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Group by: Date added
Document type
08.03.2017
Amendments to the Articles of Association 07.03.2017 (docx)
08.03.2017
Amendments to the Articles of Association 07.03.2017 (EDOC)
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08.06.2015
Amendments to the Articles of Association 08.06.2015 (doc)
08.06.2015
Amendments to the Articles of Association 08.06.2015 (doc)
08.06.2015
Amendments to the Articles of Association 08.06.2015 (EDOC)
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21.03.2011
Announcement regarding the legal address 09.03.2011 (TIF)
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21.01.2021
Announcement regarding the reorganisation 21.01.2021 (edoc)
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21.01.2021
Announcement regarding the reorganisation 21.01.2021 (docx)
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28.08.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
18.06.2018
2017 Annual report (full) (PDF)
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15.12.2020
Application 09.12.2020 (edoc)
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15.12.2020
Application 09.12.2020 (docx)
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19.03.2018
Application 16.03.2018 (edoc)
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19.03.2018
Application 16.03.2018 (docx)
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19.03.2018
Application 16.03.2018 (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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08.03.2017
Application 07.03.2017 (EDOC)
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08.03.2017
Application 07.03.2017 (pdf)
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08.06.2015
Application 08.06.2015 (EDOC)
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08.06.2015
Application 08.06.2015 (docx)
•
08.06.2015
Application 08.06.2015 (docx)
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21.03.2011
Application 09.03.2011 (TIF)
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08.03.2017
Application of shareholders or third persons for the acquisition of shares 07.03.2017 (EDOC)
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08.03.2017
Application of shareholders or third persons for the acquisition of shares 07.03.2017 (docx)
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08.03.2017
Articles of Association 07.03.2017 (docx)
08.03.2017
Articles of Association 07.03.2017 (EDOC)
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08.06.2015
Articles of Association 04.06.2015 (doc)
08.06.2015
Articles of Association 04.06.2015 (doc)
08.06.2015
Articles of Association 04.06.2015 (EDOC)
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21.03.2011
Articles of Association 09.03.2011 (TIF)
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08.03.2017
Bank statements or other document regarding the payment of the equity 07.03.2017 (EDOC)
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08.03.2017
Bank statements or other document regarding the payment of the equity 07.03.2017 (xls)
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19.03.2018
Confirmation or consent to legal address 15.03.2018 (edoc)
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19.03.2018
Confirmation or consent to legal address 15.03.2018 (doc)
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19.03.2018
Confirmation or consent to legal address 15.03.2018 (doc)
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21.01.2021
Decisions / letters / protocols of public notaries 21.01.2021 (edoc)
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15.12.2020
Decisions / letters / protocols of public notaries 15.12.2020 (edoc)
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19.03.2018
Decisions / letters / protocols of public notaries 19.03.2018 (edoc)
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19.03.2018
Decisions / letters / protocols of public notaries 19.03.2018 (rtf)
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18.08.2017
Decisions / letters / protocols of public notaries 18.08.2017 (edoc)
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13.03.2017
Decisions / letters / protocols of public notaries 13.03.2017 (edoc)
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17.06.2015
Decisions / letters / protocols of public notaries 17.06.2015 (EDOC)
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17.06.2015
Decisions / letters / protocols of public notaries 17.06.2015 (rtf)
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21.03.2011
Decisions / letters / protocols of public notaries 16.03.2011 (TIF)
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21.03.2011
Memorandum of Association 09.03.2011 (TIF)
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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08.03.2017
Protocols/decisions of a company/organisation 07.03.2017 (EDOC)
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08.03.2017
Protocols/decisions of a company/organisation 07.03.2017 (doc)
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08.06.2015
Protocols/decisions of a company/organisation 04.06.2015 (EDOC)
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08.06.2015
Protocols/decisions of a company/organisation 04.06.2015 (doc)
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08.06.2015
Protocols/decisions of a company/organisation 04.06.2015 (doc)
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21.03.2011
Registration certificates 16.03.2011 (TIF)
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08.03.2017
Regulations for the increase/reduction of the equity 07.03.2017 (docx)
08.03.2017
Regulations for the increase/reduction of the equity 07.03.2017 (EDOC)
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21.01.2021
Reorganisation agreement/draft agreements, amendments to the drafts 21.01.2021 (docx)
21.01.2021
Reorganisation agreement/draft agreements, amendments to the drafts 21.01.2021 (edoc)
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08.03.2017
Shareholders’ register 07.03.2017 (pdf)
08.03.2017
Shareholders’ register 07.03.2017 (pdf)
08.03.2017
Shareholders’ register 07.03.2017 (EDOC)
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08.03.2017
Shareholders’ register 07.03.2017 (EDOC)
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12.06.2015
Shareholders’ register 04.06.2015 (docx)
12.06.2015
Shareholders’ register 04.06.2015 (docx)
12.06.2015
Shareholders’ register 04.06.2015 (EDOC)
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Show all
08.03.2017
Statement of the Board regarding the payment of the equity 07.03.2017 (EDOC)
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08.03.2017
Statement of the Board regarding the payment of the equity 07.03.2017 (docx)
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28.08.2021
2020 Annual report (full) (PDF)
21.01.2021
Announcement regarding the reorganisation 21.01.2021 (edoc)
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21.01.2021
Announcement regarding the reorganisation 21.01.2021 (docx)
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21.01.2021
Decisions / letters / protocols of public notaries 21.01.2021 (edoc)
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21.01.2021
Reorganisation agreement/draft agreements, amendments to the drafts 21.01.2021 (docx)
21.01.2021
Reorganisation agreement/draft agreements, amendments to the drafts 21.01.2021 (edoc)
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Show all
15.12.2020
Application 09.12.2020 (edoc)
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15.12.2020
Application 09.12.2020 (docx)
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15.12.2020
Decisions / letters / protocols of public notaries 15.12.2020 (edoc)
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31.07.2020
2019 Annual report (full) (PDF)
Show all
01.05.2019
2018 Annual report (full) (PDF)
18.06.2018
2017 Annual report (full) (PDF)
19.03.2018
Application 16.03.2018 (edoc)
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19.03.2018
Application 16.03.2018 (docx)
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19.03.2018
Application 16.03.2018 (docx)
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19.03.2018
Confirmation or consent to legal address 15.03.2018 (edoc)
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19.03.2018
Confirmation or consent to legal address 15.03.2018 (doc)
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19.03.2018
Confirmation or consent to legal address 15.03.2018 (doc)
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19.03.2018
Decisions / letters / protocols of public notaries 19.03.2018 (edoc)
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19.03.2018
Decisions / letters / protocols of public notaries 19.03.2018 (rtf)
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Show all
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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13.03.2017
Decisions / letters / protocols of public notaries 13.03.2017 (edoc)
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08.03.2017
Amendments to the Articles of Association 07.03.2017 (docx)
08.03.2017
Amendments to the Articles of Association 07.03.2017 (EDOC)
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08.03.2017
Application 07.03.2017 (EDOC)
•
08.03.2017
Application 07.03.2017 (pdf)
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08.03.2017
Application of shareholders or third persons for the acquisition of shares 07.03.2017 (EDOC)
•
08.03.2017
Application of shareholders or third persons for the acquisition of shares 07.03.2017 (docx)
•
08.03.2017
Articles of Association 07.03.2017 (docx)
08.03.2017
Articles of Association 07.03.2017 (EDOC)
•
08.03.2017
Bank statements or other document regarding the payment of the equity 07.03.2017 (EDOC)
•
08.03.2017
Bank statements or other document regarding the payment of the equity 07.03.2017 (xls)
•
08.03.2017
Protocols/decisions of a company/organisation 07.03.2017 (EDOC)
•
08.03.2017
Protocols/decisions of a company/organisation 07.03.2017 (doc)
•
08.03.2017
Regulations for the increase/reduction of the equity 07.03.2017 (docx)
08.03.2017
Regulations for the increase/reduction of the equity 07.03.2017 (EDOC)
•
08.03.2017
Shareholders’ register 07.03.2017 (pdf)
08.03.2017
Shareholders’ register 07.03.2017 (pdf)
08.03.2017
Shareholders’ register 07.03.2017 (EDOC)
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08.03.2017
Shareholders’ register 07.03.2017 (EDOC)
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08.03.2017
Statement of the Board regarding the payment of the equity 07.03.2017 (EDOC)
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08.03.2017
Statement of the Board regarding the payment of the equity 07.03.2017 (docx)
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Show all
17.06.2015
Decisions / letters / protocols of public notaries 17.06.2015 (EDOC)
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17.06.2015
Decisions / letters / protocols of public notaries 17.06.2015 (rtf)
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12.06.2015
Shareholders’ register 04.06.2015 (docx)
12.06.2015
Shareholders’ register 04.06.2015 (docx)
12.06.2015
Shareholders’ register 04.06.2015 (EDOC)
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08.06.2015
Amendments to the Articles of Association 08.06.2015 (doc)
08.06.2015
Amendments to the Articles of Association 08.06.2015 (doc)
08.06.2015
Amendments to the Articles of Association 08.06.2015 (EDOC)
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08.06.2015
Application 08.06.2015 (EDOC)
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08.06.2015
Application 08.06.2015 (docx)
•
08.06.2015
Application 08.06.2015 (docx)
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08.06.2015
Articles of Association 04.06.2015 (doc)
08.06.2015
Articles of Association 04.06.2015 (doc)
08.06.2015
Articles of Association 04.06.2015 (EDOC)
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08.06.2015
Protocols/decisions of a company/organisation 04.06.2015 (EDOC)
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08.06.2015
Protocols/decisions of a company/organisation 04.06.2015 (doc)
•
08.06.2015
Protocols/decisions of a company/organisation 04.06.2015 (doc)
•
Show all
21.03.2011
Announcement regarding the legal address 09.03.2011 (TIF)
•
21.03.2011
Application 09.03.2011 (TIF)
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21.03.2011
Articles of Association 09.03.2011 (TIF)
21.03.2011
Decisions / letters / protocols of public notaries 16.03.2011 (TIF)
•
21.03.2011
Memorandum of Association 09.03.2011 (TIF)
21.03.2011
Registration certificates 16.03.2011 (TIF)
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