• Non-public document
i
Group by: Date added
Document type
28.08.2018
Amendments to the Articles of Association 22.08.2018 (doc)
28.08.2018
Amendments to the Articles of Association 22.08.2018 (edoc)
•
18.05.2018
Amendments to the Articles of Association 03.05.2018 (doc)
18.05.2018
Amendments to the Articles of Association 03.05.2018 (doc)
18.05.2018
Amendments to the Articles of Association 03.05.2018 (edoc)
•
15.12.2017
Amendments to the Articles of Association 05.12.2017 (doc)
15.12.2017
Amendments to the Articles of Association 05.12.2017 (doc)
15.12.2017
Amendments to the Articles of Association 05.12.2017 (edoc)
•
Show all
21.07.2016
Announcement regarding the legal address 21.07.2016 (PDF)
•
21.07.2016
Announcement regarding the legal address 21.07.2016 (pdf)
•
12.06.2021
2020 Annual report (full) (PDF)
09.05.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
17.05.2017
2016 Annual report (full) (PDF)
Show all
07.06.2021
Application 07.06.2021 (EDOC)
•
07.06.2021
Application 07.06.2021 (PDF)
•
28.08.2018
Application 22.08.2018 (EDOC)
•
28.08.2018
Application 22.08.2018 (doc)
•
18.05.2018
Application 03.05.2018 (edoc)
•
18.05.2018
Application 03.05.2018 (doc)
•
18.05.2018
Application 03.05.2018 (doc)
•
15.12.2017
Application 15.12.2017 (EDOC)
•
15.12.2017
Application 15.12.2017 (pdf)
•
15.12.2017
Application 15.12.2017 (pdf)
•
21.07.2016
Application 21.07.2016 (PDF)
•
21.07.2016
Application 21.07.2016 (pdf)
•
Show all
15.12.2017
Application of shareholders or third persons for the acquisition of shares 05.12.2017 (edoc)
•
15.12.2017
Application of shareholders or third persons for the acquisition of shares 05.12.2017 (doc)
•
15.12.2017
Application of shareholders or third persons for the acquisition of shares 05.12.2017 (doc)
•
28.08.2018
Articles of Association 22.08.2018 (doc)
28.08.2018
Articles of Association 22.08.2018 (edoc)
•
18.05.2018
Articles of Association 03.05.2018 (doc)
18.05.2018
Articles of Association 03.05.2018 (doc)
18.05.2018
Articles of Association 03.05.2018 (edoc)
•
15.12.2017
Articles of Association 05.12.2017 (doc)
15.12.2017
Articles of Association 05.12.2017 (doc)
15.12.2017
Articles of Association 05.12.2017 (edoc)
•
21.07.2016
Articles of Association 21.07.2016 (pdf)
21.07.2016
Articles of Association 21.07.2016 (PDF)
•
Show all
15.12.2017
Bank statements or other document regarding the payment of the equity 05.12.2017 (edoc)
•
15.12.2017
Bank statements or other document regarding the payment of the equity 05.12.2017 (pdf)
•
15.12.2017
Bank statements or other document regarding the payment of the equity 05.12.2017 (pdf)
•
07.06.2021
Confirmation or consent to legal address 01.06.2021 (edoc)
•
07.06.2021
Confirmation or consent to legal address 01.06.2021 (PDF)
•
07.06.2021
Confirmation or consent to legal address 01.06.2021 (DOCX)
•
11.08.2016
Confirmation or consent to legal address 21.07.2016 (TIF)
•
Show all
07.06.2021
Decisions / letters / protocols of public notaries 07.06.2021 (edoc)
•
28.08.2018
Decisions / letters / protocols of public notaries 28.08.2018 (edoc)
•
18.05.2018
Decisions / letters / protocols of public notaries 18.05.2018 (edoc)
•
18.05.2018
Decisions / letters / protocols of public notaries 18.05.2018 (rtf)
•
15.12.2017
Decisions / letters / protocols of public notaries 15.12.2017 (edoc)
•
15.12.2017
Decisions / letters / protocols of public notaries 15.12.2017 (rtf)
•
27.07.2016
Decisions / letters / protocols of public notaries 27.07.2016 (EDOC)
•
27.07.2016
Decisions / letters / protocols of public notaries 27.07.2016 (rtf)
•
Show all
27.07.2016
Memorandum of Association 21.07.2016 (pdf)
27.07.2016
Memorandum of Association 21.07.2016 (PDF)
•
28.08.2018
Protocols/decisions of a company/organisation 22.08.2018 (edoc)
•
28.08.2018
Protocols/decisions of a company/organisation 22.08.2018 (doc)
•
18.05.2018
Protocols/decisions of a company/organisation 03.05.2018 (edoc)
•
18.05.2018
Protocols/decisions of a company/organisation 03.05.2018 (doc)
•
18.05.2018
Protocols/decisions of a company/organisation 03.05.2018 (doc)
•
15.12.2017
Protocols/decisions of a company/organisation 12.12.2017 (edoc)
•
15.12.2017
Protocols/decisions of a company/organisation 12.12.2017 (doc)
•
15.12.2017
Protocols/decisions of a company/organisation 12.12.2017 (doc)
•
Show all
18.05.2018
Regulations for the increase/reduction of the equity 03.05.2018 (doc)
18.05.2018
Regulations for the increase/reduction of the equity 03.05.2018 (doc)
18.05.2018
Regulations for the increase/reduction of the equity 03.05.2018 (edoc)
•
15.12.2017
Regulations for the increase/reduction of the equity 05.12.2017 (doc)
15.12.2017
Regulations for the increase/reduction of the equity 05.12.2017 (doc)
15.12.2017
Regulations for the increase/reduction of the equity 05.12.2017 (edoc)
•
Show all
28.08.2018
Shareholders’ register 22.08.2018 (pdf)
28.08.2018
Shareholders’ register 22.08.2018 (edoc)
•
18.05.2018
Shareholders’ register 03.05.2018 (pdf)
18.05.2018
Shareholders’ register 03.05.2018 (pdf)
18.05.2018
Shareholders’ register 03.05.2018 (edoc)
•
15.12.2017
Shareholders’ register 12.12.2017 (pdf)
15.12.2017
Shareholders’ register 05.12.2017 (pdf)
15.12.2017
Shareholders’ register 12.12.2017 (pdf)
15.12.2017
Shareholders’ register 05.12.2017 (pdf)
15.12.2017
Shareholders’ register 12.12.2017 (edoc)
•
15.12.2017
Shareholders’ register 05.12.2017 (edoc)
•
21.07.2016
Shareholders’ register 21.07.2016 (pdf)
21.07.2016
Shareholders’ register 21.07.2016 (PDF)
•
Show all
12.06.2021
2020 Annual report (full) (PDF)
07.06.2021
Application 07.06.2021 (EDOC)
•
07.06.2021
Application 07.06.2021 (PDF)
•
07.06.2021
Confirmation or consent to legal address 01.06.2021 (edoc)
•
07.06.2021
Confirmation or consent to legal address 01.06.2021 (PDF)
•
07.06.2021
Confirmation or consent to legal address 01.06.2021 (DOCX)
•
07.06.2021
Decisions / letters / protocols of public notaries 07.06.2021 (edoc)
•
Show all
09.05.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
28.08.2018
Amendments to the Articles of Association 22.08.2018 (doc)
28.08.2018
Amendments to the Articles of Association 22.08.2018 (edoc)
•
28.08.2018
Application 22.08.2018 (EDOC)
•
28.08.2018
Application 22.08.2018 (doc)
•
28.08.2018
Articles of Association 22.08.2018 (doc)
28.08.2018
Articles of Association 22.08.2018 (edoc)
•
28.08.2018
Decisions / letters / protocols of public notaries 28.08.2018 (edoc)
•
28.08.2018
Protocols/decisions of a company/organisation 22.08.2018 (edoc)
•
28.08.2018
Protocols/decisions of a company/organisation 22.08.2018 (doc)
•
28.08.2018
Shareholders’ register 22.08.2018 (pdf)
28.08.2018
Shareholders’ register 22.08.2018 (edoc)
•
18.05.2018
Amendments to the Articles of Association 03.05.2018 (doc)
18.05.2018
Amendments to the Articles of Association 03.05.2018 (doc)
18.05.2018
Amendments to the Articles of Association 03.05.2018 (edoc)
•
18.05.2018
Application 03.05.2018 (edoc)
•
18.05.2018
Application 03.05.2018 (doc)
•
18.05.2018
Application 03.05.2018 (doc)
•
18.05.2018
Articles of Association 03.05.2018 (doc)
18.05.2018
Articles of Association 03.05.2018 (doc)
18.05.2018
Articles of Association 03.05.2018 (edoc)
•
18.05.2018
Decisions / letters / protocols of public notaries 18.05.2018 (edoc)
•
18.05.2018
Decisions / letters / protocols of public notaries 18.05.2018 (rtf)
•
18.05.2018
Protocols/decisions of a company/organisation 03.05.2018 (edoc)
•
18.05.2018
Protocols/decisions of a company/organisation 03.05.2018 (doc)
•
18.05.2018
Protocols/decisions of a company/organisation 03.05.2018 (doc)
•
18.05.2018
Regulations for the increase/reduction of the equity 03.05.2018 (doc)
18.05.2018
Regulations for the increase/reduction of the equity 03.05.2018 (doc)
18.05.2018
Regulations for the increase/reduction of the equity 03.05.2018 (edoc)
•
18.05.2018
Shareholders’ register 03.05.2018 (pdf)
18.05.2018
Shareholders’ register 03.05.2018 (pdf)
18.05.2018
Shareholders’ register 03.05.2018 (edoc)
•
27.04.2018
2017 Annual report (full) (PDF)
Show all
15.12.2017
Amendments to the Articles of Association 05.12.2017 (doc)
15.12.2017
Amendments to the Articles of Association 05.12.2017 (doc)
15.12.2017
Amendments to the Articles of Association 05.12.2017 (edoc)
•
15.12.2017
Application 15.12.2017 (EDOC)
•
15.12.2017
Application 15.12.2017 (pdf)
•
15.12.2017
Application 15.12.2017 (pdf)
•
15.12.2017
Application of shareholders or third persons for the acquisition of shares 05.12.2017 (edoc)
•
15.12.2017
Application of shareholders or third persons for the acquisition of shares 05.12.2017 (doc)
•
15.12.2017
Application of shareholders or third persons for the acquisition of shares 05.12.2017 (doc)
•
15.12.2017
Articles of Association 05.12.2017 (doc)
15.12.2017
Articles of Association 05.12.2017 (doc)
15.12.2017
Articles of Association 05.12.2017 (edoc)
•
15.12.2017
Bank statements or other document regarding the payment of the equity 05.12.2017 (edoc)
•
15.12.2017
Bank statements or other document regarding the payment of the equity 05.12.2017 (pdf)
•
15.12.2017
Bank statements or other document regarding the payment of the equity 05.12.2017 (pdf)
•
15.12.2017
Decisions / letters / protocols of public notaries 15.12.2017 (edoc)
•
15.12.2017
Decisions / letters / protocols of public notaries 15.12.2017 (rtf)
•
15.12.2017
Protocols/decisions of a company/organisation 12.12.2017 (edoc)
•
15.12.2017
Protocols/decisions of a company/organisation 12.12.2017 (doc)
•
15.12.2017
Protocols/decisions of a company/organisation 12.12.2017 (doc)
•
15.12.2017
Regulations for the increase/reduction of the equity 05.12.2017 (doc)
15.12.2017
Regulations for the increase/reduction of the equity 05.12.2017 (doc)
15.12.2017
Regulations for the increase/reduction of the equity 05.12.2017 (edoc)
•
15.12.2017
Shareholders’ register 12.12.2017 (pdf)
15.12.2017
Shareholders’ register 05.12.2017 (pdf)
15.12.2017
Shareholders’ register 12.12.2017 (pdf)
15.12.2017
Shareholders’ register 05.12.2017 (pdf)
15.12.2017
Shareholders’ register 12.12.2017 (edoc)
•
15.12.2017
Shareholders’ register 05.12.2017 (edoc)
•
17.05.2017
2016 Annual report (full) (PDF)
Show all
11.08.2016
Confirmation or consent to legal address 21.07.2016 (TIF)
•
27.07.2016
Decisions / letters / protocols of public notaries 27.07.2016 (EDOC)
•
27.07.2016
Decisions / letters / protocols of public notaries 27.07.2016 (rtf)
•
27.07.2016
Memorandum of Association 21.07.2016 (pdf)
27.07.2016
Memorandum of Association 21.07.2016 (PDF)
•
21.07.2016
Announcement regarding the legal address 21.07.2016 (PDF)
•
21.07.2016
Announcement regarding the legal address 21.07.2016 (pdf)
•
21.07.2016
Application 21.07.2016 (PDF)
•
21.07.2016
Application 21.07.2016 (pdf)
•
21.07.2016
Articles of Association 21.07.2016 (pdf)
21.07.2016
Articles of Association 21.07.2016 (PDF)
•
21.07.2016
Shareholders’ register 21.07.2016 (pdf)
21.07.2016
Shareholders’ register 21.07.2016 (PDF)
•
Show all