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Group by: Date added
Document type
14.03.2019
Amendments to the Articles of Association 10.03.2019 (docx)
14.03.2019
Amendments to the Articles of Association 10.03.2019 (edoc)
•
21.09.2018
Amendments to the Articles of Association 25.05.2018 (docx)
21.09.2018
Amendments to the Articles of Association 25.05.2018 (edoc)
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06.10.2016
Announcement regarding the legal address 14.09.2016 (TIF)
•
29.01.2021
2020 Annual report (full) (PDF)
03.06.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
29.01.2019
2017 Annual report (full) (PDF)
17.05.2017
2016 Annual report (full) (PDF)
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24.08.2021
Application 24.08.2021 (EDOC)
•
24.08.2021
Application 24.08.2021 (DOCX)
•
24.08.2021
Application 24.08.2021 (docx)
•
22.07.2021
Application 16.07.2021 (edoc)
•
22.07.2021
Application 16.07.2021 (DOCX)
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14.03.2019
Application 10.03.2019 (edoc)
•
14.03.2019
Application 10.03.2019 (docx)
•
21.09.2018
Application 17.09.2018 (edoc)
•
21.09.2018
Application 17.09.2018 (docx)
•
06.10.2016
Application 15.09.2016 (TIF)
•
Show all
21.09.2018
Application of shareholders or third persons for the acquisition of shares 25.05.2018 (edoc)
•
21.09.2018
Application of shareholders or third persons for the acquisition of shares 25.05.2018 (docx)
•
21.09.2018
Application of shareholders or third persons for the acquisition of shares 25.05.2018 (edoc)
•
21.09.2018
Application of shareholders or third persons for the acquisition of shares 25.05.2018 (docx)
•
21.09.2018
Application of shareholders or third persons for the acquisition of shares 25.05.2018 (edoc)
•
21.09.2018
Application of shareholders or third persons for the acquisition of shares 25.05.2018 (docx)
•
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14.03.2019
Articles of Association 10.03.2019 (docx)
14.03.2019
Articles of Association 10.03.2019 (edoc)
•
21.09.2018
Articles of Association 25.05.2018 (doc)
21.09.2018
Articles of Association 25.05.2018 (edoc)
•
06.10.2016
Articles of Association 14.09.2016 (TIF)
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21.09.2018
Bank statements or other document regarding the payment of the equity 25.06.2018 (edoc)
•
21.09.2018
Bank statements or other document regarding the payment of the equity 25.06.2018 (pdf)
•
06.10.2016
Confirmation or consent to legal address 14.09.2016 (TIF)
•
06.10.2016
Consent of a member of the Board / executive director 14.09.2016 (TIF)
•
06.10.2016
Consent of a member of the Board / executive director 14.09.2016 (TIF)
•
24.08.2021
Decisions / letters / protocols of public notaries 24.08.2021 (rtf)
24.08.2021
Decisions / letters / protocols of public notaries 24.08.2021 (edoc)
•
22.07.2021
Decisions / letters / protocols of public notaries 22.07.2021 (edoc)
•
14.03.2019
Decisions / letters / protocols of public notaries 14.03.2019 (edoc)
•
21.09.2018
Decisions / letters / protocols of public notaries 21.09.2018 (edoc)
•
28.09.2016
Decisions / letters / protocols of public notaries 27.09.2016 (EDOC)
•
28.09.2016
Decisions / letters / protocols of public notaries 27.09.2016 (rtf)
•
28.09.2016
Decisions / letters / protocols of public notaries 27.09.2016 (rtf)
•
Show all
06.10.2016
List of members of the Board / Supervisory Board 14.09.2016 (TIF)
•
06.10.2016
Memorandum of association 14.09.2016 (TIF)
14.03.2019
Protocols/decisions of a company/organisation 10.03.2019 (EDOC)
•
14.03.2019
Protocols/decisions of a company/organisation 10.03.2019 (docx)
•
21.09.2018
Protocols/decisions of a company/organisation 25.05.2018 (edoc)
•
21.09.2018
Protocols/decisions of a company/organisation 25.05.2018 (docx)
•
Show all
21.09.2018
Regulations for the increase/reduction of the equity 25.05.2018 (docx)
21.09.2018
Regulations for the increase/reduction of the equity 25.05.2018 (edoc)
•
22.07.2021
Shareholders’ register 02.07.2021 (DOCX)
22.07.2021
Shareholders’ register 02.07.2021 (edoc)
•
14.03.2019
Shareholders’ register 10.03.2019 (docx)
14.03.2019
Shareholders’ register 10.03.2019 (edoc)
•
21.09.2018
Shareholders’ register 01.06.2018 (docx)
21.09.2018
Shareholders’ register 01.06.2018 (edoc)
•
06.10.2016
Shareholders’ register 14.09.2016 (TIF)
Show all
24.08.2021
Application 24.08.2021 (EDOC)
•
24.08.2021
Application 24.08.2021 (DOCX)
•
24.08.2021
Application 24.08.2021 (docx)
•
24.08.2021
Decisions / letters / protocols of public notaries 24.08.2021 (rtf)
24.08.2021
Decisions / letters / protocols of public notaries 24.08.2021 (edoc)
•
22.07.2021
Application 16.07.2021 (edoc)
•
22.07.2021
Application 16.07.2021 (DOCX)
•
22.07.2021
Decisions / letters / protocols of public notaries 22.07.2021 (edoc)
•
22.07.2021
Shareholders’ register 02.07.2021 (DOCX)
22.07.2021
Shareholders’ register 02.07.2021 (edoc)
•
29.01.2021
2020 Annual report (full) (PDF)
Show all
03.06.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
14.03.2019
Amendments to the Articles of Association 10.03.2019 (docx)
14.03.2019
Amendments to the Articles of Association 10.03.2019 (edoc)
•
14.03.2019
Application 10.03.2019 (edoc)
•
14.03.2019
Application 10.03.2019 (docx)
•
14.03.2019
Articles of Association 10.03.2019 (docx)
14.03.2019
Articles of Association 10.03.2019 (edoc)
•
14.03.2019
Decisions / letters / protocols of public notaries 14.03.2019 (edoc)
•
14.03.2019
Protocols/decisions of a company/organisation 10.03.2019 (EDOC)
•
14.03.2019
Protocols/decisions of a company/organisation 10.03.2019 (docx)
•
14.03.2019
Shareholders’ register 10.03.2019 (docx)
14.03.2019
Shareholders’ register 10.03.2019 (edoc)
•
29.01.2019
2017 Annual report (full) (PDF)
Show all
21.09.2018
Amendments to the Articles of Association 25.05.2018 (docx)
21.09.2018
Amendments to the Articles of Association 25.05.2018 (edoc)
•
21.09.2018
Application 17.09.2018 (edoc)
•
21.09.2018
Application 17.09.2018 (docx)
•
21.09.2018
Application of shareholders or third persons for the acquisition of shares 25.05.2018 (edoc)
•
21.09.2018
Application of shareholders or third persons for the acquisition of shares 25.05.2018 (docx)
•
21.09.2018
Application of shareholders or third persons for the acquisition of shares 25.05.2018 (edoc)
•
21.09.2018
Application of shareholders or third persons for the acquisition of shares 25.05.2018 (docx)
•
21.09.2018
Application of shareholders or third persons for the acquisition of shares 25.05.2018 (edoc)
•
21.09.2018
Application of shareholders or third persons for the acquisition of shares 25.05.2018 (docx)
•
21.09.2018
Articles of Association 25.05.2018 (doc)
21.09.2018
Articles of Association 25.05.2018 (edoc)
•
21.09.2018
Bank statements or other document regarding the payment of the equity 25.06.2018 (edoc)
•
21.09.2018
Bank statements or other document regarding the payment of the equity 25.06.2018 (pdf)
•
21.09.2018
Decisions / letters / protocols of public notaries 21.09.2018 (edoc)
•
21.09.2018
Protocols/decisions of a company/organisation 25.05.2018 (edoc)
•
21.09.2018
Protocols/decisions of a company/organisation 25.05.2018 (docx)
•
21.09.2018
Regulations for the increase/reduction of the equity 25.05.2018 (docx)
21.09.2018
Regulations for the increase/reduction of the equity 25.05.2018 (edoc)
•
21.09.2018
Shareholders’ register 01.06.2018 (docx)
21.09.2018
Shareholders’ register 01.06.2018 (edoc)
•
Show all
17.05.2017
2016 Annual report (full) (PDF)
06.10.2016
Announcement regarding the legal address 14.09.2016 (TIF)
•
06.10.2016
Application 15.09.2016 (TIF)
•
06.10.2016
Articles of Association 14.09.2016 (TIF)
06.10.2016
Confirmation or consent to legal address 14.09.2016 (TIF)
•
06.10.2016
Consent of a member of the Board / executive director 14.09.2016 (TIF)
•
06.10.2016
Consent of a member of the Board / executive director 14.09.2016 (TIF)
•
06.10.2016
List of members of the Board / Supervisory Board 14.09.2016 (TIF)
•
06.10.2016
Memorandum of association 14.09.2016 (TIF)
06.10.2016
Shareholders’ register 14.09.2016 (TIF)
28.09.2016
Decisions / letters / protocols of public notaries 27.09.2016 (EDOC)
•
28.09.2016
Decisions / letters / protocols of public notaries 27.09.2016 (rtf)
•
28.09.2016
Decisions / letters / protocols of public notaries 27.09.2016 (rtf)
•
Show all