• Non-public document
i
Group by: Date added
Document type
03.09.2015
Amendments to the Articles of Association 25.08.2015 (TIF)
13.07.2015
Amendments to the Articles of Association 25.06.2015 (TIF)
18.02.2013
Amendments to the Articles of Association 03.01.2013 (TIF)
11.11.2011
Amendments to the Articles of Association 01.11.2011 (TIF)
Show all
07.06.2011
Announcement regarding the legal address 20.04.2011 (TIF)
•
03.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
02.03.2019
2018 Annual report (full) (PDF)
28.02.2018
2017 Annual report (full) (PDF)
Show all
09.06.2020
Application 05.06.2020 (edoc)
•
09.06.2020
Application 05.06.2020 (docx)
•
11.10.2019
Application 10.10.2019 (TIF)
•
03.09.2015
Application 25.08.2015 (TIF)
•
13.07.2015
Application 25.06.2015 (TIF)
•
18.02.2013
Application 03.01.2013 (TIF)
•
11.11.2011
Application 01.11.2011 (TIF)
•
07.06.2011
Application 05.05.2011 (TIF)
•
Show all
18.02.2013
Application of shareholders or third persons for the acquisition of shares 03.01.2013 (TIF)
•
03.09.2015
Articles of Association 25.08.2015 (TIF)
13.07.2015
Articles of Association 25.06.2015 (TIF)
18.02.2013
Articles of Association 03.01.2013 (TIF)
11.11.2011
Articles of Association 01.11.2011 (TIF)
07.06.2011
Articles of Association 20.04.2011 (TIF)
Show all
07.06.2011
Bank statements or other document regarding the payment of the equity 01.06.2011 (TIF)
•
09.06.2020
Confirmation or consent to legal address 05.06.2020 (edoc)
•
09.06.2020
Confirmation or consent to legal address 05.06.2020 (pdf)
•
11.11.2011
Consent of a member of the Board / executive director 01.11.2011 (TIF)
•
07.06.2011
Consent of a member of the Board / executive director 20.04.2011 (TIF)
•
09.06.2020
Decisions / letters / protocols of public notaries 09.06.2020 (edoc)
•
16.10.2019
Decisions / letters / protocols of public notaries 16.10.2019 (edoc)
•
16.10.2019
Decisions / letters / protocols of public notaries 16.10.2019 (rtf)
•
03.09.2015
Decisions / letters / protocols of public notaries 28.08.2015 (TIF)
•
13.07.2015
Decisions / letters / protocols of public notaries 30.06.2015 (TIF)
•
18.02.2013
Decisions / letters / protocols of public notaries 15.02.2013 (TIF)
•
11.11.2011
Decisions / letters / protocols of public notaries 10.11.2011 (TIF)
•
07.06.2011
Decisions / letters / protocols of public notaries 06.06.2011 (TIF)
•
Show all
07.06.2011
Memorandum of association 20.04.2011 (TIF)
11.10.2019
Notice of a member of the Board regarding the resignation 10.10.2019 (TIF)
•
18.02.2013
Other documents 03.01.2013 (TIF)
•
13.07.2015
Protocols/decisions of a company/organisation 25.06.2015 (TIF)
•
18.02.2013
Protocols/decisions of a company/organisation 03.01.2013 (TIF)
•
11.11.2011
Protocols/decisions of a company/organisation 01.11.2011 (TIF)
•
07.06.2011
Registration certificates 06.06.2011 (TIF)
•
13.07.2015
Regulations for the increase/reduction of the equity 25.06.2015 (TIF)
18.02.2013
Regulations for the increase/reduction of the equity 03.01.2013 (TIF)
11.10.2019
Shareholders’ register 10.10.2019 (TIF)
03.09.2015
Shareholders’ register 25.08.2015 (TIF)
13.07.2015
Shareholders’ register 25.06.2015 (TIF)
18.02.2013
Shareholders’ register 03.01.2013 (TIF)
11.11.2011
Shareholders’ register 01.11.2011 (TIF)
Show all
11.10.2019
Statement regarding the beneficial owners 10.10.2019 (TIF)
•
07.06.2011
Submission/Application 01.06.2011 (TIF)
•
03.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
09.06.2020
Application 05.06.2020 (edoc)
•
09.06.2020
Application 05.06.2020 (docx)
•
09.06.2020
Confirmation or consent to legal address 05.06.2020 (edoc)
•
09.06.2020
Confirmation or consent to legal address 05.06.2020 (pdf)
•
09.06.2020
Decisions / letters / protocols of public notaries 09.06.2020 (edoc)
•
Show all
16.10.2019
Decisions / letters / protocols of public notaries 16.10.2019 (edoc)
•
16.10.2019
Decisions / letters / protocols of public notaries 16.10.2019 (rtf)
•
11.10.2019
Application 10.10.2019 (TIF)
•
11.10.2019
Notice of a member of the Board regarding the resignation 10.10.2019 (TIF)
•
11.10.2019
Shareholders’ register 10.10.2019 (TIF)
11.10.2019
Statement regarding the beneficial owners 10.10.2019 (TIF)
•
02.03.2019
2018 Annual report (full) (PDF)
Show all
28.02.2018
2017 Annual report (full) (PDF)
03.09.2015
Amendments to the Articles of Association 25.08.2015 (TIF)
03.09.2015
Application 25.08.2015 (TIF)
•
03.09.2015
Articles of Association 25.08.2015 (TIF)
03.09.2015
Decisions / letters / protocols of public notaries 28.08.2015 (TIF)
•
03.09.2015
Shareholders’ register 25.08.2015 (TIF)
13.07.2015
Amendments to the Articles of Association 25.06.2015 (TIF)
13.07.2015
Application 25.06.2015 (TIF)
•
13.07.2015
Articles of Association 25.06.2015 (TIF)
13.07.2015
Decisions / letters / protocols of public notaries 30.06.2015 (TIF)
•
13.07.2015
Protocols/decisions of a company/organisation 25.06.2015 (TIF)
•
13.07.2015
Regulations for the increase/reduction of the equity 25.06.2015 (TIF)
13.07.2015
Shareholders’ register 25.06.2015 (TIF)
Show all
18.02.2013
Amendments to the Articles of Association 03.01.2013 (TIF)
18.02.2013
Application 03.01.2013 (TIF)
•
18.02.2013
Application of shareholders or third persons for the acquisition of shares 03.01.2013 (TIF)
•
18.02.2013
Articles of Association 03.01.2013 (TIF)
18.02.2013
Decisions / letters / protocols of public notaries 15.02.2013 (TIF)
•
18.02.2013
Other documents 03.01.2013 (TIF)
•
18.02.2013
Protocols/decisions of a company/organisation 03.01.2013 (TIF)
•
18.02.2013
Regulations for the increase/reduction of the equity 03.01.2013 (TIF)
18.02.2013
Shareholders’ register 03.01.2013 (TIF)
Show all
11.11.2011
Amendments to the Articles of Association 01.11.2011 (TIF)
11.11.2011
Application 01.11.2011 (TIF)
•
11.11.2011
Articles of Association 01.11.2011 (TIF)
11.11.2011
Consent of a member of the Board / executive director 01.11.2011 (TIF)
•
11.11.2011
Decisions / letters / protocols of public notaries 10.11.2011 (TIF)
•
11.11.2011
Protocols/decisions of a company/organisation 01.11.2011 (TIF)
•
11.11.2011
Shareholders’ register 01.11.2011 (TIF)
07.06.2011
Announcement regarding the legal address 20.04.2011 (TIF)
•
07.06.2011
Application 05.05.2011 (TIF)
•
07.06.2011
Articles of Association 20.04.2011 (TIF)
07.06.2011
Bank statements or other document regarding the payment of the equity 01.06.2011 (TIF)
•
07.06.2011
Consent of a member of the Board / executive director 20.04.2011 (TIF)
•
07.06.2011
Decisions / letters / protocols of public notaries 06.06.2011 (TIF)
•
07.06.2011
Memorandum of association 20.04.2011 (TIF)
07.06.2011
Registration certificates 06.06.2011 (TIF)
•
07.06.2011
Submission/Application 01.06.2011 (TIF)
•
Show all