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Group by: Date added
Document type
08.05.2020
Amendments to the Articles of Association 20.04.2020 (doc)
08.05.2020
Amendments to the Articles of Association 20.04.2020 (doc)
08.05.2020
Amendments to the Articles of Association 20.04.2020 (edoc)
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09.05.2019
Announcement regarding the legal address 03.05.2019 (edoc)
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09.05.2019
Announcement regarding the legal address 03.05.2019 (docx)
•
09.05.2019
Announcement regarding the legal address 03.05.2019 (docx)
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12.04.2022
2021 Annual report (full) (PDF)
08.06.2021
2020 Annual report (full) (PDF)
06.03.2020
2019 Annual report (full) (PDF)
26.01.2022
Application 04.01.2022 (DOCX)
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26.01.2022
Application 04.01.2022 (docx)
•
26.01.2022
Application 04.01.2022 (edoc)
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14.09.2021
Application 30.08.2021 (edoc)
•
14.09.2021
Application 30.08.2021 (DOCX)
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14.09.2021
Application 30.08.2021 (docx)
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08.05.2020
Application 23.04.2020 (edoc)
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08.05.2020
Application 23.04.2020 (pdf)
•
08.05.2020
Application 23.04.2020 (pdf)
•
27.03.2020
Application 27.03.2020 (edoc)
•
27.03.2020
Application 27.03.2020 (pdf)
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16.01.2020
Application 19.12.2019 (edoc)
•
16.01.2020
Application 19.12.2019 (docx)
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18.10.2019
Application 17.10.2019 (EDOC)
•
18.10.2019
Application 17.10.2019 (docx)
•
18.10.2019
Application 17.10.2019 (docx)
•
09.05.2019
Application 03.05.2019 (edoc)
•
09.05.2019
Application 03.05.2019 (docx)
•
09.05.2019
Application 03.05.2019 (docx)
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11.10.2019
Application of shareholders or third persons for the acquisition of shares 20.09.2019 (EDOC)
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11.10.2019
Application of shareholders or third persons for the acquisition of shares 20.09.2019 (doc)
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11.10.2019
Application of shareholders or third persons for the acquisition of shares 20.09.2019 (doc)
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08.05.2020
Articles of Association 20.04.2020 (doc)
08.05.2020
Articles of Association 20.04.2020 (doc)
08.05.2020
Articles of Association 20.04.2020 (edoc)
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27.03.2020
Articles of Association 27.03.2020 (pdf)
27.03.2020
Articles of Association 27.03.2020 (EDOC)
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11.10.2019
Articles of Association 06.09.2019 (doc)
11.10.2019
Articles of Association 06.09.2019 (doc)
11.10.2019
Articles of Association 06.09.2019 (EDOC)
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09.05.2019
Articles of Association 03.05.2019 (docx)
09.05.2019
Articles of Association 03.05.2019 (docx)
09.05.2019
Articles of Association 03.05.2019 (edoc)
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11.10.2019
Bank statements or other document regarding the payment of the equity 10.09.2019 (EDOC)
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11.10.2019
Bank statements or other document regarding the payment of the equity 10.09.2019 (pdf)
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11.10.2019
Bank statements or other document regarding the payment of the equity 10.09.2019 (pdf)
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16.01.2020
Confirmation or consent to legal address 13.01.2020 (edoc)
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16.01.2020
Confirmation or consent to legal address 13.01.2020 (docx)
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26.01.2022
Consent of members of the supervisory board 13.01.2022 (doc)
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26.01.2022
Consent of members of the supervisory board 13.01.2022 (edoc)
•
26.01.2022
Consent of members of the supervisory board 13.01.2022 (DOC)
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27.03.2020
Consent of members of the supervisory board 27.03.2020 (edoc)
•
27.03.2020
Consent of members of the supervisory board 27.03.2020 (docx)
•
27.03.2020
Consent of members of the supervisory board 27.03.2020 (edoc)
•
27.03.2020
Consent of members of the supervisory board 27.03.2020 (pdf)
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27.03.2020
Consent of members of the supervisory board 27.03.2020 (edoc)
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27.03.2020
Consent of members of the supervisory board 27.03.2020 (pdf)
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26.01.2022
Decisions / letters / protocols of public notaries 26.01.2022 (rtf)
26.01.2022
Decisions / letters / protocols of public notaries 26.01.2022 (edoc)
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14.09.2021
Decisions / letters / protocols of public notaries 14.09.2021 (rtf)
14.09.2021
Decisions / letters / protocols of public notaries 14.09.2021 (edoc)
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08.05.2020
Decisions / letters / protocols of public notaries 08.05.2020 (edoc)
•
08.05.2020
Decisions / letters / protocols of public notaries 08.05.2020 (rtf)
•
27.03.2020
Decisions / letters / protocols of public notaries 27.03.2020 (edoc)
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16.01.2020
Decisions / letters / protocols of public notaries 16.01.2020 (edoc)
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23.10.2019
Decisions / letters / protocols of public notaries 23.10.2019 (edoc)
•
09.05.2019
Decisions / letters / protocols of public notaries 09.05.2019 (edoc)
•
09.05.2019
Decisions / letters / protocols of public notaries 09.05.2019 (rtf)
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Show all
09.05.2019
Memorandum of Association 03.05.2019 (docx)
09.05.2019
Memorandum of Association 03.05.2019 (docx)
09.05.2019
Memorandum of Association 03.05.2019 (edoc)
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26.01.2022
Protocols/decisions of a company/organisation 03.01.2022 (edoc)
•
26.01.2022
Protocols/decisions of a company/organisation 03.01.2022 (doc)
•
26.01.2022
Protocols/decisions of a company/organisation 03.01.2022 (DOC)
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14.09.2021
Protocols/decisions of a company/organisation 30.08.2021 (edoc)
•
14.09.2021
Protocols/decisions of a company/organisation 30.08.2021 (DOC)
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14.09.2021
Protocols/decisions of a company/organisation 30.08.2021 (doc)
•
08.05.2020
Protocols/decisions of a company/organisation 20.04.2020 (edoc)
•
08.05.2020
Protocols/decisions of a company/organisation 20.04.2020 (doc)
•
08.05.2020
Protocols/decisions of a company/organisation 20.04.2020 (doc)
•
27.03.2020
Protocols/decisions of a company/organisation 27.03.2020 (edoc)
•
27.03.2020
Protocols/decisions of a company/organisation 27.03.2020 (doc)
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11.10.2019
Protocols/decisions of a company/organisation 06.09.2019 (EDOC)
•
11.10.2019
Protocols/decisions of a company/organisation 06.09.2019 (doc)
•
11.10.2019
Protocols/decisions of a company/organisation 06.09.2019 (doc)
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Show all
11.10.2019
Regulations for the increase/reduction of the equity 20.09.2019 (doc)
11.10.2019
Regulations for the increase/reduction of the equity 20.09.2019 (doc)
11.10.2019
Regulations for the increase/reduction of the equity 20.09.2019 (EDOC)
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11.10.2019
Shareholders’ register 10.09.2019 (doc)
11.10.2019
Shareholders’ register 10.09.2019 (doc)
11.10.2019
Shareholders’ register 10.09.2019 (EDOC)
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09.05.2019
Shareholders’ register 03.05.2019 (docx)
09.05.2019
Shareholders’ register 03.05.2019 (docx)
09.05.2019
Shareholders’ register 03.05.2019 (edoc)
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Show all
12.04.2022
2021 Annual report (full) (PDF)
26.01.2022
Application 04.01.2022 (DOCX)
•
26.01.2022
Application 04.01.2022 (docx)
•
26.01.2022
Application 04.01.2022 (edoc)
•
26.01.2022
Consent of members of the supervisory board 13.01.2022 (doc)
•
26.01.2022
Consent of members of the supervisory board 13.01.2022 (edoc)
•
26.01.2022
Consent of members of the supervisory board 13.01.2022 (DOC)
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26.01.2022
Decisions / letters / protocols of public notaries 26.01.2022 (rtf)
26.01.2022
Decisions / letters / protocols of public notaries 26.01.2022 (edoc)
•
26.01.2022
Protocols/decisions of a company/organisation 03.01.2022 (edoc)
•
26.01.2022
Protocols/decisions of a company/organisation 03.01.2022 (doc)
•
26.01.2022
Protocols/decisions of a company/organisation 03.01.2022 (DOC)
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Show all
14.09.2021
Application 30.08.2021 (edoc)
•
14.09.2021
Application 30.08.2021 (DOCX)
•
14.09.2021
Application 30.08.2021 (docx)
•
14.09.2021
Decisions / letters / protocols of public notaries 14.09.2021 (rtf)
14.09.2021
Decisions / letters / protocols of public notaries 14.09.2021 (edoc)
•
14.09.2021
Protocols/decisions of a company/organisation 30.08.2021 (edoc)
•
14.09.2021
Protocols/decisions of a company/organisation 30.08.2021 (DOC)
•
14.09.2021
Protocols/decisions of a company/organisation 30.08.2021 (doc)
•
08.06.2021
2020 Annual report (full) (PDF)
Show all
08.05.2020
Amendments to the Articles of Association 20.04.2020 (doc)
08.05.2020
Amendments to the Articles of Association 20.04.2020 (doc)
08.05.2020
Amendments to the Articles of Association 20.04.2020 (edoc)
•
08.05.2020
Application 23.04.2020 (edoc)
•
08.05.2020
Application 23.04.2020 (pdf)
•
08.05.2020
Application 23.04.2020 (pdf)
•
08.05.2020
Articles of Association 20.04.2020 (doc)
08.05.2020
Articles of Association 20.04.2020 (doc)
08.05.2020
Articles of Association 20.04.2020 (edoc)
•
08.05.2020
Decisions / letters / protocols of public notaries 08.05.2020 (edoc)
•
08.05.2020
Decisions / letters / protocols of public notaries 08.05.2020 (rtf)
•
08.05.2020
Protocols/decisions of a company/organisation 20.04.2020 (edoc)
•
08.05.2020
Protocols/decisions of a company/organisation 20.04.2020 (doc)
•
08.05.2020
Protocols/decisions of a company/organisation 20.04.2020 (doc)
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27.03.2020
Application 27.03.2020 (edoc)
•
27.03.2020
Application 27.03.2020 (pdf)
•
27.03.2020
Articles of Association 27.03.2020 (pdf)
27.03.2020
Articles of Association 27.03.2020 (EDOC)
•
27.03.2020
Consent of members of the supervisory board 27.03.2020 (edoc)
•
27.03.2020
Consent of members of the supervisory board 27.03.2020 (docx)
•
27.03.2020
Consent of members of the supervisory board 27.03.2020 (edoc)
•
27.03.2020
Consent of members of the supervisory board 27.03.2020 (pdf)
•
27.03.2020
Consent of members of the supervisory board 27.03.2020 (edoc)
•
27.03.2020
Consent of members of the supervisory board 27.03.2020 (pdf)
•
27.03.2020
Decisions / letters / protocols of public notaries 27.03.2020 (edoc)
•
27.03.2020
Protocols/decisions of a company/organisation 27.03.2020 (edoc)
•
27.03.2020
Protocols/decisions of a company/organisation 27.03.2020 (doc)
•
06.03.2020
2019 Annual report (full) (PDF)
16.01.2020
Application 19.12.2019 (edoc)
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16.01.2020
Application 19.12.2019 (docx)
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16.01.2020
Confirmation or consent to legal address 13.01.2020 (edoc)
•
16.01.2020
Confirmation or consent to legal address 13.01.2020 (docx)
•
16.01.2020
Decisions / letters / protocols of public notaries 16.01.2020 (edoc)
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Show all
23.10.2019
Decisions / letters / protocols of public notaries 23.10.2019 (edoc)
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18.10.2019
Application 17.10.2019 (EDOC)
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18.10.2019
Application 17.10.2019 (docx)
•
18.10.2019
Application 17.10.2019 (docx)
•
11.10.2019
Application of shareholders or third persons for the acquisition of shares 20.09.2019 (EDOC)
•
11.10.2019
Application of shareholders or third persons for the acquisition of shares 20.09.2019 (doc)
•
11.10.2019
Application of shareholders or third persons for the acquisition of shares 20.09.2019 (doc)
•
11.10.2019
Articles of Association 06.09.2019 (doc)
11.10.2019
Articles of Association 06.09.2019 (doc)
11.10.2019
Articles of Association 06.09.2019 (EDOC)
•
11.10.2019
Bank statements or other document regarding the payment of the equity 10.09.2019 (EDOC)
•
11.10.2019
Bank statements or other document regarding the payment of the equity 10.09.2019 (pdf)
•
11.10.2019
Bank statements or other document regarding the payment of the equity 10.09.2019 (pdf)
•
11.10.2019
Protocols/decisions of a company/organisation 06.09.2019 (EDOC)
•
11.10.2019
Protocols/decisions of a company/organisation 06.09.2019 (doc)
•
11.10.2019
Protocols/decisions of a company/organisation 06.09.2019 (doc)
•
11.10.2019
Regulations for the increase/reduction of the equity 20.09.2019 (doc)
11.10.2019
Regulations for the increase/reduction of the equity 20.09.2019 (doc)
11.10.2019
Regulations for the increase/reduction of the equity 20.09.2019 (EDOC)
•
11.10.2019
Shareholders’ register 10.09.2019 (doc)
11.10.2019
Shareholders’ register 10.09.2019 (doc)
11.10.2019
Shareholders’ register 10.09.2019 (EDOC)
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09.05.2019
Announcement regarding the legal address 03.05.2019 (edoc)
•
09.05.2019
Announcement regarding the legal address 03.05.2019 (docx)
•
09.05.2019
Announcement regarding the legal address 03.05.2019 (docx)
•
09.05.2019
Application 03.05.2019 (edoc)
•
09.05.2019
Application 03.05.2019 (docx)
•
09.05.2019
Application 03.05.2019 (docx)
•
09.05.2019
Articles of Association 03.05.2019 (docx)
09.05.2019
Articles of Association 03.05.2019 (docx)
09.05.2019
Articles of Association 03.05.2019 (edoc)
•
09.05.2019
Decisions / letters / protocols of public notaries 09.05.2019 (edoc)
•
09.05.2019
Decisions / letters / protocols of public notaries 09.05.2019 (rtf)
•
09.05.2019
Memorandum of Association 03.05.2019 (docx)
09.05.2019
Memorandum of Association 03.05.2019 (docx)
09.05.2019
Memorandum of Association 03.05.2019 (edoc)
•
09.05.2019
Shareholders’ register 03.05.2019 (docx)
09.05.2019
Shareholders’ register 03.05.2019 (docx)
09.05.2019
Shareholders’ register 03.05.2019 (edoc)
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