• Non-public document
i
Group by: Date added
Document type
06.08.2019
Amendments to the Articles of Association 02.08.2019 (TIF)
25.02.2019
Amendments to the Articles of Association 22.02.2019 (TIF)
26.09.2018
Announcement regarding the legal address 21.09.2018 (TIF)
•
18.02.2022
2021 Annual report (full) (PDF)
10.02.2021
2020 Annual report (full) (PDF)
19.02.2020
2019 Annual report (full) (PDF)
11.01.2019
2018 Annual report (full) (PDF)
Show all
22.08.2019
Application 19.08.2019 (TIF)
•
25.02.2019
Application 22.02.2019 (TIF)
•
26.09.2018
Application 26.09.2018 (TIF)
•
25.02.2019
Application of shareholders or third persons for the acquisition of shares 22.02.2019 (TIF)
•
06.08.2019
Articles of Association 02.08.2019 (TIF)
25.02.2019
Articles of Association 22.02.2019 (TIF)
26.09.2018
Articles of Association 21.09.2018 (TIF)
04.03.2019
Bank statements or other document regarding the payment of the equity 21.02.2019 (TIF)
•
13.08.2019
Confirmation or consent to legal address 09.08.2019 (TIF)
•
26.09.2018
Confirmation or consent to legal address 21.09.2018 (TIF)
•
22.08.2019
Decisions / letters / protocols of public notaries 22.08.2019 (edoc)
•
05.03.2019
Decisions / letters / protocols of public notaries 05.03.2019 (edoc)
•
05.03.2019
Decisions / letters / protocols of public notaries 05.03.2019 (rtf)
•
01.10.2018
Decisions / letters / protocols of public notaries 01.10.2018 (edoc)
•
Show all
26.09.2018
Memorandum of Association 21.09.2018 (TIF)
06.08.2019
Protocols/decisions of a company/organisation 02.08.2019 (TIF)
•
04.03.2019
Protocols/decisions of a company/organisation 20.02.2019 (TIF)
•
25.02.2019
Regulations for the increase/reduction of the equity 22.02.2019 (TIF)
06.08.2019
Shareholders’ register 01.08.2019 (TIF)
25.02.2019
Shareholders’ register 22.02.2019 (TIF)
26.09.2018
Shareholders’ register 21.09.2018 (TIF)
18.02.2022
2021 Annual report (full) (PDF)
10.02.2021
2020 Annual report (full) (PDF)
19.02.2020
2019 Annual report (full) (PDF)
22.08.2019
Application 19.08.2019 (TIF)
•
22.08.2019
Decisions / letters / protocols of public notaries 22.08.2019 (edoc)
•
13.08.2019
Confirmation or consent to legal address 09.08.2019 (TIF)
•
06.08.2019
Amendments to the Articles of Association 02.08.2019 (TIF)
06.08.2019
Articles of Association 02.08.2019 (TIF)
06.08.2019
Protocols/decisions of a company/organisation 02.08.2019 (TIF)
•
06.08.2019
Shareholders’ register 01.08.2019 (TIF)
05.03.2019
Decisions / letters / protocols of public notaries 05.03.2019 (edoc)
•
05.03.2019
Decisions / letters / protocols of public notaries 05.03.2019 (rtf)
•
04.03.2019
Bank statements or other document regarding the payment of the equity 21.02.2019 (TIF)
•
04.03.2019
Protocols/decisions of a company/organisation 20.02.2019 (TIF)
•
25.02.2019
Amendments to the Articles of Association 22.02.2019 (TIF)
25.02.2019
Application 22.02.2019 (TIF)
•
25.02.2019
Application of shareholders or third persons for the acquisition of shares 22.02.2019 (TIF)
•
25.02.2019
Articles of Association 22.02.2019 (TIF)
25.02.2019
Regulations for the increase/reduction of the equity 22.02.2019 (TIF)
25.02.2019
Shareholders’ register 22.02.2019 (TIF)
11.01.2019
2018 Annual report (full) (PDF)
Show all
01.10.2018
Decisions / letters / protocols of public notaries 01.10.2018 (edoc)
•
26.09.2018
Announcement regarding the legal address 21.09.2018 (TIF)
•
26.09.2018
Application 26.09.2018 (TIF)
•
26.09.2018
Articles of Association 21.09.2018 (TIF)
26.09.2018
Confirmation or consent to legal address 21.09.2018 (TIF)
•
26.09.2018
Memorandum of Association 21.09.2018 (TIF)
26.09.2018
Shareholders’ register 21.09.2018 (TIF)
Show all