• Non-public document
i
Group by: Date added
Document type
12.08.2019
Amendments to the Articles of Association 06.08.2019 (docx)
12.08.2019
Amendments to the Articles of Association 06.08.2019 (edoc)
•
30.04.2019
Amendments to the Articles of Association 12.04.2019 (docx)
30.04.2019
Amendments to the Articles of Association 12.04.2019 (docx)
30.04.2019
Amendments to the Articles of Association 12.04.2019 (edoc)
•
Show all
13.09.2018
Announcement regarding the legal address 14.08.2018 (edoc)
•
13.09.2018
Announcement regarding the legal address 14.08.2018 (docx)
•
13.09.2018
Announcement regarding the legal address 14.08.2018 (docx)
•
17.06.2021
2020 Annual report (full) (PDF)
01.05.2020
2019 Annual report (full) (PDF)
23.04.2019
2018 Annual report (full) (PDF)
12.08.2019
Application 06.08.2019 (edoc)
•
12.08.2019
Application 06.08.2019 (docx)
•
30.04.2019
Application 17.04.2019 (edoc)
•
30.04.2019
Application 17.04.2019 (docx)
•
30.04.2019
Application 17.04.2019 (docx)
•
13.09.2018
Application 10.09.2018 (edoc)
•
13.09.2018
Application 10.09.2018 (docx)
•
13.09.2018
Application 10.09.2018 (docx)
•
Show all
30.04.2019
Application of shareholders or third persons for the acquisition of shares 17.04.2019 (edoc)
•
30.04.2019
Application of shareholders or third persons for the acquisition of shares 17.04.2019 (docx)
•
30.04.2019
Application of shareholders or third persons for the acquisition of shares 17.04.2019 (docx)
•
12.08.2019
Articles of Association 05.08.2019 (docx)
12.08.2019
Articles of Association 05.08.2019 (edoc)
•
30.04.2019
Articles of Association 12.04.2019 (docx)
30.04.2019
Articles of Association 12.04.2019 (docx)
30.04.2019
Articles of Association 12.04.2019 (edoc)
•
13.09.2018
Articles of Association 31.07.2018 (docx)
13.09.2018
Articles of Association 31.07.2018 (docx)
13.09.2018
Articles of Association 31.07.2018 (edoc)
•
Show all
13.09.2018
Bank statements or other document regarding the payment of the equity 13.08.2018 (edoc)
•
13.09.2018
Bank statements or other document regarding the payment of the equity 13.08.2018 (pdf)
•
13.09.2018
Bank statements or other document regarding the payment of the equity 13.08.2018 (pdf)
•
13.09.2018
Confirmation or consent to legal address 31.07.2018 (edoc)
•
13.09.2018
Confirmation or consent to legal address 31.07.2018 (pdf)
•
13.09.2018
Confirmation or consent to legal address 31.07.2018 (pdf)
•
12.08.2019
Decisions / letters / protocols of public notaries 12.08.2019 (edoc)
•
30.04.2019
Decisions / letters / protocols of public notaries 30.04.2019 (edoc)
•
30.04.2019
Decisions / letters / protocols of public notaries 30.04.2019 (rtf)
•
13.09.2018
Decisions / letters / protocols of public notaries 13.09.2018 (edoc)
•
13.09.2018
Decisions / letters / protocols of public notaries 13.09.2018 (rtf)
•
Show all
13.09.2018
Memorandum of Association 14.08.2018 (docx)
13.09.2018
Memorandum of Association 14.08.2018 (docx)
13.09.2018
Memorandum of Association 14.08.2018 (edoc)
•
12.08.2019
Protocols/decisions of a company/organisation 05.08.2019 (edoc)
•
12.08.2019
Protocols/decisions of a company/organisation 05.08.2019 (docx)
•
30.04.2019
Protocols/decisions of a company/organisation 12.04.2019 (edoc)
•
30.04.2019
Protocols/decisions of a company/organisation 12.04.2019 (docx)
•
30.04.2019
Protocols/decisions of a company/organisation 12.04.2019 (docx)
•
Show all
30.04.2019
Regulations for the increase/reduction of the equity 17.04.2019 (docx)
30.04.2019
Regulations for the increase/reduction of the equity 17.04.2019 (docx)
30.04.2019
Regulations for the increase/reduction of the equity 17.04.2019 (edoc)
•
30.04.2019
Shareholders’ register 12.04.2019 (docx)
30.04.2019
Shareholders’ register 12.04.2019 (docx)
30.04.2019
Shareholders’ register 12.04.2019 (edoc)
•
13.09.2018
Shareholders’ register 14.08.2018 (docx)
13.09.2018
Shareholders’ register 14.08.2018 (docx)
13.09.2018
Shareholders’ register 14.08.2018 (edoc)
•
Show all
17.06.2021
2020 Annual report (full) (PDF)
01.05.2020
2019 Annual report (full) (PDF)
12.08.2019
Amendments to the Articles of Association 06.08.2019 (docx)
12.08.2019
Amendments to the Articles of Association 06.08.2019 (edoc)
•
12.08.2019
Application 06.08.2019 (edoc)
•
12.08.2019
Application 06.08.2019 (docx)
•
12.08.2019
Articles of Association 05.08.2019 (docx)
12.08.2019
Articles of Association 05.08.2019 (edoc)
•
12.08.2019
Decisions / letters / protocols of public notaries 12.08.2019 (edoc)
•
12.08.2019
Protocols/decisions of a company/organisation 05.08.2019 (edoc)
•
12.08.2019
Protocols/decisions of a company/organisation 05.08.2019 (docx)
•
30.04.2019
Amendments to the Articles of Association 12.04.2019 (docx)
30.04.2019
Amendments to the Articles of Association 12.04.2019 (docx)
30.04.2019
Amendments to the Articles of Association 12.04.2019 (edoc)
•
30.04.2019
Application 17.04.2019 (edoc)
•
30.04.2019
Application 17.04.2019 (docx)
•
30.04.2019
Application 17.04.2019 (docx)
•
30.04.2019
Application of shareholders or third persons for the acquisition of shares 17.04.2019 (edoc)
•
30.04.2019
Application of shareholders or third persons for the acquisition of shares 17.04.2019 (docx)
•
30.04.2019
Application of shareholders or third persons for the acquisition of shares 17.04.2019 (docx)
•
30.04.2019
Articles of Association 12.04.2019 (docx)
30.04.2019
Articles of Association 12.04.2019 (docx)
30.04.2019
Articles of Association 12.04.2019 (edoc)
•
30.04.2019
Decisions / letters / protocols of public notaries 30.04.2019 (edoc)
•
30.04.2019
Decisions / letters / protocols of public notaries 30.04.2019 (rtf)
•
30.04.2019
Protocols/decisions of a company/organisation 12.04.2019 (edoc)
•
30.04.2019
Protocols/decisions of a company/organisation 12.04.2019 (docx)
•
30.04.2019
Protocols/decisions of a company/organisation 12.04.2019 (docx)
•
30.04.2019
Regulations for the increase/reduction of the equity 17.04.2019 (docx)
30.04.2019
Regulations for the increase/reduction of the equity 17.04.2019 (docx)
30.04.2019
Regulations for the increase/reduction of the equity 17.04.2019 (edoc)
•
30.04.2019
Shareholders’ register 12.04.2019 (docx)
30.04.2019
Shareholders’ register 12.04.2019 (docx)
30.04.2019
Shareholders’ register 12.04.2019 (edoc)
•
23.04.2019
2018 Annual report (full) (PDF)
Show all
13.09.2018
Announcement regarding the legal address 14.08.2018 (edoc)
•
13.09.2018
Announcement regarding the legal address 14.08.2018 (docx)
•
13.09.2018
Announcement regarding the legal address 14.08.2018 (docx)
•
13.09.2018
Application 10.09.2018 (edoc)
•
13.09.2018
Application 10.09.2018 (docx)
•
13.09.2018
Application 10.09.2018 (docx)
•
13.09.2018
Articles of Association 31.07.2018 (docx)
13.09.2018
Articles of Association 31.07.2018 (docx)
13.09.2018
Articles of Association 31.07.2018 (edoc)
•
13.09.2018
Bank statements or other document regarding the payment of the equity 13.08.2018 (edoc)
•
13.09.2018
Bank statements or other document regarding the payment of the equity 13.08.2018 (pdf)
•
13.09.2018
Bank statements or other document regarding the payment of the equity 13.08.2018 (pdf)
•
13.09.2018
Confirmation or consent to legal address 31.07.2018 (edoc)
•
13.09.2018
Confirmation or consent to legal address 31.07.2018 (pdf)
•
13.09.2018
Confirmation or consent to legal address 31.07.2018 (pdf)
•
13.09.2018
Decisions / letters / protocols of public notaries 13.09.2018 (edoc)
•
13.09.2018
Decisions / letters / protocols of public notaries 13.09.2018 (rtf)
•
13.09.2018
Memorandum of Association 14.08.2018 (docx)
13.09.2018
Memorandum of Association 14.08.2018 (docx)
13.09.2018
Memorandum of Association 14.08.2018 (edoc)
•
13.09.2018
Shareholders’ register 14.08.2018 (docx)
13.09.2018
Shareholders’ register 14.08.2018 (docx)
13.09.2018
Shareholders’ register 14.08.2018 (edoc)
•
Show all