• Non-public document
i
Group by: Date added
Document type
05.03.2020
Amendments to the Articles of Association 27.02.2020 (doc)
05.03.2020
Amendments to the Articles of Association 27.02.2020 (edoc)
•
26.05.2017
Announcement regarding the legal address 26.05.2017 (edoc)
•
26.05.2017
Announcement regarding the legal address 26.05.2017 (doc)
•
17.01.2022
2021 Annual report (full) (PDF)
25.01.2021
2020 Annual report (full) (PDF)
12.05.2020
2019 Annual report (full) (PDF)
28.03.2019
2018 Annual report (full) (PDF)
22.02.2018
2017 Annual report (full) (PDF)
Show all
17.09.2020
Application 31.08.2020 (edoc)
•
17.09.2020
Application 31.08.2020 (docx)
•
17.09.2020
Application 31.08.2020 (docx)
•
05.03.2020
Application 27.02.2020 (edoc)
•
05.03.2020
Application 27.02.2020 (docx)
•
16.07.2018
Application 11.07.2018 (edoc)
•
16.07.2018
Application 11.07.2018 (docx)
•
10.11.2017
Application 02.11.2017 (edoc)
•
10.11.2017
Application 02.11.2017 (pdf)
•
26.10.2017
Application 18.10.2017 (edoc)
•
26.10.2017
Application 18.10.2017 (pdf)
•
26.10.2017
Application 18.10.2017 (pdf)
•
26.05.2017
Application 26.05.2017 (edoc)
•
26.05.2017
Application 26.05.2017 (pdf)
•
Show all
05.03.2020
Application of shareholders or third persons for the acquisition of shares 27.02.2020 (edoc)
•
05.03.2020
Application of shareholders or third persons for the acquisition of shares 27.02.2020 (doc)
•
05.03.2020
Articles of Association 27.02.2020 (doc)
05.03.2020
Articles of Association 27.02.2020 (edoc)
•
26.05.2017
Articles of Association 26.05.2017 (doc)
26.05.2017
Articles of Association 26.05.2017 (edoc)
•
Show all
17.09.2020
Confirmation or consent to legal address 24.08.2020 (edoc)
•
17.09.2020
Confirmation or consent to legal address 24.08.2020 (pdf)
•
17.09.2020
Confirmation or consent to legal address 24.08.2020 (pdf)
•
16.07.2018
Confirmation or consent to legal address 11.07.2018 (edoc)
•
16.07.2018
Confirmation or consent to legal address 11.07.2018 (doc)
•
16.07.2018
Confirmation or consent to legal address 11.07.2018 (jpg)
•
10.11.2017
Confirmation or consent to legal address 31.10.2017 (edoc)
•
10.11.2017
Confirmation or consent to legal address 31.10.2017 (jpg)
•
10.11.2017
Confirmation or consent to legal address 31.10.2017 (doc)
•
26.05.2017
Confirmation or consent to legal address 26.05.2017 (edoc)
•
26.05.2017
Confirmation or consent to legal address 26.05.2017 (doc)
•
Show all
17.09.2020
Decisions / letters / protocols of public notaries 17.09.2020 (edoc)
•
17.09.2020
Decisions / letters / protocols of public notaries 17.09.2020 (rtf)
•
05.03.2020
Decisions / letters / protocols of public notaries 05.03.2020 (edoc)
•
16.07.2018
Decisions / letters / protocols of public notaries 16.07.2018 (edoc)
•
10.11.2017
Decisions / letters / protocols of public notaries 10.11.2017 (edoc)
•
26.10.2017
Decisions / letters / protocols of public notaries 26.10.2017 (edoc)
•
26.10.2017
Decisions / letters / protocols of public notaries 26.10.2017 (rtf)
•
26.05.2017
Decisions / letters / protocols of public notaries 26.05.2017 (edoc)
•
Show all
26.05.2017
Memorandum of Association 26.05.2017 (doc)
26.05.2017
Memorandum of Association 26.05.2017 (edoc)
•
10.11.2017
Power of attorney, act of empowerment 07.11.2017 (edoc)
•
10.11.2017
Power of attorney, act of empowerment 07.11.2017 (pdf)
•
10.11.2017
Power of attorney, act of empowerment 07.11.2017 (doc)
•
05.03.2020
Protocols/decisions of a company/organisation 27.02.2020 (edoc)
•
05.03.2020
Protocols/decisions of a company/organisation 27.02.2020 (doc)
•
26.10.2017
Protocols/decisions of a company/organisation 18.10.2017 (edoc)
•
26.10.2017
Protocols/decisions of a company/organisation 18.10.2017 (doc)
•
26.10.2017
Protocols/decisions of a company/organisation 18.10.2017 (doc)
•
Show all
05.03.2020
Regulations for the increase/reduction of the equity 27.02.2020 (doc)
05.03.2020
Regulations for the increase/reduction of the equity 27.02.2020 (EDOC)
•
05.03.2020
Shareholders’ register 27.02.2020 (docx)
05.03.2020
Shareholders’ register 27.02.2020 (EDOC)
•
26.10.2017
Shareholders’ register 18.10.2017 (pdf)
26.10.2017
Shareholders’ register 18.10.2017 (pdf)
26.10.2017
Shareholders’ register 18.10.2017 (edoc)
•
26.05.2017
Shareholders’ register 26.05.2017 (pdf)
26.05.2017
Shareholders’ register 26.05.2017 (edoc)
•
Show all
17.01.2022
2021 Annual report (full) (PDF)
25.01.2021
2020 Annual report (full) (PDF)
17.09.2020
Application 31.08.2020 (edoc)
•
17.09.2020
Application 31.08.2020 (docx)
•
17.09.2020
Application 31.08.2020 (docx)
•
17.09.2020
Confirmation or consent to legal address 24.08.2020 (edoc)
•
17.09.2020
Confirmation or consent to legal address 24.08.2020 (pdf)
•
17.09.2020
Confirmation or consent to legal address 24.08.2020 (pdf)
•
17.09.2020
Decisions / letters / protocols of public notaries 17.09.2020 (edoc)
•
17.09.2020
Decisions / letters / protocols of public notaries 17.09.2020 (rtf)
•
12.05.2020
2019 Annual report (full) (PDF)
05.03.2020
Amendments to the Articles of Association 27.02.2020 (doc)
05.03.2020
Amendments to the Articles of Association 27.02.2020 (edoc)
•
05.03.2020
Application 27.02.2020 (edoc)
•
05.03.2020
Application 27.02.2020 (docx)
•
05.03.2020
Application of shareholders or third persons for the acquisition of shares 27.02.2020 (edoc)
•
05.03.2020
Application of shareholders or third persons for the acquisition of shares 27.02.2020 (doc)
•
05.03.2020
Articles of Association 27.02.2020 (doc)
05.03.2020
Articles of Association 27.02.2020 (edoc)
•
05.03.2020
Decisions / letters / protocols of public notaries 05.03.2020 (edoc)
•
05.03.2020
Protocols/decisions of a company/organisation 27.02.2020 (edoc)
•
05.03.2020
Protocols/decisions of a company/organisation 27.02.2020 (doc)
•
05.03.2020
Regulations for the increase/reduction of the equity 27.02.2020 (doc)
05.03.2020
Regulations for the increase/reduction of the equity 27.02.2020 (EDOC)
•
05.03.2020
Shareholders’ register 27.02.2020 (docx)
05.03.2020
Shareholders’ register 27.02.2020 (EDOC)
•
Show all
28.03.2019
2018 Annual report (full) (PDF)
16.07.2018
Application 11.07.2018 (edoc)
•
16.07.2018
Application 11.07.2018 (docx)
•
16.07.2018
Confirmation or consent to legal address 11.07.2018 (edoc)
•
16.07.2018
Confirmation or consent to legal address 11.07.2018 (doc)
•
16.07.2018
Confirmation or consent to legal address 11.07.2018 (jpg)
•
16.07.2018
Decisions / letters / protocols of public notaries 16.07.2018 (edoc)
•
22.02.2018
2017 Annual report (full) (PDF)
Show all
10.11.2017
Application 02.11.2017 (edoc)
•
10.11.2017
Application 02.11.2017 (pdf)
•
10.11.2017
Confirmation or consent to legal address 31.10.2017 (edoc)
•
10.11.2017
Confirmation or consent to legal address 31.10.2017 (jpg)
•
10.11.2017
Confirmation or consent to legal address 31.10.2017 (doc)
•
10.11.2017
Decisions / letters / protocols of public notaries 10.11.2017 (edoc)
•
10.11.2017
Power of attorney, act of empowerment 07.11.2017 (edoc)
•
10.11.2017
Power of attorney, act of empowerment 07.11.2017 (pdf)
•
10.11.2017
Power of attorney, act of empowerment 07.11.2017 (doc)
•
26.10.2017
Application 18.10.2017 (edoc)
•
26.10.2017
Application 18.10.2017 (pdf)
•
26.10.2017
Application 18.10.2017 (pdf)
•
26.10.2017
Decisions / letters / protocols of public notaries 26.10.2017 (edoc)
•
26.10.2017
Decisions / letters / protocols of public notaries 26.10.2017 (rtf)
•
26.10.2017
Protocols/decisions of a company/organisation 18.10.2017 (edoc)
•
26.10.2017
Protocols/decisions of a company/organisation 18.10.2017 (doc)
•
26.10.2017
Protocols/decisions of a company/organisation 18.10.2017 (doc)
•
26.10.2017
Shareholders’ register 18.10.2017 (pdf)
26.10.2017
Shareholders’ register 18.10.2017 (pdf)
26.10.2017
Shareholders’ register 18.10.2017 (edoc)
•
26.05.2017
Announcement regarding the legal address 26.05.2017 (edoc)
•
26.05.2017
Announcement regarding the legal address 26.05.2017 (doc)
•
26.05.2017
Application 26.05.2017 (edoc)
•
26.05.2017
Application 26.05.2017 (pdf)
•
26.05.2017
Articles of Association 26.05.2017 (doc)
26.05.2017
Articles of Association 26.05.2017 (edoc)
•
26.05.2017
Confirmation or consent to legal address 26.05.2017 (edoc)
•
26.05.2017
Confirmation or consent to legal address 26.05.2017 (doc)
•
26.05.2017
Decisions / letters / protocols of public notaries 26.05.2017 (edoc)
•
26.05.2017
Memorandum of Association 26.05.2017 (doc)
26.05.2017
Memorandum of Association 26.05.2017 (edoc)
•
26.05.2017
Shareholders’ register 26.05.2017 (pdf)
26.05.2017
Shareholders’ register 26.05.2017 (edoc)
•
Show all