• Non-public document
i
Group by: Date added
Document type
27.04.2018
Amendments to the Articles of Association 25.04.2018 (TIF)
02.11.2015
Amendments to the Articles of Association 24.08.2015 (TIF)
27.11.2013
Amendments to the Articles of Association 21.11.2013 (TIF)
27.11.2013
Announcement regarding the legal address 21.11.2013 (TIF)
•
04.09.2013
Announcement regarding the legal address 08.08.2013 (TIF)
•
19.04.2021
2020 Annual report (full) (PDF)
15.04.2020
2019 Annual report (full) (PDF)
09.04.2019
2018 Annual report (full) (PDF)
06.04.2018
2017 Annual report (full) (PDF)
Show all
27.04.2018
Application 25.04.2018 (TIF)
•
02.11.2015
Application 25.09.2015 (TIF)
•
27.11.2013
Application 21.11.2013 (TIF)
•
04.09.2013
Application 15.08.2013 (TIF)
•
Show all
02.11.2015
Application of shareholders or third persons for the acquisition of shares 24.08.2015 (TIF)
•
27.11.2013
Application of shareholders or third persons for the acquisition of shares 21.11.2013 (TIF)
•
27.04.2018
Articles of Association 25.04.2018 (TIF)
02.11.2015
Articles of Association 24.08.2015 (TIF)
27.11.2013
Articles of Association 21.11.2013 (TIF)
04.09.2013
Articles of Association 08.08.2013 (TIF)
Show all
02.11.2015
Bank statements or other document regarding the payment of the equity 03.09.2015 (TIF)
•
02.11.2015
Bank statements or other document regarding the payment of the equity 21.08.2015 (TIF)
•
27.11.2013
Bank statements or other document regarding the payment of the equity 21.11.2013 (TIF)
•
04.09.2013
Bank statements or other document regarding the payment of the equity 08.08.2013 (TIF)
•
Show all
27.11.2013
Confirmation or consent to legal address 18.10.2013 (TIF)
•
02.05.2018
Decisions / letters / protocols of public notaries 02.05.2018 (edoc)
•
27.11.2013
Decisions / letters / protocols of public notaries 26.11.2013 (TIF)
•
04.09.2013
Decisions / letters / protocols of public notaries 27.08.2013 (TIF)
•
04.09.2013
Memorandum of Association 08.08.2013 (TIF)
27.04.2018
Protocols/decisions of a company/organisation 25.04.2018 (TIF)
•
02.11.2015
Protocols/decisions of a company/organisation 24.08.2015 (TIF)
•
27.11.2013
Protocols/decisions of a company/organisation 21.11.2013 (TIF)
•
04.09.2013
Registration certificates 27.08.2013 (TIF)
•
02.11.2015
Regulations for the increase/reduction of the equity 24.08.2015 (TIF)
27.11.2013
Regulations for the increase/reduction of the equity 21.11.2013 (TIF)
02.11.2015
Shareholders’ register 01.10.2015 (TIF)
27.11.2013
Shareholders’ register 21.11.2013 (TIF)
04.09.2013
Shareholders’ register 15.08.2013 (TIF)
19.04.2021
2020 Annual report (full) (PDF)
15.04.2020
2019 Annual report (full) (PDF)
09.04.2019
2018 Annual report (full) (PDF)
02.05.2018
Decisions / letters / protocols of public notaries 02.05.2018 (edoc)
•
27.04.2018
Amendments to the Articles of Association 25.04.2018 (TIF)
27.04.2018
Application 25.04.2018 (TIF)
•
27.04.2018
Articles of Association 25.04.2018 (TIF)
27.04.2018
Protocols/decisions of a company/organisation 25.04.2018 (TIF)
•
06.04.2018
2017 Annual report (full) (PDF)
Show all
02.11.2015
Amendments to the Articles of Association 24.08.2015 (TIF)
02.11.2015
Application 25.09.2015 (TIF)
•
02.11.2015
Application of shareholders or third persons for the acquisition of shares 24.08.2015 (TIF)
•
02.11.2015
Articles of Association 24.08.2015 (TIF)
02.11.2015
Bank statements or other document regarding the payment of the equity 03.09.2015 (TIF)
•
02.11.2015
Bank statements or other document regarding the payment of the equity 21.08.2015 (TIF)
•
02.11.2015
Protocols/decisions of a company/organisation 24.08.2015 (TIF)
•
02.11.2015
Regulations for the increase/reduction of the equity 24.08.2015 (TIF)
02.11.2015
Shareholders’ register 01.10.2015 (TIF)
Show all
27.11.2013
Amendments to the Articles of Association 21.11.2013 (TIF)
27.11.2013
Announcement regarding the legal address 21.11.2013 (TIF)
•
27.11.2013
Application 21.11.2013 (TIF)
•
27.11.2013
Application of shareholders or third persons for the acquisition of shares 21.11.2013 (TIF)
•
27.11.2013
Articles of Association 21.11.2013 (TIF)
27.11.2013
Bank statements or other document regarding the payment of the equity 21.11.2013 (TIF)
•
27.11.2013
Confirmation or consent to legal address 18.10.2013 (TIF)
•
27.11.2013
Decisions / letters / protocols of public notaries 26.11.2013 (TIF)
•
27.11.2013
Protocols/decisions of a company/organisation 21.11.2013 (TIF)
•
27.11.2013
Regulations for the increase/reduction of the equity 21.11.2013 (TIF)
27.11.2013
Shareholders’ register 21.11.2013 (TIF)
04.09.2013
Announcement regarding the legal address 08.08.2013 (TIF)
•
04.09.2013
Application 15.08.2013 (TIF)
•
04.09.2013
Articles of Association 08.08.2013 (TIF)
04.09.2013
Bank statements or other document regarding the payment of the equity 08.08.2013 (TIF)
•
04.09.2013
Decisions / letters / protocols of public notaries 27.08.2013 (TIF)
•
04.09.2013
Memorandum of Association 08.08.2013 (TIF)
04.09.2013
Registration certificates 27.08.2013 (TIF)
•
04.09.2013
Shareholders’ register 15.08.2013 (TIF)
Show all