• Non-public document
i
Group by: Date added
Document type
03.01.2018
Amendments to the Articles of Association 15.12.2017 (docx)
03.01.2018
Amendments to the Articles of Association 15.12.2017 (docx)
03.01.2018
Amendments to the Articles of Association 15.12.2017 (edoc)
•
17.02.2015
Announcement regarding the legal address 08.01.2015 (TIF)
•
29.01.2020
2019 Annual report (full) (PDF)
01.04.2019
2018 Annual report (full) (PDF)
20.03.2018
2017 Annual report (full) (PDF)
14.05.2020
Application 07.05.2020 (edoc)
•
14.05.2020
Application 07.05.2020 (docx)
•
14.05.2020
Application 07.05.2020 (docx)
•
19.03.2020
Application 17.03.2020 (edoc)
•
19.03.2020
Application 17.03.2020 (docx)
•
02.03.2020
Application 26.02.2020 (edoc)
•
02.03.2020
Application 26.02.2020 (docx)
•
02.03.2020
Application 26.02.2020 (docx)
•
14.02.2020
Application 06.02.2020 (edoc)
•
14.02.2020
Application 06.02.2020 (docx)
•
21.08.2018
Application 16.08.2018 (TIF)
•
03.01.2018
Application 21.12.2017 (edoc)
•
03.01.2018
Application 21.12.2017 (docx)
•
03.01.2018
Application 21.12.2017 (docx)
•
17.02.2015
Application 08.01.2015 (TIF)
•
Show all
03.01.2018
Application of shareholders or third persons for the acquisition of shares 15.12.2017 (edoc)
•
03.01.2018
Application of shareholders or third persons for the acquisition of shares 15.12.2017 (docx)
•
03.01.2018
Application of shareholders or third persons for the acquisition of shares 15.12.2017 (docx)
•
14.02.2020
Articles of Association 25.01.2020 (doc)
14.02.2020
Articles of Association 25.01.2020 (edoc)
•
03.01.2018
Articles of Association 15.12.2017 (docx)
03.01.2018
Articles of Association 15.12.2017 (docx)
03.01.2018
Articles of Association 15.12.2017 (edoc)
•
17.02.2015
Articles of Association 08.01.2015 (TIF)
Show all
11.05.2020
Confirmation or consent to legal address 22.04.2020 (TIF)
•
19.03.2020
Confirmation or consent to legal address 18.03.2020 (edoc)
•
19.03.2020
Confirmation or consent to legal address 18.03.2020 (pdf)
•
19.03.2020
Confirmation or consent to legal address 18.03.2020 (docx)
•
17.02.2015
Confirmation or consent to legal address 07.01.2015 (TIF)
•
Show all
14.05.2020
Decisions / letters / protocols of public notaries 14.05.2020 (edoc)
•
14.05.2020
Decisions / letters / protocols of public notaries 14.05.2020 (rtf)
•
19.03.2020
Decisions / letters / protocols of public notaries 19.03.2020 (edoc)
•
02.03.2020
Decisions / letters / protocols of public notaries 02.03.2020 (edoc)
•
02.03.2020
Decisions / letters / protocols of public notaries 02.03.2020 (rtf)
•
14.02.2020
Decisions / letters / protocols of public notaries 14.02.2020 (edoc)
•
22.08.2018
Decisions / letters / protocols of public notaries 22.08.2018 (edoc)
•
13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (edoc)
•
13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (rtf)
•
03.01.2018
Decisions / letters / protocols of public notaries 03.01.2018 (edoc)
•
03.01.2018
Decisions / letters / protocols of public notaries 03.01.2018 (rtf)
•
17.02.2015
Decisions / letters / protocols of public notaries 12.01.2015 (TIF)
•
Show all
17.02.2015
Memorandum of Association 08.01.2015 (TIF)
11.05.2020
Power of attorney, act of empowerment 05.02.2017 (TIF)
•
19.03.2020
Protocols/decisions of a company/organisation 17.03.2020 (edoc)
•
19.03.2020
Protocols/decisions of a company/organisation 17.03.2020 (docx)
•
02.03.2020
Protocols/decisions of a company/organisation 26.02.2020 (edoc)
•
02.03.2020
Protocols/decisions of a company/organisation 26.02.2020 (doc)
•
02.03.2020
Protocols/decisions of a company/organisation 26.02.2020 (doc)
•
14.02.2020
Protocols/decisions of a company/organisation 25.01.2020 (edoc)
•
14.02.2020
Protocols/decisions of a company/organisation 25.01.2020 (doc)
•
21.08.2018
Protocols/decisions of a company/organisation 16.08.2018 (TIF)
•
03.01.2018
Protocols/decisions of a company/organisation 15.12.2017 (edoc)
•
03.01.2018
Protocols/decisions of a company/organisation 15.12.2017 (docx)
•
03.01.2018
Protocols/decisions of a company/organisation 15.12.2017 (docx)
•
Show all
17.02.2015
Registration certificates 12.01.2015 (TIF)
•
03.01.2018
Regulations for the increase/reduction of the equity 15.12.2017 (docx)
03.01.2018
Regulations for the increase/reduction of the equity 15.12.2017 (docx)
03.01.2018
Regulations for the increase/reduction of the equity 15.12.2017 (edoc)
•
19.03.2020
Shareholders’ register 17.03.2020 (docx)
19.03.2020
Shareholders’ register 17.03.2020 (edoc)
•
14.02.2020
Shareholders’ register 25.01.2020 (doc)
14.02.2020
Shareholders’ register 25.01.2020 (edoc)
•
21.08.2018
Shareholders’ register 16.08.2018 (TIF)
03.01.2018
Shareholders’ register 15.12.2017 (docx)
03.01.2018
Shareholders’ register 15.12.2017 (docx)
03.01.2018
Shareholders’ register 15.12.2017 (edoc)
•
17.02.2015
Shareholders’ register 08.01.2015 (TIF)
Show all
14.02.2020
Statement regarding the beneficial owners 06.02.2020 (edoc)
•
14.02.2020
Statement regarding the beneficial owners 06.02.2020 (docx)
•
08.03.2018
Statement regarding the beneficial owners 28.02.2018 (TIF)
•
14.05.2020
Application 07.05.2020 (edoc)
•
14.05.2020
Application 07.05.2020 (docx)
•
14.05.2020
Application 07.05.2020 (docx)
•
14.05.2020
Decisions / letters / protocols of public notaries 14.05.2020 (edoc)
•
14.05.2020
Decisions / letters / protocols of public notaries 14.05.2020 (rtf)
•
11.05.2020
Confirmation or consent to legal address 22.04.2020 (TIF)
•
11.05.2020
Power of attorney, act of empowerment 05.02.2017 (TIF)
•
19.03.2020
Application 17.03.2020 (edoc)
•
19.03.2020
Application 17.03.2020 (docx)
•
19.03.2020
Confirmation or consent to legal address 18.03.2020 (edoc)
•
19.03.2020
Confirmation or consent to legal address 18.03.2020 (pdf)
•
19.03.2020
Confirmation or consent to legal address 18.03.2020 (docx)
•
19.03.2020
Decisions / letters / protocols of public notaries 19.03.2020 (edoc)
•
19.03.2020
Protocols/decisions of a company/organisation 17.03.2020 (edoc)
•
19.03.2020
Protocols/decisions of a company/organisation 17.03.2020 (docx)
•
19.03.2020
Shareholders’ register 17.03.2020 (docx)
19.03.2020
Shareholders’ register 17.03.2020 (edoc)
•
02.03.2020
Application 26.02.2020 (edoc)
•
02.03.2020
Application 26.02.2020 (docx)
•
02.03.2020
Application 26.02.2020 (docx)
•
02.03.2020
Decisions / letters / protocols of public notaries 02.03.2020 (edoc)
•
02.03.2020
Decisions / letters / protocols of public notaries 02.03.2020 (rtf)
•
02.03.2020
Protocols/decisions of a company/organisation 26.02.2020 (edoc)
•
02.03.2020
Protocols/decisions of a company/organisation 26.02.2020 (doc)
•
02.03.2020
Protocols/decisions of a company/organisation 26.02.2020 (doc)
•
14.02.2020
Application 06.02.2020 (edoc)
•
14.02.2020
Application 06.02.2020 (docx)
•
14.02.2020
Articles of Association 25.01.2020 (doc)
14.02.2020
Articles of Association 25.01.2020 (edoc)
•
14.02.2020
Decisions / letters / protocols of public notaries 14.02.2020 (edoc)
•
14.02.2020
Protocols/decisions of a company/organisation 25.01.2020 (edoc)
•
14.02.2020
Protocols/decisions of a company/organisation 25.01.2020 (doc)
•
14.02.2020
Shareholders’ register 25.01.2020 (doc)
14.02.2020
Shareholders’ register 25.01.2020 (edoc)
•
14.02.2020
Statement regarding the beneficial owners 06.02.2020 (edoc)
•
14.02.2020
Statement regarding the beneficial owners 06.02.2020 (docx)
•
29.01.2020
2019 Annual report (full) (PDF)
Show all
01.04.2019
2018 Annual report (full) (PDF)
22.08.2018
Decisions / letters / protocols of public notaries 22.08.2018 (edoc)
•
21.08.2018
Application 16.08.2018 (TIF)
•
21.08.2018
Protocols/decisions of a company/organisation 16.08.2018 (TIF)
•
21.08.2018
Shareholders’ register 16.08.2018 (TIF)
20.03.2018
2017 Annual report (full) (PDF)
13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (edoc)
•
13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (rtf)
•
08.03.2018
Statement regarding the beneficial owners 28.02.2018 (TIF)
•
03.01.2018
Amendments to the Articles of Association 15.12.2017 (docx)
03.01.2018
Amendments to the Articles of Association 15.12.2017 (docx)
03.01.2018
Amendments to the Articles of Association 15.12.2017 (edoc)
•
03.01.2018
Application 21.12.2017 (edoc)
•
03.01.2018
Application 21.12.2017 (docx)
•
03.01.2018
Application 21.12.2017 (docx)
•
03.01.2018
Application of shareholders or third persons for the acquisition of shares 15.12.2017 (edoc)
•
03.01.2018
Application of shareholders or third persons for the acquisition of shares 15.12.2017 (docx)
•
03.01.2018
Application of shareholders or third persons for the acquisition of shares 15.12.2017 (docx)
•
03.01.2018
Articles of Association 15.12.2017 (docx)
03.01.2018
Articles of Association 15.12.2017 (docx)
03.01.2018
Articles of Association 15.12.2017 (edoc)
•
03.01.2018
Decisions / letters / protocols of public notaries 03.01.2018 (edoc)
•
03.01.2018
Decisions / letters / protocols of public notaries 03.01.2018 (rtf)
•
03.01.2018
Protocols/decisions of a company/organisation 15.12.2017 (edoc)
•
03.01.2018
Protocols/decisions of a company/organisation 15.12.2017 (docx)
•
03.01.2018
Protocols/decisions of a company/organisation 15.12.2017 (docx)
•
03.01.2018
Regulations for the increase/reduction of the equity 15.12.2017 (docx)
03.01.2018
Regulations for the increase/reduction of the equity 15.12.2017 (docx)
03.01.2018
Regulations for the increase/reduction of the equity 15.12.2017 (edoc)
•
03.01.2018
Shareholders’ register 15.12.2017 (docx)
03.01.2018
Shareholders’ register 15.12.2017 (docx)
03.01.2018
Shareholders’ register 15.12.2017 (edoc)
•
Show all
17.02.2015
Announcement regarding the legal address 08.01.2015 (TIF)
•
17.02.2015
Application 08.01.2015 (TIF)
•
17.02.2015
Articles of Association 08.01.2015 (TIF)
17.02.2015
Confirmation or consent to legal address 07.01.2015 (TIF)
•
17.02.2015
Decisions / letters / protocols of public notaries 12.01.2015 (TIF)
•
17.02.2015
Memorandum of Association 08.01.2015 (TIF)
17.02.2015
Registration certificates 12.01.2015 (TIF)
•
17.02.2015
Shareholders’ register 08.01.2015 (TIF)
Show all