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Group by: Date added
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05.12.2017
Amendments to the Articles of Association 09.11.2017 (docx)
05.12.2017
Amendments to the Articles of Association 09.11.2017 (docx)
05.12.2017
Amendments to the Articles of Association 09.11.2017 (edoc)
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09.06.2016
Amendments to the Articles of Association 09.06.2016 (docx)
09.06.2016
Amendments to the Articles of Association 09.06.2016 (EDOC)
•
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15.08.2011
Announcement regarding the legal address 08.08.2011 (TIF)
•
14.07.2021
2020 Annual report (full) (PDF)
09.03.2020
2019 Annual report (full) (PDF)
08.04.2019
2018 Annual report (full) (PDF)
20.03.2018
2017 Annual report (full) (PDF)
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18.06.2020
Application 15.06.2020 (edoc)
•
18.06.2020
Application 15.06.2020 (docx)
•
05.12.2017
Application 09.11.2017 (pdf)
•
05.12.2017
Application 09.11.2017 (pdf)
•
09.06.2016
Application 09.06.2016 (EDOC)
•
09.06.2016
Application 09.06.2016 (docx)
•
09.06.2016
Application 09.06.2016 (docx)
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15.08.2011
Application 08.08.2011 (TIF)
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05.12.2017
Application of shareholders or third persons for the acquisition of shares 09.11.2017 (edoc)
•
05.12.2017
Application of shareholders or third persons for the acquisition of shares 09.11.2017 (docx)
•
05.12.2017
Application of shareholders or third persons for the acquisition of shares 09.11.2017 (docx)
•
05.12.2017
Articles of Association 09.11.2017 (docx)
05.12.2017
Articles of Association 09.11.2017 (docx)
05.12.2017
Articles of Association 09.11.2017 (edoc)
•
09.06.2016
Articles of Association 09.06.2016 (docx)
09.06.2016
Articles of Association 09.06.2016 (EDOC)
•
15.08.2011
Articles of Association 05.08.2011 (TIF)
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15.08.2011
Bank statements or other document regarding the payment of the equity 05.08.2011 (TIF)
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15.08.2011
Confirmation or consent to legal address 05.08.2011 (TIF)
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18.06.2020
Consent of a member of the Board / executive director 08.06.2020 (edoc)
•
18.06.2020
Consent of a member of the Board / executive director 08.06.2020 (docx)
•
05.12.2017
Consent of a member of the Board / executive director 09.11.2017 (pdf)
•
05.12.2017
Consent of a member of the Board / executive director 09.11.2017 (pdf)
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Show all
18.06.2020
Decisions / letters / protocols of public notaries 18.06.2020 (edoc)
•
05.12.2017
Decisions / letters / protocols of public notaries 05.12.2017 (edoc)
•
05.12.2017
Decisions / letters / protocols of public notaries 05.12.2017 (rtf)
•
13.06.2016
Decisions / letters / protocols of public notaries 13.06.2016 (EDOC)
•
13.06.2016
Decisions / letters / protocols of public notaries 13.06.2016 (rtf)
•
13.06.2016
Decisions / letters / protocols of public notaries 13.06.2016 (rtf)
•
15.08.2011
Decisions / letters / protocols of public notaries 11.08.2011 (TIF)
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15.08.2011
Employment contract 05.08.2011 (TIF)
•
18.06.2020
Notice of a member of the Board regarding the resignation 08.06.2020 (edoc)
•
18.06.2020
Notice of a member of the Board regarding the resignation 08.06.2020 (docx)
•
18.06.2020
Protocols/decisions of a company/organisation 01.06.2020 (edoc)
•
18.06.2020
Protocols/decisions of a company/organisation 01.06.2020 (docx)
•
09.06.2016
Protocols/decisions of a company/organisation 09.06.2016 (EDOC)
•
09.06.2016
Protocols/decisions of a company/organisation 09.06.2016 (docx)
•
Show all
15.08.2011
Registration certificates 11.08.2011 (TIF)
•
05.12.2017
Regulations for the increase/reduction of the equity 09.11.2017 (docx)
05.12.2017
Regulations for the increase/reduction of the equity 09.11.2017 (docx)
05.12.2017
Regulations for the increase/reduction of the equity 09.11.2017 (edoc)
•
18.06.2020
Shareholders’ register 01.06.2020 (docx)
18.06.2020
Shareholders’ register 01.06.2020 (edoc)
•
05.12.2017
Shareholders’ register 09.11.2017 (pdf)
05.12.2017
Shareholders’ register 09.11.2017 (pdf)
05.12.2017
Shareholders’ register 09.11.2017 (pdf)
•
05.12.2017
Shareholders’ register 09.11.2017 (pdf)
•
09.06.2016
Shareholders’ register 09.06.2016 (pdf)
09.06.2016
Shareholders’ register 09.06.2016 (pdf)
09.06.2016
Shareholders’ register 09.06.2016 (EDOC)
•
Show all
14.07.2021
2020 Annual report (full) (PDF)
18.06.2020
Application 15.06.2020 (edoc)
•
18.06.2020
Application 15.06.2020 (docx)
•
18.06.2020
Consent of a member of the Board / executive director 08.06.2020 (edoc)
•
18.06.2020
Consent of a member of the Board / executive director 08.06.2020 (docx)
•
18.06.2020
Decisions / letters / protocols of public notaries 18.06.2020 (edoc)
•
18.06.2020
Notice of a member of the Board regarding the resignation 08.06.2020 (edoc)
•
18.06.2020
Notice of a member of the Board regarding the resignation 08.06.2020 (docx)
•
18.06.2020
Protocols/decisions of a company/organisation 01.06.2020 (edoc)
•
18.06.2020
Protocols/decisions of a company/organisation 01.06.2020 (docx)
•
18.06.2020
Shareholders’ register 01.06.2020 (docx)
18.06.2020
Shareholders’ register 01.06.2020 (edoc)
•
09.03.2020
2019 Annual report (full) (PDF)
Show all
08.04.2019
2018 Annual report (full) (PDF)
20.03.2018
2017 Annual report (full) (PDF)
05.12.2017
Amendments to the Articles of Association 09.11.2017 (docx)
05.12.2017
Amendments to the Articles of Association 09.11.2017 (docx)
05.12.2017
Amendments to the Articles of Association 09.11.2017 (edoc)
•
05.12.2017
Application 09.11.2017 (pdf)
•
05.12.2017
Application 09.11.2017 (pdf)
•
05.12.2017
Application of shareholders or third persons for the acquisition of shares 09.11.2017 (edoc)
•
05.12.2017
Application of shareholders or third persons for the acquisition of shares 09.11.2017 (docx)
•
05.12.2017
Application of shareholders or third persons for the acquisition of shares 09.11.2017 (docx)
•
05.12.2017
Articles of Association 09.11.2017 (docx)
05.12.2017
Articles of Association 09.11.2017 (docx)
05.12.2017
Articles of Association 09.11.2017 (edoc)
•
05.12.2017
Consent of a member of the Board / executive director 09.11.2017 (pdf)
•
05.12.2017
Consent of a member of the Board / executive director 09.11.2017 (pdf)
•
05.12.2017
Decisions / letters / protocols of public notaries 05.12.2017 (edoc)
•
05.12.2017
Decisions / letters / protocols of public notaries 05.12.2017 (rtf)
•
05.12.2017
Regulations for the increase/reduction of the equity 09.11.2017 (docx)
05.12.2017
Regulations for the increase/reduction of the equity 09.11.2017 (docx)
05.12.2017
Regulations for the increase/reduction of the equity 09.11.2017 (edoc)
•
05.12.2017
Shareholders’ register 09.11.2017 (pdf)
05.12.2017
Shareholders’ register 09.11.2017 (pdf)
05.12.2017
Shareholders’ register 09.11.2017 (pdf)
•
05.12.2017
Shareholders’ register 09.11.2017 (pdf)
•
Show all
13.06.2016
Decisions / letters / protocols of public notaries 13.06.2016 (EDOC)
•
13.06.2016
Decisions / letters / protocols of public notaries 13.06.2016 (rtf)
•
13.06.2016
Decisions / letters / protocols of public notaries 13.06.2016 (rtf)
•
09.06.2016
Amendments to the Articles of Association 09.06.2016 (docx)
09.06.2016
Amendments to the Articles of Association 09.06.2016 (EDOC)
•
09.06.2016
Application 09.06.2016 (EDOC)
•
09.06.2016
Application 09.06.2016 (docx)
•
09.06.2016
Application 09.06.2016 (docx)
•
09.06.2016
Articles of Association 09.06.2016 (docx)
09.06.2016
Articles of Association 09.06.2016 (EDOC)
•
09.06.2016
Protocols/decisions of a company/organisation 09.06.2016 (EDOC)
•
09.06.2016
Protocols/decisions of a company/organisation 09.06.2016 (docx)
•
09.06.2016
Shareholders’ register 09.06.2016 (pdf)
09.06.2016
Shareholders’ register 09.06.2016 (pdf)
09.06.2016
Shareholders’ register 09.06.2016 (EDOC)
•
Show all
15.08.2011
Announcement regarding the legal address 08.08.2011 (TIF)
•
15.08.2011
Application 08.08.2011 (TIF)
•
15.08.2011
Articles of Association 05.08.2011 (TIF)
15.08.2011
Bank statements or other document regarding the payment of the equity 05.08.2011 (TIF)
•
15.08.2011
Confirmation or consent to legal address 05.08.2011 (TIF)
•
15.08.2011
Decisions / letters / protocols of public notaries 11.08.2011 (TIF)
•
15.08.2011
Employment contract 05.08.2011 (TIF)
•
15.08.2011
Registration certificates 11.08.2011 (TIF)
•
Show all