• Non-public document
i
Group by: Date added
Document type
08.06.2021
Amendments to the Articles of Association 11.05.2021 (DOCX)
08.06.2021
Amendments to the Articles of Association 11.05.2021 (edoc)
•
10.06.2020
Amendments to the Articles of Association 22.05.2020 (docx)
10.06.2020
Amendments to the Articles of Association 22.05.2020 (edoc)
•
31.07.2019
Amendments to the Articles of Association 17.06.2019 (docx)
31.07.2019
Amendments to the Articles of Association 17.06.2019 (docx)
31.07.2019
Amendments to the Articles of Association 17.06.2019 (edoc)
•
Show all
27.10.2017
Announcement regarding the legal address 26.10.2017 (TIF)
•
13.01.2022
2020 Annual report (full) (PDF)
22.10.2020
2019 Annual report (full) (PDF)
23.09.2019
2018 Annual report (full) (PDF)
13.04.2018
2017 Annual report (full) (PDF)
Show all
08.06.2021
Application 11.05.2021 (edoc)
•
08.06.2021
Application 11.05.2021 (DOCX)
•
10.06.2020
Application 22.05.2020 (edoc)
•
10.06.2020
Application 22.05.2020 (docx)
•
28.04.2020
Application 23.04.2020 (edoc)
•
28.04.2020
Application 23.04.2020 (docx)
•
28.04.2020
Application 23.04.2020 (docx)
•
31.07.2019
Application 18.07.2019 (edoc)
•
31.07.2019
Application 18.07.2019 (docx)
•
31.07.2019
Application 18.07.2019 (docx)
•
31.08.2018
Application 05.06.2018 (TIF)
•
27.10.2017
Application 26.10.2017 (TIF)
•
Show all
31.07.2019
Application of shareholders or third persons for the acquisition of shares 17.06.2019 (edoc)
•
31.07.2019
Application of shareholders or third persons for the acquisition of shares 17.06.2019 (docx)
•
31.07.2019
Application of shareholders or third persons for the acquisition of shares 17.06.2019 (docx)
•
08.06.2021
Articles of Association 11.05.2021 (DOCX)
08.06.2021
Articles of Association 11.05.2021 (edoc)
•
10.06.2020
Articles of Association 22.05.2020 (docx)
10.06.2020
Articles of Association 22.05.2020 (edoc)
•
31.07.2019
Articles of Association 17.06.2019 (docx)
31.07.2019
Articles of Association 17.06.2019 (docx)
31.07.2019
Articles of Association 17.06.2019 (edoc)
•
27.10.2017
Articles of Association 26.10.2017 (TIF)
Show all
31.07.2019
Bank statements or other document regarding the payment of the equity 16.06.2019 (pdf)
•
31.07.2019
Bank statements or other document regarding the payment of the equity 16.06.2019 (pdf)
•
31.07.2019
Bank statements or other document regarding the payment of the equity 15.06.2019 (edoc)
•
31.07.2019
Bank statements or other document regarding the payment of the equity 15.06.2019 (pdf)
•
31.07.2019
Bank statements or other document regarding the payment of the equity 15.06.2019 (pdf)
•
Show all
08.06.2021
Confirmation or consent to legal address 03.06.2021 (edoc)
•
08.06.2021
Confirmation or consent to legal address 03.06.2021 (PDF)
•
31.07.2019
Confirmation or consent to legal address 08.07.2019 (edoc)
•
31.07.2019
Confirmation or consent to legal address 08.07.2019 (pdf)
•
31.07.2019
Confirmation or consent to legal address 08.07.2019 (pdf)
•
27.10.2017
Confirmation or consent to legal address 26.10.2017 (TIF)
•
Show all
08.06.2021
Decisions / letters / protocols of public notaries 08.06.2021 (edoc)
•
10.06.2020
Decisions / letters / protocols of public notaries 10.06.2020 (edoc)
•
28.04.2020
Decisions / letters / protocols of public notaries 28.04.2020 (edoc)
•
28.04.2020
Decisions / letters / protocols of public notaries 28.04.2020 (rtf)
•
31.07.2019
Decisions / letters / protocols of public notaries 31.07.2019 (edoc)
•
31.07.2019
Decisions / letters / protocols of public notaries 31.07.2019 (rtf)
•
22.08.2018
Decisions / letters / protocols of public notaries 22.08.2018 (edoc)
•
31.10.2017
Decisions / letters / protocols of public notaries 31.10.2017 (edoc)
•
31.10.2017
Decisions / letters / protocols of public notaries 31.10.2017 (rtf)
•
Show all
27.10.2017
Memorandum of Association 26.10.2017 (TIF)
28.04.2020
Notice of a member of the Board regarding the resignation 23.04.2020 (edoc)
•
28.04.2020
Notice of a member of the Board regarding the resignation 23.04.2020 (odt)
•
28.04.2020
Notice of a member of the Board regarding the resignation 23.04.2020 (odt)
•
08.06.2021
Protocols/decisions of a company/organisation 11.05.2021 (edoc)
•
08.06.2021
Protocols/decisions of a company/organisation 11.05.2021 (DOCX)
•
10.06.2020
Protocols/decisions of a company/organisation 22.05.2020 (edoc)
•
10.06.2020
Protocols/decisions of a company/organisation 22.05.2020 (docx)
•
31.07.2019
Protocols/decisions of a company/organisation 14.06.2019 (edoc)
•
31.07.2019
Protocols/decisions of a company/organisation 14.06.2019 (docx)
•
31.07.2019
Protocols/decisions of a company/organisation 14.06.2019 (docx)
•
31.08.2018
Protocols/decisions of a company/organisation 05.06.2018 (TIF)
•
Show all
31.07.2019
Regulations for the increase/reduction of the equity 17.06.2019 (docx)
31.07.2019
Regulations for the increase/reduction of the equity 17.06.2019 (docx)
31.07.2019
Regulations for the increase/reduction of the equity 17.06.2019 (edoc)
•
08.06.2021
Shareholders’ register 11.05.2021 (DOCX)
08.06.2021
Shareholders’ register 11.05.2021 (edoc)
•
10.06.2020
Shareholders’ register 22.05.2020 (docx)
10.06.2020
Shareholders’ register 22.05.2020 (edoc)
•
31.07.2019
Shareholders’ register 17.06.2019 (docx)
31.07.2019
Shareholders’ register 17.06.2019 (docx)
31.07.2019
Shareholders’ register 17.06.2019 (docx)
31.07.2019
Shareholders’ register 17.06.2019 (docx)
31.07.2019
Shareholders’ register 17.06.2019 (edoc)
•
31.07.2019
Shareholders’ register 17.06.2019 (edoc)
•
03.12.2018
Shareholders’ register 05.06.2018 (TIF)
27.10.2017
Shareholders’ register 26.10.2017 (TIF)
Show all
13.01.2022
2020 Annual report (full) (PDF)
08.06.2021
Amendments to the Articles of Association 11.05.2021 (DOCX)
08.06.2021
Amendments to the Articles of Association 11.05.2021 (edoc)
•
08.06.2021
Application 11.05.2021 (edoc)
•
08.06.2021
Application 11.05.2021 (DOCX)
•
08.06.2021
Articles of Association 11.05.2021 (DOCX)
08.06.2021
Articles of Association 11.05.2021 (edoc)
•
08.06.2021
Confirmation or consent to legal address 03.06.2021 (edoc)
•
08.06.2021
Confirmation or consent to legal address 03.06.2021 (PDF)
•
08.06.2021
Decisions / letters / protocols of public notaries 08.06.2021 (edoc)
•
08.06.2021
Protocols/decisions of a company/organisation 11.05.2021 (edoc)
•
08.06.2021
Protocols/decisions of a company/organisation 11.05.2021 (DOCX)
•
08.06.2021
Shareholders’ register 11.05.2021 (DOCX)
08.06.2021
Shareholders’ register 11.05.2021 (edoc)
•
Show all
22.10.2020
2019 Annual report (full) (PDF)
10.06.2020
Amendments to the Articles of Association 22.05.2020 (docx)
10.06.2020
Amendments to the Articles of Association 22.05.2020 (edoc)
•
10.06.2020
Application 22.05.2020 (edoc)
•
10.06.2020
Application 22.05.2020 (docx)
•
10.06.2020
Articles of Association 22.05.2020 (docx)
10.06.2020
Articles of Association 22.05.2020 (edoc)
•
10.06.2020
Decisions / letters / protocols of public notaries 10.06.2020 (edoc)
•
10.06.2020
Protocols/decisions of a company/organisation 22.05.2020 (edoc)
•
10.06.2020
Protocols/decisions of a company/organisation 22.05.2020 (docx)
•
10.06.2020
Shareholders’ register 22.05.2020 (docx)
10.06.2020
Shareholders’ register 22.05.2020 (edoc)
•
28.04.2020
Application 23.04.2020 (edoc)
•
28.04.2020
Application 23.04.2020 (docx)
•
28.04.2020
Application 23.04.2020 (docx)
•
28.04.2020
Decisions / letters / protocols of public notaries 28.04.2020 (edoc)
•
28.04.2020
Decisions / letters / protocols of public notaries 28.04.2020 (rtf)
•
28.04.2020
Notice of a member of the Board regarding the resignation 23.04.2020 (edoc)
•
28.04.2020
Notice of a member of the Board regarding the resignation 23.04.2020 (odt)
•
28.04.2020
Notice of a member of the Board regarding the resignation 23.04.2020 (odt)
•
Show all
23.09.2019
2018 Annual report (full) (PDF)
31.07.2019
Amendments to the Articles of Association 17.06.2019 (docx)
31.07.2019
Amendments to the Articles of Association 17.06.2019 (docx)
31.07.2019
Amendments to the Articles of Association 17.06.2019 (edoc)
•
31.07.2019
Application 18.07.2019 (edoc)
•
31.07.2019
Application 18.07.2019 (docx)
•
31.07.2019
Application 18.07.2019 (docx)
•
31.07.2019
Application of shareholders or third persons for the acquisition of shares 17.06.2019 (edoc)
•
31.07.2019
Application of shareholders or third persons for the acquisition of shares 17.06.2019 (docx)
•
31.07.2019
Application of shareholders or third persons for the acquisition of shares 17.06.2019 (docx)
•
31.07.2019
Articles of Association 17.06.2019 (docx)
31.07.2019
Articles of Association 17.06.2019 (docx)
31.07.2019
Articles of Association 17.06.2019 (edoc)
•
31.07.2019
Bank statements or other document regarding the payment of the equity 16.06.2019 (pdf)
•
31.07.2019
Bank statements or other document regarding the payment of the equity 16.06.2019 (pdf)
•
31.07.2019
Bank statements or other document regarding the payment of the equity 15.06.2019 (edoc)
•
31.07.2019
Bank statements or other document regarding the payment of the equity 15.06.2019 (pdf)
•
31.07.2019
Bank statements or other document regarding the payment of the equity 15.06.2019 (pdf)
•
31.07.2019
Confirmation or consent to legal address 08.07.2019 (edoc)
•
31.07.2019
Confirmation or consent to legal address 08.07.2019 (pdf)
•
31.07.2019
Confirmation or consent to legal address 08.07.2019 (pdf)
•
31.07.2019
Decisions / letters / protocols of public notaries 31.07.2019 (edoc)
•
31.07.2019
Decisions / letters / protocols of public notaries 31.07.2019 (rtf)
•
31.07.2019
Protocols/decisions of a company/organisation 14.06.2019 (edoc)
•
31.07.2019
Protocols/decisions of a company/organisation 14.06.2019 (docx)
•
31.07.2019
Protocols/decisions of a company/organisation 14.06.2019 (docx)
•
31.07.2019
Regulations for the increase/reduction of the equity 17.06.2019 (docx)
31.07.2019
Regulations for the increase/reduction of the equity 17.06.2019 (docx)
31.07.2019
Regulations for the increase/reduction of the equity 17.06.2019 (edoc)
•
31.07.2019
Shareholders’ register 17.06.2019 (docx)
31.07.2019
Shareholders’ register 17.06.2019 (docx)
31.07.2019
Shareholders’ register 17.06.2019 (docx)
31.07.2019
Shareholders’ register 17.06.2019 (docx)
31.07.2019
Shareholders’ register 17.06.2019 (edoc)
•
31.07.2019
Shareholders’ register 17.06.2019 (edoc)
•
Show all
03.12.2018
Shareholders’ register 05.06.2018 (TIF)
31.08.2018
Application 05.06.2018 (TIF)
•
31.08.2018
Protocols/decisions of a company/organisation 05.06.2018 (TIF)
•
22.08.2018
Decisions / letters / protocols of public notaries 22.08.2018 (edoc)
•
13.04.2018
2017 Annual report (full) (PDF)
Show all
31.10.2017
Decisions / letters / protocols of public notaries 31.10.2017 (edoc)
•
31.10.2017
Decisions / letters / protocols of public notaries 31.10.2017 (rtf)
•
27.10.2017
Announcement regarding the legal address 26.10.2017 (TIF)
•
27.10.2017
Application 26.10.2017 (TIF)
•
27.10.2017
Articles of Association 26.10.2017 (TIF)
27.10.2017
Confirmation or consent to legal address 26.10.2017 (TIF)
•
27.10.2017
Memorandum of Association 26.10.2017 (TIF)
27.10.2017
Shareholders’ register 26.10.2017 (TIF)
Show all