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22.11.2016
Amendments to the Articles of Association 17.11.2016 (doc)
22.11.2016
Amendments to the Articles of Association 17.11.2016 (doc)
22.11.2016
Amendments to the Articles of Association 17.11.2016 (EDOC)
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14.07.2016
Amendments to the Articles of Association 07.07.2016 (doc)
14.07.2016
Amendments to the Articles of Association 07.07.2016 (doc)
14.07.2016
Amendments to the Articles of Association 07.07.2016 (EDOC)
•
01.03.2016
Amendments to the Articles of Association 29.02.2016 (doc)
01.03.2016
Amendments to the Articles of Association 29.02.2016 (doc)
01.03.2016
Amendments to the Articles of Association 29.02.2016 (EDOC)
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28.12.2010
Announcement regarding the legal address 20.12.2010 (TIF)
•
04.11.2020
Announcement regarding the reorganisation 04.11.2020 (EDOC)
•
04.11.2020
Announcement regarding the reorganisation 04.11.2020 (docx)
•
10.03.2022
2021 Annual report (full) (PDF)
12.04.2021
2020 Annual report (full) (PDF)
26.03.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
18.03.2018
2017 Annual report (full) (PDF)
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20.04.2021
Application 15.04.2021 (edoc)
•
20.04.2021
Application 15.04.2021 (DOCX)
•
20.04.2021
Application 15.04.2021 (edoc)
•
20.04.2021
Application 15.04.2021 (DOCX)
•
17.02.2021
Application 17.02.2021 (EDOC)
•
17.02.2021
Application 17.02.2021 (DOCX)
•
27.06.2017
Application 21.06.2017 (edoc)
•
27.06.2017
Application 21.06.2017 (docx)
•
27.06.2017
Application 21.06.2017 (docx)
•
22.11.2016
Application 22.11.2016 (EDOC)
•
22.11.2016
Application 22.11.2016 (docx)
•
22.11.2016
Application 22.11.2016 (docx)
•
14.07.2016
Application 07.07.2016 (EDOC)
•
14.07.2016
Application 07.07.2016 (docx)
•
14.07.2016
Application 07.07.2016 (docx)
•
01.03.2016
Application 29.02.2016 (EDOC)
•
01.03.2016
Application 29.02.2016 (docx)
•
01.03.2016
Application 29.02.2016 (docx)
•
28.12.2010
Application 20.12.2010 (TIF)
•
Show all
22.11.2016
Application of shareholders or third persons for the acquisition of shares 22.11.2016 (EDOC)
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22.11.2016
Application of shareholders or third persons for the acquisition of shares 22.11.2016 (docx)
•
22.11.2016
Application of shareholders or third persons for the acquisition of shares 22.11.2016 (docx)
•
22.11.2016
Articles of Association 17.11.2016 (doc)
22.11.2016
Articles of Association 17.11.2016 (doc)
22.11.2016
Articles of Association 17.11.2016 (EDOC)
•
14.07.2016
Articles of Association 07.07.2016 (doc)
14.07.2016
Articles of Association 07.07.2016 (doc)
14.07.2016
Articles of Association 07.07.2016 (EDOC)
•
01.03.2016
Articles of Association 29.02.2016 (doc)
01.03.2016
Articles of Association 29.02.2016 (doc)
01.03.2016
Articles of Association 29.02.2016 (EDOC)
•
28.12.2010
Articles of Association 20.12.2010 (TIF)
28.12.2010
Articles of Association 20.12.2010 (TIF)
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22.11.2016
Bank statements or other document regarding the payment of the equity 17.11.2016 (PDF)
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15.07.2016
Consent of a member of the Board / executive director 19.02.2016 (EDOC)
•
15.07.2016
Consent of a member of the Board / executive director 19.02.2016 (doc)
•
15.07.2016
Consent of a member of the Board / executive director 19.02.2016 (doc)
•
20.04.2021
Decisions / letters / protocols of public notaries 20.04.2021 (edoc)
•
12.04.2021
Decisions / letters / protocols of public notaries 12.04.2021 (edoc)
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10.11.2020
Decisions / letters / protocols of public notaries 10.11.2020 (edoc)
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27.06.2017
Decisions / letters / protocols of public notaries 27.06.2017 (edoc)
•
27.06.2017
Decisions / letters / protocols of public notaries 27.06.2017 (rtf)
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25.11.2016
Decisions / letters / protocols of public notaries 25.11.2016 (edoc)
•
25.11.2016
Decisions / letters / protocols of public notaries 25.11.2016 (rtf)
•
15.07.2016
Decisions / letters / protocols of public notaries 14.03.2016 (EDOC)
•
15.07.2016
Decisions / letters / protocols of public notaries 15.07.2016 (EDOC)
•
15.07.2016
Decisions / letters / protocols of public notaries 14.03.2016 (rtf)
•
15.07.2016
Decisions / letters / protocols of public notaries 15.07.2016 (rtf)
•
15.07.2016
Decisions / letters / protocols of public notaries 14.03.2016 (rtf)
•
15.07.2016
Decisions / letters / protocols of public notaries 15.07.2016 (rtf)
•
28.12.2010
Decisions / letters / protocols of public notaries 23.12.2010 (TIF)
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Show all
28.12.2010
Memorandum of Association 20.12.2010 (TIF)
15.07.2016
Notice of a member of the Board regarding the resignation 19.02.2016 (EDOC)
•
15.07.2016
Notice of a member of the Board regarding the resignation 19.02.2016 (doc)
•
15.07.2016
Notice of a member of the Board regarding the resignation 19.02.2016 (doc)
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29.12.2020
Protocols/decisions of a company/organisation 29.12.2020 (EDOC)
•
29.12.2020
Protocols/decisions of a company/organisation 29.12.2020 (DOC)
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25.11.2016
Protocols/decisions of a company/organisation 17.11.2016 (EDOC)
•
25.11.2016
Protocols/decisions of a company/organisation 17.11.2016 (doc)
•
25.11.2016
Protocols/decisions of a company/organisation 17.11.2016 (doc)
•
14.07.2016
Protocols/decisions of a company/organisation 07.07.2016 (EDOC)
•
14.07.2016
Protocols/decisions of a company/organisation 07.07.2016 (doc)
•
14.07.2016
Protocols/decisions of a company/organisation 07.07.2016 (doc)
•
01.03.2016
Protocols/decisions of a company/organisation 19.02.2016 (EDOC)
•
01.03.2016
Protocols/decisions of a company/organisation 19.02.2016 (EDOC)
•
01.03.2016
Protocols/decisions of a company/organisation 19.02.2016 (doc)
•
01.03.2016
Protocols/decisions of a company/organisation 19.02.2016 (doc)
•
01.03.2016
Protocols/decisions of a company/organisation 19.02.2016 (doc)
•
01.03.2016
Protocols/decisions of a company/organisation 19.02.2016 (doc)
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Show all
28.12.2010
Registration certificates 23.12.2010 (TIF)
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22.11.2016
Regulations for the increase/reduction of the equity 17.11.2016 (docx)
22.11.2016
Regulations for the increase/reduction of the equity 17.11.2016 (docx)
22.11.2016
Regulations for the increase/reduction of the equity 17.11.2016 (EDOC)
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17.02.2021
Reorganisation agreement/draft agreements, amendments to the drafts 08.02.2021 (DOCX)
17.02.2021
Reorganisation agreement/draft agreements, amendments to the drafts 08.02.2021 (EDOC)
•
10.11.2020
Reorganisation agreement/draft agreements, amendments to the drafts 10.11.2020 (docx)
10.11.2020
Reorganisation agreement/draft agreements, amendments to the drafts 10.11.2020 (EDOC)
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Show all
25.11.2016
Shareholders’ register 22.11.2016 (pdf)
25.11.2016
Shareholders’ register 22.11.2016 (pdf)
25.11.2016
Shareholders’ register 22.11.2016 (EDOC)
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07.03.2016
Shareholders’ register 04.03.2016 (pdf)
07.03.2016
Shareholders’ register 04.03.2016 (pdf)
07.03.2016
Shareholders’ register 04.03.2016 (EDOC)
•
01.03.2016
Shareholders’ register 29.02.2016 (pdf)
01.03.2016
Shareholders’ register 29.02.2016 (pdf)
01.03.2016
Shareholders’ register 29.02.2016 (EDOC)
•
Show all
10.03.2022
2021 Annual report (full) (PDF)
20.04.2021
Application 15.04.2021 (edoc)
•
20.04.2021
Application 15.04.2021 (DOCX)
•
20.04.2021
Application 15.04.2021 (edoc)
•
20.04.2021
Application 15.04.2021 (DOCX)
•
20.04.2021
Decisions / letters / protocols of public notaries 20.04.2021 (edoc)
•
12.04.2021
2020 Annual report (full) (PDF)
12.04.2021
Decisions / letters / protocols of public notaries 12.04.2021 (edoc)
•
17.02.2021
Application 17.02.2021 (EDOC)
•
17.02.2021
Application 17.02.2021 (DOCX)
•
17.02.2021
Reorganisation agreement/draft agreements, amendments to the drafts 08.02.2021 (DOCX)
17.02.2021
Reorganisation agreement/draft agreements, amendments to the drafts 08.02.2021 (EDOC)
•
Show all
29.12.2020
Protocols/decisions of a company/organisation 29.12.2020 (EDOC)
•
29.12.2020
Protocols/decisions of a company/organisation 29.12.2020 (DOC)
•
10.11.2020
Decisions / letters / protocols of public notaries 10.11.2020 (edoc)
•
10.11.2020
Reorganisation agreement/draft agreements, amendments to the drafts 10.11.2020 (docx)
10.11.2020
Reorganisation agreement/draft agreements, amendments to the drafts 10.11.2020 (EDOC)
•
04.11.2020
Announcement regarding the reorganisation 04.11.2020 (EDOC)
•
04.11.2020
Announcement regarding the reorganisation 04.11.2020 (docx)
•
26.03.2020
2019 Annual report (full) (PDF)
Show all
24.04.2019
2018 Annual report (full) (PDF)
18.03.2018
2017 Annual report (full) (PDF)
27.06.2017
Application 21.06.2017 (edoc)
•
27.06.2017
Application 21.06.2017 (docx)
•
27.06.2017
Application 21.06.2017 (docx)
•
27.06.2017
Decisions / letters / protocols of public notaries 27.06.2017 (edoc)
•
27.06.2017
Decisions / letters / protocols of public notaries 27.06.2017 (rtf)
•
Show all
25.11.2016
Decisions / letters / protocols of public notaries 25.11.2016 (edoc)
•
25.11.2016
Decisions / letters / protocols of public notaries 25.11.2016 (rtf)
•
25.11.2016
Protocols/decisions of a company/organisation 17.11.2016 (EDOC)
•
25.11.2016
Protocols/decisions of a company/organisation 17.11.2016 (doc)
•
25.11.2016
Protocols/decisions of a company/organisation 17.11.2016 (doc)
•
25.11.2016
Shareholders’ register 22.11.2016 (pdf)
25.11.2016
Shareholders’ register 22.11.2016 (pdf)
25.11.2016
Shareholders’ register 22.11.2016 (EDOC)
•
22.11.2016
Amendments to the Articles of Association 17.11.2016 (doc)
22.11.2016
Amendments to the Articles of Association 17.11.2016 (doc)
22.11.2016
Amendments to the Articles of Association 17.11.2016 (EDOC)
•
22.11.2016
Application 22.11.2016 (EDOC)
•
22.11.2016
Application 22.11.2016 (docx)
•
22.11.2016
Application 22.11.2016 (docx)
•
22.11.2016
Application of shareholders or third persons for the acquisition of shares 22.11.2016 (EDOC)
•
22.11.2016
Application of shareholders or third persons for the acquisition of shares 22.11.2016 (docx)
•
22.11.2016
Application of shareholders or third persons for the acquisition of shares 22.11.2016 (docx)
•
22.11.2016
Articles of Association 17.11.2016 (doc)
22.11.2016
Articles of Association 17.11.2016 (doc)
22.11.2016
Articles of Association 17.11.2016 (EDOC)
•
22.11.2016
Bank statements or other document regarding the payment of the equity 17.11.2016 (PDF)
•
22.11.2016
Regulations for the increase/reduction of the equity 17.11.2016 (docx)
22.11.2016
Regulations for the increase/reduction of the equity 17.11.2016 (docx)
22.11.2016
Regulations for the increase/reduction of the equity 17.11.2016 (EDOC)
•
15.07.2016
Consent of a member of the Board / executive director 19.02.2016 (EDOC)
•
15.07.2016
Consent of a member of the Board / executive director 19.02.2016 (doc)
•
15.07.2016
Consent of a member of the Board / executive director 19.02.2016 (doc)
•
15.07.2016
Decisions / letters / protocols of public notaries 14.03.2016 (EDOC)
•
15.07.2016
Decisions / letters / protocols of public notaries 15.07.2016 (EDOC)
•
15.07.2016
Decisions / letters / protocols of public notaries 14.03.2016 (rtf)
•
15.07.2016
Decisions / letters / protocols of public notaries 15.07.2016 (rtf)
•
15.07.2016
Decisions / letters / protocols of public notaries 14.03.2016 (rtf)
•
15.07.2016
Decisions / letters / protocols of public notaries 15.07.2016 (rtf)
•
15.07.2016
Notice of a member of the Board regarding the resignation 19.02.2016 (EDOC)
•
15.07.2016
Notice of a member of the Board regarding the resignation 19.02.2016 (doc)
•
15.07.2016
Notice of a member of the Board regarding the resignation 19.02.2016 (doc)
•
14.07.2016
Amendments to the Articles of Association 07.07.2016 (doc)
14.07.2016
Amendments to the Articles of Association 07.07.2016 (doc)
14.07.2016
Amendments to the Articles of Association 07.07.2016 (EDOC)
•
14.07.2016
Application 07.07.2016 (EDOC)
•
14.07.2016
Application 07.07.2016 (docx)
•
14.07.2016
Application 07.07.2016 (docx)
•
14.07.2016
Articles of Association 07.07.2016 (doc)
14.07.2016
Articles of Association 07.07.2016 (doc)
14.07.2016
Articles of Association 07.07.2016 (EDOC)
•
14.07.2016
Protocols/decisions of a company/organisation 07.07.2016 (EDOC)
•
14.07.2016
Protocols/decisions of a company/organisation 07.07.2016 (doc)
•
14.07.2016
Protocols/decisions of a company/organisation 07.07.2016 (doc)
•
07.03.2016
Shareholders’ register 04.03.2016 (pdf)
07.03.2016
Shareholders’ register 04.03.2016 (pdf)
07.03.2016
Shareholders’ register 04.03.2016 (EDOC)
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01.03.2016
Amendments to the Articles of Association 29.02.2016 (doc)
01.03.2016
Amendments to the Articles of Association 29.02.2016 (doc)
01.03.2016
Amendments to the Articles of Association 29.02.2016 (EDOC)
•
01.03.2016
Application 29.02.2016 (EDOC)
•
01.03.2016
Application 29.02.2016 (docx)
•
01.03.2016
Application 29.02.2016 (docx)
•
01.03.2016
Articles of Association 29.02.2016 (doc)
01.03.2016
Articles of Association 29.02.2016 (doc)
01.03.2016
Articles of Association 29.02.2016 (EDOC)
•
01.03.2016
Protocols/decisions of a company/organisation 19.02.2016 (EDOC)
•
01.03.2016
Protocols/decisions of a company/organisation 19.02.2016 (EDOC)
•
01.03.2016
Protocols/decisions of a company/organisation 19.02.2016 (doc)
•
01.03.2016
Protocols/decisions of a company/organisation 19.02.2016 (doc)
•
01.03.2016
Protocols/decisions of a company/organisation 19.02.2016 (doc)
•
01.03.2016
Protocols/decisions of a company/organisation 19.02.2016 (doc)
•
01.03.2016
Shareholders’ register 29.02.2016 (pdf)
01.03.2016
Shareholders’ register 29.02.2016 (pdf)
01.03.2016
Shareholders’ register 29.02.2016 (EDOC)
•
Show all
28.12.2010
Announcement regarding the legal address 20.12.2010 (TIF)
•
28.12.2010
Application 20.12.2010 (TIF)
•
28.12.2010
Articles of Association 20.12.2010 (TIF)
28.12.2010
Articles of Association 20.12.2010 (TIF)
28.12.2010
Decisions / letters / protocols of public notaries 23.12.2010 (TIF)
•
28.12.2010
Memorandum of Association 20.12.2010 (TIF)
28.12.2010
Registration certificates 23.12.2010 (TIF)
•
Show all