• Non-public document
i
Group by: Date added
Document type
13.06.2017
Amendments to the Articles of Association 07.06.2017 (pdf)
13.06.2017
Amendments to the Articles of Association 07.06.2017 (pdf)
•
13.11.2015
Amendments to the Articles of Association 13.11.2015 (docx)
13.11.2015
Amendments to the Articles of Association 13.11.2015 (docx)
13.11.2015
Amendments to the Articles of Association 13.11.2015 (EDOC)
•
Show all
10.02.2011
Announcement regarding the legal address 02.02.2011 (TIF)
•
28.05.2021
2020 Annual report (full) (PDF)
10.03.2020
2019 Annual report (full) (PDF)
22.02.2019
2018 Annual report (full) (PDF)
21.03.2018
2017 Annual report (full) (PDF)
Show all
13.06.2017
Application 07.06.2017 (pdf)
•
13.06.2017
Application 07.06.2017 (pdf)
•
23.10.2015
Application 22.10.2015 (PDF)
•
23.10.2015
Application 22.10.2015 (pdf)
•
11.12.2013
Application 04.12.2013 (TIF)
•
10.02.2011
Application 17.01.2011 (TIF)
•
Show all
13.06.2017
Application of shareholders or third persons for the acquisition of shares 07.06.2017 (pdf)
•
13.06.2017
Application of shareholders or third persons for the acquisition of shares 07.06.2017 (pdf)
•
13.06.2017
Articles of Association 07.06.2017 (pdf)
13.06.2017
Articles of Association 07.06.2017 (pdf)
•
13.11.2015
Articles of Association 11.09.2015 (docx)
13.11.2015
Articles of Association 11.09.2015 (docx)
13.11.2015
Articles of Association 11.09.2015 (EDOC)
•
10.02.2011
Articles of Association 02.02.2011 (TIF)
Show all
13.06.2017
Bank statements or other document regarding the payment of the equity 07.06.2017 (edoc)
•
13.06.2017
Bank statements or other document regarding the payment of the equity 07.06.2017 (pdf)
•
13.06.2017
Bank statements or other document regarding the payment of the equity 07.06.2017 (pdf)
•
13.11.2015
Confirmation or consent to legal address 09.11.2015 (EDOC)
•
13.11.2015
Confirmation or consent to legal address 09.11.2015 (doc)
•
13.11.2015
Confirmation or consent to legal address 09.11.2015 (doc)
•
13.06.2017
Decisions / letters / protocols of public notaries 13.06.2017 (edoc)
•
19.11.2015
Decisions / letters / protocols of public notaries 19.11.2015 (EDOC)
•
19.11.2015
Decisions / letters / protocols of public notaries 19.11.2015 (rtf)
•
11.12.2013
Decisions / letters / protocols of public notaries 09.12.2013 (TIF)
•
10.02.2011
Decisions / letters / protocols of public notaries 07.02.2011 (TIF)
•
Show all
10.02.2011
Memorandum of Association 02.02.2011 (TIF)
10.02.2011
Power of attorney, act of empowerment 02.02.2011 (TIF)
•
13.06.2017
Protocols/decisions of a company/organisation 07.06.2017 (pdf)
•
13.06.2017
Protocols/decisions of a company/organisation 07.06.2017 (pdf)
•
23.10.2015
Protocols/decisions of a company/organisation 11.09.2015 (PDF)
•
23.10.2015
Protocols/decisions of a company/organisation 11.09.2015 (pdf)
•
11.12.2013
Protocols/decisions of a company/organisation 04.12.2013 (TIF)
•
Show all
10.02.2011
Registration certificates 07.02.2011 (TIF)
•
13.06.2017
Regulations for the increase/reduction of the equity 07.06.2017 (doc)
13.06.2017
Regulations for the increase/reduction of the equity 07.06.2017 (edoc)
•
13.06.2017
Shareholders’ register 07.06.2017 (pdf)
13.06.2017
Shareholders’ register 07.06.2017 (pdf)
13.06.2017
Shareholders’ register 07.06.2017 (pdf)
•
13.06.2017
Shareholders’ register 07.06.2017 (pdf)
•
13.11.2015
Shareholders’ register 22.10.2015 (pdf)
13.11.2015
Shareholders’ register 22.10.2015 (PDF)
•
11.12.2013
Shareholders’ register 04.12.2013 (TIF)
Show all
28.05.2021
2020 Annual report (full) (PDF)
10.03.2020
2019 Annual report (full) (PDF)
22.02.2019
2018 Annual report (full) (PDF)
21.03.2018
2017 Annual report (full) (PDF)
13.06.2017
Amendments to the Articles of Association 07.06.2017 (pdf)
13.06.2017
Amendments to the Articles of Association 07.06.2017 (pdf)
•
13.06.2017
Application 07.06.2017 (pdf)
•
13.06.2017
Application 07.06.2017 (pdf)
•
13.06.2017
Application of shareholders or third persons for the acquisition of shares 07.06.2017 (pdf)
•
13.06.2017
Application of shareholders or third persons for the acquisition of shares 07.06.2017 (pdf)
•
13.06.2017
Articles of Association 07.06.2017 (pdf)
13.06.2017
Articles of Association 07.06.2017 (pdf)
•
13.06.2017
Bank statements or other document regarding the payment of the equity 07.06.2017 (edoc)
•
13.06.2017
Bank statements or other document regarding the payment of the equity 07.06.2017 (pdf)
•
13.06.2017
Bank statements or other document regarding the payment of the equity 07.06.2017 (pdf)
•
13.06.2017
Decisions / letters / protocols of public notaries 13.06.2017 (edoc)
•
13.06.2017
Protocols/decisions of a company/organisation 07.06.2017 (pdf)
•
13.06.2017
Protocols/decisions of a company/organisation 07.06.2017 (pdf)
•
13.06.2017
Regulations for the increase/reduction of the equity 07.06.2017 (doc)
13.06.2017
Regulations for the increase/reduction of the equity 07.06.2017 (edoc)
•
13.06.2017
Shareholders’ register 07.06.2017 (pdf)
13.06.2017
Shareholders’ register 07.06.2017 (pdf)
13.06.2017
Shareholders’ register 07.06.2017 (pdf)
•
13.06.2017
Shareholders’ register 07.06.2017 (pdf)
•
Show all
19.11.2015
Decisions / letters / protocols of public notaries 19.11.2015 (EDOC)
•
19.11.2015
Decisions / letters / protocols of public notaries 19.11.2015 (rtf)
•
13.11.2015
Amendments to the Articles of Association 13.11.2015 (docx)
13.11.2015
Amendments to the Articles of Association 13.11.2015 (docx)
13.11.2015
Amendments to the Articles of Association 13.11.2015 (EDOC)
•
13.11.2015
Articles of Association 11.09.2015 (docx)
13.11.2015
Articles of Association 11.09.2015 (docx)
13.11.2015
Articles of Association 11.09.2015 (EDOC)
•
13.11.2015
Confirmation or consent to legal address 09.11.2015 (EDOC)
•
13.11.2015
Confirmation or consent to legal address 09.11.2015 (doc)
•
13.11.2015
Confirmation or consent to legal address 09.11.2015 (doc)
•
13.11.2015
Shareholders’ register 22.10.2015 (pdf)
13.11.2015
Shareholders’ register 22.10.2015 (PDF)
•
23.10.2015
Application 22.10.2015 (PDF)
•
23.10.2015
Application 22.10.2015 (pdf)
•
23.10.2015
Protocols/decisions of a company/organisation 11.09.2015 (PDF)
•
23.10.2015
Protocols/decisions of a company/organisation 11.09.2015 (pdf)
•
Show all
11.12.2013
Application 04.12.2013 (TIF)
•
11.12.2013
Decisions / letters / protocols of public notaries 09.12.2013 (TIF)
•
11.12.2013
Protocols/decisions of a company/organisation 04.12.2013 (TIF)
•
11.12.2013
Shareholders’ register 04.12.2013 (TIF)
Show all
10.02.2011
Announcement regarding the legal address 02.02.2011 (TIF)
•
10.02.2011
Application 17.01.2011 (TIF)
•
10.02.2011
Articles of Association 02.02.2011 (TIF)
10.02.2011
Decisions / letters / protocols of public notaries 07.02.2011 (TIF)
•
10.02.2011
Memorandum of Association 02.02.2011 (TIF)
10.02.2011
Power of attorney, act of empowerment 02.02.2011 (TIF)
•
10.02.2011
Registration certificates 07.02.2011 (TIF)
•
Show all