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23.02.2015
Announcement regarding the legal address 22.01.2015 (TIF)
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02.06.2021
2020 Annual report (full) (PDF)
12.05.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
03.04.2018
2017 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
27.04.2016
2015 Annual report (full) (PDF)
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14.10.2021
Application 08.10.2021 (edoc)
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14.10.2021
Application 08.10.2021 (DOCX)
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14.10.2021
Application 08.10.2021 (docx)
•
31.08.2021
Application 26.08.2021 (edoc)
•
31.08.2021
Application 26.08.2021 (DOCX)
•
31.08.2021
Application 26.08.2021 (docx)
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14.01.2019
Application 14.12.2018 (edoc)
•
14.01.2019
Application 14.12.2018 (docx)
•
31.01.2018
Application 19.12.2017 (edoc)
•
31.01.2018
Application 19.12.2017 (docx)
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16.01.2017
Application 09.01.2017 (PDF)
•
16.01.2017
Application 09.01.2017 (pdf)
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27.02.2015
Application 19.02.2015 (TIF)
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23.02.2015
Application 23.01.2015 (TIF)
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31.01.2018
Application of shareholders or third persons for the acquisition of shares 19.12.2017 (edoc)
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31.01.2018
Application of shareholders or third persons for the acquisition of shares 19.12.2017 (docx)
•
31.01.2018
Application of shareholders or third persons for the acquisition of shares 19.12.2017 (edoc)
•
31.01.2018
Application of shareholders or third persons for the acquisition of shares 19.12.2017 (docx)
•
31.01.2018
Application of shareholders or third persons for the acquisition of shares 19.12.2017 (edoc)
•
31.01.2018
Application of shareholders or third persons for the acquisition of shares 19.12.2017 (docx)
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31.01.2018
Application of shareholders or third persons for the acquisition of shares 19.12.2017 (edoc)
•
31.01.2018
Application of shareholders or third persons for the acquisition of shares 19.12.2017 (docx)
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23.02.2015
Appraisal reports 22.01.2015 (TIF)
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14.01.2019
Articles of Association 14.12.2018 (docx)
14.01.2019
Articles of Association 14.12.2018 (EDOC)
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31.01.2018
Articles of Association 19.12.2017 (docx)
31.01.2018
Articles of Association 19.12.2017 (edoc)
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16.01.2017
Articles of Association 04.01.2017 (docx)
16.01.2017
Articles of Association 04.01.2017 (EDOC)
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27.02.2015
Articles of Association 10.02.2015 (TIF)
23.02.2015
Articles of Association 22.01.2015 (TIF)
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23.02.2015
Bank statements or other document regarding the payment of the equity 22.01.2015 (TIF)
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23.02.2015
Bank statements or other document regarding the payment of the equity 23.01.2015 (TIF)
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23.02.2015
Confirmation or consent to legal address 22.01.2015 (TIF)
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16.01.2017
Consent of a member of the Board / executive director 10.01.2017 (EDOC)
•
16.01.2017
Consent of a member of the Board / executive director 10.01.2017 (EDOC)
•
16.01.2017
Consent of a member of the Board / executive director 10.01.2017 (EDOC)
•
16.01.2017
Consent of a member of the Board / executive director 10.01.2017 (docx)
•
16.01.2017
Consent of a member of the Board / executive director 10.01.2017 (docx)
•
16.01.2017
Consent of a member of the Board / executive director 10.01.2017 (docx)
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14.04.2022
Decisions / letters / protocols of public notaries 14.04.2022 (RTF)
14.04.2022
Decisions / letters / protocols of public notaries 14.04.2022 (EDOC)
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14.10.2021
Decisions / letters / protocols of public notaries 14.10.2021 (rtf)
14.10.2021
Decisions / letters / protocols of public notaries 14.10.2021 (edoc)
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31.08.2021
Decisions / letters / protocols of public notaries 31.08.2021 (rtf)
31.08.2021
Decisions / letters / protocols of public notaries 31.08.2021 (edoc)
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14.01.2019
Decisions / letters / protocols of public notaries 14.01.2019 (edoc)
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31.01.2018
Decisions / letters / protocols of public notaries 31.01.2018 (edoc)
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18.01.2017
Decisions / letters / protocols of public notaries 18.01.2017 (edoc)
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27.02.2015
Decisions / letters / protocols of public notaries 24.02.2015 (TIF)
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23.02.2015
Decisions / letters / protocols of public notaries 28.01.2015 (TIF)
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23.02.2015
Memorandum of association 22.01.2015 (TIF)
14.01.2019
Protocols/decisions of a company/organisation 14.12.2018 (edoc)
•
14.01.2019
Protocols/decisions of a company/organisation 14.12.2018 (docx)
•
31.01.2018
Protocols/decisions of a company/organisation 19.12.2017 (edoc)
•
31.01.2018
Protocols/decisions of a company/organisation 19.12.2017 (docx)
•
16.01.2017
Protocols/decisions of a company/organisation 04.01.2017 (EDOC)
•
16.01.2017
Protocols/decisions of a company/organisation 04.01.2017 (docx)
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27.02.2015
Protocols/decisions of a company/organisation 10.02.2015 (TIF)
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14.01.2019
Regulations for the increase/reduction of the equity 14.12.2018 (docx)
14.01.2019
Regulations for the increase/reduction of the equity 14.12.2018 (edoc)
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31.01.2018
Regulations for the increase/reduction of the equity 19.12.2017 (docx)
31.01.2018
Regulations for the increase/reduction of the equity 19.12.2017 (edoc)
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31.08.2021
Shareholders’ register 26.08.2021 (DOCX)
31.08.2021
Shareholders’ register 26.08.2021 (docx)
31.08.2021
Shareholders’ register 26.08.2021 (edoc)
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14.01.2019
Shareholders’ register 14.12.2018 (docx)
14.01.2019
Shareholders’ register 14.12.2018 (edoc)
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31.01.2018
Shareholders’ register 19.12.2017 (docx)
31.01.2018
Shareholders’ register 19.12.2017 (docx)
31.01.2018
Shareholders’ register 19.12.2017 (edoc)
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16.01.2017
Shareholders’ register 04.01.2017 (pdf)
16.01.2017
Shareholders’ register 04.01.2017 (PDF)
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27.02.2015
Shareholders’ register 10.02.2015 (TIF)
23.02.2015
Shareholders’ register 22.01.2015 (TIF)
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14.01.2019
Statement of the Board regarding the payment of the equity 14.12.2018 (edoc)
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14.01.2019
Statement of the Board regarding the payment of the equity 14.12.2018 (docx)
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31.01.2018
Statement of the Board regarding the payment of the equity 19.12.2017 (edoc)
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31.01.2018
Statement of the Board regarding the payment of the equity 19.12.2017 (docx)
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Show all
14.04.2022
Decisions / letters / protocols of public notaries 14.04.2022 (RTF)
14.04.2022
Decisions / letters / protocols of public notaries 14.04.2022 (EDOC)
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14.10.2021
Application 08.10.2021 (edoc)
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14.10.2021
Application 08.10.2021 (DOCX)
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14.10.2021
Application 08.10.2021 (docx)
•
14.10.2021
Decisions / letters / protocols of public notaries 14.10.2021 (rtf)
14.10.2021
Decisions / letters / protocols of public notaries 14.10.2021 (edoc)
•
31.08.2021
Application 26.08.2021 (edoc)
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31.08.2021
Application 26.08.2021 (DOCX)
•
31.08.2021
Application 26.08.2021 (docx)
•
31.08.2021
Decisions / letters / protocols of public notaries 31.08.2021 (rtf)
31.08.2021
Decisions / letters / protocols of public notaries 31.08.2021 (edoc)
•
31.08.2021
Shareholders’ register 26.08.2021 (DOCX)
31.08.2021
Shareholders’ register 26.08.2021 (docx)
31.08.2021
Shareholders’ register 26.08.2021 (edoc)
•
02.06.2021
2020 Annual report (full) (PDF)
Show all
12.05.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
14.01.2019
Application 14.12.2018 (edoc)
•
14.01.2019
Application 14.12.2018 (docx)
•
14.01.2019
Articles of Association 14.12.2018 (docx)
14.01.2019
Articles of Association 14.12.2018 (EDOC)
•
14.01.2019
Decisions / letters / protocols of public notaries 14.01.2019 (edoc)
•
14.01.2019
Protocols/decisions of a company/organisation 14.12.2018 (edoc)
•
14.01.2019
Protocols/decisions of a company/organisation 14.12.2018 (docx)
•
14.01.2019
Regulations for the increase/reduction of the equity 14.12.2018 (docx)
14.01.2019
Regulations for the increase/reduction of the equity 14.12.2018 (edoc)
•
14.01.2019
Shareholders’ register 14.12.2018 (docx)
14.01.2019
Shareholders’ register 14.12.2018 (edoc)
•
14.01.2019
Statement of the Board regarding the payment of the equity 14.12.2018 (edoc)
•
14.01.2019
Statement of the Board regarding the payment of the equity 14.12.2018 (docx)
•
Show all
03.04.2018
2017 Annual report (full) (PDF)
31.01.2018
Application 19.12.2017 (edoc)
•
31.01.2018
Application 19.12.2017 (docx)
•
31.01.2018
Application of shareholders or third persons for the acquisition of shares 19.12.2017 (edoc)
•
31.01.2018
Application of shareholders or third persons for the acquisition of shares 19.12.2017 (docx)
•
31.01.2018
Application of shareholders or third persons for the acquisition of shares 19.12.2017 (edoc)
•
31.01.2018
Application of shareholders or third persons for the acquisition of shares 19.12.2017 (docx)
•
31.01.2018
Application of shareholders or third persons for the acquisition of shares 19.12.2017 (edoc)
•
31.01.2018
Application of shareholders or third persons for the acquisition of shares 19.12.2017 (docx)
•
31.01.2018
Application of shareholders or third persons for the acquisition of shares 19.12.2017 (edoc)
•
31.01.2018
Application of shareholders or third persons for the acquisition of shares 19.12.2017 (docx)
•
31.01.2018
Articles of Association 19.12.2017 (docx)
31.01.2018
Articles of Association 19.12.2017 (edoc)
•
31.01.2018
Decisions / letters / protocols of public notaries 31.01.2018 (edoc)
•
31.01.2018
Protocols/decisions of a company/organisation 19.12.2017 (edoc)
•
31.01.2018
Protocols/decisions of a company/organisation 19.12.2017 (docx)
•
31.01.2018
Regulations for the increase/reduction of the equity 19.12.2017 (docx)
31.01.2018
Regulations for the increase/reduction of the equity 19.12.2017 (edoc)
•
31.01.2018
Shareholders’ register 19.12.2017 (docx)
31.01.2018
Shareholders’ register 19.12.2017 (docx)
31.01.2018
Shareholders’ register 19.12.2017 (edoc)
•
31.01.2018
Statement of the Board regarding the payment of the equity 19.12.2017 (edoc)
•
31.01.2018
Statement of the Board regarding the payment of the equity 19.12.2017 (docx)
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Show all
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
26.04.2017
2016 Annual report (full) (PDF)
18.01.2017
Decisions / letters / protocols of public notaries 18.01.2017 (edoc)
•
16.01.2017
Application 09.01.2017 (PDF)
•
16.01.2017
Application 09.01.2017 (pdf)
•
16.01.2017
Articles of Association 04.01.2017 (docx)
16.01.2017
Articles of Association 04.01.2017 (EDOC)
•
16.01.2017
Consent of a member of the Board / executive director 10.01.2017 (EDOC)
•
16.01.2017
Consent of a member of the Board / executive director 10.01.2017 (EDOC)
•
16.01.2017
Consent of a member of the Board / executive director 10.01.2017 (EDOC)
•
16.01.2017
Consent of a member of the Board / executive director 10.01.2017 (docx)
•
16.01.2017
Consent of a member of the Board / executive director 10.01.2017 (docx)
•
16.01.2017
Consent of a member of the Board / executive director 10.01.2017 (docx)
•
16.01.2017
Protocols/decisions of a company/organisation 04.01.2017 (EDOC)
•
16.01.2017
Protocols/decisions of a company/organisation 04.01.2017 (docx)
•
16.01.2017
Shareholders’ register 04.01.2017 (pdf)
16.01.2017
Shareholders’ register 04.01.2017 (PDF)
•
Show all
27.04.2016
2015 Annual report (full) (PDF)
27.02.2015
Application 19.02.2015 (TIF)
•
27.02.2015
Articles of Association 10.02.2015 (TIF)
27.02.2015
Decisions / letters / protocols of public notaries 24.02.2015 (TIF)
•
27.02.2015
Protocols/decisions of a company/organisation 10.02.2015 (TIF)
•
27.02.2015
Shareholders’ register 10.02.2015 (TIF)
23.02.2015
Announcement regarding the legal address 22.01.2015 (TIF)
•
23.02.2015
Application 23.01.2015 (TIF)
•
23.02.2015
Appraisal reports 22.01.2015 (TIF)
•
23.02.2015
Articles of Association 22.01.2015 (TIF)
23.02.2015
Bank statements or other document regarding the payment of the equity 22.01.2015 (TIF)
•
23.02.2015
Bank statements or other document regarding the payment of the equity 23.01.2015 (TIF)
•
23.02.2015
Confirmation or consent to legal address 22.01.2015 (TIF)
•
23.02.2015
Decisions / letters / protocols of public notaries 28.01.2015 (TIF)
•
23.02.2015
Memorandum of association 22.01.2015 (TIF)
23.02.2015
Shareholders’ register 22.01.2015 (TIF)
Show all