• Non-public document
i
Group by: Date added
Document type
15.09.2021
Amendments to the Articles of Association 02.09.2021 (DOC)
15.09.2021
Amendments to the Articles of Association 02.09.2021 (doc)
15.09.2021
Amendments to the Articles of Association 02.09.2021 (EDOC)
•
16.04.2021
Amendments to the Articles of Association 20.11.2020 (PDF)
16.04.2021
Amendments to the Articles of Association 20.11.2020 (PDF)
•
02.05.2011
Amendments to the Articles of Association 18.04.2011 (TIF)
Show all
18.02.2011
Announcement regarding the legal address 09.02.2011 (TIF)
•
22.05.2020
Announcement regarding the reorganisation 15.05.2020 (PDF)
•
22.05.2020
Announcement regarding the reorganisation 15.05.2020 (pdf)
•
10.05.2021
2020 Annual report (full) (PDF)
14.07.2020
2019 Annual report (full) (PDF)
12.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
Show all
15.09.2021
Application 14.09.2021 (EDOC)
•
15.09.2021
Application 14.09.2021 (DOCX)
•
15.09.2021
Application 14.09.2021 (docx)
•
16.07.2021
Application 16.07.2021 (EDOC)
•
16.07.2021
Application 16.07.2021 (DOCX)
•
22.04.2021
Application 22.04.2021 (PDF)
•
22.04.2021
Application 22.04.2021 (PDF)
•
16.04.2021
Application 15.04.2021 (PDF)
•
16.04.2021
Application 15.04.2021 (PDF)
•
24.04.2020
Application 21.04.2020 (pdf)
•
24.04.2020
Application 21.04.2020 (pdf)
•
17.10.2018
Application 12.10.2018 (pdf)
•
17.10.2018
Application 12.10.2018 (pdf)
•
15.04.2015
Application 26.03.2015 (TIF)
•
16.02.2012
Application 25.01.2012 (TIF)
•
02.05.2011
Application 26.04.2011 (TIF)
•
18.02.2011
Application 09.02.2011 (TIF)
•
Show all
25.11.2020
Application of shareholders or third persons for the acquisition of shares 10.11.2020 (PDF)
•
25.11.2020
Application of shareholders or third persons for the acquisition of shares 10.11.2020 (PDF)
•
15.09.2021
Articles of Association 02.09.2021 (DOCX)
15.09.2021
Articles of Association 02.09.2021 (docx)
15.09.2021
Articles of Association 02.09.2021 (EDOC)
•
16.04.2021
Articles of Association 20.11.2020 (PDF)
16.04.2021
Articles of Association 20.11.2020 (PDF)
•
15.04.2015
Articles of Association 26.03.2015 (TIF)
02.05.2011
Articles of Association 18.04.2011 (TIF)
18.02.2011
Articles of Association 09.02.2011 (TIF)
Show all
15.09.2021
Bank statements or other document regarding the payment of the equity 13.09.2021 (EDOC)
•
15.09.2021
Bank statements or other document regarding the payment of the equity 13.09.2021 (DOC)
•
15.09.2021
Bank statements or other document regarding the payment of the equity 13.09.2021 (doc)
•
24.04.2020
Confirmation or consent to legal address 13.04.2020 (edoc)
•
24.04.2020
Confirmation or consent to legal address 13.04.2020 (pdf)
•
24.04.2020
Confirmation or consent to legal address 13.04.2020 (pdf)
•
17.09.2021
Decisions / letters / protocols of public notaries 17.09.2021 (rtf)
17.09.2021
Decisions / letters / protocols of public notaries 17.09.2021 (edoc)
•
16.07.2021
Decisions / letters / protocols of public notaries 16.07.2021 (edoc)
•
22.04.2021
Decisions / letters / protocols of public notaries 22.04.2021 (edoc)
•
09.11.2020
Decisions / letters / protocols of public notaries 09.11.2020 (edoc)
•
27.05.2020
Decisions / letters / protocols of public notaries 27.05.2020 (edoc)
•
27.05.2020
Decisions / letters / protocols of public notaries 27.05.2020 (rtf)
•
24.04.2020
Decisions / letters / protocols of public notaries 24.04.2020 (edoc)
•
24.04.2020
Decisions / letters / protocols of public notaries 24.04.2020 (rtf)
•
17.10.2018
Decisions / letters / protocols of public notaries 17.10.2018 (edoc)
•
15.04.2015
Decisions / letters / protocols of public notaries 10.04.2015 (TIF)
•
16.02.2012
Decisions / letters / protocols of public notaries 14.02.2012 (TIF)
•
02.05.2011
Decisions / letters / protocols of public notaries 29.04.2011 (TIF)
•
18.02.2011
Decisions / letters / protocols of public notaries 15.02.2011 (TIF)
•
Show all
18.02.2011
Memorandum of Association 09.02.2011 (TIF)
16.04.2021
Opinion 30.10.2020 (EDOC)
•
16.04.2021
Opinion 30.10.2020 (DOCX)
•
05.11.2020
Opinion 30.10.2020 (EDOC)
•
05.11.2020
Opinion 30.10.2020 (docx)
•
Show all
15.09.2021
Power of attorney, act of empowerment 14.09.2021 (EDOC)
•
15.09.2021
Power of attorney, act of empowerment 14.09.2021 (DOC)
•
15.09.2021
Power of attorney, act of empowerment 14.09.2021 (doc)
•
16.07.2021
Power of attorney, act of empowerment 16.07.2021 (EDOC)
•
16.07.2021
Power of attorney, act of empowerment 16.07.2021 (DOC)
•
22.05.2020
Power of attorney, act of empowerment 14.05.2020 (PDF)
•
22.05.2020
Power of attorney, act of empowerment 14.05.2020 (pdf)
•
Show all
15.09.2021
Protocols/decisions of a company/organisation 02.09.2021 (EDOC)
•
15.09.2021
Protocols/decisions of a company/organisation 02.09.2021 (DOCX)
•
15.09.2021
Protocols/decisions of a company/organisation 02.09.2021 (docx)
•
16.04.2021
Protocols/decisions of a company/organisation 03.11.2020 (PDF)
•
16.04.2021
Protocols/decisions of a company/organisation 03.11.2020 (PDF)
•
05.11.2020
Protocols/decisions of a company/organisation 03.11.2020 (PDF)
•
05.11.2020
Protocols/decisions of a company/organisation 03.11.2020 (pdf)
•
15.04.2015
Protocols/decisions of a company/organisation 26.03.2015 (TIF)
•
02.05.2011
Protocols/decisions of a company/organisation 18.04.2011 (TIF)
•
Show all
18.02.2011
Receipts on the publication and state fees 09.02.2011 (TIF)
•
18.02.2011
Registration certificates 15.02.2011 (TIF)
•
15.09.2021
Regulations for the increase/reduction of the equity 02.09.2021 (DOCX)
15.09.2021
Regulations for the increase/reduction of the equity 02.09.2021 (docx)
15.09.2021
Regulations for the increase/reduction of the equity 02.09.2021 (EDOC)
•
16.04.2021
Regulations for the increase/reduction of the equity 03.11.2020 (PDF)
16.04.2021
Regulations for the increase/reduction of the equity 03.11.2020 (PDF)
•
Show all
16.04.2021
Reorganisation agreement/draft agreements, amendments to the drafts 03.11.2020 (PDF)
16.04.2021
Reorganisation agreement/draft agreements, amendments to the drafts 03.11.2020 (PDF)
•
05.11.2020
Reorganisation agreement/draft agreements, amendments to the drafts 03.11.2020 (pdf)
05.11.2020
Reorganisation agreement/draft agreements, amendments to the drafts 03.11.2020 (PDF)
•
22.05.2020
Reorganisation agreement/draft agreements, amendments to the drafts 14.05.2020 (pdf)
22.05.2020
Reorganisation agreement/draft agreements, amendments to the drafts 14.05.2020 (PDF)
•
Show all
15.09.2021
Shareholders’ register 13.09.2021 (DOC)
15.09.2021
Shareholders’ register 13.09.2021 (doc)
15.09.2021
Shareholders’ register 13.09.2021 (EDOC)
•
13.07.2021
Shareholders’ register 12.07.2021 (DOC)
13.07.2021
Shareholders’ register 12.07.2021 (EDOC)
•
16.04.2021
Shareholders’ register 15.04.2021 (PDF)
16.04.2021
Shareholders’ register 15.04.2021 (PDF)
•
17.10.2018
Shareholders’ register 12.10.2018 (pdf)
17.10.2018
Shareholders’ register 12.10.2018 (edoc)
•
15.04.2015
Shareholders’ register 26.03.2015 (TIF)
16.02.2012
Shareholders’ register 25.01.2012 (TIF)
02.05.2011
Shareholders’ register 18.04.2011 (TIF)
Show all
22.04.2021
Statement of the Board regarding the payment of the equity 13.11.2020 (PDF)
•
22.04.2021
Statement of the Board regarding the payment of the equity 13.11.2020 (PDF)
•
05.11.2020
Submission/Application 04.11.2020 (EDOC)
•
05.11.2020
Submission/Application 04.11.2020 (pdf)
•
17.09.2021
Decisions / letters / protocols of public notaries 17.09.2021 (rtf)
17.09.2021
Decisions / letters / protocols of public notaries 17.09.2021 (edoc)
•
15.09.2021
Amendments to the Articles of Association 02.09.2021 (DOC)
15.09.2021
Amendments to the Articles of Association 02.09.2021 (doc)
15.09.2021
Amendments to the Articles of Association 02.09.2021 (EDOC)
•
15.09.2021
Application 14.09.2021 (EDOC)
•
15.09.2021
Application 14.09.2021 (DOCX)
•
15.09.2021
Application 14.09.2021 (docx)
•
15.09.2021
Articles of Association 02.09.2021 (DOCX)
15.09.2021
Articles of Association 02.09.2021 (docx)
15.09.2021
Articles of Association 02.09.2021 (EDOC)
•
15.09.2021
Bank statements or other document regarding the payment of the equity 13.09.2021 (EDOC)
•
15.09.2021
Bank statements or other document regarding the payment of the equity 13.09.2021 (DOC)
•
15.09.2021
Bank statements or other document regarding the payment of the equity 13.09.2021 (doc)
•
15.09.2021
Power of attorney, act of empowerment 14.09.2021 (EDOC)
•
15.09.2021
Power of attorney, act of empowerment 14.09.2021 (DOC)
•
15.09.2021
Power of attorney, act of empowerment 14.09.2021 (doc)
•
15.09.2021
Protocols/decisions of a company/organisation 02.09.2021 (EDOC)
•
15.09.2021
Protocols/decisions of a company/organisation 02.09.2021 (DOCX)
•
15.09.2021
Protocols/decisions of a company/organisation 02.09.2021 (docx)
•
15.09.2021
Regulations for the increase/reduction of the equity 02.09.2021 (DOCX)
15.09.2021
Regulations for the increase/reduction of the equity 02.09.2021 (docx)
15.09.2021
Regulations for the increase/reduction of the equity 02.09.2021 (EDOC)
•
15.09.2021
Shareholders’ register 13.09.2021 (DOC)
15.09.2021
Shareholders’ register 13.09.2021 (doc)
15.09.2021
Shareholders’ register 13.09.2021 (EDOC)
•
16.07.2021
Application 16.07.2021 (EDOC)
•
16.07.2021
Application 16.07.2021 (DOCX)
•
16.07.2021
Decisions / letters / protocols of public notaries 16.07.2021 (edoc)
•
16.07.2021
Power of attorney, act of empowerment 16.07.2021 (EDOC)
•
16.07.2021
Power of attorney, act of empowerment 16.07.2021 (DOC)
•
13.07.2021
Shareholders’ register 12.07.2021 (DOC)
13.07.2021
Shareholders’ register 12.07.2021 (EDOC)
•
10.05.2021
2020 Annual report (full) (PDF)
22.04.2021
Application 22.04.2021 (PDF)
•
22.04.2021
Application 22.04.2021 (PDF)
•
22.04.2021
Decisions / letters / protocols of public notaries 22.04.2021 (edoc)
•
22.04.2021
Statement of the Board regarding the payment of the equity 13.11.2020 (PDF)
•
22.04.2021
Statement of the Board regarding the payment of the equity 13.11.2020 (PDF)
•
16.04.2021
Amendments to the Articles of Association 20.11.2020 (PDF)
16.04.2021
Amendments to the Articles of Association 20.11.2020 (PDF)
•
16.04.2021
Application 15.04.2021 (PDF)
•
16.04.2021
Application 15.04.2021 (PDF)
•
16.04.2021
Articles of Association 20.11.2020 (PDF)
16.04.2021
Articles of Association 20.11.2020 (PDF)
•
16.04.2021
Opinion 30.10.2020 (EDOC)
•
16.04.2021
Opinion 30.10.2020 (DOCX)
•
16.04.2021
Protocols/decisions of a company/organisation 03.11.2020 (PDF)
•
16.04.2021
Protocols/decisions of a company/organisation 03.11.2020 (PDF)
•
16.04.2021
Regulations for the increase/reduction of the equity 03.11.2020 (PDF)
16.04.2021
Regulations for the increase/reduction of the equity 03.11.2020 (PDF)
•
16.04.2021
Reorganisation agreement/draft agreements, amendments to the drafts 03.11.2020 (PDF)
16.04.2021
Reorganisation agreement/draft agreements, amendments to the drafts 03.11.2020 (PDF)
•
16.04.2021
Shareholders’ register 15.04.2021 (PDF)
16.04.2021
Shareholders’ register 15.04.2021 (PDF)
•
Show all
25.11.2020
Application of shareholders or third persons for the acquisition of shares 10.11.2020 (PDF)
•
25.11.2020
Application of shareholders or third persons for the acquisition of shares 10.11.2020 (PDF)
•
09.11.2020
Decisions / letters / protocols of public notaries 09.11.2020 (edoc)
•
05.11.2020
Opinion 30.10.2020 (EDOC)
•
05.11.2020
Opinion 30.10.2020 (docx)
•
05.11.2020
Protocols/decisions of a company/organisation 03.11.2020 (PDF)
•
05.11.2020
Protocols/decisions of a company/organisation 03.11.2020 (pdf)
•
05.11.2020
Reorganisation agreement/draft agreements, amendments to the drafts 03.11.2020 (pdf)
05.11.2020
Reorganisation agreement/draft agreements, amendments to the drafts 03.11.2020 (PDF)
•
05.11.2020
Submission/Application 04.11.2020 (EDOC)
•
05.11.2020
Submission/Application 04.11.2020 (pdf)
•
14.07.2020
2019 Annual report (full) (PDF)
27.05.2020
Decisions / letters / protocols of public notaries 27.05.2020 (edoc)
•
27.05.2020
Decisions / letters / protocols of public notaries 27.05.2020 (rtf)
•
22.05.2020
Announcement regarding the reorganisation 15.05.2020 (PDF)
•
22.05.2020
Announcement regarding the reorganisation 15.05.2020 (pdf)
•
22.05.2020
Power of attorney, act of empowerment 14.05.2020 (PDF)
•
22.05.2020
Power of attorney, act of empowerment 14.05.2020 (pdf)
•
22.05.2020
Reorganisation agreement/draft agreements, amendments to the drafts 14.05.2020 (pdf)
22.05.2020
Reorganisation agreement/draft agreements, amendments to the drafts 14.05.2020 (PDF)
•
24.04.2020
Application 21.04.2020 (pdf)
•
24.04.2020
Application 21.04.2020 (pdf)
•
24.04.2020
Confirmation or consent to legal address 13.04.2020 (edoc)
•
24.04.2020
Confirmation or consent to legal address 13.04.2020 (pdf)
•
24.04.2020
Confirmation or consent to legal address 13.04.2020 (pdf)
•
24.04.2020
Decisions / letters / protocols of public notaries 24.04.2020 (edoc)
•
24.04.2020
Decisions / letters / protocols of public notaries 24.04.2020 (rtf)
•
Show all
12.04.2019
2018 Annual report (full) (PDF)
17.10.2018
Application 12.10.2018 (pdf)
•
17.10.2018
Application 12.10.2018 (pdf)
•
17.10.2018
Decisions / letters / protocols of public notaries 17.10.2018 (edoc)
•
17.10.2018
Shareholders’ register 12.10.2018 (pdf)
17.10.2018
Shareholders’ register 12.10.2018 (edoc)
•
27.04.2018
2017 Annual report (full) (PDF)
Show all
15.04.2015
Application 26.03.2015 (TIF)
•
15.04.2015
Articles of Association 26.03.2015 (TIF)
15.04.2015
Decisions / letters / protocols of public notaries 10.04.2015 (TIF)
•
15.04.2015
Protocols/decisions of a company/organisation 26.03.2015 (TIF)
•
15.04.2015
Shareholders’ register 26.03.2015 (TIF)
Show all
16.02.2012
Application 25.01.2012 (TIF)
•
16.02.2012
Decisions / letters / protocols of public notaries 14.02.2012 (TIF)
•
16.02.2012
Shareholders’ register 25.01.2012 (TIF)
02.05.2011
Amendments to the Articles of Association 18.04.2011 (TIF)
02.05.2011
Application 26.04.2011 (TIF)
•
02.05.2011
Articles of Association 18.04.2011 (TIF)
02.05.2011
Decisions / letters / protocols of public notaries 29.04.2011 (TIF)
•
02.05.2011
Protocols/decisions of a company/organisation 18.04.2011 (TIF)
•
02.05.2011
Shareholders’ register 18.04.2011 (TIF)
18.02.2011
Announcement regarding the legal address 09.02.2011 (TIF)
•
18.02.2011
Application 09.02.2011 (TIF)
•
18.02.2011
Articles of Association 09.02.2011 (TIF)
18.02.2011
Decisions / letters / protocols of public notaries 15.02.2011 (TIF)
•
18.02.2011
Memorandum of Association 09.02.2011 (TIF)
18.02.2011
Receipts on the publication and state fees 09.02.2011 (TIF)
•
18.02.2011
Registration certificates 15.02.2011 (TIF)
•
Show all