• Non-public document
i
Group by: Date added
Document type
16.09.2020
Amendments to the Articles of Association 16.09.2020 (docx)
16.09.2020
Amendments to the Articles of Association 16.09.2020 (docx)
16.09.2020
Amendments to the Articles of Association 16.09.2020 (edoc)
•
21.10.2015
Announcement regarding the legal address 13.10.2015 (TIF)
•
30.07.2021
2020 Annual report (full) (PDF)
09.07.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
Show all
23.04.2021
Application 23.04.2021 (EDOC)
•
23.04.2021
Application 23.04.2021 (DOCX)
•
16.09.2020
Application 16.09.2020 (edoc)
•
16.09.2020
Application 16.09.2020 (docx)
•
16.09.2020
Application 16.09.2020 (docx)
•
07.08.2020
Application 04.08.2020 (TIF)
•
21.10.2015
Application 13.10.2015 (TIF)
•
Show all
23.04.2021
Application of shareholders or third persons for the acquisition of shares 16.04.2021 (edoc)
•
23.04.2021
Application of shareholders or third persons for the acquisition of shares 16.04.2021 (DOC)
•
23.04.2021
Articles of Association 16.04.2021 (DOCX)
23.04.2021
Articles of Association 16.04.2021 (edoc)
•
16.09.2020
Articles of Association 16.09.2020 (docx)
16.09.2020
Articles of Association 16.09.2020 (docx)
16.09.2020
Articles of Association 16.09.2020 (edoc)
•
21.10.2015
Articles of Association 13.10.2015 (TIF)
Show all
23.04.2021
Bank statements or other document regarding the payment of the equity 19.04.2021 (edoc)
•
23.04.2021
Bank statements or other document regarding the payment of the equity 19.04.2021 (PDF)
•
23.04.2021
Bank statements or other document regarding the payment of the equity 22.04.2021 (EDOC)
•
23.04.2021
Bank statements or other document regarding the payment of the equity 22.04.2021 (PDF)
•
21.10.2015
Bank statements or other document regarding the payment of the equity 16.10.2015 (TIF)
•
Show all
21.10.2015
Confirmation or consent to legal address 13.10.2015 (TIF)
•
23.04.2021
Decisions / letters / protocols of public notaries 23.04.2021 (edoc)
•
16.09.2020
Decisions / letters / protocols of public notaries 16.09.2020 (edoc)
•
16.09.2020
Decisions / letters / protocols of public notaries 16.09.2020 (rtf)
•
12.08.2020
Decisions / letters / protocols of public notaries 12.08.2020 (edoc)
•
12.08.2020
Decisions / letters / protocols of public notaries 12.08.2020 (rtf)
•
21.10.2015
Decisions / letters / protocols of public notaries 21.10.2015 (TIF)
•
Show all
21.10.2015
Memorandum of Association 08.10.2015 (TIF)
21.10.2015
Power of attorney, act of empowerment 22.03.2011 (TIF)
•
23.04.2021
Protocols/decisions of a company/organisation 16.04.2021 (edoc)
•
23.04.2021
Protocols/decisions of a company/organisation 16.04.2021 (DOCX)
•
16.09.2020
Protocols/decisions of a company/organisation 16.09.2020 (edoc)
•
16.09.2020
Protocols/decisions of a company/organisation 16.09.2020 (docx)
•
16.09.2020
Protocols/decisions of a company/organisation 16.09.2020 (docx)
•
Show all
23.04.2021
Regulations for the increase/reduction of the equity 16.04.2021 (DOCX)
23.04.2021
Regulations for the increase/reduction of the equity 16.04.2021 (edoc)
•
23.04.2021
Shareholders’ register 23.04.2021 (DOCX)
23.04.2021
Shareholders’ register 23.04.2021 (EDOC)
•
16.09.2020
Shareholders’ register 16.09.2020 (docx)
16.09.2020
Shareholders’ register 16.09.2020 (docx)
16.09.2020
Shareholders’ register 16.09.2020 (edoc)
•
21.10.2015
Shareholders’ register 13.10.2015 (TIF)
Show all
30.07.2021
2020 Annual report (full) (PDF)
23.04.2021
Application 23.04.2021 (EDOC)
•
23.04.2021
Application 23.04.2021 (DOCX)
•
23.04.2021
Application of shareholders or third persons for the acquisition of shares 16.04.2021 (edoc)
•
23.04.2021
Application of shareholders or third persons for the acquisition of shares 16.04.2021 (DOC)
•
23.04.2021
Articles of Association 16.04.2021 (DOCX)
23.04.2021
Articles of Association 16.04.2021 (edoc)
•
23.04.2021
Bank statements or other document regarding the payment of the equity 19.04.2021 (edoc)
•
23.04.2021
Bank statements or other document regarding the payment of the equity 19.04.2021 (PDF)
•
23.04.2021
Bank statements or other document regarding the payment of the equity 22.04.2021 (EDOC)
•
23.04.2021
Bank statements or other document regarding the payment of the equity 22.04.2021 (PDF)
•
23.04.2021
Decisions / letters / protocols of public notaries 23.04.2021 (edoc)
•
23.04.2021
Protocols/decisions of a company/organisation 16.04.2021 (edoc)
•
23.04.2021
Protocols/decisions of a company/organisation 16.04.2021 (DOCX)
•
23.04.2021
Regulations for the increase/reduction of the equity 16.04.2021 (DOCX)
23.04.2021
Regulations for the increase/reduction of the equity 16.04.2021 (edoc)
•
23.04.2021
Shareholders’ register 23.04.2021 (DOCX)
23.04.2021
Shareholders’ register 23.04.2021 (EDOC)
•
Show all
16.09.2020
Amendments to the Articles of Association 16.09.2020 (docx)
16.09.2020
Amendments to the Articles of Association 16.09.2020 (docx)
16.09.2020
Amendments to the Articles of Association 16.09.2020 (edoc)
•
16.09.2020
Application 16.09.2020 (edoc)
•
16.09.2020
Application 16.09.2020 (docx)
•
16.09.2020
Application 16.09.2020 (docx)
•
16.09.2020
Articles of Association 16.09.2020 (docx)
16.09.2020
Articles of Association 16.09.2020 (docx)
16.09.2020
Articles of Association 16.09.2020 (edoc)
•
16.09.2020
Decisions / letters / protocols of public notaries 16.09.2020 (edoc)
•
16.09.2020
Decisions / letters / protocols of public notaries 16.09.2020 (rtf)
•
16.09.2020
Protocols/decisions of a company/organisation 16.09.2020 (edoc)
•
16.09.2020
Protocols/decisions of a company/organisation 16.09.2020 (docx)
•
16.09.2020
Protocols/decisions of a company/organisation 16.09.2020 (docx)
•
16.09.2020
Shareholders’ register 16.09.2020 (docx)
16.09.2020
Shareholders’ register 16.09.2020 (docx)
16.09.2020
Shareholders’ register 16.09.2020 (edoc)
•
12.08.2020
Decisions / letters / protocols of public notaries 12.08.2020 (edoc)
•
12.08.2020
Decisions / letters / protocols of public notaries 12.08.2020 (rtf)
•
07.08.2020
Application 04.08.2020 (TIF)
•
09.07.2020
2019 Annual report (full) (PDF)
Show all
29.04.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
21.10.2015
Announcement regarding the legal address 13.10.2015 (TIF)
•
21.10.2015
Application 13.10.2015 (TIF)
•
21.10.2015
Articles of Association 13.10.2015 (TIF)
21.10.2015
Bank statements or other document regarding the payment of the equity 16.10.2015 (TIF)
•
21.10.2015
Confirmation or consent to legal address 13.10.2015 (TIF)
•
21.10.2015
Decisions / letters / protocols of public notaries 21.10.2015 (TIF)
•
21.10.2015
Memorandum of Association 08.10.2015 (TIF)
21.10.2015
Power of attorney, act of empowerment 22.03.2011 (TIF)
•
21.10.2015
Shareholders’ register 13.10.2015 (TIF)
Show all