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Group by: Date added
Document type
30.04.2021
2020 Annual report (full) (PDF)
29.04.2020
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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09.10.2019
Application 25.09.2019 (edoc)
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09.10.2019
Application 25.09.2019 (docx)
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15.07.2019
Application 04.07.2019 (edoc)
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15.07.2019
Application 04.07.2019 (docx)
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07.06.2019
Application 03.06.2019 (edoc)
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07.06.2019
Application 03.06.2019 (docx)
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07.06.2019
Application 03.06.2019 (docx)
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02.11.2018
Application 30.10.2018 (edoc)
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02.11.2018
Application 30.10.2018 (docx)
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11.10.2018
Application 06.10.2018 (edoc)
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11.10.2018
Application 06.10.2018 (docx)
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15.07.2019
Application of shareholders or third persons for the acquisition of shares 27.06.2019 (edoc)
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15.07.2019
Application of shareholders or third persons for the acquisition of shares 27.06.2019 (pdf)
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15.07.2019
Articles of Association 27.06.2019 (docx)
15.07.2019
Articles of Association 27.06.2019 (edoc)
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15.07.2019
Bank statements or other document regarding the payment of the equity 28.06.2019 (edoc)
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15.07.2019
Bank statements or other document regarding the payment of the equity 28.06.2019 (docx)
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25.09.2019
Consent of a member of the Board / executive director 25.07.2019 (TIF)
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15.07.2019
Consent of a member of the Board / executive director 26.06.2019 (edoc)
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15.07.2019
Consent of a member of the Board / executive director 26.06.2019 (docx)
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08.10.2019
Copy of the personal identification document 01.10.2012 (TIF)
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08.10.2019
Copy of the personal identification document 08.02.2011 (TIF)
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09.10.2019
Decisions / letters / protocols of public notaries 09.10.2019 (edoc)
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15.07.2019
Decisions / letters / protocols of public notaries 15.07.2019 (edoc)
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07.06.2019
Decisions / letters / protocols of public notaries 07.06.2019 (edoc)
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07.06.2019
Decisions / letters / protocols of public notaries 07.06.2019 (rtf)
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02.11.2018
Decisions / letters / protocols of public notaries 02.11.2018 (edoc)
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11.10.2018
Decisions / letters / protocols of public notaries 11.10.2018 (edoc)
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08.10.2019
Justification supporting beneficial ownership disclosure statement 26.07.2019 (TIF)
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08.10.2019
Justification supporting beneficial ownership disclosure statement 26.07.2019 (TIF)
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08.10.2019
Justification supporting beneficial ownership disclosure statement 26.07.2019 (TIF)
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07.06.2019
Notice of a member of the Board regarding the resignation 27.05.2019 (edoc)
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07.06.2019
Notice of a member of the Board regarding the resignation 27.05.2019 (pdf)
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07.06.2019
Notice of a member of the Board regarding the resignation 27.05.2019 (pdf)
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02.11.2018
Notice of a member of the Board regarding the resignation 02.11.2018 (EDOC)
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02.11.2018
Notice of a member of the Board regarding the resignation 02.11.2018 (pdf)
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11.10.2018
Power of attorney, act of empowerment 10.08.2018 (edoc)
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11.10.2018
Power of attorney, act of empowerment 10.08.2018 (pdf)
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25.09.2019
Protocols/decisions of a company/organisation 25.09.2019 (EDOC)
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25.09.2019
Protocols/decisions of a company/organisation 25.09.2019 (docx)
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15.07.2019
Protocols/decisions of a company/organisation 27.06.2019 (edoc)
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15.07.2019
Protocols/decisions of a company/organisation 27.06.2019 (docx)
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Show all
15.07.2019
Regulations for the increase/reduction of the equity 07.06.2019 (pdf)
15.07.2019
Regulations for the increase/reduction of the equity 07.06.2019 (edoc)
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15.07.2019
Shareholders’ register 28.06.2019 (docx)
15.07.2019
Shareholders’ register 28.06.2019 (edoc)
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11.10.2018
Shareholders’ register 10.09.2018 (docx)
11.10.2018
Shareholders’ register 10.09.2018 (edoc)
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Show all
11.10.2018
Statement regarding the beneficial owners 23.08.2018 (edoc)
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11.10.2018
Statement regarding the beneficial owners 23.08.2018 (docx)
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30.04.2021
2020 Annual report (full) (PDF)
29.04.2020
2019 Annual report (full) (PDF)
09.10.2019
Application 25.09.2019 (edoc)
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09.10.2019
Application 25.09.2019 (docx)
•
09.10.2019
Decisions / letters / protocols of public notaries 09.10.2019 (edoc)
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08.10.2019
Copy of the personal identification document 01.10.2012 (TIF)
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08.10.2019
Copy of the personal identification document 08.02.2011 (TIF)
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08.10.2019
Justification supporting beneficial ownership disclosure statement 26.07.2019 (TIF)
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08.10.2019
Justification supporting beneficial ownership disclosure statement 26.07.2019 (TIF)
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08.10.2019
Justification supporting beneficial ownership disclosure statement 26.07.2019 (TIF)
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25.09.2019
Consent of a member of the Board / executive director 25.07.2019 (TIF)
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25.09.2019
Protocols/decisions of a company/organisation 25.09.2019 (EDOC)
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25.09.2019
Protocols/decisions of a company/organisation 25.09.2019 (docx)
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15.07.2019
Application 04.07.2019 (edoc)
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15.07.2019
Application 04.07.2019 (docx)
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15.07.2019
Application of shareholders or third persons for the acquisition of shares 27.06.2019 (edoc)
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15.07.2019
Application of shareholders or third persons for the acquisition of shares 27.06.2019 (pdf)
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15.07.2019
Articles of Association 27.06.2019 (docx)
15.07.2019
Articles of Association 27.06.2019 (edoc)
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15.07.2019
Bank statements or other document regarding the payment of the equity 28.06.2019 (edoc)
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15.07.2019
Bank statements or other document regarding the payment of the equity 28.06.2019 (docx)
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15.07.2019
Consent of a member of the Board / executive director 26.06.2019 (edoc)
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15.07.2019
Consent of a member of the Board / executive director 26.06.2019 (docx)
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15.07.2019
Decisions / letters / protocols of public notaries 15.07.2019 (edoc)
•
15.07.2019
Protocols/decisions of a company/organisation 27.06.2019 (edoc)
•
15.07.2019
Protocols/decisions of a company/organisation 27.06.2019 (docx)
•
15.07.2019
Regulations for the increase/reduction of the equity 07.06.2019 (pdf)
15.07.2019
Regulations for the increase/reduction of the equity 07.06.2019 (edoc)
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15.07.2019
Shareholders’ register 28.06.2019 (docx)
15.07.2019
Shareholders’ register 28.06.2019 (edoc)
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07.06.2019
Application 03.06.2019 (edoc)
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07.06.2019
Application 03.06.2019 (docx)
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07.06.2019
Application 03.06.2019 (docx)
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07.06.2019
Decisions / letters / protocols of public notaries 07.06.2019 (edoc)
•
07.06.2019
Decisions / letters / protocols of public notaries 07.06.2019 (rtf)
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07.06.2019
Notice of a member of the Board regarding the resignation 27.05.2019 (edoc)
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07.06.2019
Notice of a member of the Board regarding the resignation 27.05.2019 (pdf)
•
07.06.2019
Notice of a member of the Board regarding the resignation 27.05.2019 (pdf)
•
04.05.2019
2018 Annual report (full) (PDF)
Show all
02.11.2018
Application 30.10.2018 (edoc)
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02.11.2018
Application 30.10.2018 (docx)
•
02.11.2018
Decisions / letters / protocols of public notaries 02.11.2018 (edoc)
•
02.11.2018
Notice of a member of the Board regarding the resignation 02.11.2018 (EDOC)
•
02.11.2018
Notice of a member of the Board regarding the resignation 02.11.2018 (pdf)
•
11.10.2018
Application 06.10.2018 (edoc)
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11.10.2018
Application 06.10.2018 (docx)
•
11.10.2018
Decisions / letters / protocols of public notaries 11.10.2018 (edoc)
•
11.10.2018
Power of attorney, act of empowerment 10.08.2018 (edoc)
•
11.10.2018
Power of attorney, act of empowerment 10.08.2018 (pdf)
•
11.10.2018
Shareholders’ register 10.09.2018 (docx)
11.10.2018
Shareholders’ register 10.09.2018 (edoc)
•
11.10.2018
Statement regarding the beneficial owners 23.08.2018 (edoc)
•
11.10.2018
Statement regarding the beneficial owners 23.08.2018 (docx)
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27.04.2018
2017 Annual report (full) (PDF)
Show all