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Group by: Date added
Document type
20.03.2020
Amendments to the Articles of Association 05.03.2020 (TIF)
22.07.2019
Amendments to the Articles of Association 19.06.2019 (TIF)
11.12.2018
Amendments to the Articles of Association 16.11.2018 (TIF)
09.02.2015
Amendments to the Articles of Association 23.01.2015 (TIF)
16.05.2014
Amendments to the Articles of Association 29.04.2014 (TIF)
28.02.2014
Amendments to the Articles of Association 22.07.2013 (TIF)
28.02.2014
Amendments to the Articles of Association 24.01.2014 (TIF)
28.02.2014
Amendments to the Articles of Association 12.12.2013 (TIF)
Show all
15.02.2013
Announcement regarding the legal address 05.02.2013 (TIF)
•
21.05.2021
2020 Annual report (full) (PDF)
12.06.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
Show all
06.01.2022
Application 30.12.2021 (DOCX)
•
06.01.2022
Application 30.12.2021 (edoc)
•
06.01.2022
Application 30.12.2021 (docx)
•
22.11.2021
Application 10.11.2021 (docx)
•
22.11.2021
Application 10.11.2021 (edoc)
•
22.11.2021
Application 10.11.2021 (DOCX)
•
30.09.2021
Application 20.09.2021 (edoc)
•
30.09.2021
Application 20.09.2021 (DOCX)
•
30.09.2021
Application 20.09.2021 (docx)
•
20.03.2020
Application 15.03.2020 (TIF)
•
22.07.2019
Application 22.07.2019 (TIF)
•
15.04.2019
Application 09.04.2019 (TIF)
•
11.12.2018
Application 16.11.2018 (TIF)
•
22.07.2015
Application 30.06.2015 (TIF)
•
09.03.2015
Application 03.03.2015 (TIF)
•
09.02.2015
Application 23.01.2015 (TIF)
•
16.05.2014
Application 29.04.2014 (TIF)
•
04.03.2014
Application 25.02.2014 (TIF)
•
28.02.2014
Application 17.09.2013 (TIF)
•
28.02.2014
Application 22.07.2013 (TIF)
•
28.02.2014
Application 24.01.2014 (TIF)
•
28.02.2014
Application 16.09.2013 (TIF)
•
28.02.2014
Application 13.08.2013 (TIF)
•
28.02.2014
Application 12.12.2013 (TIF)
•
15.02.2013
Application 05.02.2013 (TIF)
•
Show all
09.02.2015
Application of shareholders or third persons for the acquisition of shares 23.01.2015 (TIF)
•
28.02.2014
Application of shareholders or third persons for the acquisition of shares 22.07.2013 (TIF)
•
22.11.2021
Articles of Association 10.11.2021 (DOCX)
22.11.2021
Articles of Association 10.11.2021 (docx)
22.11.2021
Articles of Association 10.11.2021 (edoc)
•
20.03.2020
Articles of Association 05.03.2020 (TIF)
22.07.2019
Articles of Association 19.06.2019 (TIF)
11.12.2018
Articles of Association 16.11.2018 (TIF)
09.02.2015
Articles of Association 23.01.2015 (TIF)
16.05.2014
Articles of Association 29.04.2014 (TIF)
28.02.2014
Articles of Association 24.01.2014 (TIF)
28.02.2014
Articles of Association 12.12.2013 (TIF)
28.02.2014
Articles of Association 22.07.2013 (TIF)
15.02.2013
Articles of Association 05.02.2013 (TIF)
Show all
09.02.2015
Bank statements or other document regarding the payment of the equity 27.01.2015 (TIF)
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09.02.2015
Bank statements or other document regarding the payment of the equity 26.01.2015 (TIF)
•
28.02.2014
Bank statements or other document regarding the payment of the equity 22.07.2013 (TIF)
•
15.02.2013
Bank statements or other document regarding the payment of the equity 06.02.2013 (TIF)
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Show all
22.07.2015
Confirmation or consent to legal address 30.06.2015 (TIF)
•
04.03.2014
Confirmation or consent to legal address 31.01.2014 (TIF)
•
15.02.2013
Confirmation or consent to legal address 04.02.2013 (TIF)
•
11.12.2018
Consent of members of the supervisory board 16.11.2018 (TIF)
•
11.12.2018
Consent of members of the supervisory board 16.11.2018 (TIF)
•
11.12.2018
Consent of members of the supervisory board 16.11.2018 (TIF)
•
06.01.2022
Decisions / letters / protocols of public notaries 06.01.2022 (rtf)
06.01.2022
Decisions / letters / protocols of public notaries 06.01.2022 (edoc)
•
22.11.2021
Decisions / letters / protocols of public notaries 22.11.2021 (rtf)
22.11.2021
Decisions / letters / protocols of public notaries 22.11.2021 (edoc)
•
30.09.2021
Decisions / letters / protocols of public notaries 30.09.2021 (rtf)
30.09.2021
Decisions / letters / protocols of public notaries 30.09.2021 (edoc)
•
25.03.2020
Decisions / letters / protocols of public notaries 25.03.2020 (edoc)
•
25.07.2019
Decisions / letters / protocols of public notaries 25.07.2019 (edoc)
•
25.07.2019
Decisions / letters / protocols of public notaries 25.07.2019 (rtf)
•
29.04.2019
Decisions / letters / protocols of public notaries 29.04.2019 (edoc)
•
29.04.2019
Decisions / letters / protocols of public notaries 29.04.2019 (rtf)
•
12.12.2018
Decisions / letters / protocols of public notaries 12.12.2018 (edoc)
•
09.03.2018
Decisions / letters / protocols of public notaries 09.03.2018 (EDOC)
•
09.03.2018
Decisions / letters / protocols of public notaries 09.03.2018 (rtf)
•
22.07.2015
Decisions / letters / protocols of public notaries 14.07.2015 (TIF)
•
09.03.2015
Decisions / letters / protocols of public notaries 06.03.2015 (TIF)
•
09.02.2015
Decisions / letters / protocols of public notaries 05.02.2015 (TIF)
•
16.05.2014
Decisions / letters / protocols of public notaries 15.05.2014 (TIF)
•
04.03.2014
Decisions / letters / protocols of public notaries 28.02.2014 (TIF)
•
28.02.2014
Decisions / letters / protocols of public notaries 16.08.2013 (TIF)
•
28.02.2014
Decisions / letters / protocols of public notaries 14.12.2013 (TIF)
•
28.02.2014
Decisions / letters / protocols of public notaries 23.07.2013 (TIF)
•
28.02.2014
Decisions / letters / protocols of public notaries 30.09.2013 (TIF)
•
28.02.2014
Decisions / letters / protocols of public notaries 23.09.2013 (TIF)
•
28.02.2014
Decisions / letters / protocols of public notaries 30.01.2014 (TIF)
•
15.02.2013
Decisions / letters / protocols of public notaries 11.02.2013 (TIF)
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Show all
06.01.2022
Justification supporting beneficial ownership disclosure statement 01.09.2020 (TIF)
•
15.02.2013
Memorandum of Association 05.02.2013 (TIF)
09.03.2015
Notice of a member of the Board regarding the resignation 03.03.2015 (TIF)
•
28.02.2014
Other documents 22.07.2013 (TIF)
•
28.02.2014
Other documents 17.09.2013 (TIF)
•
28.02.2014
Other documents 24.01.2014 (TIF)
•
11.12.2018
Power of attorney, act of empowerment 16.11.2018 (TIF)
•
22.07.2015
Power of attorney, act of empowerment 30.06.2015 (TIF)
•
09.03.2015
Power of attorney, act of empowerment 03.03.2015 (TIF)
•
09.02.2015
Power of attorney, act of empowerment 23.01.2015 (TIF)
•
16.05.2014
Power of attorney, act of empowerment (TIF)
•
04.03.2014
Power of attorney, act of empowerment 25.02.2014 (TIF)
•
28.02.2014
Power of attorney, act of empowerment 12.12.2013 (TIF)
•
28.02.2014
Power of attorney, act of empowerment 12.08.2013 (TIF)
•
28.02.2014
Power of attorney, act of empowerment 13.08.2013 (TIF)
•
28.02.2014
Power of attorney, act of empowerment 24.01.2014 (TIF)
•
28.02.2014
Power of attorney, act of empowerment 22.07.2013 (TIF)
•
15.02.2013
Power of attorney, act of empowerment 05.02.2013 (TIF)
•
Show all
30.09.2021
Protocols/decisions of a company/organisation 08.09.2021 (edoc)
•
30.09.2021
Protocols/decisions of a company/organisation 08.09.2021 (DOCX)
•
30.09.2021
Protocols/decisions of a company/organisation 08.09.2021 (docx)
•
20.03.2020
Protocols/decisions of a company/organisation 05.03.2020 (TIF)
•
22.07.2019
Protocols/decisions of a company/organisation 19.06.2019 (TIF)
•
11.12.2018
Protocols/decisions of a company/organisation 16.11.2018 (TIF)
•
11.12.2018
Protocols/decisions of a company/organisation 16.11.2018 (TIF)
•
09.03.2015
Protocols/decisions of a company/organisation 03.03.2015 (TIF)
•
09.02.2015
Protocols/decisions of a company/organisation 23.01.2015 (TIF)
•
16.05.2014
Protocols/decisions of a company/organisation 29.04.2014 (TIF)
•
28.02.2014
Protocols/decisions of a company/organisation 24.01.2014 (TIF)
•
28.02.2014
Protocols/decisions of a company/organisation 22.07.2013 (TIF)
•
28.02.2014
Protocols/decisions of a company/organisation 12.12.2013 (TIF)
•
Show all
15.02.2013
Registration certificates 11.02.2013 (TIF)
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30.09.2021
Regulations for the increase/reduction of the equity 08.09.2021 (DOC)
30.09.2021
Regulations for the increase/reduction of the equity 08.09.2021 (doc)
30.09.2021
Regulations for the increase/reduction of the equity 08.09.2021 (edoc)
•
09.02.2015
Regulations for the increase/reduction of the equity 23.01.2015 (TIF)
28.02.2014
Regulations for the increase/reduction of the equity 22.07.2013 (TIF)
Show all
06.01.2022
Shareholders’ register 28.12.2021 (DOCX)
06.01.2022
Shareholders’ register 28.12.2021 (docx)
06.01.2022
Shareholders’ register 28.12.2021 (edoc)
•
22.11.2021
Shareholders’ register 15.11.2021 (DOCX)
22.11.2021
Shareholders’ register 15.11.2021 (docx)
22.11.2021
Shareholders’ register 15.11.2021 (edoc)
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25.04.2019
Shareholders’ register 09.04.2019 (TIF)
15.04.2019
Shareholders’ register 09.04.2019 (TIF)
09.02.2015
Shareholders’ register 23.01.2015 (TIF)
16.05.2014
Shareholders’ register 29.04.2014 (TIF)
28.02.2014
Shareholders’ register 17.09.2013 (TIF)
28.02.2014
Shareholders’ register 22.07.2013 (TIF)
28.02.2014
Shareholders’ register 24.01.2014 (TIF)
Show all
08.03.2018
Statement regarding the beneficial owners 02.03.2018 (TIF)
•
06.01.2022
Application 30.12.2021 (DOCX)
•
06.01.2022
Application 30.12.2021 (edoc)
•
06.01.2022
Application 30.12.2021 (docx)
•
06.01.2022
Decisions / letters / protocols of public notaries 06.01.2022 (rtf)
06.01.2022
Decisions / letters / protocols of public notaries 06.01.2022 (edoc)
•
06.01.2022
Justification supporting beneficial ownership disclosure statement 01.09.2020 (TIF)
•
06.01.2022
Shareholders’ register 28.12.2021 (DOCX)
06.01.2022
Shareholders’ register 28.12.2021 (docx)
06.01.2022
Shareholders’ register 28.12.2021 (edoc)
•
Show all
22.11.2021
Application 10.11.2021 (docx)
•
22.11.2021
Application 10.11.2021 (edoc)
•
22.11.2021
Application 10.11.2021 (DOCX)
•
22.11.2021
Articles of Association 10.11.2021 (DOCX)
22.11.2021
Articles of Association 10.11.2021 (docx)
22.11.2021
Articles of Association 10.11.2021 (edoc)
•
22.11.2021
Decisions / letters / protocols of public notaries 22.11.2021 (rtf)
22.11.2021
Decisions / letters / protocols of public notaries 22.11.2021 (edoc)
•
22.11.2021
Shareholders’ register 15.11.2021 (DOCX)
22.11.2021
Shareholders’ register 15.11.2021 (docx)
22.11.2021
Shareholders’ register 15.11.2021 (edoc)
•
30.09.2021
Application 20.09.2021 (edoc)
•
30.09.2021
Application 20.09.2021 (DOCX)
•
30.09.2021
Application 20.09.2021 (docx)
•
30.09.2021
Decisions / letters / protocols of public notaries 30.09.2021 (rtf)
30.09.2021
Decisions / letters / protocols of public notaries 30.09.2021 (edoc)
•
30.09.2021
Protocols/decisions of a company/organisation 08.09.2021 (edoc)
•
30.09.2021
Protocols/decisions of a company/organisation 08.09.2021 (DOCX)
•
30.09.2021
Protocols/decisions of a company/organisation 08.09.2021 (docx)
•
30.09.2021
Regulations for the increase/reduction of the equity 08.09.2021 (DOC)
30.09.2021
Regulations for the increase/reduction of the equity 08.09.2021 (doc)
30.09.2021
Regulations for the increase/reduction of the equity 08.09.2021 (edoc)
•
21.05.2021
2020 Annual report (full) (PDF)
Show all
12.06.2020
2019 Annual report (full) (PDF)
25.03.2020
Decisions / letters / protocols of public notaries 25.03.2020 (edoc)
•
20.03.2020
Amendments to the Articles of Association 05.03.2020 (TIF)
20.03.2020
Application 15.03.2020 (TIF)
•
20.03.2020
Articles of Association 05.03.2020 (TIF)
20.03.2020
Protocols/decisions of a company/organisation 05.03.2020 (TIF)
•
Show all
25.07.2019
Decisions / letters / protocols of public notaries 25.07.2019 (edoc)
•
25.07.2019
Decisions / letters / protocols of public notaries 25.07.2019 (rtf)
•
22.07.2019
Amendments to the Articles of Association 19.06.2019 (TIF)
22.07.2019
Application 22.07.2019 (TIF)
•
22.07.2019
Articles of Association 19.06.2019 (TIF)
22.07.2019
Protocols/decisions of a company/organisation 19.06.2019 (TIF)
•
01.05.2019
2018 Annual report (full) (PDF)
29.04.2019
Decisions / letters / protocols of public notaries 29.04.2019 (edoc)
•
29.04.2019
Decisions / letters / protocols of public notaries 29.04.2019 (rtf)
•
25.04.2019
Shareholders’ register 09.04.2019 (TIF)
15.04.2019
Application 09.04.2019 (TIF)
•
15.04.2019
Shareholders’ register 09.04.2019 (TIF)
Show all
12.12.2018
Decisions / letters / protocols of public notaries 12.12.2018 (edoc)
•
11.12.2018
Amendments to the Articles of Association 16.11.2018 (TIF)
11.12.2018
Application 16.11.2018 (TIF)
•
11.12.2018
Articles of Association 16.11.2018 (TIF)
11.12.2018
Consent of members of the supervisory board 16.11.2018 (TIF)
•
11.12.2018
Consent of members of the supervisory board 16.11.2018 (TIF)
•
11.12.2018
Consent of members of the supervisory board 16.11.2018 (TIF)
•
11.12.2018
Power of attorney, act of empowerment 16.11.2018 (TIF)
•
11.12.2018
Protocols/decisions of a company/organisation 16.11.2018 (TIF)
•
11.12.2018
Protocols/decisions of a company/organisation 16.11.2018 (TIF)
•
27.04.2018
2017 Annual report (full) (PDF)
09.03.2018
Decisions / letters / protocols of public notaries 09.03.2018 (EDOC)
•
09.03.2018
Decisions / letters / protocols of public notaries 09.03.2018 (rtf)
•
08.03.2018
Statement regarding the beneficial owners 02.03.2018 (TIF)
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Show all
22.07.2015
Application 30.06.2015 (TIF)
•
22.07.2015
Confirmation or consent to legal address 30.06.2015 (TIF)
•
22.07.2015
Decisions / letters / protocols of public notaries 14.07.2015 (TIF)
•
22.07.2015
Power of attorney, act of empowerment 30.06.2015 (TIF)
•
09.03.2015
Application 03.03.2015 (TIF)
•
09.03.2015
Decisions / letters / protocols of public notaries 06.03.2015 (TIF)
•
09.03.2015
Notice of a member of the Board regarding the resignation 03.03.2015 (TIF)
•
09.03.2015
Power of attorney, act of empowerment 03.03.2015 (TIF)
•
09.03.2015
Protocols/decisions of a company/organisation 03.03.2015 (TIF)
•
09.02.2015
Amendments to the Articles of Association 23.01.2015 (TIF)
09.02.2015
Application 23.01.2015 (TIF)
•
09.02.2015
Application of shareholders or third persons for the acquisition of shares 23.01.2015 (TIF)
•
09.02.2015
Articles of Association 23.01.2015 (TIF)
09.02.2015
Bank statements or other document regarding the payment of the equity 27.01.2015 (TIF)
•
09.02.2015
Bank statements or other document regarding the payment of the equity 26.01.2015 (TIF)
•
09.02.2015
Decisions / letters / protocols of public notaries 05.02.2015 (TIF)
•
09.02.2015
Power of attorney, act of empowerment 23.01.2015 (TIF)
•
09.02.2015
Protocols/decisions of a company/organisation 23.01.2015 (TIF)
•
09.02.2015
Regulations for the increase/reduction of the equity 23.01.2015 (TIF)
09.02.2015
Shareholders’ register 23.01.2015 (TIF)
Show all
16.05.2014
Amendments to the Articles of Association 29.04.2014 (TIF)
16.05.2014
Application 29.04.2014 (TIF)
•
16.05.2014
Articles of Association 29.04.2014 (TIF)
16.05.2014
Decisions / letters / protocols of public notaries 15.05.2014 (TIF)
•
16.05.2014
Power of attorney, act of empowerment (TIF)
•
16.05.2014
Protocols/decisions of a company/organisation 29.04.2014 (TIF)
•
16.05.2014
Shareholders’ register 29.04.2014 (TIF)
04.03.2014
Application 25.02.2014 (TIF)
•
04.03.2014
Confirmation or consent to legal address 31.01.2014 (TIF)
•
04.03.2014
Decisions / letters / protocols of public notaries 28.02.2014 (TIF)
•
04.03.2014
Power of attorney, act of empowerment 25.02.2014 (TIF)
•
28.02.2014
Amendments to the Articles of Association 22.07.2013 (TIF)
28.02.2014
Amendments to the Articles of Association 24.01.2014 (TIF)
28.02.2014
Amendments to the Articles of Association 12.12.2013 (TIF)
28.02.2014
Application 17.09.2013 (TIF)
•
28.02.2014
Application 22.07.2013 (TIF)
•
28.02.2014
Application 24.01.2014 (TIF)
•
28.02.2014
Application 16.09.2013 (TIF)
•
28.02.2014
Application 13.08.2013 (TIF)
•
28.02.2014
Application 12.12.2013 (TIF)
•
28.02.2014
Application of shareholders or third persons for the acquisition of shares 22.07.2013 (TIF)
•
28.02.2014
Articles of Association 24.01.2014 (TIF)
28.02.2014
Articles of Association 12.12.2013 (TIF)
28.02.2014
Articles of Association 22.07.2013 (TIF)
28.02.2014
Bank statements or other document regarding the payment of the equity 22.07.2013 (TIF)
•
28.02.2014
Decisions / letters / protocols of public notaries 16.08.2013 (TIF)
•
28.02.2014
Decisions / letters / protocols of public notaries 14.12.2013 (TIF)
•
28.02.2014
Decisions / letters / protocols of public notaries 23.07.2013 (TIF)
•
28.02.2014
Decisions / letters / protocols of public notaries 30.09.2013 (TIF)
•
28.02.2014
Decisions / letters / protocols of public notaries 23.09.2013 (TIF)
•
28.02.2014
Decisions / letters / protocols of public notaries 30.01.2014 (TIF)
•
28.02.2014
Other documents 22.07.2013 (TIF)
•
28.02.2014
Other documents 17.09.2013 (TIF)
•
28.02.2014
Other documents 24.01.2014 (TIF)
•
28.02.2014
Power of attorney, act of empowerment 12.12.2013 (TIF)
•
28.02.2014
Power of attorney, act of empowerment 12.08.2013 (TIF)
•
28.02.2014
Power of attorney, act of empowerment 13.08.2013 (TIF)
•
28.02.2014
Power of attorney, act of empowerment 24.01.2014 (TIF)
•
28.02.2014
Power of attorney, act of empowerment 22.07.2013 (TIF)
•
28.02.2014
Protocols/decisions of a company/organisation 24.01.2014 (TIF)
•
28.02.2014
Protocols/decisions of a company/organisation 22.07.2013 (TIF)
•
28.02.2014
Protocols/decisions of a company/organisation 12.12.2013 (TIF)
•
28.02.2014
Regulations for the increase/reduction of the equity 22.07.2013 (TIF)
28.02.2014
Shareholders’ register 17.09.2013 (TIF)
28.02.2014
Shareholders’ register 22.07.2013 (TIF)
28.02.2014
Shareholders’ register 24.01.2014 (TIF)
Show all
15.02.2013
Announcement regarding the legal address 05.02.2013 (TIF)
•
15.02.2013
Application 05.02.2013 (TIF)
•
15.02.2013
Articles of Association 05.02.2013 (TIF)
15.02.2013
Bank statements or other document regarding the payment of the equity 06.02.2013 (TIF)
•
15.02.2013
Confirmation or consent to legal address 04.02.2013 (TIF)
•
15.02.2013
Decisions / letters / protocols of public notaries 11.02.2013 (TIF)
•
15.02.2013
Memorandum of Association 05.02.2013 (TIF)
15.02.2013
Power of attorney, act of empowerment 05.02.2013 (TIF)
•
15.02.2013
Registration certificates 11.02.2013 (TIF)
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Show all