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Group by: Date added
Document type
01.08.2019
Amendments to the Articles of Association 18.07.2019 (TIF)
13.03.2019
Amendments to the Articles of Association 07.03.2019 (TIF)
16.01.2019
Amendments to the Articles of Association 10.01.2019 (TIF)
14.12.2018
Amendments to the Articles of Association 06.12.2018 (docx)
14.12.2018
Amendments to the Articles of Association 06.12.2018 (edoc)
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29.08.2018
Amendments to the Articles of Association 17.08.2018 (docx)
29.08.2018
Amendments to the Articles of Association 17.08.2018 (edoc)
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06.11.2015
Announcement regarding the legal address 27.10.2015 (TIF)
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10.03.2022
2021 Annual report (full) (PDF)
12.03.2021
2020 Annual report (full) (PDF)
03.02.2020
2019 Annual report (full) (PDF)
07.03.2019
2018 Annual report (full) (PDF)
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13.01.2022
Application 12.01.2022 (edoc)
•
13.01.2022
Application 12.01.2022 (DOCX)
•
13.01.2022
Application 12.01.2022 (docx)
•
01.08.2019
Application 31.07.2019 (TIF)
•
13.03.2019
Application 11.03.2019 (TIF)
•
18.02.2019
Application 14.02.2019 (TIF)
•
16.01.2019
Application 16.01.2019 (TIF)
•
14.01.2019
Application 14.12.2018 (edoc)
•
14.01.2019
Application 14.12.2018 (docx)
•
14.12.2018
Application 07.12.2018 (edoc)
•
14.12.2018
Application 07.12.2018 (docx)
•
29.08.2018
Application 23.08.2018 (edoc)
•
29.08.2018
Application 23.08.2018 (docx)
•
21.08.2018
Application 15.08.2018 (edoc)
•
21.08.2018
Application 15.08.2018 (docx)
•
06.11.2015
Application 27.10.2015 (TIF)
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01.08.2019
Application of shareholders or third persons for the acquisition of shares 18.07.2019 (TIF)
•
13.03.2019
Application of shareholders or third persons for the acquisition of shares 07.03.2019 (TIF)
•
16.01.2019
Application of shareholders or third persons for the acquisition of shares 10.01.2019 (TIF)
•
16.01.2019
Application of shareholders or third persons for the acquisition of shares 10.01.2019 (TIF)
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01.04.2019
Appraisal reports 25.03.2019 (TIF)
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01.08.2019
Articles of Association 18.07.2019 (TIF)
13.03.2019
Articles of Association 07.03.2019 (TIF)
16.01.2019
Articles of Association 10.01.2019 (TIF)
14.12.2018
Articles of Association 06.12.2018 (doc)
14.12.2018
Articles of Association 06.12.2018 (edoc)
•
29.08.2018
Articles of Association 17.08.2018 (doc)
29.08.2018
Articles of Association 17.08.2018 (edoc)
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06.11.2015
Articles of Association 27.10.2015 (TIF)
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01.08.2019
Bank statements or other document regarding the payment of the equity 29.07.2019 (TIF)
•
18.02.2019
Bank statements or other document regarding the payment of the equity 08.02.2019 (TIF)
•
18.02.2019
Bank statements or other document regarding the payment of the equity 08.02.2019 (TIF)
•
29.08.2018
Bank statements or other document regarding the payment of the equity 17.08.2018 (pdf)
•
29.08.2018
Bank statements or other document regarding the payment of the equity 17.08.2018 (pdf)
•
06.11.2015
Bank statements or other document regarding the payment of the equity 02.11.2015 (TIF)
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06.11.2015
Confirmation or consent to legal address 27.10.2015 (TIF)
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13.01.2022
Decisions / letters / protocols of public notaries 13.01.2022 (rtf)
13.01.2022
Decisions / letters / protocols of public notaries 13.01.2022 (edoc)
•
28.01.2020
Decisions / letters / protocols of public notaries 28.01.2020 (edoc)
•
28.01.2020
Decisions / letters / protocols of public notaries 28.01.2020 (rtf)
•
10.01.2020
Decisions / letters / protocols of public notaries 10.01.2020 (edoc)
•
05.08.2019
Decisions / letters / protocols of public notaries 05.08.2019 (edoc)
•
03.04.2019
Decisions / letters / protocols of public notaries 03.04.2019 (edoc)
•
03.04.2019
Decisions / letters / protocols of public notaries 03.04.2019 (rtf)
•
18.02.2019
Decisions / letters / protocols of public notaries 18.02.2019 (edoc)
•
22.01.2019
Decisions / letters / protocols of public notaries 22.01.2019 (EDOC)
•
22.01.2019
Decisions / letters / protocols of public notaries 22.01.2019 (rtf)
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14.01.2019
Decisions / letters / protocols of public notaries 14.01.2019 (edoc)
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14.12.2018
Decisions / letters / protocols of public notaries 14.12.2018 (edoc)
•
29.08.2018
Decisions / letters / protocols of public notaries 29.08.2018 (edoc)
•
21.08.2018
Decisions / letters / protocols of public notaries 21.08.2018 (edoc)
•
12.02.2018
Decisions / letters / protocols of public notaries 12.02.2018 (edoc)
•
12.02.2018
Decisions / letters / protocols of public notaries 12.02.2018 (rtf)
•
06.11.2015
Decisions / letters / protocols of public notaries 05.11.2015 (TIF)
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01.08.2019
Documents attesting the transfer of shares 18.07.2019 (TIF)
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01.08.2019
Documents attesting the transfer of shares 18.07.2019 (TIF)
•
01.08.2019
Documents attesting the transfer of shares 18.07.2019 (TIF)
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06.11.2015
Memorandum of Association 27.10.2015 (TIF)
29.11.2021
Orders/request/cover notes of court bailiffs 26.11.2021 (EDOC)
•
29.12.2020
Orders/request/cover notes of court bailiffs 29.12.2020 (EDOC)
•
11.11.2020
Orders/request/cover notes of court bailiffs 11.11.2020 (EDOC)
•
23.01.2020
Orders/request/cover notes of court bailiffs 23.01.2020 (EDOC)
•
23.01.2020
Orders/request/cover notes of court bailiffs 23.01.2020 (pdf)
•
07.01.2020
Orders/request/cover notes of court bailiffs 07.01.2020 (EDOC)
•
10.09.2019
Orders/request/cover notes of court bailiffs 10.09.2019 (EDOC)
•
10.09.2019
Orders/request/cover notes of court bailiffs 10.09.2019 (pdf)
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27.08.2019
Orders/request/cover notes of court bailiffs 27.08.2019 (EDOC)
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01.04.2019
Other documents 07.03.2019 (TIF)
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13.03.2019
Other documents 07.03.2019 (TIF)
•
13.03.2019
Other documents 07.03.2019 (TIF)
•
13.03.2019
Other documents 07.03.2019 (TIF)
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13.03.2019
Power of attorney, act of empowerment 07.03.2019 (TIF)
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06.11.2015
Power of attorney, act of empowerment 27.10.2015 (TIF)
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01.08.2019
Protocols/decisions of a company/organisation 18.07.2019 (TIF)
•
13.03.2019
Protocols/decisions of a company/organisation 07.03.2019 (TIF)
•
16.01.2019
Protocols/decisions of a company/organisation 10.01.2019 (TIF)
•
14.12.2018
Protocols/decisions of a company/organisation 06.12.2018 (edoc)
•
14.12.2018
Protocols/decisions of a company/organisation 06.12.2018 (doc)
•
29.08.2018
Protocols/decisions of a company/organisation 17.08.2018 (edoc)
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29.08.2018
Protocols/decisions of a company/organisation 17.08.2018 (doc)
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Show all
01.08.2019
Regulations for the increase/reduction of the equity 18.07.2019 (TIF)
13.03.2019
Regulations for the increase/reduction of the equity 07.03.2019 (TIF)
21.01.2019
Regulations for the increase/reduction of the equity 10.01.2019 (TIF)
29.08.2018
Regulations for the increase/reduction of the equity 17.08.2018 (docx)
29.08.2018
Regulations for the increase/reduction of the equity 17.08.2018 (edoc)
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01.08.2019
Shareholders’ register 18.07.2019 (TIF)
13.03.2019
Shareholders’ register 07.03.2019 (TIF)
18.02.2019
Shareholders’ register 13.02.2019 (TIF)
16.01.2019
Shareholders’ register 10.01.2019 (TIF)
29.08.2018
Shareholders’ register 17.08.2018 (docx)
29.08.2018
Shareholders’ register 17.08.2018 (edoc)
•
21.08.2018
Shareholders’ register 15.08.2018 (docx)
21.08.2018
Shareholders’ register 15.08.2018 (edoc)
•
06.11.2015
Shareholders’ register 27.10.2015 (TIF)
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12.02.2018
Statement regarding the beneficial owners 07.02.2018 (edoc)
•
12.02.2018
Statement regarding the beneficial owners 07.02.2018 (docx)
•
12.02.2018
Statement regarding the beneficial owners 07.02.2018 (docx)
•
10.03.2022
2021 Annual report (full) (PDF)
13.01.2022
Application 12.01.2022 (edoc)
•
13.01.2022
Application 12.01.2022 (DOCX)
•
13.01.2022
Application 12.01.2022 (docx)
•
13.01.2022
Decisions / letters / protocols of public notaries 13.01.2022 (rtf)
13.01.2022
Decisions / letters / protocols of public notaries 13.01.2022 (edoc)
•
Show all
29.11.2021
Orders/request/cover notes of court bailiffs 26.11.2021 (EDOC)
•
12.03.2021
2020 Annual report (full) (PDF)
29.12.2020
Orders/request/cover notes of court bailiffs 29.12.2020 (EDOC)
•
11.11.2020
Orders/request/cover notes of court bailiffs 11.11.2020 (EDOC)
•
03.02.2020
2019 Annual report (full) (PDF)
28.01.2020
Decisions / letters / protocols of public notaries 28.01.2020 (edoc)
•
28.01.2020
Decisions / letters / protocols of public notaries 28.01.2020 (rtf)
•
23.01.2020
Orders/request/cover notes of court bailiffs 23.01.2020 (EDOC)
•
23.01.2020
Orders/request/cover notes of court bailiffs 23.01.2020 (pdf)
•
10.01.2020
Decisions / letters / protocols of public notaries 10.01.2020 (edoc)
•
07.01.2020
Orders/request/cover notes of court bailiffs 07.01.2020 (EDOC)
•
Show all
10.09.2019
Orders/request/cover notes of court bailiffs 10.09.2019 (EDOC)
•
10.09.2019
Orders/request/cover notes of court bailiffs 10.09.2019 (pdf)
•
27.08.2019
Orders/request/cover notes of court bailiffs 27.08.2019 (EDOC)
•
05.08.2019
Decisions / letters / protocols of public notaries 05.08.2019 (edoc)
•
01.08.2019
Amendments to the Articles of Association 18.07.2019 (TIF)
01.08.2019
Application 31.07.2019 (TIF)
•
01.08.2019
Application of shareholders or third persons for the acquisition of shares 18.07.2019 (TIF)
•
01.08.2019
Articles of Association 18.07.2019 (TIF)
01.08.2019
Bank statements or other document regarding the payment of the equity 29.07.2019 (TIF)
•
01.08.2019
Documents attesting the transfer of shares 18.07.2019 (TIF)
•
01.08.2019
Documents attesting the transfer of shares 18.07.2019 (TIF)
•
01.08.2019
Documents attesting the transfer of shares 18.07.2019 (TIF)
•
01.08.2019
Protocols/decisions of a company/organisation 18.07.2019 (TIF)
•
01.08.2019
Regulations for the increase/reduction of the equity 18.07.2019 (TIF)
01.08.2019
Shareholders’ register 18.07.2019 (TIF)
03.04.2019
Decisions / letters / protocols of public notaries 03.04.2019 (edoc)
•
03.04.2019
Decisions / letters / protocols of public notaries 03.04.2019 (rtf)
•
01.04.2019
Appraisal reports 25.03.2019 (TIF)
•
01.04.2019
Other documents 07.03.2019 (TIF)
•
13.03.2019
Amendments to the Articles of Association 07.03.2019 (TIF)
13.03.2019
Application 11.03.2019 (TIF)
•
13.03.2019
Application of shareholders or third persons for the acquisition of shares 07.03.2019 (TIF)
•
13.03.2019
Articles of Association 07.03.2019 (TIF)
13.03.2019
Other documents 07.03.2019 (TIF)
•
13.03.2019
Other documents 07.03.2019 (TIF)
•
13.03.2019
Other documents 07.03.2019 (TIF)
•
13.03.2019
Power of attorney, act of empowerment 07.03.2019 (TIF)
•
13.03.2019
Protocols/decisions of a company/organisation 07.03.2019 (TIF)
•
13.03.2019
Regulations for the increase/reduction of the equity 07.03.2019 (TIF)
13.03.2019
Shareholders’ register 07.03.2019 (TIF)
07.03.2019
2018 Annual report (full) (PDF)
18.02.2019
Application 14.02.2019 (TIF)
•
18.02.2019
Bank statements or other document regarding the payment of the equity 08.02.2019 (TIF)
•
18.02.2019
Bank statements or other document regarding the payment of the equity 08.02.2019 (TIF)
•
18.02.2019
Decisions / letters / protocols of public notaries 18.02.2019 (edoc)
•
18.02.2019
Shareholders’ register 13.02.2019 (TIF)
22.01.2019
Decisions / letters / protocols of public notaries 22.01.2019 (EDOC)
•
22.01.2019
Decisions / letters / protocols of public notaries 22.01.2019 (rtf)
•
21.01.2019
Regulations for the increase/reduction of the equity 10.01.2019 (TIF)
16.01.2019
Amendments to the Articles of Association 10.01.2019 (TIF)
16.01.2019
Application 16.01.2019 (TIF)
•
16.01.2019
Application of shareholders or third persons for the acquisition of shares 10.01.2019 (TIF)
•
16.01.2019
Application of shareholders or third persons for the acquisition of shares 10.01.2019 (TIF)
•
16.01.2019
Articles of Association 10.01.2019 (TIF)
16.01.2019
Protocols/decisions of a company/organisation 10.01.2019 (TIF)
•
16.01.2019
Shareholders’ register 10.01.2019 (TIF)
14.01.2019
Application 14.12.2018 (edoc)
•
14.01.2019
Application 14.12.2018 (docx)
•
14.01.2019
Decisions / letters / protocols of public notaries 14.01.2019 (edoc)
•
Show all
14.12.2018
Amendments to the Articles of Association 06.12.2018 (docx)
14.12.2018
Amendments to the Articles of Association 06.12.2018 (edoc)
•
14.12.2018
Application 07.12.2018 (edoc)
•
14.12.2018
Application 07.12.2018 (docx)
•
14.12.2018
Articles of Association 06.12.2018 (doc)
14.12.2018
Articles of Association 06.12.2018 (edoc)
•
14.12.2018
Decisions / letters / protocols of public notaries 14.12.2018 (edoc)
•
14.12.2018
Protocols/decisions of a company/organisation 06.12.2018 (edoc)
•
14.12.2018
Protocols/decisions of a company/organisation 06.12.2018 (doc)
•
29.08.2018
Amendments to the Articles of Association 17.08.2018 (docx)
29.08.2018
Amendments to the Articles of Association 17.08.2018 (edoc)
•
29.08.2018
Application 23.08.2018 (edoc)
•
29.08.2018
Application 23.08.2018 (docx)
•
29.08.2018
Articles of Association 17.08.2018 (doc)
29.08.2018
Articles of Association 17.08.2018 (edoc)
•
29.08.2018
Bank statements or other document regarding the payment of the equity 17.08.2018 (pdf)
•
29.08.2018
Bank statements or other document regarding the payment of the equity 17.08.2018 (pdf)
•
29.08.2018
Decisions / letters / protocols of public notaries 29.08.2018 (edoc)
•
29.08.2018
Protocols/decisions of a company/organisation 17.08.2018 (edoc)
•
29.08.2018
Protocols/decisions of a company/organisation 17.08.2018 (doc)
•
29.08.2018
Regulations for the increase/reduction of the equity 17.08.2018 (docx)
29.08.2018
Regulations for the increase/reduction of the equity 17.08.2018 (edoc)
•
29.08.2018
Shareholders’ register 17.08.2018 (docx)
29.08.2018
Shareholders’ register 17.08.2018 (edoc)
•
21.08.2018
Application 15.08.2018 (edoc)
•
21.08.2018
Application 15.08.2018 (docx)
•
21.08.2018
Decisions / letters / protocols of public notaries 21.08.2018 (edoc)
•
21.08.2018
Shareholders’ register 15.08.2018 (docx)
21.08.2018
Shareholders’ register 15.08.2018 (edoc)
•
12.02.2018
Decisions / letters / protocols of public notaries 12.02.2018 (edoc)
•
12.02.2018
Decisions / letters / protocols of public notaries 12.02.2018 (rtf)
•
12.02.2018
Statement regarding the beneficial owners 07.02.2018 (edoc)
•
12.02.2018
Statement regarding the beneficial owners 07.02.2018 (docx)
•
12.02.2018
Statement regarding the beneficial owners 07.02.2018 (docx)
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Show all
06.11.2015
Announcement regarding the legal address 27.10.2015 (TIF)
•
06.11.2015
Application 27.10.2015 (TIF)
•
06.11.2015
Articles of Association 27.10.2015 (TIF)
06.11.2015
Bank statements or other document regarding the payment of the equity 02.11.2015 (TIF)
•
06.11.2015
Confirmation or consent to legal address 27.10.2015 (TIF)
•
06.11.2015
Decisions / letters / protocols of public notaries 05.11.2015 (TIF)
•
06.11.2015
Memorandum of Association 27.10.2015 (TIF)
06.11.2015
Power of attorney, act of empowerment 27.10.2015 (TIF)
•
06.11.2015
Shareholders’ register 27.10.2015 (TIF)
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