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01.07.2019
Amendments to the Articles of Association 26.06.2019 (doc)
01.07.2019
Amendments to the Articles of Association 26.06.2019 (edoc)
•
14.06.2016
Amendments to the Articles of Association 27.05.2016 (pdf)
14.06.2016
Amendments to the Articles of Association 27.05.2016 (PDF)
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22.10.2013
Announcement regarding the legal address 19.09.2013 (TIF)
•
15.02.2022
2021 Annual report (full) (PDF)
01.02.2021
2020 Annual report (full) (PDF)
29.01.2020
2019 Annual report (full) (PDF)
28.03.2019
2018 Annual report (full) (PDF)
29.03.2018
2017 Annual report (full) (PDF)
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18.02.2022
Application 18.02.2022 (EDOC)
•
18.02.2022
Application 18.02.2022 (pdf)
•
18.02.2022
Application 18.02.2022 (PDF)
•
01.07.2019
Application 26.06.2019 (edoc)
•
01.07.2019
Application 26.06.2019 (docx)
•
14.06.2016
Application 27.05.2016 (PDF)
•
14.06.2016
Application 27.05.2016 (pdf)
•
04.02.2016
Application 03.02.2016 (PDF)
•
04.02.2016
Application 03.02.2016 (pdf)
•
22.10.2013
Application 26.09.2013 (TIF)
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Show all
18.02.2022
Application of shareholders or third persons for the acquisition of shares 15.02.2022 (edoc)
•
18.02.2022
Application of shareholders or third persons for the acquisition of shares 15.02.2022 (pdf)
•
18.02.2022
Application of shareholders or third persons for the acquisition of shares 15.02.2022 (PDF)
•
18.02.2022
Articles of Association 15.02.2022 (pdf)
18.02.2022
Articles of Association 15.02.2022 (PDF)
18.02.2022
Articles of Association 15.02.2022 (edoc)
•
01.07.2019
Articles of Association 26.06.2019 (doc)
01.07.2019
Articles of Association 26.06.2019 (edoc)
•
27.05.2016
Articles of Association 27.05.2016 (pdf)
27.05.2016
Articles of Association 27.05.2016 (PDF)
•
22.10.2013
Articles of Association 19.09.2013 (TIF)
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22.10.2013
Bank statements or other document regarding the payment of the equity 19.09.2013 (TIF)
•
01.07.2019
Confirmation or consent to legal address 26.06.2019 (edoc)
•
01.07.2019
Confirmation or consent to legal address 26.06.2019 (doc)
•
22.10.2013
Confirmation or consent to legal address 25.09.2013 (TIF)
•
01.07.2019
Consent of a member of the Board / executive director 26.06.2019 (edoc)
•
01.07.2019
Consent of a member of the Board / executive director 26.06.2019 (doc)
•
18.02.2022
Decisions / letters / protocols of public notaries 18.02.2022 (rtf)
18.02.2022
Decisions / letters / protocols of public notaries 18.02.2022 (edoc)
•
01.07.2019
Decisions / letters / protocols of public notaries 01.07.2019 (edoc)
•
22.06.2016
Decisions / letters / protocols of public notaries 22.06.2016 (EDOC)
•
22.06.2016
Decisions / letters / protocols of public notaries 22.06.2016 (rtf)
•
25.02.2016
Decisions / letters / protocols of public notaries 25.02.2016 (EDOC)
•
25.02.2016
Decisions / letters / protocols of public notaries 25.02.2016 (rtf)
•
22.10.2013
Decisions / letters / protocols of public notaries 21.10.2013 (TIF)
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Show all
22.10.2013
Memorandum of association 19.09.2013 (TIF)
18.02.2022
Protocols/decisions of a company/organisation 15.02.2022 (PDF)
•
18.02.2022
Protocols/decisions of a company/organisation 15.02.2022 (edoc)
•
18.02.2022
Protocols/decisions of a company/organisation 15.02.2022 (pdf)
•
01.07.2019
Protocols/decisions of a company/organisation 14.06.2019 (edoc)
•
01.07.2019
Protocols/decisions of a company/organisation 14.06.2019 (doc)
•
14.06.2016
Protocols/decisions of a company/organisation 27.05.2016 (PDF)
•
14.06.2016
Protocols/decisions of a company/organisation 27.05.2016 (pdf)
•
04.02.2016
Protocols/decisions of a company/organisation 03.02.2016 (PDF)
•
04.02.2016
Protocols/decisions of a company/organisation 03.02.2016 (pdf)
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Show all
22.10.2013
Registration certificates 21.10.2013 (TIF)
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18.02.2022
Regulations for the increase/reduction of the equity 15.02.2022 (pdf)
18.02.2022
Regulations for the increase/reduction of the equity 15.02.2022 (PDF)
18.02.2022
Regulations for the increase/reduction of the equity 15.02.2022 (edoc)
•
18.02.2022
Shareholders’ register 15.02.2022 (pdf)
18.02.2022
Shareholders’ register 15.02.2022 (PDF)
18.02.2022
Shareholders’ register 15.02.2022 (EDOC)
•
01.07.2019
Shareholders’ register 26.06.2019 (doc)
01.07.2019
Shareholders’ register 26.06.2019 (edoc)
•
14.06.2016
Shareholders’ register 27.05.2016 (pdf)
14.06.2016
Shareholders’ register 27.05.2016 (PDF)
•
23.02.2016
Shareholders’ register 04.02.2016 (pdf)
23.02.2016
Shareholders’ register 04.02.2016 (PDF)
•
22.10.2013
Shareholders’ register 24.09.2013 (TIF)
Show all
18.02.2022
Application 18.02.2022 (EDOC)
•
18.02.2022
Application 18.02.2022 (pdf)
•
18.02.2022
Application 18.02.2022 (PDF)
•
18.02.2022
Application of shareholders or third persons for the acquisition of shares 15.02.2022 (edoc)
•
18.02.2022
Application of shareholders or third persons for the acquisition of shares 15.02.2022 (pdf)
•
18.02.2022
Application of shareholders or third persons for the acquisition of shares 15.02.2022 (PDF)
•
18.02.2022
Articles of Association 15.02.2022 (pdf)
18.02.2022
Articles of Association 15.02.2022 (PDF)
18.02.2022
Articles of Association 15.02.2022 (edoc)
•
18.02.2022
Decisions / letters / protocols of public notaries 18.02.2022 (rtf)
18.02.2022
Decisions / letters / protocols of public notaries 18.02.2022 (edoc)
•
18.02.2022
Protocols/decisions of a company/organisation 15.02.2022 (PDF)
•
18.02.2022
Protocols/decisions of a company/organisation 15.02.2022 (edoc)
•
18.02.2022
Protocols/decisions of a company/organisation 15.02.2022 (pdf)
•
18.02.2022
Regulations for the increase/reduction of the equity 15.02.2022 (pdf)
18.02.2022
Regulations for the increase/reduction of the equity 15.02.2022 (PDF)
18.02.2022
Regulations for the increase/reduction of the equity 15.02.2022 (edoc)
•
18.02.2022
Shareholders’ register 15.02.2022 (pdf)
18.02.2022
Shareholders’ register 15.02.2022 (PDF)
18.02.2022
Shareholders’ register 15.02.2022 (EDOC)
•
15.02.2022
2021 Annual report (full) (PDF)
Show all
01.02.2021
2020 Annual report (full) (PDF)
29.01.2020
2019 Annual report (full) (PDF)
01.07.2019
Amendments to the Articles of Association 26.06.2019 (doc)
01.07.2019
Amendments to the Articles of Association 26.06.2019 (edoc)
•
01.07.2019
Application 26.06.2019 (edoc)
•
01.07.2019
Application 26.06.2019 (docx)
•
01.07.2019
Articles of Association 26.06.2019 (doc)
01.07.2019
Articles of Association 26.06.2019 (edoc)
•
01.07.2019
Confirmation or consent to legal address 26.06.2019 (edoc)
•
01.07.2019
Confirmation or consent to legal address 26.06.2019 (doc)
•
01.07.2019
Consent of a member of the Board / executive director 26.06.2019 (edoc)
•
01.07.2019
Consent of a member of the Board / executive director 26.06.2019 (doc)
•
01.07.2019
Decisions / letters / protocols of public notaries 01.07.2019 (edoc)
•
01.07.2019
Protocols/decisions of a company/organisation 14.06.2019 (edoc)
•
01.07.2019
Protocols/decisions of a company/organisation 14.06.2019 (doc)
•
01.07.2019
Shareholders’ register 26.06.2019 (doc)
01.07.2019
Shareholders’ register 26.06.2019 (edoc)
•
28.03.2019
2018 Annual report (full) (PDF)
Show all
29.03.2018
2017 Annual report (full) (PDF)
22.06.2016
Decisions / letters / protocols of public notaries 22.06.2016 (EDOC)
•
22.06.2016
Decisions / letters / protocols of public notaries 22.06.2016 (rtf)
•
14.06.2016
Amendments to the Articles of Association 27.05.2016 (pdf)
14.06.2016
Amendments to the Articles of Association 27.05.2016 (PDF)
•
14.06.2016
Application 27.05.2016 (PDF)
•
14.06.2016
Application 27.05.2016 (pdf)
•
14.06.2016
Protocols/decisions of a company/organisation 27.05.2016 (PDF)
•
14.06.2016
Protocols/decisions of a company/organisation 27.05.2016 (pdf)
•
14.06.2016
Shareholders’ register 27.05.2016 (pdf)
14.06.2016
Shareholders’ register 27.05.2016 (PDF)
•
27.05.2016
Articles of Association 27.05.2016 (pdf)
27.05.2016
Articles of Association 27.05.2016 (PDF)
•
25.02.2016
Decisions / letters / protocols of public notaries 25.02.2016 (EDOC)
•
25.02.2016
Decisions / letters / protocols of public notaries 25.02.2016 (rtf)
•
23.02.2016
Shareholders’ register 04.02.2016 (pdf)
23.02.2016
Shareholders’ register 04.02.2016 (PDF)
•
04.02.2016
Application 03.02.2016 (PDF)
•
04.02.2016
Application 03.02.2016 (pdf)
•
04.02.2016
Protocols/decisions of a company/organisation 03.02.2016 (PDF)
•
04.02.2016
Protocols/decisions of a company/organisation 03.02.2016 (pdf)
•
Show all
22.10.2013
Announcement regarding the legal address 19.09.2013 (TIF)
•
22.10.2013
Application 26.09.2013 (TIF)
•
22.10.2013
Articles of Association 19.09.2013 (TIF)
22.10.2013
Bank statements or other document regarding the payment of the equity 19.09.2013 (TIF)
•
22.10.2013
Confirmation or consent to legal address 25.09.2013 (TIF)
•
22.10.2013
Decisions / letters / protocols of public notaries 21.10.2013 (TIF)
•
22.10.2013
Memorandum of association 19.09.2013 (TIF)
22.10.2013
Registration certificates 21.10.2013 (TIF)
•
22.10.2013
Shareholders’ register 24.09.2013 (TIF)
Show all