• Non-public document
i
Group by: Date added
Document type
26.08.2020
Amendments to the Articles of Association 03.07.2020 (pdf)
26.08.2020
Amendments to the Articles of Association 03.07.2020 (PDF)
•
11.11.2015
Amendments to the Articles of Association 15.06.2015 (TIF)
06.02.2013
Announcement regarding the legal address 31.01.2013 (TIF)
•
05.08.2021
2020 Annual report (full) (PDF)
06.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
Show all
26.08.2020
Application 25.08.2020 (PDF)
•
26.08.2020
Application 25.08.2020 (pdf)
•
11.11.2015
Application 19.06.2015 (TIF)
•
06.02.2013
Application 31.01.2013 (TIF)
•
Show all
26.08.2020
Application of shareholders or third persons for the acquisition of shares 06.07.2020 (PDF)
•
26.08.2020
Application of shareholders or third persons for the acquisition of shares 06.07.2020 (pdf)
•
26.08.2020
Articles of Association 06.07.2020 (pdf)
26.08.2020
Articles of Association 06.07.2020 (PDF)
•
11.11.2015
Articles of Association 15.06.2015 (TIF)
06.02.2013
Articles of Association 31.01.2013 (TIF)
Show all
06.02.2013
Bank statements or other document regarding the payment of the equity 31.01.2013 (TIF)
•
06.02.2013
Confirmation or consent to legal address 31.01.2013 (TIF)
•
27.08.2020
Decisions / letters / protocols of public notaries 27.08.2020 (edoc)
•
27.08.2020
Decisions / letters / protocols of public notaries 27.08.2020 (rtf)
•
11.11.2015
Decisions / letters / protocols of public notaries 27.06.2015 (TIF)
•
06.02.2013
Decisions / letters / protocols of public notaries 05.02.2013 (TIF)
•
Show all
06.02.2013
Memorandum of association 31.01.2013 (TIF)
27.08.2020
Power of attorney, act of empowerment 06.07.2020 (TIF)
•
26.08.2020
Protocols/decisions of a company/organisation 02.07.2020 (PDF)
•
26.08.2020
Protocols/decisions of a company/organisation 02.07.2020 (pdf)
•
11.11.2015
Protocols/decisions of a company/organisation 15.06.2015 (TIF)
•
06.02.2013
Registration certificates 05.02.2013 (TIF)
•
26.08.2020
Regulations for the increase/reduction of the equity 25.08.2020 (pdf)
26.08.2020
Regulations for the increase/reduction of the equity 25.08.2020 (PDF)
•
27.08.2020
Shareholders’ register 06.07.2020 (TIF)
26.08.2020
Shareholders’ register 06.07.2020 (pdf)
26.08.2020
Shareholders’ register 06.07.2020 (PDF)
•
11.11.2015
Shareholders’ register 05.02.2015 (TIF)
Show all
05.08.2021
2020 Annual report (full) (PDF)
27.08.2020
Decisions / letters / protocols of public notaries 27.08.2020 (edoc)
•
27.08.2020
Decisions / letters / protocols of public notaries 27.08.2020 (rtf)
•
27.08.2020
Power of attorney, act of empowerment 06.07.2020 (TIF)
•
27.08.2020
Shareholders’ register 06.07.2020 (TIF)
26.08.2020
Amendments to the Articles of Association 03.07.2020 (pdf)
26.08.2020
Amendments to the Articles of Association 03.07.2020 (PDF)
•
26.08.2020
Application 25.08.2020 (PDF)
•
26.08.2020
Application 25.08.2020 (pdf)
•
26.08.2020
Application of shareholders or third persons for the acquisition of shares 06.07.2020 (PDF)
•
26.08.2020
Application of shareholders or third persons for the acquisition of shares 06.07.2020 (pdf)
•
26.08.2020
Articles of Association 06.07.2020 (pdf)
26.08.2020
Articles of Association 06.07.2020 (PDF)
•
26.08.2020
Protocols/decisions of a company/organisation 02.07.2020 (PDF)
•
26.08.2020
Protocols/decisions of a company/organisation 02.07.2020 (pdf)
•
26.08.2020
Regulations for the increase/reduction of the equity 25.08.2020 (pdf)
26.08.2020
Regulations for the increase/reduction of the equity 25.08.2020 (PDF)
•
26.08.2020
Shareholders’ register 06.07.2020 (pdf)
26.08.2020
Shareholders’ register 06.07.2020 (PDF)
•
06.07.2020
2019 Annual report (full) (PDF)
Show all
02.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
11.11.2015
Amendments to the Articles of Association 15.06.2015 (TIF)
11.11.2015
Application 19.06.2015 (TIF)
•
11.11.2015
Articles of Association 15.06.2015 (TIF)
11.11.2015
Decisions / letters / protocols of public notaries 27.06.2015 (TIF)
•
11.11.2015
Protocols/decisions of a company/organisation 15.06.2015 (TIF)
•
11.11.2015
Shareholders’ register 05.02.2015 (TIF)
Show all
06.02.2013
Announcement regarding the legal address 31.01.2013 (TIF)
•
06.02.2013
Application 31.01.2013 (TIF)
•
06.02.2013
Articles of Association 31.01.2013 (TIF)
06.02.2013
Bank statements or other document regarding the payment of the equity 31.01.2013 (TIF)
•
06.02.2013
Confirmation or consent to legal address 31.01.2013 (TIF)
•
06.02.2013
Decisions / letters / protocols of public notaries 05.02.2013 (TIF)
•
06.02.2013
Memorandum of association 31.01.2013 (TIF)
06.02.2013
Registration certificates 05.02.2013 (TIF)
•
Show all