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Group by: Date added
Document type
05.06.2015
Amendments to the Articles of Association 05.06.2015 (doc)
05.06.2015
Amendments to the Articles of Association 05.06.2015 (EDOC)
•
22.09.2011
Announcement regarding the legal address 07.09.2011 (TIF)
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30.07.2021
2020 Annual report (full) (PDF)
07.06.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
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11.01.2022
Application 05.01.2021 (docx)
•
11.01.2022
Application 05.01.2021 (edoc)
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11.01.2022
Application 05.01.2021 (DOCX)
•
13.02.2019
Application 07.02.2019 (edoc)
•
13.02.2019
Application 07.02.2019 (pdf)
•
05.06.2015
Application 05.06.2015 (EDOC)
•
05.06.2015
Application 05.06.2015 (doc)
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18.12.2013
Application 09.12.2013 (TIF)
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31.07.2013
Application 22.07.2013 (TIF)
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19.01.2012
Application 12.01.2012 (TIF)
•
22.09.2011
Application 20.09.2011 (TIF)
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05.06.2015
Articles of Association 05.06.2015 (doc)
05.06.2015
Articles of Association 05.06.2015 (EDOC)
•
18.12.2013
Articles of Association 27.11.2013 (TIF)
22.09.2011
Articles of Association 07.09.2011 (TIF)
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22.09.2011
Bank statements or other document regarding the payment of the equity 08.09.2011 (TIF)
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13.02.2019
Confirmation or consent to legal address 14.01.2019 (edoc)
•
13.02.2019
Confirmation or consent to legal address 14.01.2019 (doc)
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22.09.2011
Confirmation or consent to legal address 07.09.2011 (TIF)
•
18.12.2013
Consent of a member of the Board / executive director 02.12.2013 (TIF)
•
22.09.2011
Consent of a member of the Board / executive director 07.09.2011 (TIF)
•
22.09.2011
Consent of a member of the Board / executive director 07.09.2011 (TIF)
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11.01.2022
Decisions / letters / protocols of public notaries 11.01.2022 (rtf)
11.01.2022
Decisions / letters / protocols of public notaries 11.01.2022 (edoc)
•
13.02.2019
Decisions / letters / protocols of public notaries 13.02.2019 (EDOC)
•
13.02.2019
Decisions / letters / protocols of public notaries 13.02.2019 (rtf)
•
31.05.2017
Decisions / letters / protocols of public notaries 31.05.2017 (edoc)
•
10.06.2015
Decisions / letters / protocols of public notaries 10.06.2015 (EDOC)
•
18.12.2013
Decisions / letters / protocols of public notaries 17.12.2013 (TIF)
•
31.07.2013
Decisions / letters / protocols of public notaries 29.07.2013 (TIF)
•
19.01.2012
Decisions / letters / protocols of public notaries 18.01.2012 (TIF)
•
22.09.2011
Decisions / letters / protocols of public notaries 21.09.2011 (TIF)
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22.09.2011
Memorandum of Association 07.09.2011 (TIF)
31.07.2013
Notice of a member of the supervisory board regarding the resignation 19.07.2013 (TIF)
•
22.09.2011
Power of attorney, act of empowerment 28.09.2008 (TIF)
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22.09.2011
Power of attorney, act of empowerment 22.08.2008 (TIF)
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22.09.2011
Power of attorney, act of empowerment 09.10.2008 (TIF)
•
13.02.2019
Protocols/decisions of a company/organisation 15.01.2019 (pdf)
•
13.02.2019
Protocols/decisions of a company/organisation 15.01.2019 (pdf)
•
05.06.2015
Protocols/decisions of a company/organisation 26.05.2015 (EDOC)
•
05.06.2015
Protocols/decisions of a company/organisation 26.05.2015 (doc)
•
18.12.2013
Protocols/decisions of a company/organisation 27.11.2013 (TIF)
•
19.01.2012
Protocols/decisions of a company/organisation 12.01.2012 (TIF)
•
Show all
18.12.2013
Registration certificates 17.12.2013 (TIF)
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22.09.2011
Registration certificates 21.09.2011 (TIF)
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11.01.2022
Shareholders’ register 30.12.2021 (DOCX)
11.01.2022
Shareholders’ register 30.12.2021 (docx)
11.01.2022
Shareholders’ register 30.12.2021 (edoc)
•
13.02.2019
Shareholders’ register 15.01.2019 (pdf)
13.02.2019
Shareholders’ register 15.01.2019 (pdf)
•
05.06.2015
Shareholders’ register 05.06.2015 (pdf)
05.06.2015
Shareholders’ register 05.06.2015 (EDOC)
•
Show all
18.12.2013
Submission/Application 02.12.2013 (TIF)
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22.09.2011
Submission/Application 20.09.2011 (TIF)
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11.01.2022
Application 05.01.2021 (docx)
•
11.01.2022
Application 05.01.2021 (edoc)
•
11.01.2022
Application 05.01.2021 (DOCX)
•
11.01.2022
Decisions / letters / protocols of public notaries 11.01.2022 (rtf)
11.01.2022
Decisions / letters / protocols of public notaries 11.01.2022 (edoc)
•
11.01.2022
Shareholders’ register 30.12.2021 (DOCX)
11.01.2022
Shareholders’ register 30.12.2021 (docx)
11.01.2022
Shareholders’ register 30.12.2021 (edoc)
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Show all
30.07.2021
2020 Annual report (full) (PDF)
07.06.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
13.02.2019
Application 07.02.2019 (edoc)
•
13.02.2019
Application 07.02.2019 (pdf)
•
13.02.2019
Confirmation or consent to legal address 14.01.2019 (edoc)
•
13.02.2019
Confirmation or consent to legal address 14.01.2019 (doc)
•
13.02.2019
Decisions / letters / protocols of public notaries 13.02.2019 (EDOC)
•
13.02.2019
Decisions / letters / protocols of public notaries 13.02.2019 (rtf)
•
13.02.2019
Protocols/decisions of a company/organisation 15.01.2019 (pdf)
•
13.02.2019
Protocols/decisions of a company/organisation 15.01.2019 (pdf)
•
13.02.2019
Shareholders’ register 15.01.2019 (pdf)
13.02.2019
Shareholders’ register 15.01.2019 (pdf)
•
Show all
28.04.2018
2017 Annual report (full) (PDF)
31.05.2017
Decisions / letters / protocols of public notaries 31.05.2017 (edoc)
•
10.06.2015
Decisions / letters / protocols of public notaries 10.06.2015 (EDOC)
•
05.06.2015
Amendments to the Articles of Association 05.06.2015 (doc)
05.06.2015
Amendments to the Articles of Association 05.06.2015 (EDOC)
•
05.06.2015
Application 05.06.2015 (EDOC)
•
05.06.2015
Application 05.06.2015 (doc)
•
05.06.2015
Articles of Association 05.06.2015 (doc)
05.06.2015
Articles of Association 05.06.2015 (EDOC)
•
05.06.2015
Protocols/decisions of a company/organisation 26.05.2015 (EDOC)
•
05.06.2015
Protocols/decisions of a company/organisation 26.05.2015 (doc)
•
05.06.2015
Shareholders’ register 05.06.2015 (pdf)
05.06.2015
Shareholders’ register 05.06.2015 (EDOC)
•
Show all
18.12.2013
Application 09.12.2013 (TIF)
•
18.12.2013
Articles of Association 27.11.2013 (TIF)
18.12.2013
Consent of a member of the Board / executive director 02.12.2013 (TIF)
•
18.12.2013
Decisions / letters / protocols of public notaries 17.12.2013 (TIF)
•
18.12.2013
Protocols/decisions of a company/organisation 27.11.2013 (TIF)
•
18.12.2013
Registration certificates 17.12.2013 (TIF)
•
18.12.2013
Submission/Application 02.12.2013 (TIF)
•
31.07.2013
Application 22.07.2013 (TIF)
•
31.07.2013
Decisions / letters / protocols of public notaries 29.07.2013 (TIF)
•
31.07.2013
Notice of a member of the supervisory board regarding the resignation 19.07.2013 (TIF)
•
Show all
19.01.2012
Application 12.01.2012 (TIF)
•
19.01.2012
Decisions / letters / protocols of public notaries 18.01.2012 (TIF)
•
19.01.2012
Protocols/decisions of a company/organisation 12.01.2012 (TIF)
•
22.09.2011
Announcement regarding the legal address 07.09.2011 (TIF)
•
22.09.2011
Application 20.09.2011 (TIF)
•
22.09.2011
Articles of Association 07.09.2011 (TIF)
22.09.2011
Bank statements or other document regarding the payment of the equity 08.09.2011 (TIF)
•
22.09.2011
Confirmation or consent to legal address 07.09.2011 (TIF)
•
22.09.2011
Consent of a member of the Board / executive director 07.09.2011 (TIF)
•
22.09.2011
Consent of a member of the Board / executive director 07.09.2011 (TIF)
•
22.09.2011
Decisions / letters / protocols of public notaries 21.09.2011 (TIF)
•
22.09.2011
Memorandum of Association 07.09.2011 (TIF)
22.09.2011
Power of attorney, act of empowerment 28.09.2008 (TIF)
•
22.09.2011
Power of attorney, act of empowerment 22.08.2008 (TIF)
•
22.09.2011
Power of attorney, act of empowerment 09.10.2008 (TIF)
•
22.09.2011
Registration certificates 21.09.2011 (TIF)
•
22.09.2011
Submission/Application 20.09.2011 (TIF)
•
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