• Non-public document
i
Group by: Date added
Document type
16.06.2015
Amendments to the Articles of Association 01.06.2015 (TIF)
23.11.2012
Amendments to the Articles of Association 16.11.2012 (TIF)
02.06.2010
Announcement regarding the legal address 26.05.2010 (TIF)
•
04.02.2020
Announcement regarding the reorganisation 04.02.2020 (EDOC)
•
04.02.2020
Announcement regarding the reorganisation 04.02.2020 (doc)
•
28.02.2022
2020 Annual report (full) (PDF)
06.08.2020
2019 Annual report (full) (PDF)
30.09.2019
2018 Annual report (full) (PDF)
23.08.2018
2017 Annual report (full) (PDF)
Show all
29.06.2020
Application 29.06.2020 (EDOC)
•
29.06.2020
Application 29.06.2020 (docx)
•
27.01.2020
Application 24.01.2020 (edoc)
•
27.01.2020
Application 24.01.2020 (docx)
•
27.01.2020
Application 24.01.2020 (docx)
•
23.01.2020
Application 09.01.2020 (edoc)
•
23.01.2020
Application 09.01.2020 (docx)
•
23.01.2020
Application 09.01.2020 (docx)
•
16.06.2015
Application 01.06.2015 (TIF)
•
23.11.2012
Application 16.11.2012 (TIF)
•
02.06.2010
Application 27.05.2010 (TIF)
•
Show all
29.06.2020
Articles of Association 29.06.2020 (docx)
29.06.2020
Articles of Association 29.06.2020 (EDOC)
•
11.02.2020
Articles of Association 04.02.2020 (doc)
11.02.2020
Articles of Association 04.02.2020 (EDOC)
•
27.01.2020
Articles of Association 02.08.2019 (docx)
27.01.2020
Articles of Association 02.08.2019 (docx)
27.01.2020
Articles of Association 02.08.2019 (edoc)
•
16.06.2015
Articles of Association 01.06.2015 (TIF)
23.11.2012
Articles of Association 16.11.2012 (TIF)
02.06.2010
Articles of Association 26.05.2010 (TIF)
Show all
27.01.2020
Bank statements or other document regarding the payment of the equity 05.08.2019 (edoc)
•
27.01.2020
Bank statements or other document regarding the payment of the equity 05.08.2019 (pdf)
•
27.01.2020
Bank statements or other document regarding the payment of the equity 05.08.2019 (pdf)
•
27.01.2020
Bank statements or other document regarding the payment of the equity 05.08.2019 (pdf)
•
27.01.2020
Bank statements or other document regarding the payment of the equity 05.08.2019 (pdf)
•
27.01.2020
Bank statements or other document regarding the payment of the equity 05.08.2019 (pdf)
•
02.06.2010
Bank statements or other document regarding the payment of the equity 27.05.2010 (TIF)
•
Show all
17.01.2020
Confirmation or consent to legal address 17.01.2020 (EDOC)
•
17.01.2020
Confirmation or consent to legal address 17.01.2020 (EDOC)
•
17.01.2020
Confirmation or consent to legal address 17.01.2020 (docx)
•
17.01.2020
Confirmation or consent to legal address 17.01.2020 (docx)
•
Show all
03.07.2020
Consent of members of the supervisory board 02.07.2020 (EDOC)
•
03.07.2020
Consent of members of the supervisory board 02.07.2020 (EDOC)
•
03.07.2020
Consent of members of the supervisory board 02.07.2020 (EDOC)
•
03.07.2020
Consent of members of the supervisory board 02.07.2020 (docx)
•
03.07.2020
Consent of members of the supervisory board 02.07.2020 (docx)
•
03.07.2020
Consent of members of the supervisory board 02.07.2020 (docx)
•
Show all
07.07.2020
Decisions / letters / protocols of public notaries 07.07.2020 (edoc)
•
14.02.2020
Decisions / letters / protocols of public notaries 14.02.2020 (edoc)
•
27.01.2020
Decisions / letters / protocols of public notaries 27.01.2020 (edoc)
•
27.01.2020
Decisions / letters / protocols of public notaries 27.01.2020 (rtf)
•
23.01.2020
Decisions / letters / protocols of public notaries 22.01.2020 (EDOC)
•
23.01.2020
Decisions / letters / protocols of public notaries 22.01.2020 (docx)
•
23.01.2020
Decisions / letters / protocols of public notaries 25.10.2019 (EDOC)
•
23.01.2020
Decisions / letters / protocols of public notaries 25.10.2019 (EDOC)
•
23.01.2020
Decisions / letters / protocols of public notaries 25.10.2019 (docx)
•
23.01.2020
Decisions / letters / protocols of public notaries 22.01.2020 (docx)
•
23.01.2020
Decisions / letters / protocols of public notaries 25.10.2019 (rtf)
•
23.01.2020
Decisions / letters / protocols of public notaries 25.10.2019 (docx)
•
23.01.2020
Decisions / letters / protocols of public notaries 25.10.2019 (docx)
•
16.04.2019
Decisions / letters / protocols of public notaries 16.04.2019 (edoc)
•
16.04.2019
Decisions / letters / protocols of public notaries 16.04.2019 (edoc)
•
16.04.2019
Decisions / letters / protocols of public notaries 16.04.2019 (rtf)
•
16.04.2019
Decisions / letters / protocols of public notaries 16.04.2019 (rtf)
•
01.03.2017
Decisions / letters / protocols of public notaries 01.03.2017 (edoc)
•
01.03.2017
Decisions / letters / protocols of public notaries 01.03.2017 (edoc)
•
09.06.2015
Decisions / letters / protocols of public notaries 09.06.2015 (EDOC)
•
03.07.2014
Decisions / letters / protocols of public notaries 27.06.2014 (EDOC)
•
27.06.2014
Decisions / letters / protocols of public notaries 27.06.2014 (EDOC)
•
27.06.2014
Decisions / letters / protocols of public notaries 27.06.2014 (EDOC)
•
27.06.2014
Decisions / letters / protocols of public notaries 27.06.2014 (EDOC)
•
08.05.2014
Decisions / letters / protocols of public notaries 08.05.2014 (EDOC)
•
08.05.2014
Decisions / letters / protocols of public notaries 08.05.2014 (EDOC)
•
23.11.2012
Decisions / letters / protocols of public notaries 22.11.2012 (TIF)
•
02.06.2010
Decisions / letters / protocols of public notaries 31.05.2010 (TIF)
•
Show all
29.06.2020
List of members of the Board / Supervisory Board 29.06.2020 (EDOC)
•
29.06.2020
List of members of the Board / Supervisory Board 29.06.2020 (docx)
•
02.06.2010
Memorandum of Association 26.05.2010 (TIF)
02.06.2010
Other documents 06.05.2010 (TIF)
•
23.11.2012
Power of attorney, act of empowerment 14.11.2012 (TIF)
•
29.06.2020
Protocols/decisions of a company/organisation 29.06.2020 (EDOC)
•
29.06.2020
Protocols/decisions of a company/organisation 29.06.2020 (EDOC)
•
29.06.2020
Protocols/decisions of a company/organisation 29.06.2020 (docx)
•
29.06.2020
Protocols/decisions of a company/organisation 29.06.2020 (docx)
•
04.02.2020
Protocols/decisions of a company/organisation 04.02.2020 (EDOC)
•
04.02.2020
Protocols/decisions of a company/organisation 04.02.2020 (doc)
•
27.01.2020
Protocols/decisions of a company/organisation 02.08.2019 (edoc)
•
27.01.2020
Protocols/decisions of a company/organisation 02.08.2019 (docx)
•
27.01.2020
Protocols/decisions of a company/organisation 02.08.2019 (docx)
•
16.06.2015
Protocols/decisions of a company/organisation 01.06.2015 (TIF)
•
23.11.2012
Protocols/decisions of a company/organisation 16.11.2012 (TIF)
•
Show all
23.11.2012
Registration certificates 22.11.2012 (TIF)
•
23.11.2012
Registration certificates 31.05.2010 (TIF)
•
02.06.2010
Registration certificates 31.05.2010 (TIF)
•
27.01.2020
Regulations for the increase/reduction of the equity 02.08.2019 (docx)
27.01.2020
Regulations for the increase/reduction of the equity 02.08.2019 (docx)
27.01.2020
Regulations for the increase/reduction of the equity 02.08.2019 (edoc)
•
27.01.2020
Shareholders’ register 24.01.2020 (docx)
27.01.2020
Shareholders’ register 24.01.2020 (docx)
27.01.2020
Shareholders’ register 24.01.2020 (edoc)
•
16.06.2015
Shareholders’ register 01.06.2015 (TIF)
Show all
16.04.2019
State Revenue Service decisions/letters/statements 11.04.2019 (EDOC)
•
16.04.2019
State Revenue Service decisions/letters/statements 11.04.2019 (docx)
•
12.04.2019
State Revenue Service decisions/letters/statements 12.04.2019 (EDOC)
•
12.04.2019
State Revenue Service decisions/letters/statements 12.04.2019 (docx)
•
28.02.2017
State Revenue Service decisions/letters/statements 24.01.2017 (EDOC)
•
27.02.2017
State Revenue Service decisions/letters/statements 24.02.2017 (EDOC)
•
27.06.2014
State Revenue Service decisions/letters/statements 20.06.2014 (EDOC)
•
20.06.2014
State Revenue Service decisions/letters/statements 20.06.2014 (EDOC)
•
20.06.2014
State Revenue Service decisions/letters/statements 20.06.2014 (EDOC)
•
20.06.2014
State Revenue Service decisions/letters/statements 20.06.2014 (doc)
•
30.04.2014
State Revenue Service decisions/letters/statements 30.04.2014 (EDOC)
•
30.04.2014
State Revenue Service decisions/letters/statements 30.04.2014 (EDOC)
•
30.04.2014
State Revenue Service decisions/letters/statements 30.04.2014 (doc)
•
Show all
28.02.2022
2020 Annual report (full) (PDF)
06.08.2020
2019 Annual report (full) (PDF)
07.07.2020
Decisions / letters / protocols of public notaries 07.07.2020 (edoc)
•
03.07.2020
Consent of members of the supervisory board 02.07.2020 (EDOC)
•
03.07.2020
Consent of members of the supervisory board 02.07.2020 (EDOC)
•
03.07.2020
Consent of members of the supervisory board 02.07.2020 (EDOC)
•
03.07.2020
Consent of members of the supervisory board 02.07.2020 (docx)
•
03.07.2020
Consent of members of the supervisory board 02.07.2020 (docx)
•
03.07.2020
Consent of members of the supervisory board 02.07.2020 (docx)
•
29.06.2020
Application 29.06.2020 (EDOC)
•
29.06.2020
Application 29.06.2020 (docx)
•
29.06.2020
Articles of Association 29.06.2020 (docx)
29.06.2020
Articles of Association 29.06.2020 (EDOC)
•
29.06.2020
List of members of the Board / Supervisory Board 29.06.2020 (EDOC)
•
29.06.2020
List of members of the Board / Supervisory Board 29.06.2020 (docx)
•
29.06.2020
Protocols/decisions of a company/organisation 29.06.2020 (EDOC)
•
29.06.2020
Protocols/decisions of a company/organisation 29.06.2020 (EDOC)
•
29.06.2020
Protocols/decisions of a company/organisation 29.06.2020 (docx)
•
29.06.2020
Protocols/decisions of a company/organisation 29.06.2020 (docx)
•
14.02.2020
Decisions / letters / protocols of public notaries 14.02.2020 (edoc)
•
11.02.2020
Articles of Association 04.02.2020 (doc)
11.02.2020
Articles of Association 04.02.2020 (EDOC)
•
04.02.2020
Announcement regarding the reorganisation 04.02.2020 (EDOC)
•
04.02.2020
Announcement regarding the reorganisation 04.02.2020 (doc)
•
04.02.2020
Protocols/decisions of a company/organisation 04.02.2020 (EDOC)
•
04.02.2020
Protocols/decisions of a company/organisation 04.02.2020 (doc)
•
27.01.2020
Application 24.01.2020 (edoc)
•
27.01.2020
Application 24.01.2020 (docx)
•
27.01.2020
Application 24.01.2020 (docx)
•
27.01.2020
Articles of Association 02.08.2019 (docx)
27.01.2020
Articles of Association 02.08.2019 (docx)
27.01.2020
Articles of Association 02.08.2019 (edoc)
•
27.01.2020
Bank statements or other document regarding the payment of the equity 05.08.2019 (edoc)
•
27.01.2020
Bank statements or other document regarding the payment of the equity 05.08.2019 (pdf)
•
27.01.2020
Bank statements or other document regarding the payment of the equity 05.08.2019 (pdf)
•
27.01.2020
Bank statements or other document regarding the payment of the equity 05.08.2019 (pdf)
•
27.01.2020
Bank statements or other document regarding the payment of the equity 05.08.2019 (pdf)
•
27.01.2020
Bank statements or other document regarding the payment of the equity 05.08.2019 (pdf)
•
27.01.2020
Decisions / letters / protocols of public notaries 27.01.2020 (edoc)
•
27.01.2020
Decisions / letters / protocols of public notaries 27.01.2020 (rtf)
•
27.01.2020
Protocols/decisions of a company/organisation 02.08.2019 (edoc)
•
27.01.2020
Protocols/decisions of a company/organisation 02.08.2019 (docx)
•
27.01.2020
Protocols/decisions of a company/organisation 02.08.2019 (docx)
•
27.01.2020
Regulations for the increase/reduction of the equity 02.08.2019 (docx)
27.01.2020
Regulations for the increase/reduction of the equity 02.08.2019 (docx)
27.01.2020
Regulations for the increase/reduction of the equity 02.08.2019 (edoc)
•
27.01.2020
Shareholders’ register 24.01.2020 (docx)
27.01.2020
Shareholders’ register 24.01.2020 (docx)
27.01.2020
Shareholders’ register 24.01.2020 (edoc)
•
23.01.2020
Application 09.01.2020 (edoc)
•
23.01.2020
Application 09.01.2020 (docx)
•
23.01.2020
Application 09.01.2020 (docx)
•
23.01.2020
Decisions / letters / protocols of public notaries 22.01.2020 (EDOC)
•
23.01.2020
Decisions / letters / protocols of public notaries 22.01.2020 (docx)
•
23.01.2020
Decisions / letters / protocols of public notaries 25.10.2019 (EDOC)
•
23.01.2020
Decisions / letters / protocols of public notaries 25.10.2019 (EDOC)
•
23.01.2020
Decisions / letters / protocols of public notaries 25.10.2019 (docx)
•
23.01.2020
Decisions / letters / protocols of public notaries 22.01.2020 (docx)
•
23.01.2020
Decisions / letters / protocols of public notaries 25.10.2019 (rtf)
•
23.01.2020
Decisions / letters / protocols of public notaries 25.10.2019 (docx)
•
23.01.2020
Decisions / letters / protocols of public notaries 25.10.2019 (docx)
•
17.01.2020
Confirmation or consent to legal address 17.01.2020 (EDOC)
•
17.01.2020
Confirmation or consent to legal address 17.01.2020 (EDOC)
•
17.01.2020
Confirmation or consent to legal address 17.01.2020 (docx)
•
17.01.2020
Confirmation or consent to legal address 17.01.2020 (docx)
•
Show all
30.09.2019
2018 Annual report (full) (PDF)
16.04.2019
Decisions / letters / protocols of public notaries 16.04.2019 (edoc)
•
16.04.2019
Decisions / letters / protocols of public notaries 16.04.2019 (edoc)
•
16.04.2019
Decisions / letters / protocols of public notaries 16.04.2019 (rtf)
•
16.04.2019
Decisions / letters / protocols of public notaries 16.04.2019 (rtf)
•
16.04.2019
State Revenue Service decisions/letters/statements 11.04.2019 (EDOC)
•
16.04.2019
State Revenue Service decisions/letters/statements 11.04.2019 (docx)
•
12.04.2019
State Revenue Service decisions/letters/statements 12.04.2019 (EDOC)
•
12.04.2019
State Revenue Service decisions/letters/statements 12.04.2019 (docx)
•
Show all
23.08.2018
2017 Annual report (full) (PDF)
01.03.2017
Decisions / letters / protocols of public notaries 01.03.2017 (edoc)
•
01.03.2017
Decisions / letters / protocols of public notaries 01.03.2017 (edoc)
•
28.02.2017
State Revenue Service decisions/letters/statements 24.01.2017 (EDOC)
•
27.02.2017
State Revenue Service decisions/letters/statements 24.02.2017 (EDOC)
•
Show all
16.06.2015
Amendments to the Articles of Association 01.06.2015 (TIF)
16.06.2015
Application 01.06.2015 (TIF)
•
16.06.2015
Articles of Association 01.06.2015 (TIF)
16.06.2015
Protocols/decisions of a company/organisation 01.06.2015 (TIF)
•
16.06.2015
Shareholders’ register 01.06.2015 (TIF)
09.06.2015
Decisions / letters / protocols of public notaries 09.06.2015 (EDOC)
•
Show all
03.07.2014
Decisions / letters / protocols of public notaries 27.06.2014 (EDOC)
•
27.06.2014
Decisions / letters / protocols of public notaries 27.06.2014 (EDOC)
•
27.06.2014
Decisions / letters / protocols of public notaries 27.06.2014 (EDOC)
•
27.06.2014
Decisions / letters / protocols of public notaries 27.06.2014 (EDOC)
•
27.06.2014
State Revenue Service decisions/letters/statements 20.06.2014 (EDOC)
•
20.06.2014
State Revenue Service decisions/letters/statements 20.06.2014 (EDOC)
•
20.06.2014
State Revenue Service decisions/letters/statements 20.06.2014 (EDOC)
•
20.06.2014
State Revenue Service decisions/letters/statements 20.06.2014 (doc)
•
08.05.2014
Decisions / letters / protocols of public notaries 08.05.2014 (EDOC)
•
08.05.2014
Decisions / letters / protocols of public notaries 08.05.2014 (EDOC)
•
30.04.2014
State Revenue Service decisions/letters/statements 30.04.2014 (EDOC)
•
30.04.2014
State Revenue Service decisions/letters/statements 30.04.2014 (EDOC)
•
30.04.2014
State Revenue Service decisions/letters/statements 30.04.2014 (doc)
•
Show all
23.11.2012
Amendments to the Articles of Association 16.11.2012 (TIF)
23.11.2012
Application 16.11.2012 (TIF)
•
23.11.2012
Articles of Association 16.11.2012 (TIF)
23.11.2012
Decisions / letters / protocols of public notaries 22.11.2012 (TIF)
•
23.11.2012
Power of attorney, act of empowerment 14.11.2012 (TIF)
•
23.11.2012
Protocols/decisions of a company/organisation 16.11.2012 (TIF)
•
23.11.2012
Registration certificates 22.11.2012 (TIF)
•
23.11.2012
Registration certificates 31.05.2010 (TIF)
•
Show all
02.06.2010
Announcement regarding the legal address 26.05.2010 (TIF)
•
02.06.2010
Application 27.05.2010 (TIF)
•
02.06.2010
Articles of Association 26.05.2010 (TIF)
02.06.2010
Bank statements or other document regarding the payment of the equity 27.05.2010 (TIF)
•
02.06.2010
Decisions / letters / protocols of public notaries 31.05.2010 (TIF)
•
02.06.2010
Memorandum of Association 26.05.2010 (TIF)
02.06.2010
Other documents 06.05.2010 (TIF)
•
02.06.2010
Registration certificates 31.05.2010 (TIF)
•
Show all