• Non-public document
i
Group by: Date added
Document type
06.02.2020
Amendments to the Articles of Association 24.01.2020 (docx)
06.02.2020
Amendments to the Articles of Association 24.01.2020 (EDOC)
•
14.09.2018
Announcement regarding the legal address 13.09.2018 (EDOC)
•
14.09.2018
Announcement regarding the legal address 13.09.2018 (doc)
•
14.09.2018
Announcement regarding the legal address 13.09.2018 (doc)
•
03.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
06.02.2020
Application 06.02.2020 (EDOC)
•
06.02.2020
Application 06.02.2020 (docx)
•
13.12.2019
Application 10.12.2019 (edoc)
•
13.12.2019
Application 10.12.2019 (docx)
•
13.12.2019
Application 10.12.2019 (docx)
•
13.09.2018
Application 13.09.2018 (EDOC)
•
13.09.2018
Application 13.09.2018 (docx)
•
13.09.2018
Application 13.09.2018 (docx)
•
Show all
06.02.2020
Application of shareholders or third persons for the acquisition of shares 24.01.2020 (EDOC)
•
06.02.2020
Application of shareholders or third persons for the acquisition of shares 24.01.2020 (docx)
•
06.02.2020
Articles of Association 24.01.2020 (docx)
06.02.2020
Articles of Association 24.01.2020 (EDOC)
•
13.12.2019
Articles of Association 04.12.2019 (docx)
13.12.2019
Articles of Association 04.12.2019 (docx)
13.12.2019
Articles of Association 04.12.2019 (edoc)
•
14.09.2018
Articles of Association 13.09.2018 (docx)
14.09.2018
Articles of Association 13.09.2018 (docx)
14.09.2018
Articles of Association 13.09.2018 (EDOC)
•
Show all
06.02.2020
Bank statements or other document regarding the payment of the equity 24.01.2020 (EDOC)
•
06.02.2020
Bank statements or other document regarding the payment of the equity 24.01.2020 (pdf)
•
13.12.2019
Confirmation or consent to legal address 29.11.2019 (edoc)
•
13.12.2019
Confirmation or consent to legal address 29.11.2019 (pdf)
•
13.12.2019
Confirmation or consent to legal address 29.11.2019 (pdf)
•
13.09.2018
Confirmation or consent to legal address 13.09.2018 (EDOC)
•
13.09.2018
Confirmation or consent to legal address 13.09.2018 (pdf)
•
13.09.2018
Confirmation or consent to legal address 13.09.2018 (pdf)
•
Show all
06.02.2020
Decisions / letters / protocols of public notaries 06.02.2020 (edoc)
•
13.12.2019
Decisions / letters / protocols of public notaries 13.12.2019 (edoc)
•
13.12.2019
Decisions / letters / protocols of public notaries 13.12.2019 (rtf)
•
13.09.2018
Decisions / letters / protocols of public notaries 13.09.2018 (edoc)
•
13.09.2018
Decisions / letters / protocols of public notaries 13.09.2018 (rtf)
•
Show all
14.09.2018
Memorandum of Association 13.09.2018 (doc)
14.09.2018
Memorandum of Association 13.09.2018 (doc)
14.09.2018
Memorandum of Association 13.09.2018 (EDOC)
•
06.02.2020
Protocols/decisions of a company/organisation 24.01.2020 (EDOC)
•
06.02.2020
Protocols/decisions of a company/organisation 24.01.2020 (docx)
•
13.12.2019
Protocols/decisions of a company/organisation 04.12.2019 (edoc)
•
13.12.2019
Protocols/decisions of a company/organisation 04.12.2019 (docx)
•
13.12.2019
Protocols/decisions of a company/organisation 04.12.2019 (docx)
•
Show all
06.02.2020
Regulations for the increase/reduction of the equity 24.01.2020 (docx)
06.02.2020
Regulations for the increase/reduction of the equity 24.01.2020 (EDOC)
•
06.02.2020
Shareholders’ register 30.01.2020 (docx)
06.02.2020
Shareholders’ register 30.01.2020 (EDOC)
•
13.09.2018
Shareholders’ register 13.09.2018 (docx)
13.09.2018
Shareholders’ register 13.09.2018 (docx)
13.09.2018
Shareholders’ register 13.09.2018 (EDOC)
•
Show all
03.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
06.02.2020
Amendments to the Articles of Association 24.01.2020 (docx)
06.02.2020
Amendments to the Articles of Association 24.01.2020 (EDOC)
•
06.02.2020
Application 06.02.2020 (EDOC)
•
06.02.2020
Application 06.02.2020 (docx)
•
06.02.2020
Application of shareholders or third persons for the acquisition of shares 24.01.2020 (EDOC)
•
06.02.2020
Application of shareholders or third persons for the acquisition of shares 24.01.2020 (docx)
•
06.02.2020
Articles of Association 24.01.2020 (docx)
06.02.2020
Articles of Association 24.01.2020 (EDOC)
•
06.02.2020
Bank statements or other document regarding the payment of the equity 24.01.2020 (EDOC)
•
06.02.2020
Bank statements or other document regarding the payment of the equity 24.01.2020 (pdf)
•
06.02.2020
Decisions / letters / protocols of public notaries 06.02.2020 (edoc)
•
06.02.2020
Protocols/decisions of a company/organisation 24.01.2020 (EDOC)
•
06.02.2020
Protocols/decisions of a company/organisation 24.01.2020 (docx)
•
06.02.2020
Regulations for the increase/reduction of the equity 24.01.2020 (docx)
06.02.2020
Regulations for the increase/reduction of the equity 24.01.2020 (EDOC)
•
06.02.2020
Shareholders’ register 30.01.2020 (docx)
06.02.2020
Shareholders’ register 30.01.2020 (EDOC)
•
Show all
13.12.2019
Application 10.12.2019 (edoc)
•
13.12.2019
Application 10.12.2019 (docx)
•
13.12.2019
Application 10.12.2019 (docx)
•
13.12.2019
Articles of Association 04.12.2019 (docx)
13.12.2019
Articles of Association 04.12.2019 (docx)
13.12.2019
Articles of Association 04.12.2019 (edoc)
•
13.12.2019
Confirmation or consent to legal address 29.11.2019 (edoc)
•
13.12.2019
Confirmation or consent to legal address 29.11.2019 (pdf)
•
13.12.2019
Confirmation or consent to legal address 29.11.2019 (pdf)
•
13.12.2019
Decisions / letters / protocols of public notaries 13.12.2019 (edoc)
•
13.12.2019
Decisions / letters / protocols of public notaries 13.12.2019 (rtf)
•
13.12.2019
Protocols/decisions of a company/organisation 04.12.2019 (edoc)
•
13.12.2019
Protocols/decisions of a company/organisation 04.12.2019 (docx)
•
13.12.2019
Protocols/decisions of a company/organisation 04.12.2019 (docx)
•
04.05.2019
2018 Annual report (full) (PDF)
Show all
14.09.2018
Announcement regarding the legal address 13.09.2018 (EDOC)
•
14.09.2018
Announcement regarding the legal address 13.09.2018 (doc)
•
14.09.2018
Announcement regarding the legal address 13.09.2018 (doc)
•
14.09.2018
Articles of Association 13.09.2018 (docx)
14.09.2018
Articles of Association 13.09.2018 (docx)
14.09.2018
Articles of Association 13.09.2018 (EDOC)
•
14.09.2018
Memorandum of Association 13.09.2018 (doc)
14.09.2018
Memorandum of Association 13.09.2018 (doc)
14.09.2018
Memorandum of Association 13.09.2018 (EDOC)
•
13.09.2018
Application 13.09.2018 (EDOC)
•
13.09.2018
Application 13.09.2018 (docx)
•
13.09.2018
Application 13.09.2018 (docx)
•
13.09.2018
Confirmation or consent to legal address 13.09.2018 (EDOC)
•
13.09.2018
Confirmation or consent to legal address 13.09.2018 (pdf)
•
13.09.2018
Confirmation or consent to legal address 13.09.2018 (pdf)
•
13.09.2018
Decisions / letters / protocols of public notaries 13.09.2018 (edoc)
•
13.09.2018
Decisions / letters / protocols of public notaries 13.09.2018 (rtf)
•
13.09.2018
Shareholders’ register 13.09.2018 (docx)
13.09.2018
Shareholders’ register 13.09.2018 (docx)
13.09.2018
Shareholders’ register 13.09.2018 (EDOC)
•
Show all