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Group by: Date added
Document type
03.02.2020
Amendments to the Articles of Association 22.01.2020 (docx)
03.02.2020
Amendments to the Articles of Association 22.01.2020 (edoc)
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20.02.2017
Amendments to the Articles of Association 13.02.2017 (docx)
20.02.2017
Amendments to the Articles of Association 13.02.2017 (edoc)
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07.03.2014
Amendments to the Articles of Association 07.03.2014 (doc)
07.03.2014
Amendments to the Articles of Association 07.03.2014 (EDOC)
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21.04.2011
Announcement regarding the legal address 25.03.2011 (TIF)
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30.07.2021
2020 Annual report (full) (PDF)
17.06.2020
2019 Annual report (full) (PDF)
21.04.2019
2018 Annual report (full) (PDF)
19.04.2018
2017 Annual report (full) (PDF)
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03.02.2020
Application 28.01.2020 (edoc)
•
03.02.2020
Application 28.01.2020 (docx)
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20.02.2017
Application 15.02.2017 (edoc)
•
20.02.2017
Application 15.02.2017 (docx)
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07.03.2014
Application 07.03.2014 (EDOC)
•
07.03.2014
Application 07.03.2014 (doc)
•
21.04.2011
Application 13.04.2011 (TIF)
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03.02.2020
Application of shareholders or third persons for the acquisition of shares 22.01.2020 (edoc)
•
03.02.2020
Application of shareholders or third persons for the acquisition of shares 22.01.2020 (docx)
•
03.02.2020
Articles of Association 22.01.2020 (docx)
03.02.2020
Articles of Association 22.01.2020 (edoc)
•
20.02.2017
Articles of Association 13.02.2017 (docx)
20.02.2017
Articles of Association 13.02.2017 (EDOC)
•
07.03.2014
Articles of Association 07.03.2014 (doc)
07.03.2014
Articles of Association 07.03.2014 (EDOC)
•
21.04.2011
Articles of Association 24.03.2011 (TIF)
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03.02.2020
Bank statements or other document regarding the payment of the equity 22.01.2020 (edoc)
•
03.02.2020
Bank statements or other document regarding the payment of the equity 22.01.2020 (pdf)
•
21.04.2011
Bank statements or other document regarding the payment of the equity 25.03.2011 (TIF)
•
03.02.2020
Confirmation or consent to legal address 22.01.2020 (edoc)
•
03.02.2020
Confirmation or consent to legal address 22.01.2020 (docx)
•
03.02.2020
Consent of a member of the Board / executive director 22.01.2020 (edoc)
•
03.02.2020
Consent of a member of the Board / executive director 22.01.2020 (doc)
•
03.02.2020
Decisions / letters / protocols of public notaries 03.02.2020 (edoc)
•
20.02.2017
Decisions / letters / protocols of public notaries 20.02.2017 (edoc)
•
17.03.2014
Decisions / letters / protocols of public notaries 17.03.2014 (EDOC)
•
21.04.2011
Decisions / letters / protocols of public notaries 18.04.2011 (TIF)
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21.04.2011
Memorandum of association 24.03.2011 (TIF)
03.02.2020
Protocols/decisions of a company/organisation 22.01.2020 (edoc)
•
03.02.2020
Protocols/decisions of a company/organisation 22.01.2020 (doc)
•
20.02.2017
Protocols/decisions of a company/organisation 13.02.2017 (edoc)
•
20.02.2017
Protocols/decisions of a company/organisation 13.02.2017 (doc)
•
07.03.2014
Protocols/decisions of a company/organisation 07.03.2014 (EDOC)
•
07.03.2014
Protocols/decisions of a company/organisation 07.03.2014 (doc)
•
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21.04.2011
Registration certificates 18.04.2011 (TIF)
•
03.02.2020
Regulations for the increase/reduction of the equity 22.01.2020 (docx)
03.02.2020
Regulations for the increase/reduction of the equity 22.01.2020 (edoc)
•
03.02.2020
Shareholders’ register 22.01.2020 (docx)
03.02.2020
Shareholders’ register 22.01.2020 (edoc)
•
20.02.2017
Shareholders’ register 15.02.2017 (pdf)
20.02.2017
Shareholders’ register 15.02.2017 (edoc)
•
13.03.2014
Shareholders’ register 12.03.2014 (doc)
13.03.2014
Shareholders’ register 12.03.2014 (EDOC)
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Show all
30.07.2021
2020 Annual report (full) (PDF)
17.06.2020
2019 Annual report (full) (PDF)
03.02.2020
Amendments to the Articles of Association 22.01.2020 (docx)
03.02.2020
Amendments to the Articles of Association 22.01.2020 (edoc)
•
03.02.2020
Application 28.01.2020 (edoc)
•
03.02.2020
Application 28.01.2020 (docx)
•
03.02.2020
Application of shareholders or third persons for the acquisition of shares 22.01.2020 (edoc)
•
03.02.2020
Application of shareholders or third persons for the acquisition of shares 22.01.2020 (docx)
•
03.02.2020
Articles of Association 22.01.2020 (docx)
03.02.2020
Articles of Association 22.01.2020 (edoc)
•
03.02.2020
Bank statements or other document regarding the payment of the equity 22.01.2020 (edoc)
•
03.02.2020
Bank statements or other document regarding the payment of the equity 22.01.2020 (pdf)
•
03.02.2020
Confirmation or consent to legal address 22.01.2020 (edoc)
•
03.02.2020
Confirmation or consent to legal address 22.01.2020 (docx)
•
03.02.2020
Consent of a member of the Board / executive director 22.01.2020 (edoc)
•
03.02.2020
Consent of a member of the Board / executive director 22.01.2020 (doc)
•
03.02.2020
Decisions / letters / protocols of public notaries 03.02.2020 (edoc)
•
03.02.2020
Protocols/decisions of a company/organisation 22.01.2020 (edoc)
•
03.02.2020
Protocols/decisions of a company/organisation 22.01.2020 (doc)
•
03.02.2020
Regulations for the increase/reduction of the equity 22.01.2020 (docx)
03.02.2020
Regulations for the increase/reduction of the equity 22.01.2020 (edoc)
•
03.02.2020
Shareholders’ register 22.01.2020 (docx)
03.02.2020
Shareholders’ register 22.01.2020 (edoc)
•
Show all
21.04.2019
2018 Annual report (full) (PDF)
19.04.2018
2017 Annual report (full) (PDF)
20.02.2017
Amendments to the Articles of Association 13.02.2017 (docx)
20.02.2017
Amendments to the Articles of Association 13.02.2017 (edoc)
•
20.02.2017
Application 15.02.2017 (edoc)
•
20.02.2017
Application 15.02.2017 (docx)
•
20.02.2017
Articles of Association 13.02.2017 (docx)
20.02.2017
Articles of Association 13.02.2017 (EDOC)
•
20.02.2017
Decisions / letters / protocols of public notaries 20.02.2017 (edoc)
•
20.02.2017
Protocols/decisions of a company/organisation 13.02.2017 (edoc)
•
20.02.2017
Protocols/decisions of a company/organisation 13.02.2017 (doc)
•
20.02.2017
Shareholders’ register 15.02.2017 (pdf)
20.02.2017
Shareholders’ register 15.02.2017 (edoc)
•
Show all
17.03.2014
Decisions / letters / protocols of public notaries 17.03.2014 (EDOC)
•
13.03.2014
Shareholders’ register 12.03.2014 (doc)
13.03.2014
Shareholders’ register 12.03.2014 (EDOC)
•
07.03.2014
Amendments to the Articles of Association 07.03.2014 (doc)
07.03.2014
Amendments to the Articles of Association 07.03.2014 (EDOC)
•
07.03.2014
Application 07.03.2014 (EDOC)
•
07.03.2014
Application 07.03.2014 (doc)
•
07.03.2014
Articles of Association 07.03.2014 (doc)
07.03.2014
Articles of Association 07.03.2014 (EDOC)
•
07.03.2014
Protocols/decisions of a company/organisation 07.03.2014 (EDOC)
•
07.03.2014
Protocols/decisions of a company/organisation 07.03.2014 (doc)
•
Show all
21.04.2011
Announcement regarding the legal address 25.03.2011 (TIF)
•
21.04.2011
Application 13.04.2011 (TIF)
•
21.04.2011
Articles of Association 24.03.2011 (TIF)
21.04.2011
Bank statements or other document regarding the payment of the equity 25.03.2011 (TIF)
•
21.04.2011
Decisions / letters / protocols of public notaries 18.04.2011 (TIF)
•
21.04.2011
Memorandum of association 24.03.2011 (TIF)
21.04.2011
Registration certificates 18.04.2011 (TIF)
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Show all