• Non-public document
i
Group by: Date added
Document type
03.05.2019
Amendments to the Articles of Association 29.04.2019 (TIF)
06.06.2016
Amendments to the Articles of Association 24.05.2016 (doc)
06.06.2016
Amendments to the Articles of Association 24.05.2016 (doc)
06.06.2016
Amendments to the Articles of Association 24.05.2016 (EDOC)
•
Show all
24.08.2011
Announcement regarding the legal address 18.08.2011 (TIF)
•
31.01.2022
2021 Annual report (full) (PDF)
22.02.2021
2020 Annual report (full) (PDF)
18.05.2020
2019 Annual report (full) (PDF)
25.01.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
Show all
27.04.2021
Application 26.04.2021 (TIF)
•
03.05.2019
Application 29.04.2019 (TIF)
•
06.06.2016
Application 24.05.2016 (EDOC)
•
06.06.2016
Application 24.05.2016 (docx)
•
06.06.2016
Application 24.05.2016 (docx)
•
13.05.2016
Application 05.05.2016 (TIF)
•
24.08.2011
Application 18.08.2011 (TIF)
•
Show all
03.05.2019
Application of shareholders or third persons for the acquisition of shares 29.04.2019 (TIF)
•
03.05.2019
Articles of Association 29.04.2019 (TIF)
06.06.2016
Articles of Association 24.05.2016 (doc)
06.06.2016
Articles of Association 24.05.2016 (EDOC)
•
24.08.2011
Articles of Association 18.08.2011 (TIF)
Show all
03.05.2019
Bank statements or other document regarding the payment of the equity 29.04.2019 (TIF)
•
03.05.2019
Confirmation or consent to legal address 29.04.2019 (TIF)
•
24.08.2011
Confirmation or consent to legal address 18.08.2011 (TIF)
•
27.04.2021
Consent of a member of the Board / executive director 14.04.2021 (TIF)
•
29.04.2021
Decisions / letters / protocols of public notaries 29.04.2021 (edoc)
•
08.05.2019
Decisions / letters / protocols of public notaries 08.05.2019 (edoc)
•
08.05.2019
Decisions / letters / protocols of public notaries 08.05.2019 (rtf)
•
09.06.2016
Decisions / letters / protocols of public notaries 09.06.2016 (EDOC)
•
09.06.2016
Decisions / letters / protocols of public notaries 09.06.2016 (rtf)
•
09.06.2016
Decisions / letters / protocols of public notaries 09.06.2016 (rtf)
•
13.05.2016
Decisions / letters / protocols of public notaries 10.05.2016 (TIF)
•
24.08.2011
Decisions / letters / protocols of public notaries 23.08.2011 (TIF)
•
Show all
24.08.2011
Memorandum of Association 18.08.2011 (TIF)
03.05.2019
Power of attorney, act of empowerment 29.04.2019 (TIF)
•
27.04.2021
Protocols/decisions of a company/organisation 14.04.2021 (TIF)
•
03.05.2019
Protocols/decisions of a company/organisation 29.04.2019 (TIF)
•
06.06.2016
Protocols/decisions of a company/organisation 24.05.2016 (EDOC)
•
06.06.2016
Protocols/decisions of a company/organisation 24.05.2016 (doc)
•
06.06.2016
Protocols/decisions of a company/organisation 24.05.2016 (doc)
•
Show all
24.08.2011
Registration certificates 23.08.2011 (TIF)
•
03.05.2019
Regulations for the increase/reduction of the equity 29.04.2019 (TIF)
03.05.2019
Shareholders’ register 29.04.2019 (TIF)
03.05.2019
Shareholders’ register 29.04.2019 (TIF)
06.06.2016
Shareholders’ register 24.05.2016 (pdf)
06.06.2016
Shareholders’ register 24.05.2016 (pdf)
06.06.2016
Shareholders’ register 24.05.2016 (EDOC)
•
Show all
31.01.2022
2021 Annual report (full) (PDF)
29.04.2021
Decisions / letters / protocols of public notaries 29.04.2021 (edoc)
•
27.04.2021
Application 26.04.2021 (TIF)
•
27.04.2021
Consent of a member of the Board / executive director 14.04.2021 (TIF)
•
27.04.2021
Protocols/decisions of a company/organisation 14.04.2021 (TIF)
•
22.02.2021
2020 Annual report (full) (PDF)
Show all
18.05.2020
2019 Annual report (full) (PDF)
08.05.2019
Decisions / letters / protocols of public notaries 08.05.2019 (edoc)
•
08.05.2019
Decisions / letters / protocols of public notaries 08.05.2019 (rtf)
•
03.05.2019
Amendments to the Articles of Association 29.04.2019 (TIF)
03.05.2019
Application 29.04.2019 (TIF)
•
03.05.2019
Application of shareholders or third persons for the acquisition of shares 29.04.2019 (TIF)
•
03.05.2019
Articles of Association 29.04.2019 (TIF)
03.05.2019
Bank statements or other document regarding the payment of the equity 29.04.2019 (TIF)
•
03.05.2019
Confirmation or consent to legal address 29.04.2019 (TIF)
•
03.05.2019
Power of attorney, act of empowerment 29.04.2019 (TIF)
•
03.05.2019
Protocols/decisions of a company/organisation 29.04.2019 (TIF)
•
03.05.2019
Regulations for the increase/reduction of the equity 29.04.2019 (TIF)
03.05.2019
Shareholders’ register 29.04.2019 (TIF)
03.05.2019
Shareholders’ register 29.04.2019 (TIF)
25.01.2019
2018 Annual report (full) (PDF)
Show all
23.04.2018
2017 Annual report (full) (PDF)
09.06.2016
Decisions / letters / protocols of public notaries 09.06.2016 (EDOC)
•
09.06.2016
Decisions / letters / protocols of public notaries 09.06.2016 (rtf)
•
09.06.2016
Decisions / letters / protocols of public notaries 09.06.2016 (rtf)
•
06.06.2016
Amendments to the Articles of Association 24.05.2016 (doc)
06.06.2016
Amendments to the Articles of Association 24.05.2016 (doc)
06.06.2016
Amendments to the Articles of Association 24.05.2016 (EDOC)
•
06.06.2016
Application 24.05.2016 (EDOC)
•
06.06.2016
Application 24.05.2016 (docx)
•
06.06.2016
Application 24.05.2016 (docx)
•
06.06.2016
Articles of Association 24.05.2016 (doc)
06.06.2016
Articles of Association 24.05.2016 (EDOC)
•
06.06.2016
Protocols/decisions of a company/organisation 24.05.2016 (EDOC)
•
06.06.2016
Protocols/decisions of a company/organisation 24.05.2016 (doc)
•
06.06.2016
Protocols/decisions of a company/organisation 24.05.2016 (doc)
•
06.06.2016
Shareholders’ register 24.05.2016 (pdf)
06.06.2016
Shareholders’ register 24.05.2016 (pdf)
06.06.2016
Shareholders’ register 24.05.2016 (EDOC)
•
13.05.2016
Application 05.05.2016 (TIF)
•
13.05.2016
Decisions / letters / protocols of public notaries 10.05.2016 (TIF)
•
Show all
24.08.2011
Announcement regarding the legal address 18.08.2011 (TIF)
•
24.08.2011
Application 18.08.2011 (TIF)
•
24.08.2011
Articles of Association 18.08.2011 (TIF)
24.08.2011
Confirmation or consent to legal address 18.08.2011 (TIF)
•
24.08.2011
Decisions / letters / protocols of public notaries 23.08.2011 (TIF)
•
24.08.2011
Memorandum of Association 18.08.2011 (TIF)
24.08.2011
Registration certificates 23.08.2011 (TIF)
•
Show all