• Non-public document
i
Group by: Date added
Document type
08.10.2018
Amendments to the Articles of Association 27.09.2018 (TIF)
08.10.2018
Amendments to the Articles of Association 27.09.2018 (TIF)
24.11.2017
Amendments to the Articles of Association 22.11.2017 (pdf)
24.11.2017
Amendments to the Articles of Association 22.11.2017 (pdf)
24.11.2017
Amendments to the Articles of Association 22.11.2017 (pdf)
•
24.11.2017
Amendments to the Articles of Association 22.11.2017 (pdf)
•
19.07.2017
Amendments to the Articles of Association 06.07.2017 (docx)
19.07.2017
Amendments to the Articles of Association 06.07.2017 (edoc)
•
23.07.2014
Amendments to the Articles of Association 17.07.2014 (TIF)
Show all
28.09.2011
Announcement regarding the legal address 26.09.2011 (TIF)
•
25.08.2021
2020 Annual report (full) (PDF)
01.05.2020
2019 Annual report (full) (PDF)
31.05.2019
2018 Annual report (full) (PDF)
02.07.2018
2017 Annual report (full) (PDF)
Show all
05.10.2020
Application 30.09.2020 (edoc)
•
05.10.2020
Application 30.09.2020 (docx)
•
25.08.2020
Application 18.08.2020 (edoc)
•
25.08.2020
Application 18.08.2020 (docx)
•
25.08.2020
Application 18.08.2020 (docx)
•
19.02.2019
Application 14.02.2019 (EDOC)
•
19.02.2019
Application 14.02.2019 (docx)
•
08.10.2018
Application 27.09.2018 (TIF)
•
30.11.2017
Application 27.11.2017 (pdf)
•
30.11.2017
Application 27.11.2017 (pdf)
•
24.11.2017
Application 22.11.2017 (pdf)
•
24.11.2017
Application 22.11.2017 (pdf)
•
19.07.2017
Application 06.07.2017 (edoc)
•
19.07.2017
Application 06.07.2017 (pdf)
•
09.03.2017
Application 20.02.2017 (TIF)
•
14.02.2017
Application 08.02.2017 (TIF)
•
23.07.2014
Application 17.07.2014 (TIF)
•
13.12.2013
Application 29.11.2013 (TIF)
•
06.02.2012
Application 31.01.2012 (TIF)
•
28.09.2011
Application 26.09.2011 (TIF)
•
Show all
08.10.2018
Application of shareholders or third persons for the acquisition of shares 27.09.2018 (TIF)
•
08.10.2018
Application of shareholders or third persons for the acquisition of shares 27.09.2018 (TIF)
•
24.11.2017
Application of shareholders or third persons for the acquisition of shares 22.11.2017 (pdf)
•
24.11.2017
Application of shareholders or third persons for the acquisition of shares 22.11.2017 (pdf)
•
Show all
05.10.2020
Articles of Association 18.08.2020 (docx)
05.10.2020
Articles of Association 18.08.2020 (edoc)
•
25.08.2020
Articles of Association 18.08.2020 (docx)
25.08.2020
Articles of Association 18.08.2020 (docx)
25.08.2020
Articles of Association 18.08.2020 (edoc)
•
19.02.2019
Articles of Association 14.02.2019 (docx)
19.02.2019
Articles of Association 14.02.2019 (edoc)
•
08.10.2018
Articles of Association 27.09.2018 (TIF)
08.10.2018
Articles of Association 27.09.2018 (TIF)
24.11.2017
Articles of Association 22.11.2017 (pdf)
24.11.2017
Articles of Association 22.11.2017 (pdf)
24.11.2017
Articles of Association 22.11.2017 (pdf)
•
24.11.2017
Articles of Association 22.11.2017 (pdf)
•
19.07.2017
Articles of Association 06.07.2017 (docx)
19.07.2017
Articles of Association 06.07.2017 (edoc)
•
23.07.2014
Articles of Association 17.07.2014 (TIF)
28.09.2011
Articles of Association 26.09.2011 (TIF)
Show all
08.10.2018
Bank statements or other document regarding the payment of the equity 27.09.2018 (TIF)
•
08.10.2018
Bank statements or other document regarding the payment of the equity 28.09.2018 (TIF)
•
24.11.2017
Bank statements or other document regarding the payment of the equity 22.11.2017 (pdf)
•
24.11.2017
Bank statements or other document regarding the payment of the equity 22.11.2017 (pdf)
•
28.09.2011
Bank statements or other document regarding the payment of the equity 26.09.2011 (TIF)
•
Show all
09.03.2017
Confirmation or consent to legal address 14.02.2017 (TIF)
•
28.09.2011
Confirmation or consent to legal address 26.09.2011 (TIF)
•
24.11.2017
Consent of members of the supervisory board 22.11.2017 (pdf)
•
24.11.2017
Consent of members of the supervisory board 22.11.2017 (pdf)
•
24.11.2017
Consent of members of the supervisory board 22.11.2017 (pdf)
•
24.11.2017
Consent of members of the supervisory board 13.11.2017 (edoc)
•
24.11.2017
Consent of members of the supervisory board 22.11.2017 (pdf)
•
24.11.2017
Consent of members of the supervisory board 22.11.2017 (pdf)
•
24.11.2017
Consent of members of the supervisory board 22.11.2017 (pdf)
•
24.11.2017
Consent of members of the supervisory board 13.11.2017 (docx)
•
Show all
05.10.2020
Decisions / letters / protocols of public notaries 05.10.2020 (edoc)
•
25.08.2020
Decisions / letters / protocols of public notaries 25.08.2020 (edoc)
•
25.08.2020
Decisions / letters / protocols of public notaries 25.08.2020 (rtf)
•
19.02.2019
Decisions / letters / protocols of public notaries 19.02.2019 (edoc)
•
08.10.2018
Decisions / letters / protocols of public notaries 08.10.2018 (edoc)
•
16.03.2018
Decisions / letters / protocols of public notaries 16.03.2018 (EDOC)
•
16.03.2018
Decisions / letters / protocols of public notaries 16.03.2018 (rtf)
•
16.03.2018
Decisions / letters / protocols of public notaries 16.03.2018 (rtf)
•
30.11.2017
Decisions / letters / protocols of public notaries 30.11.2017 (edoc)
•
24.11.2017
Decisions / letters / protocols of public notaries 24.11.2017 (edoc)
•
19.07.2017
Decisions / letters / protocols of public notaries 19.07.2017 (edoc)
•
09.03.2017
Decisions / letters / protocols of public notaries 02.03.2017 (TIF)
•
14.02.2017
Decisions / letters / protocols of public notaries 09.02.2017 (TIF)
•
23.07.2014
Decisions / letters / protocols of public notaries 22.07.2014 (TIF)
•
13.12.2013
Decisions / letters / protocols of public notaries 10.12.2013 (TIF)
•
06.02.2012
Decisions / letters / protocols of public notaries 03.02.2012 (TIF)
•
28.09.2011
Decisions / letters / protocols of public notaries 27.09.2011 (TIF)
•
Show all
24.11.2017
List of members of the Board / Supervisory Board 22.11.2017 (pdf)
•
24.11.2017
List of members of the Board / Supervisory Board 22.11.2017 (pdf)
•
28.09.2011
Memorandum of Association 26.09.2011 (TIF)
08.10.2018
Power of attorney, act of empowerment 10.01.2018 (TIF)
•
24.11.2017
Power of attorney, act of empowerment 09.11.2017 (edoc)
•
24.11.2017
Power of attorney, act of empowerment 09.11.2017 (rtf)
•
09.03.2017
Power of attorney, act of empowerment 08.02.2017 (TIF)
•
14.02.2017
Power of attorney, act of empowerment 08.02.2017 (TIF)
•
13.12.2013
Power of attorney, act of empowerment 17.10.2013 (TIF)
•
28.09.2011
Power of attorney, act of empowerment 26.09.2011 (TIF)
•
Show all
25.08.2020
Protocols/decisions of a company/organisation 18.08.2020 (edoc)
•
25.08.2020
Protocols/decisions of a company/organisation 18.08.2020 (docx)
•
25.08.2020
Protocols/decisions of a company/organisation 18.08.2020 (docx)
•
19.02.2019
Protocols/decisions of a company/organisation 18.02.2019 (edoc)
•
19.02.2019
Protocols/decisions of a company/organisation 18.02.2019 (docx)
•
08.10.2018
Protocols/decisions of a company/organisation 27.09.2018 (TIF)
•
08.10.2018
Protocols/decisions of a company/organisation 27.09.2018 (TIF)
•
24.11.2017
Protocols/decisions of a company/organisation 22.11.2017 (pdf)
•
24.11.2017
Protocols/decisions of a company/organisation 22.11.2017 (PDF)
•
24.11.2017
Protocols/decisions of a company/organisation 22.11.2017 (pdf)
•
24.11.2017
Protocols/decisions of a company/organisation 22.11.2017 (pdf)
•
19.07.2017
Protocols/decisions of a company/organisation 06.07.2017 (edoc)
•
19.07.2017
Protocols/decisions of a company/organisation 06.07.2017 (docx)
•
23.07.2014
Protocols/decisions of a company/organisation 17.07.2014 (TIF)
•
Show all
28.09.2011
Registration certificates 27.09.2011 (TIF)
•
25.08.2020
Regulations for the increase/reduction of the equity 18.08.2020 (docx)
25.08.2020
Regulations for the increase/reduction of the equity 18.08.2020 (docx)
25.08.2020
Regulations for the increase/reduction of the equity 18.08.2020 (edoc)
•
08.10.2018
Regulations for the increase/reduction of the equity 27.09.2018 (TIF)
24.11.2017
Regulations for the increase/reduction of the equity 22.11.2017 (pdf)
24.11.2017
Regulations for the increase/reduction of the equity 22.11.2017 (pdf)
•
Show all
05.10.2020
Shareholders’ register 29.09.2020 (docx)
05.10.2020
Shareholders’ register 29.09.2020 (edoc)
•
19.02.2019
Shareholders’ register 18.02.2019 (docx)
19.02.2019
Shareholders’ register 18.02.2019 (edoc)
•
08.10.2018
Shareholders’ register 27.09.2018 (TIF)
24.11.2017
Shareholders’ register 22.11.2017 (pdf)
24.11.2017
Shareholders’ register 22.11.2017 (pdf)
24.11.2017
Shareholders’ register 22.11.2017 (pdf)
•
24.11.2017
Shareholders’ register 22.11.2017 (pdf)
•
14.02.2017
Shareholders’ register 08.02.2017 (TIF)
23.07.2014
Shareholders’ register 17.07.2014 (TIF)
13.12.2013
Shareholders’ register 28.11.2013 (TIF)
Show all
16.03.2018
Statement regarding the beneficial owners 15.03.2018 (EDOC)
•
16.03.2018
Statement regarding the beneficial owners 15.03.2018 (docx)
•
16.03.2018
Statement regarding the beneficial owners 15.03.2018 (docx)
•
25.08.2021
2020 Annual report (full) (PDF)
05.10.2020
Application 30.09.2020 (edoc)
•
05.10.2020
Application 30.09.2020 (docx)
•
05.10.2020
Articles of Association 18.08.2020 (docx)
05.10.2020
Articles of Association 18.08.2020 (edoc)
•
05.10.2020
Decisions / letters / protocols of public notaries 05.10.2020 (edoc)
•
05.10.2020
Shareholders’ register 29.09.2020 (docx)
05.10.2020
Shareholders’ register 29.09.2020 (edoc)
•
25.08.2020
Application 18.08.2020 (edoc)
•
25.08.2020
Application 18.08.2020 (docx)
•
25.08.2020
Application 18.08.2020 (docx)
•
25.08.2020
Articles of Association 18.08.2020 (docx)
25.08.2020
Articles of Association 18.08.2020 (docx)
25.08.2020
Articles of Association 18.08.2020 (edoc)
•
25.08.2020
Decisions / letters / protocols of public notaries 25.08.2020 (edoc)
•
25.08.2020
Decisions / letters / protocols of public notaries 25.08.2020 (rtf)
•
25.08.2020
Protocols/decisions of a company/organisation 18.08.2020 (edoc)
•
25.08.2020
Protocols/decisions of a company/organisation 18.08.2020 (docx)
•
25.08.2020
Protocols/decisions of a company/organisation 18.08.2020 (docx)
•
25.08.2020
Regulations for the increase/reduction of the equity 18.08.2020 (docx)
25.08.2020
Regulations for the increase/reduction of the equity 18.08.2020 (docx)
25.08.2020
Regulations for the increase/reduction of the equity 18.08.2020 (edoc)
•
01.05.2020
2019 Annual report (full) (PDF)
Show all
31.05.2019
2018 Annual report (full) (PDF)
19.02.2019
Application 14.02.2019 (EDOC)
•
19.02.2019
Application 14.02.2019 (docx)
•
19.02.2019
Articles of Association 14.02.2019 (docx)
19.02.2019
Articles of Association 14.02.2019 (edoc)
•
19.02.2019
Decisions / letters / protocols of public notaries 19.02.2019 (edoc)
•
19.02.2019
Protocols/decisions of a company/organisation 18.02.2019 (edoc)
•
19.02.2019
Protocols/decisions of a company/organisation 18.02.2019 (docx)
•
19.02.2019
Shareholders’ register 18.02.2019 (docx)
19.02.2019
Shareholders’ register 18.02.2019 (edoc)
•
Show all
08.10.2018
Amendments to the Articles of Association 27.09.2018 (TIF)
08.10.2018
Amendments to the Articles of Association 27.09.2018 (TIF)
08.10.2018
Application 27.09.2018 (TIF)
•
08.10.2018
Application of shareholders or third persons for the acquisition of shares 27.09.2018 (TIF)
•
08.10.2018
Application of shareholders or third persons for the acquisition of shares 27.09.2018 (TIF)
•
08.10.2018
Articles of Association 27.09.2018 (TIF)
08.10.2018
Articles of Association 27.09.2018 (TIF)
08.10.2018
Bank statements or other document regarding the payment of the equity 27.09.2018 (TIF)
•
08.10.2018
Bank statements or other document regarding the payment of the equity 28.09.2018 (TIF)
•
08.10.2018
Decisions / letters / protocols of public notaries 08.10.2018 (edoc)
•
08.10.2018
Power of attorney, act of empowerment 10.01.2018 (TIF)
•
08.10.2018
Protocols/decisions of a company/organisation 27.09.2018 (TIF)
•
08.10.2018
Protocols/decisions of a company/organisation 27.09.2018 (TIF)
•
08.10.2018
Regulations for the increase/reduction of the equity 27.09.2018 (TIF)
08.10.2018
Shareholders’ register 27.09.2018 (TIF)
02.07.2018
2017 Annual report (full) (PDF)
16.03.2018
Decisions / letters / protocols of public notaries 16.03.2018 (EDOC)
•
16.03.2018
Decisions / letters / protocols of public notaries 16.03.2018 (rtf)
•
16.03.2018
Decisions / letters / protocols of public notaries 16.03.2018 (rtf)
•
16.03.2018
Statement regarding the beneficial owners 15.03.2018 (EDOC)
•
16.03.2018
Statement regarding the beneficial owners 15.03.2018 (docx)
•
16.03.2018
Statement regarding the beneficial owners 15.03.2018 (docx)
•
Show all
30.11.2017
Application 27.11.2017 (pdf)
•
30.11.2017
Application 27.11.2017 (pdf)
•
30.11.2017
Decisions / letters / protocols of public notaries 30.11.2017 (edoc)
•
24.11.2017
Amendments to the Articles of Association 22.11.2017 (pdf)
24.11.2017
Amendments to the Articles of Association 22.11.2017 (pdf)
24.11.2017
Amendments to the Articles of Association 22.11.2017 (pdf)
•
24.11.2017
Amendments to the Articles of Association 22.11.2017 (pdf)
•
24.11.2017
Application 22.11.2017 (pdf)
•
24.11.2017
Application 22.11.2017 (pdf)
•
24.11.2017
Application of shareholders or third persons for the acquisition of shares 22.11.2017 (pdf)
•
24.11.2017
Application of shareholders or third persons for the acquisition of shares 22.11.2017 (pdf)
•
24.11.2017
Articles of Association 22.11.2017 (pdf)
24.11.2017
Articles of Association 22.11.2017 (pdf)
24.11.2017
Articles of Association 22.11.2017 (pdf)
•
24.11.2017
Articles of Association 22.11.2017 (pdf)
•
24.11.2017
Bank statements or other document regarding the payment of the equity 22.11.2017 (pdf)
•
24.11.2017
Bank statements or other document regarding the payment of the equity 22.11.2017 (pdf)
•
24.11.2017
Consent of members of the supervisory board 22.11.2017 (pdf)
•
24.11.2017
Consent of members of the supervisory board 22.11.2017 (pdf)
•
24.11.2017
Consent of members of the supervisory board 22.11.2017 (pdf)
•
24.11.2017
Consent of members of the supervisory board 13.11.2017 (edoc)
•
24.11.2017
Consent of members of the supervisory board 22.11.2017 (pdf)
•
24.11.2017
Consent of members of the supervisory board 22.11.2017 (pdf)
•
24.11.2017
Consent of members of the supervisory board 22.11.2017 (pdf)
•
24.11.2017
Consent of members of the supervisory board 13.11.2017 (docx)
•
24.11.2017
Decisions / letters / protocols of public notaries 24.11.2017 (edoc)
•
24.11.2017
List of members of the Board / Supervisory Board 22.11.2017 (pdf)
•
24.11.2017
List of members of the Board / Supervisory Board 22.11.2017 (pdf)
•
24.11.2017
Power of attorney, act of empowerment 09.11.2017 (edoc)
•
24.11.2017
Power of attorney, act of empowerment 09.11.2017 (rtf)
•
24.11.2017
Protocols/decisions of a company/organisation 22.11.2017 (pdf)
•
24.11.2017
Protocols/decisions of a company/organisation 22.11.2017 (PDF)
•
24.11.2017
Protocols/decisions of a company/organisation 22.11.2017 (pdf)
•
24.11.2017
Protocols/decisions of a company/organisation 22.11.2017 (pdf)
•
24.11.2017
Regulations for the increase/reduction of the equity 22.11.2017 (pdf)
24.11.2017
Regulations for the increase/reduction of the equity 22.11.2017 (pdf)
•
24.11.2017
Shareholders’ register 22.11.2017 (pdf)
24.11.2017
Shareholders’ register 22.11.2017 (pdf)
24.11.2017
Shareholders’ register 22.11.2017 (pdf)
•
24.11.2017
Shareholders’ register 22.11.2017 (pdf)
•
19.07.2017
Amendments to the Articles of Association 06.07.2017 (docx)
19.07.2017
Amendments to the Articles of Association 06.07.2017 (edoc)
•
19.07.2017
Application 06.07.2017 (edoc)
•
19.07.2017
Application 06.07.2017 (pdf)
•
19.07.2017
Articles of Association 06.07.2017 (docx)
19.07.2017
Articles of Association 06.07.2017 (edoc)
•
19.07.2017
Decisions / letters / protocols of public notaries 19.07.2017 (edoc)
•
19.07.2017
Protocols/decisions of a company/organisation 06.07.2017 (edoc)
•
19.07.2017
Protocols/decisions of a company/organisation 06.07.2017 (docx)
•
09.03.2017
Application 20.02.2017 (TIF)
•
09.03.2017
Confirmation or consent to legal address 14.02.2017 (TIF)
•
09.03.2017
Decisions / letters / protocols of public notaries 02.03.2017 (TIF)
•
09.03.2017
Power of attorney, act of empowerment 08.02.2017 (TIF)
•
14.02.2017
Application 08.02.2017 (TIF)
•
14.02.2017
Decisions / letters / protocols of public notaries 09.02.2017 (TIF)
•
14.02.2017
Power of attorney, act of empowerment 08.02.2017 (TIF)
•
14.02.2017
Shareholders’ register 08.02.2017 (TIF)
Show all
23.07.2014
Amendments to the Articles of Association 17.07.2014 (TIF)
23.07.2014
Application 17.07.2014 (TIF)
•
23.07.2014
Articles of Association 17.07.2014 (TIF)
23.07.2014
Decisions / letters / protocols of public notaries 22.07.2014 (TIF)
•
23.07.2014
Protocols/decisions of a company/organisation 17.07.2014 (TIF)
•
23.07.2014
Shareholders’ register 17.07.2014 (TIF)
Show all
13.12.2013
Application 29.11.2013 (TIF)
•
13.12.2013
Decisions / letters / protocols of public notaries 10.12.2013 (TIF)
•
13.12.2013
Power of attorney, act of empowerment 17.10.2013 (TIF)
•
13.12.2013
Shareholders’ register 28.11.2013 (TIF)
Show all
06.02.2012
Application 31.01.2012 (TIF)
•
06.02.2012
Decisions / letters / protocols of public notaries 03.02.2012 (TIF)
•
28.09.2011
Announcement regarding the legal address 26.09.2011 (TIF)
•
28.09.2011
Application 26.09.2011 (TIF)
•
28.09.2011
Articles of Association 26.09.2011 (TIF)
28.09.2011
Bank statements or other document regarding the payment of the equity 26.09.2011 (TIF)
•
28.09.2011
Confirmation or consent to legal address 26.09.2011 (TIF)
•
28.09.2011
Decisions / letters / protocols of public notaries 27.09.2011 (TIF)
•
28.09.2011
Memorandum of Association 26.09.2011 (TIF)
28.09.2011
Power of attorney, act of empowerment 26.09.2011 (TIF)
•
28.09.2011
Registration certificates 27.09.2011 (TIF)
•
Show all