• Non-public document
i
Group by: Date added
Document type
02.12.2020
Amendments to the Articles of Association 01.12.2020 (PDF)
20.08.2020
Amendments to the Articles of Association 11.08.2020 (PDF)
19.03.2020
Amendments to the Articles of Association 18.03.2020 (PDF)
22.10.2019
Announcement regarding the legal address 22.10.2019 (TIF)
•
02.06.2021
2020 Annual report (full) (PDF)
02.12.2020
Application 01.12.2020 (PDF)
•
20.08.2020
Application 17.08.2020 (PDF)
•
25.03.2020
Application 24.03.2020 (EDOC)
•
25.03.2020
Application 24.03.2020 (docx)
•
15.01.2020
Application 14.01.2020 (PDF)
•
22.10.2019
Application 22.10.2019 (TIF)
•
Show all
19.03.2020
Application of shareholders or third persons for the acquisition of shares 17.03.2020 (PDF)
•
02.12.2020
Articles of Association 01.12.2020 (PDF)
20.08.2020
Articles of Association 11.08.2020 (PDF)
19.03.2020
Articles of Association 11.03.2020 (PDF)
22.10.2019
Articles of Association 22.10.2019 (TIF)
Show all
15.01.2020
Confirmation or consent to legal address 14.01.2020 (PDF)
•
22.10.2019
Confirmation or consent to legal address 21.10.2019 (TIF)
•
07.12.2020
Decisions / letters / protocols of public notaries 07.12.2020 (edoc)
•
25.08.2020
Decisions / letters / protocols of public notaries 25.08.2020 (edoc)
•
25.08.2020
Decisions / letters / protocols of public notaries 25.08.2020 (rtf)
•
25.03.2020
Decisions / letters / protocols of public notaries 25.03.2020 (edoc)
•
22.01.2020
Decisions / letters / protocols of public notaries 22.01.2020 (edoc)
•
22.01.2020
Decisions / letters / protocols of public notaries 22.01.2020 (rtf)
•
23.10.2019
Decisions / letters / protocols of public notaries 23.10.2019 (edoc)
•
Show all
22.10.2019
Memorandum of Association 22.10.2019 (TIF)
02.12.2020
Notice of a member of the Board regarding the resignation 01.12.2020 (EDOC)
•
02.12.2020
Notice of a member of the Board regarding the resignation 01.12.2020 (docx)
•
02.12.2020
Protocols/decisions of a company/organisation 01.12.2020 (PDF)
•
20.08.2020
Protocols/decisions of a company/organisation 11.08.2020 (PDF)
•
19.03.2020
Protocols/decisions of a company/organisation 11.03.2020 (PDF)
•
19.03.2020
Regulations for the increase/reduction of the equity 12.03.2020 (docx)
19.03.2020
Regulations for the increase/reduction of the equity 12.03.2020 (EDOC)
•
02.12.2020
Shareholders’ register 01.12.2020 (PDF)
02.12.2020
Shareholders’ register 01.12.2020 (PDF)
19.03.2020
Shareholders’ register 11.03.2020 (docx)
19.03.2020
Shareholders’ register 11.03.2020 (EDOC)
•
22.10.2019
Shareholders’ register 22.10.2019 (TIF)
Show all
02.06.2021
2020 Annual report (full) (PDF)
07.12.2020
Decisions / letters / protocols of public notaries 07.12.2020 (edoc)
•
02.12.2020
Amendments to the Articles of Association 01.12.2020 (PDF)
02.12.2020
Application 01.12.2020 (PDF)
•
02.12.2020
Articles of Association 01.12.2020 (PDF)
02.12.2020
Notice of a member of the Board regarding the resignation 01.12.2020 (EDOC)
•
02.12.2020
Notice of a member of the Board regarding the resignation 01.12.2020 (docx)
•
02.12.2020
Protocols/decisions of a company/organisation 01.12.2020 (PDF)
•
02.12.2020
Shareholders’ register 01.12.2020 (PDF)
02.12.2020
Shareholders’ register 01.12.2020 (PDF)
25.08.2020
Decisions / letters / protocols of public notaries 25.08.2020 (edoc)
•
25.08.2020
Decisions / letters / protocols of public notaries 25.08.2020 (rtf)
•
20.08.2020
Amendments to the Articles of Association 11.08.2020 (PDF)
20.08.2020
Application 17.08.2020 (PDF)
•
20.08.2020
Articles of Association 11.08.2020 (PDF)
20.08.2020
Protocols/decisions of a company/organisation 11.08.2020 (PDF)
•
25.03.2020
Application 24.03.2020 (EDOC)
•
25.03.2020
Application 24.03.2020 (docx)
•
25.03.2020
Decisions / letters / protocols of public notaries 25.03.2020 (edoc)
•
19.03.2020
Amendments to the Articles of Association 18.03.2020 (PDF)
19.03.2020
Application of shareholders or third persons for the acquisition of shares 17.03.2020 (PDF)
•
19.03.2020
Articles of Association 11.03.2020 (PDF)
19.03.2020
Protocols/decisions of a company/organisation 11.03.2020 (PDF)
•
19.03.2020
Regulations for the increase/reduction of the equity 12.03.2020 (docx)
19.03.2020
Regulations for the increase/reduction of the equity 12.03.2020 (EDOC)
•
19.03.2020
Shareholders’ register 11.03.2020 (docx)
19.03.2020
Shareholders’ register 11.03.2020 (EDOC)
•
22.01.2020
Decisions / letters / protocols of public notaries 22.01.2020 (edoc)
•
22.01.2020
Decisions / letters / protocols of public notaries 22.01.2020 (rtf)
•
15.01.2020
Application 14.01.2020 (PDF)
•
15.01.2020
Confirmation or consent to legal address 14.01.2020 (PDF)
•
Show all
23.10.2019
Decisions / letters / protocols of public notaries 23.10.2019 (edoc)
•
22.10.2019
Announcement regarding the legal address 22.10.2019 (TIF)
•
22.10.2019
Application 22.10.2019 (TIF)
•
22.10.2019
Articles of Association 22.10.2019 (TIF)
22.10.2019
Confirmation or consent to legal address 21.10.2019 (TIF)
•
22.10.2019
Memorandum of Association 22.10.2019 (TIF)
22.10.2019
Shareholders’ register 22.10.2019 (TIF)
Show all