• Non-public document
i
Group by: Date added
Document type
14.03.2017
Announcement regarding the legal address 14.03.2017 (TIF)
•
14.01.2022
2021 Annual report (full) (PDF)
23.04.2021
2020 Annual report (full) (PDF)
24.02.2020
2019 Annual report (full) (PDF)
12.04.2019
2018 Annual report (full) (PDF)
22.02.2018
2017 Annual report (full) (PDF)
Show all
13.01.2022
Application 12.01.2022 (DOCX)
•
13.01.2022
Application 12.01.2022 (EDOC)
•
13.01.2022
Application 12.01.2022 (docx)
•
14.08.2020
Application 27.07.2020 (EDOC)
•
14.08.2020
Application 27.07.2020 (pdf)
•
14.08.2020
Application 27.07.2020 (pdf)
•
14.03.2017
Application 14.03.2017 (TIF)
•
Show all
14.03.2017
Articles of Association 09.03.2017 (TIF)
14.03.2017
Bank statements or other document regarding the payment of the equity 14.03.2017 (TIF)
•
14.08.2020
Confirmation or consent to legal address 29.05.2020 (edoc)
•
14.08.2020
Confirmation or consent to legal address 29.05.2020 (pdf)
•
14.08.2020
Confirmation or consent to legal address 29.05.2020 (docx)
•
14.08.2020
Confirmation or consent to legal address 29.05.2020 (pdf)
•
14.03.2017
Confirmation or consent to legal address 14.03.2017 (TIF)
•
Show all
13.01.2022
Consent of members of the supervisory board 30.12.2021 (edoc)
•
13.01.2022
Consent of members of the supervisory board 30.12.2021 (docx)
•
13.01.2022
Consent of members of the supervisory board 30.12.2021 (DOCX)
•
13.01.2022
Consent of members of the supervisory board 30.12.2021 (edoc)
•
13.01.2022
Consent of members of the supervisory board 30.12.2021 (DOCX)
•
13.01.2022
Consent of members of the supervisory board 30.12.2021 (DOCX)
•
13.01.2022
Consent of members of the supervisory board 30.12.2021 (docx)
•
13.01.2022
Consent of members of the supervisory board 30.12.2021 (edoc)
•
13.01.2022
Consent of members of the supervisory board 30.12.2021 (docx)
•
14.03.2017
Consent of members of the supervisory board 14.03.2017 (TIF)
•
14.03.2017
Consent of members of the supervisory board 14.03.2017 (TIF)
•
14.03.2017
Consent of members of the supervisory board 14.03.2017 (TIF)
•
Show all
14.01.2022
Decisions / letters / protocols of public notaries 14.01.2022 (rtf)
14.01.2022
Decisions / letters / protocols of public notaries 14.01.2022 (edoc)
•
13.01.2022
Decisions / letters / protocols of public notaries 13.01.2022 (rtf)
13.01.2022
Decisions / letters / protocols of public notaries 13.01.2022 (edoc)
•
14.08.2020
Decisions / letters / protocols of public notaries 14.08.2020 (edoc)
•
14.08.2020
Decisions / letters / protocols of public notaries 14.08.2020 (rtf)
•
25.03.2020
Decisions / letters / protocols of public notaries 25.03.2020 (edoc)
•
29.07.2019
Decisions / letters / protocols of public notaries 29.07.2019 (edoc)
•
29.07.2019
Decisions / letters / protocols of public notaries 29.07.2019 (rtf)
•
14.03.2017
Decisions / letters / protocols of public notaries 14.03.2017 (edoc)
•
14.03.2017
Decisions / letters / protocols of public notaries 14.03.2017 (rtf)
•
Show all
13.01.2022
Justification supporting beneficial ownership disclosure statement 30.12.2021 (DOCX)
•
13.01.2022
Justification supporting beneficial ownership disclosure statement 30.12.2021 (edoc)
•
13.01.2022
Justification supporting beneficial ownership disclosure statement 30.12.2021 (docx)
•
13.01.2022
List of members of the Board / Supervisory Board 30.12.2021 (edoc)
•
13.01.2022
List of members of the Board / Supervisory Board 30.12.2021 (docx)
•
13.01.2022
List of members of the Board / Supervisory Board 30.12.2021 (edoc)
•
13.01.2022
List of members of the Board / Supervisory Board 30.12.2021 (DOCX)
•
13.01.2022
List of members of the Board / Supervisory Board 30.12.2021 (docx)
•
13.01.2022
List of members of the Board / Supervisory Board 30.12.2021 (DOCX)
•
Show all
14.03.2017
Memorandum of Association 14.03.2017 (TIF)
13.01.2022
Notice of a member of the Board regarding the resignation 30.12.2021 (docx)
•
13.01.2022
Notice of a member of the Board regarding the resignation 30.12.2021 (DOCX)
•
13.01.2022
Notice of a member of the Board regarding the resignation 30.12.2021 (edoc)
•
14.08.2020
Power of attorney, act of empowerment 12.03.2019 (edoc)
•
14.08.2020
Power of attorney, act of empowerment 12.03.2019 (doc)
•
14.08.2020
Power of attorney, act of empowerment 09.03.2019 (edoc)
•
14.08.2020
Power of attorney, act of empowerment 09.03.2019 (doc)
•
14.08.2020
Power of attorney, act of empowerment 19.06.2019 (edoc)
•
14.08.2020
Power of attorney, act of empowerment 19.06.2019 (doc)
•
14.08.2020
Power of attorney, act of empowerment 12.03.2019 (doc)
•
14.08.2020
Power of attorney, act of empowerment 09.03.2019 (doc)
•
14.08.2020
Power of attorney, act of empowerment 19.06.2019 (doc)
•
11.08.2020
Power of attorney, act of empowerment 11.04.2019 (EDOC)
•
11.08.2020
Power of attorney, act of empowerment 11.04.2019 (PDF)
•
11.08.2020
Power of attorney, act of empowerment 11.04.2019 (doc)
•
11.08.2020
Power of attorney, act of empowerment 11.04.2019 (PDF)
•
14.03.2017
Power of attorney, act of empowerment 14.03.2017 (TIF)
•
14.03.2017
Power of attorney, act of empowerment 14.03.2017 (TIF)
•
14.03.2017
Power of attorney, act of empowerment 14.03.2017 (TIF)
•
Show all
13.01.2022
Protocols/decisions of a company/organisation 30.12.2021 (docx)
•
13.01.2022
Protocols/decisions of a company/organisation 30.12.2021 (edoc)
•
13.01.2022
Protocols/decisions of a company/organisation 30.12.2021 (edoc)
•
13.01.2022
Protocols/decisions of a company/organisation 30.12.2021 (docx)
•
13.01.2022
Protocols/decisions of a company/organisation 30.12.2021 (DOCX)
•
13.01.2022
Protocols/decisions of a company/organisation 30.12.2021 (DOCX)
•
Show all
25.03.2020
Statement regarding the beneficial owners 20.03.2020 (edoc)
•
25.03.2020
Statement regarding the beneficial owners 20.03.2020 (pdf)
•
29.07.2019
Statement regarding the beneficial owners 24.07.2019 (edoc)
•
29.07.2019
Statement regarding the beneficial owners 24.07.2019 (docx)
•
29.07.2019
Statement regarding the beneficial owners 24.07.2019 (docx)
•
Show all
14.01.2022
2021 Annual report (full) (PDF)
14.01.2022
Decisions / letters / protocols of public notaries 14.01.2022 (rtf)
14.01.2022
Decisions / letters / protocols of public notaries 14.01.2022 (edoc)
•
13.01.2022
Application 12.01.2022 (DOCX)
•
13.01.2022
Application 12.01.2022 (EDOC)
•
13.01.2022
Application 12.01.2022 (docx)
•
13.01.2022
Consent of members of the supervisory board 30.12.2021 (edoc)
•
13.01.2022
Consent of members of the supervisory board 30.12.2021 (docx)
•
13.01.2022
Consent of members of the supervisory board 30.12.2021 (DOCX)
•
13.01.2022
Consent of members of the supervisory board 30.12.2021 (edoc)
•
13.01.2022
Consent of members of the supervisory board 30.12.2021 (DOCX)
•
13.01.2022
Consent of members of the supervisory board 30.12.2021 (DOCX)
•
13.01.2022
Consent of members of the supervisory board 30.12.2021 (docx)
•
13.01.2022
Consent of members of the supervisory board 30.12.2021 (edoc)
•
13.01.2022
Consent of members of the supervisory board 30.12.2021 (docx)
•
13.01.2022
Decisions / letters / protocols of public notaries 13.01.2022 (rtf)
13.01.2022
Decisions / letters / protocols of public notaries 13.01.2022 (edoc)
•
13.01.2022
Justification supporting beneficial ownership disclosure statement 30.12.2021 (DOCX)
•
13.01.2022
Justification supporting beneficial ownership disclosure statement 30.12.2021 (edoc)
•
13.01.2022
Justification supporting beneficial ownership disclosure statement 30.12.2021 (docx)
•
13.01.2022
List of members of the Board / Supervisory Board 30.12.2021 (edoc)
•
13.01.2022
List of members of the Board / Supervisory Board 30.12.2021 (docx)
•
13.01.2022
List of members of the Board / Supervisory Board 30.12.2021 (edoc)
•
13.01.2022
List of members of the Board / Supervisory Board 30.12.2021 (DOCX)
•
13.01.2022
List of members of the Board / Supervisory Board 30.12.2021 (docx)
•
13.01.2022
List of members of the Board / Supervisory Board 30.12.2021 (DOCX)
•
13.01.2022
Notice of a member of the Board regarding the resignation 30.12.2021 (docx)
•
13.01.2022
Notice of a member of the Board regarding the resignation 30.12.2021 (DOCX)
•
13.01.2022
Notice of a member of the Board regarding the resignation 30.12.2021 (edoc)
•
13.01.2022
Protocols/decisions of a company/organisation 30.12.2021 (docx)
•
13.01.2022
Protocols/decisions of a company/organisation 30.12.2021 (edoc)
•
13.01.2022
Protocols/decisions of a company/organisation 30.12.2021 (edoc)
•
13.01.2022
Protocols/decisions of a company/organisation 30.12.2021 (docx)
•
13.01.2022
Protocols/decisions of a company/organisation 30.12.2021 (DOCX)
•
13.01.2022
Protocols/decisions of a company/organisation 30.12.2021 (DOCX)
•
Show all
23.04.2021
2020 Annual report (full) (PDF)
14.08.2020
Application 27.07.2020 (EDOC)
•
14.08.2020
Application 27.07.2020 (pdf)
•
14.08.2020
Application 27.07.2020 (pdf)
•
14.08.2020
Confirmation or consent to legal address 29.05.2020 (edoc)
•
14.08.2020
Confirmation or consent to legal address 29.05.2020 (pdf)
•
14.08.2020
Confirmation or consent to legal address 29.05.2020 (docx)
•
14.08.2020
Confirmation or consent to legal address 29.05.2020 (pdf)
•
14.08.2020
Decisions / letters / protocols of public notaries 14.08.2020 (edoc)
•
14.08.2020
Decisions / letters / protocols of public notaries 14.08.2020 (rtf)
•
14.08.2020
Power of attorney, act of empowerment 12.03.2019 (edoc)
•
14.08.2020
Power of attorney, act of empowerment 12.03.2019 (doc)
•
14.08.2020
Power of attorney, act of empowerment 09.03.2019 (edoc)
•
14.08.2020
Power of attorney, act of empowerment 09.03.2019 (doc)
•
14.08.2020
Power of attorney, act of empowerment 19.06.2019 (edoc)
•
14.08.2020
Power of attorney, act of empowerment 19.06.2019 (doc)
•
14.08.2020
Power of attorney, act of empowerment 12.03.2019 (doc)
•
14.08.2020
Power of attorney, act of empowerment 09.03.2019 (doc)
•
14.08.2020
Power of attorney, act of empowerment 19.06.2019 (doc)
•
11.08.2020
Power of attorney, act of empowerment 11.04.2019 (EDOC)
•
11.08.2020
Power of attorney, act of empowerment 11.04.2019 (PDF)
•
11.08.2020
Power of attorney, act of empowerment 11.04.2019 (doc)
•
11.08.2020
Power of attorney, act of empowerment 11.04.2019 (PDF)
•
25.03.2020
Decisions / letters / protocols of public notaries 25.03.2020 (edoc)
•
25.03.2020
Statement regarding the beneficial owners 20.03.2020 (edoc)
•
25.03.2020
Statement regarding the beneficial owners 20.03.2020 (pdf)
•
24.02.2020
2019 Annual report (full) (PDF)
Show all
29.07.2019
Decisions / letters / protocols of public notaries 29.07.2019 (edoc)
•
29.07.2019
Decisions / letters / protocols of public notaries 29.07.2019 (rtf)
•
29.07.2019
Statement regarding the beneficial owners 24.07.2019 (edoc)
•
29.07.2019
Statement regarding the beneficial owners 24.07.2019 (docx)
•
29.07.2019
Statement regarding the beneficial owners 24.07.2019 (docx)
•
12.04.2019
2018 Annual report (full) (PDF)
Show all
22.02.2018
2017 Annual report (full) (PDF)
14.03.2017
Announcement regarding the legal address 14.03.2017 (TIF)
•
14.03.2017
Application 14.03.2017 (TIF)
•
14.03.2017
Articles of Association 09.03.2017 (TIF)
14.03.2017
Bank statements or other document regarding the payment of the equity 14.03.2017 (TIF)
•
14.03.2017
Confirmation or consent to legal address 14.03.2017 (TIF)
•
14.03.2017
Consent of members of the supervisory board 14.03.2017 (TIF)
•
14.03.2017
Consent of members of the supervisory board 14.03.2017 (TIF)
•
14.03.2017
Consent of members of the supervisory board 14.03.2017 (TIF)
•
14.03.2017
Decisions / letters / protocols of public notaries 14.03.2017 (edoc)
•
14.03.2017
Decisions / letters / protocols of public notaries 14.03.2017 (rtf)
•
14.03.2017
Memorandum of Association 14.03.2017 (TIF)
14.03.2017
Power of attorney, act of empowerment 14.03.2017 (TIF)
•
14.03.2017
Power of attorney, act of empowerment 14.03.2017 (TIF)
•
14.03.2017
Power of attorney, act of empowerment 14.03.2017 (TIF)
•
Show all