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Group by: Date added
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22.01.2021
Amendments to the Articles of Association 22.01.2021 (docx)
22.01.2021
Amendments to the Articles of Association 22.01.2021 (edoc)
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14.01.2019
Amendments to the Articles of Association 07.01.2019 (TIF)
09.08.2017
Amendments to the Articles of Association 07.08.2017 (TIF)
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04.08.2015
Announcement regarding the legal address 03.08.2015 (EDOC)
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04.08.2015
Announcement regarding the legal address 03.08.2015 (pdf)
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04.08.2015
Announcement regarding the legal address 03.08.2015 (pdf)
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23.04.2021
2020 Annual report (full) (PDF)
24.04.2020
2019 Annual report (full) (PDF)
19.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
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30.06.2021
Application 28.05.2021 (edoc)
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30.06.2021
Application 28.05.2021 (DOCX)
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22.01.2021
Application 22.01.2021 (edoc)
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22.01.2021
Application 22.01.2021 (docx)
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14.01.2019
Application 11.01.2019 (TIF)
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09.08.2017
Application 07.08.2017 (TIF)
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29.07.2015
Application 24.07.2015 (EDOC)
•
29.07.2015
Application 24.07.2015 (doc)
•
29.07.2015
Application 24.07.2015 (doc)
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22.01.2021
Application of shareholders or third persons for the acquisition of shares 22.01.2021 (edoc)
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22.01.2021
Application of shareholders or third persons for the acquisition of shares 22.01.2021 (docx)
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22.01.2021
Articles of Association 22.01.2021 (docx)
22.01.2021
Articles of Association 22.01.2021 (edoc)
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14.01.2019
Articles of Association 07.01.2019 (TIF)
09.08.2017
Articles of Association 07.08.2017 (TIF)
29.07.2015
Articles of Association 20.07.2015 (pdf)
29.07.2015
Articles of Association 20.07.2015 (pdf)
29.07.2015
Articles of Association 20.07.2015 (EDOC)
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03.09.2015
Bank statements or other document regarding the payment of the equity 20.07.2015 (TIF)
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30.06.2021
Confirmation or consent to legal address 21.06.2021 (edoc)
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30.06.2021
Confirmation or consent to legal address 21.06.2021 (DOCX)
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03.09.2015
Consent of a member of the Board / executive director 24.07.2015 (EDOC)
•
03.09.2015
Consent of a member of the Board / executive director 24.07.2015 (pdf)
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30.06.2021
Decisions / letters / protocols of public notaries 30.06.2021 (edoc)
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22.01.2021
Decisions / letters / protocols of public notaries 22.01.2021 (edoc)
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16.01.2019
Decisions / letters / protocols of public notaries 16.01.2019 (edoc)
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09.08.2017
Decisions / letters / protocols of public notaries 09.08.2017 (edoc)
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06.08.2015
Decisions / letters / protocols of public notaries 06.08.2015 (EDOC)
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06.08.2015
Decisions / letters / protocols of public notaries 06.08.2015 (rtf)
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Show all
29.07.2015
Memorandum of Association 20.07.2015 (pdf)
29.07.2015
Memorandum of Association 20.07.2015 (pdf)
29.07.2015
Memorandum of Association 20.07.2015 (EDOC)
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22.01.2021
Protocols/decisions of a company/organisation 22.01.2021 (edoc)
•
22.01.2021
Protocols/decisions of a company/organisation 22.01.2021 (docx)
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14.01.2019
Protocols/decisions of a company/organisation 07.01.2019 (TIF)
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09.08.2017
Protocols/decisions of a company/organisation 07.08.2017 (TIF)
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Show all
22.01.2021
Regulations for the increase/reduction of the equity 22.01.2021 (docx)
22.01.2021
Regulations for the increase/reduction of the equity 22.01.2021 (edoc)
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22.01.2021
Shareholders’ register 22.01.2021 (docx)
22.01.2021
Shareholders’ register 22.01.2021 (edoc)
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14.01.2019
Shareholders’ register 07.01.2019 (TIF)
09.08.2017
Shareholders’ register 07.08.2017 (TIF)
29.07.2015
Shareholders’ register 20.07.2015 (pdf)
29.07.2015
Shareholders’ register 20.07.2015 (pdf)
29.07.2015
Shareholders’ register 20.07.2015 (EDOC)
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Show all
30.06.2021
Application 28.05.2021 (edoc)
•
30.06.2021
Application 28.05.2021 (DOCX)
•
30.06.2021
Confirmation or consent to legal address 21.06.2021 (edoc)
•
30.06.2021
Confirmation or consent to legal address 21.06.2021 (DOCX)
•
30.06.2021
Decisions / letters / protocols of public notaries 30.06.2021 (edoc)
•
23.04.2021
2020 Annual report (full) (PDF)
22.01.2021
Amendments to the Articles of Association 22.01.2021 (docx)
22.01.2021
Amendments to the Articles of Association 22.01.2021 (edoc)
•
22.01.2021
Application 22.01.2021 (edoc)
•
22.01.2021
Application 22.01.2021 (docx)
•
22.01.2021
Application of shareholders or third persons for the acquisition of shares 22.01.2021 (edoc)
•
22.01.2021
Application of shareholders or third persons for the acquisition of shares 22.01.2021 (docx)
•
22.01.2021
Articles of Association 22.01.2021 (docx)
22.01.2021
Articles of Association 22.01.2021 (edoc)
•
22.01.2021
Decisions / letters / protocols of public notaries 22.01.2021 (edoc)
•
22.01.2021
Protocols/decisions of a company/organisation 22.01.2021 (edoc)
•
22.01.2021
Protocols/decisions of a company/organisation 22.01.2021 (docx)
•
22.01.2021
Regulations for the increase/reduction of the equity 22.01.2021 (docx)
22.01.2021
Regulations for the increase/reduction of the equity 22.01.2021 (edoc)
•
22.01.2021
Shareholders’ register 22.01.2021 (docx)
22.01.2021
Shareholders’ register 22.01.2021 (edoc)
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Show all
24.04.2020
2019 Annual report (full) (PDF)
19.04.2019
2018 Annual report (full) (PDF)
16.01.2019
Decisions / letters / protocols of public notaries 16.01.2019 (edoc)
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14.01.2019
Amendments to the Articles of Association 07.01.2019 (TIF)
14.01.2019
Application 11.01.2019 (TIF)
•
14.01.2019
Articles of Association 07.01.2019 (TIF)
14.01.2019
Protocols/decisions of a company/organisation 07.01.2019 (TIF)
•
14.01.2019
Shareholders’ register 07.01.2019 (TIF)
Show all
18.04.2018
2017 Annual report (full) (PDF)
09.08.2017
Amendments to the Articles of Association 07.08.2017 (TIF)
09.08.2017
Application 07.08.2017 (TIF)
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09.08.2017
Articles of Association 07.08.2017 (TIF)
09.08.2017
Decisions / letters / protocols of public notaries 09.08.2017 (edoc)
•
09.08.2017
Protocols/decisions of a company/organisation 07.08.2017 (TIF)
•
09.08.2017
Shareholders’ register 07.08.2017 (TIF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
27.04.2017
2016 Annual report (full) (PDF)
Show all
03.09.2015
Bank statements or other document regarding the payment of the equity 20.07.2015 (TIF)
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03.09.2015
Consent of a member of the Board / executive director 24.07.2015 (EDOC)
•
03.09.2015
Consent of a member of the Board / executive director 24.07.2015 (pdf)
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06.08.2015
Decisions / letters / protocols of public notaries 06.08.2015 (EDOC)
•
06.08.2015
Decisions / letters / protocols of public notaries 06.08.2015 (rtf)
•
04.08.2015
Announcement regarding the legal address 03.08.2015 (EDOC)
•
04.08.2015
Announcement regarding the legal address 03.08.2015 (pdf)
•
04.08.2015
Announcement regarding the legal address 03.08.2015 (pdf)
•
29.07.2015
Application 24.07.2015 (EDOC)
•
29.07.2015
Application 24.07.2015 (doc)
•
29.07.2015
Application 24.07.2015 (doc)
•
29.07.2015
Articles of Association 20.07.2015 (pdf)
29.07.2015
Articles of Association 20.07.2015 (pdf)
29.07.2015
Articles of Association 20.07.2015 (EDOC)
•
29.07.2015
Memorandum of Association 20.07.2015 (pdf)
29.07.2015
Memorandum of Association 20.07.2015 (pdf)
29.07.2015
Memorandum of Association 20.07.2015 (EDOC)
•
29.07.2015
Shareholders’ register 20.07.2015 (pdf)
29.07.2015
Shareholders’ register 20.07.2015 (pdf)
29.07.2015
Shareholders’ register 20.07.2015 (EDOC)
•
Show all