• Non-public document
i
Group by: Date added
Document type
24.07.2015
Amendments to the Articles of Association 02.07.2015 (TIF)
24.05.2010
Announcement regarding the legal address 06.05.2010 (TIF)
•
30.04.2021
2020 Annual report (full) (PDF)
27.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
Show all
17.03.2022
Application 17.03.2022 (docx)
•
17.03.2022
Application 17.03.2022 (DOCX)
•
17.03.2022
Application 17.03.2022 (EDOC)
•
09.02.2021
Application 04.02.2021 (edoc)
•
09.02.2021
Application 04.02.2021 (DOCX)
•
27.11.2020
Application 27.11.2020 (EDOC)
•
27.11.2020
Application 27.11.2020 (docx)
•
27.11.2020
Application 27.11.2020 (docx)
•
02.11.2020
Application 02.11.2020 (EDOC)
•
02.11.2020
Application 02.11.2020 (docx)
•
06.04.2018
Application 04.04.2018 (TIF)
•
30.10.2017
Application 30.10.2017 (TIF)
•
06.10.2016
Application 29.09.2016 (TIF)
•
24.07.2015
Application 02.07.2015 (TIF)
•
30.05.2011
Application 23.05.2011 (TIF)
•
24.05.2010
Application 06.05.2010 (TIF)
•
Show all
17.03.2022
Articles of Association 09.03.2022 (docx)
17.03.2022
Articles of Association 09.03.2022 (DOCX)
17.03.2022
Articles of Association 09.03.2022 (edoc)
•
09.02.2021
Articles of Association 01.02.2021 (DOCX)
09.02.2021
Articles of Association 01.02.2021 (EDOC)
•
27.11.2020
Articles of Association 26.11.2020 (docx)
27.11.2020
Articles of Association 26.11.2020 (docx)
27.11.2020
Articles of Association 26.11.2020 (EDOC)
•
28.10.2020
Articles of Association 11.10.2020 (docx)
28.10.2020
Articles of Association 11.10.2020 (EDOC)
•
24.07.2015
Articles of Association 02.07.2015 (TIF)
24.05.2010
Articles of Association 06.05.2010 (TIF)
Show all
24.05.2010
Bank statements or other document regarding the payment of the equity 07.05.2010 (TIF)
•
27.11.2020
Confirmation or consent to legal address 26.11.2020 (EDOC)
•
27.11.2020
Confirmation or consent to legal address 26.11.2020 (docx)
•
27.11.2020
Confirmation or consent to legal address 26.11.2020 (docx)
•
06.04.2018
Confirmation or consent to legal address 16.01.2018 (TIF)
•
Show all
17.03.2022
Decisions / letters / protocols of public notaries 17.03.2022 (rtf)
17.03.2022
Decisions / letters / protocols of public notaries 17.03.2022 (edoc)
•
09.02.2021
Decisions / letters / protocols of public notaries 09.02.2021 (edoc)
•
01.12.2020
Decisions / letters / protocols of public notaries 01.12.2020 (edoc)
•
01.12.2020
Decisions / letters / protocols of public notaries 01.12.2020 (rtf)
•
02.11.2020
Decisions / letters / protocols of public notaries 02.11.2020 (edoc)
•
09.04.2018
Decisions / letters / protocols of public notaries 09.04.2018 (edoc)
•
09.04.2018
Decisions / letters / protocols of public notaries 09.04.2018 (rtf)
•
01.11.2017
Decisions / letters / protocols of public notaries 01.11.2017 (edoc)
•
01.11.2017
Decisions / letters / protocols of public notaries 01.11.2017 (rtf)
•
04.10.2016
Decisions / letters / protocols of public notaries 04.10.2016 (EDOC)
•
04.10.2016
Decisions / letters / protocols of public notaries 04.10.2016 (rtf)
•
04.10.2016
Decisions / letters / protocols of public notaries 04.10.2016 (rtf)
•
24.07.2015
Decisions / letters / protocols of public notaries 17.07.2015 (TIF)
•
30.05.2011
Decisions / letters / protocols of public notaries 26.05.2011 (TIF)
•
24.05.2010
Decisions / letters / protocols of public notaries 12.05.2010 (TIF)
•
Show all
24.05.2010
Memorandum of Association 06.05.2010 (TIF)
30.10.2017
Notice of a member of the Board regarding the resignation 30.10.2017 (TIF)
•
01.12.2020
Power of attorney, act of empowerment 30.11.2020 (EDOC)
•
01.12.2020
Power of attorney, act of empowerment 30.11.2020 (pdf)
•
01.12.2020
Power of attorney, act of empowerment 30.11.2020 (pdf)
•
06.04.2018
Power of attorney, act of empowerment 28.02.2014 (TIF)
•
Show all
17.03.2022
Protocols/decisions of a company/organisation 09.03.2022 (edoc)
•
17.03.2022
Protocols/decisions of a company/organisation 09.03.2022 (docx)
•
17.03.2022
Protocols/decisions of a company/organisation 09.03.2022 (DOCX)
•
09.02.2021
Protocols/decisions of a company/organisation 04.02.2021 (edoc)
•
09.02.2021
Protocols/decisions of a company/organisation 04.02.2021 (DOCX)
•
27.11.2020
Protocols/decisions of a company/organisation 27.11.2020 (EDOC)
•
27.11.2020
Protocols/decisions of a company/organisation 27.11.2020 (docx)
•
27.11.2020
Protocols/decisions of a company/organisation 27.11.2020 (docx)
•
28.10.2020
Protocols/decisions of a company/organisation 08.10.2020 (EDOC)
•
28.10.2020
Protocols/decisions of a company/organisation 08.10.2020 (pdf)
•
24.07.2015
Protocols/decisions of a company/organisation 02.07.2015 (TIF)
•
Show all
24.05.2010
Registration certificates 12.05.2010 (TIF)
•
24.07.2015
Shareholders’ register 02.07.2015 (TIF)
30.05.2011
Shareholders’ register 23.05.2011 (TIF)
17.03.2022
Application 17.03.2022 (docx)
•
17.03.2022
Application 17.03.2022 (DOCX)
•
17.03.2022
Application 17.03.2022 (EDOC)
•
17.03.2022
Articles of Association 09.03.2022 (docx)
17.03.2022
Articles of Association 09.03.2022 (DOCX)
17.03.2022
Articles of Association 09.03.2022 (edoc)
•
17.03.2022
Decisions / letters / protocols of public notaries 17.03.2022 (rtf)
17.03.2022
Decisions / letters / protocols of public notaries 17.03.2022 (edoc)
•
17.03.2022
Protocols/decisions of a company/organisation 09.03.2022 (edoc)
•
17.03.2022
Protocols/decisions of a company/organisation 09.03.2022 (docx)
•
17.03.2022
Protocols/decisions of a company/organisation 09.03.2022 (DOCX)
•
Show all
30.04.2021
2020 Annual report (full) (PDF)
09.02.2021
Application 04.02.2021 (edoc)
•
09.02.2021
Application 04.02.2021 (DOCX)
•
09.02.2021
Articles of Association 01.02.2021 (DOCX)
09.02.2021
Articles of Association 01.02.2021 (EDOC)
•
09.02.2021
Decisions / letters / protocols of public notaries 09.02.2021 (edoc)
•
09.02.2021
Protocols/decisions of a company/organisation 04.02.2021 (edoc)
•
09.02.2021
Protocols/decisions of a company/organisation 04.02.2021 (DOCX)
•
Show all
01.12.2020
Decisions / letters / protocols of public notaries 01.12.2020 (edoc)
•
01.12.2020
Decisions / letters / protocols of public notaries 01.12.2020 (rtf)
•
01.12.2020
Power of attorney, act of empowerment 30.11.2020 (EDOC)
•
01.12.2020
Power of attorney, act of empowerment 30.11.2020 (pdf)
•
01.12.2020
Power of attorney, act of empowerment 30.11.2020 (pdf)
•
27.11.2020
Application 27.11.2020 (EDOC)
•
27.11.2020
Application 27.11.2020 (docx)
•
27.11.2020
Application 27.11.2020 (docx)
•
27.11.2020
Articles of Association 26.11.2020 (docx)
27.11.2020
Articles of Association 26.11.2020 (docx)
27.11.2020
Articles of Association 26.11.2020 (EDOC)
•
27.11.2020
Confirmation or consent to legal address 26.11.2020 (EDOC)
•
27.11.2020
Confirmation or consent to legal address 26.11.2020 (docx)
•
27.11.2020
Confirmation or consent to legal address 26.11.2020 (docx)
•
27.11.2020
Protocols/decisions of a company/organisation 27.11.2020 (EDOC)
•
27.11.2020
Protocols/decisions of a company/organisation 27.11.2020 (docx)
•
27.11.2020
Protocols/decisions of a company/organisation 27.11.2020 (docx)
•
02.11.2020
Application 02.11.2020 (EDOC)
•
02.11.2020
Application 02.11.2020 (docx)
•
02.11.2020
Decisions / letters / protocols of public notaries 02.11.2020 (edoc)
•
28.10.2020
Articles of Association 11.10.2020 (docx)
28.10.2020
Articles of Association 11.10.2020 (EDOC)
•
28.10.2020
Protocols/decisions of a company/organisation 08.10.2020 (EDOC)
•
28.10.2020
Protocols/decisions of a company/organisation 08.10.2020 (pdf)
•
27.07.2020
2019 Annual report (full) (PDF)
Show all
01.05.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
09.04.2018
Decisions / letters / protocols of public notaries 09.04.2018 (edoc)
•
09.04.2018
Decisions / letters / protocols of public notaries 09.04.2018 (rtf)
•
06.04.2018
Application 04.04.2018 (TIF)
•
06.04.2018
Confirmation or consent to legal address 16.01.2018 (TIF)
•
06.04.2018
Power of attorney, act of empowerment 28.02.2014 (TIF)
•
Show all
01.11.2017
Decisions / letters / protocols of public notaries 01.11.2017 (edoc)
•
01.11.2017
Decisions / letters / protocols of public notaries 01.11.2017 (rtf)
•
30.10.2017
Application 30.10.2017 (TIF)
•
30.10.2017
Notice of a member of the Board regarding the resignation 30.10.2017 (TIF)
•
Show all
06.10.2016
Application 29.09.2016 (TIF)
•
04.10.2016
Decisions / letters / protocols of public notaries 04.10.2016 (EDOC)
•
04.10.2016
Decisions / letters / protocols of public notaries 04.10.2016 (rtf)
•
04.10.2016
Decisions / letters / protocols of public notaries 04.10.2016 (rtf)
•
Show all
24.07.2015
Amendments to the Articles of Association 02.07.2015 (TIF)
24.07.2015
Application 02.07.2015 (TIF)
•
24.07.2015
Articles of Association 02.07.2015 (TIF)
24.07.2015
Decisions / letters / protocols of public notaries 17.07.2015 (TIF)
•
24.07.2015
Protocols/decisions of a company/organisation 02.07.2015 (TIF)
•
24.07.2015
Shareholders’ register 02.07.2015 (TIF)
Show all
30.05.2011
Application 23.05.2011 (TIF)
•
30.05.2011
Decisions / letters / protocols of public notaries 26.05.2011 (TIF)
•
30.05.2011
Shareholders’ register 23.05.2011 (TIF)
24.05.2010
Announcement regarding the legal address 06.05.2010 (TIF)
•
24.05.2010
Application 06.05.2010 (TIF)
•
24.05.2010
Articles of Association 06.05.2010 (TIF)
24.05.2010
Bank statements or other document regarding the payment of the equity 07.05.2010 (TIF)
•
24.05.2010
Decisions / letters / protocols of public notaries 12.05.2010 (TIF)
•
24.05.2010
Memorandum of Association 06.05.2010 (TIF)
24.05.2010
Registration certificates 12.05.2010 (TIF)
•
Show all