• Non-public document
i
Group by: Date added
Document type
13.07.2020
Amendments to the Articles of Association 09.07.2020 (docx)
13.07.2020
Amendments to the Articles of Association 09.07.2020 (docx)
13.07.2020
Amendments to the Articles of Association 09.07.2020 (edoc)
•
17.02.2020
Amendments to the Articles of Association 10.12.2019 (TIF)
14.07.2017
Amendments to the Articles of Association 11.07.2017 (TIF)
Show all
29.09.2015
Announcement regarding the legal address 10.09.2015 (TIF)
•
30.03.2022
2021 Annual report (full) (PDF)
02.03.2021
2020 Annual report (full) (PDF)
14.03.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
Show all
13.07.2020
Application 09.07.2020 (edoc)
•
13.07.2020
Application 09.07.2020 (docx)
•
13.07.2020
Application 09.07.2020 (docx)
•
17.02.2020
Application 10.12.2019 (TIF)
•
14.07.2017
Application 11.07.2017 (TIF)
•
29.09.2015
Application 10.09.2015 (TIF)
•
Show all
13.07.2020
Application of shareholders or third persons for the acquisition of shares 09.07.2020 (edoc)
•
13.07.2020
Application of shareholders or third persons for the acquisition of shares 09.07.2020 (docx)
•
13.07.2020
Application of shareholders or third persons for the acquisition of shares 09.07.2020 (docx)
•
17.02.2020
Application of shareholders or third persons for the acquisition of shares 10.12.2019 (TIF)
•
Show all
13.07.2020
Articles of Association 09.07.2020 (docx)
13.07.2020
Articles of Association 09.07.2020 (docx)
13.07.2020
Articles of Association 09.07.2020 (edoc)
•
17.02.2020
Articles of Association 10.12.2019 (TIF)
14.07.2017
Articles of Association 11.07.2017 (TIF)
29.09.2015
Articles of Association 10.09.2015 (TIF)
Show all
29.09.2015
Bank statements or other document regarding the payment of the equity 09.09.2015 (TIF)
•
14.07.2017
Confirmation or consent to legal address 11.07.2017 (TIF)
•
29.09.2015
Confirmation or consent to legal address 14.09.2015 (TIF)
•
13.07.2020
Decisions / letters / protocols of public notaries 13.07.2020 (edoc)
•
13.07.2020
Decisions / letters / protocols of public notaries 13.07.2020 (rtf)
•
20.12.2019
Decisions / letters / protocols of public notaries 20.12.2019 (edoc)
•
14.07.2017
Decisions / letters / protocols of public notaries 14.07.2017 (edoc)
•
29.09.2015
Decisions / letters / protocols of public notaries 15.09.2015 (TIF)
•
Show all
29.09.2015
Memorandum of Association 10.09.2015 (TIF)
13.07.2020
Protocols/decisions of a company/organisation 09.07.2020 (edoc)
•
13.07.2020
Protocols/decisions of a company/organisation 09.07.2020 (docx)
•
13.07.2020
Protocols/decisions of a company/organisation 09.07.2020 (docx)
•
17.02.2020
Protocols/decisions of a company/organisation 10.12.2019 (TIF)
•
14.07.2017
Protocols/decisions of a company/organisation 11.07.2017 (TIF)
•
Show all
13.07.2020
Regulations for the increase/reduction of the equity 09.07.2020 (docx)
13.07.2020
Regulations for the increase/reduction of the equity 09.07.2020 (docx)
13.07.2020
Regulations for the increase/reduction of the equity 09.07.2020 (edoc)
•
17.02.2020
Regulations for the increase/reduction of the equity 10.12.2019 (TIF)
Show all
13.07.2020
Shareholders’ register 09.07.2020 (docx)
13.07.2020
Shareholders’ register 09.07.2020 (docx)
13.07.2020
Shareholders’ register 09.07.2020 (edoc)
•
17.02.2020
Shareholders’ register 10.12.2019 (TIF)
29.09.2015
Shareholders’ register 10.09.2015 (TIF)
Show all
13.07.2020
Statement of the Board regarding the payment of the equity 09.07.2020 (edoc)
•
13.07.2020
Statement of the Board regarding the payment of the equity 09.07.2020 (docx)
•
13.07.2020
Statement of the Board regarding the payment of the equity 09.07.2020 (docx)
•
17.02.2020
Statement of the Board regarding the payment of the equity 10.12.2019 (TIF)
•
Show all
30.03.2022
2021 Annual report (full) (PDF)
02.03.2021
2020 Annual report (full) (PDF)
13.07.2020
Amendments to the Articles of Association 09.07.2020 (docx)
13.07.2020
Amendments to the Articles of Association 09.07.2020 (docx)
13.07.2020
Amendments to the Articles of Association 09.07.2020 (edoc)
•
13.07.2020
Application 09.07.2020 (edoc)
•
13.07.2020
Application 09.07.2020 (docx)
•
13.07.2020
Application 09.07.2020 (docx)
•
13.07.2020
Application of shareholders or third persons for the acquisition of shares 09.07.2020 (edoc)
•
13.07.2020
Application of shareholders or third persons for the acquisition of shares 09.07.2020 (docx)
•
13.07.2020
Application of shareholders or third persons for the acquisition of shares 09.07.2020 (docx)
•
13.07.2020
Articles of Association 09.07.2020 (docx)
13.07.2020
Articles of Association 09.07.2020 (docx)
13.07.2020
Articles of Association 09.07.2020 (edoc)
•
13.07.2020
Decisions / letters / protocols of public notaries 13.07.2020 (edoc)
•
13.07.2020
Decisions / letters / protocols of public notaries 13.07.2020 (rtf)
•
13.07.2020
Protocols/decisions of a company/organisation 09.07.2020 (edoc)
•
13.07.2020
Protocols/decisions of a company/organisation 09.07.2020 (docx)
•
13.07.2020
Protocols/decisions of a company/organisation 09.07.2020 (docx)
•
13.07.2020
Regulations for the increase/reduction of the equity 09.07.2020 (docx)
13.07.2020
Regulations for the increase/reduction of the equity 09.07.2020 (docx)
13.07.2020
Regulations for the increase/reduction of the equity 09.07.2020 (edoc)
•
13.07.2020
Shareholders’ register 09.07.2020 (docx)
13.07.2020
Shareholders’ register 09.07.2020 (docx)
13.07.2020
Shareholders’ register 09.07.2020 (edoc)
•
13.07.2020
Statement of the Board regarding the payment of the equity 09.07.2020 (edoc)
•
13.07.2020
Statement of the Board regarding the payment of the equity 09.07.2020 (docx)
•
13.07.2020
Statement of the Board regarding the payment of the equity 09.07.2020 (docx)
•
14.03.2020
2019 Annual report (full) (PDF)
17.02.2020
Amendments to the Articles of Association 10.12.2019 (TIF)
17.02.2020
Application 10.12.2019 (TIF)
•
17.02.2020
Application of shareholders or third persons for the acquisition of shares 10.12.2019 (TIF)
•
17.02.2020
Articles of Association 10.12.2019 (TIF)
17.02.2020
Protocols/decisions of a company/organisation 10.12.2019 (TIF)
•
17.02.2020
Regulations for the increase/reduction of the equity 10.12.2019 (TIF)
17.02.2020
Shareholders’ register 10.12.2019 (TIF)
17.02.2020
Statement of the Board regarding the payment of the equity 10.12.2019 (TIF)
•
Show all
20.12.2019
Decisions / letters / protocols of public notaries 20.12.2019 (edoc)
•
26.04.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
14.07.2017
Amendments to the Articles of Association 11.07.2017 (TIF)
14.07.2017
Application 11.07.2017 (TIF)
•
14.07.2017
Articles of Association 11.07.2017 (TIF)
14.07.2017
Confirmation or consent to legal address 11.07.2017 (TIF)
•
14.07.2017
Decisions / letters / protocols of public notaries 14.07.2017 (edoc)
•
14.07.2017
Protocols/decisions of a company/organisation 11.07.2017 (TIF)
•
Show all
29.09.2015
Announcement regarding the legal address 10.09.2015 (TIF)
•
29.09.2015
Application 10.09.2015 (TIF)
•
29.09.2015
Articles of Association 10.09.2015 (TIF)
29.09.2015
Bank statements or other document regarding the payment of the equity 09.09.2015 (TIF)
•
29.09.2015
Confirmation or consent to legal address 14.09.2015 (TIF)
•
29.09.2015
Decisions / letters / protocols of public notaries 15.09.2015 (TIF)
•
29.09.2015
Memorandum of Association 10.09.2015 (TIF)
29.09.2015
Shareholders’ register 10.09.2015 (TIF)
Show all