• Non-public document
i
Group by: Date added
Document type
12.04.2024
Amendments to the Articles of Association 08.03.2024 (edoc)
12.05.2022
Amendments to the Articles of Association 09.03.2022 (edoc)
09.04.2021
Amendments to the Articles of Association 23.03.2021 (edoc)
09.04.2021
Amendments to the Articles of Association 30.03.2021 (edoc)
09.11.2017
Amendments to the Articles of Association 02.10.2017 (edoc)
19.05.2014
Amendments to the Articles of Association 07.04.2014 (TIF)
20.06.2013
Amendments to the Articles of Association 15.04.2013 (TIF)
Show all
20.06.2013
Announcement regarding the legal address 30.04.2013 (TIF)
•
05.04.2024
2023 Annual report (full) (PDF)
09.03.2023
2022 Annual report (full) (PDF)
08.04.2022
2021 Annual report (full) (PDF)
10.05.2021
2020 Annual report (full) (PDF)
18.06.2020
2019 Annual report (full) (PDF)
12.06.2019
2018 Annual report (full) (PDF)
01.06.2018
2017 Annual report (full) (PDF)
20.06.2017
2016 Annual report (full) (PDF)
08.06.2016
2015 Annual report (full) (PDF)
02.05.2015
2014 Annual report (full) (HTML)
20.05.2014
2013 Annual report (full) (HTML)
Show all
03.12.2024
Application 22.11.2024 (edoc)
•
09.10.2024
Application 27.09.2024 (edoc)
•
12.08.2024
Application 09.08.2024 (EDOC)
•
17.07.2024
Application 15.07.2024 (edoc)
•
10.05.2024
Application 02.05.2024 (edoc)
•
12.04.2024
Application 07.03.2024 (edoc)
•
23.03.2023
Application 16.03.2023 (EDOC)
•
24.10.2022
Application 18.10.2022 (edoc)
•
29.06.2022
Application 21.06.2022 (edoc)
•
12.05.2022
Application 09.05.2022 (pdf)
•
22.04.2022
Application 14.12.2021 (edoc)
•
21.04.2022
Application 20.04.2022 (EDOC)
•
09.04.2021
Application 30.03.2021 (edoc)
•
15.06.2020
Application 29.05.2020 (edoc)
•
06.12.2019
Application 01.12.2019 (edoc)
•
06.06.2019
Application 30.05.2019 (EDOC)
•
02.05.2018
Application 27.04.2018 (EDOC)
•
09.11.2017
Application 19.10.2017 (edoc)
•
31.05.2017
Application 29.05.2017 (TIF)
•
16.02.2017
Application 30.01.2017 (TIF)
•
09.11.2016
Application 01.11.2016 (TIF)
•
12.09.2016
Application 02.09.2016 (TIF)
•
27.11.2014
Application 20.11.2014 (TIF)
•
16.10.2014
Application 07.10.2014 (TIF)
•
16.06.2014
Application 10.06.2014 (TIF)
•
19.05.2014
Application 10.05.2014 (TIF)
•
20.06.2013
Application 13.05.2013 (TIF)
•
Show all
12.04.2024
Articles of Association 05.03.2024 (edoc)
12.05.2022
Articles of Association 09.03.2022 (edoc)
09.04.2021
Articles of Association 11.03.2021 (edoc)
09.11.2017
Articles of Association 02.10.2017 (pdf)
09.11.2016
Articles of Association 30.09.2016 (TIF)
16.06.2014
Articles of Association 29.05.2014 (TIF)
19.05.2014
Articles of Association 07.04.2014 (TIF)
20.06.2013
Articles of Association 15.04.2013 (TIF)
Show all
09.11.2017
Bank statements or other document regarding the payment of the equity 19.10.2017 (edoc)
•
20.06.2013
Bank statements or other document regarding the payment of the equity 29.04.2013 (TIF)
•
27.11.2014
Confirmation or consent to legal address 05.11.2014 (TIF)
•
20.06.2013
Confirmation or consent to legal address 22.04.2013 (TIF)
•
06.06.2019
Consent of a member of the Board / executive director 15.05.2019 (EDOC)
•
06.06.2019
Consent of a member of the Board / executive director 28.05.2019 (EDOC)
•
06.06.2019
Consent of a member of the Board / executive director 28.05.2019 (EDOC)
•
16.10.2014
Consent of a member of the Board / executive director 06.10.2014 (TIF)
•
16.06.2014
Consent of a member of the Board / executive director 04.06.2014 (TIF)
•
20.06.2013
Consent of a member of the Board / executive director 15.04.2013 (TIF)
•
Show all
09.10.2024
Consent of members of the supervisory board 26.08.2024 (edoc)
•
09.10.2024
Consent of members of the supervisory board 26.08.2024 (asice)
•
09.10.2024
Consent of members of the supervisory board 26.08.2024 (asice)
•
09.10.2024
Consent of members of the supervisory board 26.08.2024 (edoc)
•
09.10.2024
Consent of members of the supervisory board 26.08.2024 (edoc)
•
09.10.2024
Consent of members of the supervisory board 26.08.2024 (edoc)
•
09.10.2024
Consent of members of the supervisory board 26.08.2024 (edoc)
•
09.10.2024
Consent of members of the supervisory board 26.08.2024 (edoc)
•
12.08.2024
Consent of members of the supervisory board 29.02.2024 (edoc)
•
12.08.2024
Consent of members of the supervisory board 29.02.2024 (pdf)
•
12.08.2024
Consent of members of the supervisory board 29.02.2024 (edoc)
•
12.08.2024
Consent of members of the supervisory board 17.05.2024 (pdf)
•
12.08.2024
Consent of members of the supervisory board 29.02.2024 (edoc)
•
12.08.2024
Consent of members of the supervisory board 29.02.2024 (pdf)
•
12.08.2024
Consent of members of the supervisory board 05.03.2024 (asice)
•
24.03.2023
Consent of members of the supervisory board 08.02.2023 (EDOC)
•
24.03.2023
Consent of members of the supervisory board 07.02.2023 (EDOC)
•
24.03.2023
Consent of members of the supervisory board 07.02.2023 (EDOC)
•
24.03.2023
Consent of members of the supervisory board 07.02.2023 (asice)
•
24.03.2023
Consent of members of the supervisory board 24.02.2023 (edoc)
•
24.03.2023
Consent of members of the supervisory board 07.02.2023 (edoc)
•
24.03.2023
Consent of members of the supervisory board 14.02.2023 (edoc)
•
23.03.2023
Consent of members of the supervisory board 24.02.2023 (EDOC)
•
12.05.2022
Consent of members of the supervisory board 09.03.2022 (edoc)
•
12.05.2022
Consent of members of the supervisory board 08.03.2022 (edoc)
•
12.05.2022
Consent of members of the supervisory board 09.03.2022 (edoc)
•
12.05.2022
Consent of members of the supervisory board 09.03.2022 (pdf)
•
12.05.2022
Consent of members of the supervisory board 09.03.2022 (pdf)
•
12.05.2022
Consent of members of the supervisory board 09.03.2022 (pdf)
•
12.05.2022
Consent of members of the supervisory board 09.03.2022 (pdf)
•
12.05.2022
Consent of members of the supervisory board 09.03.2022 (pdf)
•
09.04.2021
Consent of members of the supervisory board 05.03.2021 (edoc)
•
09.04.2021
Consent of members of the supervisory board 05.03.2021 (edoc)
•
09.04.2021
Consent of members of the supervisory board 05.03.2021 (edoc)
•
09.04.2021
Consent of members of the supervisory board 09.11.2020 (edoc)
•
09.04.2021
Consent of members of the supervisory board 05.03.2021 (edoc)
•
09.04.2021
Consent of members of the supervisory board 09.03.2021 (edoc)
•
09.04.2021
Consent of members of the supervisory board 05.03.2021 (edoc)
•
09.04.2021
Consent of members of the supervisory board 10.03.2021 (edoc)
•
15.06.2020
Consent of members of the supervisory board 07.04.2020 (pdf)
•
15.06.2020
Consent of members of the supervisory board 07.04.2020 (edoc)
•
15.06.2020
Consent of members of the supervisory board 07.04.2020 (edoc)
•
15.06.2020
Consent of members of the supervisory board 07.04.2020 (edoc)
•
15.06.2020
Consent of members of the supervisory board 07.04.2020 (edoc)
•
15.06.2020
Consent of members of the supervisory board 07.04.2020 (pdf)
•
15.06.2020
Consent of members of the supervisory board 11.05.2020 (edoc)
•
15.06.2020
Consent of members of the supervisory board 07.04.2020 (edoc)
•
06.12.2019
Consent of members of the supervisory board 10.11.2019 (edoc)
•
06.12.2019
Consent of members of the supervisory board 10.11.2019 (edoc)
•
06.12.2019
Consent of members of the supervisory board 10.11.2019 (edoc)
•
06.12.2019
Consent of members of the supervisory board 10.11.2019 (edoc)
•
06.12.2019
Consent of members of the supervisory board 10.11.2019 (edoc)
•
06.12.2019
Consent of members of the supervisory board 10.11.2019 (edoc)
•
06.12.2019
Consent of members of the supervisory board 10.11.2019 (edoc)
•
06.12.2019
Consent of members of the supervisory board 10.11.2019 (edoc)
•
02.05.2018
Consent of members of the supervisory board 27.04.2018 (EDOC)
•
02.05.2018
Consent of members of the supervisory board 27.04.2018 (EDOC)
•
02.05.2018
Consent of members of the supervisory board 27.04.2018 (EDOC)
•
02.05.2018
Consent of members of the supervisory board 27.02.2018 (ASICE)
•
02.05.2018
Consent of members of the supervisory board 21.02.2018 (EDOC)
•
02.05.2018
Consent of members of the supervisory board 27.04.2018 (EDOC)
•
02.05.2018
Consent of members of the supervisory board 27.04.2018 (EDOC)
•
02.05.2018
Consent of members of the supervisory board 27.04.2018 (EDOC)
•
16.02.2017
Consent of members of the supervisory board 14.12.2016 (TIF)
•
16.02.2017
Consent of members of the supervisory board 15.12.2016 (TIF)
•
16.02.2017
Consent of members of the supervisory board 14.12.2016 (TIF)
•
16.02.2017
Consent of members of the supervisory board 28.11.2016 (TIF)
•
12.09.2016
Consent of members of the supervisory board 18.05.2016 (TIF)
•
12.09.2016
Consent of members of the supervisory board 18.05.2016 (TIF)
•
16.06.2014
Consent of members of the supervisory board 29.05.2014 (TIF)
•
Show all
03.12.2024
Decisions / letters / protocols of public notaries 03.12.2024 (edoc)
09.10.2024
Decisions / letters / protocols of public notaries 09.10.2024 (edoc)
12.08.2024
Decisions / letters / protocols of public notaries 12.08.2024 (edoc)
17.07.2024
Decisions / letters / protocols of public notaries 17.07.2024 (edoc)
10.05.2024
Decisions / letters / protocols of public notaries 10.05.2024 (edoc)
12.04.2024
Decisions / letters / protocols of public notaries 12.04.2024 (edoc)
24.03.2023
Decisions / letters / protocols of public notaries 24.03.2023 (edoc)
24.10.2022
Decisions / letters / protocols of public notaries 24.10.2022 (edoc)
29.06.2022
Decisions / letters / protocols of public notaries 29.06.2022 (edoc)
12.05.2022
Decisions / letters / protocols of public notaries 12.05.2022 (edoc)
22.04.2022
Decisions / letters / protocols of public notaries 22.04.2022 (edoc)
21.04.2022
Decisions / letters / protocols of public notaries 21.04.2022 (edoc)
09.04.2021
Decisions / letters / protocols of public notaries 09.04.2021 (edoc)
•
15.06.2020
Decisions / letters / protocols of public notaries 15.06.2020 (edoc)
•
06.12.2019
Decisions / letters / protocols of public notaries 06.12.2019 (edoc)
•
11.06.2019
Decisions / letters / protocols of public notaries 11.06.2019 (edoc)
•
18.05.2018
Decisions / letters / protocols of public notaries 18.05.2018 (edoc)
•
09.11.2017
Decisions / letters / protocols of public notaries 09.11.2017 (edoc)
•
02.06.2017
Decisions / letters / protocols of public notaries 02.06.2017 (edoc)
•
14.02.2017
Decisions / letters / protocols of public notaries 14.02.2017 (edoc)
•
04.11.2016
Decisions / letters / protocols of public notaries 04.11.2016 (edoc)
•
06.09.2016
Decisions / letters / protocols of public notaries 06.09.2016 (EDOC)
•
27.11.2014
Decisions / letters / protocols of public notaries 25.11.2014 (TIF)
•
16.10.2014
Decisions / letters / protocols of public notaries 10.10.2014 (TIF)
•
16.06.2014
Decisions / letters / protocols of public notaries 13.06.2014 (TIF)
•
19.05.2014
Decisions / letters / protocols of public notaries 15.05.2014 (TIF)
•
11.04.2014
Decisions / letters / protocols of public notaries 11.04.2014 (EDOC)
•
20.06.2013
Decisions / letters / protocols of public notaries 22.05.2013 (TIF)
•
Show all
21.04.2022
Justification supporting beneficial ownership disclosure statement 21.04.2022 (PNG)
•
13.04.2022
Justification supporting beneficial ownership disclosure statement 12.04.2022 (PDF)
•
13.04.2022
Justification supporting beneficial ownership disclosure statement 03.03.2022 (PDF)
•
15.03.2022
Justification supporting beneficial ownership disclosure statement 07.02.2022 (TIF)
•
09.04.2021
Justification supporting beneficial ownership disclosure statement 11.03.2021 (EDOC)
•
09.04.2021
Justification supporting beneficial ownership disclosure statement 16.12.2020 (EDOC)
•
Show all
09.10.2024
List of members of the Board / Supervisory Board 27.08.2024 (edoc)
•
12.08.2024
List of members of the Board / Supervisory Board 20.05.2024 (ASICE)
•
23.03.2023
List of members of the Board / Supervisory Board 02.03.2023 (EDOC)
•
12.05.2022
List of members of the Board / Supervisory Board 06.05.2022 (pdf)
•
22.04.2022
List of members of the Board / Supervisory Board 15.12.2021 (edoc)
•
09.04.2021
List of members of the Board / Supervisory Board 30.03.2021 (edoc)
•
15.06.2020
List of members of the Board / Supervisory Board 29.05.2020 (edoc)
•
06.12.2019
List of members of the Board / Supervisory Board 10.11.2019 (edoc)
•
06.06.2019
List of members of the Board / Supervisory Board 29.05.2019 (EDOC)
•
22.05.2018
List of members of the Board / Supervisory Board 27.04.2018 (EDOC)
•
31.05.2017
List of members of the Board / Supervisory Board 29.05.2017 (TIF)
•
16.02.2017
List of members of the Board / Supervisory Board 30.01.2017 (TIF)
•
12.09.2016
List of members of the Board / Supervisory Board 02.09.2016 (TIF)
•
16.10.2014
List of members of the Board / Supervisory Board 06.10.2014 (TIF)
•
16.06.2014
List of members of the Board / Supervisory Board 29.05.2014 (TIF)
•
16.06.2014
List of members of the Board / Supervisory Board 29.05.2014 (TIF)
•
Show all
20.06.2013
Memorandum of association 15.04.2013 (TIF)
17.07.2024
Notice of a member of the supervisory board regarding the resignation 10.07.2024 (pdf)
•
24.10.2022
Notice of a member of the supervisory board regarding the resignation 19.09.2022 (edoc)
•
15.06.2020
Notice of a member of the supervisory board regarding the resignation 07.04.2020 (edoc)
•
12.09.2016
Notice of a member of the supervisory board regarding the resignation 18.05.2016 (TIF)
•
Show all
09.10.2024
Other documents 27.08.2024 (edoc)
•
16.02.2017
Other documents 15.12.2016 (TIF)
•
12.09.2016
Other documents 18.05.2016 (TIF)
•
08.04.2014
Other documents 07.04.2014 (EDOC)
•
Show all
12.08.2024
Power of attorney, act of empowerment 15.09.2023 (edoc)
•
17.07.2024
Power of attorney, act of empowerment 15.09.2023 (edoc)
•
10.05.2024
Power of attorney, act of empowerment 15.09.2023 (edoc)
•
24.10.2022
Power of attorney, act of empowerment 02.11.2021 (edoc)
•
29.06.2022
Power of attorney, act of empowerment 02.11.2021 (edoc)
•
09.11.2017
Power of attorney, act of empowerment 19.09.2017 (edoc)
•
16.10.2014
Power of attorney, act of empowerment 06.10.2014 (TIF)
•
16.06.2014
Power of attorney, act of empowerment 28.05.2014 (TIF)
•
19.05.2014
Power of attorney, act of empowerment 08.05.2014 (TIF)
•
20.06.2013
Power of attorney, act of empowerment 29.10.2008 (TIF)
•
20.06.2013
Power of attorney, act of empowerment 01.10.2012 (TIF)
•
Show all
09.10.2024
Protocols/decisions of a company/organisation 27.08.2024 (edoc)
•
12.08.2024
Protocols/decisions of a company/organisation 20.05.2024 (edoc)
•
12.04.2024
Protocols/decisions of a company/organisation 05.03.2024 (edoc)
•
23.03.2023
Protocols/decisions of a company/organisation 02.03.2023 (EDOC)
•
23.03.2023
Protocols/decisions of a company/organisation 02.03.2023 (EDOC)
•
12.05.2022
Protocols/decisions of a company/organisation 09.03.2022 (pdf)
•
12.05.2022
Protocols/decisions of a company/organisation 09.03.2022 (edoc)
•
13.04.2022
Protocols/decisions of a company/organisation 03.08.2021 (PDF)
•
09.04.2021
Protocols/decisions of a company/organisation 16.12.2020 (edoc)
•
09.04.2021
Protocols/decisions of a company/organisation 11.03.2021 (edoc)
•
09.04.2021
Protocols/decisions of a company/organisation 11.03.2021 (edoc)
•
15.06.2020
Protocols/decisions of a company/organisation 14.05.2020 (edoc)
•
06.12.2019
Protocols/decisions of a company/organisation 16.10.2019 (edoc)
•
06.06.2019
Protocols/decisions of a company/organisation 29.05.2019 (EDOC)
•
02.05.2018
Protocols/decisions of a company/organisation 09.03.2018 (EDOC)
•
09.11.2017
Protocols/decisions of a company/organisation 04.09.2017 (pdf)
•
09.11.2017
Protocols/decisions of a company/organisation 02.10.2017 (edoc)
•
16.02.2017
Protocols/decisions of a company/organisation 15.12.2016 (TIF)
•
09.11.2016
Protocols/decisions of a company/organisation 30.09.2016 (TIF)
•
12.09.2016
Protocols/decisions of a company/organisation 18.05.2016 (TIF)
•
16.10.2014
Protocols/decisions of a company/organisation 25.09.2014 (TIF)
•
16.06.2014
Protocols/decisions of a company/organisation 29.05.2014 (TIF)
•
19.05.2014
Protocols/decisions of a company/organisation 07.04.2014 (TIF)
•
20.06.2013
Protocols/decisions of a company/organisation 15.04.2013 (TIF)
•
Show all
10.05.2024
Register of stockholders 11.04.2024 (EDOC)
10.05.2024
Register of stockholders 11.04.2024 (EDOC)
20.06.2013
Registration certificates 22.05.2013 (TIF)
•
09.04.2021
Regulations for the increase/reduction of the equity 23.03.2021 (edoc)
09.11.2017
Regulations for the increase/reduction of the equity 06.09.2017 (pdf)
09.11.2016
Regulations for the increase/reduction of the equity 01.11.2016 (TIF)
19.05.2014
Regulations for the increase/reduction of the equity 07.04.2014 (TIF)
Show all
09.04.2021
Statement of the Board regarding the payment of the equity 30.03.2021 (edoc)
•
09.11.2016
Statement of the Board regarding the payment of the equity 01.11.2016 (TIF)
•
19.05.2014
Statement of the Board regarding the payment of the equity 08.05.2014 (TIF)
•
15.06.2020
Submission/Application 04.06.2020 (edoc)
•
03.12.2024
Decisions / letters / protocols of public notaries 03.12.2024 (edoc)
03.12.2024
Application 22.11.2024 (edoc)
•
09.10.2024
Decisions / letters / protocols of public notaries 09.10.2024 (edoc)
09.10.2024
Consent of members of the supervisory board 26.08.2024 (edoc)
•
09.10.2024
Other documents 27.08.2024 (edoc)
•
09.10.2024
List of members of the Board / Supervisory Board 27.08.2024 (edoc)
•
09.10.2024
Consent of members of the supervisory board 26.08.2024 (edoc)
•
09.10.2024
Consent of members of the supervisory board 26.08.2024 (asice)
•
09.10.2024
Consent of members of the supervisory board 26.08.2024 (asice)
•
09.10.2024
Consent of members of the supervisory board 26.08.2024 (edoc)
•
09.10.2024
Consent of members of the supervisory board 26.08.2024 (edoc)
•
09.10.2024
Consent of members of the supervisory board 26.08.2024 (edoc)
•
09.10.2024
Consent of members of the supervisory board 26.08.2024 (edoc)
•
09.10.2024
Application 27.09.2024 (edoc)
•
09.10.2024
Protocols/decisions of a company/organisation 27.08.2024 (edoc)
•
12.08.2024
Consent of members of the supervisory board 29.02.2024 (pdf)
•
12.08.2024
Protocols/decisions of a company/organisation 20.05.2024 (edoc)
•
12.08.2024
Power of attorney, act of empowerment 15.09.2023 (edoc)
•
12.08.2024
List of members of the Board / Supervisory Board 20.05.2024 (ASICE)
•
12.08.2024
Consent of members of the supervisory board 29.02.2024 (edoc)
•
12.08.2024
Consent of members of the supervisory board 05.03.2024 (asice)
•
12.08.2024
Consent of members of the supervisory board 29.02.2024 (pdf)
•
12.08.2024
Application 09.08.2024 (EDOC)
•
12.08.2024
Decisions / letters / protocols of public notaries 12.08.2024 (edoc)
12.08.2024
Consent of members of the supervisory board 29.02.2024 (edoc)
•
12.08.2024
Consent of members of the supervisory board 17.05.2024 (pdf)
•
12.08.2024
Consent of members of the supervisory board 29.02.2024 (edoc)
•
17.07.2024
Application 15.07.2024 (edoc)
•
17.07.2024
Notice of a member of the supervisory board regarding the resignation 10.07.2024 (pdf)
•
17.07.2024
Decisions / letters / protocols of public notaries 17.07.2024 (edoc)
17.07.2024
Power of attorney, act of empowerment 15.09.2023 (edoc)
•
10.05.2024
Application 02.05.2024 (edoc)
•
10.05.2024
Power of attorney, act of empowerment 15.09.2023 (edoc)
•
10.05.2024
Register of stockholders 11.04.2024 (EDOC)
10.05.2024
Register of stockholders 11.04.2024 (EDOC)
10.05.2024
Decisions / letters / protocols of public notaries 10.05.2024 (edoc)
12.04.2024
Articles of Association 05.03.2024 (edoc)
12.04.2024
Decisions / letters / protocols of public notaries 12.04.2024 (edoc)
12.04.2024
Amendments to the Articles of Association 08.03.2024 (edoc)
12.04.2024
Protocols/decisions of a company/organisation 05.03.2024 (edoc)
•
12.04.2024
Application 07.03.2024 (edoc)
•
05.04.2024
2023 Annual report (full) (PDF)
Show all
24.03.2023
Decisions / letters / protocols of public notaries 24.03.2023 (edoc)
24.03.2023
Consent of members of the supervisory board 07.02.2023 (EDOC)
•
24.03.2023
Consent of members of the supervisory board 14.02.2023 (edoc)
•
24.03.2023
Consent of members of the supervisory board 07.02.2023 (edoc)
•
24.03.2023
Consent of members of the supervisory board 24.02.2023 (edoc)
•
24.03.2023
Consent of members of the supervisory board 08.02.2023 (EDOC)
•
24.03.2023
Consent of members of the supervisory board 07.02.2023 (asice)
•
24.03.2023
Consent of members of the supervisory board 07.02.2023 (EDOC)
•
23.03.2023
List of members of the Board / Supervisory Board 02.03.2023 (EDOC)
•
23.03.2023
Consent of members of the supervisory board 24.02.2023 (EDOC)
•
23.03.2023
Protocols/decisions of a company/organisation 02.03.2023 (EDOC)
•
23.03.2023
Protocols/decisions of a company/organisation 02.03.2023 (EDOC)
•
23.03.2023
Application 16.03.2023 (EDOC)
•
09.03.2023
2022 Annual report (full) (PDF)
Show all
24.10.2022
Application 18.10.2022 (edoc)
•
24.10.2022
Power of attorney, act of empowerment 02.11.2021 (edoc)
•
24.10.2022
Notice of a member of the supervisory board regarding the resignation 19.09.2022 (edoc)
•
24.10.2022
Decisions / letters / protocols of public notaries 24.10.2022 (edoc)
29.06.2022
Decisions / letters / protocols of public notaries 29.06.2022 (edoc)
29.06.2022
Application 21.06.2022 (edoc)
•
29.06.2022
Power of attorney, act of empowerment 02.11.2021 (edoc)
•
12.05.2022
Amendments to the Articles of Association 09.03.2022 (edoc)
12.05.2022
Consent of members of the supervisory board 09.03.2022 (pdf)
•
12.05.2022
Protocols/decisions of a company/organisation 09.03.2022 (pdf)
•
12.05.2022
Articles of Association 09.03.2022 (edoc)
12.05.2022
Decisions / letters / protocols of public notaries 12.05.2022 (edoc)
12.05.2022
List of members of the Board / Supervisory Board 06.05.2022 (pdf)
•
12.05.2022
Consent of members of the supervisory board 08.03.2022 (edoc)
•
12.05.2022
Consent of members of the supervisory board 09.03.2022 (edoc)
•
12.05.2022
Consent of members of the supervisory board 09.03.2022 (pdf)
•
12.05.2022
Consent of members of the supervisory board 09.03.2022 (pdf)
•
12.05.2022
Consent of members of the supervisory board 09.03.2022 (pdf)
•
12.05.2022
Protocols/decisions of a company/organisation 09.03.2022 (edoc)
•
12.05.2022
Application 09.05.2022 (pdf)
•
12.05.2022
Consent of members of the supervisory board 09.03.2022 (edoc)
•
12.05.2022
Consent of members of the supervisory board 09.03.2022 (pdf)
•
22.04.2022
Application 14.12.2021 (edoc)
•
22.04.2022
List of members of the Board / Supervisory Board 15.12.2021 (edoc)
•
22.04.2022
Decisions / letters / protocols of public notaries 22.04.2022 (edoc)
21.04.2022
Decisions / letters / protocols of public notaries 21.04.2022 (edoc)
21.04.2022
Application 20.04.2022 (EDOC)
•
21.04.2022
Justification supporting beneficial ownership disclosure statement 21.04.2022 (PNG)
•
13.04.2022
Protocols/decisions of a company/organisation 03.08.2021 (PDF)
•
13.04.2022
Justification supporting beneficial ownership disclosure statement 12.04.2022 (PDF)
•
13.04.2022
Justification supporting beneficial ownership disclosure statement 03.03.2022 (PDF)
•
08.04.2022
2021 Annual report (full) (PDF)
15.03.2022
Justification supporting beneficial ownership disclosure statement 07.02.2022 (TIF)
•
Show all
10.05.2021
2020 Annual report (full) (PDF)
09.04.2021
Consent of members of the supervisory board 05.03.2021 (edoc)
•
09.04.2021
Amendments to the Articles of Association 23.03.2021 (edoc)
09.04.2021
Amendments to the Articles of Association 30.03.2021 (edoc)
09.04.2021
Statement of the Board regarding the payment of the equity 30.03.2021 (edoc)
•
09.04.2021
Regulations for the increase/reduction of the equity 23.03.2021 (edoc)
09.04.2021
Articles of Association 11.03.2021 (edoc)
09.04.2021
Application 30.03.2021 (edoc)
•
09.04.2021
List of members of the Board / Supervisory Board 30.03.2021 (edoc)
•
09.04.2021
Justification supporting beneficial ownership disclosure statement 16.12.2020 (EDOC)
•
09.04.2021
Decisions / letters / protocols of public notaries 09.04.2021 (edoc)
•
09.04.2021
Consent of members of the supervisory board 10.03.2021 (edoc)
•
09.04.2021
Consent of members of the supervisory board 09.03.2021 (edoc)
•
09.04.2021
Consent of members of the supervisory board 05.03.2021 (edoc)
•
09.04.2021
Consent of members of the supervisory board 09.11.2020 (edoc)
•
09.04.2021
Consent of members of the supervisory board 05.03.2021 (edoc)
•
09.04.2021
Consent of members of the supervisory board 05.03.2021 (edoc)
•
09.04.2021
Consent of members of the supervisory board 05.03.2021 (edoc)
•
09.04.2021
Protocols/decisions of a company/organisation 16.12.2020 (edoc)
•
09.04.2021
Protocols/decisions of a company/organisation 11.03.2021 (edoc)
•
09.04.2021
Protocols/decisions of a company/organisation 11.03.2021 (edoc)
•
09.04.2021
Justification supporting beneficial ownership disclosure statement 11.03.2021 (EDOC)
•
Show all
18.06.2020
2019 Annual report (full) (PDF)
15.06.2020
List of members of the Board / Supervisory Board 29.05.2020 (edoc)
•
15.06.2020
Decisions / letters / protocols of public notaries 15.06.2020 (edoc)
•
15.06.2020
Notice of a member of the supervisory board regarding the resignation 07.04.2020 (edoc)
•
15.06.2020
Protocols/decisions of a company/organisation 14.05.2020 (edoc)
•
15.06.2020
Submission/Application 04.06.2020 (edoc)
•
15.06.2020
Consent of members of the supervisory board 07.04.2020 (pdf)
•
15.06.2020
Consent of members of the supervisory board 07.04.2020 (edoc)
•
15.06.2020
Consent of members of the supervisory board 07.04.2020 (edoc)
•
15.06.2020
Consent of members of the supervisory board 07.04.2020 (edoc)
•
15.06.2020
Consent of members of the supervisory board 07.04.2020 (edoc)
•
15.06.2020
Application 29.05.2020 (edoc)
•
15.06.2020
Consent of members of the supervisory board 07.04.2020 (pdf)
•
15.06.2020
Consent of members of the supervisory board 11.05.2020 (edoc)
•
15.06.2020
Consent of members of the supervisory board 07.04.2020 (edoc)
•
Show all
06.12.2019
Consent of members of the supervisory board 10.11.2019 (edoc)
•
06.12.2019
Consent of members of the supervisory board 10.11.2019 (edoc)
•
06.12.2019
Decisions / letters / protocols of public notaries 06.12.2019 (edoc)
•
06.12.2019
Consent of members of the supervisory board 10.11.2019 (edoc)
•
06.12.2019
Consent of members of the supervisory board 10.11.2019 (edoc)
•
06.12.2019
Consent of members of the supervisory board 10.11.2019 (edoc)
•
06.12.2019
Consent of members of the supervisory board 10.11.2019 (edoc)
•
06.12.2019
List of members of the Board / Supervisory Board 10.11.2019 (edoc)
•
06.12.2019
Consent of members of the supervisory board 10.11.2019 (edoc)
•
06.12.2019
Consent of members of the supervisory board 10.11.2019 (edoc)
•
06.12.2019
Application 01.12.2019 (edoc)
•
06.12.2019
Protocols/decisions of a company/organisation 16.10.2019 (edoc)
•
12.06.2019
2018 Annual report (full) (PDF)
11.06.2019
Decisions / letters / protocols of public notaries 11.06.2019 (edoc)
•
06.06.2019
Consent of a member of the Board / executive director 15.05.2019 (EDOC)
•
06.06.2019
Consent of a member of the Board / executive director 28.05.2019 (EDOC)
•
06.06.2019
List of members of the Board / Supervisory Board 29.05.2019 (EDOC)
•
06.06.2019
Application 30.05.2019 (EDOC)
•
06.06.2019
Consent of a member of the Board / executive director 28.05.2019 (EDOC)
•
06.06.2019
Protocols/decisions of a company/organisation 29.05.2019 (EDOC)
•
Show all
01.06.2018
2017 Annual report (full) (PDF)
22.05.2018
List of members of the Board / Supervisory Board 27.04.2018 (EDOC)
•
18.05.2018
Decisions / letters / protocols of public notaries 18.05.2018 (edoc)
•
02.05.2018
Protocols/decisions of a company/organisation 09.03.2018 (EDOC)
•
02.05.2018
Application 27.04.2018 (EDOC)
•
02.05.2018
Consent of members of the supervisory board 27.04.2018 (EDOC)
•
02.05.2018
Consent of members of the supervisory board 21.02.2018 (EDOC)
•
02.05.2018
Consent of members of the supervisory board 27.04.2018 (EDOC)
•
02.05.2018
Consent of members of the supervisory board 27.04.2018 (EDOC)
•
02.05.2018
Consent of members of the supervisory board 27.04.2018 (EDOC)
•
02.05.2018
Consent of members of the supervisory board 27.04.2018 (EDOC)
•
02.05.2018
Consent of members of the supervisory board 27.04.2018 (EDOC)
•
02.05.2018
Consent of members of the supervisory board 27.02.2018 (ASICE)
•
Show all
09.11.2017
Power of attorney, act of empowerment 19.09.2017 (edoc)
•
09.11.2017
Application 19.10.2017 (edoc)
•
09.11.2017
Decisions / letters / protocols of public notaries 09.11.2017 (edoc)
•
09.11.2017
Bank statements or other document regarding the payment of the equity 19.10.2017 (edoc)
•
09.11.2017
Articles of Association 02.10.2017 (pdf)
09.11.2017
Protocols/decisions of a company/organisation 04.09.2017 (pdf)
•
09.11.2017
Protocols/decisions of a company/organisation 02.10.2017 (edoc)
•
09.11.2017
Regulations for the increase/reduction of the equity 06.09.2017 (pdf)
09.11.2017
Amendments to the Articles of Association 02.10.2017 (edoc)
20.06.2017
2016 Annual report (full) (PDF)
02.06.2017
Decisions / letters / protocols of public notaries 02.06.2017 (edoc)
•
31.05.2017
Application 29.05.2017 (TIF)
•
31.05.2017
List of members of the Board / Supervisory Board 29.05.2017 (TIF)
•
16.02.2017
Protocols/decisions of a company/organisation 15.12.2016 (TIF)
•
16.02.2017
Consent of members of the supervisory board 28.11.2016 (TIF)
•
16.02.2017
Consent of members of the supervisory board 14.12.2016 (TIF)
•
16.02.2017
List of members of the Board / Supervisory Board 30.01.2017 (TIF)
•
16.02.2017
Other documents 15.12.2016 (TIF)
•
16.02.2017
Consent of members of the supervisory board 14.12.2016 (TIF)
•
16.02.2017
Consent of members of the supervisory board 15.12.2016 (TIF)
•
16.02.2017
Application 30.01.2017 (TIF)
•
14.02.2017
Decisions / letters / protocols of public notaries 14.02.2017 (edoc)
•
Show all
09.11.2016
Application 01.11.2016 (TIF)
•
09.11.2016
Regulations for the increase/reduction of the equity 01.11.2016 (TIF)
09.11.2016
Articles of Association 30.09.2016 (TIF)
09.11.2016
Protocols/decisions of a company/organisation 30.09.2016 (TIF)
•
09.11.2016
Statement of the Board regarding the payment of the equity 01.11.2016 (TIF)
•
04.11.2016
Decisions / letters / protocols of public notaries 04.11.2016 (edoc)
•
12.09.2016
Protocols/decisions of a company/organisation 18.05.2016 (TIF)
•
12.09.2016
Other documents 18.05.2016 (TIF)
•
12.09.2016
Application 02.09.2016 (TIF)
•
12.09.2016
Notice of a member of the supervisory board regarding the resignation 18.05.2016 (TIF)
•
12.09.2016
Consent of members of the supervisory board 18.05.2016 (TIF)
•
12.09.2016
Consent of members of the supervisory board 18.05.2016 (TIF)
•
12.09.2016
List of members of the Board / Supervisory Board 02.09.2016 (TIF)
•
06.09.2016
Decisions / letters / protocols of public notaries 06.09.2016 (EDOC)
•
08.06.2016
2015 Annual report (full) (PDF)
Show all
02.05.2015
2014 Annual report (full) (HTML)
27.11.2014
Application 20.11.2014 (TIF)
•
27.11.2014
Decisions / letters / protocols of public notaries 25.11.2014 (TIF)
•
27.11.2014
Confirmation or consent to legal address 05.11.2014 (TIF)
•
16.10.2014
Decisions / letters / protocols of public notaries 10.10.2014 (TIF)
•
16.10.2014
Power of attorney, act of empowerment 06.10.2014 (TIF)
•
16.10.2014
Consent of a member of the Board / executive director 06.10.2014 (TIF)
•
16.10.2014
Protocols/decisions of a company/organisation 25.09.2014 (TIF)
•
16.10.2014
Application 07.10.2014 (TIF)
•
16.10.2014
List of members of the Board / Supervisory Board 06.10.2014 (TIF)
•
16.06.2014
Consent of a member of the Board / executive director 04.06.2014 (TIF)
•
16.06.2014
Decisions / letters / protocols of public notaries 13.06.2014 (TIF)
•
16.06.2014
Application 10.06.2014 (TIF)
•
16.06.2014
Consent of members of the supervisory board 29.05.2014 (TIF)
•
16.06.2014
List of members of the Board / Supervisory Board 29.05.2014 (TIF)
•
16.06.2014
Protocols/decisions of a company/organisation 29.05.2014 (TIF)
•
16.06.2014
Power of attorney, act of empowerment 28.05.2014 (TIF)
•
16.06.2014
List of members of the Board / Supervisory Board 29.05.2014 (TIF)
•
16.06.2014
Articles of Association 29.05.2014 (TIF)
20.05.2014
2013 Annual report (full) (HTML)
19.05.2014
Protocols/decisions of a company/organisation 07.04.2014 (TIF)
•
19.05.2014
Amendments to the Articles of Association 07.04.2014 (TIF)
19.05.2014
Statement of the Board regarding the payment of the equity 08.05.2014 (TIF)
•
19.05.2014
Regulations for the increase/reduction of the equity 07.04.2014 (TIF)
19.05.2014
Articles of Association 07.04.2014 (TIF)
19.05.2014
Decisions / letters / protocols of public notaries 15.05.2014 (TIF)
•
19.05.2014
Application 10.05.2014 (TIF)
•
19.05.2014
Power of attorney, act of empowerment 08.05.2014 (TIF)
•
11.04.2014
Decisions / letters / protocols of public notaries 11.04.2014 (EDOC)
•
08.04.2014
Other documents 07.04.2014 (EDOC)
•
Show all
20.06.2013
Memorandum of association 15.04.2013 (TIF)
20.06.2013
Articles of Association 15.04.2013 (TIF)
20.06.2013
Application 13.05.2013 (TIF)
•
20.06.2013
Bank statements or other document regarding the payment of the equity 29.04.2013 (TIF)
•
20.06.2013
Registration certificates 22.05.2013 (TIF)
•
20.06.2013
Amendments to the Articles of Association 15.04.2013 (TIF)
20.06.2013
Announcement regarding the legal address 30.04.2013 (TIF)
•
20.06.2013
Protocols/decisions of a company/organisation 15.04.2013 (TIF)
•
20.06.2013
Power of attorney, act of empowerment 29.10.2008 (TIF)
•
20.06.2013
Power of attorney, act of empowerment 01.10.2012 (TIF)
•
20.06.2013
Consent of a member of the Board / executive director 15.04.2013 (TIF)
•
20.06.2013
Decisions / letters / protocols of public notaries 22.05.2013 (TIF)
•
20.06.2013
Confirmation or consent to legal address 22.04.2013 (TIF)
•
Show all