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Group by: Date added
Document type
06.12.2019
Amendments to the Articles of Association 03.12.2019 (TIF)
25.09.2017
Announcement regarding the legal address 29.08.2017 (TIF)
•
07.06.2021
2020 Annual report (full) (PDF)
26.05.2020
2019 Annual report (full) (PDF)
08.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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06.12.2019
Application 03.12.2019 (TIF)
•
19.11.2019
Application 01.11.2019 (TIF)
•
07.10.2019
Application 04.10.2019 (TIF)
•
29.03.2019
Application 26.03.2019 (TIF)
•
15.11.2018
Application 07.11.2018 (TIF)
•
08.11.2018
Application 07.11.2018 (TIF)
•
02.10.2017
Application 13.09.2017 (TIF)
•
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10.12.2019
Application of shareholders or third persons for the acquisition of shares 03.12.2019 (TIF)
•
10.12.2019
Application of shareholders or third persons for the acquisition of shares 03.12.2019 (TIF)
•
10.12.2019
Application of shareholders or third persons for the acquisition of shares 03.12.2019 (TIF)
•
06.12.2019
Articles of Association 03.12.2019 (TIF)
14.11.2019
Articles of Association 01.11.2019 (TIF)
25.09.2017
Articles of Association 29.08.2017 (TIF)
10.12.2019
Bank statements or other document regarding the payment of the equity 03.12.2019 (TIF)
•
10.12.2019
Bank statements or other document regarding the payment of the equity 03.12.2019 (TIF)
•
10.12.2019
Bank statements or other document regarding the payment of the equity 04.12.2019 (TIF)
•
08.10.2019
Confirmation or consent to legal address 01.10.2019 (TIF)
•
09.11.2018
Confirmation or consent to legal address 30.10.2018 (TIF)
•
25.09.2017
Confirmation or consent to legal address 29.08.2017 (TIF)
•
11.12.2019
Decisions / letters / protocols of public notaries 11.12.2019 (edoc)
•
11.12.2019
Decisions / letters / protocols of public notaries 11.12.2019 (rtf)
•
22.11.2019
Decisions / letters / protocols of public notaries 22.11.2019 (edoc)
•
22.11.2019
Decisions / letters / protocols of public notaries 22.11.2019 (rtf)
•
08.10.2019
Decisions / letters / protocols of public notaries 08.10.2019 (edoc)
•
02.04.2019
Decisions / letters / protocols of public notaries 02.04.2019 (edoc)
•
20.11.2018
Decisions / letters / protocols of public notaries 20.11.2018 (edoc)
•
20.11.2018
Decisions / letters / protocols of public notaries 20.11.2018 (rtf)
•
12.11.2018
Decisions / letters / protocols of public notaries 12.11.2018 (edoc)
•
04.10.2017
Decisions / letters / protocols of public notaries 04.10.2017 (edoc)
•
04.10.2017
Decisions / letters / protocols of public notaries 04.10.2017 (rtf)
•
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25.09.2017
Memorandum of association 29.08.2017 (TIF)
10.12.2019
Power of attorney, act of empowerment 02.12.2019 (TIF)
•
05.11.2019
Power of attorney, act of empowerment 26.03.2019 (TIF)
•
08.11.2018
Power of attorney, act of empowerment 31.10.2018 (TIF)
•
02.10.2017
Power of attorney, act of empowerment 18.09.2017 (TIF)
•
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06.12.2019
Protocols/decisions of a company/organisation 03.12.2019 (TIF)
•
21.11.2019
Protocols/decisions of a company/organisation 01.11.2019 (TIF)
•
10.12.2019
Regulations for the increase/reduction of the equity 03.12.2019 (TIF)
11.12.2019
Shareholders’ register 04.12.2019 (TIF)
21.11.2019
Shareholders’ register 01.11.2019 (TIF)
29.03.2019
Shareholders’ register 26.03.2019 (TIF)
02.10.2017
Shareholders’ register 29.08.2017 (TIF)
Show all
07.06.2021
2020 Annual report (full) (PDF)
26.05.2020
2019 Annual report (full) (PDF)
11.12.2019
Decisions / letters / protocols of public notaries 11.12.2019 (edoc)
•
11.12.2019
Decisions / letters / protocols of public notaries 11.12.2019 (rtf)
•
11.12.2019
Shareholders’ register 04.12.2019 (TIF)
10.12.2019
Application of shareholders or third persons for the acquisition of shares 03.12.2019 (TIF)
•
10.12.2019
Application of shareholders or third persons for the acquisition of shares 03.12.2019 (TIF)
•
10.12.2019
Application of shareholders or third persons for the acquisition of shares 03.12.2019 (TIF)
•
10.12.2019
Bank statements or other document regarding the payment of the equity 03.12.2019 (TIF)
•
10.12.2019
Bank statements or other document regarding the payment of the equity 03.12.2019 (TIF)
•
10.12.2019
Bank statements or other document regarding the payment of the equity 04.12.2019 (TIF)
•
10.12.2019
Power of attorney, act of empowerment 02.12.2019 (TIF)
•
10.12.2019
Regulations for the increase/reduction of the equity 03.12.2019 (TIF)
06.12.2019
Amendments to the Articles of Association 03.12.2019 (TIF)
06.12.2019
Application 03.12.2019 (TIF)
•
06.12.2019
Articles of Association 03.12.2019 (TIF)
06.12.2019
Protocols/decisions of a company/organisation 03.12.2019 (TIF)
•
22.11.2019
Decisions / letters / protocols of public notaries 22.11.2019 (edoc)
•
22.11.2019
Decisions / letters / protocols of public notaries 22.11.2019 (rtf)
•
21.11.2019
Protocols/decisions of a company/organisation 01.11.2019 (TIF)
•
21.11.2019
Shareholders’ register 01.11.2019 (TIF)
19.11.2019
Application 01.11.2019 (TIF)
•
14.11.2019
Articles of Association 01.11.2019 (TIF)
05.11.2019
Power of attorney, act of empowerment 26.03.2019 (TIF)
•
08.10.2019
Confirmation or consent to legal address 01.10.2019 (TIF)
•
08.10.2019
Decisions / letters / protocols of public notaries 08.10.2019 (edoc)
•
07.10.2019
Application 04.10.2019 (TIF)
•
08.05.2019
2018 Annual report (full) (PDF)
02.04.2019
Decisions / letters / protocols of public notaries 02.04.2019 (edoc)
•
29.03.2019
Application 26.03.2019 (TIF)
•
29.03.2019
Shareholders’ register 26.03.2019 (TIF)
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20.11.2018
Decisions / letters / protocols of public notaries 20.11.2018 (edoc)
•
20.11.2018
Decisions / letters / protocols of public notaries 20.11.2018 (rtf)
•
15.11.2018
Application 07.11.2018 (TIF)
•
12.11.2018
Decisions / letters / protocols of public notaries 12.11.2018 (edoc)
•
09.11.2018
Confirmation or consent to legal address 30.10.2018 (TIF)
•
08.11.2018
Application 07.11.2018 (TIF)
•
08.11.2018
Power of attorney, act of empowerment 31.10.2018 (TIF)
•
03.05.2018
2017 Annual report (full) (PDF)
Show all
04.10.2017
Decisions / letters / protocols of public notaries 04.10.2017 (edoc)
•
04.10.2017
Decisions / letters / protocols of public notaries 04.10.2017 (rtf)
•
02.10.2017
Application 13.09.2017 (TIF)
•
02.10.2017
Power of attorney, act of empowerment 18.09.2017 (TIF)
•
02.10.2017
Shareholders’ register 29.08.2017 (TIF)
25.09.2017
Announcement regarding the legal address 29.08.2017 (TIF)
•
25.09.2017
Articles of Association 29.08.2017 (TIF)
25.09.2017
Confirmation or consent to legal address 29.08.2017 (TIF)
•
25.09.2017
Memorandum of association 29.08.2017 (TIF)
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