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Group by: Date added
Document type
07.06.2017
Amendments to the Articles of Association 01.06.2017 (docx)
07.06.2017
Amendments to the Articles of Association 01.06.2017 (edoc)
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23.03.2017
Amendments to the Articles of Association 22.03.2017 (docx)
23.03.2017
Amendments to the Articles of Association 22.03.2017 (docx)
23.03.2017
Amendments to the Articles of Association 22.03.2017 (EDOC)
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23.03.2016
Announcement regarding the legal address 08.03.2016 (TIF)
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20.04.2022
2021 Annual report (full) (PDF)
17.05.2021
2020 Annual report (full) (PDF)
09.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
24.02.2017
2016 Annual report (full) (PDF)
24.02.2017
2016 Annual report (full) (PDF)
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14.12.2017
Application 06.12.2017 (pdf)
•
14.12.2017
Application 06.12.2017 (pdf)
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07.06.2017
Application 01.06.2017 (edoc)
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07.06.2017
Application 01.06.2017 (docx)
•
23.03.2017
Application 22.03.2017 (EDOC)
•
23.03.2017
Application 22.03.2017 (docx)
•
23.03.2017
Application 22.03.2017 (docx)
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23.03.2016
Application 09.03.2016 (TIF)
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07.06.2017
Application of shareholders or third persons for the acquisition of shares 01.06.2017 (edoc)
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07.06.2017
Application of shareholders or third persons for the acquisition of shares 01.06.2017 (docx)
•
23.03.2017
Application of shareholders or third persons for the acquisition of shares 22.03.2017 (EDOC)
•
23.03.2017
Application of shareholders or third persons for the acquisition of shares 22.03.2017 (docx)
•
23.03.2017
Application of shareholders or third persons for the acquisition of shares 22.03.2017 (docx)
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07.06.2017
Articles of Association 01.06.2017 (docx)
07.06.2017
Articles of Association 01.06.2017 (edoc)
•
23.03.2017
Articles of Association 20.03.2017 (docx)
23.03.2017
Articles of Association 20.03.2017 (docx)
23.03.2017
Articles of Association 20.03.2017 (EDOC)
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23.03.2016
Articles of Association 09.03.2016 (TIF)
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07.06.2017
Bank statements or other document regarding the payment of the equity 01.06.2017 (edoc)
•
07.06.2017
Bank statements or other document regarding the payment of the equity 01.06.2017 (pdf)
•
23.03.2017
Bank statements or other document regarding the payment of the equity 22.03.2017 (EDOC)
•
23.03.2017
Bank statements or other document regarding the payment of the equity 22.03.2017 (docx)
•
23.03.2017
Bank statements or other document regarding the payment of the equity 22.03.2017 (docx)
•
22.03.2017
Bank statements or other document regarding the payment of the equity 20.03.2017 (TIF)
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22.03.2017
Confirmation or consent to legal address 16.03.2017 (TIF)
•
23.03.2016
Confirmation or consent to legal address 16.03.2016 (TIF)
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14.12.2017
Decisions / letters / protocols of public notaries 14.12.2017 (edoc)
•
14.12.2017
Decisions / letters / protocols of public notaries 14.12.2017 (rtf)
•
07.06.2017
Decisions / letters / protocols of public notaries 07.06.2017 (edoc)
•
24.03.2017
Decisions / letters / protocols of public notaries 24.03.2017 (edoc)
•
24.03.2017
Decisions / letters / protocols of public notaries 24.03.2017 (rtf)
•
23.03.2016
Decisions / letters / protocols of public notaries 22.03.2016 (TIF)
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Show all
07.06.2017
Documents attesting the transfer of shares 01.06.2017 (edoc)
•
07.06.2017
Documents attesting the transfer of shares 01.06.2017 (docx)
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23.03.2016
Memorandum of Association 09.03.2016 (TIF)
07.06.2017
Protocols/decisions of a company/organisation 01.06.2017 (edoc)
•
07.06.2017
Protocols/decisions of a company/organisation 01.06.2017 (docx)
•
23.03.2017
Protocols/decisions of a company/organisation 20.03.2017 (EDOC)
•
23.03.2017
Protocols/decisions of a company/organisation 20.03.2017 (docx)
•
23.03.2017
Protocols/decisions of a company/organisation 20.03.2017 (docx)
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Show all
07.06.2017
Regulations for the increase/reduction of the equity 01.06.2017 (docx)
07.06.2017
Regulations for the increase/reduction of the equity 01.06.2017 (edoc)
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23.03.2017
Regulations for the increase/reduction of the equity 22.03.2017 (docx)
23.03.2017
Regulations for the increase/reduction of the equity 22.03.2017 (docx)
23.03.2017
Regulations for the increase/reduction of the equity 22.03.2017 (EDOC)
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Show all
07.06.2017
Shareholders’ register 01.06.2017 (docx)
07.06.2017
Shareholders’ register 01.06.2017 (edoc)
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23.03.2017
Shareholders’ register 20.03.2017 (docx)
23.03.2017
Shareholders’ register 20.03.2017 (docx)
23.03.2017
Shareholders’ register 20.03.2017 (docx)
23.03.2017
Shareholders’ register 20.03.2017 (docx)
23.03.2017
Shareholders’ register 20.03.2017 (EDOC)
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23.03.2017
Shareholders’ register 20.03.2017 (EDOC)
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23.03.2016
Shareholders’ register 09.03.2016 (TIF)
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20.04.2022
2021 Annual report (full) (PDF)
17.05.2021
2020 Annual report (full) (PDF)
09.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
14.12.2017
Application 06.12.2017 (pdf)
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14.12.2017
Application 06.12.2017 (pdf)
•
14.12.2017
Decisions / letters / protocols of public notaries 14.12.2017 (edoc)
•
14.12.2017
Decisions / letters / protocols of public notaries 14.12.2017 (rtf)
•
07.06.2017
Amendments to the Articles of Association 01.06.2017 (docx)
07.06.2017
Amendments to the Articles of Association 01.06.2017 (edoc)
•
07.06.2017
Application 01.06.2017 (edoc)
•
07.06.2017
Application 01.06.2017 (docx)
•
07.06.2017
Application of shareholders or third persons for the acquisition of shares 01.06.2017 (edoc)
•
07.06.2017
Application of shareholders or third persons for the acquisition of shares 01.06.2017 (docx)
•
07.06.2017
Articles of Association 01.06.2017 (docx)
07.06.2017
Articles of Association 01.06.2017 (edoc)
•
07.06.2017
Bank statements or other document regarding the payment of the equity 01.06.2017 (edoc)
•
07.06.2017
Bank statements or other document regarding the payment of the equity 01.06.2017 (pdf)
•
07.06.2017
Decisions / letters / protocols of public notaries 07.06.2017 (edoc)
•
07.06.2017
Documents attesting the transfer of shares 01.06.2017 (edoc)
•
07.06.2017
Documents attesting the transfer of shares 01.06.2017 (docx)
•
07.06.2017
Protocols/decisions of a company/organisation 01.06.2017 (edoc)
•
07.06.2017
Protocols/decisions of a company/organisation 01.06.2017 (docx)
•
07.06.2017
Regulations for the increase/reduction of the equity 01.06.2017 (docx)
07.06.2017
Regulations for the increase/reduction of the equity 01.06.2017 (edoc)
•
07.06.2017
Shareholders’ register 01.06.2017 (docx)
07.06.2017
Shareholders’ register 01.06.2017 (edoc)
•
24.03.2017
Decisions / letters / protocols of public notaries 24.03.2017 (edoc)
•
24.03.2017
Decisions / letters / protocols of public notaries 24.03.2017 (rtf)
•
23.03.2017
Amendments to the Articles of Association 22.03.2017 (docx)
23.03.2017
Amendments to the Articles of Association 22.03.2017 (docx)
23.03.2017
Amendments to the Articles of Association 22.03.2017 (EDOC)
•
23.03.2017
Application 22.03.2017 (EDOC)
•
23.03.2017
Application 22.03.2017 (docx)
•
23.03.2017
Application 22.03.2017 (docx)
•
23.03.2017
Application of shareholders or third persons for the acquisition of shares 22.03.2017 (EDOC)
•
23.03.2017
Application of shareholders or third persons for the acquisition of shares 22.03.2017 (docx)
•
23.03.2017
Application of shareholders or third persons for the acquisition of shares 22.03.2017 (docx)
•
23.03.2017
Articles of Association 20.03.2017 (docx)
23.03.2017
Articles of Association 20.03.2017 (docx)
23.03.2017
Articles of Association 20.03.2017 (EDOC)
•
23.03.2017
Bank statements or other document regarding the payment of the equity 22.03.2017 (EDOC)
•
23.03.2017
Bank statements or other document regarding the payment of the equity 22.03.2017 (docx)
•
23.03.2017
Bank statements or other document regarding the payment of the equity 22.03.2017 (docx)
•
23.03.2017
Protocols/decisions of a company/organisation 20.03.2017 (EDOC)
•
23.03.2017
Protocols/decisions of a company/organisation 20.03.2017 (docx)
•
23.03.2017
Protocols/decisions of a company/organisation 20.03.2017 (docx)
•
23.03.2017
Regulations for the increase/reduction of the equity 22.03.2017 (docx)
23.03.2017
Regulations for the increase/reduction of the equity 22.03.2017 (docx)
23.03.2017
Regulations for the increase/reduction of the equity 22.03.2017 (EDOC)
•
23.03.2017
Shareholders’ register 20.03.2017 (docx)
23.03.2017
Shareholders’ register 20.03.2017 (docx)
23.03.2017
Shareholders’ register 20.03.2017 (docx)
23.03.2017
Shareholders’ register 20.03.2017 (docx)
23.03.2017
Shareholders’ register 20.03.2017 (EDOC)
•
23.03.2017
Shareholders’ register 20.03.2017 (EDOC)
•
22.03.2017
Bank statements or other document regarding the payment of the equity 20.03.2017 (TIF)
•
22.03.2017
Confirmation or consent to legal address 16.03.2017 (TIF)
•
24.02.2017
2016 Annual report (full) (PDF)
24.02.2017
2016 Annual report (full) (PDF)
Show all
23.03.2016
Announcement regarding the legal address 08.03.2016 (TIF)
•
23.03.2016
Application 09.03.2016 (TIF)
•
23.03.2016
Articles of Association 09.03.2016 (TIF)
23.03.2016
Confirmation or consent to legal address 16.03.2016 (TIF)
•
23.03.2016
Decisions / letters / protocols of public notaries 22.03.2016 (TIF)
•
23.03.2016
Memorandum of Association 09.03.2016 (TIF)
23.03.2016
Shareholders’ register 09.03.2016 (TIF)
Show all