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Group by: Date added
Document type
10.01.2019
Amendments to the Articles of Association 27.12.2018 (edoc)
05.10.2018
Amendments to the Articles of Association 28.09.2018 (edoc)
17.01.2017
Announcement regarding the legal address 10.10.2016 (TIF)
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14.05.2024
2023 Annual report (full) (PDF)
18.05.2023
2022 Annual report (full) (PDF)
09.06.2022
2021 Annual report (full) (PDF)
07.05.2021
2020 Annual report (full) (PDF)
22.05.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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11.02.2025
Application 11.02.2025 (EDOC)
•
10.11.2023
Application 08.11.2023 (EDOC)
•
11.01.2023
Application 06.01.2023 (edoc)
•
08.01.2020
Application 30.12.2019 (edoc)
•
06.02.2019
Application 31.01.2019 (edoc)
•
10.01.2019
Application 07.01.2019 (edoc)
•
05.10.2018
Application 02.10.2018 (edoc)
•
16.01.2017
Application 21.12.2016 (EDOC)
•
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05.10.2018
Application of shareholders or third persons for the acquisition of shares 28.09.2018 (pdf)
•
05.10.2018
Application of shareholders or third persons for the acquisition of shares 28.09.2018 (edoc)
•
10.01.2019
Articles of Association 27.12.2018 (edoc)
05.10.2018
Articles of Association 28.09.2018 (edoc)
17.01.2017
Articles of Association 10.10.2016 (TIF)
06.02.2019
Bank statements or other document regarding the payment of the equity 24.01.2019 (edoc)
•
10.01.2019
Bank statements or other document regarding the payment of the equity 04.01.2019 (edoc)
•
17.01.2017
Confirmation or consent to legal address 15.12.2016 (TIF)
•
14.02.2025
Decisions / letters / protocols of public notaries 14.02.2025 (edoc)
22.11.2023
Decisions / letters / protocols of public notaries 22.11.2023 (edoc)
11.01.2023
Decisions / letters / protocols of public notaries 11.01.2023 (edoc)
08.01.2020
Decisions / letters / protocols of public notaries 08.01.2020 (edoc)
•
06.02.2019
Decisions / letters / protocols of public notaries 06.02.2019 (edoc)
•
10.01.2019
Decisions / letters / protocols of public notaries 10.01.2019 (edoc)
•
05.10.2018
Decisions / letters / protocols of public notaries 05.10.2018 (edoc)
•
01.02.2018
Decisions / letters / protocols of public notaries 01.02.2018 (edoc)
•
17.01.2017
Decisions / letters / protocols of public notaries 27.12.2016 (TIF)
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17.01.2017
List of members of the Board / Supervisory Board 10.10.2016 (TIF)
•
17.01.2017
Memorandum of Association 10.10.2016 (TIF)
17.01.2017
Memorandum of Association 10.10.2016 (TIF)
17.01.2017
Plan for the division of the remaining assets of the company 10.10.2016 (TIF)
•
11.01.2023
Protocols/decisions of a company/organisation 29.12.2022 (edoc)
•
08.01.2020
Protocols/decisions of a company/organisation 02.01.2020 (edoc)
•
10.01.2019
Protocols/decisions of a company/organisation 27.12.2018 (edoc)
•
05.10.2018
Protocols/decisions of a company/organisation 28.09.2018 (edoc)
•
17.01.2017
Protocols/decisions of a company/organisation 09.09.2016 (TIF)
•
17.01.2017
Protocols/decisions of a company/organisation 09.09.2016 (TIF)
•
Show all
10.01.2019
Regulations for the increase/reduction of the equity 27.12.2018 (edoc)
05.10.2018
Regulations for the increase/reduction of the equity 28.09.2018 (edoc)
11.02.2025
Reorganisation agreement/draft agreements, amendments to the drafts 11.02.2025 (EDOC)
17.01.2017
Reorganisation agreement/draft agreements, amendments to the drafts 09.09.2016 (TIF)
17.01.2017
Reorganisation agreement/draft agreements, amendments to the drafts 19.12.2016 (TIF)
22.11.2023
Shareholders’ register 14.09.2023 (EDOC)
06.02.2019
Shareholders’ register 31.01.2019 (edoc)
10.01.2019
Shareholders’ register 27.12.2018 (edoc)
10.01.2019
Shareholders’ register 28.12.2018 (edoc)
05.10.2018
Shareholders’ register 28.09.2018 (edoc)
16.01.2017
Shareholders’ register 21.12.2016 (EDOC)
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17.01.2017
Statement of the Board regarding the payment of the equity 10.10.2016 (TIF)
•
01.02.2018
Statement regarding the beneficial owners 29.01.2018 (edoc)
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14.02.2025
Decisions / letters / protocols of public notaries 14.02.2025 (edoc)
11.02.2025
Application 11.02.2025 (EDOC)
•
11.02.2025
Reorganisation agreement/draft agreements, amendments to the drafts 11.02.2025 (EDOC)
14.05.2024
2023 Annual report (full) (PDF)
22.11.2023
Shareholders’ register 14.09.2023 (EDOC)
22.11.2023
Decisions / letters / protocols of public notaries 22.11.2023 (edoc)
10.11.2023
Application 08.11.2023 (EDOC)
•
18.05.2023
2022 Annual report (full) (PDF)
11.01.2023
Decisions / letters / protocols of public notaries 11.01.2023 (edoc)
11.01.2023
Protocols/decisions of a company/organisation 29.12.2022 (edoc)
•
11.01.2023
Application 06.01.2023 (edoc)
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Show all
09.06.2022
2021 Annual report (full) (PDF)
07.05.2021
2020 Annual report (full) (PDF)
22.05.2020
2019 Annual report (full) (PDF)
08.01.2020
Protocols/decisions of a company/organisation 02.01.2020 (edoc)
•
08.01.2020
Decisions / letters / protocols of public notaries 08.01.2020 (edoc)
•
08.01.2020
Application 30.12.2019 (edoc)
•
Show all
04.05.2019
2018 Annual report (full) (PDF)
06.02.2019
Shareholders’ register 31.01.2019 (edoc)
06.02.2019
Application 31.01.2019 (edoc)
•
06.02.2019
Bank statements or other document regarding the payment of the equity 24.01.2019 (edoc)
•
06.02.2019
Decisions / letters / protocols of public notaries 06.02.2019 (edoc)
•
10.01.2019
Regulations for the increase/reduction of the equity 27.12.2018 (edoc)
10.01.2019
Protocols/decisions of a company/organisation 27.12.2018 (edoc)
•
10.01.2019
Shareholders’ register 27.12.2018 (edoc)
10.01.2019
Decisions / letters / protocols of public notaries 10.01.2019 (edoc)
•
10.01.2019
Shareholders’ register 28.12.2018 (edoc)
10.01.2019
Amendments to the Articles of Association 27.12.2018 (edoc)
10.01.2019
Application 07.01.2019 (edoc)
•
10.01.2019
Bank statements or other document regarding the payment of the equity 04.01.2019 (edoc)
•
10.01.2019
Articles of Association 27.12.2018 (edoc)
Show all
05.10.2018
Application 02.10.2018 (edoc)
•
05.10.2018
Application of shareholders or third persons for the acquisition of shares 28.09.2018 (pdf)
•
05.10.2018
Amendments to the Articles of Association 28.09.2018 (edoc)
05.10.2018
Protocols/decisions of a company/organisation 28.09.2018 (edoc)
•
05.10.2018
Application of shareholders or third persons for the acquisition of shares 28.09.2018 (edoc)
•
05.10.2018
Articles of Association 28.09.2018 (edoc)
05.10.2018
Regulations for the increase/reduction of the equity 28.09.2018 (edoc)
05.10.2018
Shareholders’ register 28.09.2018 (edoc)
05.10.2018
Decisions / letters / protocols of public notaries 05.10.2018 (edoc)
•
27.04.2018
2017 Annual report (full) (PDF)
01.02.2018
Decisions / letters / protocols of public notaries 01.02.2018 (edoc)
•
01.02.2018
Statement regarding the beneficial owners 29.01.2018 (edoc)
•
Show all
17.01.2017
Reorganisation agreement/draft agreements, amendments to the drafts 09.09.2016 (TIF)
17.01.2017
Announcement regarding the legal address 10.10.2016 (TIF)
•
17.01.2017
Reorganisation agreement/draft agreements, amendments to the drafts 19.12.2016 (TIF)
17.01.2017
Statement of the Board regarding the payment of the equity 10.10.2016 (TIF)
•
17.01.2017
Confirmation or consent to legal address 15.12.2016 (TIF)
•
17.01.2017
Protocols/decisions of a company/organisation 09.09.2016 (TIF)
•
17.01.2017
Plan for the division of the remaining assets of the company 10.10.2016 (TIF)
•
17.01.2017
Memorandum of Association 10.10.2016 (TIF)
17.01.2017
Memorandum of Association 10.10.2016 (TIF)
17.01.2017
List of members of the Board / Supervisory Board 10.10.2016 (TIF)
•
17.01.2017
Decisions / letters / protocols of public notaries 27.12.2016 (TIF)
•
17.01.2017
Articles of Association 10.10.2016 (TIF)
17.01.2017
Protocols/decisions of a company/organisation 09.09.2016 (TIF)
•
16.01.2017
Application 21.12.2016 (EDOC)
•
16.01.2017
Shareholders’ register 21.12.2016 (EDOC)
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