• Non-public document
i
Group by: Date added
Document type
13.03.2018
Amendments to the Articles of Association 01.03.2018 (docx)
13.03.2018
Amendments to the Articles of Association 01.03.2018 (docx)
13.03.2018
Amendments to the Articles of Association 01.03.2018 (edoc)
•
02.07.2015
Announcement regarding the legal address 30.06.2015 (EDOC)
•
30.07.2021
2020 Annual report (full) (PDF)
27.07.2020
2019 Annual report (full) (PDF)
30.03.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
04.05.2017
2016 Annual report (full) (JPG)
04.05.2017
2016 Annual report (full) (DOCX)
04.05.2017
2016 Annual report (full) (PDF)
28.04.2016
2015 Annual report (full) (PDF)
Show all
04.10.2021
Application 29.09.2021 (edoc)
•
04.10.2021
Application 29.09.2021 (DOCX)
•
04.10.2021
Application 29.09.2021 (edoc)
•
04.10.2021
Application 29.09.2021 (DOCX)
•
04.10.2021
Application 29.09.2021 (docx)
•
04.10.2021
Application 29.09.2021 (docx)
•
16.07.2020
Application 10.07.2020 (edoc)
•
16.07.2020
Application 10.07.2020 (docx)
•
16.07.2020
Application 10.07.2020 (docx)
•
06.09.2019
Application 27.08.2019 (edoc)
•
06.09.2019
Application 27.08.2019 (docx)
•
06.09.2019
Application 27.08.2019 (docx)
•
13.03.2018
Application 01.03.2018 (edoc)
•
13.03.2018
Application 01.03.2018 (docx)
•
13.03.2018
Application 01.03.2018 (docx)
•
15.09.2015
Application 07.09.2015 (EDOC)
•
15.09.2015
Application 07.09.2015 (pdf)
•
02.07.2015
Application 01.07.2015 (EDOC)
•
Show all
06.09.2019
Application of shareholders or third persons for the acquisition of shares 21.08.2019 (edoc)
•
06.09.2019
Application of shareholders or third persons for the acquisition of shares 21.08.2019 (docx)
•
06.09.2019
Application of shareholders or third persons for the acquisition of shares 21.08.2019 (docx)
•
06.09.2019
Articles of Association 03.09.2019 (docx)
06.09.2019
Articles of Association 03.09.2019 (docx)
06.09.2019
Articles of Association 03.09.2019 (edoc)
•
13.03.2018
Articles of Association 08.03.2018 (docx)
13.03.2018
Articles of Association 08.03.2018 (docx)
13.03.2018
Articles of Association 08.03.2018 (edoc)
•
15.09.2015
Articles of Association 30.07.2015 (pdf)
15.09.2015
Articles of Association 30.07.2015 (EDOC)
•
02.07.2015
Articles of Association 01.07.2015 (EDOC)
Show all
31.07.2015
Bank statements or other document regarding the payment of the equity 28.07.2015 (PDF)
•
02.07.2015
Bank statements or other document regarding the payment of the equity 29.06.2015 (EDOC)
•
12.03.2018
Confirmation or consent to legal address 26.02.2018 (TIF)
•
02.07.2015
Confirmation or consent to legal address 30.06.2015 (EDOC)
•
04.10.2021
Decisions / letters / protocols of public notaries 04.10.2021 (rtf)
04.10.2021
Decisions / letters / protocols of public notaries 04.10.2021 (edoc)
•
16.07.2020
Decisions / letters / protocols of public notaries 16.07.2020 (edoc)
•
16.07.2020
Decisions / letters / protocols of public notaries 16.07.2020 (rtf)
•
01.07.2020
Decisions / letters / protocols of public notaries 01.07.2020 (edoc)
•
06.09.2019
Decisions / letters / protocols of public notaries 06.09.2019 (edoc)
•
06.09.2019
Decisions / letters / protocols of public notaries 06.09.2019 (rtf)
•
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)
•
15.09.2015
Decisions / letters / protocols of public notaries 15.09.2015 (EDOC)
•
15.09.2015
Decisions / letters / protocols of public notaries 15.09.2015 (rtf)
•
11.08.2015
Decisions / letters / protocols of public notaries 23.07.2015 (EDOC)
•
11.08.2015
Decisions / letters / protocols of public notaries 23.07.2015 (rtf)
•
Show all
02.07.2015
Memorandum of association 01.07.2015 (EDOC)
16.07.2020
Protocols/decisions of a company/organisation 10.07.2020 (edoc)
•
16.07.2020
Protocols/decisions of a company/organisation 10.07.2020 (doc)
•
16.07.2020
Protocols/decisions of a company/organisation 10.07.2020 (doc)
•
06.09.2019
Protocols/decisions of a company/organisation 21.08.2019 (edoc)
•
06.09.2019
Protocols/decisions of a company/organisation 21.08.2019 (docx)
•
06.09.2019
Protocols/decisions of a company/organisation 21.08.2019 (docx)
•
13.03.2018
Protocols/decisions of a company/organisation 01.03.2018 (edoc)
•
13.03.2018
Protocols/decisions of a company/organisation 01.03.2018 (docx)
•
13.03.2018
Protocols/decisions of a company/organisation 01.03.2018 (docx)
•
15.09.2015
Protocols/decisions of a company/organisation 28.07.2015 (EDOC)
•
15.09.2015
Protocols/decisions of a company/organisation 28.07.2015 (pdf)
•
Show all
15.09.2015
Regulations for the increase/reduction of the equity 28.07.2015 (pdf)
15.09.2015
Regulations for the increase/reduction of the equity 28.07.2015 (EDOC)
•
06.09.2019
Shareholders’ register 21.08.2019 (docx)
06.09.2019
Shareholders’ register 21.08.2019 (docx)
06.09.2019
Shareholders’ register 21.08.2019 (edoc)
•
13.03.2018
Shareholders’ register 01.03.2018 (docx)
13.03.2018
Shareholders’ register 01.03.2018 (docx)
13.03.2018
Shareholders’ register 01.03.2018 (edoc)
•
15.09.2015
Shareholders’ register 07.09.2015 (pdf)
15.09.2015
Shareholders’ register 07.09.2015 (EDOC)
•
13.07.2015
Shareholders’ register 29.06.2015 (EDOC)
Show all
04.10.2021
Application 29.09.2021 (edoc)
•
04.10.2021
Application 29.09.2021 (DOCX)
•
04.10.2021
Application 29.09.2021 (edoc)
•
04.10.2021
Application 29.09.2021 (DOCX)
•
04.10.2021
Application 29.09.2021 (docx)
•
04.10.2021
Application 29.09.2021 (docx)
•
04.10.2021
Decisions / letters / protocols of public notaries 04.10.2021 (rtf)
04.10.2021
Decisions / letters / protocols of public notaries 04.10.2021 (edoc)
•
30.07.2021
2020 Annual report (full) (PDF)
Show all
27.07.2020
2019 Annual report (full) (PDF)
16.07.2020
Application 10.07.2020 (edoc)
•
16.07.2020
Application 10.07.2020 (docx)
•
16.07.2020
Application 10.07.2020 (docx)
•
16.07.2020
Decisions / letters / protocols of public notaries 16.07.2020 (edoc)
•
16.07.2020
Decisions / letters / protocols of public notaries 16.07.2020 (rtf)
•
16.07.2020
Protocols/decisions of a company/organisation 10.07.2020 (edoc)
•
16.07.2020
Protocols/decisions of a company/organisation 10.07.2020 (doc)
•
16.07.2020
Protocols/decisions of a company/organisation 10.07.2020 (doc)
•
01.07.2020
Decisions / letters / protocols of public notaries 01.07.2020 (edoc)
•
Show all
06.09.2019
Application 27.08.2019 (edoc)
•
06.09.2019
Application 27.08.2019 (docx)
•
06.09.2019
Application 27.08.2019 (docx)
•
06.09.2019
Application of shareholders or third persons for the acquisition of shares 21.08.2019 (edoc)
•
06.09.2019
Application of shareholders or third persons for the acquisition of shares 21.08.2019 (docx)
•
06.09.2019
Application of shareholders or third persons for the acquisition of shares 21.08.2019 (docx)
•
06.09.2019
Articles of Association 03.09.2019 (docx)
06.09.2019
Articles of Association 03.09.2019 (docx)
06.09.2019
Articles of Association 03.09.2019 (edoc)
•
06.09.2019
Decisions / letters / protocols of public notaries 06.09.2019 (edoc)
•
06.09.2019
Decisions / letters / protocols of public notaries 06.09.2019 (rtf)
•
06.09.2019
Protocols/decisions of a company/organisation 21.08.2019 (edoc)
•
06.09.2019
Protocols/decisions of a company/organisation 21.08.2019 (docx)
•
06.09.2019
Protocols/decisions of a company/organisation 21.08.2019 (docx)
•
06.09.2019
Shareholders’ register 21.08.2019 (docx)
06.09.2019
Shareholders’ register 21.08.2019 (docx)
06.09.2019
Shareholders’ register 21.08.2019 (edoc)
•
30.03.2019
2018 Annual report (full) (PDF)
Show all
20.04.2018
2017 Annual report (full) (PDF)
13.03.2018
Amendments to the Articles of Association 01.03.2018 (docx)
13.03.2018
Amendments to the Articles of Association 01.03.2018 (docx)
13.03.2018
Amendments to the Articles of Association 01.03.2018 (edoc)
•
13.03.2018
Application 01.03.2018 (edoc)
•
13.03.2018
Application 01.03.2018 (docx)
•
13.03.2018
Application 01.03.2018 (docx)
•
13.03.2018
Articles of Association 08.03.2018 (docx)
13.03.2018
Articles of Association 08.03.2018 (docx)
13.03.2018
Articles of Association 08.03.2018 (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)
•
13.03.2018
Protocols/decisions of a company/organisation 01.03.2018 (edoc)
•
13.03.2018
Protocols/decisions of a company/organisation 01.03.2018 (docx)
•
13.03.2018
Protocols/decisions of a company/organisation 01.03.2018 (docx)
•
13.03.2018
Shareholders’ register 01.03.2018 (docx)
13.03.2018
Shareholders’ register 01.03.2018 (docx)
13.03.2018
Shareholders’ register 01.03.2018 (edoc)
•
12.03.2018
Confirmation or consent to legal address 26.02.2018 (TIF)
•
Show all
04.05.2017
2016 Annual report (full) (JPG)
04.05.2017
2016 Annual report (full) (DOCX)
04.05.2017
2016 Annual report (full) (PDF)
28.04.2016
2015 Annual report (full) (PDF)
15.09.2015
Application 07.09.2015 (EDOC)
•
15.09.2015
Application 07.09.2015 (pdf)
•
15.09.2015
Articles of Association 30.07.2015 (pdf)
15.09.2015
Articles of Association 30.07.2015 (EDOC)
•
15.09.2015
Decisions / letters / protocols of public notaries 15.09.2015 (EDOC)
•
15.09.2015
Decisions / letters / protocols of public notaries 15.09.2015 (rtf)
•
15.09.2015
Protocols/decisions of a company/organisation 28.07.2015 (EDOC)
•
15.09.2015
Protocols/decisions of a company/organisation 28.07.2015 (pdf)
•
15.09.2015
Regulations for the increase/reduction of the equity 28.07.2015 (pdf)
15.09.2015
Regulations for the increase/reduction of the equity 28.07.2015 (EDOC)
•
15.09.2015
Shareholders’ register 07.09.2015 (pdf)
15.09.2015
Shareholders’ register 07.09.2015 (EDOC)
•
11.08.2015
Decisions / letters / protocols of public notaries 23.07.2015 (EDOC)
•
11.08.2015
Decisions / letters / protocols of public notaries 23.07.2015 (rtf)
•
31.07.2015
Bank statements or other document regarding the payment of the equity 28.07.2015 (PDF)
•
13.07.2015
Shareholders’ register 29.06.2015 (EDOC)
02.07.2015
Announcement regarding the legal address 30.06.2015 (EDOC)
•
02.07.2015
Application 01.07.2015 (EDOC)
•
02.07.2015
Articles of Association 01.07.2015 (EDOC)
02.07.2015
Bank statements or other document regarding the payment of the equity 29.06.2015 (EDOC)
•
02.07.2015
Confirmation or consent to legal address 30.06.2015 (EDOC)
•
02.07.2015
Memorandum of association 01.07.2015 (EDOC)
Show all