• Non-public document
i
Group by: Date added
Document type
07.08.2015
Amendments to the Articles of Association 06.08.2015 (rtf)
07.08.2015
Amendments to the Articles of Association 06.08.2015 (RTF)
07.08.2015
Amendments to the Articles of Association 06.08.2015 (RTF)
07.08.2015
Amendments to the Articles of Association 06.08.2015 (rtf)
07.08.2015
Amendments to the Articles of Association 06.08.2015 (EDOC)
•
07.08.2015
Amendments to the Articles of Association 06.08.2015 (EDOC)
•
Show all
23.03.2022
2021 Annual report (full) (PDF)
12.03.2021
2020 Annual report (full) (PDF)
20.03.2020
2019 Annual report (full) (PDF)
09.04.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
Show all
07.08.2015
Application 30.07.2015 (EDOC)
•
07.08.2015
Application 30.07.2015 (docx)
•
07.08.2015
Application 30.07.2015 (docx)
•
07.08.2015
Application of shareholders or third persons for the acquisition of shares 06.08.2015 (EDOC)
•
07.08.2015
Application of shareholders or third persons for the acquisition of shares 06.08.2015 (doc)
•
07.08.2015
Application of shareholders or third persons for the acquisition of shares 06.08.2015 (doc)
•
07.08.2015
Articles of Association 30.07.2015 (doc)
07.08.2015
Articles of Association 28.07.2015 (doc)
07.08.2015
Articles of Association 30.07.2015 (doc)
07.08.2015
Articles of Association 28.07.2015 (doc)
07.08.2015
Articles of Association 28.07.2015 (EDOC)
•
07.08.2015
Articles of Association 30.07.2015 (EDOC)
•
Show all
07.08.2015
Bank statements or other document regarding the payment of the equity 30.07.2015 (EDOC)
•
07.08.2015
Bank statements or other document regarding the payment of the equity 30.07.2015 (jpg)
•
07.08.2015
Bank statements or other document regarding the payment of the equity 30.07.2015 (jpg)
•
18.09.2013
Bank statements or other document regarding the payment of the equity 21.03.2001 (TIF)
•
Show all
07.08.2015
Consent of a member of the Board / executive director 06.08.2015 (EDOC)
•
07.08.2015
Consent of a member of the Board / executive director 06.08.2015 (doc)
•
07.08.2015
Consent of a member of the Board / executive director 06.08.2015 (doc)
•
20.06.2017
Court decision on the termination of the company’s activities 20.06.2017 (pdf)
20.06.2017
Court decision on the termination of the company’s activities 20.06.2017 (EDOC)
•
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (edoc)
•
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (rtf)
•
26.06.2017
Decisions / letters / protocols of public notaries 26.06.2017 (edoc)
•
26.06.2017
Decisions / letters / protocols of public notaries 26.06.2017 (rtf)
•
28.08.2015
Decisions / letters / protocols of public notaries 28.08.2015 (EDOC)
•
28.08.2015
Decisions / letters / protocols of public notaries 28.08.2015 (docx)
•
22.10.2013
Decisions / letters / protocols of public notaries 22.10.2013 (EDOC)
•
14.10.2013
Decisions / letters / protocols of public notaries 14.10.2013 (EDOC)
•
14.10.2013
Decisions / letters / protocols of public notaries 14.10.2013 (rtf)
•
17.09.2013
Decisions / letters / protocols of public notaries 17.09.2013 (EDOC)
•
17.09.2013
Decisions / letters / protocols of public notaries 17.09.2013 (rtf)
•
Show all
29.06.2017
Orders/request/cover notes of court bailiffs 29.06.2017 (EDOC)
•
21.10.2013
Orders/request/cover notes of court bailiffs 18.10.2013 (EDOC)
•
09.10.2013
Orders/request/cover notes of court bailiffs 09.10.2013 (EDOC)
•
09.10.2013
Orders/request/cover notes of court bailiffs 09.10.2013 (doc)
•
12.09.2013
Orders/request/cover notes of court bailiffs 12.09.2013 (EDOC)
•
12.09.2013
Orders/request/cover notes of court bailiffs 12.09.2013 (doc)
•
Show all
07.08.2015
Protocols/decisions of a company/organisation 28.07.2015 (EDOC)
•
07.08.2015
Protocols/decisions of a company/organisation 28.07.2015 (doc)
•
07.08.2015
Protocols/decisions of a company/organisation 28.07.2015 (doc)
•
07.08.2015
Regulations for the increase/reduction of the equity 06.08.2015 (doc)
07.08.2015
Regulations for the increase/reduction of the equity 06.08.2015 (doc)
07.08.2015
Regulations for the increase/reduction of the equity 06.08.2015 (EDOC)
•
07.08.2015
Shareholders’ register 30.07.2015 (doc)
07.08.2015
Shareholders’ register 30.07.2015 (doc)
07.08.2015
Shareholders’ register 30.07.2015 (EDOC)
•
06.03.2018
Statement regarding the beneficial owners 26.02.2018 (edoc)
•
06.03.2018
Statement regarding the beneficial owners 26.02.2018 (docx)
•
06.03.2018
Statement regarding the beneficial owners 26.02.2018 (docx)
•
23.03.2022
2021 Annual report (full) (PDF)
12.03.2021
2020 Annual report (full) (PDF)
20.03.2020
2019 Annual report (full) (PDF)
09.04.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (edoc)
•
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (rtf)
•
06.03.2018
Statement regarding the beneficial owners 26.02.2018 (edoc)
•
06.03.2018
Statement regarding the beneficial owners 26.02.2018 (docx)
•
06.03.2018
Statement regarding the beneficial owners 26.02.2018 (docx)
•
Show all
29.06.2017
Orders/request/cover notes of court bailiffs 29.06.2017 (EDOC)
•
26.06.2017
Decisions / letters / protocols of public notaries 26.06.2017 (edoc)
•
26.06.2017
Decisions / letters / protocols of public notaries 26.06.2017 (rtf)
•
20.06.2017
Court decision on the termination of the company’s activities 20.06.2017 (pdf)
20.06.2017
Court decision on the termination of the company’s activities 20.06.2017 (EDOC)
•
Show all
28.08.2015
Decisions / letters / protocols of public notaries 28.08.2015 (EDOC)
•
28.08.2015
Decisions / letters / protocols of public notaries 28.08.2015 (docx)
•
07.08.2015
Amendments to the Articles of Association 06.08.2015 (rtf)
07.08.2015
Amendments to the Articles of Association 06.08.2015 (RTF)
07.08.2015
Amendments to the Articles of Association 06.08.2015 (RTF)
07.08.2015
Amendments to the Articles of Association 06.08.2015 (rtf)
07.08.2015
Amendments to the Articles of Association 06.08.2015 (EDOC)
•
07.08.2015
Amendments to the Articles of Association 06.08.2015 (EDOC)
•
07.08.2015
Application 30.07.2015 (EDOC)
•
07.08.2015
Application 30.07.2015 (docx)
•
07.08.2015
Application 30.07.2015 (docx)
•
07.08.2015
Application of shareholders or third persons for the acquisition of shares 06.08.2015 (EDOC)
•
07.08.2015
Application of shareholders or third persons for the acquisition of shares 06.08.2015 (doc)
•
07.08.2015
Application of shareholders or third persons for the acquisition of shares 06.08.2015 (doc)
•
07.08.2015
Articles of Association 30.07.2015 (doc)
07.08.2015
Articles of Association 28.07.2015 (doc)
07.08.2015
Articles of Association 30.07.2015 (doc)
07.08.2015
Articles of Association 28.07.2015 (doc)
07.08.2015
Articles of Association 28.07.2015 (EDOC)
•
07.08.2015
Articles of Association 30.07.2015 (EDOC)
•
07.08.2015
Bank statements or other document regarding the payment of the equity 30.07.2015 (EDOC)
•
07.08.2015
Bank statements or other document regarding the payment of the equity 30.07.2015 (jpg)
•
07.08.2015
Bank statements or other document regarding the payment of the equity 30.07.2015 (jpg)
•
07.08.2015
Consent of a member of the Board / executive director 06.08.2015 (EDOC)
•
07.08.2015
Consent of a member of the Board / executive director 06.08.2015 (doc)
•
07.08.2015
Consent of a member of the Board / executive director 06.08.2015 (doc)
•
07.08.2015
Protocols/decisions of a company/organisation 28.07.2015 (EDOC)
•
07.08.2015
Protocols/decisions of a company/organisation 28.07.2015 (doc)
•
07.08.2015
Protocols/decisions of a company/organisation 28.07.2015 (doc)
•
07.08.2015
Regulations for the increase/reduction of the equity 06.08.2015 (doc)
07.08.2015
Regulations for the increase/reduction of the equity 06.08.2015 (doc)
07.08.2015
Regulations for the increase/reduction of the equity 06.08.2015 (EDOC)
•
07.08.2015
Shareholders’ register 30.07.2015 (doc)
07.08.2015
Shareholders’ register 30.07.2015 (doc)
07.08.2015
Shareholders’ register 30.07.2015 (EDOC)
•
Show all
22.10.2013
Decisions / letters / protocols of public notaries 22.10.2013 (EDOC)
•
21.10.2013
Orders/request/cover notes of court bailiffs 18.10.2013 (EDOC)
•
14.10.2013
Decisions / letters / protocols of public notaries 14.10.2013 (EDOC)
•
14.10.2013
Decisions / letters / protocols of public notaries 14.10.2013 (rtf)
•
09.10.2013
Orders/request/cover notes of court bailiffs 09.10.2013 (EDOC)
•
09.10.2013
Orders/request/cover notes of court bailiffs 09.10.2013 (doc)
•
18.09.2013
Bank statements or other document regarding the payment of the equity 21.03.2001 (TIF)
•
17.09.2013
Decisions / letters / protocols of public notaries 17.09.2013 (EDOC)
•
17.09.2013
Decisions / letters / protocols of public notaries 17.09.2013 (rtf)
•
12.09.2013
Orders/request/cover notes of court bailiffs 12.09.2013 (EDOC)
•
12.09.2013
Orders/request/cover notes of court bailiffs 12.09.2013 (doc)
•
Show all