• Non-public document
i
Group by: Date added
Document type
30.08.2018
Amendments to the Articles of Association 15.01.2018 (doc)
30.08.2018
Amendments to the Articles of Association 15.01.2018 (EDOC)
•
17.05.2017
Amendments to the Articles of Association 10.05.2017 (doc)
17.05.2017
Amendments to the Articles of Association 10.05.2017 (doc)
17.05.2017
Amendments to the Articles of Association 10.05.2017 (EDOC)
•
07.03.2014
Amendments to the Articles of Association 25.02.2014 (TIF)
Show all
20.02.2014
Announcement regarding the legal address 04.02.2014 (TIF)
•
11.07.2021
2020 Annual report (full) (PDF)
13.07.2020
2019 Annual report (full) (PDF)
02.04.2019
2018 Annual report (full) (PDF)
29.03.2018
2017 Annual report (full) (PDF)
Show all
27.12.2019
Application 27.12.2019 (edoc)
•
27.12.2019
Application 27.12.2019 (docx)
•
20.12.2018
Application 15.01.2018 (EDOC)
•
20.12.2018
Application 15.01.2018 (pdf)
•
17.12.2018
Application 17.12.2018 (EDOC)
•
17.12.2018
Application 17.12.2018 (docx)
•
17.05.2017
Application 10.05.2017 (EDOC)
•
17.05.2017
Application 10.05.2017 (pdf)
•
17.05.2017
Application 10.05.2017 (pdf)
•
29.10.2014
Application 21.10.2014 (TIF)
•
31.03.2014
Application 24.03.2014 (TIF)
•
13.03.2014
Application 10.03.2014 (TIF)
•
07.03.2014
Application 26.02.2014 (TIF)
•
28.02.2014
Application 24.02.2014 (TIF)
•
20.02.2014
Application 04.02.2014 (TIF)
•
Show all
30.08.2018
Application of shareholders or third persons for the acquisition of shares 15.01.2018 (EDOC)
•
30.08.2018
Application of shareholders or third persons for the acquisition of shares 15.01.2018 (doc)
•
07.03.2014
Application of shareholders or third persons for the acquisition of shares 26.02.2014 (TIF)
•
21.02.2018
Articles of Association 14.01.2018 (doc)
21.02.2018
Articles of Association 14.01.2018 (doc)
21.02.2018
Articles of Association 14.01.2018 (edoc)
•
17.05.2017
Articles of Association 10.05.2017 (doc)
17.05.2017
Articles of Association 10.05.2017 (doc)
17.05.2017
Articles of Association 10.05.2017 (EDOC)
•
07.03.2014
Articles of Association 26.02.2014 (TIF)
20.02.2014
Articles of Association 04.02.2014 (TIF)
Show all
30.08.2018
Bank statements or other document regarding the payment of the equity 07.02.2018 (EDOC)
•
30.08.2018
Bank statements or other document regarding the payment of the equity 07.02.2018 (pdf)
•
30.08.2018
Bank statements or other document regarding the payment of the equity 07.02.2018 (PDF)
•
30.08.2018
Bank statements or other document regarding the payment of the equity 07.02.2018 (PDF)
•
30.08.2018
Bank statements or other document regarding the payment of the equity 07.02.2018 (pdf)
•
28.02.2014
Bank statements or other document regarding the payment of the equity 24.02.2014 (TIF)
•
20.02.2014
Bank statements or other document regarding the payment of the equity 04.02.2014 (TIF)
•
Show all
31.03.2014
Consent of members of the supervisory board 14.03.2014 (TIF)
•
07.03.2014
Consent of members of the supervisory board 26.02.2014 (TIF)
•
27.12.2019
Decisions / letters / protocols of public notaries 27.12.2019 (edoc)
•
20.12.2018
Decisions / letters / protocols of public notaries 20.12.2018 (edoc)
•
21.02.2018
Decisions / letters / protocols of public notaries 21.02.2018 (edoc)
•
21.02.2018
Decisions / letters / protocols of public notaries 21.02.2018 (rtf)
•
22.05.2017
Decisions / letters / protocols of public notaries 22.05.2017 (edoc)
•
29.10.2014
Decisions / letters / protocols of public notaries 27.10.2014 (TIF)
•
31.03.2014
Decisions / letters / protocols of public notaries 27.03.2014 (TIF)
•
13.03.2014
Decisions / letters / protocols of public notaries 13.03.2014 (TIF)
•
07.03.2014
Decisions / letters / protocols of public notaries 28.02.2014 (TIF)
•
28.02.2014
Decisions / letters / protocols of public notaries 25.02.2014 (TIF)
•
20.02.2014
Decisions / letters / protocols of public notaries 05.02.2014 (TIF)
•
Show all
20.02.2014
Memorandum of Association 04.02.2014 (TIF)
17.05.2017
Other documents 10.05.2017 (EDOC)
•
17.05.2017
Other documents 10.05.2017 (doc)
•
17.05.2017
Other documents 10.05.2017 (doc)
•
27.12.2019
Power of attorney, act of empowerment 27.12.2019 (edoc)
•
27.12.2019
Power of attorney, act of empowerment 27.12.2019 (docx)
•
11.12.2018
Power of attorney, act of empowerment 07.12.2018 (EDOC)
•
11.12.2018
Power of attorney, act of empowerment 07.12.2018 (docx)
•
17.05.2017
Power of attorney, act of empowerment 10.05.2017 (EDOC)
•
17.05.2017
Power of attorney, act of empowerment 10.05.2017 (docx)
•
17.05.2017
Power of attorney, act of empowerment 10.05.2017 (docx)
•
31.03.2014
Power of attorney, act of empowerment 24.03.2014 (TIF)
•
13.03.2014
Power of attorney, act of empowerment 10.03.2014 (TIF)
•
07.03.2014
Power of attorney, act of empowerment 26.02.2014 (TIF)
•
28.02.2014
Power of attorney, act of empowerment 24.02.2014 (TIF)
•
20.02.2014
Power of attorney, act of empowerment 04.02.2014 (TIF)
•
Show all
30.08.2018
Protocols/decisions of a company/organisation 15.01.2018 (EDOC)
•
30.08.2018
Protocols/decisions of a company/organisation 15.01.2018 (doc)
•
17.05.2017
Protocols/decisions of a company/organisation 09.05.2017 (EDOC)
•
17.05.2017
Protocols/decisions of a company/organisation 09.05.2017 (doc)
•
17.05.2017
Protocols/decisions of a company/organisation 09.05.2017 (doc)
•
31.03.2014
Protocols/decisions of a company/organisation 14.03.2014 (TIF)
•
31.03.2014
Protocols/decisions of a company/organisation 14.03.2014 (TIF)
•
07.03.2014
Protocols/decisions of a company/organisation 26.02.2014 (TIF)
•
07.03.2014
Protocols/decisions of a company/organisation 26.02.2014 (TIF)
•
Show all
20.02.2014
Registration certificates 05.02.2014 (TIF)
•
30.08.2018
Regulations for the increase/reduction of the equity 15.01.2018 (doc)
30.08.2018
Regulations for the increase/reduction of the equity 15.01.2018 (EDOC)
•
07.03.2014
Regulations for the increase/reduction of the equity 26.02.2014 (TIF)
27.12.2019
Shareholders’ register 27.12.2019 (doc)
27.12.2019
Shareholders’ register 27.12.2019 (edoc)
•
17.12.2018
Shareholders’ register 17.12.2018 (doc)
17.12.2018
Shareholders’ register 17.12.2018 (EDOC)
•
21.02.2018
Shareholders’ register 09.02.2018 (doc)
21.02.2018
Shareholders’ register 09.02.2018 (doc)
21.02.2018
Shareholders’ register 09.02.2018 (edoc)
•
22.05.2017
Shareholders’ register 09.05.2017 (doc)
22.05.2017
Shareholders’ register 09.05.2017 (EDOC)
•
29.10.2014
Shareholders’ register 21.10.2014 (TIF)
13.03.2014
Shareholders’ register 10.03.2014 (TIF)
07.03.2014
Shareholders’ register 26.02.2014 (TIF)
28.02.2014
Shareholders’ register 24.02.2014 (TIF)
20.02.2014
Shareholders’ register 04.02.2014 (TIF)
Show all
20.12.2018
Statement regarding the beneficial owners 15.01.2018 (EDOC)
•
20.12.2018
Statement regarding the beneficial owners 15.01.2018 (docx)
•
20.02.2014
Submission/Application 04.02.2014 (TIF)
•
11.07.2021
2020 Annual report (full) (PDF)
13.07.2020
2019 Annual report (full) (PDF)
27.12.2019
Application 27.12.2019 (edoc)
•
27.12.2019
Application 27.12.2019 (docx)
•
27.12.2019
Decisions / letters / protocols of public notaries 27.12.2019 (edoc)
•
27.12.2019
Power of attorney, act of empowerment 27.12.2019 (edoc)
•
27.12.2019
Power of attorney, act of empowerment 27.12.2019 (docx)
•
27.12.2019
Shareholders’ register 27.12.2019 (doc)
27.12.2019
Shareholders’ register 27.12.2019 (edoc)
•
02.04.2019
2018 Annual report (full) (PDF)
Show all
20.12.2018
Application 15.01.2018 (EDOC)
•
20.12.2018
Application 15.01.2018 (pdf)
•
20.12.2018
Decisions / letters / protocols of public notaries 20.12.2018 (edoc)
•
20.12.2018
Statement regarding the beneficial owners 15.01.2018 (EDOC)
•
20.12.2018
Statement regarding the beneficial owners 15.01.2018 (docx)
•
17.12.2018
Application 17.12.2018 (EDOC)
•
17.12.2018
Application 17.12.2018 (docx)
•
17.12.2018
Shareholders’ register 17.12.2018 (doc)
17.12.2018
Shareholders’ register 17.12.2018 (EDOC)
•
11.12.2018
Power of attorney, act of empowerment 07.12.2018 (EDOC)
•
11.12.2018
Power of attorney, act of empowerment 07.12.2018 (docx)
•
30.08.2018
Amendments to the Articles of Association 15.01.2018 (doc)
30.08.2018
Amendments to the Articles of Association 15.01.2018 (EDOC)
•
30.08.2018
Application of shareholders or third persons for the acquisition of shares 15.01.2018 (EDOC)
•
30.08.2018
Application of shareholders or third persons for the acquisition of shares 15.01.2018 (doc)
•
30.08.2018
Bank statements or other document regarding the payment of the equity 07.02.2018 (EDOC)
•
30.08.2018
Bank statements or other document regarding the payment of the equity 07.02.2018 (pdf)
•
30.08.2018
Bank statements or other document regarding the payment of the equity 07.02.2018 (PDF)
•
30.08.2018
Bank statements or other document regarding the payment of the equity 07.02.2018 (PDF)
•
30.08.2018
Bank statements or other document regarding the payment of the equity 07.02.2018 (pdf)
•
30.08.2018
Protocols/decisions of a company/organisation 15.01.2018 (EDOC)
•
30.08.2018
Protocols/decisions of a company/organisation 15.01.2018 (doc)
•
30.08.2018
Regulations for the increase/reduction of the equity 15.01.2018 (doc)
30.08.2018
Regulations for the increase/reduction of the equity 15.01.2018 (EDOC)
•
29.03.2018
2017 Annual report (full) (PDF)
21.02.2018
Articles of Association 14.01.2018 (doc)
21.02.2018
Articles of Association 14.01.2018 (doc)
21.02.2018
Articles of Association 14.01.2018 (edoc)
•
21.02.2018
Decisions / letters / protocols of public notaries 21.02.2018 (edoc)
•
21.02.2018
Decisions / letters / protocols of public notaries 21.02.2018 (rtf)
•
21.02.2018
Shareholders’ register 09.02.2018 (doc)
21.02.2018
Shareholders’ register 09.02.2018 (doc)
21.02.2018
Shareholders’ register 09.02.2018 (edoc)
•
Show all
22.05.2017
Decisions / letters / protocols of public notaries 22.05.2017 (edoc)
•
22.05.2017
Shareholders’ register 09.05.2017 (doc)
22.05.2017
Shareholders’ register 09.05.2017 (EDOC)
•
17.05.2017
Amendments to the Articles of Association 10.05.2017 (doc)
17.05.2017
Amendments to the Articles of Association 10.05.2017 (doc)
17.05.2017
Amendments to the Articles of Association 10.05.2017 (EDOC)
•
17.05.2017
Application 10.05.2017 (EDOC)
•
17.05.2017
Application 10.05.2017 (pdf)
•
17.05.2017
Application 10.05.2017 (pdf)
•
17.05.2017
Articles of Association 10.05.2017 (doc)
17.05.2017
Articles of Association 10.05.2017 (doc)
17.05.2017
Articles of Association 10.05.2017 (EDOC)
•
17.05.2017
Other documents 10.05.2017 (EDOC)
•
17.05.2017
Other documents 10.05.2017 (doc)
•
17.05.2017
Other documents 10.05.2017 (doc)
•
17.05.2017
Power of attorney, act of empowerment 10.05.2017 (EDOC)
•
17.05.2017
Power of attorney, act of empowerment 10.05.2017 (docx)
•
17.05.2017
Power of attorney, act of empowerment 10.05.2017 (docx)
•
17.05.2017
Protocols/decisions of a company/organisation 09.05.2017 (EDOC)
•
17.05.2017
Protocols/decisions of a company/organisation 09.05.2017 (doc)
•
17.05.2017
Protocols/decisions of a company/organisation 09.05.2017 (doc)
•
Show all
29.10.2014
Application 21.10.2014 (TIF)
•
29.10.2014
Decisions / letters / protocols of public notaries 27.10.2014 (TIF)
•
29.10.2014
Shareholders’ register 21.10.2014 (TIF)
31.03.2014
Application 24.03.2014 (TIF)
•
31.03.2014
Consent of members of the supervisory board 14.03.2014 (TIF)
•
31.03.2014
Decisions / letters / protocols of public notaries 27.03.2014 (TIF)
•
31.03.2014
Power of attorney, act of empowerment 24.03.2014 (TIF)
•
31.03.2014
Protocols/decisions of a company/organisation 14.03.2014 (TIF)
•
31.03.2014
Protocols/decisions of a company/organisation 14.03.2014 (TIF)
•
13.03.2014
Application 10.03.2014 (TIF)
•
13.03.2014
Decisions / letters / protocols of public notaries 13.03.2014 (TIF)
•
13.03.2014
Power of attorney, act of empowerment 10.03.2014 (TIF)
•
13.03.2014
Shareholders’ register 10.03.2014 (TIF)
07.03.2014
Amendments to the Articles of Association 25.02.2014 (TIF)
07.03.2014
Application 26.02.2014 (TIF)
•
07.03.2014
Application of shareholders or third persons for the acquisition of shares 26.02.2014 (TIF)
•
07.03.2014
Articles of Association 26.02.2014 (TIF)
07.03.2014
Consent of members of the supervisory board 26.02.2014 (TIF)
•
07.03.2014
Decisions / letters / protocols of public notaries 28.02.2014 (TIF)
•
07.03.2014
Power of attorney, act of empowerment 26.02.2014 (TIF)
•
07.03.2014
Protocols/decisions of a company/organisation 26.02.2014 (TIF)
•
07.03.2014
Protocols/decisions of a company/organisation 26.02.2014 (TIF)
•
07.03.2014
Regulations for the increase/reduction of the equity 26.02.2014 (TIF)
07.03.2014
Shareholders’ register 26.02.2014 (TIF)
28.02.2014
Application 24.02.2014 (TIF)
•
28.02.2014
Bank statements or other document regarding the payment of the equity 24.02.2014 (TIF)
•
28.02.2014
Decisions / letters / protocols of public notaries 25.02.2014 (TIF)
•
28.02.2014
Power of attorney, act of empowerment 24.02.2014 (TIF)
•
28.02.2014
Shareholders’ register 24.02.2014 (TIF)
20.02.2014
Announcement regarding the legal address 04.02.2014 (TIF)
•
20.02.2014
Application 04.02.2014 (TIF)
•
20.02.2014
Articles of Association 04.02.2014 (TIF)
20.02.2014
Bank statements or other document regarding the payment of the equity 04.02.2014 (TIF)
•
20.02.2014
Decisions / letters / protocols of public notaries 05.02.2014 (TIF)
•
20.02.2014
Memorandum of Association 04.02.2014 (TIF)
20.02.2014
Power of attorney, act of empowerment 04.02.2014 (TIF)
•
20.02.2014
Registration certificates 05.02.2014 (TIF)
•
20.02.2014
Shareholders’ register 04.02.2014 (TIF)
20.02.2014
Submission/Application 04.02.2014 (TIF)
•
Show all