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Group by: Date added
Document type
04.01.2016
Announcement regarding the legal address 22.12.2015 (TIF)
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02.08.2021
2020 Annual report (full) (PDF)
15.06.2020
2019 Annual report (full) (PDF)
18.07.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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12.06.2020
Application 20.11.2019 (asice)
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12.06.2020
Application 20.11.2019 (pdf)
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27.01.2020
Application 21.01.2020 (edoc)
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27.01.2020
Application 21.01.2020 (docx)
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27.01.2020
Application 21.01.2020 (docx)
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17.09.2019
Application (PDF)
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17.09.2019
Application (pdf)
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09.07.2019
Application 04.07.2019 (edoc)
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09.07.2019
Application 04.07.2019 (pdf)
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02.04.2019
Application 11.03.2019 (pdf)
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02.04.2019
Application 11.03.2019 (pdf)
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02.01.2018
Application 21.12.2017 (TIF)
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28.06.2017
Application 27.06.2017 (TIF)
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15.01.2016
Application 08.01.2016 (TIF)
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04.01.2016
Application 22.12.2015 (TIF)
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22.12.2017
Application of shareholders or third persons for the acquisition of shares 14.12.2017 (TIF)
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22.12.2017
Application of shareholders or third persons for the acquisition of shares 14.12.2017 (TIF)
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22.12.2017
Articles of Association 14.12.2017 (TIF)
04.01.2016
Articles of Association 22.12.2015 (TIF)
22.12.2017
Bank statements or other document regarding the payment of the equity 14.12.2017 (TIF)
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04.01.2016
Bank statements or other document regarding the payment of the equity 20.12.2015 (TIF)
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04.01.2016
Confirmation or consent to legal address 21.12.2015 (TIF)
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12.06.2020
Consent of members of the supervisory board 17.05.2020 (asice)
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12.06.2020
Consent of members of the supervisory board 17.05.2020 (pdf)
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17.09.2019
Consent of members of the supervisory board (pdf)
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17.09.2019
Consent of members of the supervisory board (pdf)
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02.01.2018
Consent of members of the supervisory board 14.12.2017 (TIF)
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22.12.2017
Consent of members of the supervisory board 14.12.2017 (TIF)
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12.06.2020
Decisions / letters / protocols of public notaries 12.06.2020 (edoc)
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27.01.2020
Decisions / letters / protocols of public notaries 27.01.2020 (edoc)
•
27.01.2020
Decisions / letters / protocols of public notaries 27.01.2020 (rtf)
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27.09.2019
Decisions / letters / protocols of public notaries 27.09.2019 (EDOC)
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17.09.2019
Decisions / letters / protocols of public notaries 17.09.2019 (edoc)
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09.07.2019
Decisions / letters / protocols of public notaries 09.07.2019 (edoc)
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03.04.2019
Decisions / letters / protocols of public notaries 03.04.2019 (edoc)
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03.04.2019
Decisions / letters / protocols of public notaries 03.04.2019 (rtf)
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04.01.2018
Decisions / letters / protocols of public notaries 04.01.2018 (edoc)
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04.01.2018
Decisions / letters / protocols of public notaries 04.01.2018 (rtf)
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30.06.2017
Decisions / letters / protocols of public notaries 30.06.2017 (edoc)
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30.06.2017
Decisions / letters / protocols of public notaries 30.06.2017 (rtf)
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15.01.2016
Decisions / letters / protocols of public notaries 13.01.2016 (TIF)
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04.01.2016
Decisions / letters / protocols of public notaries 29.12.2015 (TIF)
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Show all
04.01.2016
Memorandum of association 16.12.2015 (TIF)
27.01.2020
Notice of a member of the Board regarding the resignation 20.01.2020 (edoc)
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27.01.2020
Notice of a member of the Board regarding the resignation 20.01.2020 (docx)
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27.01.2020
Notice of a member of the Board regarding the resignation 20.01.2020 (docx)
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27.09.2019
Notice of a member of the Board regarding the resignation 23.09.2019 (edoc)
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22.12.2017
Power of attorney, act of empowerment 14.12.2017 (TIF)
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28.06.2017
Power of attorney, act of empowerment 27.06.2017 (TIF)
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12.06.2020
Protocols/decisions of a company/organisation 17.05.2020 (pdf)
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12.06.2020
Protocols/decisions of a company/organisation 17.05.2020 (pdf)
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17.09.2019
Protocols/decisions of a company/organisation (pdf)
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17.09.2019
Protocols/decisions of a company/organisation (pdf)
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02.01.2018
Protocols/decisions of a company/organisation 14.12.2017 (TIF)
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04.01.2016
Protocols/decisions of a company/organisation 22.12.2015 (TIF)
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Show all
22.12.2017
Regulations for the increase/reduction of the equity 14.12.2017 (TIF)
09.07.2019
Shareholders’ register 04.07.2019 (pdf)
09.07.2019
Shareholders’ register 04.07.2019 (pdf)
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03.04.2019
Shareholders’ register 28.03.2019 (pdf)
03.04.2019
Shareholders’ register 28.03.2019 (PDF)
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22.12.2017
Shareholders’ register 21.12.2017 (TIF)
28.06.2017
Shareholders’ register 27.06.2017 (TIF)
04.01.2016
Shareholders’ register 22.12.2015 (TIF)
Show all
22.12.2017
Statement of the Board regarding the payment of the equity 21.12.2017 (TIF)
•
02.08.2021
2020 Annual report (full) (PDF)
15.06.2020
2019 Annual report (full) (PDF)
12.06.2020
Application 20.11.2019 (asice)
•
12.06.2020
Application 20.11.2019 (pdf)
•
12.06.2020
Consent of members of the supervisory board 17.05.2020 (asice)
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12.06.2020
Consent of members of the supervisory board 17.05.2020 (pdf)
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12.06.2020
Decisions / letters / protocols of public notaries 12.06.2020 (edoc)
•
12.06.2020
Protocols/decisions of a company/organisation 17.05.2020 (pdf)
•
12.06.2020
Protocols/decisions of a company/organisation 17.05.2020 (pdf)
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27.01.2020
Application 21.01.2020 (edoc)
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27.01.2020
Application 21.01.2020 (docx)
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27.01.2020
Application 21.01.2020 (docx)
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27.01.2020
Decisions / letters / protocols of public notaries 27.01.2020 (edoc)
•
27.01.2020
Decisions / letters / protocols of public notaries 27.01.2020 (rtf)
•
27.01.2020
Notice of a member of the Board regarding the resignation 20.01.2020 (edoc)
•
27.01.2020
Notice of a member of the Board regarding the resignation 20.01.2020 (docx)
•
27.01.2020
Notice of a member of the Board regarding the resignation 20.01.2020 (docx)
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Show all
27.09.2019
Decisions / letters / protocols of public notaries 27.09.2019 (EDOC)
•
27.09.2019
Notice of a member of the Board regarding the resignation 23.09.2019 (edoc)
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17.09.2019
Application (PDF)
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17.09.2019
Application (pdf)
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17.09.2019
Consent of members of the supervisory board (pdf)
•
17.09.2019
Consent of members of the supervisory board (pdf)
•
17.09.2019
Decisions / letters / protocols of public notaries 17.09.2019 (edoc)
•
17.09.2019
Protocols/decisions of a company/organisation (pdf)
•
17.09.2019
Protocols/decisions of a company/organisation (pdf)
•
18.07.2019
2018 Annual report (full) (PDF)
09.07.2019
Application 04.07.2019 (edoc)
•
09.07.2019
Application 04.07.2019 (pdf)
•
09.07.2019
Decisions / letters / protocols of public notaries 09.07.2019 (edoc)
•
09.07.2019
Shareholders’ register 04.07.2019 (pdf)
09.07.2019
Shareholders’ register 04.07.2019 (pdf)
•
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)
•
03.04.2019
Shareholders’ register 28.03.2019 (pdf)
03.04.2019
Shareholders’ register 28.03.2019 (PDF)
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02.04.2019
Application 11.03.2019 (pdf)
•
02.04.2019
Application 11.03.2019 (pdf)
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Show all
03.05.2018
2017 Annual report (full) (PDF)
04.01.2018
Decisions / letters / protocols of public notaries 04.01.2018 (edoc)
•
04.01.2018
Decisions / letters / protocols of public notaries 04.01.2018 (rtf)
•
02.01.2018
Application 21.12.2017 (TIF)
•
02.01.2018
Consent of members of the supervisory board 14.12.2017 (TIF)
•
02.01.2018
Protocols/decisions of a company/organisation 14.12.2017 (TIF)
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Show all
22.12.2017
Application of shareholders or third persons for the acquisition of shares 14.12.2017 (TIF)
•
22.12.2017
Application of shareholders or third persons for the acquisition of shares 14.12.2017 (TIF)
•
22.12.2017
Articles of Association 14.12.2017 (TIF)
22.12.2017
Bank statements or other document regarding the payment of the equity 14.12.2017 (TIF)
•
22.12.2017
Consent of members of the supervisory board 14.12.2017 (TIF)
•
22.12.2017
Power of attorney, act of empowerment 14.12.2017 (TIF)
•
22.12.2017
Regulations for the increase/reduction of the equity 14.12.2017 (TIF)
22.12.2017
Shareholders’ register 21.12.2017 (TIF)
22.12.2017
Statement of the Board regarding the payment of the equity 21.12.2017 (TIF)
•
30.06.2017
Decisions / letters / protocols of public notaries 30.06.2017 (edoc)
•
30.06.2017
Decisions / letters / protocols of public notaries 30.06.2017 (rtf)
•
28.06.2017
Application 27.06.2017 (TIF)
•
28.06.2017
Power of attorney, act of empowerment 27.06.2017 (TIF)
•
28.06.2017
Shareholders’ register 27.06.2017 (TIF)
Show all
15.01.2016
Application 08.01.2016 (TIF)
•
15.01.2016
Decisions / letters / protocols of public notaries 13.01.2016 (TIF)
•
04.01.2016
Announcement regarding the legal address 22.12.2015 (TIF)
•
04.01.2016
Application 22.12.2015 (TIF)
•
04.01.2016
Articles of Association 22.12.2015 (TIF)
04.01.2016
Bank statements or other document regarding the payment of the equity 20.12.2015 (TIF)
•
04.01.2016
Confirmation or consent to legal address 21.12.2015 (TIF)
•
04.01.2016
Decisions / letters / protocols of public notaries 29.12.2015 (TIF)
•
04.01.2016
Memorandum of association 16.12.2015 (TIF)
04.01.2016
Protocols/decisions of a company/organisation 22.12.2015 (TIF)
•
04.01.2016
Shareholders’ register 22.12.2015 (TIF)
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