• Non-public document
i
Group by: Date added
Document type
30.09.2019
Amendments to the Articles of Association 25.09.2019 (docx)
30.09.2019
Amendments to the Articles of Association 25.09.2019 (edoc)
•
22.11.2016
Amendments to the Articles of Association 01.11.2016 (TIF)
31.08.2015
Announcement regarding the legal address 29.07.2015 (TIF)
•
28.04.2021
2020 Annual report (full) (PDF)
30.03.2020
2019 Annual report (full) (PDF)
21.04.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
Show all
11.04.2022
Application 05.04.2022 (docx)
•
11.04.2022
Application 05.04.2022 (edoc)
•
11.04.2022
Application 05.04.2022 (DOCX)
•
30.09.2019
Application 25.09.2019 (edoc)
•
30.09.2019
Application 25.09.2019 (docx)
•
04.03.2019
Application 01.03.2019 (TIF)
•
10.08.2017
Application 07.08.2017 (TIF)
•
22.11.2016
Application 02.11.2016 (TIF)
•
31.08.2015
Application 29.07.2015 (TIF)
•
Show all
22.11.2016
Application of shareholders or third persons for the acquisition of shares 17.06.2016 (TIF)
•
30.09.2019
Articles of Association 25.09.2019 (docx)
30.09.2019
Articles of Association 25.09.2019 (edoc)
•
22.11.2016
Articles of Association 01.11.2016 (TIF)
31.08.2015
Articles of Association 29.07.2015 (TIF)
Show all
22.11.2016
Bank statements or other document regarding the payment of the equity 26.10.2016 (TIF)
•
22.11.2016
Bank statements or other document regarding the payment of the equity 23.09.2016 (TIF)
•
22.11.2016
Bank statements or other document regarding the payment of the equity 17.06.2016 (TIF)
•
22.11.2016
Bank statements or other document regarding the payment of the equity 14.09.2016 (TIF)
•
Show all
10.08.2017
Confirmation or consent to legal address 26.07.2017 (TIF)
•
11.04.2022
Decisions / letters / protocols of public notaries 11.04.2022 (rtf)
11.04.2022
Decisions / letters / protocols of public notaries 11.04.2022 (edoc)
•
30.09.2019
Decisions / letters / protocols of public notaries 30.09.2019 (edoc)
•
06.03.2019
Decisions / letters / protocols of public notaries 06.03.2019 (edoc)
•
06.03.2019
Decisions / letters / protocols of public notaries 06.03.2019 (rtf)
•
10.08.2017
Decisions / letters / protocols of public notaries 10.08.2017 (edoc)
•
22.11.2016
Decisions / letters / protocols of public notaries 17.11.2016 (TIF)
•
31.08.2015
Decisions / letters / protocols of public notaries 03.08.2015 (TIF)
•
Show all
31.08.2015
Memorandum of Association 29.07.2015 (TIF)
30.09.2019
Protocols/decisions of a company/organisation 25.09.2019 (edoc)
•
30.09.2019
Protocols/decisions of a company/organisation 25.09.2019 (docx)
•
22.11.2016
Protocols/decisions of a company/organisation 17.06.2016 (TIF)
•
28.02.2017
Registration certificates 22.02.2017 (TIF)
•
22.11.2016
Regulations for the increase/reduction of the equity 17.06.2016 (TIF)
11.04.2022
Shareholders’ register 25.03.2022 (docx)
11.04.2022
Shareholders’ register 25.03.2022 (DOCX)
11.04.2022
Shareholders’ register 25.03.2022 (edoc)
•
22.11.2016
Shareholders’ register 01.11.2016 (TIF)
31.08.2015
Shareholders’ register 29.07.2015 (TIF)
Show all
11.04.2022
Application 05.04.2022 (docx)
•
11.04.2022
Application 05.04.2022 (edoc)
•
11.04.2022
Application 05.04.2022 (DOCX)
•
11.04.2022
Decisions / letters / protocols of public notaries 11.04.2022 (rtf)
11.04.2022
Decisions / letters / protocols of public notaries 11.04.2022 (edoc)
•
11.04.2022
Shareholders’ register 25.03.2022 (docx)
11.04.2022
Shareholders’ register 25.03.2022 (DOCX)
11.04.2022
Shareholders’ register 25.03.2022 (edoc)
•
Show all
28.04.2021
2020 Annual report (full) (PDF)
30.03.2020
2019 Annual report (full) (PDF)
30.09.2019
Amendments to the Articles of Association 25.09.2019 (docx)
30.09.2019
Amendments to the Articles of Association 25.09.2019 (edoc)
•
30.09.2019
Application 25.09.2019 (edoc)
•
30.09.2019
Application 25.09.2019 (docx)
•
30.09.2019
Articles of Association 25.09.2019 (docx)
30.09.2019
Articles of Association 25.09.2019 (edoc)
•
30.09.2019
Decisions / letters / protocols of public notaries 30.09.2019 (edoc)
•
30.09.2019
Protocols/decisions of a company/organisation 25.09.2019 (edoc)
•
30.09.2019
Protocols/decisions of a company/organisation 25.09.2019 (docx)
•
21.04.2019
2018 Annual report (full) (PDF)
06.03.2019
Decisions / letters / protocols of public notaries 06.03.2019 (edoc)
•
06.03.2019
Decisions / letters / protocols of public notaries 06.03.2019 (rtf)
•
04.03.2019
Application 01.03.2019 (TIF)
•
Show all
01.05.2018
2017 Annual report (full) (PDF)
10.08.2017
Application 07.08.2017 (TIF)
•
10.08.2017
Confirmation or consent to legal address 26.07.2017 (TIF)
•
10.08.2017
Decisions / letters / protocols of public notaries 10.08.2017 (edoc)
•
28.02.2017
Registration certificates 22.02.2017 (TIF)
•
Show all
22.11.2016
Amendments to the Articles of Association 01.11.2016 (TIF)
22.11.2016
Application 02.11.2016 (TIF)
•
22.11.2016
Application of shareholders or third persons for the acquisition of shares 17.06.2016 (TIF)
•
22.11.2016
Articles of Association 01.11.2016 (TIF)
22.11.2016
Bank statements or other document regarding the payment of the equity 26.10.2016 (TIF)
•
22.11.2016
Bank statements or other document regarding the payment of the equity 23.09.2016 (TIF)
•
22.11.2016
Bank statements or other document regarding the payment of the equity 17.06.2016 (TIF)
•
22.11.2016
Bank statements or other document regarding the payment of the equity 14.09.2016 (TIF)
•
22.11.2016
Decisions / letters / protocols of public notaries 17.11.2016 (TIF)
•
22.11.2016
Protocols/decisions of a company/organisation 17.06.2016 (TIF)
•
22.11.2016
Regulations for the increase/reduction of the equity 17.06.2016 (TIF)
22.11.2016
Shareholders’ register 01.11.2016 (TIF)
Show all
31.08.2015
Announcement regarding the legal address 29.07.2015 (TIF)
•
31.08.2015
Application 29.07.2015 (TIF)
•
31.08.2015
Articles of Association 29.07.2015 (TIF)
31.08.2015
Decisions / letters / protocols of public notaries 03.08.2015 (TIF)
•
31.08.2015
Memorandum of Association 29.07.2015 (TIF)
31.08.2015
Shareholders’ register 29.07.2015 (TIF)
Show all