• Non-public document
i
Group by: Date added
Document type
21.12.2018
Amendments to the Articles of Association 21.12.2018 (TIF)
24.07.2014
Amendments to the Articles of Association 29.05.2014 (TIF)
27.07.2010
Announcement regarding the legal address 06.07.2010 (TIF)
•
20.04.2021
2020 Annual report (full) (PDF)
28.04.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
Show all
21.12.2018
Application 21.12.2018 (TIF)
•
04.08.2015
Application 20.07.2015 (TIF)
•
21.10.2014
Application 15.10.2014 (TIF)
•
24.07.2014
Application 04.06.2014 (TIF)
•
24.07.2014
Application 04.06.2014 (TIF)
•
27.07.2010
Application 06.07.2010 (TIF)
•
Show all
21.12.2018
Application of shareholders or third persons for the acquisition of shares 21.12.2018 (TIF)
•
21.12.2018
Articles of Association 21.12.2018 (TIF)
24.07.2014
Articles of Association 04.06.2014 (TIF)
27.07.2010
Articles of Association 06.07.2010 (TIF)
27.07.2010
Bank statements or other document regarding the payment of the equity 02.07.2010 (TIF)
•
04.08.2015
Confirmation or consent to legal address 20.07.2015 (TIF)
•
21.10.2014
Confirmation or consent to legal address 09.10.2014 (TIF)
•
27.12.2018
Decisions / letters / protocols of public notaries 27.12.2018 (edoc)
•
27.12.2018
Decisions / letters / protocols of public notaries 27.12.2018 (rtf)
•
12.03.2018
Decisions / letters / protocols of public notaries 12.03.2018 (EDOC)
•
12.03.2018
Decisions / letters / protocols of public notaries 12.03.2018 (rtf)
•
04.08.2015
Decisions / letters / protocols of public notaries 28.07.2015 (TIF)
•
21.10.2014
Decisions / letters / protocols of public notaries 20.10.2014 (TIF)
•
24.07.2014
Decisions / letters / protocols of public notaries 22.07.2014 (TIF)
•
24.07.2014
Decisions / letters / protocols of public notaries 22.07.2014 (TIF)
•
27.07.2010
Decisions / letters / protocols of public notaries 14.07.2010 (TIF)
•
Show all
27.07.2010
Memorandum of Association 06.07.2010 (TIF)
24.07.2014
Power of attorney, act of empowerment 18.06.2014 (TIF)
•
21.12.2018
Protocols/decisions of a company/organisation 21.12.2018 (TIF)
•
24.07.2014
Protocols/decisions of a company/organisation 04.06.2014 (TIF)
•
27.07.2010
Registration certificates 14.07.2010 (TIF)
•
21.12.2018
Regulations for the increase/reduction of the equity 21.12.2018 (TIF)
21.12.2018
Shareholders’ register 21.12.2018 (TIF)
24.07.2014
Shareholders’ register 04.06.2014 (TIF)
24.07.2014
Shareholders’ register 04.06.2014 (TIF)
12.03.2018
Statement regarding the beneficial owners 28.02.2018 (edoc)
•
12.03.2018
Statement regarding the beneficial owners 28.02.2018 (docx)
•
20.04.2021
2020 Annual report (full) (PDF)
28.04.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
27.12.2018
Decisions / letters / protocols of public notaries 27.12.2018 (edoc)
•
27.12.2018
Decisions / letters / protocols of public notaries 27.12.2018 (rtf)
•
21.12.2018
Amendments to the Articles of Association 21.12.2018 (TIF)
21.12.2018
Application 21.12.2018 (TIF)
•
21.12.2018
Application of shareholders or third persons for the acquisition of shares 21.12.2018 (TIF)
•
21.12.2018
Articles of Association 21.12.2018 (TIF)
21.12.2018
Protocols/decisions of a company/organisation 21.12.2018 (TIF)
•
21.12.2018
Regulations for the increase/reduction of the equity 21.12.2018 (TIF)
21.12.2018
Shareholders’ register 21.12.2018 (TIF)
02.05.2018
2017 Annual report (full) (PDF)
12.03.2018
Decisions / letters / protocols of public notaries 12.03.2018 (EDOC)
•
12.03.2018
Decisions / letters / protocols of public notaries 12.03.2018 (rtf)
•
12.03.2018
Statement regarding the beneficial owners 28.02.2018 (edoc)
•
12.03.2018
Statement regarding the beneficial owners 28.02.2018 (docx)
•
Show all
04.08.2015
Application 20.07.2015 (TIF)
•
04.08.2015
Confirmation or consent to legal address 20.07.2015 (TIF)
•
04.08.2015
Decisions / letters / protocols of public notaries 28.07.2015 (TIF)
•
21.10.2014
Application 15.10.2014 (TIF)
•
21.10.2014
Confirmation or consent to legal address 09.10.2014 (TIF)
•
21.10.2014
Decisions / letters / protocols of public notaries 20.10.2014 (TIF)
•
24.07.2014
Amendments to the Articles of Association 29.05.2014 (TIF)
24.07.2014
Application 04.06.2014 (TIF)
•
24.07.2014
Application 04.06.2014 (TIF)
•
24.07.2014
Articles of Association 04.06.2014 (TIF)
24.07.2014
Decisions / letters / protocols of public notaries 22.07.2014 (TIF)
•
24.07.2014
Decisions / letters / protocols of public notaries 22.07.2014 (TIF)
•
24.07.2014
Power of attorney, act of empowerment 18.06.2014 (TIF)
•
24.07.2014
Protocols/decisions of a company/organisation 04.06.2014 (TIF)
•
24.07.2014
Shareholders’ register 04.06.2014 (TIF)
24.07.2014
Shareholders’ register 04.06.2014 (TIF)
Show all
27.07.2010
Announcement regarding the legal address 06.07.2010 (TIF)
•
27.07.2010
Application 06.07.2010 (TIF)
•
27.07.2010
Articles of Association 06.07.2010 (TIF)
27.07.2010
Bank statements or other document regarding the payment of the equity 02.07.2010 (TIF)
•
27.07.2010
Decisions / letters / protocols of public notaries 14.07.2010 (TIF)
•
27.07.2010
Memorandum of Association 06.07.2010 (TIF)
27.07.2010
Registration certificates 14.07.2010 (TIF)
•
Show all