• Non-public document
i
Group by: Date added
Document type
03.02.2023
Acceptance-conveyance act 26.01.2023 (edoc)
•
03.02.2023
Amendments to the Articles of Association 26.01.2023 (EDOC)
04.06.2024
Announcement regarding the legal address 31.05.2024 (edoc)
•
19.02.2020
Announcement regarding the legal address 30.01.2020 (TIF)
•
06.06.2025
2024 Annual report (full) (PDF)
09.05.2024
2023 Annual report (full) (PDF)
21.04.2023
2022 Annual report (full) (PDF)
19.07.2022
2021 Annual report (full) (PDF)
28.04.2021
2020 Annual report (full) (PDF)
Show all
26.09.2025
Application 25.09.2025 (TIF)
•
13.02.2025
Application 12.02.2025 (edoc)
•
22.08.2024
Application 19.08.2024 (edoc)
•
04.06.2024
Application 02.06.2024 (edoc)
•
03.10.2023
Application 02.10.2023 (edoc)
•
01.06.2023
Application 01.06.2023 (EDOC)
•
03.02.2023
Application 30.01.2023 (edoc)
•
19.02.2020
Application 18.02.2020 (TIF)
•
Show all
03.02.2023
Application of shareholders or third persons for the acquisition of shares 26.01.2023 (edoc)
•
03.02.2023
Application of shareholders or third persons for the acquisition of shares 26.01.2023 (edoc)
•
03.02.2023
Appraisal reports 26.01.2023 (edoc)
•
03.02.2023
Articles of Association 26.01.2023 (EDOC)
19.02.2020
Articles of Association 04.02.2020 (TIF)
19.02.2020
Bank statements or other document regarding the payment of the equity 10.02.2020 (TIF)
•
19.02.2020
Confirmation or consent to legal address 03.02.2020 (TIF)
•
03.10.2023
Consent of a member of the Board / executive director 20.09.2023 (pdf)
•
01.06.2023
Consent of a member of the Board / executive director 25.05.2023 (PDF)
•
19.02.2020
Consent of a member of the Board / executive director 30.01.2020 (TIF)
•
19.02.2020
Consent of a member of the Board / executive director 30.01.2020 (TIF)
•
Show all
26.09.2025
Consent of members of the supervisory board 19.09.2025 (TIF)
•
26.09.2025
Consent of members of the supervisory board 19.09.2025 (EDOC)
•
22.08.2024
Consent of members of the supervisory board 16.07.2024 (pdf)
•
19.02.2020
Consent of members of the supervisory board 30.01.2020 (TIF)
•
19.02.2020
Consent of members of the supervisory board 30.01.2020 (TIF)
•
19.02.2020
Consent of members of the supervisory board 30.01.2020 (TIF)
•
Show all
30.09.2025
Decisions / letters / protocols of public notaries 30.09.2025 (edoc)
13.02.2025
Decisions / letters / protocols of public notaries 13.02.2025 (edoc)
22.08.2024
Decisions / letters / protocols of public notaries 22.08.2024 (edoc)
04.06.2024
Decisions / letters / protocols of public notaries 04.06.2024 (edoc)
03.10.2023
Decisions / letters / protocols of public notaries 03.10.2023 (edoc)
06.06.2023
Decisions / letters / protocols of public notaries 06.06.2023 (edoc)
03.02.2023
Decisions / letters / protocols of public notaries 03.02.2023 (edoc)
20.02.2020
Decisions / letters / protocols of public notaries 20.02.2020 (edoc)
•
Show all
19.02.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 13.01.2020 (TIF)
19.02.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 19.12.2019 (TIF)
19.02.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 02.01.2020 (TIF)
19.02.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 19.12.2019 (TIF)
Show all
19.02.2020
Justification supporting beneficial ownership disclosure statement 13.01.2020 (TIF)
•
19.02.2020
Justification supporting beneficial ownership disclosure statement 13.01.2020 (TIF)
•
19.02.2020
Memorandum of association 28.01.2020 (TIF)
13.02.2025
Other documents 07.02.2025 (edoc)
•
19.02.2020
Other documents 06.01.2020 (TIF)
•
26.09.2025
Power of attorney, act of empowerment 19.09.2025 (TIF)
•
13.02.2025
Power of attorney, act of empowerment 07.02.2025 (edoc)
•
22.08.2024
Power of attorney, act of empowerment 16.07.2024 (pdf)
•
04.06.2024
Power of attorney, act of empowerment 31.05.2024 (edoc)
•
03.10.2023
Power of attorney, act of empowerment 20.09.2023 (pdf)
•
01.06.2023
Power of attorney, act of empowerment 31.05.2023 (PDF)
•
19.02.2020
Power of attorney, act of empowerment 30.01.2020 (TIF)
•
19.02.2020
Power of attorney, act of empowerment 30.01.2020 (TIF)
•
Show all
26.09.2025
Protocols/decisions of a company/organisation 19.09.2025 (TIF)
•
26.09.2025
Protocols/decisions of a company/organisation 19.09.2025 (TIF)
•
22.08.2024
Protocols/decisions of a company/organisation 16.07.2024 (pdf)
•
03.10.2023
Protocols/decisions of a company/organisation 20.09.2023 (pdf)
•
01.06.2023
Protocols/decisions of a company/organisation 25.05.2023 (PDF)
•
03.02.2023
Protocols/decisions of a company/organisation 26.01.2023 (edoc)
•
Show all
03.02.2023
Regulations for the increase/reduction of the equity 26.01.2023 (edoc)
13.02.2025
Shareholders’ register 07.02.2025 (edoc)
03.02.2023
Shareholders’ register 26.01.2023 (edoc)
19.02.2020
Shareholders’ register 13.02.2020 (TIF)
30.09.2025
Decisions / letters / protocols of public notaries 30.09.2025 (edoc)
26.09.2025
Application 25.09.2025 (TIF)
•
26.09.2025
Power of attorney, act of empowerment 19.09.2025 (TIF)
•
26.09.2025
Consent of members of the supervisory board 19.09.2025 (EDOC)
•
26.09.2025
Consent of members of the supervisory board 19.09.2025 (TIF)
•
26.09.2025
Protocols/decisions of a company/organisation 19.09.2025 (TIF)
•
26.09.2025
Protocols/decisions of a company/organisation 19.09.2025 (TIF)
•
06.06.2025
2024 Annual report (full) (PDF)
13.02.2025
Shareholders’ register 07.02.2025 (edoc)
13.02.2025
Application 12.02.2025 (edoc)
•
13.02.2025
Decisions / letters / protocols of public notaries 13.02.2025 (edoc)
13.02.2025
Other documents 07.02.2025 (edoc)
•
13.02.2025
Power of attorney, act of empowerment 07.02.2025 (edoc)
•
Show all
22.08.2024
Decisions / letters / protocols of public notaries 22.08.2024 (edoc)
22.08.2024
Application 19.08.2024 (edoc)
•
22.08.2024
Consent of members of the supervisory board 16.07.2024 (pdf)
•
22.08.2024
Protocols/decisions of a company/organisation 16.07.2024 (pdf)
•
22.08.2024
Power of attorney, act of empowerment 16.07.2024 (pdf)
•
04.06.2024
Power of attorney, act of empowerment 31.05.2024 (edoc)
•
04.06.2024
Announcement regarding the legal address 31.05.2024 (edoc)
•
04.06.2024
Decisions / letters / protocols of public notaries 04.06.2024 (edoc)
04.06.2024
Application 02.06.2024 (edoc)
•
09.05.2024
2023 Annual report (full) (PDF)
Show all
03.10.2023
Power of attorney, act of empowerment 20.09.2023 (pdf)
•
03.10.2023
Consent of a member of the Board / executive director 20.09.2023 (pdf)
•
03.10.2023
Decisions / letters / protocols of public notaries 03.10.2023 (edoc)
03.10.2023
Protocols/decisions of a company/organisation 20.09.2023 (pdf)
•
03.10.2023
Application 02.10.2023 (edoc)
•
06.06.2023
Decisions / letters / protocols of public notaries 06.06.2023 (edoc)
01.06.2023
Application 01.06.2023 (EDOC)
•
01.06.2023
Power of attorney, act of empowerment 31.05.2023 (PDF)
•
01.06.2023
Protocols/decisions of a company/organisation 25.05.2023 (PDF)
•
01.06.2023
Consent of a member of the Board / executive director 25.05.2023 (PDF)
•
21.04.2023
2022 Annual report (full) (PDF)
03.02.2023
Protocols/decisions of a company/organisation 26.01.2023 (edoc)
•
03.02.2023
Regulations for the increase/reduction of the equity 26.01.2023 (edoc)
03.02.2023
Decisions / letters / protocols of public notaries 03.02.2023 (edoc)
03.02.2023
Shareholders’ register 26.01.2023 (edoc)
03.02.2023
Acceptance-conveyance act 26.01.2023 (edoc)
•
03.02.2023
Application 30.01.2023 (edoc)
•
03.02.2023
Amendments to the Articles of Association 26.01.2023 (EDOC)
03.02.2023
Application of shareholders or third persons for the acquisition of shares 26.01.2023 (edoc)
•
03.02.2023
Application of shareholders or third persons for the acquisition of shares 26.01.2023 (edoc)
•
03.02.2023
Appraisal reports 26.01.2023 (edoc)
•
03.02.2023
Articles of Association 26.01.2023 (EDOC)
Show all
19.07.2022
2021 Annual report (full) (PDF)
28.04.2021
2020 Annual report (full) (PDF)
20.02.2020
Decisions / letters / protocols of public notaries 20.02.2020 (edoc)
•
19.02.2020
Bank statements or other document regarding the payment of the equity 10.02.2020 (TIF)
•
19.02.2020
Announcement regarding the legal address 30.01.2020 (TIF)
•
19.02.2020
Application 18.02.2020 (TIF)
•
19.02.2020
Power of attorney, act of empowerment 30.01.2020 (TIF)
•
19.02.2020
Power of attorney, act of empowerment 30.01.2020 (TIF)
•
19.02.2020
Articles of Association 04.02.2020 (TIF)
19.02.2020
Confirmation or consent to legal address 03.02.2020 (TIF)
•
19.02.2020
Consent of members of the supervisory board 30.01.2020 (TIF)
•
19.02.2020
Consent of a member of the Board / executive director 30.01.2020 (TIF)
•
19.02.2020
Consent of a member of the Board / executive director 30.01.2020 (TIF)
•
19.02.2020
Consent of members of the supervisory board 30.01.2020 (TIF)
•
19.02.2020
Other documents 06.01.2020 (TIF)
•
19.02.2020
Consent of members of the supervisory board 30.01.2020 (TIF)
•
19.02.2020
Memorandum of association 28.01.2020 (TIF)
19.02.2020
Justification supporting beneficial ownership disclosure statement 13.01.2020 (TIF)
•
19.02.2020
Justification supporting beneficial ownership disclosure statement 13.01.2020 (TIF)
•
19.02.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 19.12.2019 (TIF)
19.02.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 02.01.2020 (TIF)
19.02.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 19.12.2019 (TIF)
19.02.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 13.01.2020 (TIF)
19.02.2020
Shareholders’ register 13.02.2020 (TIF)
Show all