• Non-public document
i
Group by: Date added
Document type
22.08.2019
Amendments to the Articles of Association 07.08.2019 (docx)
22.08.2019
Amendments to the Articles of Association 07.08.2019 (edoc)
•
17.03.2017
Amendments to the Articles of Association 15.03.2017 (docx)
17.03.2017
Amendments to the Articles of Association 15.03.2017 (docx)
17.03.2017
Amendments to the Articles of Association 15.03.2017 (EDOC)
•
Show all
17.08.2011
Announcement regarding the legal address 10.08.2011 (TIF)
•
02.02.2021
Announcement regarding the reorganisation 01.02.2021 (EDOC)
•
02.02.2021
Announcement regarding the reorganisation 01.02.2021 (DOCX)
•
21.07.2021
2020 Annual report (full) (PDF)
23.07.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
24.04.2018
2017 Annual report (full) (PDF)
Show all
11.02.2022
Application 10.02.2022 (EDOC)
•
11.02.2022
Application 10.02.2022 (docx)
•
11.02.2022
Application 10.02.2022 (DOCX)
•
22.08.2019
Application 19.08.2019 (edoc)
•
22.08.2019
Application 19.08.2019 (docx)
•
27.03.2019
Application 19.03.2019 (edoc)
•
27.03.2019
Application 19.03.2019 (docx)
•
22.09.2017
Application 06.09.2017 (edoc)
•
22.09.2017
Application 06.09.2017 (pdf)
•
17.03.2017
Application 15.03.2017 (EDOC)
•
17.03.2017
Application 15.03.2017 (pdf)
•
17.03.2017
Application 15.03.2017 (pdf)
•
17.08.2011
Application 10.08.2011 (TIF)
•
Show all
22.08.2019
Application of shareholders or third persons for the acquisition of shares 07.08.2019 (edoc)
•
22.08.2019
Application of shareholders or third persons for the acquisition of shares 07.08.2019 (doc)
•
22.08.2019
Articles of Association 07.08.2019 (docx)
22.08.2019
Articles of Association 07.08.2019 (edoc)
•
27.03.2019
Articles of Association 19.02.2019 (docx)
27.03.2019
Articles of Association 19.02.2019 (edoc)
•
17.03.2017
Articles of Association 14.03.2017 (docx)
17.03.2017
Articles of Association 14.03.2017 (docx)
17.03.2017
Articles of Association 14.03.2017 (EDOC)
•
17.08.2011
Articles of Association 10.08.2011 (TIF)
Show all
22.08.2019
Bank statements or other document regarding the payment of the equity 07.08.2019 (edoc)
•
22.08.2019
Bank statements or other document regarding the payment of the equity 07.08.2019 (pdf)
•
17.08.2011
Bank statements or other document regarding the payment of the equity 10.08.2011 (TIF)
•
17.08.2011
Confirmation or consent to legal address 10.08.2011 (TIF)
•
16.02.2022
Decisions / letters / protocols of public notaries 16.02.2022 (rtf)
16.02.2022
Decisions / letters / protocols of public notaries 16.02.2022 (edoc)
•
05.02.2021
Decisions / letters / protocols of public notaries 05.02.2021 (edoc)
•
09.09.2019
Decisions / letters / protocols of public notaries 09.09.2019 (edoc)
•
09.09.2019
Decisions / letters / protocols of public notaries 09.09.2019 (rtf)
•
27.03.2019
Decisions / letters / protocols of public notaries 27.03.2019 (edoc)
•
22.09.2017
Decisions / letters / protocols of public notaries 22.09.2017 (edoc)
•
22.03.2017
Decisions / letters / protocols of public notaries 22.03.2017 (edoc)
•
22.03.2017
Decisions / letters / protocols of public notaries 22.03.2017 (rtf)
•
29.10.2015
Decisions / letters / protocols of public notaries 27.10.2015 (TIF)
•
17.08.2011
Decisions / letters / protocols of public notaries 15.08.2011 (TIF)
•
Show all
17.08.2011
Memorandum of Association 10.08.2011 (TIF)
11.02.2022
Protocols/decisions of a company/organisation 19.07.2021 (EDOC)
•
11.02.2022
Protocols/decisions of a company/organisation 19.07.2021 (doc)
•
11.02.2022
Protocols/decisions of a company/organisation 19.07.2021 (DOC)
•
22.08.2019
Protocols/decisions of a company/organisation 07.08.2019 (edoc)
•
22.08.2019
Protocols/decisions of a company/organisation 07.08.2019 (docx)
•
27.03.2019
Protocols/decisions of a company/organisation 18.02.2019 (edoc)
•
27.03.2019
Protocols/decisions of a company/organisation 18.02.2019 (docx)
•
22.09.2017
Protocols/decisions of a company/organisation 06.09.2017 (edoc)
•
22.09.2017
Protocols/decisions of a company/organisation 06.09.2017 (docx)
•
17.03.2017
Protocols/decisions of a company/organisation 14.03.2017 (EDOC)
•
17.03.2017
Protocols/decisions of a company/organisation 14.03.2017 (docx)
•
17.03.2017
Protocols/decisions of a company/organisation 14.03.2017 (docx)
•
Show all
17.08.2011
Registration certificates 15.08.2011 (TIF)
•
22.08.2019
Regulations for the increase/reduction of the equity 07.08.2019 (docx)
22.08.2019
Regulations for the increase/reduction of the equity 07.08.2019 (edoc)
•
11.02.2022
Reorganisation agreement/draft agreements, amendments to the drafts 22.07.2021 (DOC)
11.02.2022
Reorganisation agreement/draft agreements, amendments to the drafts 22.07.2021 (doc)
11.02.2022
Reorganisation agreement/draft agreements, amendments to the drafts 22.07.2021 (EDOC)
•
02.02.2021
Reorganisation agreement/draft agreements, amendments to the drafts 02.02.2021 (DOC)
02.02.2021
Reorganisation agreement/draft agreements, amendments to the drafts 02.02.2021 (EDOC)
•
Show all
09.09.2019
Shareholders’ register 07.08.2019 (docx)
09.09.2019
Shareholders’ register 07.08.2019 (docx)
09.09.2019
Shareholders’ register 07.08.2019 (edoc)
•
27.03.2019
Shareholders’ register 18.02.2019 (docx)
27.03.2019
Shareholders’ register 18.02.2019 (edoc)
•
22.09.2017
Shareholders’ register 06.09.2017 (pdf)
22.09.2017
Shareholders’ register 06.09.2017 (edoc)
•
17.03.2017
Shareholders’ register 14.03.2017 (docx)
17.03.2017
Shareholders’ register 14.03.2017 (docx)
17.03.2017
Shareholders’ register 14.03.2017 (EDOC)
•
Show all
16.02.2022
Decisions / letters / protocols of public notaries 16.02.2022 (rtf)
16.02.2022
Decisions / letters / protocols of public notaries 16.02.2022 (edoc)
•
11.02.2022
Application 10.02.2022 (EDOC)
•
11.02.2022
Application 10.02.2022 (docx)
•
11.02.2022
Application 10.02.2022 (DOCX)
•
11.02.2022
Protocols/decisions of a company/organisation 19.07.2021 (EDOC)
•
11.02.2022
Protocols/decisions of a company/organisation 19.07.2021 (doc)
•
11.02.2022
Protocols/decisions of a company/organisation 19.07.2021 (DOC)
•
11.02.2022
Reorganisation agreement/draft agreements, amendments to the drafts 22.07.2021 (DOC)
11.02.2022
Reorganisation agreement/draft agreements, amendments to the drafts 22.07.2021 (doc)
11.02.2022
Reorganisation agreement/draft agreements, amendments to the drafts 22.07.2021 (EDOC)
•
Show all
21.07.2021
2020 Annual report (full) (PDF)
05.02.2021
Decisions / letters / protocols of public notaries 05.02.2021 (edoc)
•
02.02.2021
Announcement regarding the reorganisation 01.02.2021 (EDOC)
•
02.02.2021
Announcement regarding the reorganisation 01.02.2021 (DOCX)
•
02.02.2021
Reorganisation agreement/draft agreements, amendments to the drafts 02.02.2021 (DOC)
02.02.2021
Reorganisation agreement/draft agreements, amendments to the drafts 02.02.2021 (EDOC)
•
Show all
23.07.2020
2019 Annual report (full) (PDF)
09.09.2019
Decisions / letters / protocols of public notaries 09.09.2019 (edoc)
•
09.09.2019
Decisions / letters / protocols of public notaries 09.09.2019 (rtf)
•
09.09.2019
Shareholders’ register 07.08.2019 (docx)
09.09.2019
Shareholders’ register 07.08.2019 (docx)
09.09.2019
Shareholders’ register 07.08.2019 (edoc)
•
22.08.2019
Amendments to the Articles of Association 07.08.2019 (docx)
22.08.2019
Amendments to the Articles of Association 07.08.2019 (edoc)
•
22.08.2019
Application 19.08.2019 (edoc)
•
22.08.2019
Application 19.08.2019 (docx)
•
22.08.2019
Application of shareholders or third persons for the acquisition of shares 07.08.2019 (edoc)
•
22.08.2019
Application of shareholders or third persons for the acquisition of shares 07.08.2019 (doc)
•
22.08.2019
Articles of Association 07.08.2019 (docx)
22.08.2019
Articles of Association 07.08.2019 (edoc)
•
22.08.2019
Bank statements or other document regarding the payment of the equity 07.08.2019 (edoc)
•
22.08.2019
Bank statements or other document regarding the payment of the equity 07.08.2019 (pdf)
•
22.08.2019
Protocols/decisions of a company/organisation 07.08.2019 (edoc)
•
22.08.2019
Protocols/decisions of a company/organisation 07.08.2019 (docx)
•
22.08.2019
Regulations for the increase/reduction of the equity 07.08.2019 (docx)
22.08.2019
Regulations for the increase/reduction of the equity 07.08.2019 (edoc)
•
29.04.2019
2018 Annual report (full) (PDF)
27.03.2019
Application 19.03.2019 (edoc)
•
27.03.2019
Application 19.03.2019 (docx)
•
27.03.2019
Articles of Association 19.02.2019 (docx)
27.03.2019
Articles of Association 19.02.2019 (edoc)
•
27.03.2019
Decisions / letters / protocols of public notaries 27.03.2019 (edoc)
•
27.03.2019
Protocols/decisions of a company/organisation 18.02.2019 (edoc)
•
27.03.2019
Protocols/decisions of a company/organisation 18.02.2019 (docx)
•
27.03.2019
Shareholders’ register 18.02.2019 (docx)
27.03.2019
Shareholders’ register 18.02.2019 (edoc)
•
Show all
24.04.2018
2017 Annual report (full) (PDF)
22.09.2017
Application 06.09.2017 (edoc)
•
22.09.2017
Application 06.09.2017 (pdf)
•
22.09.2017
Decisions / letters / protocols of public notaries 22.09.2017 (edoc)
•
22.09.2017
Protocols/decisions of a company/organisation 06.09.2017 (edoc)
•
22.09.2017
Protocols/decisions of a company/organisation 06.09.2017 (docx)
•
22.09.2017
Shareholders’ register 06.09.2017 (pdf)
22.09.2017
Shareholders’ register 06.09.2017 (edoc)
•
22.03.2017
Decisions / letters / protocols of public notaries 22.03.2017 (edoc)
•
22.03.2017
Decisions / letters / protocols of public notaries 22.03.2017 (rtf)
•
17.03.2017
Amendments to the Articles of Association 15.03.2017 (docx)
17.03.2017
Amendments to the Articles of Association 15.03.2017 (docx)
17.03.2017
Amendments to the Articles of Association 15.03.2017 (EDOC)
•
17.03.2017
Application 15.03.2017 (EDOC)
•
17.03.2017
Application 15.03.2017 (pdf)
•
17.03.2017
Application 15.03.2017 (pdf)
•
17.03.2017
Articles of Association 14.03.2017 (docx)
17.03.2017
Articles of Association 14.03.2017 (docx)
17.03.2017
Articles of Association 14.03.2017 (EDOC)
•
17.03.2017
Protocols/decisions of a company/organisation 14.03.2017 (EDOC)
•
17.03.2017
Protocols/decisions of a company/organisation 14.03.2017 (docx)
•
17.03.2017
Protocols/decisions of a company/organisation 14.03.2017 (docx)
•
17.03.2017
Shareholders’ register 14.03.2017 (docx)
17.03.2017
Shareholders’ register 14.03.2017 (docx)
17.03.2017
Shareholders’ register 14.03.2017 (EDOC)
•
Show all
29.10.2015
Decisions / letters / protocols of public notaries 27.10.2015 (TIF)
•
17.08.2011
Announcement regarding the legal address 10.08.2011 (TIF)
•
17.08.2011
Application 10.08.2011 (TIF)
•
17.08.2011
Articles of Association 10.08.2011 (TIF)
17.08.2011
Bank statements or other document regarding the payment of the equity 10.08.2011 (TIF)
•
17.08.2011
Confirmation or consent to legal address 10.08.2011 (TIF)
•
17.08.2011
Decisions / letters / protocols of public notaries 15.08.2011 (TIF)
•
17.08.2011
Memorandum of Association 10.08.2011 (TIF)
17.08.2011
Registration certificates 15.08.2011 (TIF)
•
Show all