• Non-public document
i
Group by: Date added
Document type
11.12.2018
Amendments to the Articles of Association 04.12.2018 (docx)
11.12.2018
Amendments to the Articles of Association 04.12.2018 (edoc)
•
21.11.2016
Amendments to the Articles of Association 17.11.2016 (doc)
21.11.2016
Amendments to the Articles of Association 17.11.2016 (doc)
21.11.2016
Amendments to the Articles of Association 17.11.2016 (EDOC)
•
10.11.2016
Amendments to the Articles of Association 10.11.2016 (docx)
10.11.2016
Amendments to the Articles of Association 10.11.2016 (docx)
10.11.2016
Amendments to the Articles of Association 10.11.2016 (EDOC)
•
20.10.2016
Amendments to the Articles of Association 19.10.2016 (docx)
20.10.2016
Amendments to the Articles of Association 19.10.2016 (docx)
20.10.2016
Amendments to the Articles of Association 19.10.2016 (EDOC)
•
Show all
24.05.2011
Announcement regarding the legal address 17.05.2011 (TIF)
•
28.01.2022
2021 Annual report (full) (PDF)
02.03.2021
2020 Annual report (full) (PDF)
25.02.2020
2019 Annual report (full) (PDF)
14.01.2019
2018 Annual report (full) (PDF)
Show all
11.12.2018
Application 05.12.2018 (edoc)
•
11.12.2018
Application 05.12.2018 (docx)
•
21.11.2016
Application 17.11.2016 (PDF)
•
21.11.2016
Application 17.11.2016 (pdf)
•
10.11.2016
Application 10.11.2016 (PDF)
•
10.11.2016
Application 10.11.2016 (pdf)
•
20.10.2016
Application 19.10.2016 (EDOC)
•
20.10.2016
Application 19.10.2016 (pdf)
•
20.10.2016
Application 19.10.2016 (pdf)
•
24.05.2011
Application 17.05.2011 (TIF)
•
Show all
11.12.2018
Application of shareholders or third persons for the acquisition of shares 04.12.2018 (edoc)
•
11.12.2018
Application of shareholders or third persons for the acquisition of shares 04.12.2018 (docx)
•
10.11.2016
Application of shareholders or third persons for the acquisition of shares 10.11.2016 (EDOC)
•
10.11.2016
Application of shareholders or third persons for the acquisition of shares 10.11.2016 (docx)
•
10.11.2016
Application of shareholders or third persons for the acquisition of shares 10.11.2016 (docx)
•
Show all
11.12.2018
Articles of Association 04.12.2018 (docx)
11.12.2018
Articles of Association 04.12.2018 (edoc)
•
21.11.2016
Articles of Association 17.11.2016 (doc)
21.11.2016
Articles of Association 17.11.2016 (doc)
21.11.2016
Articles of Association 17.11.2016 (EDOC)
•
10.11.2016
Articles of Association 10.11.2016 (doc)
10.11.2016
Articles of Association 10.11.2016 (doc)
10.11.2016
Articles of Association 10.11.2016 (EDOC)
•
20.10.2016
Articles of Association 20.10.2016 (docx)
20.10.2016
Articles of Association 20.10.2016 (docx)
20.10.2016
Articles of Association 20.10.2016 (EDOC)
•
24.05.2011
Articles of Association 17.05.2011 (TIF)
Show all
11.12.2018
Bank statements or other document regarding the payment of the equity 04.12.2018 (edoc)
•
11.12.2018
Bank statements or other document regarding the payment of the equity 04.12.2018 (pdf)
•
10.11.2016
Bank statements or other document regarding the payment of the equity 10.11.2016 (PDF)
•
10.11.2016
Bank statements or other document regarding the payment of the equity 10.11.2016 (pdf)
•
Show all
21.11.2016
Consent of a member of the Board / executive director 17.11.2016 (EDOC)
•
21.11.2016
Consent of a member of the Board / executive director 17.11.2016 (doc)
•
21.11.2016
Consent of a member of the Board / executive director 17.11.2016 (doc)
•
24.05.2011
Consent of a member of the Board / executive director 17.05.2011 (TIF)
•
Show all
11.12.2018
Decisions / letters / protocols of public notaries 11.12.2018 (edoc)
•
12.02.2018
Decisions / letters / protocols of public notaries 12.02.2018 (edoc)
•
12.02.2018
Decisions / letters / protocols of public notaries 12.02.2018 (rtf)
•
23.11.2016
Decisions / letters / protocols of public notaries 23.11.2016 (edoc)
•
23.11.2016
Decisions / letters / protocols of public notaries 23.11.2016 (rtf)
•
15.11.2016
Decisions / letters / protocols of public notaries 15.11.2016 (edoc)
•
15.11.2016
Decisions / letters / protocols of public notaries 15.11.2016 (rtf)
•
24.10.2016
Decisions / letters / protocols of public notaries 24.10.2016 (EDOC)
•
24.10.2016
Decisions / letters / protocols of public notaries 24.10.2016 (rtf)
•
24.10.2016
Decisions / letters / protocols of public notaries 24.10.2016 (rtf)
•
24.05.2011
Decisions / letters / protocols of public notaries 20.05.2011 (TIF)
•
Show all
24.05.2011
Memorandum of Association 17.05.2011 (TIF)
11.12.2018
Protocols/decisions of a company/organisation 04.12.2018 (edoc)
•
11.12.2018
Protocols/decisions of a company/organisation 04.12.2018 (docx)
•
21.11.2016
Protocols/decisions of a company/organisation 17.11.2016 (EDOC)
•
21.11.2016
Protocols/decisions of a company/organisation 17.11.2016 (doc)
•
21.11.2016
Protocols/decisions of a company/organisation 17.11.2016 (doc)
•
10.11.2016
Protocols/decisions of a company/organisation 10.11.2016 (EDOC)
•
10.11.2016
Protocols/decisions of a company/organisation 10.11.2016 (doc)
•
10.11.2016
Protocols/decisions of a company/organisation 10.11.2016 (doc)
•
20.10.2016
Protocols/decisions of a company/organisation 20.10.2016 (EDOC)
•
20.10.2016
Protocols/decisions of a company/organisation 20.10.2016 (docx)
•
20.10.2016
Protocols/decisions of a company/organisation 20.10.2016 (docx)
•
Show all
24.05.2011
Registration certificates 20.05.2011 (TIF)
•
11.12.2018
Regulations for the increase/reduction of the equity 04.12.2018 (doc)
11.12.2018
Regulations for the increase/reduction of the equity 04.12.2018 (edoc)
•
10.11.2016
Regulations for the increase/reduction of the equity 10.11.2016 (doc)
10.11.2016
Regulations for the increase/reduction of the equity 10.11.2016 (doc)
10.11.2016
Regulations for the increase/reduction of the equity 10.11.2016 (EDOC)
•
Show all
11.12.2018
Shareholders’ register 04.12.2018 (docx)
11.12.2018
Shareholders’ register 04.12.2018 (edoc)
•
23.11.2016
Shareholders’ register 17.11.2016 (doc)
23.11.2016
Shareholders’ register 17.11.2016 (doc)
23.11.2016
Shareholders’ register 17.11.2016 (EDOC)
•
10.11.2016
Shareholders’ register 10.11.2016 (doc)
10.11.2016
Shareholders’ register 10.11.2016 (doc)
10.11.2016
Shareholders’ register 10.11.2016 (EDOC)
•
20.10.2016
Shareholders’ register 20.10.2016 (docx)
20.10.2016
Shareholders’ register 20.10.2016 (docx)
20.10.2016
Shareholders’ register 20.10.2016 (EDOC)
•
Show all
12.02.2018
Statement regarding the beneficial owners 06.02.2018 (edoc)
•
12.02.2018
Statement regarding the beneficial owners 06.02.2018 (docx)
•
12.02.2018
Statement regarding the beneficial owners 06.02.2018 (docx)
•
28.01.2022
2021 Annual report (full) (PDF)
02.03.2021
2020 Annual report (full) (PDF)
25.02.2020
2019 Annual report (full) (PDF)
14.01.2019
2018 Annual report (full) (PDF)
11.12.2018
Amendments to the Articles of Association 04.12.2018 (docx)
11.12.2018
Amendments to the Articles of Association 04.12.2018 (edoc)
•
11.12.2018
Application 05.12.2018 (edoc)
•
11.12.2018
Application 05.12.2018 (docx)
•
11.12.2018
Application of shareholders or third persons for the acquisition of shares 04.12.2018 (edoc)
•
11.12.2018
Application of shareholders or third persons for the acquisition of shares 04.12.2018 (docx)
•
11.12.2018
Articles of Association 04.12.2018 (docx)
11.12.2018
Articles of Association 04.12.2018 (edoc)
•
11.12.2018
Bank statements or other document regarding the payment of the equity 04.12.2018 (edoc)
•
11.12.2018
Bank statements or other document regarding the payment of the equity 04.12.2018 (pdf)
•
11.12.2018
Decisions / letters / protocols of public notaries 11.12.2018 (edoc)
•
11.12.2018
Protocols/decisions of a company/organisation 04.12.2018 (edoc)
•
11.12.2018
Protocols/decisions of a company/organisation 04.12.2018 (docx)
•
11.12.2018
Regulations for the increase/reduction of the equity 04.12.2018 (doc)
11.12.2018
Regulations for the increase/reduction of the equity 04.12.2018 (edoc)
•
11.12.2018
Shareholders’ register 04.12.2018 (docx)
11.12.2018
Shareholders’ register 04.12.2018 (edoc)
•
12.02.2018
Decisions / letters / protocols of public notaries 12.02.2018 (edoc)
•
12.02.2018
Decisions / letters / protocols of public notaries 12.02.2018 (rtf)
•
12.02.2018
Statement regarding the beneficial owners 06.02.2018 (edoc)
•
12.02.2018
Statement regarding the beneficial owners 06.02.2018 (docx)
•
12.02.2018
Statement regarding the beneficial owners 06.02.2018 (docx)
•
Show all
23.11.2016
Decisions / letters / protocols of public notaries 23.11.2016 (edoc)
•
23.11.2016
Decisions / letters / protocols of public notaries 23.11.2016 (rtf)
•
23.11.2016
Shareholders’ register 17.11.2016 (doc)
23.11.2016
Shareholders’ register 17.11.2016 (doc)
23.11.2016
Shareholders’ register 17.11.2016 (EDOC)
•
21.11.2016
Amendments to the Articles of Association 17.11.2016 (doc)
21.11.2016
Amendments to the Articles of Association 17.11.2016 (doc)
21.11.2016
Amendments to the Articles of Association 17.11.2016 (EDOC)
•
21.11.2016
Application 17.11.2016 (PDF)
•
21.11.2016
Application 17.11.2016 (pdf)
•
21.11.2016
Articles of Association 17.11.2016 (doc)
21.11.2016
Articles of Association 17.11.2016 (doc)
21.11.2016
Articles of Association 17.11.2016 (EDOC)
•
21.11.2016
Consent of a member of the Board / executive director 17.11.2016 (EDOC)
•
21.11.2016
Consent of a member of the Board / executive director 17.11.2016 (doc)
•
21.11.2016
Consent of a member of the Board / executive director 17.11.2016 (doc)
•
21.11.2016
Protocols/decisions of a company/organisation 17.11.2016 (EDOC)
•
21.11.2016
Protocols/decisions of a company/organisation 17.11.2016 (doc)
•
21.11.2016
Protocols/decisions of a company/organisation 17.11.2016 (doc)
•
15.11.2016
Decisions / letters / protocols of public notaries 15.11.2016 (edoc)
•
15.11.2016
Decisions / letters / protocols of public notaries 15.11.2016 (rtf)
•
10.11.2016
Amendments to the Articles of Association 10.11.2016 (docx)
10.11.2016
Amendments to the Articles of Association 10.11.2016 (docx)
10.11.2016
Amendments to the Articles of Association 10.11.2016 (EDOC)
•
10.11.2016
Application 10.11.2016 (PDF)
•
10.11.2016
Application 10.11.2016 (pdf)
•
10.11.2016
Application of shareholders or third persons for the acquisition of shares 10.11.2016 (EDOC)
•
10.11.2016
Application of shareholders or third persons for the acquisition of shares 10.11.2016 (docx)
•
10.11.2016
Application of shareholders or third persons for the acquisition of shares 10.11.2016 (docx)
•
10.11.2016
Articles of Association 10.11.2016 (doc)
10.11.2016
Articles of Association 10.11.2016 (doc)
10.11.2016
Articles of Association 10.11.2016 (EDOC)
•
10.11.2016
Bank statements or other document regarding the payment of the equity 10.11.2016 (PDF)
•
10.11.2016
Bank statements or other document regarding the payment of the equity 10.11.2016 (pdf)
•
10.11.2016
Protocols/decisions of a company/organisation 10.11.2016 (EDOC)
•
10.11.2016
Protocols/decisions of a company/organisation 10.11.2016 (doc)
•
10.11.2016
Protocols/decisions of a company/organisation 10.11.2016 (doc)
•
10.11.2016
Regulations for the increase/reduction of the equity 10.11.2016 (doc)
10.11.2016
Regulations for the increase/reduction of the equity 10.11.2016 (doc)
10.11.2016
Regulations for the increase/reduction of the equity 10.11.2016 (EDOC)
•
10.11.2016
Shareholders’ register 10.11.2016 (doc)
10.11.2016
Shareholders’ register 10.11.2016 (doc)
10.11.2016
Shareholders’ register 10.11.2016 (EDOC)
•
24.10.2016
Decisions / letters / protocols of public notaries 24.10.2016 (EDOC)
•
24.10.2016
Decisions / letters / protocols of public notaries 24.10.2016 (rtf)
•
24.10.2016
Decisions / letters / protocols of public notaries 24.10.2016 (rtf)
•
20.10.2016
Amendments to the Articles of Association 19.10.2016 (docx)
20.10.2016
Amendments to the Articles of Association 19.10.2016 (docx)
20.10.2016
Amendments to the Articles of Association 19.10.2016 (EDOC)
•
20.10.2016
Application 19.10.2016 (EDOC)
•
20.10.2016
Application 19.10.2016 (pdf)
•
20.10.2016
Application 19.10.2016 (pdf)
•
20.10.2016
Articles of Association 20.10.2016 (docx)
20.10.2016
Articles of Association 20.10.2016 (docx)
20.10.2016
Articles of Association 20.10.2016 (EDOC)
•
20.10.2016
Protocols/decisions of a company/organisation 20.10.2016 (EDOC)
•
20.10.2016
Protocols/decisions of a company/organisation 20.10.2016 (docx)
•
20.10.2016
Protocols/decisions of a company/organisation 20.10.2016 (docx)
•
20.10.2016
Shareholders’ register 20.10.2016 (docx)
20.10.2016
Shareholders’ register 20.10.2016 (docx)
20.10.2016
Shareholders’ register 20.10.2016 (EDOC)
•
Show all
24.05.2011
Announcement regarding the legal address 17.05.2011 (TIF)
•
24.05.2011
Application 17.05.2011 (TIF)
•
24.05.2011
Articles of Association 17.05.2011 (TIF)
24.05.2011
Consent of a member of the Board / executive director 17.05.2011 (TIF)
•
24.05.2011
Decisions / letters / protocols of public notaries 20.05.2011 (TIF)
•
24.05.2011
Memorandum of Association 17.05.2011 (TIF)
24.05.2011
Registration certificates 20.05.2011 (TIF)
•
Show all