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23.12.2019
Amendments to the Articles of Association 19.12.2019 (docx)
23.12.2019
Amendments to the Articles of Association 19.12.2019 (edoc)
•
05.12.2018
Amendments to the Articles of Association 04.12.2018 (TIF)
10.02.2017
Announcement regarding the legal address 31.01.2017 (TIF)
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01.07.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
29.03.2019
2018 Annual report (full) (PDF)
19.04.2018
2017 Annual report (full) (PDF)
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23.12.2019
Application 19.12.2019 (edoc)
•
23.12.2019
Application 19.12.2019 (docx)
•
15.02.2019
Application 15.02.2019 (TIF)
•
23.01.2019
Application 22.01.2019 (TIF)
•
11.01.2019
Application 11.01.2019 (TIF)
•
05.12.2018
Application 04.12.2018 (TIF)
•
07.11.2017
Application 07.11.2017 (TIF)
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28.02.2017
Application 21.02.2017 (TIF)
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10.02.2017
Application 02.02.2017 (TIF)
•
Show all
28.02.2017
Application of shareholders or third persons for the acquisition of shares 21.02.2017 (TIF)
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23.12.2019
Articles of Association 19.12.2019 (docx)
23.12.2019
Articles of Association 19.12.2019 (edoc)
•
05.12.2018
Articles of Association 04.12.2018 (TIF)
07.11.2017
Articles of Association 07.11.2017 (TIF)
28.02.2017
Articles of Association 21.02.2017 (TIF)
10.02.2017
Articles of Association 31.01.2017 (TIF)
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28.02.2017
Bank statements or other document regarding the payment of the equity 21.02.2017 (TIF)
•
11.01.2019
Confirmation or consent to legal address 02.01.2019 (TIF)
•
10.02.2017
Confirmation or consent to legal address 31.01.2017 (TIF)
•
28.02.2017
Consent of a member of the Board / executive director 21.02.2017 (TIF)
•
23.12.2019
Decisions / letters / protocols of public notaries 23.12.2019 (edoc)
•
18.02.2019
Decisions / letters / protocols of public notaries 18.02.2019 (edoc)
•
24.01.2019
Decisions / letters / protocols of public notaries 24.01.2019 (edoc)
•
16.01.2019
Decisions / letters / protocols of public notaries 16.01.2019 (edoc)
•
07.12.2018
Decisions / letters / protocols of public notaries 07.12.2018 (edoc)
•
21.08.2018
Decisions / letters / protocols of public notaries 21.08.2018 (edoc)
•
10.11.2017
Decisions / letters / protocols of public notaries 10.11.2017 (edoc)
•
22.02.2017
Decisions / letters / protocols of public notaries 22.02.2017 (edoc)
•
07.02.2017
Decisions / letters / protocols of public notaries 07.02.2017 (edoc)
•
Show all
10.02.2017
Memorandum of Association 31.01.2017 (TIF)
15.02.2019
Power of attorney, act of empowerment 15.02.2019 (TIF)
•
23.12.2019
Protocols/decisions of a company/organisation 19.12.2019 (edoc)
•
23.12.2019
Protocols/decisions of a company/organisation 19.12.2019 (docx)
•
15.02.2019
Protocols/decisions of a company/organisation 15.02.2019 (TIF)
•
23.01.2019
Protocols/decisions of a company/organisation 22.01.2019 (TIF)
•
05.12.2018
Protocols/decisions of a company/organisation 04.12.2018 (TIF)
•
07.11.2017
Protocols/decisions of a company/organisation 07.11.2017 (TIF)
•
28.02.2017
Protocols/decisions of a company/organisation 21.02.2017 (TIF)
•
Show all
28.02.2017
Regulations for the increase/reduction of the equity 21.02.2017 (TIF)
28.02.2017
Shareholders’ register 21.02.2017 (TIF)
10.02.2017
Shareholders’ register 31.01.2017 (TIF)
20.08.2018
Statement regarding the beneficial owners 16.08.2018 (TIF)
•
01.07.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
23.12.2019
Amendments to the Articles of Association 19.12.2019 (docx)
23.12.2019
Amendments to the Articles of Association 19.12.2019 (edoc)
•
23.12.2019
Application 19.12.2019 (edoc)
•
23.12.2019
Application 19.12.2019 (docx)
•
23.12.2019
Articles of Association 19.12.2019 (docx)
23.12.2019
Articles of Association 19.12.2019 (edoc)
•
23.12.2019
Decisions / letters / protocols of public notaries 23.12.2019 (edoc)
•
23.12.2019
Protocols/decisions of a company/organisation 19.12.2019 (edoc)
•
23.12.2019
Protocols/decisions of a company/organisation 19.12.2019 (docx)
•
29.03.2019
2018 Annual report (full) (PDF)
18.02.2019
Decisions / letters / protocols of public notaries 18.02.2019 (edoc)
•
15.02.2019
Application 15.02.2019 (TIF)
•
15.02.2019
Power of attorney, act of empowerment 15.02.2019 (TIF)
•
15.02.2019
Protocols/decisions of a company/organisation 15.02.2019 (TIF)
•
24.01.2019
Decisions / letters / protocols of public notaries 24.01.2019 (edoc)
•
23.01.2019
Application 22.01.2019 (TIF)
•
23.01.2019
Protocols/decisions of a company/organisation 22.01.2019 (TIF)
•
16.01.2019
Decisions / letters / protocols of public notaries 16.01.2019 (edoc)
•
11.01.2019
Application 11.01.2019 (TIF)
•
11.01.2019
Confirmation or consent to legal address 02.01.2019 (TIF)
•
Show all
07.12.2018
Decisions / letters / protocols of public notaries 07.12.2018 (edoc)
•
05.12.2018
Amendments to the Articles of Association 04.12.2018 (TIF)
05.12.2018
Application 04.12.2018 (TIF)
•
05.12.2018
Articles of Association 04.12.2018 (TIF)
05.12.2018
Protocols/decisions of a company/organisation 04.12.2018 (TIF)
•
21.08.2018
Decisions / letters / protocols of public notaries 21.08.2018 (edoc)
•
20.08.2018
Statement regarding the beneficial owners 16.08.2018 (TIF)
•
19.04.2018
2017 Annual report (full) (PDF)
Show all
10.11.2017
Decisions / letters / protocols of public notaries 10.11.2017 (edoc)
•
07.11.2017
Application 07.11.2017 (TIF)
•
07.11.2017
Articles of Association 07.11.2017 (TIF)
07.11.2017
Protocols/decisions of a company/organisation 07.11.2017 (TIF)
•
28.02.2017
Application 21.02.2017 (TIF)
•
28.02.2017
Application of shareholders or third persons for the acquisition of shares 21.02.2017 (TIF)
•
28.02.2017
Articles of Association 21.02.2017 (TIF)
28.02.2017
Bank statements or other document regarding the payment of the equity 21.02.2017 (TIF)
•
28.02.2017
Consent of a member of the Board / executive director 21.02.2017 (TIF)
•
28.02.2017
Protocols/decisions of a company/organisation 21.02.2017 (TIF)
•
28.02.2017
Regulations for the increase/reduction of the equity 21.02.2017 (TIF)
28.02.2017
Shareholders’ register 21.02.2017 (TIF)
22.02.2017
Decisions / letters / protocols of public notaries 22.02.2017 (edoc)
•
10.02.2017
Announcement regarding the legal address 31.01.2017 (TIF)
•
10.02.2017
Application 02.02.2017 (TIF)
•
10.02.2017
Articles of Association 31.01.2017 (TIF)
10.02.2017
Confirmation or consent to legal address 31.01.2017 (TIF)
•
10.02.2017
Memorandum of Association 31.01.2017 (TIF)
10.02.2017
Shareholders’ register 31.01.2017 (TIF)
07.02.2017
Decisions / letters / protocols of public notaries 07.02.2017 (edoc)
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Show all