• Non-public document
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Group by: Date added
Document type
17.07.2018
Amendments to the Articles of Association 13.07.2018 (TIF)
12.01.2018
Amendments to the Articles of Association 10.01.2018 (TIF)
09.05.2017
Announcement regarding the legal address 03.05.2017 (TIF)
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14.05.2021
2020 Annual report (full) (PDF)
25.05.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
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14.03.2019
Application 13.03.2019 (TIF)
•
17.07.2018
Application 13.07.2018 (TIF)
•
12.01.2018
Application 10.01.2018 (TIF)
•
09.05.2017
Application 03.05.2017 (TIF)
•
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17.07.2018
Application of shareholders or third persons for the acquisition of shares 13.07.2018 (TIF)
•
17.07.2018
Application of shareholders or third persons for the acquisition of shares 13.07.2018 (TIF)
•
17.07.2018
Articles of Association 13.07.2018 (TIF)
12.01.2018
Articles of Association 10.01.2018 (TIF)
09.05.2017
Articles of Association 03.05.2017 (TIF)
17.07.2018
Bank statements or other document regarding the payment of the equity 11.07.2018 (TIF)
•
17.07.2018
Bank statements or other document regarding the payment of the equity 16.07.2018 (TIF)
•
09.05.2017
Bank statements or other document regarding the payment of the equity 03.05.2017 (TIF)
•
09.05.2017
Confirmation or consent to legal address 03.05.2017 (TIF)
•
18.03.2019
Decisions / letters / protocols of public notaries 18.03.2019 (edoc)
•
25.09.2018
Decisions / letters / protocols of public notaries 25.09.2018 (edoc)
•
17.08.2018
Decisions / letters / protocols of public notaries 17.08.2018 (edoc)
•
15.01.2018
Decisions / letters / protocols of public notaries 15.01.2018 (edoc)
•
10.05.2017
Decisions / letters / protocols of public notaries 10.05.2017 (edoc)
•
10.05.2017
Decisions / letters / protocols of public notaries 10.05.2017 (rtf)
•
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09.05.2017
Memorandum of Association 03.05.2017 (TIF)
16.08.2018
Power of attorney, act of empowerment 10.08.2018 (TIF)
•
09.05.2017
Power of attorney, act of empowerment 03.05.2017 (TIF)
•
14.03.2019
Protocols/decisions of a company/organisation 08.03.2019 (TIF)
•
17.07.2018
Protocols/decisions of a company/organisation 13.07.2018 (TIF)
•
12.01.2018
Protocols/decisions of a company/organisation 10.01.2018 (TIF)
•
17.07.2018
Regulations for the increase/reduction of the equity 13.07.2018 (TIF)
16.08.2018
Shareholders’ register 13.07.2018 (TIF)
09.05.2017
Shareholders’ register 03.05.2017 (TIF)
14.05.2021
2020 Annual report (full) (PDF)
25.05.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
18.03.2019
Decisions / letters / protocols of public notaries 18.03.2019 (edoc)
•
14.03.2019
Application 13.03.2019 (TIF)
•
14.03.2019
Protocols/decisions of a company/organisation 08.03.2019 (TIF)
•
Show all
25.09.2018
Decisions / letters / protocols of public notaries 25.09.2018 (edoc)
•
17.08.2018
Decisions / letters / protocols of public notaries 17.08.2018 (edoc)
•
16.08.2018
Power of attorney, act of empowerment 10.08.2018 (TIF)
•
16.08.2018
Shareholders’ register 13.07.2018 (TIF)
17.07.2018
Amendments to the Articles of Association 13.07.2018 (TIF)
17.07.2018
Application 13.07.2018 (TIF)
•
17.07.2018
Application of shareholders or third persons for the acquisition of shares 13.07.2018 (TIF)
•
17.07.2018
Application of shareholders or third persons for the acquisition of shares 13.07.2018 (TIF)
•
17.07.2018
Articles of Association 13.07.2018 (TIF)
17.07.2018
Bank statements or other document regarding the payment of the equity 11.07.2018 (TIF)
•
17.07.2018
Bank statements or other document regarding the payment of the equity 16.07.2018 (TIF)
•
17.07.2018
Protocols/decisions of a company/organisation 13.07.2018 (TIF)
•
17.07.2018
Regulations for the increase/reduction of the equity 13.07.2018 (TIF)
28.04.2018
2017 Annual report (full) (PDF)
15.01.2018
Decisions / letters / protocols of public notaries 15.01.2018 (edoc)
•
12.01.2018
Amendments to the Articles of Association 10.01.2018 (TIF)
12.01.2018
Application 10.01.2018 (TIF)
•
12.01.2018
Articles of Association 10.01.2018 (TIF)
12.01.2018
Protocols/decisions of a company/organisation 10.01.2018 (TIF)
•
Show all
10.05.2017
Decisions / letters / protocols of public notaries 10.05.2017 (edoc)
•
10.05.2017
Decisions / letters / protocols of public notaries 10.05.2017 (rtf)
•
09.05.2017
Announcement regarding the legal address 03.05.2017 (TIF)
•
09.05.2017
Application 03.05.2017 (TIF)
•
09.05.2017
Articles of Association 03.05.2017 (TIF)
09.05.2017
Bank statements or other document regarding the payment of the equity 03.05.2017 (TIF)
•
09.05.2017
Confirmation or consent to legal address 03.05.2017 (TIF)
•
09.05.2017
Memorandum of Association 03.05.2017 (TIF)
09.05.2017
Power of attorney, act of empowerment 03.05.2017 (TIF)
•
09.05.2017
Shareholders’ register 03.05.2017 (TIF)
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