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Group by: Date added
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28.02.2017
Amendments to the Articles of Association 27.02.2017 (docx)
28.02.2017
Amendments to the Articles of Association 27.02.2017 (EDOC)
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04.06.2015
Amendments to the Articles of Association 04.06.2015 (doc)
04.06.2015
Amendments to the Articles of Association 04.06.2015 (EDOC)
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28.10.2010
Announcement regarding the legal address 22.10.2010 (TIF)
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22.04.2022
2021 Annual report (full) (PDF)
28.03.2022
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
06.06.2018
2017 Annual report (full) (PDF)
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15.03.2021
Application 02.03.2021 (edoc)
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15.03.2021
Application 02.03.2021 (DOCX)
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08.01.2020
Application 12.12.2019 (edoc)
•
08.01.2020
Application 12.12.2019 (docx)
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18.08.2017
Application 16.08.2017 (edoc)
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18.08.2017
Application 16.08.2017 (pdf)
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28.02.2017
Application 27.02.2017 (EDOC)
•
28.02.2017
Application 27.02.2017 (pdf)
•
04.06.2015
Application 04.06.2015 (EDOC)
•
04.06.2015
Application 04.06.2015 (docx)
•
28.10.2010
Application 22.10.2010 (TIF)
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28.02.2017
Application of shareholders or third persons for the acquisition of shares 27.02.2017 (EDOC)
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28.02.2017
Application of shareholders or third persons for the acquisition of shares 27.02.2017 (docx)
•
28.02.2017
Articles of Association 27.02.2017 (docx)
28.02.2017
Articles of Association 27.02.2017 (EDOC)
•
11.06.2015
Articles of Association 04.06.2015 (doc)
11.06.2015
Articles of Association 04.06.2015 (EDOC)
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28.10.2010
Articles of Association 22.10.2010 (TIF)
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28.02.2017
Bank statements or other document regarding the payment of the equity 27.02.2017 (EDOC)
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28.02.2017
Bank statements or other document regarding the payment of the equity 27.02.2017 (xls)
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08.01.2020
Confirmation or consent to legal address 17.04.2019 (edoc)
•
08.01.2020
Confirmation or consent to legal address 17.04.2019 (doc)
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15.03.2021
Decisions / letters / protocols of public notaries 15.03.2021 (edoc)
•
14.12.2020
Decisions / letters / protocols of public notaries 14.12.2020 (edoc)
•
08.01.2020
Decisions / letters / protocols of public notaries 08.01.2020 (edoc)
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18.08.2017
Decisions / letters / protocols of public notaries 18.08.2017 (edoc)
•
03.03.2017
Decisions / letters / protocols of public notaries 03.03.2017 (edoc)
•
16.06.2015
Decisions / letters / protocols of public notaries 16.06.2015 (EDOC)
•
16.06.2015
Decisions / letters / protocols of public notaries 16.06.2015 (rtf)
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28.10.2010
Decisions / letters / protocols of public notaries 27.10.2010 (TIF)
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28.10.2010
Memorandum of Association 22.10.2010 (TIF)
18.08.2017
Protocols/decisions of a company/organisation 16.08.2017 (edoc)
•
18.08.2017
Protocols/decisions of a company/organisation 16.08.2017 (doc)
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28.02.2017
Protocols/decisions of a company/organisation 27.02.2017 (EDOC)
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28.02.2017
Protocols/decisions of a company/organisation 27.02.2017 (doc)
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04.06.2015
Protocols/decisions of a company/organisation 04.06.2015 (EDOC)
•
04.06.2015
Protocols/decisions of a company/organisation 04.06.2015 (doc)
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28.10.2010
Registration certificates 27.10.2010 (TIF)
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28.02.2017
Regulations for the increase/reduction of the equity 27.02.2017 (docx)
28.02.2017
Regulations for the increase/reduction of the equity 27.02.2017 (EDOC)
•
15.03.2021
Reorganisation agreement/draft agreements, amendments to the drafts 02.03.2021 (DOCX)
15.03.2021
Reorganisation agreement/draft agreements, amendments to the drafts 02.03.2021 (edoc)
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28.02.2017
Shareholders’ register 27.02.2017 (pdf)
28.02.2017
Shareholders’ register 27.02.2017 (pdf)
28.02.2017
Shareholders’ register 27.02.2017 (EDOC)
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28.02.2017
Shareholders’ register 27.02.2017 (EDOC)
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04.06.2015
Shareholders’ register 04.06.2015 (docx)
04.06.2015
Shareholders’ register 04.06.2015 (EDOC)
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Show all
28.02.2017
Statement of the Board regarding the payment of the equity 27.02.2017 (EDOC)
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28.02.2017
Statement of the Board regarding the payment of the equity 27.02.2017 (docx)
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14.12.2020
Statement regarding the beneficial owners 03.12.2020 (edoc)
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14.12.2020
Statement regarding the beneficial owners 03.12.2020 (docx)
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22.04.2022
2021 Annual report (full) (PDF)
28.03.2022
2020 Annual report (full) (PDF)
15.03.2021
Application 02.03.2021 (edoc)
•
15.03.2021
Application 02.03.2021 (DOCX)
•
15.03.2021
Decisions / letters / protocols of public notaries 15.03.2021 (edoc)
•
15.03.2021
Reorganisation agreement/draft agreements, amendments to the drafts 02.03.2021 (DOCX)
15.03.2021
Reorganisation agreement/draft agreements, amendments to the drafts 02.03.2021 (edoc)
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Show all
14.12.2020
Decisions / letters / protocols of public notaries 14.12.2020 (edoc)
•
14.12.2020
Statement regarding the beneficial owners 03.12.2020 (edoc)
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14.12.2020
Statement regarding the beneficial owners 03.12.2020 (docx)
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31.07.2020
2019 Annual report (full) (PDF)
08.01.2020
Application 12.12.2019 (edoc)
•
08.01.2020
Application 12.12.2019 (docx)
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08.01.2020
Confirmation or consent to legal address 17.04.2019 (edoc)
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08.01.2020
Confirmation or consent to legal address 17.04.2019 (doc)
•
08.01.2020
Decisions / letters / protocols of public notaries 08.01.2020 (edoc)
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01.05.2019
2018 Annual report (full) (PDF)
06.06.2018
2017 Annual report (full) (PDF)
18.08.2017
Application 16.08.2017 (edoc)
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18.08.2017
Application 16.08.2017 (pdf)
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18.08.2017
Decisions / letters / protocols of public notaries 18.08.2017 (edoc)
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18.08.2017
Protocols/decisions of a company/organisation 16.08.2017 (edoc)
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18.08.2017
Protocols/decisions of a company/organisation 16.08.2017 (doc)
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03.03.2017
Decisions / letters / protocols of public notaries 03.03.2017 (edoc)
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28.02.2017
Amendments to the Articles of Association 27.02.2017 (docx)
28.02.2017
Amendments to the Articles of Association 27.02.2017 (EDOC)
•
28.02.2017
Application 27.02.2017 (EDOC)
•
28.02.2017
Application 27.02.2017 (pdf)
•
28.02.2017
Application of shareholders or third persons for the acquisition of shares 27.02.2017 (EDOC)
•
28.02.2017
Application of shareholders or third persons for the acquisition of shares 27.02.2017 (docx)
•
28.02.2017
Articles of Association 27.02.2017 (docx)
28.02.2017
Articles of Association 27.02.2017 (EDOC)
•
28.02.2017
Bank statements or other document regarding the payment of the equity 27.02.2017 (EDOC)
•
28.02.2017
Bank statements or other document regarding the payment of the equity 27.02.2017 (xls)
•
28.02.2017
Protocols/decisions of a company/organisation 27.02.2017 (EDOC)
•
28.02.2017
Protocols/decisions of a company/organisation 27.02.2017 (doc)
•
28.02.2017
Regulations for the increase/reduction of the equity 27.02.2017 (docx)
28.02.2017
Regulations for the increase/reduction of the equity 27.02.2017 (EDOC)
•
28.02.2017
Shareholders’ register 27.02.2017 (pdf)
28.02.2017
Shareholders’ register 27.02.2017 (pdf)
28.02.2017
Shareholders’ register 27.02.2017 (EDOC)
•
28.02.2017
Shareholders’ register 27.02.2017 (EDOC)
•
28.02.2017
Statement of the Board regarding the payment of the equity 27.02.2017 (EDOC)
•
28.02.2017
Statement of the Board regarding the payment of the equity 27.02.2017 (docx)
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Show all
16.06.2015
Decisions / letters / protocols of public notaries 16.06.2015 (EDOC)
•
16.06.2015
Decisions / letters / protocols of public notaries 16.06.2015 (rtf)
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11.06.2015
Articles of Association 04.06.2015 (doc)
11.06.2015
Articles of Association 04.06.2015 (EDOC)
•
04.06.2015
Amendments to the Articles of Association 04.06.2015 (doc)
04.06.2015
Amendments to the Articles of Association 04.06.2015 (EDOC)
•
04.06.2015
Application 04.06.2015 (EDOC)
•
04.06.2015
Application 04.06.2015 (docx)
•
04.06.2015
Protocols/decisions of a company/organisation 04.06.2015 (EDOC)
•
04.06.2015
Protocols/decisions of a company/organisation 04.06.2015 (doc)
•
04.06.2015
Shareholders’ register 04.06.2015 (docx)
04.06.2015
Shareholders’ register 04.06.2015 (EDOC)
•
Show all
28.10.2010
Announcement regarding the legal address 22.10.2010 (TIF)
•
28.10.2010
Application 22.10.2010 (TIF)
•
28.10.2010
Articles of Association 22.10.2010 (TIF)
28.10.2010
Decisions / letters / protocols of public notaries 27.10.2010 (TIF)
•
28.10.2010
Memorandum of Association 22.10.2010 (TIF)
28.10.2010
Registration certificates 27.10.2010 (TIF)
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