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14.02.2017
Announcement regarding the legal address 12.01.2017 (TIF)
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01.07.2021
2020 Annual report (full) (PDF)
09.07.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
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28.04.2022
Application 11.04.2022 (TIF)
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07.04.2020
Application 10.12.2019 (TIF)
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07.04.2020
Application 01.04.2020 (TIF)
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30.10.2019
Application 29.10.2019 (TIF)
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09.07.2019
Application 08.07.2019 (TIF)
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28.05.2019
Application 24.05.2019 (TIF)
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14.02.2017
Application 12.01.2017 (TIF)
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09.07.2019
Application of shareholders or third persons for the acquisition of shares 04.07.2019 (TIF)
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09.07.2019
Application of shareholders or third persons for the acquisition of shares 04.07.2019 (TIF)
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09.07.2019
Application of shareholders or third persons for the acquisition of shares 04.07.2019 (TIF)
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07.04.2020
Articles of Association 10.12.2019 (TIF)
30.10.2019
Articles of Association 29.10.2019 (TIF)
09.07.2019
Articles of Association 04.07.2019 (TIF)
14.02.2017
Articles of Association 12.01.2017 (TIF)
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07.04.2020
Consent of a member of the Board / executive director 10.12.2019 (TIF)
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07.04.2020
Consent of a member of the Board / executive director 10.12.2019 (TIF)
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07.04.2020
Consent of a member of the Board / executive director 10.12.2019 (TIF)
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02.05.2022
Decisions / letters / protocols of public notaries 02.05.2022 (rtf)
02.05.2022
Decisions / letters / protocols of public notaries 02.05.2022 (edoc)
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09.04.2020
Decisions / letters / protocols of public notaries 09.04.2020 (edoc)
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09.04.2020
Decisions / letters / protocols of public notaries 09.04.2020 (rtf)
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04.11.2019
Decisions / letters / protocols of public notaries 04.11.2019 (edoc)
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18.07.2019
Decisions / letters / protocols of public notaries 18.07.2019 (edoc)
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13.06.2019
Decisions / letters / protocols of public notaries 13.06.2019 (edoc)
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13.06.2019
Decisions / letters / protocols of public notaries 13.06.2019 (rtf)
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28.02.2018
Decisions / letters / protocols of public notaries 28.02.2018 (edoc)
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28.02.2018
Decisions / letters / protocols of public notaries 28.02.2018 (rtf)
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14.02.2017
Decisions / letters / protocols of public notaries 09.02.2017 (EDOC)
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14.02.2017
Decisions / letters / protocols of public notaries 09.02.2017 (rtf)
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07.04.2020
List of members of the Board / Supervisory Board 10.12.2019 (TIF)
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07.04.2020
List of members of the Board / Supervisory Board 10.12.2019 (TIF)
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28.04.2022
Notice of a member of the supervisory board regarding the resignation 11.04.2022 (TIF)
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14.02.2017
Other documents 23.12.2016 (TIF)
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14.02.2017
Plan for the division of the remaining assets of the company (TIF)
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14.02.2017
Power of attorney, act of empowerment 27.12.2016 (TIF)
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07.04.2020
Protocols/decisions of a company/organisation 10.12.2019 (TIF)
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30.10.2019
Protocols/decisions of a company/organisation 29.10.2019 (TIF)
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09.07.2019
Protocols/decisions of a company/organisation 04.07.2019 (TIF)
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14.02.2017
Protocols/decisions of a company/organisation 01.11.2016 (TIF)
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17.02.2017
Registration certificates 15.02.2017 (TIF)
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09.07.2019
Regulations for the increase/reduction of the equity 04.07.2019 (TIF)
16.07.2019
Shareholders’ register 04.07.2019 (TIF)
10.06.2019
Shareholders’ register 23.05.2019 (TIF)
14.02.2017
Shareholders’ register 12.01.2017 (TIF)
26.02.2018
Statement regarding the beneficial owners 23.02.2018 (TIF)
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02.05.2022
Decisions / letters / protocols of public notaries 02.05.2022 (rtf)
02.05.2022
Decisions / letters / protocols of public notaries 02.05.2022 (edoc)
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28.04.2022
Application 11.04.2022 (TIF)
•
28.04.2022
Notice of a member of the supervisory board regarding the resignation 11.04.2022 (TIF)
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Show all
01.07.2021
2020 Annual report (full) (PDF)
09.07.2020
2019 Annual report (full) (PDF)
09.04.2020
Decisions / letters / protocols of public notaries 09.04.2020 (edoc)
•
09.04.2020
Decisions / letters / protocols of public notaries 09.04.2020 (rtf)
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07.04.2020
Application 10.12.2019 (TIF)
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07.04.2020
Application 01.04.2020 (TIF)
•
07.04.2020
Articles of Association 10.12.2019 (TIF)
07.04.2020
Consent of a member of the Board / executive director 10.12.2019 (TIF)
•
07.04.2020
Consent of a member of the Board / executive director 10.12.2019 (TIF)
•
07.04.2020
Consent of a member of the Board / executive director 10.12.2019 (TIF)
•
07.04.2020
List of members of the Board / Supervisory Board 10.12.2019 (TIF)
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07.04.2020
List of members of the Board / Supervisory Board 10.12.2019 (TIF)
•
07.04.2020
Protocols/decisions of a company/organisation 10.12.2019 (TIF)
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Show all
04.11.2019
Decisions / letters / protocols of public notaries 04.11.2019 (edoc)
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30.10.2019
Application 29.10.2019 (TIF)
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30.10.2019
Articles of Association 29.10.2019 (TIF)
30.10.2019
Protocols/decisions of a company/organisation 29.10.2019 (TIF)
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18.07.2019
Decisions / letters / protocols of public notaries 18.07.2019 (edoc)
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16.07.2019
Shareholders’ register 04.07.2019 (TIF)
09.07.2019
Application 08.07.2019 (TIF)
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09.07.2019
Application of shareholders or third persons for the acquisition of shares 04.07.2019 (TIF)
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09.07.2019
Application of shareholders or third persons for the acquisition of shares 04.07.2019 (TIF)
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09.07.2019
Application of shareholders or third persons for the acquisition of shares 04.07.2019 (TIF)
•
09.07.2019
Articles of Association 04.07.2019 (TIF)
09.07.2019
Protocols/decisions of a company/organisation 04.07.2019 (TIF)
•
09.07.2019
Regulations for the increase/reduction of the equity 04.07.2019 (TIF)
13.06.2019
Decisions / letters / protocols of public notaries 13.06.2019 (edoc)
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13.06.2019
Decisions / letters / protocols of public notaries 13.06.2019 (rtf)
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10.06.2019
Shareholders’ register 23.05.2019 (TIF)
28.05.2019
Application 24.05.2019 (TIF)
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29.04.2019
2018 Annual report (full) (PDF)
Show all
18.04.2018
2017 Annual report (full) (PDF)
28.02.2018
Decisions / letters / protocols of public notaries 28.02.2018 (edoc)
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28.02.2018
Decisions / letters / protocols of public notaries 28.02.2018 (rtf)
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26.02.2018
Statement regarding the beneficial owners 23.02.2018 (TIF)
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Show all
17.02.2017
Registration certificates 15.02.2017 (TIF)
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14.02.2017
Announcement regarding the legal address 12.01.2017 (TIF)
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14.02.2017
Application 12.01.2017 (TIF)
•
14.02.2017
Articles of Association 12.01.2017 (TIF)
14.02.2017
Decisions / letters / protocols of public notaries 09.02.2017 (EDOC)
•
14.02.2017
Decisions / letters / protocols of public notaries 09.02.2017 (rtf)
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14.02.2017
Other documents 23.12.2016 (TIF)
•
14.02.2017
Plan for the division of the remaining assets of the company (TIF)
•
14.02.2017
Power of attorney, act of empowerment 27.12.2016 (TIF)
•
14.02.2017
Protocols/decisions of a company/organisation 01.11.2016 (TIF)
•
14.02.2017
Shareholders’ register 12.01.2017 (TIF)
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