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Group by: Date added
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31.03.2017
Amendments to the Articles of Association 31.03.2017 (docx)
31.03.2017
Amendments to the Articles of Association 31.03.2017 (docx)
31.03.2017
Amendments to the Articles of Association 31.03.2017 (EDOC)
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24.05.2016
Announcement regarding the legal address 08.05.2016 (EDOC)
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24.05.2016
Announcement regarding the legal address 08.05.2016 (docx)
•
05.09.2018
2017 Annual report (full) (PDF)
03.05.2018
2016 Annual report (full) (PDF)
05.04.2017
Application 31.03.2017 (PDF)
•
05.04.2017
Application 31.03.2017 (pdf)
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24.05.2016
Application 19.05.2016 (EDOC)
•
24.05.2016
Application 19.05.2016 (docx)
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31.03.2017
Application of shareholders or third persons for the acquisition of shares 31.03.2017 (EDOC)
•
31.03.2017
Application of shareholders or third persons for the acquisition of shares 31.03.2017 (docx)
•
31.03.2017
Application of shareholders or third persons for the acquisition of shares 31.03.2017 (docx)
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05.04.2017
Articles of Association 31.03.2017 (doc)
05.04.2017
Articles of Association 31.03.2017 (doc)
05.04.2017
Articles of Association 31.03.2017 (EDOC)
•
24.05.2016
Articles of Association 12.05.2016 (docx)
24.05.2016
Articles of Association 12.05.2016 (EDOC)
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Show all
03.06.2016
Confirmation that the list of arbitrators is updated 12.05.2016 (TIF)
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05.04.2017
Decisions / letters / protocols of public notaries 05.04.2017 (edoc)
•
05.04.2017
Decisions / letters / protocols of public notaries 05.04.2017 (rtf)
•
24.05.2016
Memorandum of Association 12.05.2016 (docx)
24.05.2016
Memorandum of Association 12.05.2016 (EDOC)
•
05.04.2017
Protocols/decisions of a company/organisation 31.03.2017 (EDOC)
•
05.04.2017
Protocols/decisions of a company/organisation 31.03.2017 (docx)
•
05.04.2017
Protocols/decisions of a company/organisation 31.03.2017 (docx)
•
05.04.2017
Regulations for the increase/reduction of the equity 31.03.2017 (docx)
05.04.2017
Regulations for the increase/reduction of the equity 31.03.2017 (docx)
05.04.2017
Regulations for the increase/reduction of the equity 31.03.2017 (EDOC)
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05.04.2017
Shareholders’ register 31.03.2017 (doc)
05.04.2017
Shareholders’ register 31.03.2017 (doc)
05.04.2017
Shareholders’ register 31.03.2017 (EDOC)
•
24.05.2016
Shareholders’ register 12.05.2016 (docx)
24.05.2016
Shareholders’ register 12.05.2016 (EDOC)
•
Show all
26.05.2016
Statement of the Board regarding the payment of the equity 26.05.2016 (EDOC)
•
26.05.2016
Statement of the Board regarding the payment of the equity 26.05.2016 (rtf)
•
26.05.2016
Statement of the Board regarding the payment of the equity 26.05.2016 (rtf)
•
05.09.2018
2017 Annual report (full) (PDF)
03.05.2018
2016 Annual report (full) (PDF)
05.04.2017
Application 31.03.2017 (PDF)
•
05.04.2017
Application 31.03.2017 (pdf)
•
05.04.2017
Articles of Association 31.03.2017 (doc)
05.04.2017
Articles of Association 31.03.2017 (doc)
05.04.2017
Articles of Association 31.03.2017 (EDOC)
•
05.04.2017
Decisions / letters / protocols of public notaries 05.04.2017 (edoc)
•
05.04.2017
Decisions / letters / protocols of public notaries 05.04.2017 (rtf)
•
05.04.2017
Protocols/decisions of a company/organisation 31.03.2017 (EDOC)
•
05.04.2017
Protocols/decisions of a company/organisation 31.03.2017 (docx)
•
05.04.2017
Protocols/decisions of a company/organisation 31.03.2017 (docx)
•
05.04.2017
Regulations for the increase/reduction of the equity 31.03.2017 (docx)
05.04.2017
Regulations for the increase/reduction of the equity 31.03.2017 (docx)
05.04.2017
Regulations for the increase/reduction of the equity 31.03.2017 (EDOC)
•
05.04.2017
Shareholders’ register 31.03.2017 (doc)
05.04.2017
Shareholders’ register 31.03.2017 (doc)
05.04.2017
Shareholders’ register 31.03.2017 (EDOC)
•
31.03.2017
Amendments to the Articles of Association 31.03.2017 (docx)
31.03.2017
Amendments to the Articles of Association 31.03.2017 (docx)
31.03.2017
Amendments to the Articles of Association 31.03.2017 (EDOC)
•
31.03.2017
Application of shareholders or third persons for the acquisition of shares 31.03.2017 (EDOC)
•
31.03.2017
Application of shareholders or third persons for the acquisition of shares 31.03.2017 (docx)
•
31.03.2017
Application of shareholders or third persons for the acquisition of shares 31.03.2017 (docx)
•
Show all
03.06.2016
Confirmation that the list of arbitrators is updated 12.05.2016 (TIF)
•
26.05.2016
Statement of the Board regarding the payment of the equity 26.05.2016 (EDOC)
•
26.05.2016
Statement of the Board regarding the payment of the equity 26.05.2016 (rtf)
•
26.05.2016
Statement of the Board regarding the payment of the equity 26.05.2016 (rtf)
•
24.05.2016
Announcement regarding the legal address 08.05.2016 (EDOC)
•
24.05.2016
Announcement regarding the legal address 08.05.2016 (docx)
•
24.05.2016
Application 19.05.2016 (EDOC)
•
24.05.2016
Application 19.05.2016 (docx)
•
24.05.2016
Articles of Association 12.05.2016 (docx)
24.05.2016
Articles of Association 12.05.2016 (EDOC)
•
24.05.2016
Memorandum of Association 12.05.2016 (docx)
24.05.2016
Memorandum of Association 12.05.2016 (EDOC)
•
24.05.2016
Shareholders’ register 12.05.2016 (docx)
24.05.2016
Shareholders’ register 12.05.2016 (EDOC)
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Show all