• Non-public document
i
Group by: Date added
Document type
24.03.2015
Amendments to the Articles of Association 09.03.2015 (TIF)
19.12.2014
Amendments to the Articles of Association 11.12.2014 (TIF)
21.12.2011
Announcement regarding the legal address 23.11.2011 (TIF)
•
21.05.2021
2020 Annual report (full) (PDF)
19.03.2020
2019 Annual report (full) (PDF)
19.03.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
Show all
22.12.2021
Application 16.12.2021 (edoc)
•
22.12.2021
Application 16.12.2021 (docx)
•
22.12.2021
Application 16.12.2021 (DOCX)
•
16.05.2017
Application 16.05.2017 (TIF)
•
24.03.2015
Application 10.03.2015 (TIF)
•
19.12.2014
Application 11.12.2014 (TIF)
•
04.09.2014
Application 26.08.2014 (TIF)
•
21.12.2011
Application 23.11.2011 (TIF)
•
Show all
24.03.2015
Articles of Association 09.03.2015 (TIF)
19.12.2014
Articles of Association 11.12.2014 (TIF)
21.12.2011
Articles of Association 23.11.2011 (TIF)
21.12.2011
Bank statements or other document regarding the payment of the equity 28.11.2011 (TIF)
•
04.09.2014
Confirmation or consent to legal address 26.08.2014 (TIF)
•
21.12.2011
Consent of a member of the Board / executive director 23.11.2011 (TIF)
•
22.12.2021
Decisions / letters / protocols of public notaries 22.12.2021 (rtf)
22.12.2021
Decisions / letters / protocols of public notaries 22.12.2021 (edoc)
•
13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (edoc)
•
13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (rtf)
•
17.05.2017
Decisions / letters / protocols of public notaries 17.05.2017 (edoc)
•
17.05.2017
Decisions / letters / protocols of public notaries 17.05.2017 (rtf)
•
24.03.2015
Decisions / letters / protocols of public notaries 23.03.2015 (TIF)
•
19.12.2014
Decisions / letters / protocols of public notaries 17.12.2014 (TIF)
•
04.09.2014
Decisions / letters / protocols of public notaries 03.09.2014 (TIF)
•
23.08.2012
Decisions / letters / protocols of public notaries 23.08.2012 (EDOC)
•
23.08.2012
Decisions / letters / protocols of public notaries 23.08.2012 (rtf)
•
01.08.2012
Decisions / letters / protocols of public notaries 01.08.2012 (EDOC)
•
01.08.2012
Decisions / letters / protocols of public notaries 01.08.2012 (rtf)
•
21.12.2011
Decisions / letters / protocols of public notaries 20.12.2011 (TIF)
•
Show all
21.12.2011
Memorandum of Association 23.11.2011 (TIF)
24.08.2012
Orders/request/cover notes of court bailiffs 14.08.2012 (TIF)
•
02.08.2012
Orders/request/cover notes of court bailiffs 25.07.2012 (TIF)
•
24.03.2015
Power of attorney, act of empowerment 10.03.2015 (TIF)
•
19.12.2014
Power of attorney, act of empowerment 11.12.2014 (TIF)
•
24.03.2015
Protocols/decisions of a company/organisation 09.03.2015 (TIF)
•
19.12.2014
Protocols/decisions of a company/organisation 11.12.2014 (TIF)
•
21.12.2011
Registration certificates 20.12.2011 (TIF)
•
22.12.2021
Shareholders’ register 16.12.2021 (DOC)
22.12.2021
Shareholders’ register 16.12.2021 (doc)
22.12.2021
Shareholders’ register 16.12.2021 (EDOC)
•
16.05.2017
Shareholders’ register 16.05.2017 (TIF)
24.03.2015
Shareholders’ register 10.03.2015 (TIF)
19.12.2014
Shareholders’ register 12.12.2014 (TIF)
19.12.2014
Shareholders’ register 11.12.2014 (TIF)
Show all
07.03.2018
Statement regarding the beneficial owners 06.03.2018 (EDOC)
•
07.03.2018
Statement regarding the beneficial owners 06.03.2018 (docx)
•
07.03.2018
Statement regarding the beneficial owners 06.03.2018 (docx)
•
22.12.2021
Application 16.12.2021 (edoc)
•
22.12.2021
Application 16.12.2021 (docx)
•
22.12.2021
Application 16.12.2021 (DOCX)
•
22.12.2021
Decisions / letters / protocols of public notaries 22.12.2021 (rtf)
22.12.2021
Decisions / letters / protocols of public notaries 22.12.2021 (edoc)
•
22.12.2021
Shareholders’ register 16.12.2021 (DOC)
22.12.2021
Shareholders’ register 16.12.2021 (doc)
22.12.2021
Shareholders’ register 16.12.2021 (EDOC)
•
21.05.2021
2020 Annual report (full) (PDF)
Show all
19.03.2020
2019 Annual report (full) (PDF)
19.03.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (edoc)
•
13.03.2018
Decisions / letters / protocols of public notaries 13.03.2018 (rtf)
•
07.03.2018
Statement regarding the beneficial owners 06.03.2018 (EDOC)
•
07.03.2018
Statement regarding the beneficial owners 06.03.2018 (docx)
•
07.03.2018
Statement regarding the beneficial owners 06.03.2018 (docx)
•
Show all
17.05.2017
Decisions / letters / protocols of public notaries 17.05.2017 (edoc)
•
17.05.2017
Decisions / letters / protocols of public notaries 17.05.2017 (rtf)
•
16.05.2017
Application 16.05.2017 (TIF)
•
16.05.2017
Shareholders’ register 16.05.2017 (TIF)
Show all
24.03.2015
Amendments to the Articles of Association 09.03.2015 (TIF)
24.03.2015
Application 10.03.2015 (TIF)
•
24.03.2015
Articles of Association 09.03.2015 (TIF)
24.03.2015
Decisions / letters / protocols of public notaries 23.03.2015 (TIF)
•
24.03.2015
Power of attorney, act of empowerment 10.03.2015 (TIF)
•
24.03.2015
Protocols/decisions of a company/organisation 09.03.2015 (TIF)
•
24.03.2015
Shareholders’ register 10.03.2015 (TIF)
Show all
19.12.2014
Amendments to the Articles of Association 11.12.2014 (TIF)
19.12.2014
Application 11.12.2014 (TIF)
•
19.12.2014
Articles of Association 11.12.2014 (TIF)
19.12.2014
Decisions / letters / protocols of public notaries 17.12.2014 (TIF)
•
19.12.2014
Power of attorney, act of empowerment 11.12.2014 (TIF)
•
19.12.2014
Protocols/decisions of a company/organisation 11.12.2014 (TIF)
•
19.12.2014
Shareholders’ register 12.12.2014 (TIF)
19.12.2014
Shareholders’ register 11.12.2014 (TIF)
04.09.2014
Application 26.08.2014 (TIF)
•
04.09.2014
Confirmation or consent to legal address 26.08.2014 (TIF)
•
04.09.2014
Decisions / letters / protocols of public notaries 03.09.2014 (TIF)
•
Show all
24.08.2012
Orders/request/cover notes of court bailiffs 14.08.2012 (TIF)
•
23.08.2012
Decisions / letters / protocols of public notaries 23.08.2012 (EDOC)
•
23.08.2012
Decisions / letters / protocols of public notaries 23.08.2012 (rtf)
•
02.08.2012
Orders/request/cover notes of court bailiffs 25.07.2012 (TIF)
•
01.08.2012
Decisions / letters / protocols of public notaries 01.08.2012 (EDOC)
•
01.08.2012
Decisions / letters / protocols of public notaries 01.08.2012 (rtf)
•
Show all
21.12.2011
Announcement regarding the legal address 23.11.2011 (TIF)
•
21.12.2011
Application 23.11.2011 (TIF)
•
21.12.2011
Articles of Association 23.11.2011 (TIF)
21.12.2011
Bank statements or other document regarding the payment of the equity 28.11.2011 (TIF)
•
21.12.2011
Consent of a member of the Board / executive director 23.11.2011 (TIF)
•
21.12.2011
Decisions / letters / protocols of public notaries 20.12.2011 (TIF)
•
21.12.2011
Memorandum of Association 23.11.2011 (TIF)
21.12.2011
Registration certificates 20.12.2011 (TIF)
•
Show all