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Group by: Date added
Document type
16.03.2021
Amendments to the Articles of Association 03.03.2021 (DOCX)
16.03.2021
Amendments to the Articles of Association 03.03.2021 (EDOC)
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18.01.2021
Amendments to the Articles of Association 11.01.2021 (docx)
18.01.2021
Amendments to the Articles of Association 11.01.2021 (edoc)
•
19.11.2020
Amendments to the Articles of Association 06.11.2020 (docx)
19.11.2020
Amendments to the Articles of Association 06.11.2020 (EDOC)
•
20.08.2020
Amendments to the Articles of Association 04.08.2020 (docx)
20.08.2020
Amendments to the Articles of Association 04.08.2020 (docx)
20.08.2020
Amendments to the Articles of Association 04.08.2020 (EDOC)
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02.06.2020
Announcement regarding the legal address 28.05.2020 (edoc)
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02.06.2020
Announcement regarding the legal address 28.05.2020 (docx)
•
02.06.2020
Announcement regarding the legal address 28.05.2020 (docx)
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13.03.2021
2020 Annual report (full) (PDF)
19.04.2022
Application 13.04.2022 (docx)
•
19.04.2022
Application 13.04.2022 (DOCX)
•
19.04.2022
Application 13.04.2022 (edoc)
•
16.03.2021
Application 15.03.2021 (EDOC)
•
16.03.2021
Application 15.03.2021 (DOCX)
•
18.01.2021
Application 13.01.2021 (edoc)
•
18.01.2021
Application 13.01.2021 (docx)
•
19.11.2020
Application 09.11.2020 (EDOC)
•
19.11.2020
Application 09.11.2020 (docx)
•
27.10.2020
Application 14.10.2020 (edoc)
•
27.10.2020
Application 14.10.2020 (docx)
•
26.08.2020
Application 06.08.2020 (EDOC)
•
26.08.2020
Application 06.08.2020 (docx)
•
26.08.2020
Application 06.08.2020 (docx)
•
02.06.2020
Application 28.05.2020 (asice)
•
02.06.2020
Application 28.05.2020 (docx)
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16.03.2021
Application of shareholders or third persons for the acquisition of shares 03.03.2021 (EDOC)
•
16.03.2021
Application of shareholders or third persons for the acquisition of shares 03.03.2021 (DOCX)
•
19.11.2020
Application of shareholders or third persons for the acquisition of shares 06.11.2020 (ASICE)
•
19.11.2020
Application of shareholders or third persons for the acquisition of shares 06.11.2020 (EDOC)
•
19.11.2020
Application of shareholders or third persons for the acquisition of shares 06.11.2020 (docx)
•
19.11.2020
Application of shareholders or third persons for the acquisition of shares 06.11.2020 (docx)
•
12.08.2020
Application of shareholders or third persons for the acquisition of shares 30.07.2020 (EDOC)
•
12.08.2020
Application of shareholders or third persons for the acquisition of shares 30.07.2020 (PDF)
•
12.08.2020
Application of shareholders or third persons for the acquisition of shares 30.07.2020 (ASICE)
•
12.08.2020
Application of shareholders or third persons for the acquisition of shares 30.07.2020 (EDOC)
•
12.08.2020
Application of shareholders or third persons for the acquisition of shares 30.07.2020 (docx)
•
12.08.2020
Application of shareholders or third persons for the acquisition of shares 30.07.2020 (docx)
•
12.08.2020
Application of shareholders or third persons for the acquisition of shares 30.07.2020 (docx)
•
12.08.2020
Application of shareholders or third persons for the acquisition of shares 30.07.2020 (pdf)
•
12.08.2020
Application of shareholders or third persons for the acquisition of shares 30.07.2020 (docx)
•
12.08.2020
Application of shareholders or third persons for the acquisition of shares 30.07.2020 (docx)
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16.03.2021
Articles of Association 03.03.2021 (DOCX)
16.03.2021
Articles of Association 03.03.2021 (EDOC)
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18.01.2021
Articles of Association 11.01.2021 (pdf)
18.01.2021
Articles of Association 11.01.2021 (edoc)
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19.11.2020
Articles of Association 06.11.2020 (docx)
19.11.2020
Articles of Association 06.11.2020 (EDOC)
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20.08.2020
Articles of Association 04.08.2020 (docx)
20.08.2020
Articles of Association 04.08.2020 (ASICE)
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02.06.2020
Articles of Association 28.05.2020 (docx)
02.06.2020
Articles of Association 28.05.2020 (asice)
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16.03.2021
Bank statements or other document regarding the payment of the equity 11.03.2021 (PDF)
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19.11.2020
Bank statements or other document regarding the payment of the equity 09.11.2020 (PDF)
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19.11.2020
Bank statements or other document regarding the payment of the equity 10.11.2020 (PDF)
•
19.11.2020
Bank statements or other document regarding the payment of the equity 16.11.2020 (PDF)
•
12.08.2020
Bank statements or other document regarding the payment of the equity 05.08.2020 (PDF)
•
12.08.2020
Bank statements or other document regarding the payment of the equity 11.08.2020 (PDF)
•
12.08.2020
Bank statements or other document regarding the payment of the equity 12.08.2020 (PDF)
•
12.08.2020
Bank statements or other document regarding the payment of the equity 07.08.2020 (PDF)
•
02.06.2020
Bank statements or other document regarding the payment of the equity 29.05.2020 (edoc)
•
02.06.2020
Bank statements or other document regarding the payment of the equity 29.05.2020 (pdf)
•
02.06.2020
Bank statements or other document regarding the payment of the equity 29.05.2020 (pdf)
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27.10.2020
Confirmation or consent to legal address 14.10.2020 (edoc)
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27.10.2020
Confirmation or consent to legal address 14.10.2020 (docx)
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02.06.2020
Confirmation or consent to legal address 28.05.2020 (edoc)
•
02.06.2020
Confirmation or consent to legal address 28.05.2020 (docx)
•
02.06.2020
Confirmation or consent to legal address 28.05.2020 (docx)
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02.06.2020
Consent of a member of the Board / executive director 28.05.2020 (edoc)
•
02.06.2020
Consent of a member of the Board / executive director 28.05.2020 (docx)
•
02.06.2020
Consent of a member of the Board / executive director 28.05.2020 (docx)
•
16.03.2021
Consent of members of the supervisory board 03.03.2021 (EDOC)
•
16.03.2021
Consent of members of the supervisory board 03.03.2021 (DOCX)
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18.01.2021
Consent of members of the supervisory board 11.01.2021 (pdf)
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18.01.2021
Consent of members of the supervisory board 11.01.2021 (pdf)
•
18.01.2021
Consent of members of the supervisory board 11.01.2021 (edoc)
•
18.01.2021
Consent of members of the supervisory board 11.01.2021 (docx)
•
18.01.2021
Consent of members of the supervisory board 11.01.2021 (edoc)
•
18.01.2021
Consent of members of the supervisory board 11.01.2021 (docx)
•
18.01.2021
Consent of members of the supervisory board 11.01.2021 (edoc)
•
18.01.2021
Consent of members of the supervisory board 11.01.2021 (docx)
•
18.01.2021
Consent of members of the supervisory board 11.01.2021 (edoc)
•
18.01.2021
Consent of members of the supervisory board 11.01.2021 (docx)
•
18.01.2021
Consent of members of the supervisory board 11.01.2021 (pdf)
•
18.01.2021
Consent of members of the supervisory board 11.01.2021 (pdf)
•
18.01.2021
Consent of members of the supervisory board 11.01.2021 (edoc)
•
18.01.2021
Consent of members of the supervisory board 11.01.2021 (pdf)
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19.04.2022
Decisions / letters / protocols of public notaries 19.04.2022 (rtf)
19.04.2022
Decisions / letters / protocols of public notaries 19.04.2022 (edoc)
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16.03.2021
Decisions / letters / protocols of public notaries 16.03.2021 (edoc)
•
18.01.2021
Decisions / letters / protocols of public notaries 18.01.2021 (edoc)
•
24.11.2020
Decisions / letters / protocols of public notaries 24.11.2020 (edoc)
•
24.11.2020
Decisions / letters / protocols of public notaries 24.11.2020 (rtf)
•
27.10.2020
Decisions / letters / protocols of public notaries 27.10.2020 (edoc)
•
26.08.2020
Decisions / letters / protocols of public notaries 26.08.2020 (edoc)
•
26.08.2020
Decisions / letters / protocols of public notaries 26.08.2020 (rtf)
•
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)
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02.06.2020
Memorandum of Association 28.05.2020 (docx)
02.06.2020
Memorandum of Association 28.05.2020 (asice)
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24.11.2020
Power of attorney, act of empowerment 11.11.2020 (EDOC)
•
24.11.2020
Power of attorney, act of empowerment 11.11.2020 (pdf)
•
24.11.2020
Power of attorney, act of empowerment 11.11.2020 (pdf)
•
27.10.2020
Power of attorney, act of empowerment 14.10.2020 (edoc)
•
27.10.2020
Power of attorney, act of empowerment 14.10.2020 (pdf)
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16.03.2021
Protocols/decisions of a company/organisation 03.03.2021 (EDOC)
•
16.03.2021
Protocols/decisions of a company/organisation 03.03.2021 (DOCX)
•
18.01.2021
Protocols/decisions of a company/organisation 11.01.2021 (edoc)
•
18.01.2021
Protocols/decisions of a company/organisation 11.01.2021 (pdf)
•
19.11.2020
Protocols/decisions of a company/organisation 06.11.2020 (ASICE)
•
19.11.2020
Protocols/decisions of a company/organisation 06.11.2020 (docx)
•
20.08.2020
Protocols/decisions of a company/organisation 04.08.2020 (ASICE)
•
20.08.2020
Protocols/decisions of a company/organisation 04.08.2020 (docx)
•
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16.03.2021
Regulations for the increase/reduction of the equity 05.03.2021 (DOCX)
16.03.2021
Regulations for the increase/reduction of the equity 05.03.2021 (EDOC)
•
19.11.2020
Regulations for the increase/reduction of the equity 06.11.2020 (docx)
19.11.2020
Regulations for the increase/reduction of the equity 06.11.2020 (EDOC)
•
20.08.2020
Regulations for the increase/reduction of the equity 04.08.2020 (docx)
20.08.2020
Regulations for the increase/reduction of the equity 04.08.2020 (docx)
20.08.2020
Regulations for the increase/reduction of the equity 04.08.2020 (EDOC)
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16.03.2021
Shareholders’ register 12.03.2021 (DOCX)
16.03.2021
Shareholders’ register 12.03.2021 (EDOC)
•
19.11.2020
Shareholders’ register 17.11.2020 (docx)
19.11.2020
Shareholders’ register 17.11.2020 (EDOC)
•
26.08.2020
Shareholders’ register 12.08.2020 (docx)
26.08.2020
Shareholders’ register 12.08.2020 (docx)
26.08.2020
Shareholders’ register 12.08.2020 (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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19.04.2022
Application 13.04.2022 (docx)
•
19.04.2022
Application 13.04.2022 (DOCX)
•
19.04.2022
Application 13.04.2022 (edoc)
•
19.04.2022
Decisions / letters / protocols of public notaries 19.04.2022 (rtf)
19.04.2022
Decisions / letters / protocols of public notaries 19.04.2022 (edoc)
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Show all
16.03.2021
Amendments to the Articles of Association 03.03.2021 (DOCX)
16.03.2021
Amendments to the Articles of Association 03.03.2021 (EDOC)
•
16.03.2021
Application 15.03.2021 (EDOC)
•
16.03.2021
Application 15.03.2021 (DOCX)
•
16.03.2021
Application of shareholders or third persons for the acquisition of shares 03.03.2021 (EDOC)
•
16.03.2021
Application of shareholders or third persons for the acquisition of shares 03.03.2021 (DOCX)
•
16.03.2021
Articles of Association 03.03.2021 (DOCX)
16.03.2021
Articles of Association 03.03.2021 (EDOC)
•
16.03.2021
Bank statements or other document regarding the payment of the equity 11.03.2021 (PDF)
•
16.03.2021
Consent of members of the supervisory board 03.03.2021 (EDOC)
•
16.03.2021
Consent of members of the supervisory board 03.03.2021 (DOCX)
•
16.03.2021
Decisions / letters / protocols of public notaries 16.03.2021 (edoc)
•
16.03.2021
Protocols/decisions of a company/organisation 03.03.2021 (EDOC)
•
16.03.2021
Protocols/decisions of a company/organisation 03.03.2021 (DOCX)
•
16.03.2021
Regulations for the increase/reduction of the equity 05.03.2021 (DOCX)
16.03.2021
Regulations for the increase/reduction of the equity 05.03.2021 (EDOC)
•
16.03.2021
Shareholders’ register 12.03.2021 (DOCX)
16.03.2021
Shareholders’ register 12.03.2021 (EDOC)
•
13.03.2021
2020 Annual report (full) (PDF)
18.01.2021
Amendments to the Articles of Association 11.01.2021 (docx)
18.01.2021
Amendments to the Articles of Association 11.01.2021 (edoc)
•
18.01.2021
Application 13.01.2021 (edoc)
•
18.01.2021
Application 13.01.2021 (docx)
•
18.01.2021
Articles of Association 11.01.2021 (pdf)
18.01.2021
Articles of Association 11.01.2021 (edoc)
•
18.01.2021
Consent of members of the supervisory board 11.01.2021 (pdf)
•
18.01.2021
Consent of members of the supervisory board 11.01.2021 (pdf)
•
18.01.2021
Consent of members of the supervisory board 11.01.2021 (edoc)
•
18.01.2021
Consent of members of the supervisory board 11.01.2021 (docx)
•
18.01.2021
Consent of members of the supervisory board 11.01.2021 (edoc)
•
18.01.2021
Consent of members of the supervisory board 11.01.2021 (docx)
•
18.01.2021
Consent of members of the supervisory board 11.01.2021 (edoc)
•
18.01.2021
Consent of members of the supervisory board 11.01.2021 (docx)
•
18.01.2021
Consent of members of the supervisory board 11.01.2021 (edoc)
•
18.01.2021
Consent of members of the supervisory board 11.01.2021 (docx)
•
18.01.2021
Consent of members of the supervisory board 11.01.2021 (pdf)
•
18.01.2021
Consent of members of the supervisory board 11.01.2021 (pdf)
•
18.01.2021
Consent of members of the supervisory board 11.01.2021 (edoc)
•
18.01.2021
Consent of members of the supervisory board 11.01.2021 (pdf)
•
18.01.2021
Decisions / letters / protocols of public notaries 18.01.2021 (edoc)
•
18.01.2021
Protocols/decisions of a company/organisation 11.01.2021 (edoc)
•
18.01.2021
Protocols/decisions of a company/organisation 11.01.2021 (pdf)
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Show all
24.11.2020
Decisions / letters / protocols of public notaries 24.11.2020 (edoc)
•
24.11.2020
Decisions / letters / protocols of public notaries 24.11.2020 (rtf)
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24.11.2020
Power of attorney, act of empowerment 11.11.2020 (EDOC)
•
24.11.2020
Power of attorney, act of empowerment 11.11.2020 (pdf)
•
24.11.2020
Power of attorney, act of empowerment 11.11.2020 (pdf)
•
19.11.2020
Amendments to the Articles of Association 06.11.2020 (docx)
19.11.2020
Amendments to the Articles of Association 06.11.2020 (EDOC)
•
19.11.2020
Application 09.11.2020 (EDOC)
•
19.11.2020
Application 09.11.2020 (docx)
•
19.11.2020
Application of shareholders or third persons for the acquisition of shares 06.11.2020 (ASICE)
•
19.11.2020
Application of shareholders or third persons for the acquisition of shares 06.11.2020 (EDOC)
•
19.11.2020
Application of shareholders or third persons for the acquisition of shares 06.11.2020 (docx)
•
19.11.2020
Application of shareholders or third persons for the acquisition of shares 06.11.2020 (docx)
•
19.11.2020
Articles of Association 06.11.2020 (docx)
19.11.2020
Articles of Association 06.11.2020 (EDOC)
•
19.11.2020
Bank statements or other document regarding the payment of the equity 09.11.2020 (PDF)
•
19.11.2020
Bank statements or other document regarding the payment of the equity 10.11.2020 (PDF)
•
19.11.2020
Bank statements or other document regarding the payment of the equity 16.11.2020 (PDF)
•
19.11.2020
Protocols/decisions of a company/organisation 06.11.2020 (ASICE)
•
19.11.2020
Protocols/decisions of a company/organisation 06.11.2020 (docx)
•
19.11.2020
Regulations for the increase/reduction of the equity 06.11.2020 (docx)
19.11.2020
Regulations for the increase/reduction of the equity 06.11.2020 (EDOC)
•
19.11.2020
Shareholders’ register 17.11.2020 (docx)
19.11.2020
Shareholders’ register 17.11.2020 (EDOC)
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27.10.2020
Application 14.10.2020 (edoc)
•
27.10.2020
Application 14.10.2020 (docx)
•
27.10.2020
Confirmation or consent to legal address 14.10.2020 (edoc)
•
27.10.2020
Confirmation or consent to legal address 14.10.2020 (docx)
•
27.10.2020
Decisions / letters / protocols of public notaries 27.10.2020 (edoc)
•
27.10.2020
Power of attorney, act of empowerment 14.10.2020 (edoc)
•
27.10.2020
Power of attorney, act of empowerment 14.10.2020 (pdf)
•
26.08.2020
Application 06.08.2020 (EDOC)
•
26.08.2020
Application 06.08.2020 (docx)
•
26.08.2020
Application 06.08.2020 (docx)
•
26.08.2020
Decisions / letters / protocols of public notaries 26.08.2020 (edoc)
•
26.08.2020
Decisions / letters / protocols of public notaries 26.08.2020 (rtf)
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26.08.2020
Shareholders’ register 12.08.2020 (docx)
26.08.2020
Shareholders’ register 12.08.2020 (docx)
26.08.2020
Shareholders’ register 12.08.2020 (EDOC)
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20.08.2020
Amendments to the Articles of Association 04.08.2020 (docx)
20.08.2020
Amendments to the Articles of Association 04.08.2020 (docx)
20.08.2020
Amendments to the Articles of Association 04.08.2020 (EDOC)
•
20.08.2020
Articles of Association 04.08.2020 (docx)
20.08.2020
Articles of Association 04.08.2020 (ASICE)
•
20.08.2020
Protocols/decisions of a company/organisation 04.08.2020 (ASICE)
•
20.08.2020
Protocols/decisions of a company/organisation 04.08.2020 (docx)
•
20.08.2020
Regulations for the increase/reduction of the equity 04.08.2020 (docx)
20.08.2020
Regulations for the increase/reduction of the equity 04.08.2020 (docx)
20.08.2020
Regulations for the increase/reduction of the equity 04.08.2020 (EDOC)
•
12.08.2020
Application of shareholders or third persons for the acquisition of shares 30.07.2020 (EDOC)
•
12.08.2020
Application of shareholders or third persons for the acquisition of shares 30.07.2020 (PDF)
•
12.08.2020
Application of shareholders or third persons for the acquisition of shares 30.07.2020 (ASICE)
•
12.08.2020
Application of shareholders or third persons for the acquisition of shares 30.07.2020 (EDOC)
•
12.08.2020
Application of shareholders or third persons for the acquisition of shares 30.07.2020 (docx)
•
12.08.2020
Application of shareholders or third persons for the acquisition of shares 30.07.2020 (docx)
•
12.08.2020
Application of shareholders or third persons for the acquisition of shares 30.07.2020 (docx)
•
12.08.2020
Application of shareholders or third persons for the acquisition of shares 30.07.2020 (pdf)
•
12.08.2020
Application of shareholders or third persons for the acquisition of shares 30.07.2020 (docx)
•
12.08.2020
Application of shareholders or third persons for the acquisition of shares 30.07.2020 (docx)
•
12.08.2020
Bank statements or other document regarding the payment of the equity 05.08.2020 (PDF)
•
12.08.2020
Bank statements or other document regarding the payment of the equity 11.08.2020 (PDF)
•
12.08.2020
Bank statements or other document regarding the payment of the equity 12.08.2020 (PDF)
•
12.08.2020
Bank statements or other document regarding the payment of the equity 07.08.2020 (PDF)
•
02.06.2020
Announcement regarding the legal address 28.05.2020 (edoc)
•
02.06.2020
Announcement regarding the legal address 28.05.2020 (docx)
•
02.06.2020
Announcement regarding the legal address 28.05.2020 (docx)
•
02.06.2020
Application 28.05.2020 (asice)
•
02.06.2020
Application 28.05.2020 (docx)
•
02.06.2020
Articles of Association 28.05.2020 (docx)
02.06.2020
Articles of Association 28.05.2020 (asice)
•
02.06.2020
Bank statements or other document regarding the payment of the equity 29.05.2020 (edoc)
•
02.06.2020
Bank statements or other document regarding the payment of the equity 29.05.2020 (pdf)
•
02.06.2020
Bank statements or other document regarding the payment of the equity 29.05.2020 (pdf)
•
02.06.2020
Confirmation or consent to legal address 28.05.2020 (edoc)
•
02.06.2020
Confirmation or consent to legal address 28.05.2020 (docx)
•
02.06.2020
Confirmation or consent to legal address 28.05.2020 (docx)
•
02.06.2020
Consent of a member of the Board / executive director 28.05.2020 (edoc)
•
02.06.2020
Consent of a member of the Board / executive director 28.05.2020 (docx)
•
02.06.2020
Consent of a member of the Board / executive director 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
Memorandum of Association 28.05.2020 (docx)
02.06.2020
Memorandum of Association 28.05.2020 (asice)
•
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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Show all