• Non-public document
i
Group by: Date added
Document type
25.08.2011
Announcement regarding the legal address 04.08.2011 (TIF)
•
19.05.2021
2020 Annual report (full) (PDF)
14.07.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
Show all
10.10.2019
Application 05.10.2019 (edoc)
•
10.10.2019
Application 05.10.2019 (docx)
•
18.02.2019
Application 15.02.2019 (TIF)
•
16.03.2015
Application 26.02.2015 (EDOC)
•
16.03.2015
Application 26.02.2015 (docx)
•
25.08.2011
Application 05.08.2011 (TIF)
•
Show all
18.02.2019
Application of shareholders or third persons for the acquisition of shares 13.02.2019 (TIF)
•
18.02.2019
Articles of Association 13.02.2019 (TIF)
16.03.2015
Articles of Association 26.02.2015 (docx)
16.03.2015
Articles of Association 26.02.2015 (EDOC)
•
25.08.2011
Articles of Association 04.08.2011 (TIF)
Show all
18.02.2019
Bank statements or other document regarding the payment of the equity 13.02.2019 (TIF)
•
25.08.2011
Bank statements or other document regarding the payment of the equity 04.08.2011 (TIF)
•
18.02.2019
Confirmation or consent to legal address 13.02.2019 (TIF)
•
25.08.2011
Confirmation or consent to legal address 18.08.2011 (TIF)
•
10.10.2019
Decisions / letters / protocols of public notaries 10.10.2019 (edoc)
•
28.02.2019
Decisions / letters / protocols of public notaries 28.02.2019 (edoc)
•
19.03.2015
Decisions / letters / protocols of public notaries 19.03.2015 (EDOC)
•
19.03.2015
Decisions / letters / protocols of public notaries 19.03.2015 (rtf)
•
25.08.2011
Decisions / letters / protocols of public notaries 23.08.2011 (TIF)
•
Show all
25.08.2011
Memorandum of Association 03.08.2011 (TIF)
18.02.2019
Notice of a member of the Board regarding the resignation 13.02.2019 (TIF)
•
18.02.2019
Power of attorney, act of empowerment 02.05.2012 (TIF)
•
25.08.2011
Power of attorney, act of empowerment 15.08.2011 (TIF)
•
10.10.2019
Protocols/decisions of a company/organisation 25.09.2019 (pdf)
•
18.02.2019
Protocols/decisions of a company/organisation 13.02.2019 (TIF)
•
16.03.2015
Protocols/decisions of a company/organisation 26.02.2015 (EDOC)
•
16.03.2015
Protocols/decisions of a company/organisation 26.02.2015 (doc)
•
Show all
25.08.2011
Registration certificates 23.08.2011 (TIF)
•
18.02.2019
Regulations for the increase/reduction of the equity 13.02.2019 (TIF)
26.02.2019
Shareholders’ register 13.02.2019 (TIF)
26.02.2019
Shareholders’ register 13.02.2019 (TIF)
16.03.2015
Shareholders’ register 26.02.2015 (pdf)
16.03.2015
Shareholders’ register 26.02.2015 (EDOC)
•
Show all
25.08.2011
Submission/Application 19.08.2011 (TIF)
•
19.05.2021
2020 Annual report (full) (PDF)
14.07.2020
2019 Annual report (full) (PDF)
10.10.2019
Application 05.10.2019 (edoc)
•
10.10.2019
Application 05.10.2019 (docx)
•
10.10.2019
Decisions / letters / protocols of public notaries 10.10.2019 (edoc)
•
10.10.2019
Protocols/decisions of a company/organisation 25.09.2019 (pdf)
•
29.04.2019
2018 Annual report (full) (PDF)
28.02.2019
Decisions / letters / protocols of public notaries 28.02.2019 (edoc)
•
26.02.2019
Shareholders’ register 13.02.2019 (TIF)
26.02.2019
Shareholders’ register 13.02.2019 (TIF)
18.02.2019
Application 15.02.2019 (TIF)
•
18.02.2019
Application of shareholders or third persons for the acquisition of shares 13.02.2019 (TIF)
•
18.02.2019
Articles of Association 13.02.2019 (TIF)
18.02.2019
Bank statements or other document regarding the payment of the equity 13.02.2019 (TIF)
•
18.02.2019
Confirmation or consent to legal address 13.02.2019 (TIF)
•
18.02.2019
Notice of a member of the Board regarding the resignation 13.02.2019 (TIF)
•
18.02.2019
Power of attorney, act of empowerment 02.05.2012 (TIF)
•
18.02.2019
Protocols/decisions of a company/organisation 13.02.2019 (TIF)
•
18.02.2019
Regulations for the increase/reduction of the equity 13.02.2019 (TIF)
Show all
02.05.2018
2017 Annual report (full) (PDF)
19.03.2015
Decisions / letters / protocols of public notaries 19.03.2015 (EDOC)
•
19.03.2015
Decisions / letters / protocols of public notaries 19.03.2015 (rtf)
•
16.03.2015
Application 26.02.2015 (EDOC)
•
16.03.2015
Application 26.02.2015 (docx)
•
16.03.2015
Articles of Association 26.02.2015 (docx)
16.03.2015
Articles of Association 26.02.2015 (EDOC)
•
16.03.2015
Protocols/decisions of a company/organisation 26.02.2015 (EDOC)
•
16.03.2015
Protocols/decisions of a company/organisation 26.02.2015 (doc)
•
16.03.2015
Shareholders’ register 26.02.2015 (pdf)
16.03.2015
Shareholders’ register 26.02.2015 (EDOC)
•
Show all
25.08.2011
Announcement regarding the legal address 04.08.2011 (TIF)
•
25.08.2011
Application 05.08.2011 (TIF)
•
25.08.2011
Articles of Association 04.08.2011 (TIF)
25.08.2011
Bank statements or other document regarding the payment of the equity 04.08.2011 (TIF)
•
25.08.2011
Confirmation or consent to legal address 18.08.2011 (TIF)
•
25.08.2011
Decisions / letters / protocols of public notaries 23.08.2011 (TIF)
•
25.08.2011
Memorandum of Association 03.08.2011 (TIF)
25.08.2011
Power of attorney, act of empowerment 15.08.2011 (TIF)
•
25.08.2011
Registration certificates 23.08.2011 (TIF)
•
25.08.2011
Submission/Application 19.08.2011 (TIF)
•
Show all