• Non-public document
i
Group by: Date added
Document type
09.03.2022
Amendments to the Articles of Association 22.02.2022 (docx)
09.03.2022
Amendments to the Articles of Association 22.02.2022 (DOCX)
09.03.2022
Amendments to the Articles of Association 22.02.2022 (EDOC)
•
17.03.2015
Amendments to the Articles of Association 20.02.2015 (TIF)
Show all
26.04.2013
Announcement regarding the legal address 26.03.2013 (TIF)
•
16.03.2021
2020 Annual report (full) (PDF)
03.03.2020
2019 Annual report (full) (PDF)
23.01.2019
2018 Annual report (full) (PDF)
16.03.2022
Application 11.03.2022 (docx)
•
16.03.2022
Application 11.03.2022 (edoc)
•
16.03.2022
Application 11.03.2022 (DOCX)
•
09.03.2022
Application 23.02.2022 (edoc)
•
09.03.2022
Application 23.02.2022 (DOCX)
•
09.03.2022
Application 23.02.2022 (docx)
•
31.03.2021
Application 24.03.2021 (edoc)
•
31.03.2021
Application 24.03.2021 (DOCX)
•
30.10.2020
Application 27.10.2020 (edoc)
•
30.10.2020
Application 27.10.2020 (docx)
•
17.03.2015
Application 25.02.2015 (TIF)
•
26.04.2013
Application 27.03.2013 (TIF)
•
Show all
09.03.2022
Application of shareholders or third persons for the acquisition of shares 22.02.2022 (DOCX)
•
09.03.2022
Application of shareholders or third persons for the acquisition of shares 22.02.2022 (edoc)
•
09.03.2022
Application of shareholders or third persons for the acquisition of shares 22.02.2022 (docx)
•
09.03.2022
Articles of Association 22.02.2022 (docx)
09.03.2022
Articles of Association 22.02.2022 (DOCX)
09.03.2022
Articles of Association 22.02.2022 (EDOC)
•
17.03.2015
Articles of Association 20.02.2015 (TIF)
26.04.2013
Articles of Association 26.03.2013 (TIF)
Show all
09.03.2022
Bank statements or other document regarding the payment of the equity 24.02.2022 (PDF)
•
09.03.2022
Bank statements or other document regarding the payment of the equity 24.02.2022 (pdf)
•
09.03.2022
Bank statements or other document regarding the payment of the equity 24.02.2022 (edoc)
•
31.03.2021
Confirmation or consent to legal address 24.03.2021 (edoc)
•
31.03.2021
Confirmation or consent to legal address 24.03.2021 (DOCX)
•
17.03.2015
Confirmation or consent to legal address 20.02.2015 (TIF)
•
26.04.2013
Confirmation or consent to legal address 26.03.2013 (TIF)
•
Show all
17.03.2015
Consent of a member of the Board / executive director 20.02.2015 (TIF)
•
16.03.2022
Decisions / letters / protocols of public notaries 16.03.2022 (rtf)
16.03.2022
Decisions / letters / protocols of public notaries 16.03.2022 (edoc)
•
09.03.2022
Decisions / letters / protocols of public notaries 09.03.2022 (rtf)
09.03.2022
Decisions / letters / protocols of public notaries 09.03.2022 (edoc)
•
31.03.2021
Decisions / letters / protocols of public notaries 31.03.2021 (edoc)
•
30.10.2020
Decisions / letters / protocols of public notaries 30.10.2020 (edoc)
•
17.03.2015
Decisions / letters / protocols of public notaries 13.03.2015 (TIF)
•
26.04.2013
Decisions / letters / protocols of public notaries 03.04.2013 (TIF)
•
Show all
26.04.2013
Memorandum of Association 26.03.2013 (TIF)
09.03.2022
Protocols/decisions of a company/organisation 22.02.2022 (DOCX)
•
09.03.2022
Protocols/decisions of a company/organisation 22.02.2022 (edoc)
•
09.03.2022
Protocols/decisions of a company/organisation 22.02.2022 (docx)
•
31.03.2021
Protocols/decisions of a company/organisation 23.03.2021 (edoc)
•
31.03.2021
Protocols/decisions of a company/organisation 23.03.2021 (DOCX)
•
30.10.2020
Protocols/decisions of a company/organisation 22.10.2020 (edoc)
•
30.10.2020
Protocols/decisions of a company/organisation 22.10.2020 (docx)
•
17.03.2015
Protocols/decisions of a company/organisation 20.02.2015 (TIF)
•
Show all
26.04.2013
Registration certificates 03.04.2013 (TIF)
•
09.03.2022
Regulations for the increase/reduction of the equity 24.02.2022 (docx)
09.03.2022
Regulations for the increase/reduction of the equity 24.02.2022 (DOCX)
09.03.2022
Regulations for the increase/reduction of the equity 24.02.2022 (EDOC)
•
16.03.2022
Shareholders’ register 11.03.2022 (DOC)
16.03.2022
Shareholders’ register 11.03.2022 (doc)
16.03.2022
Shareholders’ register 11.03.2022 (edoc)
•
09.03.2022
Shareholders’ register 24.02.2022 (doc)
09.03.2022
Shareholders’ register 24.02.2022 (DOC)
09.03.2022
Shareholders’ register 24.02.2022 (EDOC)
•
31.03.2021
Shareholders’ register 23.03.2021 (DOC)
31.03.2021
Shareholders’ register 23.03.2021 (edoc)
•
30.10.2020
Shareholders’ register 22.10.2020 (doc)
30.10.2020
Shareholders’ register 22.10.2020 (edoc)
•
17.03.2015
Shareholders’ register 20.02.2015 (TIF)
17.03.2015
Shareholders’ register 20.02.2015 (TIF)
Show all
16.03.2022
Application 11.03.2022 (docx)
•
16.03.2022
Application 11.03.2022 (edoc)
•
16.03.2022
Application 11.03.2022 (DOCX)
•
16.03.2022
Decisions / letters / protocols of public notaries 16.03.2022 (rtf)
16.03.2022
Decisions / letters / protocols of public notaries 16.03.2022 (edoc)
•
16.03.2022
Shareholders’ register 11.03.2022 (DOC)
16.03.2022
Shareholders’ register 11.03.2022 (doc)
16.03.2022
Shareholders’ register 11.03.2022 (edoc)
•
09.03.2022
Amendments to the Articles of Association 22.02.2022 (docx)
09.03.2022
Amendments to the Articles of Association 22.02.2022 (DOCX)
09.03.2022
Amendments to the Articles of Association 22.02.2022 (EDOC)
•
09.03.2022
Application 23.02.2022 (edoc)
•
09.03.2022
Application 23.02.2022 (DOCX)
•
09.03.2022
Application 23.02.2022 (docx)
•
09.03.2022
Application of shareholders or third persons for the acquisition of shares 22.02.2022 (DOCX)
•
09.03.2022
Application of shareholders or third persons for the acquisition of shares 22.02.2022 (edoc)
•
09.03.2022
Application of shareholders or third persons for the acquisition of shares 22.02.2022 (docx)
•
09.03.2022
Articles of Association 22.02.2022 (docx)
09.03.2022
Articles of Association 22.02.2022 (DOCX)
09.03.2022
Articles of Association 22.02.2022 (EDOC)
•
09.03.2022
Bank statements or other document regarding the payment of the equity 24.02.2022 (PDF)
•
09.03.2022
Bank statements or other document regarding the payment of the equity 24.02.2022 (pdf)
•
09.03.2022
Bank statements or other document regarding the payment of the equity 24.02.2022 (edoc)
•
09.03.2022
Decisions / letters / protocols of public notaries 09.03.2022 (rtf)
09.03.2022
Decisions / letters / protocols of public notaries 09.03.2022 (edoc)
•
09.03.2022
Protocols/decisions of a company/organisation 22.02.2022 (DOCX)
•
09.03.2022
Protocols/decisions of a company/organisation 22.02.2022 (edoc)
•
09.03.2022
Protocols/decisions of a company/organisation 22.02.2022 (docx)
•
09.03.2022
Regulations for the increase/reduction of the equity 24.02.2022 (docx)
09.03.2022
Regulations for the increase/reduction of the equity 24.02.2022 (DOCX)
09.03.2022
Regulations for the increase/reduction of the equity 24.02.2022 (EDOC)
•
09.03.2022
Shareholders’ register 24.02.2022 (doc)
09.03.2022
Shareholders’ register 24.02.2022 (DOC)
09.03.2022
Shareholders’ register 24.02.2022 (EDOC)
•
Show all
31.03.2021
Application 24.03.2021 (edoc)
•
31.03.2021
Application 24.03.2021 (DOCX)
•
31.03.2021
Confirmation or consent to legal address 24.03.2021 (edoc)
•
31.03.2021
Confirmation or consent to legal address 24.03.2021 (DOCX)
•
31.03.2021
Decisions / letters / protocols of public notaries 31.03.2021 (edoc)
•
31.03.2021
Protocols/decisions of a company/organisation 23.03.2021 (edoc)
•
31.03.2021
Protocols/decisions of a company/organisation 23.03.2021 (DOCX)
•
31.03.2021
Shareholders’ register 23.03.2021 (DOC)
31.03.2021
Shareholders’ register 23.03.2021 (edoc)
•
16.03.2021
2020 Annual report (full) (PDF)
Show all
30.10.2020
Application 27.10.2020 (edoc)
•
30.10.2020
Application 27.10.2020 (docx)
•
30.10.2020
Decisions / letters / protocols of public notaries 30.10.2020 (edoc)
•
30.10.2020
Protocols/decisions of a company/organisation 22.10.2020 (edoc)
•
30.10.2020
Protocols/decisions of a company/organisation 22.10.2020 (docx)
•
30.10.2020
Shareholders’ register 22.10.2020 (doc)
30.10.2020
Shareholders’ register 22.10.2020 (edoc)
•
03.03.2020
2019 Annual report (full) (PDF)
Show all
23.01.2019
2018 Annual report (full) (PDF)
17.03.2015
Amendments to the Articles of Association 20.02.2015 (TIF)
17.03.2015
Application 25.02.2015 (TIF)
•
17.03.2015
Articles of Association 20.02.2015 (TIF)
17.03.2015
Confirmation or consent to legal address 20.02.2015 (TIF)
•
17.03.2015
Consent of a member of the Board / executive director 20.02.2015 (TIF)
•
17.03.2015
Decisions / letters / protocols of public notaries 13.03.2015 (TIF)
•
17.03.2015
Protocols/decisions of a company/organisation 20.02.2015 (TIF)
•
17.03.2015
Shareholders’ register 20.02.2015 (TIF)
17.03.2015
Shareholders’ register 20.02.2015 (TIF)
Show all
26.04.2013
Announcement regarding the legal address 26.03.2013 (TIF)
•
26.04.2013
Application 27.03.2013 (TIF)
•
26.04.2013
Articles of Association 26.03.2013 (TIF)
26.04.2013
Confirmation or consent to legal address 26.03.2013 (TIF)
•
26.04.2013
Decisions / letters / protocols of public notaries 03.04.2013 (TIF)
•
26.04.2013
Memorandum of Association 26.03.2013 (TIF)
26.04.2013
Registration certificates 03.04.2013 (TIF)
•
Show all