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Group by: Date added
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07.06.2017
Amendments to the Articles of Association 31.05.2017 (docx)
07.06.2017
Amendments to the Articles of Association 31.05.2017 (edoc)
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08.02.2017
Announcement regarding the legal address 02.02.2017 (EDOC)
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08.02.2017
Announcement regarding the legal address 02.02.2017 (doc)
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21.05.2021
2020 Annual report (full) (PDF)
13.05.2020
2019 Annual report (full) (PDF)
21.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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13.04.2022
Application 11.04.2022 (edoc)
•
13.04.2022
Application 11.04.2022 (DOCX)
•
13.04.2022
Application 11.04.2022 (docx)
•
24.02.2022
Application 18.02.2022 (docx)
•
24.02.2022
Application 18.02.2022 (edoc)
•
24.02.2022
Application 18.02.2022 (DOCX)
•
15.02.2022
Application 09.02.2022 (DOCX)
•
15.02.2022
Application 09.02.2022 (edoc)
•
15.02.2022
Application 09.02.2022 (docx)
•
19.02.2021
Application 23.12.2020 (edoc)
•
19.02.2021
Application 23.12.2020 (DOCX)
•
22.12.2020
Application 22.12.2020 (EDOC)
•
22.12.2020
Application 22.12.2020 (docx)
•
11.06.2019
Application 23.05.2019 (pdf)
•
11.06.2019
Application 23.05.2019 (pdf)
•
07.06.2017
Application 31.05.2017 (edoc)
•
07.06.2017
Application 31.05.2017 (pdf)
•
08.02.2017
Application 02.02.2017 (EDOC)
•
08.02.2017
Application 02.02.2017 (pdf)
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07.06.2017
Articles of Association 31.05.2017 (docx)
07.06.2017
Articles of Association 31.05.2017 (edoc)
•
08.02.2017
Articles of Association 02.02.2017 (docx)
08.02.2017
Articles of Association 02.02.2017 (EDOC)
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17.02.2017
Bank statements or other document regarding the payment of the equity 06.02.2017 (TIF)
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07.06.2017
Confirmation or consent to legal address 31.05.2017 (edoc)
•
07.06.2017
Confirmation or consent to legal address 31.05.2017 (docx)
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17.02.2017
Confirmation or consent to legal address 27.01.2017 (TIF)
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08.02.2017
Confirmation or consent to legal address 02.02.2017 (EDOC)
•
08.02.2017
Confirmation or consent to legal address 02.02.2017 (docx)
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15.02.2022
Consent of a member of the Board / executive director 09.02.2022 (docx)
•
15.02.2022
Consent of a member of the Board / executive director 09.02.2022 (DOCX)
•
15.02.2022
Consent of a member of the Board / executive director 09.02.2022 (docx)
•
15.02.2022
Consent of a member of the Board / executive director 09.02.2022 (edoc)
•
15.02.2022
Consent of a member of the Board / executive director 09.02.2022 (edoc)
•
15.02.2022
Consent of a member of the Board / executive director 09.02.2022 (DOCX)
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24.02.2022
Consent of members of the supervisory board 18.02.2022 (docx)
•
24.02.2022
Consent of members of the supervisory board 18.02.2022 (edoc)
•
24.02.2022
Consent of members of the supervisory board 18.02.2022 (docx)
•
24.02.2022
Consent of members of the supervisory board 18.02.2022 (docx)
•
24.02.2022
Consent of members of the supervisory board 18.02.2022 (DOCX)
•
24.02.2022
Consent of members of the supervisory board 18.02.2022 (edoc)
•
24.02.2022
Consent of members of the supervisory board 18.02.2022 (edoc)
•
24.02.2022
Consent of members of the supervisory board 18.02.2022 (DOCX)
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24.02.2022
Consent of members of the supervisory board 18.02.2022 (DOCX)
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05.06.2019
Consent of members of the supervisory board 20.05.2019 (TIF)
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08.02.2017
Consent of members of the supervisory board 02.02.2017 (EDOC)
•
08.02.2017
Consent of members of the supervisory board 02.02.2017 (EDOC)
•
08.02.2017
Consent of members of the supervisory board 02.02.2017 (docx)
•
08.02.2017
Consent of members of the supervisory board 02.02.2017 (docx)
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Show all
21.05.2021
2020 Consolidated financial statement (PDF)
13.05.2020
2019 Consolidated financial statement (PDF)
13.04.2022
Decisions / letters / protocols of public notaries 13.04.2022 (rtf)
13.04.2022
Decisions / letters / protocols of public notaries 13.04.2022 (edoc)
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24.02.2022
Decisions / letters / protocols of public notaries 24.02.2022 (rtf)
24.02.2022
Decisions / letters / protocols of public notaries 24.02.2022 (edoc)
•
15.02.2022
Decisions / letters / protocols of public notaries 15.02.2022 (rtf)
15.02.2022
Decisions / letters / protocols of public notaries 15.02.2022 (edoc)
•
19.02.2021
Decisions / letters / protocols of public notaries 19.02.2021 (edoc)
•
22.12.2020
Decisions / letters / protocols of public notaries 22.12.2020 (edoc)
•
11.06.2019
Decisions / letters / protocols of public notaries 11.06.2019 (edoc)
•
11.06.2019
Decisions / letters / protocols of public notaries 11.06.2019 (rtf)
•
26.09.2018
Decisions / letters / protocols of public notaries 26.09.2018 (edoc)
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07.06.2017
Decisions / letters / protocols of public notaries 07.06.2017 (edoc)
•
13.02.2017
Decisions / letters / protocols of public notaries 13.02.2017 (edoc)
•
13.02.2017
Decisions / letters / protocols of public notaries 13.02.2017 (rtf)
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Show all
17.02.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 18.01.2017 (TIF)
17.02.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 18.01.2017 (TIF)
17.02.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 12.01.2017 (TIF)
09.06.2021
2020 Economic dependecy statement (pdf)
09.06.2021
2020 Economic dependecy statement (edoc)
27.05.2020
2019 Economic dependecy statement (pdf)
27.05.2020
2019 Economic dependecy statement (pdf)
27.05.2020
2019 Economic dependecy statement (pdf)
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19.02.2021
Justification supporting beneficial ownership disclosure statement 15.12.2020 (EDOC)
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19.02.2021
Justification supporting beneficial ownership disclosure statement 21.12.2020 (EDOC)
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19.02.2021
Justification supporting beneficial ownership disclosure statement 18.02.2021 (EDOC)
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19.02.2021
Justification supporting beneficial ownership disclosure statement 21.12.2020 (DOCX)
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19.02.2021
Justification supporting beneficial ownership disclosure statement 15.12.2020 (DOCX)
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19.02.2021
Justification supporting beneficial ownership disclosure statement 18.02.2021 (DOCX)
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10.12.2020
Justification supporting beneficial ownership disclosure statement 14.04.2020 (TIF)
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10.12.2020
Justification supporting beneficial ownership disclosure statement 09.12.2020 (TIF)
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24.02.2022
List of members of the Board / Supervisory Board 18.02.2022 (edoc)
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24.02.2022
List of members of the Board / Supervisory Board 18.02.2022 (docx)
•
24.02.2022
List of members of the Board / Supervisory Board 18.02.2022 (DOCX)
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15.02.2022
List of members of the Board / Supervisory Board 09.02.2022 (docx)
•
15.02.2022
List of members of the Board / Supervisory Board 09.02.2022 (edoc)
•
15.02.2022
List of members of the Board / Supervisory Board 09.02.2022 (DOCX)
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08.02.2017
Memorandum of Association 02.02.2017 (docx)
08.02.2017
Memorandum of Association 02.02.2017 (EDOC)
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11.06.2019
Notice of a member of the supervisory board regarding the resignation 17.05.2019 (edoc)
•
11.06.2019
Notice of a member of the supervisory board regarding the resignation 17.05.2019 (docx)
•
11.06.2019
Notice of a member of the supervisory board regarding the resignation 17.05.2019 (docx)
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07.06.2017
Other documents 31.05.2017 (edoc)
•
07.06.2017
Other documents 31.05.2017 (docx)
•
24.02.2022
Protocols/decisions of a company/organisation 18.02.2022 (DOCX)
•
24.02.2022
Protocols/decisions of a company/organisation 18.02.2022 (docx)
•
24.02.2022
Protocols/decisions of a company/organisation 18.02.2022 (edoc)
•
15.02.2022
Protocols/decisions of a company/organisation 08.02.2022 (docx)
•
15.02.2022
Protocols/decisions of a company/organisation 08.02.2022 (edoc)
•
15.02.2022
Protocols/decisions of a company/organisation 08.02.2022 (DOCX)
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11.06.2019
Protocols/decisions of a company/organisation 20.05.2019 (edoc)
•
11.06.2019
Protocols/decisions of a company/organisation 20.05.2019 (docx)
•
11.06.2019
Protocols/decisions of a company/organisation 20.05.2019 (docx)
•
07.06.2017
Protocols/decisions of a company/organisation 31.05.2017 (edoc)
•
07.06.2017
Protocols/decisions of a company/organisation 31.05.2017 (docx)
•
08.02.2017
Protocols/decisions of a company/organisation 02.02.2017 (EDOC)
•
08.02.2017
Protocols/decisions of a company/organisation 02.02.2017 (EDOC)
•
08.02.2017
Protocols/decisions of a company/organisation 02.02.2017 (docx)
•
08.02.2017
Protocols/decisions of a company/organisation 02.02.2017 (docx)
•
Show all
07.06.2017
Regulations for the increase/reduction of the equity 31.05.2017 (docx)
07.06.2017
Regulations for the increase/reduction of the equity 31.05.2017 (edoc)
•
07.06.2017
Statement of the Board regarding the payment of the equity 31.05.2017 (edoc)
•
07.06.2017
Statement of the Board regarding the payment of the equity 31.05.2017 (docx)
•
17.12.2020
Statement regarding the beneficial owners 17.12.2020 (EDOC)
•
17.12.2020
Statement regarding the beneficial owners 17.12.2020 (docx)
•
26.09.2018
Statement regarding the beneficial owners 11.09.2018 (edoc)
•
26.09.2018
Statement regarding the beneficial owners 11.09.2018 (docx)
•
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13.04.2022
Application 11.04.2022 (edoc)
•
13.04.2022
Application 11.04.2022 (DOCX)
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13.04.2022
Application 11.04.2022 (docx)
•
13.04.2022
Decisions / letters / protocols of public notaries 13.04.2022 (rtf)
13.04.2022
Decisions / letters / protocols of public notaries 13.04.2022 (edoc)
•
24.02.2022
Application 18.02.2022 (docx)
•
24.02.2022
Application 18.02.2022 (edoc)
•
24.02.2022
Application 18.02.2022 (DOCX)
•
24.02.2022
Consent of members of the supervisory board 18.02.2022 (docx)
•
24.02.2022
Consent of members of the supervisory board 18.02.2022 (edoc)
•
24.02.2022
Consent of members of the supervisory board 18.02.2022 (docx)
•
24.02.2022
Consent of members of the supervisory board 18.02.2022 (docx)
•
24.02.2022
Consent of members of the supervisory board 18.02.2022 (DOCX)
•
24.02.2022
Consent of members of the supervisory board 18.02.2022 (edoc)
•
24.02.2022
Consent of members of the supervisory board 18.02.2022 (edoc)
•
24.02.2022
Consent of members of the supervisory board 18.02.2022 (DOCX)
•
24.02.2022
Consent of members of the supervisory board 18.02.2022 (DOCX)
•
24.02.2022
Decisions / letters / protocols of public notaries 24.02.2022 (rtf)
24.02.2022
Decisions / letters / protocols of public notaries 24.02.2022 (edoc)
•
24.02.2022
List of members of the Board / Supervisory Board 18.02.2022 (edoc)
•
24.02.2022
List of members of the Board / Supervisory Board 18.02.2022 (docx)
•
24.02.2022
List of members of the Board / Supervisory Board 18.02.2022 (DOCX)
•
24.02.2022
Protocols/decisions of a company/organisation 18.02.2022 (DOCX)
•
24.02.2022
Protocols/decisions of a company/organisation 18.02.2022 (docx)
•
24.02.2022
Protocols/decisions of a company/organisation 18.02.2022 (edoc)
•
15.02.2022
Application 09.02.2022 (DOCX)
•
15.02.2022
Application 09.02.2022 (edoc)
•
15.02.2022
Application 09.02.2022 (docx)
•
15.02.2022
Consent of a member of the Board / executive director 09.02.2022 (docx)
•
15.02.2022
Consent of a member of the Board / executive director 09.02.2022 (DOCX)
•
15.02.2022
Consent of a member of the Board / executive director 09.02.2022 (docx)
•
15.02.2022
Consent of a member of the Board / executive director 09.02.2022 (edoc)
•
15.02.2022
Consent of a member of the Board / executive director 09.02.2022 (edoc)
•
15.02.2022
Consent of a member of the Board / executive director 09.02.2022 (DOCX)
•
15.02.2022
Decisions / letters / protocols of public notaries 15.02.2022 (rtf)
15.02.2022
Decisions / letters / protocols of public notaries 15.02.2022 (edoc)
•
15.02.2022
List of members of the Board / Supervisory Board 09.02.2022 (docx)
•
15.02.2022
List of members of the Board / Supervisory Board 09.02.2022 (edoc)
•
15.02.2022
List of members of the Board / Supervisory Board 09.02.2022 (DOCX)
•
15.02.2022
Protocols/decisions of a company/organisation 08.02.2022 (docx)
•
15.02.2022
Protocols/decisions of a company/organisation 08.02.2022 (edoc)
•
15.02.2022
Protocols/decisions of a company/organisation 08.02.2022 (DOCX)
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Show all
09.06.2021
2020 Economic dependecy statement (pdf)
09.06.2021
2020 Economic dependecy statement (edoc)
21.05.2021
2020 Annual report (full) (PDF)
21.05.2021
2020 Consolidated financial statement (PDF)
19.02.2021
Application 23.12.2020 (edoc)
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19.02.2021
Application 23.12.2020 (DOCX)
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19.02.2021
Decisions / letters / protocols of public notaries 19.02.2021 (edoc)
•
19.02.2021
Justification supporting beneficial ownership disclosure statement 15.12.2020 (EDOC)
•
19.02.2021
Justification supporting beneficial ownership disclosure statement 21.12.2020 (EDOC)
•
19.02.2021
Justification supporting beneficial ownership disclosure statement 18.02.2021 (EDOC)
•
19.02.2021
Justification supporting beneficial ownership disclosure statement 21.12.2020 (DOCX)
•
19.02.2021
Justification supporting beneficial ownership disclosure statement 15.12.2020 (DOCX)
•
19.02.2021
Justification supporting beneficial ownership disclosure statement 18.02.2021 (DOCX)
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Show all
22.12.2020
Application 22.12.2020 (EDOC)
•
22.12.2020
Application 22.12.2020 (docx)
•
22.12.2020
Decisions / letters / protocols of public notaries 22.12.2020 (edoc)
•
17.12.2020
Statement regarding the beneficial owners 17.12.2020 (EDOC)
•
17.12.2020
Statement regarding the beneficial owners 17.12.2020 (docx)
•
10.12.2020
Justification supporting beneficial ownership disclosure statement 14.04.2020 (TIF)
•
10.12.2020
Justification supporting beneficial ownership disclosure statement 09.12.2020 (TIF)
•
27.05.2020
2019 Economic dependecy statement (pdf)
27.05.2020
2019 Economic dependecy statement (pdf)
27.05.2020
2019 Economic dependecy statement (pdf)
13.05.2020
2019 Annual report (full) (PDF)
13.05.2020
2019 Consolidated financial statement (PDF)
Show all
11.06.2019
Application 23.05.2019 (pdf)
•
11.06.2019
Application 23.05.2019 (pdf)
•
11.06.2019
Decisions / letters / protocols of public notaries 11.06.2019 (edoc)
•
11.06.2019
Decisions / letters / protocols of public notaries 11.06.2019 (rtf)
•
11.06.2019
Notice of a member of the supervisory board regarding the resignation 17.05.2019 (edoc)
•
11.06.2019
Notice of a member of the supervisory board regarding the resignation 17.05.2019 (docx)
•
11.06.2019
Notice of a member of the supervisory board regarding the resignation 17.05.2019 (docx)
•
11.06.2019
Protocols/decisions of a company/organisation 20.05.2019 (edoc)
•
11.06.2019
Protocols/decisions of a company/organisation 20.05.2019 (docx)
•
11.06.2019
Protocols/decisions of a company/organisation 20.05.2019 (docx)
•
05.06.2019
Consent of members of the supervisory board 20.05.2019 (TIF)
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21.05.2019
2018 Annual report (full) (PDF)
Show all
26.09.2018
Decisions / letters / protocols of public notaries 26.09.2018 (edoc)
•
26.09.2018
Statement regarding the beneficial owners 11.09.2018 (edoc)
•
26.09.2018
Statement regarding the beneficial owners 11.09.2018 (docx)
•
03.05.2018
2017 Annual report (full) (PDF)
Show all
07.06.2017
Amendments to the Articles of Association 31.05.2017 (docx)
07.06.2017
Amendments to the Articles of Association 31.05.2017 (edoc)
•
07.06.2017
Application 31.05.2017 (edoc)
•
07.06.2017
Application 31.05.2017 (pdf)
•
07.06.2017
Articles of Association 31.05.2017 (docx)
07.06.2017
Articles of Association 31.05.2017 (edoc)
•
07.06.2017
Confirmation or consent to legal address 31.05.2017 (edoc)
•
07.06.2017
Confirmation or consent to legal address 31.05.2017 (docx)
•
07.06.2017
Decisions / letters / protocols of public notaries 07.06.2017 (edoc)
•
07.06.2017
Other documents 31.05.2017 (edoc)
•
07.06.2017
Other documents 31.05.2017 (docx)
•
07.06.2017
Protocols/decisions of a company/organisation 31.05.2017 (edoc)
•
07.06.2017
Protocols/decisions of a company/organisation 31.05.2017 (docx)
•
07.06.2017
Regulations for the increase/reduction of the equity 31.05.2017 (docx)
07.06.2017
Regulations for the increase/reduction of the equity 31.05.2017 (edoc)
•
07.06.2017
Statement of the Board regarding the payment of the equity 31.05.2017 (edoc)
•
07.06.2017
Statement of the Board regarding the payment of the equity 31.05.2017 (docx)
•
17.02.2017
Bank statements or other document regarding the payment of the equity 06.02.2017 (TIF)
•
17.02.2017
Confirmation or consent to legal address 27.01.2017 (TIF)
•
17.02.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 18.01.2017 (TIF)
17.02.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 18.01.2017 (TIF)
17.02.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 12.01.2017 (TIF)
13.02.2017
Decisions / letters / protocols of public notaries 13.02.2017 (edoc)
•
13.02.2017
Decisions / letters / protocols of public notaries 13.02.2017 (rtf)
•
08.02.2017
Announcement regarding the legal address 02.02.2017 (EDOC)
•
08.02.2017
Announcement regarding the legal address 02.02.2017 (doc)
•
08.02.2017
Application 02.02.2017 (EDOC)
•
08.02.2017
Application 02.02.2017 (pdf)
•
08.02.2017
Articles of Association 02.02.2017 (docx)
08.02.2017
Articles of Association 02.02.2017 (EDOC)
•
08.02.2017
Confirmation or consent to legal address 02.02.2017 (EDOC)
•
08.02.2017
Confirmation or consent to legal address 02.02.2017 (docx)
•
08.02.2017
Consent of members of the supervisory board 02.02.2017 (EDOC)
•
08.02.2017
Consent of members of the supervisory board 02.02.2017 (EDOC)
•
08.02.2017
Consent of members of the supervisory board 02.02.2017 (docx)
•
08.02.2017
Consent of members of the supervisory board 02.02.2017 (docx)
•
08.02.2017
Memorandum of Association 02.02.2017 (docx)
08.02.2017
Memorandum of Association 02.02.2017 (EDOC)
•
08.02.2017
Protocols/decisions of a company/organisation 02.02.2017 (EDOC)
•
08.02.2017
Protocols/decisions of a company/organisation 02.02.2017 (EDOC)
•
08.02.2017
Protocols/decisions of a company/organisation 02.02.2017 (docx)
•
08.02.2017
Protocols/decisions of a company/organisation 02.02.2017 (docx)
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Show all