Protocols/decisions of a company/organisation 15.03.2022 (EDOC)
•
24.03.2022
Protocols/decisions of a company/organisation 15.03.2022 (DOCX)
•
24.03.2022
Protocols/decisions of a company/organisation 15.03.2022 (docx)
•
21.03.2022
Application 21.03.2022 (DOCX)
•
21.03.2022
Application 21.03.2022 (docx)
•
21.03.2022
Application 21.03.2022 (EDOC)
•
Show all
10.09.2021
Amendments to the Articles of Association 27.08.2021 (DOCX)
10.09.2021
Amendments to the Articles of Association 27.08.2021 (docx)
10.09.2021
Amendments to the Articles of Association 27.08.2021 (edoc)
•
10.09.2021
Application 06.09.2021 (edoc)
•
10.09.2021
Application 06.09.2021 (DOCX)
•
10.09.2021
Application 06.09.2021 (docx)
•
10.09.2021
Articles of Association 27.08.2021 (DOCX)
10.09.2021
Articles of Association 27.08.2021 (docx)
10.09.2021
Articles of Association 27.08.2021 (edoc)
•
10.09.2021
Decisions / letters / protocols of public notaries 10.09.2021 (rtf)
10.09.2021
Decisions / letters / protocols of public notaries 10.09.2021 (edoc)
•
10.09.2021
Protocols/decisions of a company/organisation 27.08.2021 (edoc)
•
10.09.2021
Protocols/decisions of a company/organisation 27.08.2021 (DOC)
•
10.09.2021
Protocols/decisions of a company/organisation 27.08.2021 (doc)
•
25.05.2021
2020 Annual report (full) (PDF)
Show all
15.05.2020
2019 Annual report (full) (PDF)
02.05.2019
Application 26.04.2019 (edoc)
•
02.05.2019
Application 26.04.2019 (docx)
•
02.05.2019
Application 26.04.2019 (docx)
•
02.05.2019
Decisions / letters / protocols of public notaries 02.05.2019 (edoc)
•
02.05.2019
Decisions / letters / protocols of public notaries 02.05.2019 (rtf)
•
02.05.2019
Protocols/decisions of a company/organisation 18.04.2019 (edoc)
•
02.05.2019
Protocols/decisions of a company/organisation 18.04.2019 (docx)
•
02.05.2019
Protocols/decisions of a company/organisation 18.04.2019 (docx)
•
01.05.2019
2018 Annual report (full) (PDF)
05.03.2019
Amendments to the Articles of Association 28.02.2019 (docx)
05.03.2019
Amendments to the Articles of Association 28.02.2019 (docx)
05.03.2019
Amendments to the Articles of Association 28.02.2019 (edoc)
•
05.03.2019
Application 04.03.2019 (edoc)
•
05.03.2019
Application 04.03.2019 (docx)
•
05.03.2019
Application 04.03.2019 (docx)
•
05.03.2019
Articles of Association 28.02.2019 (docx)
05.03.2019
Articles of Association 28.02.2019 (docx)
05.03.2019
Articles of Association 28.02.2019 (edoc)
•
05.03.2019
Decisions / letters / protocols of public notaries 05.03.2019 (edoc)
•
05.03.2019
Decisions / letters / protocols of public notaries 05.03.2019 (rtf)
•
05.03.2019
Protocols/decisions of a company/organisation 28.02.2019 (edoc)
•
05.03.2019
Protocols/decisions of a company/organisation 28.02.2019 (docx)
•
05.03.2019
Protocols/decisions of a company/organisation 28.02.2019 (docx)
•
Show all
14.11.2018
Amendments to the Articles of Association 06.11.2018 (doc)
14.11.2018
Amendments to the Articles of Association 06.11.2018 (doc)
14.11.2018
Amendments to the Articles of Association 06.11.2018 (edoc)
•
14.11.2018
Application 09.11.2018 (edoc)
•
14.11.2018
Application 09.11.2018 (docx)
•
14.11.2018
Application 09.11.2018 (docx)
•
14.11.2018
Articles of Association 06.11.2018 (doc)
14.11.2018
Articles of Association 06.11.2018 (doc)
14.11.2018
Articles of Association 06.11.2018 (edoc)
•
14.11.2018
Decisions / letters / protocols of public notaries 14.11.2018 (edoc)
•
14.11.2018
Decisions / letters / protocols of public notaries 14.11.2018 (rtf)
•
14.11.2018
Protocols/decisions of a company/organisation 06.11.2018 (edoc)
•
14.11.2018
Protocols/decisions of a company/organisation 06.11.2018 (docx)
•
14.11.2018
Protocols/decisions of a company/organisation 06.11.2018 (docx)
•
19.04.2018
2017 Annual report (full) (PDF)
23.02.2018
Decisions / letters / protocols of public notaries 23.02.2018 (edoc)
•
23.02.2018
Decisions / letters / protocols of public notaries 23.02.2018 (rtf)
•
23.02.2018
Statement regarding the beneficial owners 20.02.2018 (edoc)
•
23.02.2018
Statement regarding the beneficial owners 20.02.2018 (docx)
•
23.02.2018
Statement regarding the beneficial owners 20.02.2018 (docx)
•
Show all
05.01.2017
Decisions / letters / protocols of public notaries 05.01.2017 (edoc)
•
05.01.2017
Decisions / letters / protocols of public notaries 05.01.2017 (rtf)
•
02.01.2017
Protocols/decisions of a company/organisation 25.11.2016 (EDOC)
•
02.01.2017
Protocols/decisions of a company/organisation 25.11.2016 (docx)
•
02.01.2017
Protocols/decisions of a company/organisation 25.11.2016 (docx)
•
Show all
28.12.2016
Amendments to the Articles of Association 25.11.2016 (doc)
28.12.2016
Amendments to the Articles of Association 25.11.2016 (doc)
28.12.2016
Amendments to the Articles of Association 25.11.2016 (EDOC)
•
28.12.2016
Application 28.12.2016 (EDOC)
•
28.12.2016
Application 28.12.2016 (docx)
•
28.12.2016
Application 28.12.2016 (docx)
•
28.12.2016
Articles of Association 25.11.2016 (doc)
28.12.2016
Articles of Association 25.11.2016 (doc)
28.12.2016
Articles of Association 25.11.2016 (EDOC)
•
28.12.2016
Regulations for the increase/reduction of the equity 25.11.2016 (doc)
28.12.2016
Regulations for the increase/reduction of the equity 25.11.2016 (doc)
28.12.2016
Regulations for the increase/reduction of the equity 25.11.2016 (EDOC)
•
28.12.2016
Shareholders’ register 28.12.2016 (pdf)
28.12.2016
Shareholders’ register 28.12.2016 (pdf)
28.12.2016
Shareholders’ register 28.12.2016 (EDOC)
•
Show all
03.12.2015
Decisions / letters / protocols of public notaries 03.12.2015 (EDOC)
•
03.12.2015
Decisions / letters / protocols of public notaries 03.12.2015 (rtf)
•
30.11.2015
Amendments to the Articles of Association 27.11.2015 (doc)
30.11.2015
Amendments to the Articles of Association 27.11.2015 (doc)
30.11.2015
Amendments to the Articles of Association 27.11.2015 (EDOC)
•
30.11.2015
Application 30.11.2015 (EDOC)
•
30.11.2015
Application 30.11.2015 (docx)
•
30.11.2015
Application 30.11.2015 (docx)
•
30.11.2015
Articles of Association 26.11.2015 (doc)
30.11.2015
Articles of Association 26.11.2015 (doc)
30.11.2015
Articles of Association 26.11.2015 (EDOC)
•
30.11.2015
Protocols/decisions of a company/organisation 26.11.2015 (EDOC)
•
30.11.2015
Protocols/decisions of a company/organisation 26.11.2015 (docx)
•
30.11.2015
Protocols/decisions of a company/organisation 26.11.2015 (docx)
•
06.10.2015
Protocols/decisions of a company/organisation 01.10.2015 (EDOC)
•
06.10.2015
Protocols/decisions of a company/organisation 01.10.2015 (docx)
•
06.10.2015
Protocols/decisions of a company/organisation 01.10.2015 (docx)
•
Show all
03.03.2014
Decisions / letters / protocols of public notaries 03.03.2014 (EDOC)
•
26.02.2014
Amendments to the Articles of Association 24.02.2014 (doc)
26.02.2014
Amendments to the Articles of Association 24.02.2014 (doc)
26.02.2014
Amendments to the Articles of Association 24.02.2014 (EDOC)
•
26.02.2014
Application 26.02.2014 (EDOC)
•
26.02.2014
Application 26.02.2014 (doc)
•
26.02.2014
Application 26.02.2014 (doc)
•
26.02.2014
Articles of Association 24.02.2014 (doc)
26.02.2014
Articles of Association 24.02.2014 (doc)
26.02.2014
Articles of Association 24.02.2014 (EDOC)
•
26.02.2014
Protocols/decisions of a company/organisation 24.02.2014 (EDOC)
•
26.02.2014
Protocols/decisions of a company/organisation 24.02.2014 (docx)
•
26.02.2014
Protocols/decisions of a company/organisation 24.02.2014 (docx)
•
26.02.2014
Shareholders’ register 26.02.2014 (doc)
26.02.2014
Shareholders’ register 26.02.2014 (doc)
26.02.2014
Shareholders’ register 26.02.2014 (EDOC)
•
Show all
25.10.2013
Decisions / letters / protocols of public notaries 25.10.2013 (EDOC)
•
22.10.2013
Application 22.10.2013 (EDOC)
•
22.10.2013
Application 22.10.2013 (doc)
•
22.10.2013
Consent of a member of the Board / executive director 22.10.2013 (EDOC)
•
22.10.2013
Consent of a member of the Board / executive director 22.10.2013 (doc)
•
22.10.2013
Protocols/decisions of a company/organisation 28.08.2013 (EDOC)
•
22.10.2013
Protocols/decisions of a company/organisation 28.08.2013 (doc)
•
Show all