• Non-public document
i
Group by: Date added
Document type
24.08.2016
Announcement regarding the legal address 22.08.2016 (PDF)
•
30.07.2020
2019 Annual report (full) (PDF)
20.06.2019
2018 Annual report (full) (PDF)
16.04.2018
2017 Annual report (full) (PDF)
17.05.2017
2016 Annual report (full) (PDF)
Show all
04.11.2021
Application 04.11.2021 (docx)
•
04.11.2021
Application 04.11.2021 (EDOC)
•
04.11.2021
Application 04.11.2021 (DOCX)
•
06.02.2020
Application 30.01.2020 (EDOC)
•
06.02.2020
Application 30.01.2020 (docx)
•
24.08.2016
Application 23.08.2016 (EDOC)
•
24.08.2016
Application 23.08.2016 (pdf)
•
Show all
26.08.2016
Articles of Association 19.08.2016 (PDF)
24.08.2016
Bank statements or other document regarding the payment of the equity 23.08.2016 (EDOC)
•
24.08.2016
Bank statements or other document regarding the payment of the equity 23.08.2016 (pdf)
•
24.08.2016
Bank statements or other document regarding the payment of the equity 23.08.2016 (pdf)
•
04.11.2021
Consent of members of the supervisory board 27.10.2021 (EDOC)
•
04.11.2021
Consent of members of the supervisory board 27.10.2021 (doc)
•
04.11.2021
Consent of members of the supervisory board 29.10.2021 (edoc)
•
04.11.2021
Consent of members of the supervisory board 29.10.2021 (DOC)
•
04.11.2021
Consent of members of the supervisory board 27.10.2021 (EDOC)
•
04.11.2021
Consent of members of the supervisory board 27.10.2021 (DOC)
•
04.11.2021
Consent of members of the supervisory board 27.10.2021 (DOC)
•
04.11.2021
Consent of members of the supervisory board 27.10.2021 (doc)
•
04.11.2021
Consent of members of the supervisory board 29.10.2021 (doc)
•
24.08.2016
Consent of members of the supervisory board 19.08.2016 (PDF)
•
24.08.2016
Consent of members of the supervisory board 19.08.2016 (PDF)
•
24.08.2016
Consent of members of the supervisory board 19.08.2016 (EDOC)
•
24.08.2016
Consent of members of the supervisory board 19.08.2016 (doc)
•
24.08.2016
Consent of members of the supervisory board 19.08.2016 (doc)
•
Show all
04.11.2021
Decisions / letters / protocols of public notaries 04.11.2021 (rtf)
04.11.2021
Decisions / letters / protocols of public notaries 04.11.2021 (edoc)
•
05.02.2020
Decisions / letters / protocols of public notaries 05.02.2020 (edoc)
•
28.09.2018
Decisions / letters / protocols of public notaries 28.09.2018 (edoc)
•
31.08.2016
Decisions / letters / protocols of public notaries 31.08.2016 (EDOC)
•
31.08.2016
Decisions / letters / protocols of public notaries 31.08.2016 (rtf)
•
31.08.2016
Decisions / letters / protocols of public notaries 31.08.2016 (rtf)
•
Show all
04.11.2021
List of members of the Board / Supervisory Board 29.10.2021 (edoc)
•
04.11.2021
List of members of the Board / Supervisory Board 27.10.2021 (DOC)
•
04.11.2021
List of members of the Board / Supervisory Board 29.10.2021 (DOC)
•
04.11.2021
List of members of the Board / Supervisory Board 29.10.2021 (doc)
•
04.11.2021
List of members of the Board / Supervisory Board 27.10.2021 (doc)
•
04.11.2021
List of members of the Board / Supervisory Board 27.10.2021 (EDOC)
•
05.02.2020
List of members of the Board / Supervisory Board 11.11.2019 (edoc)
•
05.02.2020
List of members of the Board / Supervisory Board 11.11.2019 (doc)
•
Show all
24.08.2016
Memorandum of Association 19.08.2016 (doc)
24.08.2016
Memorandum of Association 19.08.2016 (doc)
24.08.2016
Memorandum of Association 19.08.2016 (EDOC)
•
04.11.2021
Other documents 29.10.2021 (docx)
•
04.11.2021
Other documents 29.10.2021 (DOCX)
•
04.11.2021
Other documents 29.10.2021 (edoc)
•
04.11.2021
Protocols/decisions of a company/organisation 27.10.2021 (DOC)
•
04.11.2021
Protocols/decisions of a company/organisation 27.10.2021 (EDOC)
•
04.11.2021
Protocols/decisions of a company/organisation 27.10.2021 (DOCX)
•
04.11.2021
Protocols/decisions of a company/organisation 27.10.2021 (EDOC)
•
04.11.2021
Protocols/decisions of a company/organisation 27.10.2021 (docx)
•
04.11.2021
Protocols/decisions of a company/organisation 27.10.2021 (doc)
•
05.02.2020
Protocols/decisions of a company/organisation 07.11.2019 (edoc)
•
05.02.2020
Protocols/decisions of a company/organisation 07.11.2019 (doc)
•
Show all
31.08.2016
Registration certificates 31.08.2016 (EDOC)
•
31.08.2016
Registration certificates 31.08.2016 (TIF)
•
05.02.2020
Shareholders’ register 30.01.2020 (docx)
05.02.2020
Shareholders’ register 30.01.2020 (edoc)
•
04.11.2021
Application 04.11.2021 (docx)
•
04.11.2021
Application 04.11.2021 (EDOC)
•
04.11.2021
Application 04.11.2021 (DOCX)
•
04.11.2021
Consent of members of the supervisory board 27.10.2021 (EDOC)
•
04.11.2021
Consent of members of the supervisory board 27.10.2021 (doc)
•
04.11.2021
Consent of members of the supervisory board 29.10.2021 (edoc)
•
04.11.2021
Consent of members of the supervisory board 29.10.2021 (DOC)
•
04.11.2021
Consent of members of the supervisory board 27.10.2021 (EDOC)
•
04.11.2021
Consent of members of the supervisory board 27.10.2021 (DOC)
•
04.11.2021
Consent of members of the supervisory board 27.10.2021 (DOC)
•
04.11.2021
Consent of members of the supervisory board 27.10.2021 (doc)
•
04.11.2021
Consent of members of the supervisory board 29.10.2021 (doc)
•
04.11.2021
Decisions / letters / protocols of public notaries 04.11.2021 (rtf)
04.11.2021
Decisions / letters / protocols of public notaries 04.11.2021 (edoc)
•
04.11.2021
List of members of the Board / Supervisory Board 29.10.2021 (edoc)
•
04.11.2021
List of members of the Board / Supervisory Board 27.10.2021 (DOC)
•
04.11.2021
List of members of the Board / Supervisory Board 29.10.2021 (DOC)
•
04.11.2021
List of members of the Board / Supervisory Board 29.10.2021 (doc)
•
04.11.2021
List of members of the Board / Supervisory Board 27.10.2021 (doc)
•
04.11.2021
List of members of the Board / Supervisory Board 27.10.2021 (EDOC)
•
04.11.2021
Other documents 29.10.2021 (docx)
•
04.11.2021
Other documents 29.10.2021 (DOCX)
•
04.11.2021
Other documents 29.10.2021 (edoc)
•
04.11.2021
Protocols/decisions of a company/organisation 27.10.2021 (DOC)
•
04.11.2021
Protocols/decisions of a company/organisation 27.10.2021 (EDOC)
•
04.11.2021
Protocols/decisions of a company/organisation 27.10.2021 (DOCX)
•
04.11.2021
Protocols/decisions of a company/organisation 27.10.2021 (EDOC)
•
04.11.2021
Protocols/decisions of a company/organisation 27.10.2021 (docx)
•
04.11.2021
Protocols/decisions of a company/organisation 27.10.2021 (doc)
•
Show all
30.07.2020
2019 Annual report (full) (PDF)
06.02.2020
Application 30.01.2020 (EDOC)
•
06.02.2020
Application 30.01.2020 (docx)
•
05.02.2020
Decisions / letters / protocols of public notaries 05.02.2020 (edoc)
•
05.02.2020
List of members of the Board / Supervisory Board 11.11.2019 (edoc)
•
05.02.2020
List of members of the Board / Supervisory Board 11.11.2019 (doc)
•
05.02.2020
Protocols/decisions of a company/organisation 07.11.2019 (edoc)
•
05.02.2020
Protocols/decisions of a company/organisation 07.11.2019 (doc)
•
05.02.2020
Shareholders’ register 30.01.2020 (docx)
05.02.2020
Shareholders’ register 30.01.2020 (edoc)
•
Show all
20.06.2019
2018 Annual report (full) (PDF)
28.09.2018
Decisions / letters / protocols of public notaries 28.09.2018 (edoc)
•
16.04.2018
2017 Annual report (full) (PDF)
17.05.2017
2016 Annual report (full) (PDF)
31.08.2016
Decisions / letters / protocols of public notaries 31.08.2016 (EDOC)
•
31.08.2016
Decisions / letters / protocols of public notaries 31.08.2016 (rtf)
•
31.08.2016
Decisions / letters / protocols of public notaries 31.08.2016 (rtf)
•
31.08.2016
Registration certificates 31.08.2016 (EDOC)
•
31.08.2016
Registration certificates 31.08.2016 (TIF)
•
26.08.2016
Articles of Association 19.08.2016 (PDF)
24.08.2016
Announcement regarding the legal address 22.08.2016 (PDF)
•
24.08.2016
Application 23.08.2016 (EDOC)
•
24.08.2016
Application 23.08.2016 (pdf)
•
24.08.2016
Bank statements or other document regarding the payment of the equity 23.08.2016 (EDOC)
•
24.08.2016
Bank statements or other document regarding the payment of the equity 23.08.2016 (pdf)
•
24.08.2016
Bank statements or other document regarding the payment of the equity 23.08.2016 (pdf)
•
24.08.2016
Consent of members of the supervisory board 19.08.2016 (PDF)
•
24.08.2016
Consent of members of the supervisory board 19.08.2016 (PDF)
•
24.08.2016
Consent of members of the supervisory board 19.08.2016 (EDOC)
•
24.08.2016
Consent of members of the supervisory board 19.08.2016 (doc)
•
24.08.2016
Consent of members of the supervisory board 19.08.2016 (doc)
•
24.08.2016
Memorandum of Association 19.08.2016 (doc)
24.08.2016
Memorandum of Association 19.08.2016 (doc)
24.08.2016
Memorandum of Association 19.08.2016 (EDOC)
•
Show all