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25.09.2017
Announcement regarding the legal address 13.09.2017 (TIF)
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20.12.2024
2023 Annual report (full) (PDF)
13.07.2023
2022 Annual report (full) (PDF)
06.10.2022
2021 Annual report (full) (PDF)
17.11.2021
2020 Annual report (full) (PDF)
15.12.2020
2019 Annual report (full) (PDF)
06.05.2020
2018 Annual report (full) (PDF)
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04.06.2024
Application 30.05.2024 (edoc)
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26.04.2024
Application 23.04.2024 (edoc)
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25.01.2024
Application 19.01.2024 (edoc)
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10.01.2023
Application 18.12.2022 (edoc)
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29.04.2022
Application 26.04.2022 (edoc)
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20.12.2021
Application 14.12.2021 (edoc)
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23.07.2020
Application 22.07.2020 (EDOC)
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23.07.2020
Application 13.07.2020 (EDOC)
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13.01.2020
Application 08.01.2020 (edoc)
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25.09.2017
Application 13.09.2017 (TIF)
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29.04.2022
Articles of Association 25.04.2022 (edoc)
25.09.2017
Articles of Association 13.09.2017 (TIF)
25.09.2017
Bank statements or other document regarding the payment of the equity 22.09.2017 (TIF)
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25.09.2017
Bank statements or other document regarding the payment of the equity 23.09.2017 (TIF)
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16.07.2020
Confirmation or consent to legal address 03.07.2020 (edoc)
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25.09.2017
Confirmation or consent to legal address 13.09.2017 (TIF)
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10.01.2023
Consent of a member of the Board / executive director 15.12.2022 (edoc)
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25.09.2017
Consent of a member of the Board / executive director 13.09.2017 (TIF)
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04.06.2024
Consent of members of the supervisory board 30.05.2024 (edoc)
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04.06.2024
Consent of members of the supervisory board 30.05.2024 (edoc)
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04.06.2024
Consent of members of the supervisory board 30.05.2024 (edoc)
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10.01.2023
Consent of members of the supervisory board 18.12.2022 (edoc)
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10.01.2023
Consent of members of the supervisory board 18.12.2022 (edoc)
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10.01.2023
Consent of members of the supervisory board 15.12.2022 (edoc)
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23.07.2020
Consent of members of the supervisory board 03.07.2020 (EDOC)
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23.07.2020
Consent of members of the supervisory board 03.07.2020 (EDOC)
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16.07.2020
Consent of members of the supervisory board 13.07.2020 (edoc)
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16.07.2020
Consent of members of the supervisory board 03.07.2020 (edoc)
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25.09.2017
Consent of members of the supervisory board 13.09.2017 (TIF)
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25.09.2017
Consent of members of the supervisory board 13.09.2017 (TIF)
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25.09.2017
Consent of members of the supervisory board 13.09.2017 (TIF)
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12.06.2024
Decisions / letters / protocols of public notaries 12.06.2024 (edoc)
04.06.2024
Decisions / letters / protocols of public notaries 04.06.2024 (edoc)
26.04.2024
Decisions / letters / protocols of public notaries 26.04.2024 (edoc)
25.01.2024
Decisions / letters / protocols of public notaries 25.01.2024 (edoc)
10.01.2023
Decisions / letters / protocols of public notaries 10.01.2023 (edoc)
29.04.2022
Decisions / letters / protocols of public notaries 29.04.2022 (edoc)
20.12.2021
Decisions / letters / protocols of public notaries 20.12.2021 (edoc)
05.05.2021
Decisions / letters / protocols of public notaries 05.05.2021 (edoc)
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23.07.2020
Decisions / letters / protocols of public notaries 23.07.2020 (edoc)
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16.07.2020
Decisions / letters / protocols of public notaries 16.07.2020 (edoc)
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20.01.2020
Decisions / letters / protocols of public notaries 20.01.2020 (edoc)
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13.01.2020
Decisions / letters / protocols of public notaries 13.01.2020 (EDOC)
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26.09.2017
Decisions / letters / protocols of public notaries 26.09.2017 (edoc)
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04.06.2024
List of members of the Board / Supervisory Board 30.05.2024 (edoc)
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10.01.2023
List of members of the Board / Supervisory Board 18.12.2022 (edoc)
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10.01.2023
List of members of the Board / Supervisory Board 18.12.2022 (edoc)
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25.09.2017
Memorandum of Association 13.09.2017 (TIF)
26.04.2024
Notice of a member of the supervisory board regarding the resignation 09.04.2024 (edoc)
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05.05.2021
Notice of a member of the supervisory board regarding the resignation 27.04.2021 (edoc)
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16.07.2020
Power of attorney, act of empowerment 16.09.2019 (edoc)
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04.06.2024
Protocols/decisions of a company/organisation 30.05.2024 (edoc)
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04.06.2024
Protocols/decisions of a company/organisation 30.05.2024 (edoc)
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10.01.2023
Protocols/decisions of a company/organisation 15.12.2022 (edoc)
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10.01.2023
Protocols/decisions of a company/organisation 15.12.2022 (edoc)
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29.04.2022
Protocols/decisions of a company/organisation 25.04.2022 (edoc)
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16.07.2020
Protocols/decisions of a company/organisation 03.07.2020 (edoc)
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25.09.2017
Protocols/decisions of a company/organisation 13.09.2017 (TIF)
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04.06.2024
Register of stockholders 30.05.2024 (edoc)
20.01.2020
Statement regarding the beneficial owners 17.12.2019 (edoc)
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13.01.2020
Submission/Application 08.01.2020 (edoc)
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13.01.2020
Submission/Application 08.01.2020 (edoc)
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20.12.2024
2023 Annual report (full) (PDF)
12.06.2024
Decisions / letters / protocols of public notaries 12.06.2024 (edoc)
04.06.2024
Consent of members of the supervisory board 30.05.2024 (edoc)
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04.06.2024
Consent of members of the supervisory board 30.05.2024 (edoc)
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04.06.2024
Register of stockholders 30.05.2024 (edoc)
04.06.2024
Protocols/decisions of a company/organisation 30.05.2024 (edoc)
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04.06.2024
Protocols/decisions of a company/organisation 30.05.2024 (edoc)
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04.06.2024
Decisions / letters / protocols of public notaries 04.06.2024 (edoc)
04.06.2024
List of members of the Board / Supervisory Board 30.05.2024 (edoc)
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04.06.2024
Application 30.05.2024 (edoc)
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04.06.2024
Consent of members of the supervisory board 30.05.2024 (edoc)
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26.04.2024
Application 23.04.2024 (edoc)
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26.04.2024
Decisions / letters / protocols of public notaries 26.04.2024 (edoc)
26.04.2024
Notice of a member of the supervisory board regarding the resignation 09.04.2024 (edoc)
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25.01.2024
Application 19.01.2024 (edoc)
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25.01.2024
Decisions / letters / protocols of public notaries 25.01.2024 (edoc)
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13.07.2023
2022 Annual report (full) (PDF)
10.01.2023
Protocols/decisions of a company/organisation 15.12.2022 (edoc)
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10.01.2023
Decisions / letters / protocols of public notaries 10.01.2023 (edoc)
10.01.2023
Consent of members of the supervisory board 15.12.2022 (edoc)
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10.01.2023
Consent of members of the supervisory board 18.12.2022 (edoc)
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10.01.2023
Consent of members of the supervisory board 18.12.2022 (edoc)
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10.01.2023
List of members of the Board / Supervisory Board 18.12.2022 (edoc)
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10.01.2023
List of members of the Board / Supervisory Board 18.12.2022 (edoc)
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10.01.2023
Consent of a member of the Board / executive director 15.12.2022 (edoc)
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10.01.2023
Protocols/decisions of a company/organisation 15.12.2022 (edoc)
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10.01.2023
Application 18.12.2022 (edoc)
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06.10.2022
2021 Annual report (full) (PDF)
29.04.2022
Protocols/decisions of a company/organisation 25.04.2022 (edoc)
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29.04.2022
Articles of Association 25.04.2022 (edoc)
29.04.2022
Decisions / letters / protocols of public notaries 29.04.2022 (edoc)
29.04.2022
Application 26.04.2022 (edoc)
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20.12.2021
Decisions / letters / protocols of public notaries 20.12.2021 (edoc)
20.12.2021
Application 14.12.2021 (edoc)
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17.11.2021
2020 Annual report (full) (PDF)
05.05.2021
Decisions / letters / protocols of public notaries 05.05.2021 (edoc)
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05.05.2021
Notice of a member of the supervisory board regarding the resignation 27.04.2021 (edoc)
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Show all
15.12.2020
2019 Annual report (full) (PDF)
23.07.2020
Application 22.07.2020 (EDOC)
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23.07.2020
Consent of members of the supervisory board 03.07.2020 (EDOC)
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23.07.2020
Consent of members of the supervisory board 03.07.2020 (EDOC)
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23.07.2020
Application 13.07.2020 (EDOC)
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23.07.2020
Decisions / letters / protocols of public notaries 23.07.2020 (edoc)
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16.07.2020
Consent of members of the supervisory board 03.07.2020 (edoc)
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16.07.2020
Power of attorney, act of empowerment 16.09.2019 (edoc)
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16.07.2020
Consent of members of the supervisory board 13.07.2020 (edoc)
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16.07.2020
Protocols/decisions of a company/organisation 03.07.2020 (edoc)
•
16.07.2020
Decisions / letters / protocols of public notaries 16.07.2020 (edoc)
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16.07.2020
Confirmation or consent to legal address 03.07.2020 (edoc)
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06.05.2020
2018 Annual report (full) (PDF)
20.01.2020
Statement regarding the beneficial owners 17.12.2019 (edoc)
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20.01.2020
Decisions / letters / protocols of public notaries 20.01.2020 (edoc)
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13.01.2020
Submission/Application 08.01.2020 (edoc)
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13.01.2020
Submission/Application 08.01.2020 (edoc)
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13.01.2020
Decisions / letters / protocols of public notaries 13.01.2020 (EDOC)
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13.01.2020
Application 08.01.2020 (edoc)
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26.09.2017
Decisions / letters / protocols of public notaries 26.09.2017 (edoc)
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25.09.2017
Memorandum of Association 13.09.2017 (TIF)
25.09.2017
Consent of members of the supervisory board 13.09.2017 (TIF)
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25.09.2017
Consent of members of the supervisory board 13.09.2017 (TIF)
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25.09.2017
Consent of members of the supervisory board 13.09.2017 (TIF)
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25.09.2017
Consent of a member of the Board / executive director 13.09.2017 (TIF)
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25.09.2017
Confirmation or consent to legal address 13.09.2017 (TIF)
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25.09.2017
Bank statements or other document regarding the payment of the equity 23.09.2017 (TIF)
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25.09.2017
Bank statements or other document regarding the payment of the equity 22.09.2017 (TIF)
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25.09.2017
Protocols/decisions of a company/organisation 13.09.2017 (TIF)
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25.09.2017
Articles of Association 13.09.2017 (TIF)
25.09.2017
Application 13.09.2017 (TIF)
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25.09.2017
Announcement regarding the legal address 13.09.2017 (TIF)
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