• Non-public document
i
Group by: Date added
Document type
30.12.2019
Amendments to the Articles of Association 19.12.2019 (docx)
30.12.2019
Amendments to the Articles of Association 19.12.2019 (edoc)
•
11.12.2018
Amendments to the Articles of Association 05.12.2018 (docx)
11.12.2018
Amendments to the Articles of Association 05.12.2018 (edoc)
•
Show all
04.12.2014
Announcement regarding the legal address 27.10.2014 (TIF)
•
27.01.2022
2021 Annual report (full) (PDF)
12.03.2021
2020 Annual report (full) (PDF)
26.01.2020
2019 Annual report (full) (PDF)
28.02.2019
2018 Annual report (full) (PDF)
15.02.2018
2017 Annual report (full) (PDF)
Show all
30.12.2019
Application 19.12.2019 (edoc)
•
30.12.2019
Application 19.12.2019 (docx)
•
11.12.2018
Application 05.12.2018 (edoc)
•
11.12.2018
Application 05.12.2018 (docx)
•
04.12.2014
Application 04.11.2014 (TIF)
•
Show all
30.12.2019
Application of shareholders or third persons for the acquisition of shares 19.12.2019 (edoc)
•
30.12.2019
Application of shareholders or third persons for the acquisition of shares 19.12.2019 (docx)
•
11.12.2018
Application of shareholders or third persons for the acquisition of shares 05.12.2018 (edoc)
•
11.12.2018
Application of shareholders or third persons for the acquisition of shares 05.12.2018 (docx)
•
Show all
30.12.2019
Articles of Association 19.12.2019 (doc)
30.12.2019
Articles of Association 19.12.2019 (edoc)
•
11.12.2018
Articles of Association 05.12.2018 (doc)
11.12.2018
Articles of Association 05.12.2018 (edoc)
•
04.12.2014
Articles of Association 27.10.2014 (TIF)
Show all
30.12.2019
Bank statements or other document regarding the payment of the equity 19.12.2019 (pdf)
•
11.12.2018
Bank statements or other document regarding the payment of the equity 05.12.2018 (edoc)
•
11.12.2018
Bank statements or other document regarding the payment of the equity 05.12.2018 (pdf)
•
04.12.2014
Bank statements or other document regarding the payment of the equity 04.11.2014 (TIF)
•
Show all
04.12.2014
Confirmation or consent to legal address 27.10.2014 (TIF)
•
30.12.2019
Decisions / letters / protocols of public notaries 30.12.2019 (edoc)
•
11.12.2018
Decisions / letters / protocols of public notaries 11.12.2018 (edoc)
•
12.02.2018
Decisions / letters / protocols of public notaries 12.02.2018 (edoc)
•
12.02.2018
Decisions / letters / protocols of public notaries 12.02.2018 (rtf)
•
04.12.2014
Decisions / letters / protocols of public notaries 07.11.2014 (TIF)
•
Show all
04.12.2014
Memorandum of Association 27.10.2014 (TIF)
04.12.2014
Power of attorney, act of empowerment 27.10.2014 (TIF)
•
30.12.2019
Protocols/decisions of a company/organisation 19.12.2019 (edoc)
•
30.12.2019
Protocols/decisions of a company/organisation 19.12.2019 (doc)
•
11.12.2018
Protocols/decisions of a company/organisation 05.12.2018 (edoc)
•
11.12.2018
Protocols/decisions of a company/organisation 05.12.2018 (doc)
•
Show all
30.12.2019
Regulations for the increase/reduction of the equity 19.12.2019 (docx)
30.12.2019
Regulations for the increase/reduction of the equity 19.12.2019 (edoc)
•
11.12.2018
Regulations for the increase/reduction of the equity 05.12.2018 (docx)
11.12.2018
Regulations for the increase/reduction of the equity 05.12.2018 (edoc)
•
Show all
30.12.2019
Shareholders’ register 19.12.2019 (doc)
30.12.2019
Shareholders’ register 19.12.2019 (edoc)
•
11.12.2018
Shareholders’ register 05.12.2018 (doc)
11.12.2018
Shareholders’ register 05.12.2018 (edoc)
•
04.12.2014
Shareholders’ register 27.10.2014 (TIF)
Show all
12.02.2018
Statement regarding the beneficial owners 07.02.2018 (edoc)
•
12.02.2018
Statement regarding the beneficial owners 07.02.2018 (docx)
•
12.02.2018
Statement regarding the beneficial owners 07.02.2018 (docx)
•
27.01.2022
2021 Annual report (full) (PDF)
12.03.2021
2020 Annual report (full) (PDF)
26.01.2020
2019 Annual report (full) (PDF)
30.12.2019
Amendments to the Articles of Association 19.12.2019 (docx)
30.12.2019
Amendments to the Articles of Association 19.12.2019 (edoc)
•
30.12.2019
Application 19.12.2019 (edoc)
•
30.12.2019
Application 19.12.2019 (docx)
•
30.12.2019
Application of shareholders or third persons for the acquisition of shares 19.12.2019 (edoc)
•
30.12.2019
Application of shareholders or third persons for the acquisition of shares 19.12.2019 (docx)
•
30.12.2019
Articles of Association 19.12.2019 (doc)
30.12.2019
Articles of Association 19.12.2019 (edoc)
•
30.12.2019
Bank statements or other document regarding the payment of the equity 19.12.2019 (pdf)
•
30.12.2019
Decisions / letters / protocols of public notaries 30.12.2019 (edoc)
•
30.12.2019
Protocols/decisions of a company/organisation 19.12.2019 (edoc)
•
30.12.2019
Protocols/decisions of a company/organisation 19.12.2019 (doc)
•
30.12.2019
Regulations for the increase/reduction of the equity 19.12.2019 (docx)
30.12.2019
Regulations for the increase/reduction of the equity 19.12.2019 (edoc)
•
30.12.2019
Shareholders’ register 19.12.2019 (doc)
30.12.2019
Shareholders’ register 19.12.2019 (edoc)
•
28.02.2019
2018 Annual report (full) (PDF)
Show all
11.12.2018
Amendments to the Articles of Association 05.12.2018 (docx)
11.12.2018
Amendments to the Articles of Association 05.12.2018 (edoc)
•
11.12.2018
Application 05.12.2018 (edoc)
•
11.12.2018
Application 05.12.2018 (docx)
•
11.12.2018
Application of shareholders or third persons for the acquisition of shares 05.12.2018 (edoc)
•
11.12.2018
Application of shareholders or third persons for the acquisition of shares 05.12.2018 (docx)
•
11.12.2018
Articles of Association 05.12.2018 (doc)
11.12.2018
Articles of Association 05.12.2018 (edoc)
•
11.12.2018
Bank statements or other document regarding the payment of the equity 05.12.2018 (edoc)
•
11.12.2018
Bank statements or other document regarding the payment of the equity 05.12.2018 (pdf)
•
11.12.2018
Decisions / letters / protocols of public notaries 11.12.2018 (edoc)
•
11.12.2018
Protocols/decisions of a company/organisation 05.12.2018 (edoc)
•
11.12.2018
Protocols/decisions of a company/organisation 05.12.2018 (doc)
•
11.12.2018
Regulations for the increase/reduction of the equity 05.12.2018 (docx)
11.12.2018
Regulations for the increase/reduction of the equity 05.12.2018 (edoc)
•
11.12.2018
Shareholders’ register 05.12.2018 (doc)
11.12.2018
Shareholders’ register 05.12.2018 (edoc)
•
15.02.2018
2017 Annual report (full) (PDF)
12.02.2018
Decisions / letters / protocols of public notaries 12.02.2018 (edoc)
•
12.02.2018
Decisions / letters / protocols of public notaries 12.02.2018 (rtf)
•
12.02.2018
Statement regarding the beneficial owners 07.02.2018 (edoc)
•
12.02.2018
Statement regarding the beneficial owners 07.02.2018 (docx)
•
12.02.2018
Statement regarding the beneficial owners 07.02.2018 (docx)
•
Show all
04.12.2014
Announcement regarding the legal address 27.10.2014 (TIF)
•
04.12.2014
Application 04.11.2014 (TIF)
•
04.12.2014
Articles of Association 27.10.2014 (TIF)
04.12.2014
Bank statements or other document regarding the payment of the equity 04.11.2014 (TIF)
•
04.12.2014
Confirmation or consent to legal address 27.10.2014 (TIF)
•
04.12.2014
Decisions / letters / protocols of public notaries 07.11.2014 (TIF)
•
04.12.2014
Memorandum of Association 27.10.2014 (TIF)
04.12.2014
Power of attorney, act of empowerment 27.10.2014 (TIF)
•
04.12.2014
Shareholders’ register 27.10.2014 (TIF)
Show all