• Non-public document
i
Group by: Date added
Document type
03.05.2016
Amendments to the Articles of Association 02.05.2016 (docx)
03.05.2016
Amendments to the Articles of Association 02.05.2016 (EDOC)
•
20.04.2016
Amendments to the Articles of Association 20.04.2016 (docx)
20.04.2016
Amendments to the Articles of Association 20.04.2016 (EDOC)
•
Show all
11.04.2016
Announcement regarding the legal address 09.04.2016 (EDOC)
•
06.04.2022
2021 Annual report (full) (PDF)
30.03.2021
2020 Annual report (full) (PDF)
25.03.2020
2019 Annual report (full) (PDF)
07.03.2019
2018 Annual report (full) (PDF)
20.03.2018
2017 Annual report (full) (PDF)
Show all
15.02.2017
Application 27.05.2016 (TIF)
•
03.05.2016
Application 02.05.2016 (EDOC)
•
03.05.2016
Application 02.05.2016 (docx)
•
20.04.2016
Application 20.04.2016 (EDOC)
•
20.04.2016
Application 20.04.2016 (docx)
•
11.04.2016
Application 09.04.2016 (EDOC)
•
Show all
03.05.2016
Application of shareholders or third persons for the acquisition of shares 02.05.2016 (EDOC)
•
03.05.2016
Application of shareholders or third persons for the acquisition of shares 02.05.2016 (docx)
•
20.04.2016
Application of shareholders or third persons for the acquisition of shares 20.04.2016 (EDOC)
•
20.04.2016
Application of shareholders or third persons for the acquisition of shares 20.04.2016 (docx)
•
Show all
03.05.2016
Articles of Association 29.04.2016 (docx)
03.05.2016
Articles of Association 29.04.2016 (EDOC)
•
20.04.2016
Articles of Association 20.04.2016 (docx)
20.04.2016
Articles of Association 20.04.2016 (EDOC)
•
11.04.2016
Articles of Association 09.04.2016 (EDOC)
Show all
20.04.2016
Bank statements or other document regarding the payment of the equity 20.04.2016 (EDOC)
•
20.04.2016
Bank statements or other document regarding the payment of the equity 20.04.2016 (xlsx)
•
19.04.2016
Confirmation or consent to legal address 09.04.2016 (TIF)
•
15.02.2017
Decisions / letters / protocols of public notaries 01.06.2016 (TIF)
•
06.05.2016
Decisions / letters / protocols of public notaries 06.05.2016 (EDOC)
•
06.05.2016
Decisions / letters / protocols of public notaries 06.05.2016 (rtf)
•
25.04.2016
Decisions / letters / protocols of public notaries 25.04.2016 (EDOC)
•
25.04.2016
Decisions / letters / protocols of public notaries 25.04.2016 (rtf)
•
19.04.2016
Decisions / letters / protocols of public notaries 19.04.2016 (TIF)
•
Show all
11.04.2016
Memorandum of Association 09.04.2016 (EDOC)
03.05.2016
Protocols/decisions of a company/organisation 29.04.2016 (EDOC)
•
03.05.2016
Protocols/decisions of a company/organisation 29.04.2016 (docx)
•
20.04.2016
Protocols/decisions of a company/organisation 20.04.2016 (EDOC)
•
20.04.2016
Protocols/decisions of a company/organisation 20.04.2016 (docx)
•
Show all
03.05.2016
Regulations for the increase/reduction of the equity 29.04.2016 (docx)
03.05.2016
Regulations for the increase/reduction of the equity 29.04.2016 (EDOC)
•
20.04.2016
Regulations for the increase/reduction of the equity 20.04.2016 (docx)
20.04.2016
Regulations for the increase/reduction of the equity 20.04.2016 (EDOC)
•
Show all
15.02.2017
Shareholders’ register 27.05.2016 (TIF)
03.05.2016
Shareholders’ register 29.04.2016 (docx)
03.05.2016
Shareholders’ register 29.04.2016 (EDOC)
•
20.04.2016
Shareholders’ register 20.04.2016 (docx)
20.04.2016
Shareholders’ register 20.04.2016 (EDOC)
•
11.04.2016
Shareholders’ register 09.04.2016 (EDOC)
Show all
15.02.2017
Statement of the Board regarding the payment of the equity 27.05.2016 (TIF)
•
06.04.2022
2021 Annual report (full) (PDF)
30.03.2021
2020 Annual report (full) (PDF)
25.03.2020
2019 Annual report (full) (PDF)
07.03.2019
2018 Annual report (full) (PDF)
20.03.2018
2017 Annual report (full) (PDF)
15.02.2017
Application 27.05.2016 (TIF)
•
15.02.2017
Decisions / letters / protocols of public notaries 01.06.2016 (TIF)
•
15.02.2017
Shareholders’ register 27.05.2016 (TIF)
15.02.2017
Statement of the Board regarding the payment of the equity 27.05.2016 (TIF)
•
Show all
06.05.2016
Decisions / letters / protocols of public notaries 06.05.2016 (EDOC)
•
06.05.2016
Decisions / letters / protocols of public notaries 06.05.2016 (rtf)
•
03.05.2016
Amendments to the Articles of Association 02.05.2016 (docx)
03.05.2016
Amendments to the Articles of Association 02.05.2016 (EDOC)
•
03.05.2016
Application 02.05.2016 (EDOC)
•
03.05.2016
Application 02.05.2016 (docx)
•
03.05.2016
Application of shareholders or third persons for the acquisition of shares 02.05.2016 (EDOC)
•
03.05.2016
Application of shareholders or third persons for the acquisition of shares 02.05.2016 (docx)
•
03.05.2016
Articles of Association 29.04.2016 (docx)
03.05.2016
Articles of Association 29.04.2016 (EDOC)
•
03.05.2016
Protocols/decisions of a company/organisation 29.04.2016 (EDOC)
•
03.05.2016
Protocols/decisions of a company/organisation 29.04.2016 (docx)
•
03.05.2016
Regulations for the increase/reduction of the equity 29.04.2016 (docx)
03.05.2016
Regulations for the increase/reduction of the equity 29.04.2016 (EDOC)
•
03.05.2016
Shareholders’ register 29.04.2016 (docx)
03.05.2016
Shareholders’ register 29.04.2016 (EDOC)
•
25.04.2016
Decisions / letters / protocols of public notaries 25.04.2016 (EDOC)
•
25.04.2016
Decisions / letters / protocols of public notaries 25.04.2016 (rtf)
•
20.04.2016
Amendments to the Articles of Association 20.04.2016 (docx)
20.04.2016
Amendments to the Articles of Association 20.04.2016 (EDOC)
•
20.04.2016
Application 20.04.2016 (EDOC)
•
20.04.2016
Application 20.04.2016 (docx)
•
20.04.2016
Application of shareholders or third persons for the acquisition of shares 20.04.2016 (EDOC)
•
20.04.2016
Application of shareholders or third persons for the acquisition of shares 20.04.2016 (docx)
•
20.04.2016
Articles of Association 20.04.2016 (docx)
20.04.2016
Articles of Association 20.04.2016 (EDOC)
•
20.04.2016
Bank statements or other document regarding the payment of the equity 20.04.2016 (EDOC)
•
20.04.2016
Bank statements or other document regarding the payment of the equity 20.04.2016 (xlsx)
•
20.04.2016
Protocols/decisions of a company/organisation 20.04.2016 (EDOC)
•
20.04.2016
Protocols/decisions of a company/organisation 20.04.2016 (docx)
•
20.04.2016
Regulations for the increase/reduction of the equity 20.04.2016 (docx)
20.04.2016
Regulations for the increase/reduction of the equity 20.04.2016 (EDOC)
•
20.04.2016
Shareholders’ register 20.04.2016 (docx)
20.04.2016
Shareholders’ register 20.04.2016 (EDOC)
•
19.04.2016
Confirmation or consent to legal address 09.04.2016 (TIF)
•
19.04.2016
Decisions / letters / protocols of public notaries 19.04.2016 (TIF)
•
11.04.2016
Announcement regarding the legal address 09.04.2016 (EDOC)
•
11.04.2016
Application 09.04.2016 (EDOC)
•
11.04.2016
Articles of Association 09.04.2016 (EDOC)
11.04.2016
Memorandum of Association 09.04.2016 (EDOC)
11.04.2016
Shareholders’ register 09.04.2016 (EDOC)
Show all