• Non-public document
i
Group by: Date added
Document type
19.06.2014
Amendments to the Articles of Association 16.06.2014 (TIF)
28.03.2014
Announcement regarding the legal address 21.01.2014 (TIF)
•
31.03.2022
2021 Annual report (full) (PDF)
31.03.2021
2020 Annual report (full) (PDF)
31.03.2020
2019 Annual report (full) (PDF)
05.04.2019
2018 Annual report (full) (PDF)
09.04.2018
2017 Annual report (full) (PDF)
Show all
25.03.2022
Application 16.03.2022 (TIF)
•
22.11.2021
Application 15.11.2021 (DOCX)
•
22.11.2021
Application 15.11.2021 (edoc)
•
22.11.2021
Application 15.11.2021 (docx)
•
27.10.2021
Application 18.10.2021 (DOCX)
•
27.10.2021
Application 18.10.2021 (edoc)
•
27.10.2021
Application 18.10.2021 (docx)
•
02.06.2020
Application 29.05.2020 (TIF)
•
18.05.2020
Application 15.05.2020 (TIF)
•
29.11.2019
Application 29.11.2019 (TIF)
•
31.10.2019
Application 30.10.2019 (TIF)
•
08.02.2018
Application 08.02.2018 (TIF)
•
06.07.2017
Application 05.07.2017 (TIF)
•
22.05.2017
Application 22.05.2017 (TIF)
•
03.02.2017
Application 30.01.2017 (TIF)
•
24.01.2017
Application 16.01.2017 (TIF)
•
06.10.2016
Application 27.09.2016 (TIF)
•
19.06.2014
Application 16.06.2014 (TIF)
•
19.06.2014
Application 16.06.2014 (TIF)
•
28.03.2014
Application 21.01.2014 (TIF)
•
Show all
19.06.2014
Articles of Association 16.06.2014 (TIF)
28.03.2014
Articles of Association 21.01.2014 (TIF)
28.03.2014
Bank statements or other document regarding the payment of the equity 22.01.2014 (TIF)
•
28.03.2014
Confirmation or consent to legal address 21.01.2014 (TIF)
•
02.06.2020
Consent of a member of the Board / executive director 29.05.2020 (TIF)
•
15.11.2019
Consent of a member of the Board / executive director 12.11.2019 (TIF)
•
15.11.2019
Consent of a member of the Board / executive director 12.11.2019 (TIF)
•
06.10.2016
Consent of a member of the Board / executive director 22.09.2016 (TIF)
•
19.06.2014
Consent of a member of the Board / executive director 16.06.2014 (TIF)
•
28.03.2014
Consent of a member of the Board / executive director 21.01.2014 (TIF)
•
28.03.2014
Consent of a member of the Board / executive director 21.01.2014 (TIF)
•
Show all
26.10.2021
Consent of members of the supervisory board 18.10.2021 (TIF)
•
26.10.2021
Consent of members of the supervisory board 18.10.2021 (TIF)
•
26.10.2021
Consent of members of the supervisory board 18.10.2021 (TIF)
•
18.05.2020
Consent of members of the supervisory board 06.05.2020 (TIF)
•
18.05.2020
Consent of members of the supervisory board 07.05.2020 (TIF)
•
18.05.2020
Consent of members of the supervisory board 07.05.2020 (TIF)
•
06.07.2017
Consent of members of the supervisory board 27.06.2017 (TIF)
•
06.07.2017
Consent of members of the supervisory board 27.06.2017 (TIF)
•
06.07.2017
Consent of members of the supervisory board 27.06.2017 (TIF)
•
22.05.2017
Consent of members of the supervisory board 18.05.2017 (TIF)
•
22.05.2017
Consent of members of the supervisory board 18.05.2017 (TIF)
•
22.05.2017
Consent of members of the supervisory board 18.05.2017 (TIF)
•
24.01.2017
Consent of members of the supervisory board 16.01.2017 (TIF)
•
28.03.2014
Consent of members of the supervisory board 21.01.2014 (TIF)
•
Show all
19.11.2019
Copy of the personal identification document 24.10.2019 (EDOC)
•
19.11.2019
Copy of the personal identification document 24.10.2019 (pdf)
•
19.11.2019
Copy of the personal identification document 24.10.2019 (pdf)
•
28.03.2022
Decisions / letters / protocols of public notaries 28.03.2022 (rtf)
28.03.2022
Decisions / letters / protocols of public notaries 28.03.2022 (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)
•
27.10.2021
Decisions / letters / protocols of public notaries 27.10.2021 (rtf)
27.10.2021
Decisions / letters / protocols of public notaries 27.10.2021 (edoc)
•
05.06.2020
Decisions / letters / protocols of public notaries 05.06.2020 (edoc)
•
21.05.2020
Decisions / letters / protocols of public notaries 21.05.2020 (edoc)
•
21.05.2020
Decisions / letters / protocols of public notaries 21.05.2020 (rtf)
•
29.11.2019
Decisions / letters / protocols of public notaries 29.11.2019 (edoc)
•
29.11.2019
Decisions / letters / protocols of public notaries 29.11.2019 (rtf)
•
01.11.2019
Decisions / letters / protocols of public notaries 01.11.2019 (edoc)
•
12.02.2018
Decisions / letters / protocols of public notaries 12.02.2018 (edoc)
•
12.02.2018
Decisions / letters / protocols of public notaries 12.02.2018 (rtf)
•
06.07.2017
Decisions / letters / protocols of public notaries 06.07.2017 (edoc)
•
23.05.2017
Decisions / letters / protocols of public notaries 23.05.2017 (edoc)
•
03.02.2017
Decisions / letters / protocols of public notaries 01.02.2017 (TIF)
•
24.01.2017
Decisions / letters / protocols of public notaries 23.01.2017 (TIF)
•
06.10.2016
Decisions / letters / protocols of public notaries 30.09.2016 (TIF)
•
19.06.2014
Decisions / letters / protocols of public notaries 18.06.2014 (TIF)
•
19.06.2014
Decisions / letters / protocols of public notaries 18.06.2014 (TIF)
•
06.06.2014
Decisions / letters / protocols of public notaries 31.01.2014 (TIF)
•
06.06.2014
Decisions / letters / protocols of public notaries 25.02.2014 (TIF)
•
28.03.2014
Decisions / letters / protocols of public notaries 29.01.2014 (TIF)
•
Show all
22.11.2021
Justification supporting beneficial ownership disclosure statement 30.08.2021 (pdf)
•
22.11.2021
Justification supporting beneficial ownership disclosure statement 30.08.2021 (PDF)
•
22.11.2021
Justification supporting beneficial ownership disclosure statement 30.08.2021 (edoc)
•
05.06.2020
Justification supporting beneficial ownership disclosure statement 11.02.2020 (TIF)
•
05.06.2020
Justification supporting beneficial ownership disclosure statement 12.03.2020 (TIF)
•
28.11.2019
Justification supporting beneficial ownership disclosure statement 27.11.2019 (TIF)
•
19.11.2019
Justification supporting beneficial ownership disclosure statement 12.11.2019 (EDOC)
•
19.11.2019
Justification supporting beneficial ownership disclosure statement 12.11.2019 (EDOC)
•
19.11.2019
Justification supporting beneficial ownership disclosure statement 12.11.2019 (EDOC)
•
19.11.2019
Justification supporting beneficial ownership disclosure statement 12.11.2019 (pdf)
•
19.11.2019
Justification supporting beneficial ownership disclosure statement 12.11.2019 (pdf)
•
19.11.2019
Justification supporting beneficial ownership disclosure statement 12.11.2019 (pdf)
•
19.11.2019
Justification supporting beneficial ownership disclosure statement 12.11.2019 (pdf)
•
19.11.2019
Justification supporting beneficial ownership disclosure statement 12.11.2019 (pdf)
•
19.11.2019
Justification supporting beneficial ownership disclosure statement 12.11.2019 (pdf)
•
15.11.2019
Justification supporting beneficial ownership disclosure statement 09.08.2019 (TIF)
•
Show all
25.03.2022
List of members of the Board / Supervisory Board 16.03.2022 (TIF)
•
27.10.2021
List of members of the Board / Supervisory Board 18.10.2021 (DOCX)
•
27.10.2021
List of members of the Board / Supervisory Board 18.10.2021 (docx)
•
27.10.2021
List of members of the Board / Supervisory Board 18.10.2021 (edoc)
•
02.06.2020
List of members of the Board / Supervisory Board 29.05.2020 (TIF)
•
18.05.2020
List of members of the Board / Supervisory Board 08.05.2020 (TIF)
•
15.11.2019
List of members of the Board / Supervisory Board 15.11.2019 (TIF)
•
08.02.2018
List of members of the Board / Supervisory Board 08.02.2018 (TIF)
•
06.07.2017
List of members of the Board / Supervisory Board 27.06.2017 (TIF)
•
22.05.2017
List of members of the Board / Supervisory Board 18.05.2017 (TIF)
•
03.02.2017
List of members of the Board / Supervisory Board 30.01.2017 (TIF)
•
24.01.2017
List of members of the Board / Supervisory Board 16.01.2017 (TIF)
•
06.10.2016
List of members of the Board / Supervisory Board 22.09.2016 (TIF)
•
19.06.2014
List of members of the Board / Supervisory Board 16.06.2014 (TIF)
•
Show all
28.03.2014
Memorandum of Association 21.01.2014 (TIF)
25.03.2022
Notice of a member of the Board regarding the resignation 09.03.2022 (TIF)
•
02.06.2020
Notice of a member of the Board regarding the resignation 29.05.2020 (TIF)
•
31.10.2019
Notice of a member of the Board regarding the resignation 14.10.2019 (TIF)
•
08.02.2018
Notice of a member of the Board regarding the resignation 08.02.2018 (TIF)
•
Show all
27.10.2021
Notice of a member of the supervisory board regarding the resignation 18.10.2021 (edoc)
•
27.10.2021
Notice of a member of the supervisory board regarding the resignation 18.10.2021 (doc)
•
27.10.2021
Notice of a member of the supervisory board regarding the resignation 18.10.2021 (DOC)
•
28.11.2019
Power of attorney, act of empowerment 27.11.2019 (TIF)
•
15.11.2019
Power of attorney, act of empowerment 13.11.2019 (TIF)
•
27.10.2021
Protocols/decisions of a company/organisation 18.10.2021 (edoc)
•
27.10.2021
Protocols/decisions of a company/organisation 18.10.2021 (DOC)
•
27.10.2021
Protocols/decisions of a company/organisation 18.10.2021 (doc)
•
02.06.2020
Protocols/decisions of a company/organisation 29.05.2020 (TIF)
•
18.05.2020
Protocols/decisions of a company/organisation 08.05.2020 (TIF)
•
15.11.2019
Protocols/decisions of a company/organisation 12.11.2019 (TIF)
•
06.07.2017
Protocols/decisions of a company/organisation 27.06.2017 (TIF)
•
22.05.2017
Protocols/decisions of a company/organisation 18.05.2017 (TIF)
•
03.02.2017
Protocols/decisions of a company/organisation 25.01.2017 (TIF)
•
24.01.2017
Protocols/decisions of a company/organisation 16.01.2017 (TIF)
•
24.01.2017
Protocols/decisions of a company/organisation 16.01.2017 (TIF)
•
06.10.2016
Protocols/decisions of a company/organisation 22.09.2016 (TIF)
•
19.06.2014
Protocols/decisions of a company/organisation 16.06.2014 (TIF)
•
19.06.2014
Protocols/decisions of a company/organisation 16.06.2014 (TIF)
•
Show all
28.03.2014
Registration certificates 29.01.2014 (TIF)
•
06.10.2016
Submission/Application 21.09.2016 (TIF)
•
31.03.2022
2021 Annual report (full) (PDF)
28.03.2022
Decisions / letters / protocols of public notaries 28.03.2022 (rtf)
28.03.2022
Decisions / letters / protocols of public notaries 28.03.2022 (edoc)
•
25.03.2022
Application 16.03.2022 (TIF)
•
25.03.2022
List of members of the Board / Supervisory Board 16.03.2022 (TIF)
•
25.03.2022
Notice of a member of the Board regarding the resignation 09.03.2022 (TIF)
•
Show all
22.11.2021
Application 15.11.2021 (DOCX)
•
22.11.2021
Application 15.11.2021 (edoc)
•
22.11.2021
Application 15.11.2021 (docx)
•
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
Justification supporting beneficial ownership disclosure statement 30.08.2021 (pdf)
•
22.11.2021
Justification supporting beneficial ownership disclosure statement 30.08.2021 (PDF)
•
22.11.2021
Justification supporting beneficial ownership disclosure statement 30.08.2021 (edoc)
•
27.10.2021
Application 18.10.2021 (DOCX)
•
27.10.2021
Application 18.10.2021 (edoc)
•
27.10.2021
Application 18.10.2021 (docx)
•
27.10.2021
Decisions / letters / protocols of public notaries 27.10.2021 (rtf)
27.10.2021
Decisions / letters / protocols of public notaries 27.10.2021 (edoc)
•
27.10.2021
List of members of the Board / Supervisory Board 18.10.2021 (DOCX)
•
27.10.2021
List of members of the Board / Supervisory Board 18.10.2021 (docx)
•
27.10.2021
List of members of the Board / Supervisory Board 18.10.2021 (edoc)
•
27.10.2021
Notice of a member of the supervisory board regarding the resignation 18.10.2021 (edoc)
•
27.10.2021
Notice of a member of the supervisory board regarding the resignation 18.10.2021 (doc)
•
27.10.2021
Notice of a member of the supervisory board regarding the resignation 18.10.2021 (DOC)
•
27.10.2021
Protocols/decisions of a company/organisation 18.10.2021 (edoc)
•
27.10.2021
Protocols/decisions of a company/organisation 18.10.2021 (DOC)
•
27.10.2021
Protocols/decisions of a company/organisation 18.10.2021 (doc)
•
26.10.2021
Consent of members of the supervisory board 18.10.2021 (TIF)
•
26.10.2021
Consent of members of the supervisory board 18.10.2021 (TIF)
•
26.10.2021
Consent of members of the supervisory board 18.10.2021 (TIF)
•
31.03.2021
2020 Annual report (full) (PDF)
Show all
05.06.2020
Decisions / letters / protocols of public notaries 05.06.2020 (edoc)
•
05.06.2020
Justification supporting beneficial ownership disclosure statement 11.02.2020 (TIF)
•
05.06.2020
Justification supporting beneficial ownership disclosure statement 12.03.2020 (TIF)
•
02.06.2020
Application 29.05.2020 (TIF)
•
02.06.2020
Consent of a member of the Board / executive director 29.05.2020 (TIF)
•
02.06.2020
List of members of the Board / Supervisory Board 29.05.2020 (TIF)
•
02.06.2020
Notice of a member of the Board regarding the resignation 29.05.2020 (TIF)
•
02.06.2020
Protocols/decisions of a company/organisation 29.05.2020 (TIF)
•
21.05.2020
Decisions / letters / protocols of public notaries 21.05.2020 (edoc)
•
21.05.2020
Decisions / letters / protocols of public notaries 21.05.2020 (rtf)
•
18.05.2020
Application 15.05.2020 (TIF)
•
18.05.2020
Consent of members of the supervisory board 06.05.2020 (TIF)
•
18.05.2020
Consent of members of the supervisory board 07.05.2020 (TIF)
•
18.05.2020
Consent of members of the supervisory board 07.05.2020 (TIF)
•
18.05.2020
List of members of the Board / Supervisory Board 08.05.2020 (TIF)
•
18.05.2020
Protocols/decisions of a company/organisation 08.05.2020 (TIF)
•
31.03.2020
2019 Annual report (full) (PDF)
Show all
29.11.2019
Application 29.11.2019 (TIF)
•
29.11.2019
Decisions / letters / protocols of public notaries 29.11.2019 (edoc)
•
29.11.2019
Decisions / letters / protocols of public notaries 29.11.2019 (rtf)
•
28.11.2019
Justification supporting beneficial ownership disclosure statement 27.11.2019 (TIF)
•
28.11.2019
Power of attorney, act of empowerment 27.11.2019 (TIF)
•
19.11.2019
Copy of the personal identification document 24.10.2019 (EDOC)
•
19.11.2019
Copy of the personal identification document 24.10.2019 (pdf)
•
19.11.2019
Copy of the personal identification document 24.10.2019 (pdf)
•
19.11.2019
Justification supporting beneficial ownership disclosure statement 12.11.2019 (EDOC)
•
19.11.2019
Justification supporting beneficial ownership disclosure statement 12.11.2019 (EDOC)
•
19.11.2019
Justification supporting beneficial ownership disclosure statement 12.11.2019 (EDOC)
•
19.11.2019
Justification supporting beneficial ownership disclosure statement 12.11.2019 (pdf)
•
19.11.2019
Justification supporting beneficial ownership disclosure statement 12.11.2019 (pdf)
•
19.11.2019
Justification supporting beneficial ownership disclosure statement 12.11.2019 (pdf)
•
19.11.2019
Justification supporting beneficial ownership disclosure statement 12.11.2019 (pdf)
•
19.11.2019
Justification supporting beneficial ownership disclosure statement 12.11.2019 (pdf)
•
19.11.2019
Justification supporting beneficial ownership disclosure statement 12.11.2019 (pdf)
•
15.11.2019
Consent of a member of the Board / executive director 12.11.2019 (TIF)
•
15.11.2019
Consent of a member of the Board / executive director 12.11.2019 (TIF)
•
15.11.2019
Justification supporting beneficial ownership disclosure statement 09.08.2019 (TIF)
•
15.11.2019
List of members of the Board / Supervisory Board 15.11.2019 (TIF)
•
15.11.2019
Power of attorney, act of empowerment 13.11.2019 (TIF)
•
15.11.2019
Protocols/decisions of a company/organisation 12.11.2019 (TIF)
•
01.11.2019
Decisions / letters / protocols of public notaries 01.11.2019 (edoc)
•
31.10.2019
Application 30.10.2019 (TIF)
•
31.10.2019
Notice of a member of the Board regarding the resignation 14.10.2019 (TIF)
•
05.04.2019
2018 Annual report (full) (PDF)
Show all
09.04.2018
2017 Annual report (full) (PDF)
12.02.2018
Decisions / letters / protocols of public notaries 12.02.2018 (edoc)
•
12.02.2018
Decisions / letters / protocols of public notaries 12.02.2018 (rtf)
•
08.02.2018
Application 08.02.2018 (TIF)
•
08.02.2018
List of members of the Board / Supervisory Board 08.02.2018 (TIF)
•
08.02.2018
Notice of a member of the Board regarding the resignation 08.02.2018 (TIF)
•
Show all
06.07.2017
Application 05.07.2017 (TIF)
•
06.07.2017
Consent of members of the supervisory board 27.06.2017 (TIF)
•
06.07.2017
Consent of members of the supervisory board 27.06.2017 (TIF)
•
06.07.2017
Consent of members of the supervisory board 27.06.2017 (TIF)
•
06.07.2017
Decisions / letters / protocols of public notaries 06.07.2017 (edoc)
•
06.07.2017
List of members of the Board / Supervisory Board 27.06.2017 (TIF)
•
06.07.2017
Protocols/decisions of a company/organisation 27.06.2017 (TIF)
•
23.05.2017
Decisions / letters / protocols of public notaries 23.05.2017 (edoc)
•
22.05.2017
Application 22.05.2017 (TIF)
•
22.05.2017
Consent of members of the supervisory board 18.05.2017 (TIF)
•
22.05.2017
Consent of members of the supervisory board 18.05.2017 (TIF)
•
22.05.2017
Consent of members of the supervisory board 18.05.2017 (TIF)
•
22.05.2017
List of members of the Board / Supervisory Board 18.05.2017 (TIF)
•
22.05.2017
Protocols/decisions of a company/organisation 18.05.2017 (TIF)
•
03.02.2017
Application 30.01.2017 (TIF)
•
03.02.2017
Decisions / letters / protocols of public notaries 01.02.2017 (TIF)
•
03.02.2017
List of members of the Board / Supervisory Board 30.01.2017 (TIF)
•
03.02.2017
Protocols/decisions of a company/organisation 25.01.2017 (TIF)
•
24.01.2017
Application 16.01.2017 (TIF)
•
24.01.2017
Consent of members of the supervisory board 16.01.2017 (TIF)
•
24.01.2017
Decisions / letters / protocols of public notaries 23.01.2017 (TIF)
•
24.01.2017
List of members of the Board / Supervisory Board 16.01.2017 (TIF)
•
24.01.2017
Protocols/decisions of a company/organisation 16.01.2017 (TIF)
•
24.01.2017
Protocols/decisions of a company/organisation 16.01.2017 (TIF)
•
Show all
06.10.2016
Application 27.09.2016 (TIF)
•
06.10.2016
Consent of a member of the Board / executive director 22.09.2016 (TIF)
•
06.10.2016
Decisions / letters / protocols of public notaries 30.09.2016 (TIF)
•
06.10.2016
List of members of the Board / Supervisory Board 22.09.2016 (TIF)
•
06.10.2016
Protocols/decisions of a company/organisation 22.09.2016 (TIF)
•
06.10.2016
Submission/Application 21.09.2016 (TIF)
•
Show all
19.06.2014
Amendments to the Articles of Association 16.06.2014 (TIF)
19.06.2014
Application 16.06.2014 (TIF)
•
19.06.2014
Application 16.06.2014 (TIF)
•
19.06.2014
Articles of Association 16.06.2014 (TIF)
19.06.2014
Consent of a member of the Board / executive director 16.06.2014 (TIF)
•
19.06.2014
Decisions / letters / protocols of public notaries 18.06.2014 (TIF)
•
19.06.2014
Decisions / letters / protocols of public notaries 18.06.2014 (TIF)
•
19.06.2014
List of members of the Board / Supervisory Board 16.06.2014 (TIF)
•
19.06.2014
Protocols/decisions of a company/organisation 16.06.2014 (TIF)
•
19.06.2014
Protocols/decisions of a company/organisation 16.06.2014 (TIF)
•
06.06.2014
Decisions / letters / protocols of public notaries 31.01.2014 (TIF)
•
06.06.2014
Decisions / letters / protocols of public notaries 25.02.2014 (TIF)
•
28.03.2014
Announcement regarding the legal address 21.01.2014 (TIF)
•
28.03.2014
Application 21.01.2014 (TIF)
•
28.03.2014
Articles of Association 21.01.2014 (TIF)
28.03.2014
Bank statements or other document regarding the payment of the equity 22.01.2014 (TIF)
•
28.03.2014
Confirmation or consent to legal address 21.01.2014 (TIF)
•
28.03.2014
Consent of a member of the Board / executive director 21.01.2014 (TIF)
•
28.03.2014
Consent of a member of the Board / executive director 21.01.2014 (TIF)
•
28.03.2014
Consent of members of the supervisory board 21.01.2014 (TIF)
•
28.03.2014
Decisions / letters / protocols of public notaries 29.01.2014 (TIF)
•
28.03.2014
Memorandum of Association 21.01.2014 (TIF)
28.03.2014
Registration certificates 29.01.2014 (TIF)
•
Show all