• Non-public document
i
Group by: Date added
Document type
08.03.2017
Amendments to the Articles of Association 07.03.2017 (docx)
08.03.2017
Amendments to the Articles of Association 07.03.2017 (EDOC)
•
17.10.2014
Announcement regarding the legal address 15.09.2014 (TIF)
•
28.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
07.06.2018
2017 Annual report (full) (PDF)
Show all
17.03.2021
Application 03.03.2021 (edoc)
•
17.03.2021
Application 03.03.2021 (DOCX)
•
14.01.2020
Application 16.12.2019 (edoc)
•
14.01.2020
Application 16.12.2019 (docx)
•
18.08.2017
Application 16.08.2017 (edoc)
•
18.08.2017
Application 16.08.2017 (pdf)
•
08.03.2017
Application 07.03.2017 (EDOC)
•
08.03.2017
Application 07.03.2017 (pdf)
•
17.10.2014
Application 15.09.2014 (TIF)
•
Show all
08.03.2017
Application of shareholders or third persons for the acquisition of shares 07.03.2017 (EDOC)
•
08.03.2017
Application of shareholders or third persons for the acquisition of shares 07.03.2017 (docx)
•
08.03.2017
Articles of Association 07.03.2017 (docx)
08.03.2017
Articles of Association 07.03.2017 (EDOC)
•
17.10.2014
Articles of Association 15.09.2014 (TIF)
08.03.2017
Bank statements or other document regarding the payment of the equity 07.03.2017 (EDOC)
•
08.03.2017
Bank statements or other document regarding the payment of the equity 07.03.2017 (xls)
•
17.10.2014
Bank statements or other document regarding the payment of the equity 15.09.2014 (TIF)
•
14.01.2020
Confirmation or consent to legal address 16.04.2019 (edoc)
•
14.01.2020
Confirmation or consent to legal address 16.04.2019 (doc)
•
17.10.2014
Confirmation or consent to legal address 15.09.2014 (TIF)
•
17.03.2021
Decisions / letters / protocols of public notaries 17.03.2021 (edoc)
•
05.01.2021
Decisions / letters / protocols of public notaries 05.01.2021 (edoc)
•
14.01.2020
Decisions / letters / protocols of public notaries 14.01.2020 (edoc)
•
18.08.2017
Decisions / letters / protocols of public notaries 18.08.2017 (edoc)
•
13.03.2017
Decisions / letters / protocols of public notaries 13.03.2017 (edoc)
•
17.10.2014
Decisions / letters / protocols of public notaries 19.09.2014 (TIF)
•
Show all
17.10.2014
Memorandum of Association 15.09.2014 (TIF)
28.07.2017
Orders/request/cover notes of court bailiffs 27.07.2017 (EDOC)
•
28.07.2017
Orders/request/cover notes of court bailiffs 27.07.2017 (pdf)
•
21.07.2017
Orders/request/cover notes of court bailiffs 21.07.2017 (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)
•
08.03.2017
Protocols/decisions of a company/organisation 07.03.2017 (EDOC)
•
08.03.2017
Protocols/decisions of a company/organisation 07.03.2017 (doc)
•
Show all
08.03.2017
Regulations for the increase/reduction of the equity 07.03.2017 (docx)
08.03.2017
Regulations for the increase/reduction of the equity 07.03.2017 (EDOC)
•
17.03.2021
Reorganisation agreement/draft agreements, amendments to the drafts 03.03.2021 (DOCX)
17.03.2021
Reorganisation agreement/draft agreements, amendments to the drafts 03.03.2021 (edoc)
•
08.03.2017
Shareholders’ register 07.03.2017 (pdf)
08.03.2017
Shareholders’ register 07.03.2017 (pdf)
08.03.2017
Shareholders’ register 07.03.2017 (EDOC)
•
08.03.2017
Shareholders’ register 07.03.2017 (EDOC)
•
17.10.2014
Shareholders’ register 15.09.2014 (TIF)
Show all
05.01.2021
Statement regarding the beneficial owners 03.12.2020 (edoc)
•
05.01.2021
Statement regarding the beneficial owners 03.12.2020 (docx)
•
28.08.2021
2020 Annual report (full) (PDF)
17.03.2021
Application 03.03.2021 (edoc)
•
17.03.2021
Application 03.03.2021 (DOCX)
•
17.03.2021
Decisions / letters / protocols of public notaries 17.03.2021 (edoc)
•
17.03.2021
Reorganisation agreement/draft agreements, amendments to the drafts 03.03.2021 (DOCX)
17.03.2021
Reorganisation agreement/draft agreements, amendments to the drafts 03.03.2021 (edoc)
•
05.01.2021
Decisions / letters / protocols of public notaries 05.01.2021 (edoc)
•
05.01.2021
Statement regarding the beneficial owners 03.12.2020 (edoc)
•
05.01.2021
Statement regarding the beneficial owners 03.12.2020 (docx)
•
Show all
01.08.2020
2019 Annual report (full) (PDF)
14.01.2020
Application 16.12.2019 (edoc)
•
14.01.2020
Application 16.12.2019 (docx)
•
14.01.2020
Confirmation or consent to legal address 16.04.2019 (edoc)
•
14.01.2020
Confirmation or consent to legal address 16.04.2019 (doc)
•
14.01.2020
Decisions / letters / protocols of public notaries 14.01.2020 (edoc)
•
Show all
01.05.2019
2018 Annual report (full) (PDF)
07.06.2018
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)
•
28.07.2017
Orders/request/cover notes of court bailiffs 27.07.2017 (EDOC)
•
28.07.2017
Orders/request/cover notes of court bailiffs 27.07.2017 (pdf)
•
21.07.2017
Orders/request/cover notes of court bailiffs 21.07.2017 (EDOC)
•
13.03.2017
Decisions / letters / protocols of public notaries 13.03.2017 (edoc)
•
08.03.2017
Amendments to the Articles of Association 07.03.2017 (docx)
08.03.2017
Amendments to the Articles of Association 07.03.2017 (EDOC)
•
08.03.2017
Application 07.03.2017 (EDOC)
•
08.03.2017
Application 07.03.2017 (pdf)
•
08.03.2017
Application of shareholders or third persons for the acquisition of shares 07.03.2017 (EDOC)
•
08.03.2017
Application of shareholders or third persons for the acquisition of shares 07.03.2017 (docx)
•
08.03.2017
Articles of Association 07.03.2017 (docx)
08.03.2017
Articles of Association 07.03.2017 (EDOC)
•
08.03.2017
Bank statements or other document regarding the payment of the equity 07.03.2017 (EDOC)
•
08.03.2017
Bank statements or other document regarding the payment of the equity 07.03.2017 (xls)
•
08.03.2017
Protocols/decisions of a company/organisation 07.03.2017 (EDOC)
•
08.03.2017
Protocols/decisions of a company/organisation 07.03.2017 (doc)
•
08.03.2017
Regulations for the increase/reduction of the equity 07.03.2017 (docx)
08.03.2017
Regulations for the increase/reduction of the equity 07.03.2017 (EDOC)
•
08.03.2017
Shareholders’ register 07.03.2017 (pdf)
08.03.2017
Shareholders’ register 07.03.2017 (pdf)
08.03.2017
Shareholders’ register 07.03.2017 (EDOC)
•
08.03.2017
Shareholders’ register 07.03.2017 (EDOC)
•
Show all
17.10.2014
Announcement regarding the legal address 15.09.2014 (TIF)
•
17.10.2014
Application 15.09.2014 (TIF)
•
17.10.2014
Articles of Association 15.09.2014 (TIF)
17.10.2014
Bank statements or other document regarding the payment of the equity 15.09.2014 (TIF)
•
17.10.2014
Confirmation or consent to legal address 15.09.2014 (TIF)
•
17.10.2014
Decisions / letters / protocols of public notaries 19.09.2014 (TIF)
•
17.10.2014
Memorandum of Association 15.09.2014 (TIF)
17.10.2014
Shareholders’ register 15.09.2014 (TIF)
Show all