• Non-public document
i
Group by: Date added
Document type
31.01.2020
Amendments to the Articles of Association 31.05.2019 (docx)
31.01.2020
Amendments to the Articles of Association 31.05.2019 (docx)
31.01.2020
Amendments to the Articles of Association 31.05.2019 (edoc)
•
25.06.2018
Announcement regarding the legal address 20.06.2018 (TIF)
•
10.02.2021
2020 Annual report (full) (PDF)
04.03.2020
2019 Annual report (full) (PDF)
10.04.2019
2018 Annual report (full) (PDF)
31.01.2020
Application 27.01.2020 (edoc)
•
31.01.2020
Application 27.01.2020 (docx)
•
31.01.2020
Application 27.01.2020 (docx)
•
23.05.2019
Application 16.05.2019 (TIF)
•
27.11.2018
Application 22.11.2018 (TIF)
•
25.06.2018
Application 20.06.2018 (TIF)
•
Show all
31.01.2020
Application of shareholders or third persons for the acquisition of shares 31.05.2019 (edoc)
•
31.01.2020
Application of shareholders or third persons for the acquisition of shares 31.05.2019 (docx)
•
31.01.2020
Application of shareholders or third persons for the acquisition of shares 31.05.2019 (docx)
•
31.01.2020
Articles of Association 31.05.2019 (docx)
31.01.2020
Articles of Association 31.05.2019 (docx)
31.01.2020
Articles of Association 31.05.2019 (edoc)
•
23.05.2019
Articles of Association 07.05.2019 (TIF)
25.06.2018
Articles of Association 20.06.2018 (TIF)
Show all
31.01.2020
Bank statements or other document regarding the payment of the equity 31.05.2019 (TIF)
•
13.05.2019
Bank statements or other document regarding the payment of the equity 07.05.2019 (TIF)
•
27.11.2018
Confirmation or consent to legal address 15.11.2018 (TIF)
•
25.06.2018
Confirmation or consent to legal address 20.06.2018 (TIF)
•
31.01.2020
Decisions / letters / protocols of public notaries 31.01.2020 (edoc)
•
31.01.2020
Decisions / letters / protocols of public notaries 31.01.2020 (rtf)
•
24.05.2019
Decisions / letters / protocols of public notaries 24.05.2019 (edoc)
•
24.05.2019
Decisions / letters / protocols of public notaries 24.05.2019 (rtf)
•
04.12.2018
Decisions / letters / protocols of public notaries 04.12.2018 (edoc)
•
25.06.2018
Decisions / letters / protocols of public notaries 25.06.2018 (edoc)
•
Show all
25.06.2018
Memorandum of Association 20.06.2018 (TIF)
31.01.2020
Protocols/decisions of a company/organisation 31.05.2019 (edoc)
•
31.01.2020
Protocols/decisions of a company/organisation 31.05.2019 (doc)
•
31.01.2020
Protocols/decisions of a company/organisation 31.05.2019 (doc)
•
23.05.2019
Protocols/decisions of a company/organisation 07.05.2019 (TIF)
•
Show all
31.01.2020
Regulations for the increase/reduction of the equity 31.05.2019 (docx)
31.01.2020
Regulations for the increase/reduction of the equity 31.05.2019 (docx)
31.01.2020
Regulations for the increase/reduction of the equity 31.05.2019 (edoc)
•
23.05.2019
Regulations for the increase/reduction of the equity 07.05.2019 (TIF)
Show all
31.01.2020
Shareholders’ register 31.05.2019 (docx)
31.01.2020
Shareholders’ register 31.05.2019 (docx)
31.01.2020
Shareholders’ register 31.05.2019 (edoc)
•
23.05.2019
Shareholders’ register 07.05.2018 (TIF)
25.06.2018
Shareholders’ register 20.06.2018 (TIF)
Show all
10.02.2021
2020 Annual report (full) (PDF)
04.03.2020
2019 Annual report (full) (PDF)
31.01.2020
Amendments to the Articles of Association 31.05.2019 (docx)
31.01.2020
Amendments to the Articles of Association 31.05.2019 (docx)
31.01.2020
Amendments to the Articles of Association 31.05.2019 (edoc)
•
31.01.2020
Application 27.01.2020 (edoc)
•
31.01.2020
Application 27.01.2020 (docx)
•
31.01.2020
Application 27.01.2020 (docx)
•
31.01.2020
Application of shareholders or third persons for the acquisition of shares 31.05.2019 (edoc)
•
31.01.2020
Application of shareholders or third persons for the acquisition of shares 31.05.2019 (docx)
•
31.01.2020
Application of shareholders or third persons for the acquisition of shares 31.05.2019 (docx)
•
31.01.2020
Articles of Association 31.05.2019 (docx)
31.01.2020
Articles of Association 31.05.2019 (docx)
31.01.2020
Articles of Association 31.05.2019 (edoc)
•
31.01.2020
Bank statements or other document regarding the payment of the equity 31.05.2019 (TIF)
•
31.01.2020
Decisions / letters / protocols of public notaries 31.01.2020 (edoc)
•
31.01.2020
Decisions / letters / protocols of public notaries 31.01.2020 (rtf)
•
31.01.2020
Protocols/decisions of a company/organisation 31.05.2019 (edoc)
•
31.01.2020
Protocols/decisions of a company/organisation 31.05.2019 (doc)
•
31.01.2020
Protocols/decisions of a company/organisation 31.05.2019 (doc)
•
31.01.2020
Regulations for the increase/reduction of the equity 31.05.2019 (docx)
31.01.2020
Regulations for the increase/reduction of the equity 31.05.2019 (docx)
31.01.2020
Regulations for the increase/reduction of the equity 31.05.2019 (edoc)
•
31.01.2020
Shareholders’ register 31.05.2019 (docx)
31.01.2020
Shareholders’ register 31.05.2019 (docx)
31.01.2020
Shareholders’ register 31.05.2019 (edoc)
•
Show all
24.05.2019
Decisions / letters / protocols of public notaries 24.05.2019 (edoc)
•
24.05.2019
Decisions / letters / protocols of public notaries 24.05.2019 (rtf)
•
23.05.2019
Application 16.05.2019 (TIF)
•
23.05.2019
Articles of Association 07.05.2019 (TIF)
23.05.2019
Protocols/decisions of a company/organisation 07.05.2019 (TIF)
•
23.05.2019
Regulations for the increase/reduction of the equity 07.05.2019 (TIF)
23.05.2019
Shareholders’ register 07.05.2018 (TIF)
13.05.2019
Bank statements or other document regarding the payment of the equity 07.05.2019 (TIF)
•
10.04.2019
2018 Annual report (full) (PDF)
Show all
04.12.2018
Decisions / letters / protocols of public notaries 04.12.2018 (edoc)
•
27.11.2018
Application 22.11.2018 (TIF)
•
27.11.2018
Confirmation or consent to legal address 15.11.2018 (TIF)
•
25.06.2018
Announcement regarding the legal address 20.06.2018 (TIF)
•
25.06.2018
Application 20.06.2018 (TIF)
•
25.06.2018
Articles of Association 20.06.2018 (TIF)
25.06.2018
Confirmation or consent to legal address 20.06.2018 (TIF)
•
25.06.2018
Decisions / letters / protocols of public notaries 25.06.2018 (edoc)
•
25.06.2018
Memorandum of Association 20.06.2018 (TIF)
25.06.2018
Shareholders’ register 20.06.2018 (TIF)
Show all