• Non-public document
i
Group by: Date added
Document type
19.09.2017
Amendments to the Articles of Association 30.08.2017 (docx)
19.09.2017
Amendments to the Articles of Association 30.08.2017 (edoc)
•
24.07.2017
Amendments to the Articles of Association 12.07.2017 (odt)
24.07.2017
Amendments to the Articles of Association 12.07.2017 (edoc)
•
31.05.2017
Amendments to the Articles of Association 30.05.2017 (TIF)
Show all
28.12.2016
Announcement regarding the legal address 19.12.2016 (TIF)
•
23.07.2021
2020 Annual report (full) (PDF)
04.03.2020
2019 Annual report (full) (PDF)
27.03.2019
2018 Annual report (full) (PDF)
01.02.2018
2017 Annual report (full) (PDF)
Show all
19.09.2017
Application 01.09.2017 (EDOC)
•
19.09.2017
Application 01.09.2017 (docx)
•
24.07.2017
Application 12.07.2017 (EDOC)
•
24.07.2017
Application 12.07.2017 (pdf)
•
07.06.2017
Application 07.06.2017 (EDOC)
•
07.06.2017
Application 07.06.2017 (pdf)
•
31.05.2017
Application 30.05.2017 (TIF)
•
10.05.2017
Application 12.04.2017 (EDOC)
•
10.05.2017
Application 12.04.2017 (docx)
•
10.05.2017
Application 12.04.2017 (docx)
•
01.03.2017
Application 20.01.2017 (TIF)
•
28.12.2016
Application 19.12.2016 (TIF)
•
Show all
24.07.2017
Application of shareholders or third persons for the acquisition of shares 12.07.2017 (edoc)
•
24.07.2017
Application of shareholders or third persons for the acquisition of shares 12.07.2017 (edoc)
•
24.07.2017
Application of shareholders or third persons for the acquisition of shares 12.07.2017 (edoc)
•
24.07.2017
Application of shareholders or third persons for the acquisition of shares 12.07.2017 (edoc)
•
24.07.2017
Application of shareholders or third persons for the acquisition of shares 12.07.2017 (docx)
•
24.07.2017
Application of shareholders or third persons for the acquisition of shares 12.07.2017 (docx)
•
24.07.2017
Application of shareholders or third persons for the acquisition of shares 12.07.2017 (docx)
•
24.07.2017
Application of shareholders or third persons for the acquisition of shares 12.07.2017 (docx)
•
31.05.2017
Application of shareholders or third persons for the acquisition of shares 30.05.2017 (TIF)
•
01.03.2017
Application of shareholders or third persons for the acquisition of shares 20.01.2017 (TIF)
•
Show all
19.09.2017
Articles of Association 30.08.2017 (docx)
19.09.2017
Articles of Association 30.08.2017 (edoc)
•
24.07.2017
Articles of Association 12.07.2017 (odt)
24.07.2017
Articles of Association 12.07.2017 (edoc)
•
31.05.2017
Articles of Association 30.05.2017 (TIF)
01.03.2017
Articles of Association 20.01.2017 (TIF)
28.12.2016
Articles of Association 19.12.2016 (TIF)
Show all
24.07.2017
Bank statements or other document regarding the payment of the equity 12.07.2017 (edoc)
•
24.07.2017
Bank statements or other document regarding the payment of the equity 12.07.2017 (odt)
•
07.06.2017
Bank statements or other document regarding the payment of the equity 05.06.2017 (EDOC)
•
07.06.2017
Bank statements or other document regarding the payment of the equity 05.06.2017 (PDF)
•
01.03.2017
Bank statements or other document regarding the payment of the equity 03.02.2017 (TIF)
•
01.03.2017
Bank statements or other document regarding the payment of the equity 15.02.2017 (TIF)
•
28.12.2016
Bank statements or other document regarding the payment of the equity 19.12.2016 (TIF)
•
Show all
10.05.2017
Confirmation or consent to legal address 03.05.2017 (EDOC)
•
10.05.2017
Confirmation or consent to legal address 03.05.2017 (pdf)
•
10.05.2017
Confirmation or consent to legal address 03.05.2017 (pdf)
•
28.12.2016
Confirmation or consent to legal address 19.12.2016 (TIF)
•
Show all
15.09.2017
Consent of a member of the Board / executive director 08.09.2017 (TIF)
•
19.09.2017
Decisions / letters / protocols of public notaries 19.09.2017 (edoc)
•
24.07.2017
Decisions / letters / protocols of public notaries 24.07.2017 (edoc)
•
12.06.2017
Decisions / letters / protocols of public notaries 12.06.2017 (edoc)
•
02.06.2017
Decisions / letters / protocols of public notaries 02.06.2017 (edoc)
•
13.05.2017
Decisions / letters / protocols of public notaries 13.05.2017 (edoc)
•
13.05.2017
Decisions / letters / protocols of public notaries 13.05.2017 (rtf)
•
01.03.2017
Decisions / letters / protocols of public notaries 23.02.2017 (TIF)
•
28.12.2016
Decisions / letters / protocols of public notaries 22.12.2016 (TIF)
•
Show all
28.12.2016
Memorandum of association 19.12.2016 (TIF)
24.07.2017
Power of attorney, act of empowerment 12.07.2017 (edoc)
•
24.07.2017
Power of attorney, act of empowerment 12.07.2017 (edoc)
•
24.07.2017
Power of attorney, act of empowerment 12.07.2017 (pdf)
•
24.07.2017
Power of attorney, act of empowerment 12.07.2017 (pdf)
•
31.05.2017
Power of attorney, act of empowerment 16.05.2017 (TIF)
•
Show all
19.09.2017
Protocols/decisions of a company/organisation 30.08.2017 (edoc)
•
19.09.2017
Protocols/decisions of a company/organisation 30.08.2017 (docx)
•
24.07.2017
Protocols/decisions of a company/organisation 12.07.2017 (edoc)
•
24.07.2017
Protocols/decisions of a company/organisation 12.07.2017 (docx)
•
31.05.2017
Protocols/decisions of a company/organisation 30.05.2017 (TIF)
•
01.03.2017
Protocols/decisions of a company/organisation 20.01.2017 (TIF)
•
Show all
28.12.2016
Registration certificates 22.12.2016 (TIF)
•
24.07.2017
Regulations for the increase/reduction of the equity 12.07.2017 (docx)
24.07.2017
Regulations for the increase/reduction of the equity 12.07.2017 (edoc)
•
31.05.2017
Regulations for the increase/reduction of the equity 30.05.2017 (TIF)
01.03.2017
Regulations for the increase/reduction of the equity 20.01.2017 (TIF)
Show all
24.07.2017
Shareholders’ register 12.07.2017 (docx)
24.07.2017
Shareholders’ register 12.07.2017 (edoc)
•
07.06.2017
Shareholders’ register 07.06.2017 (pdf)
07.06.2017
Shareholders’ register 07.06.2017 (EDOC)
•
31.05.2017
Shareholders’ register 30.05.2017 (TIF)
31.05.2017
Shareholders’ register 30.05.2017 (TIF)
01.03.2017
Shareholders’ register 20.01.2017 (TIF)
28.12.2016
Shareholders’ register 19.12.2016 (TIF)
Show all
23.07.2021
2020 Annual report (full) (PDF)
04.03.2020
2019 Annual report (full) (PDF)
27.03.2019
2018 Annual report (full) (PDF)
01.02.2018
2017 Annual report (full) (PDF)
19.09.2017
Amendments to the Articles of Association 30.08.2017 (docx)
19.09.2017
Amendments to the Articles of Association 30.08.2017 (edoc)
•
19.09.2017
Application 01.09.2017 (EDOC)
•
19.09.2017
Application 01.09.2017 (docx)
•
19.09.2017
Articles of Association 30.08.2017 (docx)
19.09.2017
Articles of Association 30.08.2017 (edoc)
•
19.09.2017
Decisions / letters / protocols of public notaries 19.09.2017 (edoc)
•
19.09.2017
Protocols/decisions of a company/organisation 30.08.2017 (edoc)
•
19.09.2017
Protocols/decisions of a company/organisation 30.08.2017 (docx)
•
15.09.2017
Consent of a member of the Board / executive director 08.09.2017 (TIF)
•
24.07.2017
Amendments to the Articles of Association 12.07.2017 (odt)
24.07.2017
Amendments to the Articles of Association 12.07.2017 (edoc)
•
24.07.2017
Application 12.07.2017 (EDOC)
•
24.07.2017
Application 12.07.2017 (pdf)
•
24.07.2017
Application of shareholders or third persons for the acquisition of shares 12.07.2017 (edoc)
•
24.07.2017
Application of shareholders or third persons for the acquisition of shares 12.07.2017 (edoc)
•
24.07.2017
Application of shareholders or third persons for the acquisition of shares 12.07.2017 (edoc)
•
24.07.2017
Application of shareholders or third persons for the acquisition of shares 12.07.2017 (edoc)
•
24.07.2017
Application of shareholders or third persons for the acquisition of shares 12.07.2017 (docx)
•
24.07.2017
Application of shareholders or third persons for the acquisition of shares 12.07.2017 (docx)
•
24.07.2017
Application of shareholders or third persons for the acquisition of shares 12.07.2017 (docx)
•
24.07.2017
Application of shareholders or third persons for the acquisition of shares 12.07.2017 (docx)
•
24.07.2017
Articles of Association 12.07.2017 (odt)
24.07.2017
Articles of Association 12.07.2017 (edoc)
•
24.07.2017
Bank statements or other document regarding the payment of the equity 12.07.2017 (edoc)
•
24.07.2017
Bank statements or other document regarding the payment of the equity 12.07.2017 (odt)
•
24.07.2017
Decisions / letters / protocols of public notaries 24.07.2017 (edoc)
•
24.07.2017
Power of attorney, act of empowerment 12.07.2017 (edoc)
•
24.07.2017
Power of attorney, act of empowerment 12.07.2017 (edoc)
•
24.07.2017
Power of attorney, act of empowerment 12.07.2017 (pdf)
•
24.07.2017
Power of attorney, act of empowerment 12.07.2017 (pdf)
•
24.07.2017
Protocols/decisions of a company/organisation 12.07.2017 (edoc)
•
24.07.2017
Protocols/decisions of a company/organisation 12.07.2017 (docx)
•
24.07.2017
Regulations for the increase/reduction of the equity 12.07.2017 (docx)
24.07.2017
Regulations for the increase/reduction of the equity 12.07.2017 (edoc)
•
24.07.2017
Shareholders’ register 12.07.2017 (docx)
24.07.2017
Shareholders’ register 12.07.2017 (edoc)
•
12.06.2017
Decisions / letters / protocols of public notaries 12.06.2017 (edoc)
•
07.06.2017
Application 07.06.2017 (EDOC)
•
07.06.2017
Application 07.06.2017 (pdf)
•
07.06.2017
Bank statements or other document regarding the payment of the equity 05.06.2017 (EDOC)
•
07.06.2017
Bank statements or other document regarding the payment of the equity 05.06.2017 (PDF)
•
07.06.2017
Shareholders’ register 07.06.2017 (pdf)
07.06.2017
Shareholders’ register 07.06.2017 (EDOC)
•
02.06.2017
Decisions / letters / protocols of public notaries 02.06.2017 (edoc)
•
31.05.2017
Amendments to the Articles of Association 30.05.2017 (TIF)
31.05.2017
Application 30.05.2017 (TIF)
•
31.05.2017
Application of shareholders or third persons for the acquisition of shares 30.05.2017 (TIF)
•
31.05.2017
Articles of Association 30.05.2017 (TIF)
31.05.2017
Power of attorney, act of empowerment 16.05.2017 (TIF)
•
31.05.2017
Protocols/decisions of a company/organisation 30.05.2017 (TIF)
•
31.05.2017
Regulations for the increase/reduction of the equity 30.05.2017 (TIF)
31.05.2017
Shareholders’ register 30.05.2017 (TIF)
31.05.2017
Shareholders’ register 30.05.2017 (TIF)
13.05.2017
Decisions / letters / protocols of public notaries 13.05.2017 (edoc)
•
13.05.2017
Decisions / letters / protocols of public notaries 13.05.2017 (rtf)
•
10.05.2017
Application 12.04.2017 (EDOC)
•
10.05.2017
Application 12.04.2017 (docx)
•
10.05.2017
Application 12.04.2017 (docx)
•
10.05.2017
Confirmation or consent to legal address 03.05.2017 (EDOC)
•
10.05.2017
Confirmation or consent to legal address 03.05.2017 (pdf)
•
10.05.2017
Confirmation or consent to legal address 03.05.2017 (pdf)
•
01.03.2017
Application 20.01.2017 (TIF)
•
01.03.2017
Application of shareholders or third persons for the acquisition of shares 20.01.2017 (TIF)
•
01.03.2017
Articles of Association 20.01.2017 (TIF)
01.03.2017
Bank statements or other document regarding the payment of the equity 03.02.2017 (TIF)
•
01.03.2017
Bank statements or other document regarding the payment of the equity 15.02.2017 (TIF)
•
01.03.2017
Decisions / letters / protocols of public notaries 23.02.2017 (TIF)
•
01.03.2017
Protocols/decisions of a company/organisation 20.01.2017 (TIF)
•
01.03.2017
Regulations for the increase/reduction of the equity 20.01.2017 (TIF)
01.03.2017
Shareholders’ register 20.01.2017 (TIF)
Show all
28.12.2016
Announcement regarding the legal address 19.12.2016 (TIF)
•
28.12.2016
Application 19.12.2016 (TIF)
•
28.12.2016
Articles of Association 19.12.2016 (TIF)
28.12.2016
Bank statements or other document regarding the payment of the equity 19.12.2016 (TIF)
•
28.12.2016
Confirmation or consent to legal address 19.12.2016 (TIF)
•
28.12.2016
Decisions / letters / protocols of public notaries 22.12.2016 (TIF)
•
28.12.2016
Memorandum of association 19.12.2016 (TIF)
28.12.2016
Registration certificates 22.12.2016 (TIF)
•
28.12.2016
Shareholders’ register 19.12.2016 (TIF)
Show all