• Non-public document
i
Group by: Date added
Document type
19.11.2020
Amendments to the Articles of Association 03.11.2020 (doc)
19.11.2020
Amendments to the Articles of Association 03.11.2020 (edoc)
•
02.09.2020
Amendments to the Articles of Association 22.08.2020 (doc)
02.09.2020
Amendments to the Articles of Association 22.08.2020 (doc)
02.09.2020
Amendments to the Articles of Association 22.08.2020 (edoc)
•
Show all
13.05.2014
Announcement regarding the legal address 28.04.2014 (TIF)
•
30.07.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
Show all
19.11.2020
Application 13.11.2020 (edoc)
•
19.11.2020
Application 13.11.2020 (docx)
•
02.09.2020
Application 28.08.2020 (edoc)
•
02.09.2020
Application 28.08.2020 (docx)
•
02.09.2020
Application 28.08.2020 (docx)
•
17.08.2020
Application 12.08.2020 (edoc)
•
17.08.2020
Application 12.08.2020 (docx)
•
17.08.2020
Application 12.08.2020 (docx)
•
27.11.2019
Application 22.11.2019 (pdf)
•
27.11.2019
Application 22.11.2019 (pdf)
•
01.04.2015
Application 20.03.2015 (TIF)
•
13.05.2014
Application 29.04.2014 (TIF)
•
13.05.2014
Application 29.04.2014 (TIF)
•
Show all
02.09.2020
Application of shareholders or third persons for the acquisition of shares 22.08.2020 (edoc)
•
02.09.2020
Application of shareholders or third persons for the acquisition of shares 22.08.2020 (doc)
•
02.09.2020
Application of shareholders or third persons for the acquisition of shares 22.08.2020 (doc)
•
01.04.2015
Application of shareholders or third persons for the acquisition of shares 13.03.2015 (TIF)
•
Show all
19.11.2020
Articles of Association 03.11.2020 (doc)
19.11.2020
Articles of Association 03.11.2020 (edoc)
•
02.09.2020
Articles of Association 22.08.2020 (doc)
02.09.2020
Articles of Association 22.08.2020 (doc)
02.09.2020
Articles of Association 22.08.2020 (edoc)
•
01.04.2015
Articles of Association 13.03.2015 (TIF)
13.05.2014
Articles of Association 18.04.2014 (TIF)
Show all
02.09.2020
Bank statements or other document regarding the payment of the equity 22.08.2020 (edoc)
•
02.09.2020
Bank statements or other document regarding the payment of the equity 22.08.2020 (pdf)
•
02.09.2020
Bank statements or other document regarding the payment of the equity 22.08.2020 (pdf)
•
01.04.2015
Bank statements or other document regarding the payment of the equity 19.03.2015 (TIF)
•
Show all
13.05.2014
Confirmation or consent to legal address 28.04.2014 (TIF)
•
17.08.2020
Consent of a member of the Board / executive director 11.08.2020 (edoc)
•
17.08.2020
Consent of a member of the Board / executive director 11.08.2020 (docx)
•
17.08.2020
Consent of a member of the Board / executive director 11.08.2020 (docx)
•
19.11.2020
Decisions / letters / protocols of public notaries 19.11.2020 (edoc)
•
02.09.2020
Decisions / letters / protocols of public notaries 02.09.2020 (edoc)
•
02.09.2020
Decisions / letters / protocols of public notaries 02.09.2020 (rtf)
•
17.08.2020
Decisions / letters / protocols of public notaries 17.08.2020 (edoc)
•
17.08.2020
Decisions / letters / protocols of public notaries 17.08.2020 (rtf)
•
27.11.2019
Decisions / letters / protocols of public notaries 27.11.2019 (edoc)
•
27.11.2019
Decisions / letters / protocols of public notaries 27.11.2019 (rtf)
•
01.04.2015
Decisions / letters / protocols of public notaries 24.03.2015 (TIF)
•
13.05.2014
Decisions / letters / protocols of public notaries 06.05.2014 (TIF)
•
Show all
13.05.2014
Memorandum of Association 28.04.2014 (TIF)
19.11.2020
Protocols/decisions of a company/organisation 03.11.2020 (edoc)
•
19.11.2020
Protocols/decisions of a company/organisation 03.11.2020 (doc)
•
02.09.2020
Protocols/decisions of a company/organisation 22.08.2020 (edoc)
•
02.09.2020
Protocols/decisions of a company/organisation 22.08.2020 (doc)
•
02.09.2020
Protocols/decisions of a company/organisation 22.08.2020 (doc)
•
17.08.2020
Protocols/decisions of a company/organisation 11.08.2020 (edoc)
•
17.08.2020
Protocols/decisions of a company/organisation 11.08.2020 (doc)
•
17.08.2020
Protocols/decisions of a company/organisation 11.08.2020 (doc)
•
01.04.2015
Protocols/decisions of a company/organisation 13.03.2015 (TIF)
•
Show all
02.09.2020
Regulations for the increase/reduction of the equity 22.08.2020 (doc)
02.09.2020
Regulations for the increase/reduction of the equity 22.08.2020 (doc)
02.09.2020
Regulations for the increase/reduction of the equity 22.08.2020 (edoc)
•
01.04.2015
Regulations for the increase/reduction of the equity 13.03.2015 (TIF)
Show all
19.11.2020
Shareholders’ register 03.11.2020 (doc)
19.11.2020
Shareholders’ register 03.11.2020 (edoc)
•
02.09.2020
Shareholders’ register 22.08.2020 (docx)
02.09.2020
Shareholders’ register 22.08.2020 (docx)
02.09.2020
Shareholders’ register 22.08.2020 (edoc)
•
17.08.2020
Shareholders’ register 11.08.2020 (doc)
17.08.2020
Shareholders’ register 11.08.2020 (doc)
17.08.2020
Shareholders’ register 11.08.2020 (edoc)
•
01.04.2015
Shareholders’ register 13.03.2015 (TIF)
13.05.2014
Shareholders’ register 28.04.2014 (TIF)
Show all
30.07.2021
2020 Annual report (full) (PDF)
19.11.2020
Amendments to the Articles of Association 03.11.2020 (doc)
19.11.2020
Amendments to the Articles of Association 03.11.2020 (edoc)
•
19.11.2020
Application 13.11.2020 (edoc)
•
19.11.2020
Application 13.11.2020 (docx)
•
19.11.2020
Articles of Association 03.11.2020 (doc)
19.11.2020
Articles of Association 03.11.2020 (edoc)
•
19.11.2020
Decisions / letters / protocols of public notaries 19.11.2020 (edoc)
•
19.11.2020
Protocols/decisions of a company/organisation 03.11.2020 (edoc)
•
19.11.2020
Protocols/decisions of a company/organisation 03.11.2020 (doc)
•
19.11.2020
Shareholders’ register 03.11.2020 (doc)
19.11.2020
Shareholders’ register 03.11.2020 (edoc)
•
02.09.2020
Amendments to the Articles of Association 22.08.2020 (doc)
02.09.2020
Amendments to the Articles of Association 22.08.2020 (doc)
02.09.2020
Amendments to the Articles of Association 22.08.2020 (edoc)
•
02.09.2020
Application 28.08.2020 (edoc)
•
02.09.2020
Application 28.08.2020 (docx)
•
02.09.2020
Application 28.08.2020 (docx)
•
02.09.2020
Application of shareholders or third persons for the acquisition of shares 22.08.2020 (edoc)
•
02.09.2020
Application of shareholders or third persons for the acquisition of shares 22.08.2020 (doc)
•
02.09.2020
Application of shareholders or third persons for the acquisition of shares 22.08.2020 (doc)
•
02.09.2020
Articles of Association 22.08.2020 (doc)
02.09.2020
Articles of Association 22.08.2020 (doc)
02.09.2020
Articles of Association 22.08.2020 (edoc)
•
02.09.2020
Bank statements or other document regarding the payment of the equity 22.08.2020 (edoc)
•
02.09.2020
Bank statements or other document regarding the payment of the equity 22.08.2020 (pdf)
•
02.09.2020
Bank statements or other document regarding the payment of the equity 22.08.2020 (pdf)
•
02.09.2020
Decisions / letters / protocols of public notaries 02.09.2020 (edoc)
•
02.09.2020
Decisions / letters / protocols of public notaries 02.09.2020 (rtf)
•
02.09.2020
Protocols/decisions of a company/organisation 22.08.2020 (edoc)
•
02.09.2020
Protocols/decisions of a company/organisation 22.08.2020 (doc)
•
02.09.2020
Protocols/decisions of a company/organisation 22.08.2020 (doc)
•
02.09.2020
Regulations for the increase/reduction of the equity 22.08.2020 (doc)
02.09.2020
Regulations for the increase/reduction of the equity 22.08.2020 (doc)
02.09.2020
Regulations for the increase/reduction of the equity 22.08.2020 (edoc)
•
02.09.2020
Shareholders’ register 22.08.2020 (docx)
02.09.2020
Shareholders’ register 22.08.2020 (docx)
02.09.2020
Shareholders’ register 22.08.2020 (edoc)
•
17.08.2020
Application 12.08.2020 (edoc)
•
17.08.2020
Application 12.08.2020 (docx)
•
17.08.2020
Application 12.08.2020 (docx)
•
17.08.2020
Consent of a member of the Board / executive director 11.08.2020 (edoc)
•
17.08.2020
Consent of a member of the Board / executive director 11.08.2020 (docx)
•
17.08.2020
Consent of a member of the Board / executive director 11.08.2020 (docx)
•
17.08.2020
Decisions / letters / protocols of public notaries 17.08.2020 (edoc)
•
17.08.2020
Decisions / letters / protocols of public notaries 17.08.2020 (rtf)
•
17.08.2020
Protocols/decisions of a company/organisation 11.08.2020 (edoc)
•
17.08.2020
Protocols/decisions of a company/organisation 11.08.2020 (doc)
•
17.08.2020
Protocols/decisions of a company/organisation 11.08.2020 (doc)
•
17.08.2020
Shareholders’ register 11.08.2020 (doc)
17.08.2020
Shareholders’ register 11.08.2020 (doc)
17.08.2020
Shareholders’ register 11.08.2020 (edoc)
•
30.07.2020
2019 Annual report (full) (PDF)
Show all
27.11.2019
Application 22.11.2019 (pdf)
•
27.11.2019
Application 22.11.2019 (pdf)
•
27.11.2019
Decisions / letters / protocols of public notaries 27.11.2019 (edoc)
•
27.11.2019
Decisions / letters / protocols of public notaries 27.11.2019 (rtf)
•
02.05.2019
2018 Annual report (full) (PDF)
Show all
28.04.2018
2017 Annual report (full) (PDF)
01.04.2015
Application 20.03.2015 (TIF)
•
01.04.2015
Application of shareholders or third persons for the acquisition of shares 13.03.2015 (TIF)
•
01.04.2015
Articles of Association 13.03.2015 (TIF)
01.04.2015
Bank statements or other document regarding the payment of the equity 19.03.2015 (TIF)
•
01.04.2015
Decisions / letters / protocols of public notaries 24.03.2015 (TIF)
•
01.04.2015
Protocols/decisions of a company/organisation 13.03.2015 (TIF)
•
01.04.2015
Regulations for the increase/reduction of the equity 13.03.2015 (TIF)
01.04.2015
Shareholders’ register 13.03.2015 (TIF)
Show all
13.05.2014
Announcement regarding the legal address 28.04.2014 (TIF)
•
13.05.2014
Application 29.04.2014 (TIF)
•
13.05.2014
Application 29.04.2014 (TIF)
•
13.05.2014
Articles of Association 18.04.2014 (TIF)
13.05.2014
Confirmation or consent to legal address 28.04.2014 (TIF)
•
13.05.2014
Decisions / letters / protocols of public notaries 06.05.2014 (TIF)
•
13.05.2014
Memorandum of Association 28.04.2014 (TIF)
13.05.2014
Shareholders’ register 28.04.2014 (TIF)
Show all