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29.01.2019
Amendments to the Articles of Association 22.01.2019 (pdf)
29.01.2019
Amendments to the Articles of Association 22.01.2019 (PDF)
•
21.07.2015
Amendments to the Articles of Association 27.06.2015 (edoc)
23.11.2012
Announcement regarding the legal address 12.11.2012 (TIF)
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08.05.2022
2021 Annual report (full) (PDF)
30.07.2021
2020 Annual report (full) (PDF)
02.08.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
10.02.2018
2017 Annual report (full) (PDF)
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08.03.2021
Application 26.02.2021 (edoc)
•
08.03.2021
Application 26.02.2021 (DOCX)
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29.01.2019
Application 22.01.2019 (PDF)
•
29.01.2019
Application 22.01.2019 (pdf)
•
21.07.2015
Application 27.06.2015 (edoc)
•
23.11.2012
Application 12.11.2012 (TIF)
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08.03.2021
Application of shareholders or third persons for the acquisition of shares 26.02.2021 (edoc)
•
08.03.2021
Application of shareholders or third persons for the acquisition of shares 26.02.2021 (DOCX)
•
08.03.2021
Articles of Association 26.02.2021 (DOCX)
08.03.2021
Articles of Association 26.02.2021 (edoc)
•
29.01.2019
Articles of Association 22.01.2019 (pdf)
29.01.2019
Articles of Association 22.01.2019 (PDF)
•
21.07.2015
Articles of Association 27.06.2015 (EDOC)
23.11.2012
Articles of Association 12.11.2012 (TIF)
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23.11.2012
Bank statements or other document regarding the payment of the equity 12.11.2012 (TIF)
•
23.11.2012
Confirmation or consent to legal address 12.11.2012 (TIF)
•
08.03.2021
Decisions / letters / protocols of public notaries 08.03.2021 (edoc)
•
29.01.2019
Decisions / letters / protocols of public notaries 29.01.2019 (EDOC)
•
29.01.2019
Decisions / letters / protocols of public notaries 29.01.2019 (rtf)
•
29.01.2019
Decisions / letters / protocols of public notaries 29.01.2019 (rtf)
•
21.07.2015
Decisions / letters / protocols of public notaries 21.07.2015 (EDOC)
•
23.11.2012
Decisions / letters / protocols of public notaries 22.11.2012 (TIF)
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23.11.2012
Memorandum of Association 12.11.2012 (TIF)
08.03.2021
Notice of a member of the Board regarding the resignation 26.02.2021 (edoc)
•
08.03.2021
Notice of a member of the Board regarding the resignation 26.02.2021 (DOCX)
•
08.03.2021
Protocols/decisions of a company/organisation 26.02.2021 (edoc)
•
08.03.2021
Protocols/decisions of a company/organisation 26.02.2021 (DOCX)
•
29.01.2019
Protocols/decisions of a company/organisation 29.01.2019 (PDF)
•
29.01.2019
Protocols/decisions of a company/organisation 29.01.2019 (pdf)
•
21.07.2015
Protocols/decisions of a company/organisation 27.06.2015 (edoc)
•
Show all
23.11.2012
Registration certificates 22.11.2012 (TIF)
•
08.03.2021
Regulations for the increase/reduction of the equity 04.03.2021 (DOCX)
08.03.2021
Regulations for the increase/reduction of the equity 04.03.2021 (edoc)
•
08.03.2021
Shareholders’ register 04.03.2021 (DOCX)
08.03.2021
Shareholders’ register 04.03.2021 (DOCX)
08.03.2021
Shareholders’ register 04.03.2021 (edoc)
•
08.03.2021
Shareholders’ register 04.03.2021 (edoc)
•
29.01.2019
Shareholders’ register 22.01.2019 (pdf)
29.01.2019
Shareholders’ register 22.01.2019 (PDF)
•
21.07.2015
Shareholders’ register 27.06.2015 (edoc)
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29.01.2019
Statement regarding the beneficial owners 22.01.2019 (pdf)
•
29.01.2019
Statement regarding the beneficial owners 22.01.2019 (pdf)
•
08.05.2022
2021 Annual report (full) (PDF)
30.07.2021
2020 Annual report (full) (PDF)
08.03.2021
Application 26.02.2021 (edoc)
•
08.03.2021
Application 26.02.2021 (DOCX)
•
08.03.2021
Application of shareholders or third persons for the acquisition of shares 26.02.2021 (edoc)
•
08.03.2021
Application of shareholders or third persons for the acquisition of shares 26.02.2021 (DOCX)
•
08.03.2021
Articles of Association 26.02.2021 (DOCX)
08.03.2021
Articles of Association 26.02.2021 (edoc)
•
08.03.2021
Decisions / letters / protocols of public notaries 08.03.2021 (edoc)
•
08.03.2021
Notice of a member of the Board regarding the resignation 26.02.2021 (edoc)
•
08.03.2021
Notice of a member of the Board regarding the resignation 26.02.2021 (DOCX)
•
08.03.2021
Protocols/decisions of a company/organisation 26.02.2021 (edoc)
•
08.03.2021
Protocols/decisions of a company/organisation 26.02.2021 (DOCX)
•
08.03.2021
Regulations for the increase/reduction of the equity 04.03.2021 (DOCX)
08.03.2021
Regulations for the increase/reduction of the equity 04.03.2021 (edoc)
•
08.03.2021
Shareholders’ register 04.03.2021 (DOCX)
08.03.2021
Shareholders’ register 04.03.2021 (DOCX)
08.03.2021
Shareholders’ register 04.03.2021 (edoc)
•
08.03.2021
Shareholders’ register 04.03.2021 (edoc)
•
Show all
02.08.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
29.01.2019
Amendments to the Articles of Association 22.01.2019 (pdf)
29.01.2019
Amendments to the Articles of Association 22.01.2019 (PDF)
•
29.01.2019
Application 22.01.2019 (PDF)
•
29.01.2019
Application 22.01.2019 (pdf)
•
29.01.2019
Articles of Association 22.01.2019 (pdf)
29.01.2019
Articles of Association 22.01.2019 (PDF)
•
29.01.2019
Decisions / letters / protocols of public notaries 29.01.2019 (EDOC)
•
29.01.2019
Decisions / letters / protocols of public notaries 29.01.2019 (rtf)
•
29.01.2019
Decisions / letters / protocols of public notaries 29.01.2019 (rtf)
•
29.01.2019
Protocols/decisions of a company/organisation 29.01.2019 (PDF)
•
29.01.2019
Protocols/decisions of a company/organisation 29.01.2019 (pdf)
•
29.01.2019
Shareholders’ register 22.01.2019 (pdf)
29.01.2019
Shareholders’ register 22.01.2019 (PDF)
•
29.01.2019
Statement regarding the beneficial owners 22.01.2019 (pdf)
•
29.01.2019
Statement regarding the beneficial owners 22.01.2019 (pdf)
•
Show all
10.02.2018
2017 Annual report (full) (PDF)
21.07.2015
Amendments to the Articles of Association 27.06.2015 (edoc)
21.07.2015
Application 27.06.2015 (edoc)
•
21.07.2015
Articles of Association 27.06.2015 (EDOC)
21.07.2015
Decisions / letters / protocols of public notaries 21.07.2015 (EDOC)
•
21.07.2015
Protocols/decisions of a company/organisation 27.06.2015 (edoc)
•
21.07.2015
Shareholders’ register 27.06.2015 (edoc)
Show all
23.11.2012
Announcement regarding the legal address 12.11.2012 (TIF)
•
23.11.2012
Application 12.11.2012 (TIF)
•
23.11.2012
Articles of Association 12.11.2012 (TIF)
23.11.2012
Bank statements or other document regarding the payment of the equity 12.11.2012 (TIF)
•
23.11.2012
Confirmation or consent to legal address 12.11.2012 (TIF)
•
23.11.2012
Decisions / letters / protocols of public notaries 22.11.2012 (TIF)
•
23.11.2012
Memorandum of Association 12.11.2012 (TIF)
23.11.2012
Registration certificates 22.11.2012 (TIF)
•
Show all