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28.06.2018
Amendments to the Articles of Association 02.05.2018 (pdf)
28.06.2018
Amendments to the Articles of Association 02.05.2018 (pdf)
28.06.2018
Amendments to the Articles of Association 02.05.2018 (edoc)
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01.03.2017
Amendments to the Articles of Association 15.02.2017 (TIF)
09.11.2016
Amendments to the Articles of Association 17.10.2016 (TIF)
13.10.2016
Amendments to the Articles of Association 03.10.2016 (TIF)
Show all
14.09.2021
Announcement regarding the reorganisation 14.09.2021 (EDOC)
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14.09.2021
Announcement regarding the reorganisation 14.09.2021 (DOCX)
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14.09.2021
Announcement regarding the reorganisation 14.09.2021 (docx)
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07.09.2021
2020 Annual report (full) (PDF)
03.08.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
06.04.2016
2015 Annual report (full) (PDF)
03.05.2015
2014 Annual report (full) (HTML)
26.04.2014
2013 Annual report (full) (HTML)
12.04.2013
2012 Annual report (full) (HTML)
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25.04.2022
Application 22.04.2022 (DOCX)
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25.04.2022
Application 22.04.2022 (EDOC)
•
25.04.2022
Application 22.04.2022 (docx)
•
21.09.2021
Application 20.09.2021 (EDOC)
•
21.09.2021
Application 20.09.2021 (DOCX)
•
21.09.2021
Application 20.09.2021 (docx)
•
08.09.2021
Application 30.08.2021 (edoc)
•
08.09.2021
Application 30.08.2021 (DOCX)
•
08.09.2021
Application 30.08.2021 (docx)
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26.08.2020
Application 20.08.2020 (edoc)
•
26.08.2020
Application 20.08.2020 (docx)
•
26.08.2020
Application 20.08.2020 (docx)
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28.06.2018
Application 21.06.2018 (edoc)
•
28.06.2018
Application 21.06.2018 (pdf)
•
28.06.2018
Application 21.06.2018 (pdf)
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30.01.2018
Application 26.01.2018 (TIF)
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01.03.2017
Application 17.02.2017 (TIF)
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14.02.2017
Application 07.02.2017 (TIF)
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21.12.2016
Application 16.12.2016 (TIF)
•
21.12.2016
Application 16.12.2016 (TIF)
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09.11.2016
Application 04.11.2016 (TIF)
•
13.10.2016
Application 11.10.2016 (TIF)
•
28.12.2013
Application 19.12.2013 (TIF)
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14.03.2012
Application 05.03.2012 (TIF)
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Show all
01.03.2017
Application of shareholders or third persons for the acquisition of shares 15.02.2017 (TIF)
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09.11.2016
Application of shareholders or third persons for the acquisition of shares 17.10.2016 (TIF)
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28.06.2018
Articles of Association 02.05.2018 (pdf)
28.06.2018
Articles of Association 02.05.2018 (pdf)
28.06.2018
Articles of Association 02.05.2018 (edoc)
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01.03.2017
Articles of Association 15.02.2017 (TIF)
09.11.2016
Articles of Association 17.10.2016 (TIF)
13.10.2016
Articles of Association 03.10.2016 (TIF)
14.03.2012
Articles of Association 05.03.2012 (TIF)
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01.03.2017
Bank statements or other document regarding the payment of the equity 15.02.2017 (TIF)
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09.11.2016
Bank statements or other document regarding the payment of the equity 31.10.2016 (TIF)
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09.11.2016
Bank statements or other document regarding the payment of the equity 18.10.2016 (TIF)
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28.12.2013
Bank statements or other document regarding the payment of the equity 02.12.2013 (TIF)
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14.03.2012
Bank statements or other document regarding the payment of the equity 07.03.2012 (TIF)
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Show all
14.03.2012
Confirmation or consent to legal address 05.03.2012 (TIF)
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28.06.2018
Consent of members of the supervisory board 02.05.2018 (edoc)
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28.06.2018
Consent of members of the supervisory board 02.05.2018 (pdf)
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28.06.2018
Consent of members of the supervisory board 02.05.2018 (pdf)
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28.06.2018
Consent of members of the supervisory board 02.05.2018 (edoc)
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28.06.2018
Consent of members of the supervisory board 02.05.2018 (pdf)
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28.06.2018
Consent of members of the supervisory board 02.05.2018 (pdf)
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28.06.2018
Consent of members of the supervisory board 02.05.2018 (edoc)
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28.06.2018
Consent of members of the supervisory board 02.05.2018 (pdf)
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28.06.2018
Consent of members of the supervisory board 02.05.2018 (pdf)
•
28.06.2018
Consent of members of the supervisory board 02.05.2018 (pdf)
•
28.06.2018
Consent of members of the supervisory board 02.05.2018 (pdf)
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28.06.2018
Consent of members of the supervisory board 02.05.2018 (pdf)
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Show all
25.04.2022
Decisions / letters / protocols of public notaries 25.04.2022 (rtf)
25.04.2022
Decisions / letters / protocols of public notaries 25.04.2022 (edoc)
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24.09.2021
Decisions / letters / protocols of public notaries 24.09.2021 (rtf)
24.09.2021
Decisions / letters / protocols of public notaries 24.09.2021 (edoc)
•
22.09.2021
Decisions / letters / protocols of public notaries 22.09.2021 (rtf)
22.09.2021
Decisions / letters / protocols of public notaries 22.09.2021 (edoc)
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08.09.2021
Decisions / letters / protocols of public notaries 08.09.2021 (rtf)
08.09.2021
Decisions / letters / protocols of public notaries 08.09.2021 (edoc)
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26.08.2020
Decisions / letters / protocols of public notaries 26.08.2020 (edoc)
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26.08.2020
Decisions / letters / protocols of public notaries 26.08.2020 (rtf)
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28.06.2018
Decisions / letters / protocols of public notaries 28.06.2018 (edoc)
•
28.06.2018
Decisions / letters / protocols of public notaries 28.06.2018 (rtf)
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30.01.2018
Decisions / letters / protocols of public notaries 30.01.2018 (edoc)
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21.02.2017
Decisions / letters / protocols of public notaries 21.02.2017 (edoc)
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14.02.2017
Decisions / letters / protocols of public notaries 13.02.2017 (TIF)
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21.12.2016
Decisions / letters / protocols of public notaries 21.12.2016 (EDOC)
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21.12.2016
Decisions / letters / protocols of public notaries 21.12.2016 (rtf)
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21.12.2016
Decisions / letters / protocols of public notaries 21.12.2016 (rtf)
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09.11.2016
Decisions / letters / protocols of public notaries 08.11.2016 (TIF)
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13.10.2016
Decisions / letters / protocols of public notaries 13.10.2016 (TIF)
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28.12.2013
Decisions / letters / protocols of public notaries 27.12.2013 (TIF)
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Show all
30.01.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 16.01.2018 (TIF)
28.06.2018
List of members of the Board / Supervisory Board 21.06.2018 (edoc)
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28.06.2018
List of members of the Board / Supervisory Board 21.06.2018 (pdf)
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28.06.2018
List of members of the Board / Supervisory Board 21.06.2018 (pdf)
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14.03.2012
Memorandum of association 05.03.2012 (TIF)
14.03.2012
Notary’s decision 12.03.2012 (TIF)
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25.04.2022
Notice of a member of the supervisory board regarding the resignation 22.04.2022 (EDOC)
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25.04.2022
Notice of a member of the supervisory board regarding the resignation 22.04.2022 (docx)
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25.04.2022
Notice of a member of the supervisory board regarding the resignation 22.04.2022 (DOCX)
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21.08.2020
Power of attorney, act of empowerment 17.08.2020 (TIF)
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30.01.2018
Power of attorney, act of empowerment 26.01.2018 (TIF)
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25.04.2022
Protocols/decisions of a company/organisation 22.04.2022 (doc)
•
25.04.2022
Protocols/decisions of a company/organisation 22.04.2022 (DOC)
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25.04.2022
Protocols/decisions of a company/organisation 22.04.2022 (EDOC)
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08.09.2021
Protocols/decisions of a company/organisation 31.08.2021 (edoc)
•
08.09.2021
Protocols/decisions of a company/organisation 31.08.2021 (DOC)
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08.09.2021
Protocols/decisions of a company/organisation 31.08.2021 (doc)
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28.06.2018
Protocols/decisions of a company/organisation 02.05.2018 (EDOC)
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28.06.2018
Protocols/decisions of a company/organisation 02.05.2018 (pdf)
•
28.06.2018
Protocols/decisions of a company/organisation 02.05.2018 (pdf)
•
01.03.2017
Protocols/decisions of a company/organisation 15.02.2017 (TIF)
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14.02.2017
Protocols/decisions of a company/organisation 27.01.2017 (TIF)
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21.12.2016
Protocols/decisions of a company/organisation 16.12.2016 (TIF)
•
09.11.2016
Protocols/decisions of a company/organisation 17.10.2016 (TIF)
•
13.10.2016
Protocols/decisions of a company/organisation 03.10.2016 (TIF)
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Show all
14.03.2012
Registration certificates 12.03.2012 (TIF)
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01.03.2017
Regulations for the increase/reduction of the equity 15.02.2017 (TIF)
09.11.2016
Regulations for the increase/reduction of the equity 14.10.2016 (TIF)
21.09.2021
Reorganisation agreement/draft agreements, amendments to the drafts 21.09.2021 (DOCX)
21.09.2021
Reorganisation agreement/draft agreements, amendments to the drafts 21.09.2021 (docx)
21.09.2021
Reorganisation agreement/draft agreements, amendments to the drafts 21.09.2021 (EDOC)
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26.08.2020
Shareholders’ register 17.08.2020 (doc)
26.08.2020
Shareholders’ register 17.08.2020 (doc)
26.08.2020
Shareholders’ register 17.08.2020 (edoc)
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30.01.2018
Shareholders’ register 26.01.2018 (TIF)
01.03.2017
Shareholders’ register 15.02.2017 (TIF)
09.11.2016
Shareholders’ register 18.10.2016 (TIF)
13.10.2016
Shareholders’ register 04.10.2016 (TIF)
13.10.2016
Shareholders’ register 03.10.2016 (TIF)
28.12.2013
Shareholders’ register 02.12.2013 (TIF)
Show all
30.01.2018
Statement regarding the beneficial owners 26.01.2018 (TIF)
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25.04.2022
Application 22.04.2022 (DOCX)
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25.04.2022
Application 22.04.2022 (EDOC)
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25.04.2022
Application 22.04.2022 (docx)
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25.04.2022
Decisions / letters / protocols of public notaries 25.04.2022 (rtf)
25.04.2022
Decisions / letters / protocols of public notaries 25.04.2022 (edoc)
•
25.04.2022
Notice of a member of the supervisory board regarding the resignation 22.04.2022 (EDOC)
•
25.04.2022
Notice of a member of the supervisory board regarding the resignation 22.04.2022 (docx)
•
25.04.2022
Notice of a member of the supervisory board regarding the resignation 22.04.2022 (DOCX)
•
25.04.2022
Protocols/decisions of a company/organisation 22.04.2022 (doc)
•
25.04.2022
Protocols/decisions of a company/organisation 22.04.2022 (DOC)
•
25.04.2022
Protocols/decisions of a company/organisation 22.04.2022 (EDOC)
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Show all
24.09.2021
Decisions / letters / protocols of public notaries 24.09.2021 (rtf)
24.09.2021
Decisions / letters / protocols of public notaries 24.09.2021 (edoc)
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22.09.2021
Decisions / letters / protocols of public notaries 22.09.2021 (rtf)
22.09.2021
Decisions / letters / protocols of public notaries 22.09.2021 (edoc)
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21.09.2021
Application 20.09.2021 (EDOC)
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21.09.2021
Application 20.09.2021 (DOCX)
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21.09.2021
Application 20.09.2021 (docx)
•
21.09.2021
Reorganisation agreement/draft agreements, amendments to the drafts 21.09.2021 (DOCX)
21.09.2021
Reorganisation agreement/draft agreements, amendments to the drafts 21.09.2021 (docx)
21.09.2021
Reorganisation agreement/draft agreements, amendments to the drafts 21.09.2021 (EDOC)
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14.09.2021
Announcement regarding the reorganisation 14.09.2021 (EDOC)
•
14.09.2021
Announcement regarding the reorganisation 14.09.2021 (DOCX)
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14.09.2021
Announcement regarding the reorganisation 14.09.2021 (docx)
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08.09.2021
Application 30.08.2021 (edoc)
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08.09.2021
Application 30.08.2021 (DOCX)
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08.09.2021
Application 30.08.2021 (docx)
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08.09.2021
Decisions / letters / protocols of public notaries 08.09.2021 (rtf)
08.09.2021
Decisions / letters / protocols of public notaries 08.09.2021 (edoc)
•
08.09.2021
Protocols/decisions of a company/organisation 31.08.2021 (edoc)
•
08.09.2021
Protocols/decisions of a company/organisation 31.08.2021 (DOC)
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08.09.2021
Protocols/decisions of a company/organisation 31.08.2021 (doc)
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07.09.2021
2020 Annual report (full) (PDF)
Show all
26.08.2020
Application 20.08.2020 (edoc)
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26.08.2020
Application 20.08.2020 (docx)
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26.08.2020
Application 20.08.2020 (docx)
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26.08.2020
Decisions / letters / protocols of public notaries 26.08.2020 (edoc)
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26.08.2020
Decisions / letters / protocols of public notaries 26.08.2020 (rtf)
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26.08.2020
Shareholders’ register 17.08.2020 (doc)
26.08.2020
Shareholders’ register 17.08.2020 (doc)
26.08.2020
Shareholders’ register 17.08.2020 (edoc)
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21.08.2020
Power of attorney, act of empowerment 17.08.2020 (TIF)
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03.08.2020
2019 Annual report (full) (PDF)
Show all
01.05.2019
2018 Annual report (full) (PDF)
28.06.2018
Amendments to the Articles of Association 02.05.2018 (pdf)
28.06.2018
Amendments to the Articles of Association 02.05.2018 (pdf)
28.06.2018
Amendments to the Articles of Association 02.05.2018 (edoc)
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28.06.2018
Application 21.06.2018 (edoc)
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28.06.2018
Application 21.06.2018 (pdf)
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28.06.2018
Application 21.06.2018 (pdf)
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28.06.2018
Articles of Association 02.05.2018 (pdf)
28.06.2018
Articles of Association 02.05.2018 (pdf)
28.06.2018
Articles of Association 02.05.2018 (edoc)
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28.06.2018
Consent of members of the supervisory board 02.05.2018 (edoc)
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28.06.2018
Consent of members of the supervisory board 02.05.2018 (pdf)
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28.06.2018
Consent of members of the supervisory board 02.05.2018 (pdf)
•
28.06.2018
Consent of members of the supervisory board 02.05.2018 (edoc)
•
28.06.2018
Consent of members of the supervisory board 02.05.2018 (pdf)
•
28.06.2018
Consent of members of the supervisory board 02.05.2018 (pdf)
•
28.06.2018
Consent of members of the supervisory board 02.05.2018 (edoc)
•
28.06.2018
Consent of members of the supervisory board 02.05.2018 (pdf)
•
28.06.2018
Consent of members of the supervisory board 02.05.2018 (pdf)
•
28.06.2018
Consent of members of the supervisory board 02.05.2018 (pdf)
•
28.06.2018
Consent of members of the supervisory board 02.05.2018 (pdf)
•
28.06.2018
Consent of members of the supervisory board 02.05.2018 (pdf)
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28.06.2018
Decisions / letters / protocols of public notaries 28.06.2018 (edoc)
•
28.06.2018
Decisions / letters / protocols of public notaries 28.06.2018 (rtf)
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28.06.2018
List of members of the Board / Supervisory Board 21.06.2018 (edoc)
•
28.06.2018
List of members of the Board / Supervisory Board 21.06.2018 (pdf)
•
28.06.2018
List of members of the Board / Supervisory Board 21.06.2018 (pdf)
•
28.06.2018
Protocols/decisions of a company/organisation 02.05.2018 (EDOC)
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28.06.2018
Protocols/decisions of a company/organisation 02.05.2018 (pdf)
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28.06.2018
Protocols/decisions of a company/organisation 02.05.2018 (pdf)
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04.05.2018
2017 Annual report (full) (PDF)
30.01.2018
Application 26.01.2018 (TIF)
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30.01.2018
Decisions / letters / protocols of public notaries 30.01.2018 (edoc)
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30.01.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 16.01.2018 (TIF)
30.01.2018
Power of attorney, act of empowerment 26.01.2018 (TIF)
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30.01.2018
Shareholders’ register 26.01.2018 (TIF)
30.01.2018
Statement regarding the beneficial owners 26.01.2018 (TIF)
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Show all
05.05.2017
2016 Annual report (full) (PDF)
01.03.2017
Amendments to the Articles of Association 15.02.2017 (TIF)
01.03.2017
Application 17.02.2017 (TIF)
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01.03.2017
Application of shareholders or third persons for the acquisition of shares 15.02.2017 (TIF)
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01.03.2017
Articles of Association 15.02.2017 (TIF)
01.03.2017
Bank statements or other document regarding the payment of the equity 15.02.2017 (TIF)
•
01.03.2017
Protocols/decisions of a company/organisation 15.02.2017 (TIF)
•
01.03.2017
Regulations for the increase/reduction of the equity 15.02.2017 (TIF)
01.03.2017
Shareholders’ register 15.02.2017 (TIF)
21.02.2017
Decisions / letters / protocols of public notaries 21.02.2017 (edoc)
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14.02.2017
Application 07.02.2017 (TIF)
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14.02.2017
Decisions / letters / protocols of public notaries 13.02.2017 (TIF)
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14.02.2017
Protocols/decisions of a company/organisation 27.01.2017 (TIF)
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Show all
21.12.2016
Application 16.12.2016 (TIF)
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21.12.2016
Application 16.12.2016 (TIF)
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21.12.2016
Decisions / letters / protocols of public notaries 21.12.2016 (EDOC)
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21.12.2016
Decisions / letters / protocols of public notaries 21.12.2016 (rtf)
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21.12.2016
Decisions / letters / protocols of public notaries 21.12.2016 (rtf)
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21.12.2016
Protocols/decisions of a company/organisation 16.12.2016 (TIF)
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09.11.2016
Amendments to the Articles of Association 17.10.2016 (TIF)
09.11.2016
Application 04.11.2016 (TIF)
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09.11.2016
Application of shareholders or third persons for the acquisition of shares 17.10.2016 (TIF)
•
09.11.2016
Articles of Association 17.10.2016 (TIF)
09.11.2016
Bank statements or other document regarding the payment of the equity 31.10.2016 (TIF)
•
09.11.2016
Bank statements or other document regarding the payment of the equity 18.10.2016 (TIF)
•
09.11.2016
Decisions / letters / protocols of public notaries 08.11.2016 (TIF)
•
09.11.2016
Protocols/decisions of a company/organisation 17.10.2016 (TIF)
•
09.11.2016
Regulations for the increase/reduction of the equity 14.10.2016 (TIF)
09.11.2016
Shareholders’ register 18.10.2016 (TIF)
13.10.2016
Amendments to the Articles of Association 03.10.2016 (TIF)
13.10.2016
Application 11.10.2016 (TIF)
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13.10.2016
Articles of Association 03.10.2016 (TIF)
13.10.2016
Decisions / letters / protocols of public notaries 13.10.2016 (TIF)
•
13.10.2016
Protocols/decisions of a company/organisation 03.10.2016 (TIF)
•
13.10.2016
Shareholders’ register 04.10.2016 (TIF)
13.10.2016
Shareholders’ register 03.10.2016 (TIF)
06.04.2016
2015 Annual report (full) (PDF)
Show all
03.05.2015
2014 Annual report (full) (HTML)
26.04.2014
2013 Annual report (full) (HTML)
28.12.2013
Application 19.12.2013 (TIF)
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28.12.2013
Bank statements or other document regarding the payment of the equity 02.12.2013 (TIF)
•
28.12.2013
Decisions / letters / protocols of public notaries 27.12.2013 (TIF)
•
28.12.2013
Shareholders’ register 02.12.2013 (TIF)
12.04.2013
2012 Annual report (full) (HTML)
Show all
14.03.2012
Application 05.03.2012 (TIF)
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14.03.2012
Articles of Association 05.03.2012 (TIF)
14.03.2012
Bank statements or other document regarding the payment of the equity 07.03.2012 (TIF)
•
14.03.2012
Confirmation or consent to legal address 05.03.2012 (TIF)
•
14.03.2012
Memorandum of association 05.03.2012 (TIF)
14.03.2012
Notary’s decision 12.03.2012 (TIF)
•
14.03.2012
Registration certificates 12.03.2012 (TIF)
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Show all