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09.06.2016
Announcement regarding the legal address 16.05.2016 (EDOC)
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09.06.2016
Announcement regarding the legal address 16.05.2016 (pdf)
•
09.06.2016
Announcement regarding the legal address 16.05.2016 (pdf)
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14.03.2022
2021 Annual report (full) (PDF)
09.03.2021
2020 Annual report (full) (PDF)
13.03.2020
2019 Annual report (full) (PDF)
02.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
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27.04.2018
Application 25.04.2018 (TIF)
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09.03.2017
Application 17.01.2017 (TIF)
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09.06.2016
Application 17.05.2016 (EDOC)
•
09.06.2016
Application 17.05.2016 (pdf)
•
09.06.2016
Application 17.05.2016 (pdf)
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27.04.2018
Application of shareholders or third persons for the acquisition of shares 23.04.2018 (TIF)
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27.04.2018
Application of shareholders or third persons for the acquisition of shares 23.04.2018 (TIF)
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27.04.2018
Articles of Association 23.04.2018 (TIF)
09.06.2016
Articles of Association 16.05.2016 (pdf)
09.06.2016
Articles of Association 16.05.2016 (pdf)
09.06.2016
Articles of Association 16.05.2016 (EDOC)
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27.04.2018
Bank statements or other document regarding the payment of the equity 23.04.2018 (TIF)
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27.04.2018
Bank statements or other document regarding the payment of the equity 23.04.2018 (TIF)
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27.04.2018
Confirmation or consent to legal address 19.04.2018 (TIF)
•
09.03.2017
Confirmation or consent to legal address 17.01.2017 (TIF)
•
09.03.2017
Consent of a member of the Board / executive director 17.01.2017 (TIF)
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09.05.2018
Decisions / letters / protocols of public notaries 09.05.2018 (edoc)
•
10.03.2017
Decisions / letters / protocols of public notaries 10.03.2017 (edoc)
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14.06.2016
Decisions / letters / protocols of public notaries 14.06.2016 (EDOC)
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14.06.2016
Decisions / letters / protocols of public notaries 14.06.2016 (rtf)
•
14.06.2016
Decisions / letters / protocols of public notaries 14.06.2016 (rtf)
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Show all
09.06.2016
List of members of the Board / Supervisory Board 16.05.2016 (EDOC)
•
09.06.2016
List of members of the Board / Supervisory Board 16.05.2016 (pdf)
•
09.06.2016
List of members of the Board / Supervisory Board 16.05.2016 (pdf)
•
09.06.2016
Memorandum of Association 16.05.2016 (pdf)
09.06.2016
Memorandum of Association 16.05.2016 (pdf)
09.06.2016
Memorandum of Association 16.05.2016 (EDOC)
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07.03.2017
Notice of a member of the Board regarding the resignation 24.01.2017 (EDOC)
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07.03.2017
Notice of a member of the Board regarding the resignation 24.01.2017 (pdf)
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27.04.2018
Protocols/decisions of a company/organisation 23.04.2018 (TIF)
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09.03.2017
Protocols/decisions of a company/organisation 17.01.2017 (TIF)
•
27.04.2018
Regulations for the increase/reduction of the equity 23.04.2018 (TIF)
09.05.2018
Shareholders’ register 23.04.2018 (TIF)
07.03.2017
Shareholders’ register 16.01.2017 (pdf)
07.03.2017
Shareholders’ register 16.01.2017 (PDF)
•
09.06.2016
Shareholders’ register 16.05.2016 (pdf)
09.06.2016
Shareholders’ register 16.05.2016 (pdf)
09.06.2016
Shareholders’ register 16.05.2016 (EDOC)
•
Show all
14.03.2022
2021 Annual report (full) (PDF)
09.03.2021
2020 Annual report (full) (PDF)
13.03.2020
2019 Annual report (full) (PDF)
02.04.2019
2018 Annual report (full) (PDF)
09.05.2018
Decisions / letters / protocols of public notaries 09.05.2018 (edoc)
•
09.05.2018
Shareholders’ register 23.04.2018 (TIF)
27.04.2018
Application 25.04.2018 (TIF)
•
27.04.2018
Application of shareholders or third persons for the acquisition of shares 23.04.2018 (TIF)
•
27.04.2018
Application of shareholders or third persons for the acquisition of shares 23.04.2018 (TIF)
•
27.04.2018
Articles of Association 23.04.2018 (TIF)
27.04.2018
Bank statements or other document regarding the payment of the equity 23.04.2018 (TIF)
•
27.04.2018
Bank statements or other document regarding the payment of the equity 23.04.2018 (TIF)
•
27.04.2018
Confirmation or consent to legal address 19.04.2018 (TIF)
•
27.04.2018
Protocols/decisions of a company/organisation 23.04.2018 (TIF)
•
27.04.2018
Regulations for the increase/reduction of the equity 23.04.2018 (TIF)
18.04.2018
2017 Annual report (full) (PDF)
Show all
10.03.2017
Decisions / letters / protocols of public notaries 10.03.2017 (edoc)
•
09.03.2017
Application 17.01.2017 (TIF)
•
09.03.2017
Confirmation or consent to legal address 17.01.2017 (TIF)
•
09.03.2017
Consent of a member of the Board / executive director 17.01.2017 (TIF)
•
09.03.2017
Protocols/decisions of a company/organisation 17.01.2017 (TIF)
•
07.03.2017
Notice of a member of the Board regarding the resignation 24.01.2017 (EDOC)
•
07.03.2017
Notice of a member of the Board regarding the resignation 24.01.2017 (pdf)
•
07.03.2017
Shareholders’ register 16.01.2017 (pdf)
07.03.2017
Shareholders’ register 16.01.2017 (PDF)
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Show all
14.06.2016
Decisions / letters / protocols of public notaries 14.06.2016 (EDOC)
•
14.06.2016
Decisions / letters / protocols of public notaries 14.06.2016 (rtf)
•
14.06.2016
Decisions / letters / protocols of public notaries 14.06.2016 (rtf)
•
09.06.2016
Announcement regarding the legal address 16.05.2016 (EDOC)
•
09.06.2016
Announcement regarding the legal address 16.05.2016 (pdf)
•
09.06.2016
Announcement regarding the legal address 16.05.2016 (pdf)
•
09.06.2016
Application 17.05.2016 (EDOC)
•
09.06.2016
Application 17.05.2016 (pdf)
•
09.06.2016
Application 17.05.2016 (pdf)
•
09.06.2016
Articles of Association 16.05.2016 (pdf)
09.06.2016
Articles of Association 16.05.2016 (pdf)
09.06.2016
Articles of Association 16.05.2016 (EDOC)
•
09.06.2016
List of members of the Board / Supervisory Board 16.05.2016 (EDOC)
•
09.06.2016
List of members of the Board / Supervisory Board 16.05.2016 (pdf)
•
09.06.2016
List of members of the Board / Supervisory Board 16.05.2016 (pdf)
•
09.06.2016
Memorandum of Association 16.05.2016 (pdf)
09.06.2016
Memorandum of Association 16.05.2016 (pdf)
09.06.2016
Memorandum of Association 16.05.2016 (EDOC)
•
09.06.2016
Shareholders’ register 16.05.2016 (pdf)
09.06.2016
Shareholders’ register 16.05.2016 (pdf)
09.06.2016
Shareholders’ register 16.05.2016 (EDOC)
•
Show all