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Group by: Date added
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08.01.2024
Amendments to the Articles of Association 13.12.2023 (edoc)
29.12.2022
Amendments to the Articles of Association 21.12.2022 (edoc)
27.12.2021
Amendments to the Articles of Association 16.12.2021 (edoc)
14.12.2021
Amendments to the Articles of Association 03.12.2021 (edoc)
18.08.2021
Amendments to the Articles of Association 11.08.2021 (edoc)
07.06.2021
Amendments to the Articles of Association 20.05.2021 (edoc)
02.02.2021
Amendments to the Articles of Association 14.01.2021 (edoc)
15.12.2020
Amendments to the Articles of Association 14.12.2020 (edoc)
25.11.2019
Amendments to the Articles of Association 23.10.2019 (edoc)
28.12.2018
Amendments to the Articles of Association 07.12.2018 (edoc)
20.11.2018
Amendments to the Articles of Association 13.11.2018 (edoc)
09.06.2015
Amendments to the Articles of Association 03.06.2015 (TIF)
Show all
04.06.2015
Announcement regarding the legal address 22.05.2015 (TIF)
•
19.05.2021
Announcement regarding the reorganisation 13.05.2021 (edoc)
•
24.07.2024
2023 Annual report (full) (PDF)
22.05.2023
2022 Annual report (full) (PDF)
23.05.2022
2021 Annual report (full) (PDF)
09.07.2021
2020 Annual report (full) (PDF)
28.07.2020
2019 Annual report (full) (PDF)
16.07.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
03.05.2016
2015 Annual report (full) (PDF)
Show all
15.08.2024
Application 14.08.2024 (edoc)
•
09.04.2024
Application 04.04.2024 (edoc)
•
17.01.2024
Application 11.01.2024 (edoc)
•
09.01.2024
Application 05.01.2024 (EDOC)
•
29.12.2022
Application 28.12.2022 (edoc)
•
06.10.2022
Application 26.09.2022 (edoc)
•
06.06.2022
Application 25.05.2022 (edoc)
•
27.12.2021
Application 20.12.2021 (edoc)
•
14.12.2021
Application 07.12.2021 (edoc)
•
10.11.2021
Application 29.10.2021 (EDOC)
•
18.08.2021
Application 12.08.2021 (edoc)
•
07.06.2021
Application 31.05.2021 (edoc)
•
07.06.2021
Application 03.06.2021 (edoc)
•
02.02.2021
Application 28.01.2021 (edoc)
•
30.12.2020
Application 22.12.2020 (edoc)
•
15.12.2020
Application 14.12.2020 (edoc)
•
11.11.2020
Application 05.11.2020 (edoc)
•
10.11.2020
Application 02.11.2020 (edoc)
•
13.07.2020
Application 27.05.2020 (edoc)
•
12.05.2020
Application 28.04.2020 (edoc)
•
21.04.2020
Application 09.04.2020 (edoc)
•
08.04.2020
Application 03.04.2020 (edoc)
•
25.11.2019
Application 20.11.2019 (edoc)
•
28.12.2018
Application 07.12.2018 (edoc)
•
20.11.2018
Application 13.11.2018 (edoc)
•
15.04.2016
Application 12.04.2016 (EDOC)
•
09.06.2015
Application 03.06.2015 (TIF)
•
04.06.2015
Application 26.05.2015 (TIF)
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Show all
15.08.2024
Articles of Association 13.08.2024 (edoc)
17.01.2024
Articles of Association 09.01.2024 (edoc)
08.01.2024
Articles of Association 13.12.2023 (edoc)
29.12.2022
Articles of Association 21.12.2022 (edoc)
06.10.2022
Articles of Association 21.09.2022 (edoc)
06.06.2022
Articles of Association 10.05.2022 (edoc)
27.12.2021
Articles of Association 16.12.2021 (edoc)
14.12.2021
Articles of Association 03.12.2021 (edoc)
18.08.2021
Articles of Association 11.08.2021 (edoc)
07.06.2021
Articles of Association 03.06.2021 (EDOC)
02.02.2021
Articles of Association 14.01.2021 (edoc)
15.12.2020
Articles of Association 14.12.2020 (edoc)
21.04.2020
Articles of Association 09.04.2020 (edoc)
25.11.2019
Articles of Association 23.10.2019 (edoc)
28.12.2018
Articles of Association 07.12.2018 (edoc)
20.11.2018
Articles of Association 13.11.2018 (edoc)
09.06.2015
Articles of Association 03.06.2015 (TIF)
04.06.2015
Articles of Association 22.05.2015 (TIF)
Show all
27.12.2021
Bank statements or other document regarding the payment of the equity 16.12.2021 (edoc)
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02.02.2021
Bank statements or other document regarding the payment of the equity 21.01.2021 (edoc)
•
04.06.2015
Bank statements or other document regarding the payment of the equity 25.05.2015 (TIF)
•
25.04.2016
Confirmation or consent to legal address 25.04.2016 (PDF)
•
04.06.2015
Confirmation or consent to legal address 22.05.2015 (TIF)
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30.12.2020
Consent of members of the supervisory board 21.12.2020 (edoc)
•
30.12.2020
Consent of members of the supervisory board 21.12.2020 (edoc)
•
23.12.2020
Consent of members of the supervisory board 23.12.2020 (EDOC)
•
13.07.2020
Consent of members of the supervisory board 27.05.2020 (edoc)
•
13.07.2020
Consent of members of the supervisory board 27.05.2020 (edoc)
•
13.07.2020
Consent of members of the supervisory board 27.05.2020 (edoc)
•
04.06.2015
Consent of members of the supervisory board 22.05.2015 (TIF)
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Show all
24.07.2024
2023 Consolidated financial statement (PDF)
26.05.2023
2022 Consolidated financial statement (PDF)
23.05.2022
2021 Consolidated financial statement (PDF)
09.07.2021
2020 Consolidated financial statement (PDF)
Show all
15.08.2024
Decisions / letters / protocols of public notaries 15.08.2024 (edoc)
09.04.2024
Decisions / letters / protocols of public notaries 09.04.2024 (edoc)
17.01.2024
Decisions / letters / protocols of public notaries 17.01.2024 (edoc)
08.01.2024
Decisions / letters / protocols of public notaries 08.01.2024 (edoc)
29.12.2022
Decisions / letters / protocols of public notaries 29.12.2022 (edoc)
06.10.2022
Decisions / letters / protocols of public notaries 06.10.2022 (edoc)
06.06.2022
Decisions / letters / protocols of public notaries 06.06.2022 (edoc)
27.12.2021
Decisions / letters / protocols of public notaries 27.12.2021 (edoc)
14.12.2021
Decisions / letters / protocols of public notaries 14.12.2021 (edoc)
10.11.2021
Decisions / letters / protocols of public notaries 09.11.2021 (EDOC)
18.08.2021
Decisions / letters / protocols of public notaries 18.08.2021 (edoc)
07.06.2021
Decisions / letters / protocols of public notaries 07.06.2021 (EDOC)
•
07.06.2021
Decisions / letters / protocols of public notaries 07.06.2021 (edoc)
•
19.05.2021
Decisions / letters / protocols of public notaries 19.05.2021 (edoc)
•
02.02.2021
Decisions / letters / protocols of public notaries 02.02.2021 (edoc)
•
30.12.2020
Decisions / letters / protocols of public notaries 30.12.2020 (edoc)
•
15.12.2020
Decisions / letters / protocols of public notaries 15.12.2020 (edoc)
•
11.11.2020
Decisions / letters / protocols of public notaries 11.11.2020 (edoc)
•
10.11.2020
Decisions / letters / protocols of public notaries 10.11.2020 (edoc)
•
13.07.2020
Decisions / letters / protocols of public notaries 13.07.2020 (edoc)
•
12.05.2020
Decisions / letters / protocols of public notaries 12.05.2020 (edoc)
•
21.04.2020
Decisions / letters / protocols of public notaries 21.04.2020 (edoc)
•
08.04.2020
Decisions / letters / protocols of public notaries 08.04.2020 (edoc)
•
02.03.2020
Decisions / letters / protocols of public notaries 02.03.2020 (edoc)
•
25.11.2019
Decisions / letters / protocols of public notaries 25.11.2019 (edoc)
•
20.03.2019
Decisions / letters / protocols of public notaries 20.03.2019 (edoc)
•
28.12.2018
Decisions / letters / protocols of public notaries 28.12.2018 (edoc)
•
20.11.2018
Decisions / letters / protocols of public notaries 20.11.2018 (edoc)
•
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (edoc)
•
28.04.2016
Decisions / letters / protocols of public notaries 28.04.2016 (EDOC)
•
09.06.2015
Decisions / letters / protocols of public notaries 04.06.2015 (TIF)
•
04.06.2015
Decisions / letters / protocols of public notaries 27.05.2015 (TIF)
•
Show all
06.06.2022
Justification supporting beneficial ownership disclosure statement 31.05.2022 (edoc)
•
30.12.2020
List of members of the Board / Supervisory Board 22.12.2020 (edoc)
•
13.07.2020
List of members of the Board / Supervisory Board 27.05.2020 (edoc)
•
13.07.2020
List of members of the Board / Supervisory Board 27.05.2020 (edoc)
•
04.06.2015
Memorandum of Association 22.05.2015 (TIF)
02.02.2021
Other documents 14.01.2021 (edoc)
•
09.06.2015
Power of attorney, act of empowerment 03.06.2015 (TIF)
•
15.08.2024
Protocols/decisions of a company/organisation 25.06.2024 (edoc)
•
15.08.2024
Protocols/decisions of a company/organisation 13.08.2024 (edoc)
•
17.01.2024
Protocols/decisions of a company/organisation 18.12.2023 (EDOC)
•
17.01.2024
Protocols/decisions of a company/organisation 08.01.2024 (edoc)
•
17.01.2024
Protocols/decisions of a company/organisation 09.01.2024 (edoc)
•
17.01.2024
Protocols/decisions of a company/organisation 15.12.2023 (edoc)
•
08.01.2024
Protocols/decisions of a company/organisation 13.12.2023 (edoc)
•
08.01.2024
Protocols/decisions of a company/organisation 30.06.2023 (edoc)
•
08.01.2024
Protocols/decisions of a company/organisation 04.08.2023 (edoc)
•
08.01.2024
Protocols/decisions of a company/organisation 25.05.2023 (edoc)
•
08.01.2024
Protocols/decisions of a company/organisation 25.07.2023 (edoc)
•
08.01.2024
Protocols/decisions of a company/organisation 15.12.2023 (edoc)
•
08.01.2024
Protocols/decisions of a company/organisation 05.04.2023 (edoc)
•
29.12.2022
Protocols/decisions of a company/organisation 06.12.2022 (edoc)
•
29.12.2022
Protocols/decisions of a company/organisation 21.12.2022 (edoc)
•
29.12.2022
Protocols/decisions of a company/organisation 02.09.2022 (edoc)
•
29.12.2022
Protocols/decisions of a company/organisation 06.09.2022 (edoc)
•
29.12.2022
Protocols/decisions of a company/organisation 03.10.2022 (edoc)
•
29.12.2022
Protocols/decisions of a company/organisation 31.10.2022 (edoc)
•
29.12.2022
Protocols/decisions of a company/organisation 31.10.2022 (edoc)
•
29.12.2022
Protocols/decisions of a company/organisation 29.11.2022 (edoc)
•
06.10.2022
Protocols/decisions of a company/organisation 12.08.2022 (edoc)
•
06.10.2022
Protocols/decisions of a company/organisation 14.07.2022 (edoc)
•
06.10.2022
Protocols/decisions of a company/organisation 08.08.2022 (edoc)
•
06.10.2022
Protocols/decisions of a company/organisation 16.06.2022 (edoc)
•
06.06.2022
Protocols/decisions of a company/organisation 10.05.2022 (edoc)
•
27.12.2021
Protocols/decisions of a company/organisation 11.10.2021 (edoc)
•
27.12.2021
Protocols/decisions of a company/organisation 29.10.2021 (edoc)
•
14.12.2021
Protocols/decisions of a company/organisation 28.09.2021 (edoc)
•
14.12.2021
Protocols/decisions of a company/organisation 28.09.2021 (edoc)
•
14.12.2021
Protocols/decisions of a company/organisation 11.10.2021 (edoc)
•
10.11.2021
Protocols/decisions of a company/organisation 20.05.2021 (PDF)
•
18.08.2021
Protocols/decisions of a company/organisation 10.07.2020 (edoc)
•
18.08.2021
Protocols/decisions of a company/organisation 10.06.2021 (pdf)
•
18.08.2021
Protocols/decisions of a company/organisation 01.07.2021 (edoc)
•
18.08.2021
Protocols/decisions of a company/organisation 23.07.2021 (pdf)
•
18.08.2021
Protocols/decisions of a company/organisation 07.05.2020 (edoc)
•
07.06.2021
Protocols/decisions of a company/organisation 20.05.2021 (EDOC)
•
07.06.2021
Protocols/decisions of a company/organisation 20.05.2021 (EDOC)
•
02.02.2021
Protocols/decisions of a company/organisation 14.01.2021 (edoc)
•
30.12.2020
Protocols/decisions of a company/organisation 22.12.2020 (edoc)
•
11.11.2020
Protocols/decisions of a company/organisation 04.11.2020 (edoc)
•
13.07.2020
Protocols/decisions of a company/organisation 27.05.2020 (edoc)
•
13.07.2020
Protocols/decisions of a company/organisation 27.05.2020 (edoc)
•
12.05.2020
Protocols/decisions of a company/organisation 27.04.2020 (edoc)
•
21.04.2020
Protocols/decisions of a company/organisation 09.04.2020 (edoc)
•
25.11.2019
Protocols/decisions of a company/organisation 23.10.2019 (edoc)
•
28.12.2018
Protocols/decisions of a company/organisation 07.12.2018 (edoc)
•
20.11.2018
Protocols/decisions of a company/organisation 13.11.2018 (edoc)
•
09.06.2015
Protocols/decisions of a company/organisation 03.06.2015 (TIF)
•
04.06.2015
Protocols/decisions of a company/organisation 22.05.2015 (TIF)
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Show all
15.08.2024
Register of stockholders 13.08.2024 (edoc)
09.04.2024
Register of stockholders 02.04.2024 (edoc)
17.01.2024
Register of stockholders 08.01.2024 (EDOC)
08.01.2024
Register of stockholders 14.12.2023 (edoc)
Show all
15.08.2024
Regulations for the increase/reduction of the equity 25.06.2024 (edoc)
07.06.2021
Regulations for the increase/reduction of the equity 31.05.2021 (edoc)
02.02.2021
Regulations for the increase/reduction of the equity 14.01.2021 (edoc)
11.11.2020
Regulations for the increase/reduction of the equity 04.11.2020 (edoc)
12.05.2020
Regulations for the increase/reduction of the equity 27.04.2020 (edoc)
21.04.2020
Regulations for the increase/reduction of the equity 09.04.2020 (edoc)
25.11.2019
Regulations for the increase/reduction of the equity 23.10.2019 (edoc)
28.12.2018
Regulations for the increase/reduction of the equity 07.12.2018 (edoc)
09.06.2015
Regulations for the increase/reduction of the equity 03.06.2015 (TIF)
Show all
17.01.2024
Reorganisation agreement/draft agreements, amendments to the drafts 06.11.2023 (EDOC)
10.11.2021
Reorganisation agreement/draft agreements, amendments to the drafts 01.07.2021 (EDOC)
17.05.2021
Reorganisation agreement/draft agreements, amendments to the drafts 17.05.2021 (EDOC)
15.08.2024
Statement of the Board regarding the payment of the equity 01.08.2024 (edoc)
•
17.01.2024
Statement of the Board regarding the payment of the equity 09.01.2024 (edoc)
•
08.01.2024
Statement of the Board regarding the payment of the equity 18.12.2023 (edoc)
•
29.12.2022
Statement of the Board regarding the payment of the equity 21.12.2022 (edoc)
•
06.10.2022
Statement of the Board regarding the payment of the equity 21.09.2022 (edoc)
•
14.12.2021
Statement of the Board regarding the payment of the equity 03.12.2021 (edoc)
•
18.08.2021
Statement of the Board regarding the payment of the equity 11.08.2021 (edoc)
•
10.11.2020
Statement of the Board regarding the payment of the equity 30.10.2020 (edoc)
•
25.11.2019
Statement of the Board regarding the payment of the equity 19.11.2019 (edoc)
•
28.12.2018
Statement of the Board regarding the payment of the equity 07.12.2018 (edoc)
•
09.06.2015
Statement of the Board regarding the payment of the equity 03.06.2015 (TIF)
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Show all
02.03.2020
Statement regarding the beneficial owners 25.02.2020 (edoc)
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20.03.2019
Statement regarding the beneficial owners 19.03.2019 (edoc)
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06.03.2018
Statement regarding the beneficial owners 28.02.2018 (edoc)
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15.08.2024
Protocols/decisions of a company/organisation 25.06.2024 (edoc)
•
15.08.2024
Statement of the Board regarding the payment of the equity 01.08.2024 (edoc)
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15.08.2024
Protocols/decisions of a company/organisation 13.08.2024 (edoc)
•
15.08.2024
Register of stockholders 13.08.2024 (edoc)
15.08.2024
Articles of Association 13.08.2024 (edoc)
15.08.2024
Application 14.08.2024 (edoc)
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15.08.2024
Regulations for the increase/reduction of the equity 25.06.2024 (edoc)
15.08.2024
Decisions / letters / protocols of public notaries 15.08.2024 (edoc)
24.07.2024
2023 Consolidated financial statement (PDF)
24.07.2024
2023 Annual report (full) (PDF)
09.04.2024
Register of stockholders 02.04.2024 (edoc)
09.04.2024
Application 04.04.2024 (edoc)
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09.04.2024
Decisions / letters / protocols of public notaries 09.04.2024 (edoc)
17.01.2024
Articles of Association 09.01.2024 (edoc)
17.01.2024
Application 11.01.2024 (edoc)
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17.01.2024
Reorganisation agreement/draft agreements, amendments to the drafts 06.11.2023 (EDOC)
17.01.2024
Decisions / letters / protocols of public notaries 17.01.2024 (edoc)
17.01.2024
Register of stockholders 08.01.2024 (EDOC)
17.01.2024
Protocols/decisions of a company/organisation 18.12.2023 (EDOC)
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17.01.2024
Protocols/decisions of a company/organisation 08.01.2024 (edoc)
•
17.01.2024
Statement of the Board regarding the payment of the equity 09.01.2024 (edoc)
•
17.01.2024
Protocols/decisions of a company/organisation 09.01.2024 (edoc)
•
17.01.2024
Protocols/decisions of a company/organisation 15.12.2023 (edoc)
•
09.01.2024
Application 05.01.2024 (EDOC)
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08.01.2024
Protocols/decisions of a company/organisation 13.12.2023 (edoc)
•
08.01.2024
Register of stockholders 14.12.2023 (edoc)
08.01.2024
Protocols/decisions of a company/organisation 30.06.2023 (edoc)
•
08.01.2024
Decisions / letters / protocols of public notaries 08.01.2024 (edoc)
08.01.2024
Protocols/decisions of a company/organisation 25.05.2023 (edoc)
•
08.01.2024
Articles of Association 13.12.2023 (edoc)
08.01.2024
Protocols/decisions of a company/organisation 25.07.2023 (edoc)
•
08.01.2024
Protocols/decisions of a company/organisation 15.12.2023 (edoc)
•
08.01.2024
Protocols/decisions of a company/organisation 05.04.2023 (edoc)
•
08.01.2024
Protocols/decisions of a company/organisation 04.08.2023 (edoc)
•
08.01.2024
Amendments to the Articles of Association 13.12.2023 (edoc)
08.01.2024
Statement of the Board regarding the payment of the equity 18.12.2023 (edoc)
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Show all
26.05.2023
2022 Consolidated financial statement (PDF)
22.05.2023
2022 Annual report (full) (PDF)
29.12.2022
Protocols/decisions of a company/organisation 06.09.2022 (edoc)
•
29.12.2022
Amendments to the Articles of Association 21.12.2022 (edoc)
29.12.2022
Application 28.12.2022 (edoc)
•
29.12.2022
Protocols/decisions of a company/organisation 21.12.2022 (edoc)
•
29.12.2022
Protocols/decisions of a company/organisation 06.12.2022 (edoc)
•
29.12.2022
Statement of the Board regarding the payment of the equity 21.12.2022 (edoc)
•
29.12.2022
Protocols/decisions of a company/organisation 03.10.2022 (edoc)
•
29.12.2022
Protocols/decisions of a company/organisation 02.09.2022 (edoc)
•
29.12.2022
Articles of Association 21.12.2022 (edoc)
29.12.2022
Protocols/decisions of a company/organisation 29.11.2022 (edoc)
•
29.12.2022
Protocols/decisions of a company/organisation 31.10.2022 (edoc)
•
29.12.2022
Protocols/decisions of a company/organisation 31.10.2022 (edoc)
•
29.12.2022
Decisions / letters / protocols of public notaries 29.12.2022 (edoc)
06.10.2022
Protocols/decisions of a company/organisation 08.08.2022 (edoc)
•
06.10.2022
Protocols/decisions of a company/organisation 14.07.2022 (edoc)
•
06.10.2022
Decisions / letters / protocols of public notaries 06.10.2022 (edoc)
06.10.2022
Articles of Association 21.09.2022 (edoc)
06.10.2022
Protocols/decisions of a company/organisation 16.06.2022 (edoc)
•
06.10.2022
Protocols/decisions of a company/organisation 12.08.2022 (edoc)
•
06.10.2022
Application 26.09.2022 (edoc)
•
06.10.2022
Statement of the Board regarding the payment of the equity 21.09.2022 (edoc)
•
06.06.2022
Protocols/decisions of a company/organisation 10.05.2022 (edoc)
•
06.06.2022
Decisions / letters / protocols of public notaries 06.06.2022 (edoc)
06.06.2022
Justification supporting beneficial ownership disclosure statement 31.05.2022 (edoc)
•
06.06.2022
Application 25.05.2022 (edoc)
•
06.06.2022
Articles of Association 10.05.2022 (edoc)
23.05.2022
2021 Annual report (full) (PDF)
23.05.2022
2021 Consolidated financial statement (PDF)
Show all
27.12.2021
Decisions / letters / protocols of public notaries 27.12.2021 (edoc)
27.12.2021
Bank statements or other document regarding the payment of the equity 16.12.2021 (edoc)
•
27.12.2021
Protocols/decisions of a company/organisation 11.10.2021 (edoc)
•
27.12.2021
Amendments to the Articles of Association 16.12.2021 (edoc)
27.12.2021
Protocols/decisions of a company/organisation 29.10.2021 (edoc)
•
27.12.2021
Articles of Association 16.12.2021 (edoc)
27.12.2021
Application 20.12.2021 (edoc)
•
14.12.2021
Application 07.12.2021 (edoc)
•
14.12.2021
Protocols/decisions of a company/organisation 28.09.2021 (edoc)
•
14.12.2021
Protocols/decisions of a company/organisation 28.09.2021 (edoc)
•
14.12.2021
Protocols/decisions of a company/organisation 11.10.2021 (edoc)
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14.12.2021
Amendments to the Articles of Association 03.12.2021 (edoc)
14.12.2021
Statement of the Board regarding the payment of the equity 03.12.2021 (edoc)
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14.12.2021
Decisions / letters / protocols of public notaries 14.12.2021 (edoc)
14.12.2021
Articles of Association 03.12.2021 (edoc)
10.11.2021
Reorganisation agreement/draft agreements, amendments to the drafts 01.07.2021 (EDOC)
10.11.2021
Application 29.10.2021 (EDOC)
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10.11.2021
Decisions / letters / protocols of public notaries 09.11.2021 (EDOC)
10.11.2021
Protocols/decisions of a company/organisation 20.05.2021 (PDF)
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18.08.2021
Amendments to the Articles of Association 11.08.2021 (edoc)
18.08.2021
Statement of the Board regarding the payment of the equity 11.08.2021 (edoc)
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18.08.2021
Decisions / letters / protocols of public notaries 18.08.2021 (edoc)
18.08.2021
Application 12.08.2021 (edoc)
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18.08.2021
Articles of Association 11.08.2021 (edoc)
18.08.2021
Protocols/decisions of a company/organisation 07.05.2020 (edoc)
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18.08.2021
Protocols/decisions of a company/organisation 23.07.2021 (pdf)
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18.08.2021
Protocols/decisions of a company/organisation 01.07.2021 (edoc)
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18.08.2021
Protocols/decisions of a company/organisation 10.06.2021 (pdf)
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18.08.2021
Protocols/decisions of a company/organisation 10.07.2020 (edoc)
•
09.07.2021
2020 Annual report (full) (PDF)
09.07.2021
2020 Consolidated financial statement (PDF)
07.06.2021
Application 03.06.2021 (edoc)
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07.06.2021
Amendments to the Articles of Association 20.05.2021 (edoc)
07.06.2021
Protocols/decisions of a company/organisation 20.05.2021 (EDOC)
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07.06.2021
Protocols/decisions of a company/organisation 20.05.2021 (EDOC)
•
07.06.2021
Regulations for the increase/reduction of the equity 31.05.2021 (edoc)
07.06.2021
Decisions / letters / protocols of public notaries 07.06.2021 (edoc)
•
07.06.2021
Articles of Association 03.06.2021 (EDOC)
07.06.2021
Decisions / letters / protocols of public notaries 07.06.2021 (EDOC)
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07.06.2021
Application 31.05.2021 (edoc)
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19.05.2021
Decisions / letters / protocols of public notaries 19.05.2021 (edoc)
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19.05.2021
Announcement regarding the reorganisation 13.05.2021 (edoc)
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17.05.2021
Reorganisation agreement/draft agreements, amendments to the drafts 17.05.2021 (EDOC)
02.02.2021
Other documents 14.01.2021 (edoc)
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02.02.2021
Decisions / letters / protocols of public notaries 02.02.2021 (edoc)
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02.02.2021
Bank statements or other document regarding the payment of the equity 21.01.2021 (edoc)
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02.02.2021
Regulations for the increase/reduction of the equity 14.01.2021 (edoc)
02.02.2021
Articles of Association 14.01.2021 (edoc)
02.02.2021
Application 28.01.2021 (edoc)
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02.02.2021
Protocols/decisions of a company/organisation 14.01.2021 (edoc)
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02.02.2021
Amendments to the Articles of Association 14.01.2021 (edoc)
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30.12.2020
List of members of the Board / Supervisory Board 22.12.2020 (edoc)
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30.12.2020
Decisions / letters / protocols of public notaries 30.12.2020 (edoc)
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30.12.2020
Application 22.12.2020 (edoc)
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30.12.2020
Protocols/decisions of a company/organisation 22.12.2020 (edoc)
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30.12.2020
Consent of members of the supervisory board 21.12.2020 (edoc)
•
30.12.2020
Consent of members of the supervisory board 21.12.2020 (edoc)
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23.12.2020
Consent of members of the supervisory board 23.12.2020 (EDOC)
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15.12.2020
Decisions / letters / protocols of public notaries 15.12.2020 (edoc)
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15.12.2020
Application 14.12.2020 (edoc)
•
15.12.2020
Articles of Association 14.12.2020 (edoc)
15.12.2020
Amendments to the Articles of Association 14.12.2020 (edoc)
11.11.2020
Decisions / letters / protocols of public notaries 11.11.2020 (edoc)
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11.11.2020
Regulations for the increase/reduction of the equity 04.11.2020 (edoc)
11.11.2020
Protocols/decisions of a company/organisation 04.11.2020 (edoc)
•
11.11.2020
Application 05.11.2020 (edoc)
•
10.11.2020
Application 02.11.2020 (edoc)
•
10.11.2020
Decisions / letters / protocols of public notaries 10.11.2020 (edoc)
•
10.11.2020
Statement of the Board regarding the payment of the equity 30.10.2020 (edoc)
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28.07.2020
2019 Annual report (full) (PDF)
13.07.2020
Application 27.05.2020 (edoc)
•
13.07.2020
Protocols/decisions of a company/organisation 27.05.2020 (edoc)
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13.07.2020
Protocols/decisions of a company/organisation 27.05.2020 (edoc)
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13.07.2020
Consent of members of the supervisory board 27.05.2020 (edoc)
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13.07.2020
List of members of the Board / Supervisory Board 27.05.2020 (edoc)
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13.07.2020
Decisions / letters / protocols of public notaries 13.07.2020 (edoc)
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13.07.2020
List of members of the Board / Supervisory Board 27.05.2020 (edoc)
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13.07.2020
Consent of members of the supervisory board 27.05.2020 (edoc)
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13.07.2020
Consent of members of the supervisory board 27.05.2020 (edoc)
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12.05.2020
Regulations for the increase/reduction of the equity 27.04.2020 (edoc)
12.05.2020
Protocols/decisions of a company/organisation 27.04.2020 (edoc)
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12.05.2020
Application 28.04.2020 (edoc)
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12.05.2020
Decisions / letters / protocols of public notaries 12.05.2020 (edoc)
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21.04.2020
Articles of Association 09.04.2020 (edoc)
21.04.2020
Regulations for the increase/reduction of the equity 09.04.2020 (edoc)
21.04.2020
Protocols/decisions of a company/organisation 09.04.2020 (edoc)
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21.04.2020
Decisions / letters / protocols of public notaries 21.04.2020 (edoc)
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21.04.2020
Application 09.04.2020 (edoc)
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08.04.2020
Application 03.04.2020 (edoc)
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08.04.2020
Decisions / letters / protocols of public notaries 08.04.2020 (edoc)
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02.03.2020
Decisions / letters / protocols of public notaries 02.03.2020 (edoc)
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02.03.2020
Statement regarding the beneficial owners 25.02.2020 (edoc)
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25.11.2019
Articles of Association 23.10.2019 (edoc)
25.11.2019
Decisions / letters / protocols of public notaries 25.11.2019 (edoc)
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25.11.2019
Statement of the Board regarding the payment of the equity 19.11.2019 (edoc)
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25.11.2019
Protocols/decisions of a company/organisation 23.10.2019 (edoc)
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25.11.2019
Application 20.11.2019 (edoc)
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25.11.2019
Amendments to the Articles of Association 23.10.2019 (edoc)
25.11.2019
Regulations for the increase/reduction of the equity 23.10.2019 (edoc)
16.07.2019
2018 Annual report (full) (PDF)
20.03.2019
Statement regarding the beneficial owners 19.03.2019 (edoc)
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20.03.2019
Decisions / letters / protocols of public notaries 20.03.2019 (edoc)
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Show all
28.12.2018
Articles of Association 07.12.2018 (edoc)
28.12.2018
Decisions / letters / protocols of public notaries 28.12.2018 (edoc)
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28.12.2018
Application 07.12.2018 (edoc)
•
28.12.2018
Protocols/decisions of a company/organisation 07.12.2018 (edoc)
•
28.12.2018
Amendments to the Articles of Association 07.12.2018 (edoc)
28.12.2018
Statement of the Board regarding the payment of the equity 07.12.2018 (edoc)
•
28.12.2018
Regulations for the increase/reduction of the equity 07.12.2018 (edoc)
20.11.2018
Decisions / letters / protocols of public notaries 20.11.2018 (edoc)
•
20.11.2018
Amendments to the Articles of Association 13.11.2018 (edoc)
20.11.2018
Protocols/decisions of a company/organisation 13.11.2018 (edoc)
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20.11.2018
Application 13.11.2018 (edoc)
•
20.11.2018
Articles of Association 13.11.2018 (edoc)
03.05.2018
2017 Annual report (full) (PDF)
06.03.2018
Statement regarding the beneficial owners 28.02.2018 (edoc)
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06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (edoc)
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Show all
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
03.05.2016
2015 Annual report (full) (PDF)
28.04.2016
Decisions / letters / protocols of public notaries 28.04.2016 (EDOC)
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25.04.2016
Confirmation or consent to legal address 25.04.2016 (PDF)
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15.04.2016
Application 12.04.2016 (EDOC)
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09.06.2015
Decisions / letters / protocols of public notaries 04.06.2015 (TIF)
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09.06.2015
Statement of the Board regarding the payment of the equity 03.06.2015 (TIF)
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09.06.2015
Amendments to the Articles of Association 03.06.2015 (TIF)
09.06.2015
Power of attorney, act of empowerment 03.06.2015 (TIF)
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09.06.2015
Articles of Association 03.06.2015 (TIF)
09.06.2015
Application 03.06.2015 (TIF)
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09.06.2015
Regulations for the increase/reduction of the equity 03.06.2015 (TIF)
09.06.2015
Protocols/decisions of a company/organisation 03.06.2015 (TIF)
•
04.06.2015
Application 26.05.2015 (TIF)
•
04.06.2015
Articles of Association 22.05.2015 (TIF)
04.06.2015
Bank statements or other document regarding the payment of the equity 25.05.2015 (TIF)
•
04.06.2015
Confirmation or consent to legal address 22.05.2015 (TIF)
•
04.06.2015
Consent of members of the supervisory board 22.05.2015 (TIF)
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04.06.2015
Memorandum of Association 22.05.2015 (TIF)
04.06.2015
Protocols/decisions of a company/organisation 22.05.2015 (TIF)
•
04.06.2015
Decisions / letters / protocols of public notaries 27.05.2015 (TIF)
•
04.06.2015
Announcement regarding the legal address 22.05.2015 (TIF)
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