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Group by: Date added
Document type
18.07.2018
Amendments to the Articles of Association 02.07.2018 (doc)
18.07.2018
Amendments to the Articles of Association 02.07.2018 (edoc)
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12.11.2014
Amendments to the Articles of Association 06.11.2014 (TIF)
03.09.2014
Announcement regarding the legal address 14.08.2014 (TIF)
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02.08.2021
2020 Annual report (full) (PDF)
25.06.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
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14.02.2022
Application 09.02.2022 (edoc)
•
14.02.2022
Application 09.02.2022 (DOCX)
•
14.02.2022
Application 09.02.2022 (docx)
•
23.12.2021
Application 22.12.2021 (docx)
•
23.12.2021
Application 22.12.2021 (DOCX)
•
23.12.2021
Application 22.12.2021 (edoc)
•
16.12.2021
Application 15.12.2021 (DOCX)
•
16.12.2021
Application 15.12.2021 (edoc)
•
16.12.2021
Application 15.12.2021 (docx)
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11.11.2020
Application 09.11.2020 (edoc)
•
11.11.2020
Application 09.11.2020 (docx)
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01.07.2019
Application 01.07.2019 (TIF)
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18.07.2018
Application 13.07.2018 (edoc)
•
18.07.2018
Application 13.07.2018 (docx)
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20.04.2015
Application 08.04.2015 (TIF)
•
12.11.2014
Application 06.11.2014 (TIF)
•
16.09.2014
Application 10.09.2014 (TIF)
•
03.09.2014
Application 14.08.2014 (TIF)
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12.11.2014
Application of shareholders or third persons for the acquisition of shares 06.11.2014 (TIF)
•
18.07.2018
Articles of Association 02.07.2018 (doc)
18.07.2018
Articles of Association 02.07.2018 (edoc)
•
12.11.2014
Articles of Association 06.11.2014 (TIF)
03.09.2014
Articles of Association 14.08.2014 (TIF)
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12.11.2014
Bank statements or other document regarding the payment of the equity 06.11.2014 (TIF)
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01.07.2019
Confirmation or consent to legal address 21.06.2019 (TIF)
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18.07.2018
Confirmation or consent to legal address 02.07.2018 (edoc)
•
18.07.2018
Confirmation or consent to legal address 02.07.2018 (doc)
•
20.04.2015
Confirmation or consent to legal address 02.03.2015 (TIF)
•
03.09.2014
Confirmation or consent to legal address 12.08.2014 (TIF)
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18.07.2018
Consent of a member of the Board / executive director 02.07.2018 (edoc)
•
18.07.2018
Consent of a member of the Board / executive director 02.07.2018 (docx)
•
14.02.2022
Decisions / letters / protocols of public notaries 14.02.2022 (rtf)
14.02.2022
Decisions / letters / protocols of public notaries 14.02.2022 (edoc)
•
23.12.2021
Decisions / letters / protocols of public notaries 23.12.2021 (rtf)
23.12.2021
Decisions / letters / protocols of public notaries 23.12.2021 (edoc)
•
16.12.2021
Decisions / letters / protocols of public notaries 16.12.2021 (rtf)
16.12.2021
Decisions / letters / protocols of public notaries 16.12.2021 (edoc)
•
11.11.2020
Decisions / letters / protocols of public notaries 11.11.2020 (edoc)
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12.07.2019
Decisions / letters / protocols of public notaries 12.07.2019 (edoc)
•
18.07.2018
Decisions / letters / protocols of public notaries 18.07.2018 (edoc)
•
12.03.2018
Decisions / letters / protocols of public notaries 12.03.2018 (EDOC)
•
12.03.2018
Decisions / letters / protocols of public notaries 12.03.2018 (rtf)
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20.04.2015
Decisions / letters / protocols of public notaries 14.04.2015 (TIF)
•
12.11.2014
Decisions / letters / protocols of public notaries 11.11.2014 (TIF)
•
16.09.2014
Decisions / letters / protocols of public notaries 15.09.2014 (TIF)
•
03.09.2014
Decisions / letters / protocols of public notaries 19.08.2014 (TIF)
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Show all
03.09.2014
Memorandum of Association 14.08.2014 (TIF)
11.11.2020
Protocols/decisions of a company/organisation 09.11.2020 (edoc)
•
11.11.2020
Protocols/decisions of a company/organisation 09.11.2020 (doc)
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18.07.2018
Protocols/decisions of a company/organisation 02.07.2018 (edoc)
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18.07.2018
Protocols/decisions of a company/organisation 02.07.2018 (doc)
•
12.11.2014
Protocols/decisions of a company/organisation 06.11.2014 (TIF)
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Show all
12.11.2014
Regulations for the increase/reduction of the equity 06.11.2014 (TIF)
23.12.2021
Shareholders’ register 22.12.2021 (DOCX)
23.12.2021
Shareholders’ register 22.12.2021 (docx)
23.12.2021
Shareholders’ register 22.12.2021 (edoc)
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16.12.2021
Shareholders’ register 15.12.2021 (docx)
16.12.2021
Shareholders’ register 15.12.2021 (DOCX)
16.12.2021
Shareholders’ register 15.12.2021 (edoc)
•
11.11.2020
Shareholders’ register 09.11.2020 (docx)
11.11.2020
Shareholders’ register 09.11.2020 (edoc)
•
18.07.2018
Shareholders’ register 02.07.2018 (pdf)
18.07.2018
Shareholders’ register 02.07.2018 (edoc)
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12.11.2014
Shareholders’ register 06.11.2014 (TIF)
12.11.2014
Shareholders’ register 06.11.2014 (TIF)
16.09.2014
Shareholders’ register 10.09.2014 (TIF)
03.09.2014
Shareholders’ register 14.08.2014 (TIF)
Show all
12.03.2018
Statement regarding the beneficial owners 05.03.2018 (edoc)
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12.03.2018
Statement regarding the beneficial owners 05.03.2018 (docx)
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14.02.2022
Application 09.02.2022 (edoc)
•
14.02.2022
Application 09.02.2022 (DOCX)
•
14.02.2022
Application 09.02.2022 (docx)
•
14.02.2022
Decisions / letters / protocols of public notaries 14.02.2022 (rtf)
14.02.2022
Decisions / letters / protocols of public notaries 14.02.2022 (edoc)
•
Show all
23.12.2021
Application 22.12.2021 (docx)
•
23.12.2021
Application 22.12.2021 (DOCX)
•
23.12.2021
Application 22.12.2021 (edoc)
•
23.12.2021
Decisions / letters / protocols of public notaries 23.12.2021 (rtf)
23.12.2021
Decisions / letters / protocols of public notaries 23.12.2021 (edoc)
•
23.12.2021
Shareholders’ register 22.12.2021 (DOCX)
23.12.2021
Shareholders’ register 22.12.2021 (docx)
23.12.2021
Shareholders’ register 22.12.2021 (edoc)
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16.12.2021
Application 15.12.2021 (DOCX)
•
16.12.2021
Application 15.12.2021 (edoc)
•
16.12.2021
Application 15.12.2021 (docx)
•
16.12.2021
Decisions / letters / protocols of public notaries 16.12.2021 (rtf)
16.12.2021
Decisions / letters / protocols of public notaries 16.12.2021 (edoc)
•
16.12.2021
Shareholders’ register 15.12.2021 (docx)
16.12.2021
Shareholders’ register 15.12.2021 (DOCX)
16.12.2021
Shareholders’ register 15.12.2021 (edoc)
•
02.08.2021
2020 Annual report (full) (PDF)
Show all
11.11.2020
Application 09.11.2020 (edoc)
•
11.11.2020
Application 09.11.2020 (docx)
•
11.11.2020
Decisions / letters / protocols of public notaries 11.11.2020 (edoc)
•
11.11.2020
Protocols/decisions of a company/organisation 09.11.2020 (edoc)
•
11.11.2020
Protocols/decisions of a company/organisation 09.11.2020 (doc)
•
11.11.2020
Shareholders’ register 09.11.2020 (docx)
11.11.2020
Shareholders’ register 09.11.2020 (edoc)
•
25.06.2020
2019 Annual report (full) (PDF)
Show all
12.07.2019
Decisions / letters / protocols of public notaries 12.07.2019 (edoc)
•
01.07.2019
Application 01.07.2019 (TIF)
•
01.07.2019
Confirmation or consent to legal address 21.06.2019 (TIF)
•
25.04.2019
2018 Annual report (full) (PDF)
Show all
18.07.2018
Amendments to the Articles of Association 02.07.2018 (doc)
18.07.2018
Amendments to the Articles of Association 02.07.2018 (edoc)
•
18.07.2018
Application 13.07.2018 (edoc)
•
18.07.2018
Application 13.07.2018 (docx)
•
18.07.2018
Articles of Association 02.07.2018 (doc)
18.07.2018
Articles of Association 02.07.2018 (edoc)
•
18.07.2018
Confirmation or consent to legal address 02.07.2018 (edoc)
•
18.07.2018
Confirmation or consent to legal address 02.07.2018 (doc)
•
18.07.2018
Consent of a member of the Board / executive director 02.07.2018 (edoc)
•
18.07.2018
Consent of a member of the Board / executive director 02.07.2018 (docx)
•
18.07.2018
Decisions / letters / protocols of public notaries 18.07.2018 (edoc)
•
18.07.2018
Protocols/decisions of a company/organisation 02.07.2018 (edoc)
•
18.07.2018
Protocols/decisions of a company/organisation 02.07.2018 (doc)
•
18.07.2018
Shareholders’ register 02.07.2018 (pdf)
18.07.2018
Shareholders’ register 02.07.2018 (edoc)
•
28.04.2018
2017 Annual report (full) (PDF)
12.03.2018
Decisions / letters / protocols of public notaries 12.03.2018 (EDOC)
•
12.03.2018
Decisions / letters / protocols of public notaries 12.03.2018 (rtf)
•
12.03.2018
Statement regarding the beneficial owners 05.03.2018 (edoc)
•
12.03.2018
Statement regarding the beneficial owners 05.03.2018 (docx)
•
Show all
20.04.2015
Application 08.04.2015 (TIF)
•
20.04.2015
Confirmation or consent to legal address 02.03.2015 (TIF)
•
20.04.2015
Decisions / letters / protocols of public notaries 14.04.2015 (TIF)
•
12.11.2014
Amendments to the Articles of Association 06.11.2014 (TIF)
12.11.2014
Application 06.11.2014 (TIF)
•
12.11.2014
Application of shareholders or third persons for the acquisition of shares 06.11.2014 (TIF)
•
12.11.2014
Articles of Association 06.11.2014 (TIF)
12.11.2014
Bank statements or other document regarding the payment of the equity 06.11.2014 (TIF)
•
12.11.2014
Decisions / letters / protocols of public notaries 11.11.2014 (TIF)
•
12.11.2014
Protocols/decisions of a company/organisation 06.11.2014 (TIF)
•
12.11.2014
Regulations for the increase/reduction of the equity 06.11.2014 (TIF)
12.11.2014
Shareholders’ register 06.11.2014 (TIF)
12.11.2014
Shareholders’ register 06.11.2014 (TIF)
16.09.2014
Application 10.09.2014 (TIF)
•
16.09.2014
Decisions / letters / protocols of public notaries 15.09.2014 (TIF)
•
16.09.2014
Shareholders’ register 10.09.2014 (TIF)
03.09.2014
Announcement regarding the legal address 14.08.2014 (TIF)
•
03.09.2014
Application 14.08.2014 (TIF)
•
03.09.2014
Articles of Association 14.08.2014 (TIF)
03.09.2014
Confirmation or consent to legal address 12.08.2014 (TIF)
•
03.09.2014
Decisions / letters / protocols of public notaries 19.08.2014 (TIF)
•
03.09.2014
Memorandum of Association 14.08.2014 (TIF)
03.09.2014
Shareholders’ register 14.08.2014 (TIF)
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