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Group by: Date added
Document type
11.01.2019
Amendments to the Articles of Association 21.12.2018 (TIF)
22.02.2017
Amendments to the Articles of Association 21.02.2017 (docx)
22.02.2017
Amendments to the Articles of Association 21.02.2017 (EDOC)
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29.09.2016
Amendments to the Articles of Association 26.09.2016 (docx)
29.09.2016
Amendments to the Articles of Association 26.09.2016 (docx)
29.09.2016
Amendments to the Articles of Association 26.09.2016 (EDOC)
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31.08.2016
Announcement regarding the legal address 29.08.2016 (EDOC)
•
31.08.2016
Announcement regarding the legal address 29.08.2016 (doc)
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31.08.2016
Announcement regarding the legal address 29.08.2016 (doc)
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02.08.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
11.05.2018
2017 Annual report (full) (PDF)
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09.12.2020
Application 07.12.2020 (TIF)
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24.10.2019
Application 24.10.2019 (TIF)
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07.02.2019
Application 30.01.2019 (edoc)
•
07.02.2019
Application 30.01.2019 (docx)
•
07.02.2019
Application 30.01.2019 (docx)
•
07.01.2019
Application 07.01.2019 (TIF)
•
22.02.2017
Application 21.02.2017 (PDF)
•
22.02.2017
Application 21.02.2017 (pdf)
•
15.02.2017
Application 15.02.2017 (PDF)
•
15.02.2017
Application 15.02.2017 (pdf)
•
29.09.2016
Application 27.09.2016 (PDF)
•
31.08.2016
Application 30.08.2016 (EDOC)
•
31.08.2016
Application 30.08.2016 (doc)
•
31.08.2016
Application 30.08.2016 (doc)
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29.09.2016
Application of shareholders or third persons for the acquisition of shares 26.09.2016 (EDOC)
•
29.09.2016
Application of shareholders or third persons for the acquisition of shares 26.09.2016 (doc)
•
29.09.2016
Application of shareholders or third persons for the acquisition of shares 26.09.2016 (doc)
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24.10.2019
Articles of Association 18.10.2019 (TIF)
11.01.2019
Articles of Association 21.12.2018 (TIF)
22.02.2017
Articles of Association 20.02.2017 (docx)
22.02.2017
Articles of Association 20.02.2017 (EDOC)
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29.09.2016
Articles of Association 22.09.2016 (docx)
29.09.2016
Articles of Association 22.09.2016 (docx)
29.09.2016
Articles of Association 22.09.2016 (EDOC)
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31.08.2016
Articles of Association 29.08.2016 (doc)
31.08.2016
Articles of Association 29.08.2016 (doc)
31.08.2016
Articles of Association 29.08.2016 (EDOC)
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29.09.2016
Bank statements or other document regarding the payment of the equity 26.09.2016 (EDOC)
•
29.09.2016
Bank statements or other document regarding the payment of the equity 26.09.2016 (doc)
•
29.09.2016
Bank statements or other document regarding the payment of the equity 26.09.2016 (doc)
•
07.02.2019
Confirmation or consent to legal address 28.01.2019 (edoc)
•
07.02.2019
Confirmation or consent to legal address 28.01.2019 (pdf)
•
07.02.2019
Confirmation or consent to legal address 28.01.2019 (pdf)
•
06.09.2016
Confirmation or consent to legal address 29.08.2016 (TIF)
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30.12.2020
Decisions / letters / protocols of public notaries 30.12.2020 (edoc)
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30.12.2020
Decisions / letters / protocols of public notaries 30.12.2020 (rtf)
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29.10.2019
Decisions / letters / protocols of public notaries 29.10.2019 (edoc)
•
07.02.2019
Decisions / letters / protocols of public notaries 07.02.2019 (edoc)
•
07.02.2019
Decisions / letters / protocols of public notaries 07.02.2019 (rtf)
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11.01.2019
Decisions / letters / protocols of public notaries 11.01.2019 (edoc)
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24.02.2017
Decisions / letters / protocols of public notaries 24.02.2017 (edoc)
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20.02.2017
Decisions / letters / protocols of public notaries 20.02.2017 (edoc)
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04.10.2016
Decisions / letters / protocols of public notaries 04.10.2016 (EDOC)
•
04.10.2016
Decisions / letters / protocols of public notaries 04.10.2016 (rtf)
•
04.10.2016
Decisions / letters / protocols of public notaries 04.10.2016 (rtf)
•
01.09.2016
Decisions / letters / protocols of public notaries 01.09.2016 (EDOC)
•
01.09.2016
Decisions / letters / protocols of public notaries 01.09.2016 (rtf)
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01.09.2016
Decisions / letters / protocols of public notaries 01.09.2016 (rtf)
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Show all
31.08.2016
Memorandum of Association 29.08.2016 (doc)
31.08.2016
Memorandum of Association 29.08.2016 (doc)
31.08.2016
Memorandum of Association 29.08.2016 (EDOC)
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09.12.2020
Power of attorney, act of empowerment 02.12.2020 (TIF)
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11.01.2019
Power of attorney, act of empowerment 10.01.2019 (TIF)
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24.10.2019
Protocols/decisions of a company/organisation 18.10.2019 (TIF)
•
07.01.2019
Protocols/decisions of a company/organisation 21.12.2018 (TIF)
•
24.02.2017
Protocols/decisions of a company/organisation 14.02.2017 (EDOC)
•
24.02.2017
Protocols/decisions of a company/organisation 14.02.2017 (doc)
•
22.02.2017
Protocols/decisions of a company/organisation 20.02.2017 (EDOC)
•
22.02.2017
Protocols/decisions of a company/organisation 20.02.2017 (doc)
•
29.09.2016
Protocols/decisions of a company/organisation 22.09.2016 (EDOC)
•
29.09.2016
Protocols/decisions of a company/organisation 22.09.2016 (doc)
•
29.09.2016
Protocols/decisions of a company/organisation 22.09.2016 (doc)
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Show all
29.09.2016
Regulations for the increase/reduction of the equity 26.09.2016 (doc)
29.09.2016
Regulations for the increase/reduction of the equity 26.09.2016 (doc)
29.09.2016
Regulations for the increase/reduction of the equity 26.09.2016 (EDOC)
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29.12.2020
Shareholders’ register 07.12.2020 (TIF)
29.09.2016
Shareholders’ register 22.09.2016 (docx)
29.09.2016
Shareholders’ register 22.09.2016 (docx)
29.09.2016
Shareholders’ register 22.09.2016 (EDOC)
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31.08.2016
Shareholders’ register 29.08.2016 (docx)
31.08.2016
Shareholders’ register 29.08.2016 (docx)
31.08.2016
Shareholders’ register 29.08.2016 (EDOC)
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Show all
02.08.2021
2020 Annual report (full) (PDF)
30.12.2020
Decisions / letters / protocols of public notaries 30.12.2020 (edoc)
•
30.12.2020
Decisions / letters / protocols of public notaries 30.12.2020 (rtf)
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29.12.2020
Shareholders’ register 07.12.2020 (TIF)
09.12.2020
Application 07.12.2020 (TIF)
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09.12.2020
Power of attorney, act of empowerment 02.12.2020 (TIF)
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30.07.2020
2019 Annual report (full) (PDF)
Show all
29.10.2019
Decisions / letters / protocols of public notaries 29.10.2019 (edoc)
•
24.10.2019
Application 24.10.2019 (TIF)
•
24.10.2019
Articles of Association 18.10.2019 (TIF)
24.10.2019
Protocols/decisions of a company/organisation 18.10.2019 (TIF)
•
03.05.2019
2018 Annual report (full) (PDF)
07.02.2019
Application 30.01.2019 (edoc)
•
07.02.2019
Application 30.01.2019 (docx)
•
07.02.2019
Application 30.01.2019 (docx)
•
07.02.2019
Confirmation or consent to legal address 28.01.2019 (edoc)
•
07.02.2019
Confirmation or consent to legal address 28.01.2019 (pdf)
•
07.02.2019
Confirmation or consent to legal address 28.01.2019 (pdf)
•
07.02.2019
Decisions / letters / protocols of public notaries 07.02.2019 (edoc)
•
07.02.2019
Decisions / letters / protocols of public notaries 07.02.2019 (rtf)
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11.01.2019
Amendments to the Articles of Association 21.12.2018 (TIF)
11.01.2019
Articles of Association 21.12.2018 (TIF)
11.01.2019
Decisions / letters / protocols of public notaries 11.01.2019 (edoc)
•
11.01.2019
Power of attorney, act of empowerment 10.01.2019 (TIF)
•
07.01.2019
Application 07.01.2019 (TIF)
•
07.01.2019
Protocols/decisions of a company/organisation 21.12.2018 (TIF)
•
Show all
11.05.2018
2017 Annual report (full) (PDF)
24.02.2017
Decisions / letters / protocols of public notaries 24.02.2017 (edoc)
•
24.02.2017
Protocols/decisions of a company/organisation 14.02.2017 (EDOC)
•
24.02.2017
Protocols/decisions of a company/organisation 14.02.2017 (doc)
•
22.02.2017
Amendments to the Articles of Association 21.02.2017 (docx)
22.02.2017
Amendments to the Articles of Association 21.02.2017 (EDOC)
•
22.02.2017
Application 21.02.2017 (PDF)
•
22.02.2017
Application 21.02.2017 (pdf)
•
22.02.2017
Articles of Association 20.02.2017 (docx)
22.02.2017
Articles of Association 20.02.2017 (EDOC)
•
22.02.2017
Protocols/decisions of a company/organisation 20.02.2017 (EDOC)
•
22.02.2017
Protocols/decisions of a company/organisation 20.02.2017 (doc)
•
20.02.2017
Decisions / letters / protocols of public notaries 20.02.2017 (edoc)
•
15.02.2017
Application 15.02.2017 (PDF)
•
15.02.2017
Application 15.02.2017 (pdf)
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Show all
04.10.2016
Decisions / letters / protocols of public notaries 04.10.2016 (EDOC)
•
04.10.2016
Decisions / letters / protocols of public notaries 04.10.2016 (rtf)
•
04.10.2016
Decisions / letters / protocols of public notaries 04.10.2016 (rtf)
•
29.09.2016
Amendments to the Articles of Association 26.09.2016 (docx)
29.09.2016
Amendments to the Articles of Association 26.09.2016 (docx)
29.09.2016
Amendments to the Articles of Association 26.09.2016 (EDOC)
•
29.09.2016
Application 27.09.2016 (PDF)
•
29.09.2016
Application of shareholders or third persons for the acquisition of shares 26.09.2016 (EDOC)
•
29.09.2016
Application of shareholders or third persons for the acquisition of shares 26.09.2016 (doc)
•
29.09.2016
Application of shareholders or third persons for the acquisition of shares 26.09.2016 (doc)
•
29.09.2016
Articles of Association 22.09.2016 (docx)
29.09.2016
Articles of Association 22.09.2016 (docx)
29.09.2016
Articles of Association 22.09.2016 (EDOC)
•
29.09.2016
Bank statements or other document regarding the payment of the equity 26.09.2016 (EDOC)
•
29.09.2016
Bank statements or other document regarding the payment of the equity 26.09.2016 (doc)
•
29.09.2016
Bank statements or other document regarding the payment of the equity 26.09.2016 (doc)
•
29.09.2016
Protocols/decisions of a company/organisation 22.09.2016 (EDOC)
•
29.09.2016
Protocols/decisions of a company/organisation 22.09.2016 (doc)
•
29.09.2016
Protocols/decisions of a company/organisation 22.09.2016 (doc)
•
29.09.2016
Regulations for the increase/reduction of the equity 26.09.2016 (doc)
29.09.2016
Regulations for the increase/reduction of the equity 26.09.2016 (doc)
29.09.2016
Regulations for the increase/reduction of the equity 26.09.2016 (EDOC)
•
29.09.2016
Shareholders’ register 22.09.2016 (docx)
29.09.2016
Shareholders’ register 22.09.2016 (docx)
29.09.2016
Shareholders’ register 22.09.2016 (EDOC)
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06.09.2016
Confirmation or consent to legal address 29.08.2016 (TIF)
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01.09.2016
Decisions / letters / protocols of public notaries 01.09.2016 (EDOC)
•
01.09.2016
Decisions / letters / protocols of public notaries 01.09.2016 (rtf)
•
01.09.2016
Decisions / letters / protocols of public notaries 01.09.2016 (rtf)
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31.08.2016
Announcement regarding the legal address 29.08.2016 (EDOC)
•
31.08.2016
Announcement regarding the legal address 29.08.2016 (doc)
•
31.08.2016
Announcement regarding the legal address 29.08.2016 (doc)
•
31.08.2016
Application 30.08.2016 (EDOC)
•
31.08.2016
Application 30.08.2016 (doc)
•
31.08.2016
Application 30.08.2016 (doc)
•
31.08.2016
Articles of Association 29.08.2016 (doc)
31.08.2016
Articles of Association 29.08.2016 (doc)
31.08.2016
Articles of Association 29.08.2016 (EDOC)
•
31.08.2016
Memorandum of Association 29.08.2016 (doc)
31.08.2016
Memorandum of Association 29.08.2016 (doc)
31.08.2016
Memorandum of Association 29.08.2016 (EDOC)
•
31.08.2016
Shareholders’ register 29.08.2016 (docx)
31.08.2016
Shareholders’ register 29.08.2016 (docx)
31.08.2016
Shareholders’ register 29.08.2016 (EDOC)
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Show all