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06.04.2020
Announcement regarding the legal address 01.04.2020 (edoc)
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06.04.2020
Announcement regarding the legal address 01.04.2020 (docx)
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06.04.2020
Announcement regarding the legal address 01.04.2020 (docx)
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02.08.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
10.05.2018
2017 Annual report (full) (PDF)
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06.04.2020
Application 01.04.2020 (edoc)
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06.04.2020
Application 01.04.2020 (docx)
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06.04.2020
Application 01.04.2020 (docx)
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17.01.2019
Application 14.01.2019 (edoc)
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17.01.2019
Application 14.01.2019 (docx)
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03.08.2017
Application 31.07.2017 (TIF)
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29.06.2017
Application 19.06.2017 (pdf)
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12.12.2016
Application 09.12.2016 (PDF)
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12.12.2016
Application 09.12.2016 (pdf)
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08.04.2019
Articles of Association 23.01.2017 (docx)
08.04.2019
Articles of Association 23.01.2017 (docx)
08.04.2019
Articles of Association 23.01.2017 (EDOC)
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06.04.2020
Confirmation or consent to legal address 01.04.2020 (edoc)
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06.04.2020
Confirmation or consent to legal address 01.04.2020 (docx)
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06.04.2020
Confirmation or consent to legal address 01.04.2020 (docx)
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03.08.2017
Consent of a member of the Board / executive director 31.07.2017 (TIF)
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06.04.2020
Decisions / letters / protocols of public notaries 06.04.2020 (edoc)
•
06.04.2020
Decisions / letters / protocols of public notaries 06.04.2020 (rtf)
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17.01.2019
Decisions / letters / protocols of public notaries 17.01.2019 (edoc)
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03.08.2017
Decisions / letters / protocols of public notaries 03.08.2017 (edoc)
•
29.06.2017
Decisions / letters / protocols of public notaries 29.06.2017 (EDOC)
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29.06.2017
Decisions / letters / protocols of public notaries 29.06.2017 (rtf)
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14.12.2016
Decisions / letters / protocols of public notaries 14.12.2016 (edoc)
•
14.12.2016
Decisions / letters / protocols of public notaries 14.12.2016 (rtf)
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05.04.2019
Memorandum of Association 03.10.2001 (TIF)
08.04.2019
Protocols/decisions of a company/organisation 23.01.2017 (EDOC)
•
08.04.2019
Protocols/decisions of a company/organisation 23.01.2017 (docx)
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08.04.2019
Protocols/decisions of a company/organisation 23.01.2017 (docx)
•
17.01.2019
Protocols/decisions of a company/organisation 14.01.2019 (edoc)
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17.01.2019
Protocols/decisions of a company/organisation 14.01.2019 (doc)
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03.08.2017
Protocols/decisions of a company/organisation 31.07.2017 (TIF)
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12.12.2016
Protocols/decisions of a company/organisation 01.12.2016 (EDOC)
•
12.12.2016
Protocols/decisions of a company/organisation 01.12.2016 (docx)
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12.12.2016
Protocols/decisions of a company/organisation 01.12.2016 (docx)
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05.04.2019
Registration certificates 09.10.2001 (TIF)
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05.04.2019
Registration certificates 30.04.2004 (TIF)
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12.12.2016
Regulations for the increase/reduction of the equity 09.12.2016 (doc)
12.12.2016
Regulations for the increase/reduction of the equity 09.12.2016 (doc)
12.12.2016
Regulations for the increase/reduction of the equity 09.12.2016 (EDOC)
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28.07.2011
Reorganisation agreement/draft agreements, amendments to the drafts 18.07.2011 (TIF)
29.06.2017
Shareholders’ register 19.06.2017 (pdf)
29.06.2017
Shareholders’ register 19.06.2017 (edoc)
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18.01.2012
Shareholders’ register 03.01.2012 (TIF)
08.12.2011
Shareholders’ register 01.12.2011 (TIF)
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02.08.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
06.04.2020
Announcement regarding the legal address 01.04.2020 (edoc)
•
06.04.2020
Announcement regarding the legal address 01.04.2020 (docx)
•
06.04.2020
Announcement regarding the legal address 01.04.2020 (docx)
•
06.04.2020
Application 01.04.2020 (edoc)
•
06.04.2020
Application 01.04.2020 (docx)
•
06.04.2020
Application 01.04.2020 (docx)
•
06.04.2020
Confirmation or consent to legal address 01.04.2020 (edoc)
•
06.04.2020
Confirmation or consent to legal address 01.04.2020 (docx)
•
06.04.2020
Confirmation or consent to legal address 01.04.2020 (docx)
•
06.04.2020
Decisions / letters / protocols of public notaries 06.04.2020 (edoc)
•
06.04.2020
Decisions / letters / protocols of public notaries 06.04.2020 (rtf)
•
Show all
30.04.2019
2018 Annual report (full) (PDF)
08.04.2019
Articles of Association 23.01.2017 (docx)
08.04.2019
Articles of Association 23.01.2017 (docx)
08.04.2019
Articles of Association 23.01.2017 (EDOC)
•
08.04.2019
Protocols/decisions of a company/organisation 23.01.2017 (EDOC)
•
08.04.2019
Protocols/decisions of a company/organisation 23.01.2017 (docx)
•
08.04.2019
Protocols/decisions of a company/organisation 23.01.2017 (docx)
•
05.04.2019
Memorandum of Association 03.10.2001 (TIF)
05.04.2019
Registration certificates 09.10.2001 (TIF)
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05.04.2019
Registration certificates 30.04.2004 (TIF)
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17.01.2019
Application 14.01.2019 (edoc)
•
17.01.2019
Application 14.01.2019 (docx)
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17.01.2019
Decisions / letters / protocols of public notaries 17.01.2019 (edoc)
•
17.01.2019
Protocols/decisions of a company/organisation 14.01.2019 (edoc)
•
17.01.2019
Protocols/decisions of a company/organisation 14.01.2019 (doc)
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Show all
10.05.2018
2017 Annual report (full) (PDF)
03.08.2017
Application 31.07.2017 (TIF)
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03.08.2017
Consent of a member of the Board / executive director 31.07.2017 (TIF)
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03.08.2017
Decisions / letters / protocols of public notaries 03.08.2017 (edoc)
•
03.08.2017
Protocols/decisions of a company/organisation 31.07.2017 (TIF)
•
29.06.2017
Application 19.06.2017 (pdf)
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29.06.2017
Decisions / letters / protocols of public notaries 29.06.2017 (EDOC)
•
29.06.2017
Decisions / letters / protocols of public notaries 29.06.2017 (rtf)
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29.06.2017
Shareholders’ register 19.06.2017 (pdf)
29.06.2017
Shareholders’ register 19.06.2017 (edoc)
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Show all
14.12.2016
Decisions / letters / protocols of public notaries 14.12.2016 (edoc)
•
14.12.2016
Decisions / letters / protocols of public notaries 14.12.2016 (rtf)
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12.12.2016
Application 09.12.2016 (PDF)
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12.12.2016
Application 09.12.2016 (pdf)
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12.12.2016
Protocols/decisions of a company/organisation 01.12.2016 (EDOC)
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12.12.2016
Protocols/decisions of a company/organisation 01.12.2016 (docx)
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12.12.2016
Protocols/decisions of a company/organisation 01.12.2016 (docx)
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12.12.2016
Regulations for the increase/reduction of the equity 09.12.2016 (doc)
12.12.2016
Regulations for the increase/reduction of the equity 09.12.2016 (doc)
12.12.2016
Regulations for the increase/reduction of the equity 09.12.2016 (EDOC)
•
Show all
18.01.2012
Shareholders’ register 03.01.2012 (TIF)
08.12.2011
Shareholders’ register 01.12.2011 (TIF)
28.07.2011
Reorganisation agreement/draft agreements, amendments to the drafts 18.07.2011 (TIF)