• Non-public document
i
Group by: Date added
Document type
13.11.2019
Amendments to the Articles of Association 03.11.2019 (pdf)
13.11.2019
Amendments to the Articles of Association 03.11.2019 (edoc)
•
28.03.2019
Amendments to the Articles of Association 18.03.2019 (docx)
28.03.2019
Amendments to the Articles of Association 18.03.2019 (edoc)
•
Show all
31.03.2017
Announcement regarding the legal address 28.03.2017 (EDOC)
•
31.03.2017
Announcement regarding the legal address 28.03.2017 (doc)
•
31.03.2017
Announcement regarding the legal address 28.03.2017 (doc)
•
27.04.2022
2021 Annual report (full) (PDF)
30.07.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
17.03.2019
2018 Annual report (full) (PDF)
14.03.2018
2017 Annual report (full) (PDF)
Show all
14.05.2020
Application 12.05.2020 (EDOC)
•
14.05.2020
Application 12.05.2020 (pdf)
•
14.05.2020
Application 12.05.2020 (pdf)
•
13.11.2019
Application 03.11.2019 (edoc)
•
13.11.2019
Application 03.11.2019 (docx)
•
28.03.2019
Application 26.03.2019 (edoc)
•
28.03.2019
Application 26.03.2019 (docx)
•
31.03.2017
Application 28.03.2017 (EDOC)
•
31.03.2017
Application 28.03.2017 (docx)
•
31.03.2017
Application 28.03.2017 (docx)
•
Show all
28.03.2019
Application of shareholders or third persons for the acquisition of shares 18.03.2019 (edoc)
•
28.03.2019
Application of shareholders or third persons for the acquisition of shares 18.03.2019 (docx)
•
13.11.2019
Articles of Association 03.11.2019 (pdf)
13.11.2019
Articles of Association 03.11.2019 (edoc)
•
28.03.2019
Articles of Association 18.03.2019 (docx)
28.03.2019
Articles of Association 18.03.2019 (edoc)
•
31.03.2017
Articles of Association 28.03.2017 (doc)
31.03.2017
Articles of Association 28.03.2017 (doc)
31.03.2017
Articles of Association 28.03.2017 (EDOC)
•
Show all
04.04.2017
Bank statements or other document regarding the payment of the equity 23.03.2017 (pdf)
•
04.04.2017
Bank statements or other document regarding the payment of the equity 23.03.2017 (pdf)
•
12.05.2020
Confirmation or consent to legal address 08.05.2020 (TIF)
•
31.03.2017
Confirmation or consent to legal address 28.03.2017 (PDF)
•
31.03.2017
Confirmation or consent to legal address 28.03.2017 (pdf)
•
14.05.2020
Decisions / letters / protocols of public notaries 14.05.2020 (edoc)
•
14.05.2020
Decisions / letters / protocols of public notaries 14.05.2020 (rtf)
•
13.11.2019
Decisions / letters / protocols of public notaries 13.11.2019 (edoc)
•
28.03.2019
Decisions / letters / protocols of public notaries 28.03.2019 (edoc)
•
04.04.2017
Decisions / letters / protocols of public notaries 04.04.2017 (edoc)
•
04.04.2017
Decisions / letters / protocols of public notaries 04.04.2017 (rtf)
•
Show all
31.03.2017
Memorandum of Association 28.03.2017 (doc)
31.03.2017
Memorandum of Association 28.03.2017 (doc)
31.03.2017
Memorandum of Association 28.03.2017 (EDOC)
•
13.11.2019
Notice of a member of the Board regarding the resignation 03.11.2019 (pdf)
•
13.11.2019
Notice of a member of the Board regarding the resignation 03.11.2019 (pdf)
•
13.11.2019
Protocols/decisions of a company/organisation 03.11.2019 (edoc)
•
13.11.2019
Protocols/decisions of a company/organisation 03.11.2019 (rtf)
•
28.03.2019
Protocols/decisions of a company/organisation 18.03.2019 (edoc)
•
28.03.2019
Protocols/decisions of a company/organisation 18.03.2019 (rtf)
•
Show all
28.03.2019
Regulations for the increase/reduction of the equity 18.03.2019 (docx)
28.03.2019
Regulations for the increase/reduction of the equity 18.03.2019 (edoc)
•
13.11.2019
Shareholders’ register 03.11.2019 (docx)
13.11.2019
Shareholders’ register 03.11.2019 (edoc)
•
28.03.2019
Shareholders’ register 19.03.2019 (pdf)
28.03.2019
Shareholders’ register 19.03.2019 (edoc)
•
31.03.2017
Shareholders’ register 28.03.2017 (pdf)
31.03.2017
Shareholders’ register 28.03.2017 (pdf)
31.03.2017
Shareholders’ register 28.03.2017 (EDOC)
•
Show all
27.04.2022
2021 Annual report (full) (PDF)
30.07.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
14.05.2020
Application 12.05.2020 (EDOC)
•
14.05.2020
Application 12.05.2020 (pdf)
•
14.05.2020
Application 12.05.2020 (pdf)
•
14.05.2020
Decisions / letters / protocols of public notaries 14.05.2020 (edoc)
•
14.05.2020
Decisions / letters / protocols of public notaries 14.05.2020 (rtf)
•
12.05.2020
Confirmation or consent to legal address 08.05.2020 (TIF)
•
Show all
13.11.2019
Amendments to the Articles of Association 03.11.2019 (pdf)
13.11.2019
Amendments to the Articles of Association 03.11.2019 (edoc)
•
13.11.2019
Application 03.11.2019 (edoc)
•
13.11.2019
Application 03.11.2019 (docx)
•
13.11.2019
Articles of Association 03.11.2019 (pdf)
13.11.2019
Articles of Association 03.11.2019 (edoc)
•
13.11.2019
Decisions / letters / protocols of public notaries 13.11.2019 (edoc)
•
13.11.2019
Notice of a member of the Board regarding the resignation 03.11.2019 (pdf)
•
13.11.2019
Notice of a member of the Board regarding the resignation 03.11.2019 (pdf)
•
13.11.2019
Protocols/decisions of a company/organisation 03.11.2019 (edoc)
•
13.11.2019
Protocols/decisions of a company/organisation 03.11.2019 (rtf)
•
13.11.2019
Shareholders’ register 03.11.2019 (docx)
13.11.2019
Shareholders’ register 03.11.2019 (edoc)
•
28.03.2019
Amendments to the Articles of Association 18.03.2019 (docx)
28.03.2019
Amendments to the Articles of Association 18.03.2019 (edoc)
•
28.03.2019
Application 26.03.2019 (edoc)
•
28.03.2019
Application 26.03.2019 (docx)
•
28.03.2019
Application of shareholders or third persons for the acquisition of shares 18.03.2019 (edoc)
•
28.03.2019
Application of shareholders or third persons for the acquisition of shares 18.03.2019 (docx)
•
28.03.2019
Articles of Association 18.03.2019 (docx)
28.03.2019
Articles of Association 18.03.2019 (edoc)
•
28.03.2019
Decisions / letters / protocols of public notaries 28.03.2019 (edoc)
•
28.03.2019
Protocols/decisions of a company/organisation 18.03.2019 (edoc)
•
28.03.2019
Protocols/decisions of a company/organisation 18.03.2019 (rtf)
•
28.03.2019
Regulations for the increase/reduction of the equity 18.03.2019 (docx)
28.03.2019
Regulations for the increase/reduction of the equity 18.03.2019 (edoc)
•
28.03.2019
Shareholders’ register 19.03.2019 (pdf)
28.03.2019
Shareholders’ register 19.03.2019 (edoc)
•
17.03.2019
2018 Annual report (full) (PDF)
Show all
14.03.2018
2017 Annual report (full) (PDF)
04.04.2017
Bank statements or other document regarding the payment of the equity 23.03.2017 (pdf)
•
04.04.2017
Bank statements or other document regarding the payment of the equity 23.03.2017 (pdf)
•
04.04.2017
Decisions / letters / protocols of public notaries 04.04.2017 (edoc)
•
04.04.2017
Decisions / letters / protocols of public notaries 04.04.2017 (rtf)
•
31.03.2017
Announcement regarding the legal address 28.03.2017 (EDOC)
•
31.03.2017
Announcement regarding the legal address 28.03.2017 (doc)
•
31.03.2017
Announcement regarding the legal address 28.03.2017 (doc)
•
31.03.2017
Application 28.03.2017 (EDOC)
•
31.03.2017
Application 28.03.2017 (docx)
•
31.03.2017
Application 28.03.2017 (docx)
•
31.03.2017
Articles of Association 28.03.2017 (doc)
31.03.2017
Articles of Association 28.03.2017 (doc)
31.03.2017
Articles of Association 28.03.2017 (EDOC)
•
31.03.2017
Confirmation or consent to legal address 28.03.2017 (PDF)
•
31.03.2017
Confirmation or consent to legal address 28.03.2017 (pdf)
•
31.03.2017
Memorandum of Association 28.03.2017 (doc)
31.03.2017
Memorandum of Association 28.03.2017 (doc)
31.03.2017
Memorandum of Association 28.03.2017 (EDOC)
•
31.03.2017
Shareholders’ register 28.03.2017 (pdf)
31.03.2017
Shareholders’ register 28.03.2017 (pdf)
31.03.2017
Shareholders’ register 28.03.2017 (EDOC)
•
Show all