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Group by: Date added
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01.03.2017
Amendments to the Articles of Association 17.02.2017 (docx)
01.03.2017
Amendments to the Articles of Association 17.02.2017 (EDOC)
•
08.06.2015
Amendments to the Articles of Association 08.06.2015 (doc)
08.06.2015
Amendments to the Articles of Association 08.06.2015 (doc)
08.06.2015
Amendments to the Articles of Association 08.06.2015 (EDOC)
•
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09.12.2013
Announcement regarding the legal address 11.11.2013 (TIF)
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28.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
15.06.2018
2017 Annual report (full) (PDF)
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07.04.2021
Application 10.03.2021 (edoc)
•
07.04.2021
Application 10.03.2021 (DOCX)
•
11.12.2020
Application 03.12.2020 (edoc)
•
11.12.2020
Application 03.12.2020 (docx)
•
27.12.2019
Application 16.12.2019 (edoc)
•
27.12.2019
Application 16.12.2019 (docx)
•
18.08.2017
Application 16.08.2017 (edoc)
•
18.08.2017
Application 16.08.2017 (pdf)
•
01.03.2017
Application 17.02.2017 (EDOC)
•
01.03.2017
Application 17.02.2017 (pdf)
•
08.06.2015
Application 08.06.2015 (EDOC)
•
08.06.2015
Application 08.06.2015 (docx)
•
08.06.2015
Application 08.06.2015 (docx)
•
09.12.2013
Application 11.11.2013 (TIF)
•
Show all
01.03.2017
Application of shareholders or third persons for the acquisition of shares 17.02.2017 (EDOC)
•
01.03.2017
Application of shareholders or third persons for the acquisition of shares 17.02.2017 (docx)
•
01.03.2017
Articles of Association 17.02.2017 (docx)
01.03.2017
Articles of Association 17.02.2017 (EDOC)
•
15.06.2015
Articles of Association 08.06.2015 (doc)
15.06.2015
Articles of Association 08.06.2015 (doc)
15.06.2015
Articles of Association 08.06.2015 (EDOC)
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09.12.2013
Articles of Association 11.11.2013 (TIF)
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01.03.2017
Bank statements or other document regarding the payment of the equity 17.02.2017 (PDF)
•
09.12.2013
Bank statements or other document regarding the payment of the equity 26.11.2013 (TIF)
•
27.12.2019
Confirmation or consent to legal address 16.12.2019 (edoc)
•
27.12.2019
Confirmation or consent to legal address 16.12.2019 (doc)
•
09.12.2013
Confirmation or consent to legal address 08.11.2013 (TIF)
•
07.04.2021
Decisions / letters / protocols of public notaries 07.04.2021 (edoc)
•
11.12.2020
Decisions / letters / protocols of public notaries 11.12.2020 (edoc)
•
27.12.2019
Decisions / letters / protocols of public notaries 27.12.2019 (edoc)
•
18.08.2017
Decisions / letters / protocols of public notaries 18.08.2017 (edoc)
•
06.03.2017
Decisions / letters / protocols of public notaries 06.03.2017 (edoc)
•
18.06.2015
Decisions / letters / protocols of public notaries 18.06.2015 (EDOC)
•
18.06.2015
Decisions / letters / protocols of public notaries 18.06.2015 (rtf)
•
09.12.2013
Decisions / letters / protocols of public notaries 03.12.2013 (TIF)
•
Show all
09.12.2013
Memorandum of Association 11.11.2013 (TIF)
18.08.2017
Protocols/decisions of a company/organisation 16.08.2017 (edoc)
•
18.08.2017
Protocols/decisions of a company/organisation 16.08.2017 (doc)
•
01.03.2017
Protocols/decisions of a company/organisation 17.02.2017 (EDOC)
•
01.03.2017
Protocols/decisions of a company/organisation 17.02.2017 (doc)
•
08.06.2015
Protocols/decisions of a company/organisation 08.06.2015 (EDOC)
•
08.06.2015
Protocols/decisions of a company/organisation 08.06.2015 (doc)
•
08.06.2015
Protocols/decisions of a company/organisation 08.06.2015 (doc)
•
Show all
09.12.2013
Registration certificates 03.12.2013 (TIF)
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01.03.2017
Regulations for the increase/reduction of the equity 17.02.2017 (docx)
01.03.2017
Regulations for the increase/reduction of the equity 17.02.2017 (EDOC)
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07.04.2021
Reorganisation agreement/draft agreements, amendments to the drafts 01.04.2021 (DOC)
07.04.2021
Reorganisation agreement/draft agreements, amendments to the drafts 01.04.2021 (edoc)
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01.03.2017
Shareholders’ register 17.02.2017 (pdf)
01.03.2017
Shareholders’ register 28.02.2017 (pdf)
01.03.2017
Shareholders’ register 28.02.2017 (EDOC)
•
01.03.2017
Shareholders’ register 17.02.2017 (EDOC)
•
15.06.2015
Shareholders’ register 08.06.2015 (docx)
15.06.2015
Shareholders’ register 08.06.2015 (docx)
15.06.2015
Shareholders’ register 08.06.2015 (EDOC)
•
09.12.2013
Shareholders’ register 11.11.2013 (TIF)
Show all
28.08.2021
2020 Annual report (full) (PDF)
07.04.2021
Application 10.03.2021 (edoc)
•
07.04.2021
Application 10.03.2021 (DOCX)
•
07.04.2021
Decisions / letters / protocols of public notaries 07.04.2021 (edoc)
•
07.04.2021
Reorganisation agreement/draft agreements, amendments to the drafts 01.04.2021 (DOC)
07.04.2021
Reorganisation agreement/draft agreements, amendments to the drafts 01.04.2021 (edoc)
•
Show all
11.12.2020
Application 03.12.2020 (edoc)
•
11.12.2020
Application 03.12.2020 (docx)
•
11.12.2020
Decisions / letters / protocols of public notaries 11.12.2020 (edoc)
•
01.08.2020
2019 Annual report (full) (PDF)
Show all
27.12.2019
Application 16.12.2019 (edoc)
•
27.12.2019
Application 16.12.2019 (docx)
•
27.12.2019
Confirmation or consent to legal address 16.12.2019 (edoc)
•
27.12.2019
Confirmation or consent to legal address 16.12.2019 (doc)
•
27.12.2019
Decisions / letters / protocols of public notaries 27.12.2019 (edoc)
•
01.05.2019
2018 Annual report (full) (PDF)
Show all
15.06.2018
2017 Annual report (full) (PDF)
18.08.2017
Application 16.08.2017 (edoc)
•
18.08.2017
Application 16.08.2017 (pdf)
•
18.08.2017
Decisions / letters / protocols of public notaries 18.08.2017 (edoc)
•
18.08.2017
Protocols/decisions of a company/organisation 16.08.2017 (edoc)
•
18.08.2017
Protocols/decisions of a company/organisation 16.08.2017 (doc)
•
06.03.2017
Decisions / letters / protocols of public notaries 06.03.2017 (edoc)
•
01.03.2017
Amendments to the Articles of Association 17.02.2017 (docx)
01.03.2017
Amendments to the Articles of Association 17.02.2017 (EDOC)
•
01.03.2017
Application 17.02.2017 (EDOC)
•
01.03.2017
Application 17.02.2017 (pdf)
•
01.03.2017
Application of shareholders or third persons for the acquisition of shares 17.02.2017 (EDOC)
•
01.03.2017
Application of shareholders or third persons for the acquisition of shares 17.02.2017 (docx)
•
01.03.2017
Articles of Association 17.02.2017 (docx)
01.03.2017
Articles of Association 17.02.2017 (EDOC)
•
01.03.2017
Bank statements or other document regarding the payment of the equity 17.02.2017 (PDF)
•
01.03.2017
Protocols/decisions of a company/organisation 17.02.2017 (EDOC)
•
01.03.2017
Protocols/decisions of a company/organisation 17.02.2017 (doc)
•
01.03.2017
Regulations for the increase/reduction of the equity 17.02.2017 (docx)
01.03.2017
Regulations for the increase/reduction of the equity 17.02.2017 (EDOC)
•
01.03.2017
Shareholders’ register 17.02.2017 (pdf)
01.03.2017
Shareholders’ register 28.02.2017 (pdf)
01.03.2017
Shareholders’ register 28.02.2017 (EDOC)
•
01.03.2017
Shareholders’ register 17.02.2017 (EDOC)
•
Show all
18.06.2015
Decisions / letters / protocols of public notaries 18.06.2015 (EDOC)
•
18.06.2015
Decisions / letters / protocols of public notaries 18.06.2015 (rtf)
•
15.06.2015
Articles of Association 08.06.2015 (doc)
15.06.2015
Articles of Association 08.06.2015 (doc)
15.06.2015
Articles of Association 08.06.2015 (EDOC)
•
15.06.2015
Shareholders’ register 08.06.2015 (docx)
15.06.2015
Shareholders’ register 08.06.2015 (docx)
15.06.2015
Shareholders’ register 08.06.2015 (EDOC)
•
08.06.2015
Amendments to the Articles of Association 08.06.2015 (doc)
08.06.2015
Amendments to the Articles of Association 08.06.2015 (doc)
08.06.2015
Amendments to the Articles of Association 08.06.2015 (EDOC)
•
08.06.2015
Application 08.06.2015 (EDOC)
•
08.06.2015
Application 08.06.2015 (docx)
•
08.06.2015
Application 08.06.2015 (docx)
•
08.06.2015
Protocols/decisions of a company/organisation 08.06.2015 (EDOC)
•
08.06.2015
Protocols/decisions of a company/organisation 08.06.2015 (doc)
•
08.06.2015
Protocols/decisions of a company/organisation 08.06.2015 (doc)
•
Show all
09.12.2013
Announcement regarding the legal address 11.11.2013 (TIF)
•
09.12.2013
Application 11.11.2013 (TIF)
•
09.12.2013
Articles of Association 11.11.2013 (TIF)
09.12.2013
Bank statements or other document regarding the payment of the equity 26.11.2013 (TIF)
•
09.12.2013
Confirmation or consent to legal address 08.11.2013 (TIF)
•
09.12.2013
Decisions / letters / protocols of public notaries 03.12.2013 (TIF)
•
09.12.2013
Memorandum of Association 11.11.2013 (TIF)
09.12.2013
Registration certificates 03.12.2013 (TIF)
•
09.12.2013
Shareholders’ register 11.11.2013 (TIF)
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