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Group by: Date added
Document type
31.10.2019
Amendments to the Articles of Association 26.07.2019 (doc)
31.10.2019
Amendments to the Articles of Association 26.07.2019 (edoc)
•
31.07.2017
Amendments to the Articles of Association 28.03.2017 (TIF)
22.12.2014
Announcement regarding the legal address 05.11.2014 (TIF)
•
01.08.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
23.12.2021
Application 23.12.2021 (EDOC)
•
23.12.2021
Application 23.12.2021 (EDOC)
•
23.12.2021
Application 23.12.2021 (EDOC)
•
15.09.2020
Application 06.08.2020 (edoc)
•
15.09.2020
Application 06.08.2020 (docx)
•
15.09.2020
Application 06.08.2020 (docx)
•
08.06.2020
Application 08.06.2020 (EDOC)
•
08.06.2020
Application 08.06.2020 (docx)
•
13.03.2020
Application 10.03.2020 (edoc)
•
13.03.2020
Application 10.03.2020 (docx)
•
04.02.2020
Application 30.01.2020 (edoc)
•
04.02.2020
Application 30.01.2020 (docx)
•
04.02.2020
Application 30.01.2020 (edoc)
•
04.02.2020
Application 30.01.2020 (docx)
•
31.10.2019
Application 23.10.2019 (edoc)
•
31.10.2019
Application 23.10.2019 (docx)
•
30.05.2019
Application 23.05.2019 (edoc)
•
30.05.2019
Application 23.05.2019 (docx)
•
30.05.2019
Application 13.05.2019 (edoc)
•
30.05.2019
Application 13.05.2019 (docx)
•
30.05.2019
Application 23.05.2019 (docx)
•
30.05.2019
Application 13.05.2019 (docx)
•
31.07.2017
Application 27.06.2017 (TIF)
•
30.08.2016
Application 29.08.2016 (TIF)
•
15.07.2016
Application 05.07.2016 (TIF)
•
15.07.2016
Application 05.07.2016 (TIF)
•
22.12.2014
Application 06.11.2014 (TIF)
•
22.12.2014
Application 06.11.2014 (TIF)
•
Show all
31.10.2019
Articles of Association 28.10.2019 (doc)
31.10.2019
Articles of Association 28.10.2019 (edoc)
•
31.07.2017
Articles of Association 28.03.2017 (TIF)
22.12.2014
Articles of Association 05.11.2014 (TIF)
Show all
22.12.2014
Bank statements or other document regarding the payment of the equity 11.12.2014 (TIF)
•
30.08.2016
Confirmation or consent to legal address 02.08.2016 (TIF)
•
22.12.2014
Confirmation or consent to legal address 05.11.2014 (TIF)
•
05.03.2020
Consent of a member of the Board / executive director 26.02.2020 (EDOC)
•
05.03.2020
Consent of a member of the Board / executive director 26.02.2020 (docx)
•
31.10.2019
Consent of a member of the Board / executive director 03.09.2019 (edoc)
•
31.10.2019
Consent of a member of the Board / executive director 03.09.2019 (doc)
•
30.05.2019
Consent of a member of the Board / executive director 13.05.2019 (edoc)
•
30.05.2019
Consent of a member of the Board / executive director 13.05.2019 (docx)
•
30.05.2019
Consent of a member of the Board / executive director 13.05.2019 (docx)
•
Show all
15.09.2020
Consent of members of the supervisory board 28.07.2020 (edoc)
•
15.09.2020
Consent of members of the supervisory board 28.07.2020 (doc)
•
15.09.2020
Consent of members of the supervisory board 28.07.2020 (edoc)
•
15.09.2020
Consent of members of the supervisory board 28.07.2020 (doc)
•
15.09.2020
Consent of members of the supervisory board 28.07.2020 (edoc)
•
15.09.2020
Consent of members of the supervisory board 28.07.2020 (doc)
•
15.09.2020
Consent of members of the supervisory board 28.07.2020 (doc)
•
15.09.2020
Consent of members of the supervisory board 28.07.2020 (doc)
•
15.09.2020
Consent of members of the supervisory board 28.07.2020 (doc)
•
31.07.2017
Consent of members of the supervisory board 14.07.2017 (TIF)
•
31.07.2017
Consent of members of the supervisory board 27.03.2017 (TIF)
•
31.07.2017
Consent of members of the supervisory board 14.07.2017 (TIF)
•
22.12.2014
Consent of members of the supervisory board 05.11.2014 (TIF)
•
Show all
28.12.2021
Decisions / letters / protocols of public notaries 28.12.2021 (rtf)
28.12.2021
Decisions / letters / protocols of public notaries 28.12.2021 (edoc)
•
02.09.2021
Decisions / letters / protocols of public notaries 02.09.2021 (rtf)
02.09.2021
Decisions / letters / protocols of public notaries 02.09.2021 (edoc)
•
15.09.2020
Decisions / letters / protocols of public notaries 15.09.2020 (edoc)
•
15.09.2020
Decisions / letters / protocols of public notaries 15.09.2020 (rtf)
•
08.06.2020
Decisions / letters / protocols of public notaries 08.06.2020 (edoc)
•
13.03.2020
Decisions / letters / protocols of public notaries 13.03.2020 (edoc)
•
04.02.2020
Decisions / letters / protocols of public notaries 04.02.2020 (edoc)
•
31.10.2019
Decisions / letters / protocols of public notaries 31.10.2019 (edoc)
•
30.05.2019
Decisions / letters / protocols of public notaries 30.05.2019 (edoc)
•
30.05.2019
Decisions / letters / protocols of public notaries 30.05.2019 (rtf)
•
31.07.2017
Decisions / letters / protocols of public notaries 31.07.2017 (edoc)
•
31.07.2017
Decisions / letters / protocols of public notaries 31.07.2017 (rtf)
•
01.09.2016
Decisions / letters / protocols of public notaries 01.09.2016 (EDOC)
•
01.09.2016
Decisions / letters / protocols of public notaries 01.09.2016 (rtf)
•
01.09.2016
Decisions / letters / protocols of public notaries 01.09.2016 (rtf)
•
15.07.2016
Decisions / letters / protocols of public notaries 13.07.2016 (TIF)
•
22.12.2014
Decisions / letters / protocols of public notaries 17.12.2014 (TIF)
•
Show all
08.06.2020
Justification supporting beneficial ownership disclosure statement 19.05.2020 (PDF)
•
08.06.2020
Justification supporting beneficial ownership disclosure statement 19.05.2020 (pdf)
•
13.03.2020
Justification supporting beneficial ownership disclosure statement 06.03.2020 (edoc)
•
13.03.2020
Justification supporting beneficial ownership disclosure statement 06.03.2020 (doc)
•
Show all
15.09.2020
List of members of the Board / Supervisory Board 28.07.2020 (edoc)
•
15.09.2020
List of members of the Board / Supervisory Board 28.07.2020 (docx)
•
15.09.2020
List of members of the Board / Supervisory Board 28.07.2020 (docx)
•
05.03.2020
List of members of the Board / Supervisory Board 26.02.2020 (EDOC)
•
05.03.2020
List of members of the Board / Supervisory Board 26.02.2020 (docx)
•
04.02.2020
List of members of the Board / Supervisory Board 30.01.2020 (edoc)
•
04.02.2020
List of members of the Board / Supervisory Board 30.01.2020 (docx)
•
31.10.2019
List of members of the Board / Supervisory Board 05.09.2019 (edoc)
•
31.10.2019
List of members of the Board / Supervisory Board 05.09.2019 (docx)
•
30.05.2019
List of members of the Board / Supervisory Board 13.05.2019 (edoc)
•
30.05.2019
List of members of the Board / Supervisory Board 13.05.2019 (docx)
•
30.05.2019
List of members of the Board / Supervisory Board 13.05.2019 (docx)
•
31.07.2017
List of members of the Board / Supervisory Board 27.03.2017 (TIF)
•
Show all
22.12.2014
Memorandum of Association 05.11.2014 (TIF)
02.09.2021
Notice of a member of the Board regarding the resignation 04.08.2021 (edoc)
•
02.09.2021
Notice of a member of the Board regarding the resignation 04.08.2021 (DOCX)
•
02.09.2021
Notice of a member of the Board regarding the resignation 04.08.2021 (docx)
•
15.09.2020
Notice of a member of the supervisory board regarding the resignation 21.07.2020 (edoc)
•
15.09.2020
Notice of a member of the supervisory board regarding the resignation 21.07.2020 (pdf)
•
15.09.2020
Notice of a member of the supervisory board regarding the resignation 21.07.2020 (pdf)
•
15.09.2020
Power of attorney, act of empowerment 27.07.2020 (edoc)
•
15.09.2020
Power of attorney, act of empowerment 27.07.2020 (docx)
•
15.09.2020
Power of attorney, act of empowerment 27.07.2020 (docx)
•
30.10.2019
Power of attorney, act of empowerment 20.06.2016 (TIF)
•
15.07.2016
Power of attorney, act of empowerment 20.05.2016 (TIF)
•
Show all
22.12.2021
Protocols/decisions of a company/organisation 13.12.2021 (EDOC)
•
22.12.2021
Protocols/decisions of a company/organisation 13.12.2021 (PDF)
•
22.12.2021
Protocols/decisions of a company/organisation 13.12.2021 (pdf)
•
15.09.2020
Protocols/decisions of a company/organisation 28.07.2020 (edoc)
•
15.09.2020
Protocols/decisions of a company/organisation 28.07.2020 (doc)
•
15.09.2020
Protocols/decisions of a company/organisation 28.07.2020 (doc)
•
05.03.2020
Protocols/decisions of a company/organisation 26.02.2020 (EDOC)
•
05.03.2020
Protocols/decisions of a company/organisation 26.02.2020 (doc)
•
04.02.2020
Protocols/decisions of a company/organisation 27.01.2020 (edoc)
•
04.02.2020
Protocols/decisions of a company/organisation 27.01.2020 (doc)
•
31.10.2019
Protocols/decisions of a company/organisation 02.09.2019 (edoc)
•
31.10.2019
Protocols/decisions of a company/organisation 02.09.2019 (doc)
•
31.10.2019
Protocols/decisions of a company/organisation 26.07.2019 (edoc)
•
31.10.2019
Protocols/decisions of a company/organisation 26.07.2019 (doc)
•
30.05.2019
Protocols/decisions of a company/organisation 24.04.2019 (edoc)
•
30.05.2019
Protocols/decisions of a company/organisation 24.04.2019 (pdf)
•
30.05.2019
Protocols/decisions of a company/organisation 24.04.2019 (pdf)
•
31.07.2017
Protocols/decisions of a company/organisation 28.03.2017 (TIF)
•
Show all
31.07.2017
Regulations for the increase/reduction of the equity 28.03.2017 (TIF)
31.07.2017
Statement of the Board regarding the payment of the equity 30.05.2017 (TIF)
•
13.03.2020
Statement regarding the beneficial owners 13.03.2020 (EDOC)
•
13.03.2020
Statement regarding the beneficial owners 13.03.2020 (docx)
•
28.12.2021
Decisions / letters / protocols of public notaries 28.12.2021 (rtf)
28.12.2021
Decisions / letters / protocols of public notaries 28.12.2021 (edoc)
•
23.12.2021
Application 23.12.2021 (EDOC)
•
23.12.2021
Application 23.12.2021 (EDOC)
•
23.12.2021
Application 23.12.2021 (EDOC)
•
22.12.2021
Protocols/decisions of a company/organisation 13.12.2021 (EDOC)
•
22.12.2021
Protocols/decisions of a company/organisation 13.12.2021 (PDF)
•
22.12.2021
Protocols/decisions of a company/organisation 13.12.2021 (pdf)
•
02.09.2021
Decisions / letters / protocols of public notaries 02.09.2021 (rtf)
02.09.2021
Decisions / letters / protocols of public notaries 02.09.2021 (edoc)
•
02.09.2021
Notice of a member of the Board regarding the resignation 04.08.2021 (edoc)
•
02.09.2021
Notice of a member of the Board regarding the resignation 04.08.2021 (DOCX)
•
02.09.2021
Notice of a member of the Board regarding the resignation 04.08.2021 (docx)
•
Show all
15.09.2020
Application 06.08.2020 (edoc)
•
15.09.2020
Application 06.08.2020 (docx)
•
15.09.2020
Application 06.08.2020 (docx)
•
15.09.2020
Consent of members of the supervisory board 28.07.2020 (edoc)
•
15.09.2020
Consent of members of the supervisory board 28.07.2020 (doc)
•
15.09.2020
Consent of members of the supervisory board 28.07.2020 (edoc)
•
15.09.2020
Consent of members of the supervisory board 28.07.2020 (doc)
•
15.09.2020
Consent of members of the supervisory board 28.07.2020 (edoc)
•
15.09.2020
Consent of members of the supervisory board 28.07.2020 (doc)
•
15.09.2020
Consent of members of the supervisory board 28.07.2020 (doc)
•
15.09.2020
Consent of members of the supervisory board 28.07.2020 (doc)
•
15.09.2020
Consent of members of the supervisory board 28.07.2020 (doc)
•
15.09.2020
Decisions / letters / protocols of public notaries 15.09.2020 (edoc)
•
15.09.2020
Decisions / letters / protocols of public notaries 15.09.2020 (rtf)
•
15.09.2020
List of members of the Board / Supervisory Board 28.07.2020 (edoc)
•
15.09.2020
List of members of the Board / Supervisory Board 28.07.2020 (docx)
•
15.09.2020
List of members of the Board / Supervisory Board 28.07.2020 (docx)
•
15.09.2020
Notice of a member of the supervisory board regarding the resignation 21.07.2020 (edoc)
•
15.09.2020
Notice of a member of the supervisory board regarding the resignation 21.07.2020 (pdf)
•
15.09.2020
Notice of a member of the supervisory board regarding the resignation 21.07.2020 (pdf)
•
15.09.2020
Power of attorney, act of empowerment 27.07.2020 (edoc)
•
15.09.2020
Power of attorney, act of empowerment 27.07.2020 (docx)
•
15.09.2020
Power of attorney, act of empowerment 27.07.2020 (docx)
•
15.09.2020
Protocols/decisions of a company/organisation 28.07.2020 (edoc)
•
15.09.2020
Protocols/decisions of a company/organisation 28.07.2020 (doc)
•
15.09.2020
Protocols/decisions of a company/organisation 28.07.2020 (doc)
•
01.08.2020
2019 Annual report (full) (PDF)
08.06.2020
Application 08.06.2020 (EDOC)
•
08.06.2020
Application 08.06.2020 (docx)
•
08.06.2020
Decisions / letters / protocols of public notaries 08.06.2020 (edoc)
•
08.06.2020
Justification supporting beneficial ownership disclosure statement 19.05.2020 (PDF)
•
08.06.2020
Justification supporting beneficial ownership disclosure statement 19.05.2020 (pdf)
•
13.03.2020
Application 10.03.2020 (edoc)
•
13.03.2020
Application 10.03.2020 (docx)
•
13.03.2020
Decisions / letters / protocols of public notaries 13.03.2020 (edoc)
•
13.03.2020
Justification supporting beneficial ownership disclosure statement 06.03.2020 (edoc)
•
13.03.2020
Justification supporting beneficial ownership disclosure statement 06.03.2020 (doc)
•
13.03.2020
Statement regarding the beneficial owners 13.03.2020 (EDOC)
•
13.03.2020
Statement regarding the beneficial owners 13.03.2020 (docx)
•
05.03.2020
Consent of a member of the Board / executive director 26.02.2020 (EDOC)
•
05.03.2020
Consent of a member of the Board / executive director 26.02.2020 (docx)
•
05.03.2020
List of members of the Board / Supervisory Board 26.02.2020 (EDOC)
•
05.03.2020
List of members of the Board / Supervisory Board 26.02.2020 (docx)
•
05.03.2020
Protocols/decisions of a company/organisation 26.02.2020 (EDOC)
•
05.03.2020
Protocols/decisions of a company/organisation 26.02.2020 (doc)
•
04.02.2020
Application 30.01.2020 (edoc)
•
04.02.2020
Application 30.01.2020 (docx)
•
04.02.2020
Application 30.01.2020 (edoc)
•
04.02.2020
Application 30.01.2020 (docx)
•
04.02.2020
Decisions / letters / protocols of public notaries 04.02.2020 (edoc)
•
04.02.2020
List of members of the Board / Supervisory Board 30.01.2020 (edoc)
•
04.02.2020
List of members of the Board / Supervisory Board 30.01.2020 (docx)
•
04.02.2020
Protocols/decisions of a company/organisation 27.01.2020 (edoc)
•
04.02.2020
Protocols/decisions of a company/organisation 27.01.2020 (doc)
•
Show all
31.10.2019
Amendments to the Articles of Association 26.07.2019 (doc)
31.10.2019
Amendments to the Articles of Association 26.07.2019 (edoc)
•
31.10.2019
Application 23.10.2019 (edoc)
•
31.10.2019
Application 23.10.2019 (docx)
•
31.10.2019
Articles of Association 28.10.2019 (doc)
31.10.2019
Articles of Association 28.10.2019 (edoc)
•
31.10.2019
Consent of a member of the Board / executive director 03.09.2019 (edoc)
•
31.10.2019
Consent of a member of the Board / executive director 03.09.2019 (doc)
•
31.10.2019
Decisions / letters / protocols of public notaries 31.10.2019 (edoc)
•
31.10.2019
List of members of the Board / Supervisory Board 05.09.2019 (edoc)
•
31.10.2019
List of members of the Board / Supervisory Board 05.09.2019 (docx)
•
31.10.2019
Protocols/decisions of a company/organisation 02.09.2019 (edoc)
•
31.10.2019
Protocols/decisions of a company/organisation 02.09.2019 (doc)
•
31.10.2019
Protocols/decisions of a company/organisation 26.07.2019 (edoc)
•
31.10.2019
Protocols/decisions of a company/organisation 26.07.2019 (doc)
•
30.10.2019
Power of attorney, act of empowerment 20.06.2016 (TIF)
•
30.05.2019
Application 23.05.2019 (edoc)
•
30.05.2019
Application 23.05.2019 (docx)
•
30.05.2019
Application 13.05.2019 (edoc)
•
30.05.2019
Application 13.05.2019 (docx)
•
30.05.2019
Application 23.05.2019 (docx)
•
30.05.2019
Application 13.05.2019 (docx)
•
30.05.2019
Consent of a member of the Board / executive director 13.05.2019 (edoc)
•
30.05.2019
Consent of a member of the Board / executive director 13.05.2019 (docx)
•
30.05.2019
Consent of a member of the Board / executive director 13.05.2019 (docx)
•
30.05.2019
Decisions / letters / protocols of public notaries 30.05.2019 (edoc)
•
30.05.2019
Decisions / letters / protocols of public notaries 30.05.2019 (rtf)
•
30.05.2019
List of members of the Board / Supervisory Board 13.05.2019 (edoc)
•
30.05.2019
List of members of the Board / Supervisory Board 13.05.2019 (docx)
•
30.05.2019
List of members of the Board / Supervisory Board 13.05.2019 (docx)
•
30.05.2019
Protocols/decisions of a company/organisation 24.04.2019 (edoc)
•
30.05.2019
Protocols/decisions of a company/organisation 24.04.2019 (pdf)
•
30.05.2019
Protocols/decisions of a company/organisation 24.04.2019 (pdf)
•
03.05.2019
2018 Annual report (full) (PDF)
Show all
25.04.2018
2017 Annual report (full) (PDF)
31.07.2017
Amendments to the Articles of Association 28.03.2017 (TIF)
31.07.2017
Application 27.06.2017 (TIF)
•
31.07.2017
Articles of Association 28.03.2017 (TIF)
31.07.2017
Consent of members of the supervisory board 14.07.2017 (TIF)
•
31.07.2017
Consent of members of the supervisory board 27.03.2017 (TIF)
•
31.07.2017
Consent of members of the supervisory board 14.07.2017 (TIF)
•
31.07.2017
Decisions / letters / protocols of public notaries 31.07.2017 (edoc)
•
31.07.2017
Decisions / letters / protocols of public notaries 31.07.2017 (rtf)
•
31.07.2017
List of members of the Board / Supervisory Board 27.03.2017 (TIF)
•
31.07.2017
Protocols/decisions of a company/organisation 28.03.2017 (TIF)
•
31.07.2017
Regulations for the increase/reduction of the equity 28.03.2017 (TIF)
31.07.2017
Statement of the Board regarding the payment of the equity 30.05.2017 (TIF)
•
Show all
01.09.2016
Decisions / letters / protocols of public notaries 01.09.2016 (EDOC)
•
01.09.2016
Decisions / letters / protocols of public notaries 01.09.2016 (rtf)
•
01.09.2016
Decisions / letters / protocols of public notaries 01.09.2016 (rtf)
•
30.08.2016
Application 29.08.2016 (TIF)
•
30.08.2016
Confirmation or consent to legal address 02.08.2016 (TIF)
•
15.07.2016
Application 05.07.2016 (TIF)
•
15.07.2016
Application 05.07.2016 (TIF)
•
15.07.2016
Decisions / letters / protocols of public notaries 13.07.2016 (TIF)
•
15.07.2016
Power of attorney, act of empowerment 20.05.2016 (TIF)
•
Show all
22.12.2014
Announcement regarding the legal address 05.11.2014 (TIF)
•
22.12.2014
Application 06.11.2014 (TIF)
•
22.12.2014
Application 06.11.2014 (TIF)
•
22.12.2014
Articles of Association 05.11.2014 (TIF)
22.12.2014
Bank statements or other document regarding the payment of the equity 11.12.2014 (TIF)
•
22.12.2014
Confirmation or consent to legal address 05.11.2014 (TIF)
•
22.12.2014
Consent of members of the supervisory board 05.11.2014 (TIF)
•
22.12.2014
Decisions / letters / protocols of public notaries 17.12.2014 (TIF)
•
22.12.2014
Memorandum of Association 05.11.2014 (TIF)
Show all