• Non-public document
i
Group by: Date added
Document type
03.01.2022
Amendments to the Articles of Association 20.12.2021 (pdf)
03.01.2022
Amendments to the Articles of Association 20.12.2021 (PDF)
03.01.2022
Amendments to the Articles of Association 20.12.2021 (pdf)
•
17.01.2018
Amendments to the Articles of Association 15.01.2018 (TIF)
30.12.2014
Amendments to the Articles of Association 18.12.2014 (TIF)
Show all
27.05.2011
Announcement regarding the legal address 19.05.2011 (TIF)
•
25.03.2021
2020 Annual report (full) (PDF)
28.04.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
Show all
02.03.2022
Application 25.02.2022 (PDF)
•
02.03.2022
Application 25.02.2022 (pdf)
•
02.03.2022
Application 25.02.2022 (pdf)
•
03.01.2022
Application 28.12.2021 (PDF)
•
03.01.2022
Application 28.12.2021 (pdf)
•
03.01.2022
Application 28.12.2021 (pdf)
•
17.01.2018
Application 15.01.2018 (TIF)
•
30.12.2014
Application 18.12.2014 (TIF)
•
27.05.2011
Application 19.05.2011 (TIF)
•
Show all
17.01.2018
Application of shareholders or third persons for the acquisition of shares 15.01.2018 (TIF)
•
03.01.2022
Articles of Association 20.12.2021 (PDF)
03.01.2022
Articles of Association 20.12.2021 (pdf)
03.01.2022
Articles of Association 20.12.2021 (pdf)
•
17.01.2018
Articles of Association 15.01.2018 (TIF)
30.12.2014
Articles of Association 18.12.2014 (TIF)
27.05.2011
Articles of Association 19.05.2011 (TIF)
Show all
17.01.2018
Confirmation or consent to legal address 15.01.2018 (TIF)
•
02.03.2022
Decisions / letters / protocols of public notaries 02.03.2022 (rtf)
02.03.2022
Decisions / letters / protocols of public notaries 02.03.2022 (edoc)
•
03.01.2022
Decisions / letters / protocols of public notaries 03.01.2022 (rtf)
03.01.2022
Decisions / letters / protocols of public notaries 03.01.2022 (edoc)
•
19.01.2018
Decisions / letters / protocols of public notaries 19.01.2018 (edoc)
•
30.12.2014
Decisions / letters / protocols of public notaries 22.12.2014 (TIF)
•
27.05.2011
Decisions / letters / protocols of public notaries 24.05.2011 (TIF)
•
Show all
27.05.2011
Memorandum of Association 19.05.2011 (TIF)
27.05.2011
Power of attorney, act of empowerment 19.05.2011 (TIF)
•
03.01.2022
Protocols/decisions of a company/organisation 20.12.2021 (PDF)
•
03.01.2022
Protocols/decisions of a company/organisation 20.12.2021 (pdf)
•
03.01.2022
Protocols/decisions of a company/organisation 20.12.2021 (pdf)
•
17.01.2018
Protocols/decisions of a company/organisation 15.01.2018 (TIF)
•
30.12.2014
Protocols/decisions of a company/organisation 18.12.2014 (TIF)
•
Show all
27.05.2011
Registration certificates 24.05.2011 (TIF)
•
17.01.2018
Regulations for the increase/reduction of the equity 15.01.2018 (TIF)
03.01.2022
Shareholders’ register 20.12.2021 (DOCX)
03.01.2022
Shareholders’ register 20.12.2021 (docx)
03.01.2022
Shareholders’ register 20.12.2021 (edoc)
•
17.01.2018
Shareholders’ register 15.01.2018 (TIF)
17.01.2018
Shareholders’ register 15.01.2018 (TIF)
30.12.2014
Shareholders’ register 18.12.2014 (TIF)
Show all
17.01.2018
Statement of the Board regarding the payment of the equity 15.01.2018 (TIF)
•
02.03.2022
Application 25.02.2022 (PDF)
•
02.03.2022
Application 25.02.2022 (pdf)
•
02.03.2022
Application 25.02.2022 (pdf)
•
02.03.2022
Decisions / letters / protocols of public notaries 02.03.2022 (rtf)
02.03.2022
Decisions / letters / protocols of public notaries 02.03.2022 (edoc)
•
03.01.2022
Amendments to the Articles of Association 20.12.2021 (pdf)
03.01.2022
Amendments to the Articles of Association 20.12.2021 (PDF)
03.01.2022
Amendments to the Articles of Association 20.12.2021 (pdf)
•
03.01.2022
Application 28.12.2021 (PDF)
•
03.01.2022
Application 28.12.2021 (pdf)
•
03.01.2022
Application 28.12.2021 (pdf)
•
03.01.2022
Articles of Association 20.12.2021 (PDF)
03.01.2022
Articles of Association 20.12.2021 (pdf)
03.01.2022
Articles of Association 20.12.2021 (pdf)
•
03.01.2022
Decisions / letters / protocols of public notaries 03.01.2022 (rtf)
03.01.2022
Decisions / letters / protocols of public notaries 03.01.2022 (edoc)
•
03.01.2022
Protocols/decisions of a company/organisation 20.12.2021 (PDF)
•
03.01.2022
Protocols/decisions of a company/organisation 20.12.2021 (pdf)
•
03.01.2022
Protocols/decisions of a company/organisation 20.12.2021 (pdf)
•
03.01.2022
Shareholders’ register 20.12.2021 (DOCX)
03.01.2022
Shareholders’ register 20.12.2021 (docx)
03.01.2022
Shareholders’ register 20.12.2021 (edoc)
•
Show all
25.03.2021
2020 Annual report (full) (PDF)
28.04.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
19.01.2018
Decisions / letters / protocols of public notaries 19.01.2018 (edoc)
•
17.01.2018
Amendments to the Articles of Association 15.01.2018 (TIF)
17.01.2018
Application 15.01.2018 (TIF)
•
17.01.2018
Application of shareholders or third persons for the acquisition of shares 15.01.2018 (TIF)
•
17.01.2018
Articles of Association 15.01.2018 (TIF)
17.01.2018
Confirmation or consent to legal address 15.01.2018 (TIF)
•
17.01.2018
Protocols/decisions of a company/organisation 15.01.2018 (TIF)
•
17.01.2018
Regulations for the increase/reduction of the equity 15.01.2018 (TIF)
17.01.2018
Shareholders’ register 15.01.2018 (TIF)
17.01.2018
Shareholders’ register 15.01.2018 (TIF)
17.01.2018
Statement of the Board regarding the payment of the equity 15.01.2018 (TIF)
•
Show all
30.12.2014
Amendments to the Articles of Association 18.12.2014 (TIF)
30.12.2014
Application 18.12.2014 (TIF)
•
30.12.2014
Articles of Association 18.12.2014 (TIF)
30.12.2014
Decisions / letters / protocols of public notaries 22.12.2014 (TIF)
•
30.12.2014
Protocols/decisions of a company/organisation 18.12.2014 (TIF)
•
30.12.2014
Shareholders’ register 18.12.2014 (TIF)
Show all
27.05.2011
Announcement regarding the legal address 19.05.2011 (TIF)
•
27.05.2011
Application 19.05.2011 (TIF)
•
27.05.2011
Articles of Association 19.05.2011 (TIF)
27.05.2011
Decisions / letters / protocols of public notaries 24.05.2011 (TIF)
•
27.05.2011
Memorandum of Association 19.05.2011 (TIF)
27.05.2011
Power of attorney, act of empowerment 19.05.2011 (TIF)
•
27.05.2011
Registration certificates 24.05.2011 (TIF)
•
Show all