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Group by: Date added
Document type
10.07.2020
Amendments to the Articles of Association 07.07.2020 (docx)
10.07.2020
Amendments to the Articles of Association 07.07.2020 (docx)
10.07.2020
Amendments to the Articles of Association 07.07.2020 (edoc)
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25.04.2018
Announcement regarding the legal address 21.04.2018 (edoc)
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25.04.2018
Announcement regarding the legal address 21.04.2018 (docx)
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02.12.2019
Announcement regarding the reorganisation 29.11.2019 (EDOC)
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02.12.2019
Announcement regarding the reorganisation 29.11.2019 (docx)
•
02.12.2019
Announcement regarding the reorganisation 29.11.2019 (docx)
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27.07.2021
2020 Annual report (full) (PDF)
27.05.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
03.03.2021
Application 26.02.2021 (edoc)
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03.03.2021
Application 26.02.2021 (DOC)
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10.07.2020
Application 07.07.2020 (edoc)
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10.07.2020
Application 07.07.2020 (docx)
•
10.07.2020
Application 07.07.2020 (docx)
•
11.06.2020
Application 11.06.2020 (EDOC)
•
11.06.2020
Application 11.06.2020 (docx)
•
02.06.2020
Application 28.05.2020 (edoc)
•
02.06.2020
Application 28.05.2020 (docx)
•
02.06.2020
Application 28.05.2020 (docx)
•
06.01.2020
Application 13.12.2019 (edoc)
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06.01.2020
Application 13.12.2019 (doc)
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29.08.2019
Application 26.08.2019 (TIF)
•
29.08.2019
Application 26.08.2019 (TIF)
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25.04.2018
Application 21.04.2018 (edoc)
•
25.04.2018
Application 21.04.2018 (docx)
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10.07.2020
Application of shareholders or third persons for the acquisition of shares 07.07.2020 (edoc)
•
10.07.2020
Application of shareholders or third persons for the acquisition of shares 07.07.2020 (docx)
•
10.07.2020
Application of shareholders or third persons for the acquisition of shares 07.07.2020 (edoc)
•
10.07.2020
Application of shareholders or third persons for the acquisition of shares 07.07.2020 (docx)
•
10.07.2020
Application of shareholders or third persons for the acquisition of shares 07.07.2020 (docx)
•
10.07.2020
Application of shareholders or third persons for the acquisition of shares 07.07.2020 (docx)
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10.07.2020
Articles of Association 07.07.2020 (docx)
10.07.2020
Articles of Association 07.07.2020 (docx)
10.07.2020
Articles of Association 07.07.2020 (edoc)
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25.04.2018
Articles of Association 21.04.2018 (docx)
25.04.2018
Articles of Association 21.04.2018 (edoc)
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25.04.2018
Bank statements or other document regarding the payment of the equity 20.04.2018 (edoc)
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25.04.2018
Bank statements or other document regarding the payment of the equity 20.04.2018 (docx)
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16.12.2019
Confirmation or consent to legal address 05.12.2019 (TIF)
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03.03.2021
Decisions / letters / protocols of public notaries 03.03.2021 (edoc)
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10.07.2020
Decisions / letters / protocols of public notaries 10.07.2020 (edoc)
•
10.07.2020
Decisions / letters / protocols of public notaries 10.07.2020 (rtf)
•
29.06.2020
Decisions / letters / protocols of public notaries 29.06.2020 (edoc)
•
02.06.2020
Decisions / letters / protocols of public notaries 02.06.2020 (edoc)
•
02.06.2020
Decisions / letters / protocols of public notaries 02.06.2020 (rtf)
•
06.01.2020
Decisions / letters / protocols of public notaries 06.01.2020 (edoc)
•
05.12.2019
Decisions / letters / protocols of public notaries 05.12.2019 (edoc)
•
05.12.2019
Decisions / letters / protocols of public notaries 05.12.2019 (rtf)
•
29.08.2019
Decisions / letters / protocols of public notaries 29.08.2019 (edoc)
•
25.04.2018
Decisions / letters / protocols of public notaries 25.04.2018 (EDOC)
•
25.04.2018
Decisions / letters / protocols of public notaries 25.04.2018 (rtf)
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Show all
25.04.2018
Memorandum of Association 21.04.2018 (docx)
25.04.2018
Memorandum of Association 21.04.2018 (edoc)
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10.07.2020
Protocols/decisions of a company/organisation 07.07.2020 (edoc)
•
10.07.2020
Protocols/decisions of a company/organisation 07.07.2020 (docx)
•
10.07.2020
Protocols/decisions of a company/organisation 07.07.2020 (docx)
•
11.06.2020
Protocols/decisions of a company/organisation 02.06.2020 (EDOC)
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11.06.2020
Protocols/decisions of a company/organisation 02.06.2020 (docx)
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10.07.2020
Regulations for the increase/reduction of the equity 07.07.2020 (docx)
10.07.2020
Regulations for the increase/reduction of the equity 07.07.2020 (docx)
10.07.2020
Regulations for the increase/reduction of the equity 07.07.2020 (edoc)
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11.06.2020
Reorganisation agreement/draft agreements, amendments to the drafts 02.06.2020 (docx)
11.06.2020
Reorganisation agreement/draft agreements, amendments to the drafts 02.06.2020 (EDOC)
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02.12.2019
Reorganisation agreement/draft agreements, amendments to the drafts 29.11.2019 (docx)
02.12.2019
Reorganisation agreement/draft agreements, amendments to the drafts 29.11.2019 (docx)
02.12.2019
Reorganisation agreement/draft agreements, amendments to the drafts 29.11.2019 (EDOC)
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Show all
10.07.2020
Shareholders’ register 07.07.2020 (docx)
10.07.2020
Shareholders’ register 07.07.2020 (docx)
10.07.2020
Shareholders’ register 07.07.2020 (edoc)
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02.06.2020
Shareholders’ register 28.05.2020 (docx)
02.06.2020
Shareholders’ register 28.05.2020 (docx)
02.06.2020
Shareholders’ register 28.05.2020 (edoc)
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27.08.2019
Shareholders’ register 26.08.2019 (TIF)
25.04.2018
Shareholders’ register 16.04.2018 (docx)
25.04.2018
Shareholders’ register 16.04.2018 (edoc)
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Show all
10.07.2020
Statement of the Board regarding the payment of the equity 07.07.2020 (edoc)
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10.07.2020
Statement of the Board regarding the payment of the equity 07.07.2020 (docx)
•
10.07.2020
Statement of the Board regarding the payment of the equity 07.07.2020 (docx)
•
27.07.2021
2020 Annual report (full) (PDF)
03.03.2021
Application 26.02.2021 (edoc)
•
03.03.2021
Application 26.02.2021 (DOC)
•
03.03.2021
Decisions / letters / protocols of public notaries 03.03.2021 (edoc)
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Show all
10.07.2020
Amendments to the Articles of Association 07.07.2020 (docx)
10.07.2020
Amendments to the Articles of Association 07.07.2020 (docx)
10.07.2020
Amendments to the Articles of Association 07.07.2020 (edoc)
•
10.07.2020
Application 07.07.2020 (edoc)
•
10.07.2020
Application 07.07.2020 (docx)
•
10.07.2020
Application 07.07.2020 (docx)
•
10.07.2020
Application of shareholders or third persons for the acquisition of shares 07.07.2020 (edoc)
•
10.07.2020
Application of shareholders or third persons for the acquisition of shares 07.07.2020 (docx)
•
10.07.2020
Application of shareholders or third persons for the acquisition of shares 07.07.2020 (edoc)
•
10.07.2020
Application of shareholders or third persons for the acquisition of shares 07.07.2020 (docx)
•
10.07.2020
Application of shareholders or third persons for the acquisition of shares 07.07.2020 (docx)
•
10.07.2020
Application of shareholders or third persons for the acquisition of shares 07.07.2020 (docx)
•
10.07.2020
Articles of Association 07.07.2020 (docx)
10.07.2020
Articles of Association 07.07.2020 (docx)
10.07.2020
Articles of Association 07.07.2020 (edoc)
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10.07.2020
Decisions / letters / protocols of public notaries 10.07.2020 (edoc)
•
10.07.2020
Decisions / letters / protocols of public notaries 10.07.2020 (rtf)
•
10.07.2020
Protocols/decisions of a company/organisation 07.07.2020 (edoc)
•
10.07.2020
Protocols/decisions of a company/organisation 07.07.2020 (docx)
•
10.07.2020
Protocols/decisions of a company/organisation 07.07.2020 (docx)
•
10.07.2020
Regulations for the increase/reduction of the equity 07.07.2020 (docx)
10.07.2020
Regulations for the increase/reduction of the equity 07.07.2020 (docx)
10.07.2020
Regulations for the increase/reduction of the equity 07.07.2020 (edoc)
•
10.07.2020
Shareholders’ register 07.07.2020 (docx)
10.07.2020
Shareholders’ register 07.07.2020 (docx)
10.07.2020
Shareholders’ register 07.07.2020 (edoc)
•
10.07.2020
Statement of the Board regarding the payment of the equity 07.07.2020 (edoc)
•
10.07.2020
Statement of the Board regarding the payment of the equity 07.07.2020 (docx)
•
10.07.2020
Statement of the Board regarding the payment of the equity 07.07.2020 (docx)
•
29.06.2020
Decisions / letters / protocols of public notaries 29.06.2020 (edoc)
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11.06.2020
Application 11.06.2020 (EDOC)
•
11.06.2020
Application 11.06.2020 (docx)
•
11.06.2020
Protocols/decisions of a company/organisation 02.06.2020 (EDOC)
•
11.06.2020
Protocols/decisions of a company/organisation 02.06.2020 (docx)
•
11.06.2020
Reorganisation agreement/draft agreements, amendments to the drafts 02.06.2020 (docx)
11.06.2020
Reorganisation agreement/draft agreements, amendments to the drafts 02.06.2020 (EDOC)
•
02.06.2020
Application 28.05.2020 (edoc)
•
02.06.2020
Application 28.05.2020 (docx)
•
02.06.2020
Application 28.05.2020 (docx)
•
02.06.2020
Decisions / letters / protocols of public notaries 02.06.2020 (edoc)
•
02.06.2020
Decisions / letters / protocols of public notaries 02.06.2020 (rtf)
•
02.06.2020
Shareholders’ register 28.05.2020 (docx)
02.06.2020
Shareholders’ register 28.05.2020 (docx)
02.06.2020
Shareholders’ register 28.05.2020 (edoc)
•
27.05.2020
2019 Annual report (full) (PDF)
06.01.2020
Application 13.12.2019 (edoc)
•
06.01.2020
Application 13.12.2019 (doc)
•
06.01.2020
Decisions / letters / protocols of public notaries 06.01.2020 (edoc)
•
Show all
16.12.2019
Confirmation or consent to legal address 05.12.2019 (TIF)
•
05.12.2019
Decisions / letters / protocols of public notaries 05.12.2019 (edoc)
•
05.12.2019
Decisions / letters / protocols of public notaries 05.12.2019 (rtf)
•
02.12.2019
Announcement regarding the reorganisation 29.11.2019 (EDOC)
•
02.12.2019
Announcement regarding the reorganisation 29.11.2019 (docx)
•
02.12.2019
Announcement regarding the reorganisation 29.11.2019 (docx)
•
02.12.2019
Reorganisation agreement/draft agreements, amendments to the drafts 29.11.2019 (docx)
02.12.2019
Reorganisation agreement/draft agreements, amendments to the drafts 29.11.2019 (docx)
02.12.2019
Reorganisation agreement/draft agreements, amendments to the drafts 29.11.2019 (EDOC)
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29.08.2019
Application 26.08.2019 (TIF)
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29.08.2019
Application 26.08.2019 (TIF)
•
29.08.2019
Decisions / letters / protocols of public notaries 29.08.2019 (edoc)
•
27.08.2019
Shareholders’ register 26.08.2019 (TIF)
01.05.2019
2018 Annual report (full) (PDF)
Show all
25.04.2018
Announcement regarding the legal address 21.04.2018 (edoc)
•
25.04.2018
Announcement regarding the legal address 21.04.2018 (docx)
•
25.04.2018
Application 21.04.2018 (edoc)
•
25.04.2018
Application 21.04.2018 (docx)
•
25.04.2018
Articles of Association 21.04.2018 (docx)
25.04.2018
Articles of Association 21.04.2018 (edoc)
•
25.04.2018
Bank statements or other document regarding the payment of the equity 20.04.2018 (edoc)
•
25.04.2018
Bank statements or other document regarding the payment of the equity 20.04.2018 (docx)
•
25.04.2018
Decisions / letters / protocols of public notaries 25.04.2018 (EDOC)
•
25.04.2018
Decisions / letters / protocols of public notaries 25.04.2018 (rtf)
•
25.04.2018
Memorandum of Association 21.04.2018 (docx)
25.04.2018
Memorandum of Association 21.04.2018 (edoc)
•
25.04.2018
Shareholders’ register 16.04.2018 (docx)
25.04.2018
Shareholders’ register 16.04.2018 (edoc)
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Show all