• Non-public document
i
Group by: Date added
Document type
03.07.2019
Amendments to the Articles of Association 27.06.2019 (docx)
03.07.2019
Amendments to the Articles of Association 27.06.2019 (edoc)
•
13.02.2018
Announcement regarding the legal address 08.02.2018 (edoc)
•
13.02.2018
Announcement regarding the legal address 08.02.2018 (docx)
•
13.02.2018
Announcement regarding the legal address 08.02.2018 (docx)
•
21.07.2021
2020 Annual report (full) (PDF)
24.04.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
03.07.2019
Application 27.06.2019 (edoc)
•
03.07.2019
Application 27.06.2019 (docx)
•
13.02.2018
Application 08.02.2018 (edoc)
•
13.02.2018
Application 08.02.2018 (docx)
•
13.02.2018
Application 08.02.2018 (docx)
•
Show all
03.07.2019
Application of shareholders or third persons for the acquisition of shares 27.06.2019 (edoc)
•
03.07.2019
Application of shareholders or third persons for the acquisition of shares 27.06.2019 (docx)
•
03.07.2019
Articles of Association 27.06.2019 (docx)
03.07.2019
Articles of Association 27.06.2019 (edoc)
•
13.02.2018
Articles of Association 08.02.2018 (docx)
13.02.2018
Articles of Association 08.02.2018 (docx)
13.02.2018
Articles of Association 08.02.2018 (edoc)
•
Show all
03.07.2019
Decisions / letters / protocols of public notaries 03.07.2019 (edoc)
•
13.02.2018
Decisions / letters / protocols of public notaries 13.02.2018 (edoc)
•
13.02.2018
Decisions / letters / protocols of public notaries 13.02.2018 (rtf)
•
13.02.2018
Memorandum of Association 08.02.2018 (docx)
13.02.2018
Memorandum of Association 08.02.2018 (docx)
13.02.2018
Memorandum of Association 08.02.2018 (edoc)
•
13.02.2018
Power of attorney, act of empowerment 08.02.2018 (edoc)
•
13.02.2018
Power of attorney, act of empowerment 08.02.2018 (doc)
•
13.02.2018
Power of attorney, act of empowerment 08.02.2018 (doc)
•
03.07.2019
Protocols/decisions of a company/organisation 27.06.2019 (edoc)
•
03.07.2019
Protocols/decisions of a company/organisation 27.06.2019 (docx)
•
03.07.2019
Regulations for the increase/reduction of the equity 27.06.2019 (docx)
03.07.2019
Regulations for the increase/reduction of the equity 27.06.2019 (edoc)
•
03.07.2019
Shareholders’ register 27.06.2019 (docx)
03.07.2019
Shareholders’ register 27.06.2019 (edoc)
•
13.02.2018
Shareholders’ register 08.02.2018 (doc)
13.02.2018
Shareholders’ register 08.02.2018 (doc)
13.02.2018
Shareholders’ register 08.02.2018 (edoc)
•
Show all
21.07.2021
2020 Annual report (full) (PDF)
24.04.2020
2019 Annual report (full) (PDF)
03.07.2019
Amendments to the Articles of Association 27.06.2019 (docx)
03.07.2019
Amendments to the Articles of Association 27.06.2019 (edoc)
•
03.07.2019
Application 27.06.2019 (edoc)
•
03.07.2019
Application 27.06.2019 (docx)
•
03.07.2019
Application of shareholders or third persons for the acquisition of shares 27.06.2019 (edoc)
•
03.07.2019
Application of shareholders or third persons for the acquisition of shares 27.06.2019 (docx)
•
03.07.2019
Articles of Association 27.06.2019 (docx)
03.07.2019
Articles of Association 27.06.2019 (edoc)
•
03.07.2019
Decisions / letters / protocols of public notaries 03.07.2019 (edoc)
•
03.07.2019
Protocols/decisions of a company/organisation 27.06.2019 (edoc)
•
03.07.2019
Protocols/decisions of a company/organisation 27.06.2019 (docx)
•
03.07.2019
Regulations for the increase/reduction of the equity 27.06.2019 (docx)
03.07.2019
Regulations for the increase/reduction of the equity 27.06.2019 (edoc)
•
03.07.2019
Shareholders’ register 27.06.2019 (docx)
03.07.2019
Shareholders’ register 27.06.2019 (edoc)
•
02.05.2019
2018 Annual report (full) (PDF)
Show all
13.02.2018
Announcement regarding the legal address 08.02.2018 (edoc)
•
13.02.2018
Announcement regarding the legal address 08.02.2018 (docx)
•
13.02.2018
Announcement regarding the legal address 08.02.2018 (docx)
•
13.02.2018
Application 08.02.2018 (edoc)
•
13.02.2018
Application 08.02.2018 (docx)
•
13.02.2018
Application 08.02.2018 (docx)
•
13.02.2018
Articles of Association 08.02.2018 (docx)
13.02.2018
Articles of Association 08.02.2018 (docx)
13.02.2018
Articles of Association 08.02.2018 (edoc)
•
13.02.2018
Decisions / letters / protocols of public notaries 13.02.2018 (edoc)
•
13.02.2018
Decisions / letters / protocols of public notaries 13.02.2018 (rtf)
•
13.02.2018
Memorandum of Association 08.02.2018 (docx)
13.02.2018
Memorandum of Association 08.02.2018 (docx)
13.02.2018
Memorandum of Association 08.02.2018 (edoc)
•
13.02.2018
Power of attorney, act of empowerment 08.02.2018 (edoc)
•
13.02.2018
Power of attorney, act of empowerment 08.02.2018 (doc)
•
13.02.2018
Power of attorney, act of empowerment 08.02.2018 (doc)
•
13.02.2018
Shareholders’ register 08.02.2018 (doc)
13.02.2018
Shareholders’ register 08.02.2018 (doc)
13.02.2018
Shareholders’ register 08.02.2018 (edoc)
•
Show all