• Non-public document
i
Group by: Date added
Document type
25.05.2020
Amendments to the Articles of Association 20.05.2020 (TIF)
08.04.2016
Announcement regarding the legal address 08.04.2016 (PDF)
•
08.04.2016
Announcement regarding the legal address 08.04.2016 (pdf)
•
21.04.2022
2021 Annual report (full) (PDF)
17.06.2021
2020 Annual report (full) (PDF)
12.02.2020
2019 Annual report (full) (PDF)
24.01.2019
2018 Annual report (full) (PDF)
07.02.2018
2017 Annual report (full) (PDF)
08.02.2017
2016 Annual report (full) (PDF)
08.02.2017
2016 Annual report (full) (JPEG)
Show all
20.07.2020
Application 15.07.2020 (edoc)
•
20.07.2020
Application 15.07.2020 (pdf)
•
20.07.2020
Application 15.07.2020 (pdf)
•
25.05.2020
Application 21.05.2020 (TIF)
•
11.04.2016
Application 08.04.2016 (PDF)
•
11.04.2016
Application 08.04.2016 (pdf)
•
Show all
25.05.2020
Application of shareholders or third persons for the acquisition of shares 20.05.2020 (TIF)
•
20.07.2020
Articles of Association 15.07.2020 (pdf)
20.07.2020
Articles of Association 15.07.2020 (pdf)
20.07.2020
Articles of Association 15.07.2020 (edoc)
•
25.05.2020
Articles of Association 21.05.2020 (TIF)
08.04.2016
Articles of Association 08.04.2016 (pdf)
08.04.2016
Articles of Association 08.04.2016 (PDF)
•
Show all
26.05.2020
Bank statements or other document regarding the payment of the equity 21.05.2020 (TIF)
•
25.05.2020
Consent of a member of the Board / executive director 21.05.2020 (TIF)
•
20.07.2020
Decisions / letters / protocols of public notaries 20.07.2020 (edoc)
•
20.07.2020
Decisions / letters / protocols of public notaries 20.07.2020 (rtf)
•
26.05.2020
Decisions / letters / protocols of public notaries 26.05.2020 (edoc)
•
26.05.2020
Decisions / letters / protocols of public notaries 26.05.2020 (rtf)
•
20.02.2018
Decisions / letters / protocols of public notaries 20.02.2018 (edoc)
•
20.02.2018
Decisions / letters / protocols of public notaries 20.02.2018 (rtf)
•
12.04.2016
Decisions / letters / protocols of public notaries 12.04.2016 (EDOC)
•
12.04.2016
Decisions / letters / protocols of public notaries 12.04.2016 (rtf)
•
Show all
08.04.2016
Memorandum of Association 08.04.2016 (pdf)
08.04.2016
Memorandum of Association 08.04.2016 (PDF)
•
20.07.2020
Protocols/decisions of a company/organisation 15.07.2020 (edoc)
•
20.07.2020
Protocols/decisions of a company/organisation 15.07.2020 (pdf)
•
20.07.2020
Protocols/decisions of a company/organisation 15.07.2020 (pdf)
•
25.05.2020
Protocols/decisions of a company/organisation 21.05.2020 (TIF)
•
Show all
25.05.2020
Regulations for the increase/reduction of the equity 21.05.2020 (TIF)
20.07.2020
Shareholders’ register 15.07.2020 (pdf)
20.07.2020
Shareholders’ register 15.07.2020 (pdf)
20.07.2020
Shareholders’ register 15.07.2020 (edoc)
•
25.05.2020
Shareholders’ register 21.05.2020 (TIF)
25.05.2020
Shareholders’ register 21.05.2020 (TIF)
08.04.2016
Shareholders’ register 08.04.2016 (pdf)
08.04.2016
Shareholders’ register 08.04.2016 (PDF)
•
Show all
19.02.2018
Statement regarding the beneficial owners 15.02.2018 (TIF)
•
21.04.2022
2021 Annual report (full) (PDF)
17.06.2021
2020 Annual report (full) (PDF)
20.07.2020
Application 15.07.2020 (edoc)
•
20.07.2020
Application 15.07.2020 (pdf)
•
20.07.2020
Application 15.07.2020 (pdf)
•
20.07.2020
Articles of Association 15.07.2020 (pdf)
20.07.2020
Articles of Association 15.07.2020 (pdf)
20.07.2020
Articles of Association 15.07.2020 (edoc)
•
20.07.2020
Decisions / letters / protocols of public notaries 20.07.2020 (edoc)
•
20.07.2020
Decisions / letters / protocols of public notaries 20.07.2020 (rtf)
•
20.07.2020
Protocols/decisions of a company/organisation 15.07.2020 (edoc)
•
20.07.2020
Protocols/decisions of a company/organisation 15.07.2020 (pdf)
•
20.07.2020
Protocols/decisions of a company/organisation 15.07.2020 (pdf)
•
20.07.2020
Shareholders’ register 15.07.2020 (pdf)
20.07.2020
Shareholders’ register 15.07.2020 (pdf)
20.07.2020
Shareholders’ register 15.07.2020 (edoc)
•
26.05.2020
Bank statements or other document regarding the payment of the equity 21.05.2020 (TIF)
•
26.05.2020
Decisions / letters / protocols of public notaries 26.05.2020 (edoc)
•
26.05.2020
Decisions / letters / protocols of public notaries 26.05.2020 (rtf)
•
25.05.2020
Amendments to the Articles of Association 20.05.2020 (TIF)
25.05.2020
Application 21.05.2020 (TIF)
•
25.05.2020
Application of shareholders or third persons for the acquisition of shares 20.05.2020 (TIF)
•
25.05.2020
Articles of Association 21.05.2020 (TIF)
25.05.2020
Consent of a member of the Board / executive director 21.05.2020 (TIF)
•
25.05.2020
Protocols/decisions of a company/organisation 21.05.2020 (TIF)
•
25.05.2020
Regulations for the increase/reduction of the equity 21.05.2020 (TIF)
25.05.2020
Shareholders’ register 21.05.2020 (TIF)
25.05.2020
Shareholders’ register 21.05.2020 (TIF)
12.02.2020
2019 Annual report (full) (PDF)
Show all
24.01.2019
2018 Annual report (full) (PDF)
20.02.2018
Decisions / letters / protocols of public notaries 20.02.2018 (edoc)
•
20.02.2018
Decisions / letters / protocols of public notaries 20.02.2018 (rtf)
•
19.02.2018
Statement regarding the beneficial owners 15.02.2018 (TIF)
•
07.02.2018
2017 Annual report (full) (PDF)
Show all
08.02.2017
2016 Annual report (full) (PDF)
08.02.2017
2016 Annual report (full) (JPEG)
12.04.2016
Decisions / letters / protocols of public notaries 12.04.2016 (EDOC)
•
12.04.2016
Decisions / letters / protocols of public notaries 12.04.2016 (rtf)
•
11.04.2016
Application 08.04.2016 (PDF)
•
11.04.2016
Application 08.04.2016 (pdf)
•
08.04.2016
Announcement regarding the legal address 08.04.2016 (PDF)
•
08.04.2016
Announcement regarding the legal address 08.04.2016 (pdf)
•
08.04.2016
Articles of Association 08.04.2016 (pdf)
08.04.2016
Articles of Association 08.04.2016 (PDF)
•
08.04.2016
Memorandum of Association 08.04.2016 (pdf)
08.04.2016
Memorandum of Association 08.04.2016 (PDF)
•
08.04.2016
Shareholders’ register 08.04.2016 (pdf)
08.04.2016
Shareholders’ register 08.04.2016 (PDF)
•
Show all