• Non-public document
i
Group by: Date added
Document type
12.12.2017
Amendments to the Articles of Association 28.11.2017 (docx)
12.12.2017
Amendments to the Articles of Association 28.11.2017 (docx)
12.12.2017
Amendments to the Articles of Association 28.11.2017 (edoc)
•
29.02.2016
Amendments to the Articles of Association 22.02.2016 (TIF)
Show all
26.08.2015
Announcement regarding the legal address 10.07.2015 (TIF)
•
12.07.2021
2020 Annual report (full) (PDF)
08.07.2020
2019 Annual report (full) (PDF)
28.04.2019
2018 Annual report (full) (PDF)
28.03.2018
2017 Annual report (full) (PDF)
Show all
12.12.2017
Application 28.11.2017 (pdf)
•
12.12.2017
Application 28.11.2017 (pdf)
•
29.02.2016
Application 22.02.2016 (TIF)
•
26.08.2015
Application 10.07.2015 (TIF)
•
Show all
29.02.2016
Application of shareholders or third persons for the acquisition of shares 22.02.2016 (TIF)
•
12.12.2017
Articles of Association 28.11.2017 (doc)
12.12.2017
Articles of Association 28.11.2017 (doc)
12.12.2017
Articles of Association 28.11.2017 (edoc)
•
29.02.2016
Articles of Association 22.02.2016 (TIF)
26.08.2015
Articles of Association 10.07.2015 (TIF)
Show all
29.02.2016
Bank statements or other document regarding the payment of the equity 17.02.2016 (TIF)
•
12.12.2017
Confirmation or consent to legal address 28.11.2017 (edoc)
•
12.12.2017
Confirmation or consent to legal address 28.11.2017 (pdf)
•
12.12.2017
Confirmation or consent to legal address 28.11.2017 (docx)
•
12.12.2017
Confirmation or consent to legal address 28.11.2017 (pdf)
•
26.08.2015
Confirmation or consent to legal address 10.07.2015 (TIF)
•
Show all
12.12.2017
Decisions / letters / protocols of public notaries 12.12.2017 (edoc)
•
12.12.2017
Decisions / letters / protocols of public notaries 12.12.2017 (rtf)
•
03.03.2016
Decisions / letters / protocols of public notaries 02.03.2016 (TIF)
•
29.02.2016
Decisions / letters / protocols of public notaries 25.02.2016 (TIF)
•
26.08.2015
Decisions / letters / protocols of public notaries 21.07.2015 (TIF)
•
Show all
26.08.2015
Memorandum of Association 10.07.2015 (TIF)
12.12.2017
Protocols/decisions of a company/organisation 28.11.2017 (edoc)
•
12.12.2017
Protocols/decisions of a company/organisation 28.11.2017 (docx)
•
12.12.2017
Protocols/decisions of a company/organisation 28.11.2017 (docx)
•
29.02.2016
Protocols/decisions of a company/organisation 22.02.2016 (TIF)
•
Show all
03.03.2016
Registration certificates 02.03.2016 (TIF)
•
29.02.2016
Registration certificates 25.02.2016 (TIF)
•
29.02.2016
Regulations for the increase/reduction of the equity 22.02.2016 (TIF)
12.12.2017
Shareholders’ register 28.11.2017 (pdf)
12.12.2017
Shareholders’ register 28.11.2017 (pdf)
•
29.02.2016
Shareholders’ register 22.02.2016 (TIF)
29.02.2016
Shareholders’ register 22.02.2016 (TIF)
26.08.2015
Shareholders’ register 14.07.2015 (TIF)
Show all
12.07.2021
2020 Annual report (full) (PDF)
08.07.2020
2019 Annual report (full) (PDF)
28.04.2019
2018 Annual report (full) (PDF)
28.03.2018
2017 Annual report (full) (PDF)
12.12.2017
Amendments to the Articles of Association 28.11.2017 (docx)
12.12.2017
Amendments to the Articles of Association 28.11.2017 (docx)
12.12.2017
Amendments to the Articles of Association 28.11.2017 (edoc)
•
12.12.2017
Application 28.11.2017 (pdf)
•
12.12.2017
Application 28.11.2017 (pdf)
•
12.12.2017
Articles of Association 28.11.2017 (doc)
12.12.2017
Articles of Association 28.11.2017 (doc)
12.12.2017
Articles of Association 28.11.2017 (edoc)
•
12.12.2017
Confirmation or consent to legal address 28.11.2017 (edoc)
•
12.12.2017
Confirmation or consent to legal address 28.11.2017 (pdf)
•
12.12.2017
Confirmation or consent to legal address 28.11.2017 (docx)
•
12.12.2017
Confirmation or consent to legal address 28.11.2017 (pdf)
•
12.12.2017
Decisions / letters / protocols of public notaries 12.12.2017 (edoc)
•
12.12.2017
Decisions / letters / protocols of public notaries 12.12.2017 (rtf)
•
12.12.2017
Protocols/decisions of a company/organisation 28.11.2017 (edoc)
•
12.12.2017
Protocols/decisions of a company/organisation 28.11.2017 (docx)
•
12.12.2017
Protocols/decisions of a company/organisation 28.11.2017 (docx)
•
12.12.2017
Shareholders’ register 28.11.2017 (pdf)
12.12.2017
Shareholders’ register 28.11.2017 (pdf)
•
Show all
03.03.2016
Decisions / letters / protocols of public notaries 02.03.2016 (TIF)
•
03.03.2016
Registration certificates 02.03.2016 (TIF)
•
29.02.2016
Amendments to the Articles of Association 22.02.2016 (TIF)
29.02.2016
Application 22.02.2016 (TIF)
•
29.02.2016
Application of shareholders or third persons for the acquisition of shares 22.02.2016 (TIF)
•
29.02.2016
Articles of Association 22.02.2016 (TIF)
29.02.2016
Bank statements or other document regarding the payment of the equity 17.02.2016 (TIF)
•
29.02.2016
Decisions / letters / protocols of public notaries 25.02.2016 (TIF)
•
29.02.2016
Protocols/decisions of a company/organisation 22.02.2016 (TIF)
•
29.02.2016
Registration certificates 25.02.2016 (TIF)
•
29.02.2016
Regulations for the increase/reduction of the equity 22.02.2016 (TIF)
29.02.2016
Shareholders’ register 22.02.2016 (TIF)
29.02.2016
Shareholders’ register 22.02.2016 (TIF)
Show all
26.08.2015
Announcement regarding the legal address 10.07.2015 (TIF)
•
26.08.2015
Application 10.07.2015 (TIF)
•
26.08.2015
Articles of Association 10.07.2015 (TIF)
26.08.2015
Confirmation or consent to legal address 10.07.2015 (TIF)
•
26.08.2015
Decisions / letters / protocols of public notaries 21.07.2015 (TIF)
•
26.08.2015
Memorandum of Association 10.07.2015 (TIF)
26.08.2015
Shareholders’ register 14.07.2015 (TIF)
Show all