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04.06.2019
Announcement regarding the legal address 03.06.2019 (EDOC)
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04.06.2019
Announcement regarding the legal address 03.06.2019 (pdf)
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04.06.2019
Announcement regarding the legal address 03.06.2019 (pdf)
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10.09.2012
Announcement regarding the legal address 27.08.2012 (TIF)
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17.01.2012
Announcement regarding the legal address 11.01.2012 (TIF)
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22.03.2022
2021 Annual report (full) (PDF)
17.03.2021
2020 Annual report (full) (PDF)
09.03.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
12.04.2018
2017 Annual report (full) (PDF)
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02.05.2022
Application 11.04.2022 (DOCX)
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02.05.2022
Application 11.04.2022 (edoc)
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02.05.2022
Application 11.04.2022 (docx)
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07.05.2021
Application 04.05.2021 (edoc)
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07.05.2021
Application 04.05.2021 (DOCX)
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08.02.2021
Application 14.01.2021 (edoc)
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08.02.2021
Application 14.01.2021 (DOCX)
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14.07.2020
Application 06.07.2020 (edoc)
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14.07.2020
Application 06.07.2020 (docx)
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14.07.2020
Application 06.07.2020 (docx)
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04.06.2019
Application 03.06.2019 (EDOC)
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04.06.2019
Application 03.06.2019 (pdf)
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04.06.2019
Application 03.06.2019 (pdf)
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16.10.2013
Application 09.09.2013 (TIF)
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10.09.2012
Application 27.08.2012 (TIF)
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13.04.2012
Application 03.02.2012 (TIF)
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17.01.2012
Application 11.01.2012 (TIF)
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14.07.2020
Application of shareholders or third persons for the acquisition of shares 12.06.2020 (edoc)
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14.07.2020
Application of shareholders or third persons for the acquisition of shares 12.06.2020 (docx)
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14.07.2020
Application of shareholders or third persons for the acquisition of shares 12.06.2020 (docx)
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02.05.2022
Articles of Association 08.04.2022 (DOC)
02.05.2022
Articles of Association 08.04.2022 (doc)
02.05.2022
Articles of Association 08.04.2022 (edoc)
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14.07.2020
Articles of Association 08.06.2020 (docx)
14.07.2020
Articles of Association 08.06.2020 (docx)
14.07.2020
Articles of Association 08.06.2020 (edoc)
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04.06.2019
Articles of Association 03.06.2019 (pdf)
04.06.2019
Articles of Association 03.06.2019 (pdf)
04.06.2019
Articles of Association 03.06.2019 (EDOC)
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17.01.2012
Articles of Association 11.01.2012 (TIF)
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02.05.2022
Bank statements or other document regarding the payment of the equity 10.04.2022 (pdf)
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02.05.2022
Bank statements or other document regarding the payment of the equity 10.04.2022 (pdf)
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02.05.2022
Bank statements or other document regarding the payment of the equity 10.04.2022 (edoc)
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02.05.2022
Bank statements or other document regarding the payment of the equity 10.04.2022 (edoc)
•
02.05.2022
Bank statements or other document regarding the payment of the equity 10.04.2022 (PDF)
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02.05.2022
Bank statements or other document regarding the payment of the equity 10.04.2022 (PDF)
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14.07.2020
Bank statements or other document regarding the payment of the equity 12.06.2020 (pdf)
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17.01.2012
Bank statements or other document regarding the payment of the equity 11.01.2012 (TIF)
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07.05.2021
Confirmation or consent to legal address 04.05.2021 (edoc)
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07.05.2021
Confirmation or consent to legal address 04.05.2021 (DOCX)
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08.02.2021
Confirmation or consent to legal address 20.01.2021 (edoc)
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08.02.2021
Confirmation or consent to legal address 20.01.2021 (PDF)
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08.02.2021
Confirmation or consent to legal address 20.01.2021 (TXT)
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14.07.2020
Confirmation or consent to legal address 06.07.2020 (edoc)
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14.07.2020
Confirmation or consent to legal address 06.07.2020 (docx)
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14.07.2020
Confirmation or consent to legal address 06.07.2020 (pdf)
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14.07.2020
Confirmation or consent to legal address 06.07.2020 (docx)
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04.06.2019
Confirmation or consent to legal address 03.06.2019 (EDOC)
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04.06.2019
Confirmation or consent to legal address 03.06.2019 (pdf)
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04.06.2019
Confirmation or consent to legal address 03.06.2019 (pdf)
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16.10.2013
Confirmation or consent to legal address 18.09.2013 (TIF)
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10.09.2012
Confirmation or consent to legal address 27.08.2012 (TIF)
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17.01.2012
Confirmation or consent to legal address 11.01.2012 (TIF)
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13.04.2012
Consent of a member of the Board / executive director 23.01.2012 (TIF)
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02.05.2022
Decisions / letters / protocols of public notaries 02.05.2022 (rtf)
02.05.2022
Decisions / letters / protocols of public notaries 02.05.2022 (edoc)
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07.05.2021
Decisions / letters / protocols of public notaries 07.05.2021 (edoc)
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08.02.2021
Decisions / letters / protocols of public notaries 08.02.2021 (edoc)
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14.07.2020
Decisions / letters / protocols of public notaries 14.07.2020 (edoc)
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14.07.2020
Decisions / letters / protocols of public notaries 14.07.2020 (rtf)
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06.06.2019
Decisions / letters / protocols of public notaries 06.06.2019 (edoc)
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06.06.2019
Decisions / letters / protocols of public notaries 06.06.2019 (rtf)
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16.10.2013
Decisions / letters / protocols of public notaries 14.10.2013 (TIF)
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10.09.2012
Decisions / letters / protocols of public notaries 10.09.2012 (TIF)
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13.04.2012
Decisions / letters / protocols of public notaries 12.04.2012 (TIF)
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17.01.2012
Decisions / letters / protocols of public notaries 16.01.2012 (TIF)
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17.01.2012
Memorandum of Association 11.01.2012 (TIF)
13.04.2012
Notice of a member of the Board regarding the resignation 03.02.2012 (TIF)
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08.02.2021
Power of attorney, act of empowerment 14.08.2018 (edoc)
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08.02.2021
Power of attorney, act of empowerment 14.08.2018 (PDF)
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08.02.2021
Power of attorney, act of empowerment 14.08.2018 (TXT)
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02.05.2022
Protocols/decisions of a company/organisation 08.04.2022 (edoc)
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02.05.2022
Protocols/decisions of a company/organisation 08.04.2022 (doc)
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02.05.2022
Protocols/decisions of a company/organisation 08.04.2022 (DOC)
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14.07.2020
Protocols/decisions of a company/organisation 08.06.2020 (edoc)
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14.07.2020
Protocols/decisions of a company/organisation 08.06.2020 (docx)
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14.07.2020
Protocols/decisions of a company/organisation 08.06.2020 (docx)
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04.06.2019
Protocols/decisions of a company/organisation 09.05.2019 (EDOC)
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04.06.2019
Protocols/decisions of a company/organisation 09.05.2019 (pdf)
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04.06.2019
Protocols/decisions of a company/organisation 09.05.2019 (pdf)
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10.09.2012
Protocols/decisions of a company/organisation 27.08.2012 (TIF)
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13.04.2012
Protocols/decisions of a company/organisation 03.02.2012 (TIF)
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Show all
17.01.2012
Registration certificates 16.01.2012 (TIF)
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02.05.2022
Regulations for the increase/reduction of the equity 08.04.2022 (docx)
02.05.2022
Regulations for the increase/reduction of the equity 08.04.2022 (DOCX)
02.05.2022
Regulations for the increase/reduction of the equity 08.04.2022 (edoc)
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14.07.2020
Regulations for the increase/reduction of the equity 12.06.2020 (docx)
14.07.2020
Regulations for the increase/reduction of the equity 12.06.2020 (docx)
14.07.2020
Regulations for the increase/reduction of the equity 12.06.2020 (edoc)
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Show all
02.05.2022
Shareholders’ register 11.04.2022 (docx)
02.05.2022
Shareholders’ register 11.04.2022 (DOCX)
02.05.2022
Shareholders’ register 11.04.2022 (edoc)
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14.07.2020
Shareholders’ register 08.06.2020 (docx)
14.07.2020
Shareholders’ register 08.06.2020 (docx)
14.07.2020
Shareholders’ register 08.06.2020 (edoc)
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04.06.2019
Shareholders’ register 10.05.2019 (pdf)
04.06.2019
Shareholders’ register 10.05.2019 (pdf)
04.06.2019
Shareholders’ register 10.05.2019 (EDOC)
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13.04.2012
Shareholders’ register 03.02.2012 (TIF)
Show all
02.05.2022
Application 11.04.2022 (DOCX)
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02.05.2022
Application 11.04.2022 (edoc)
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02.05.2022
Application 11.04.2022 (docx)
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02.05.2022
Articles of Association 08.04.2022 (DOC)
02.05.2022
Articles of Association 08.04.2022 (doc)
02.05.2022
Articles of Association 08.04.2022 (edoc)
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02.05.2022
Bank statements or other document regarding the payment of the equity 10.04.2022 (pdf)
•
02.05.2022
Bank statements or other document regarding the payment of the equity 10.04.2022 (pdf)
•
02.05.2022
Bank statements or other document regarding the payment of the equity 10.04.2022 (edoc)
•
02.05.2022
Bank statements or other document regarding the payment of the equity 10.04.2022 (edoc)
•
02.05.2022
Bank statements or other document regarding the payment of the equity 10.04.2022 (PDF)
•
02.05.2022
Bank statements or other document regarding the payment of the equity 10.04.2022 (PDF)
•
02.05.2022
Decisions / letters / protocols of public notaries 02.05.2022 (rtf)
02.05.2022
Decisions / letters / protocols of public notaries 02.05.2022 (edoc)
•
02.05.2022
Protocols/decisions of a company/organisation 08.04.2022 (edoc)
•
02.05.2022
Protocols/decisions of a company/organisation 08.04.2022 (doc)
•
02.05.2022
Protocols/decisions of a company/organisation 08.04.2022 (DOC)
•
02.05.2022
Regulations for the increase/reduction of the equity 08.04.2022 (docx)
02.05.2022
Regulations for the increase/reduction of the equity 08.04.2022 (DOCX)
02.05.2022
Regulations for the increase/reduction of the equity 08.04.2022 (edoc)
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02.05.2022
Shareholders’ register 11.04.2022 (docx)
02.05.2022
Shareholders’ register 11.04.2022 (DOCX)
02.05.2022
Shareholders’ register 11.04.2022 (edoc)
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22.03.2022
2021 Annual report (full) (PDF)
Show all
07.05.2021
Application 04.05.2021 (edoc)
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07.05.2021
Application 04.05.2021 (DOCX)
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07.05.2021
Confirmation or consent to legal address 04.05.2021 (edoc)
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07.05.2021
Confirmation or consent to legal address 04.05.2021 (DOCX)
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07.05.2021
Decisions / letters / protocols of public notaries 07.05.2021 (edoc)
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17.03.2021
2020 Annual report (full) (PDF)
08.02.2021
Application 14.01.2021 (edoc)
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08.02.2021
Application 14.01.2021 (DOCX)
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08.02.2021
Confirmation or consent to legal address 20.01.2021 (edoc)
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08.02.2021
Confirmation or consent to legal address 20.01.2021 (PDF)
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08.02.2021
Confirmation or consent to legal address 20.01.2021 (TXT)
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08.02.2021
Decisions / letters / protocols of public notaries 08.02.2021 (edoc)
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08.02.2021
Power of attorney, act of empowerment 14.08.2018 (edoc)
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08.02.2021
Power of attorney, act of empowerment 14.08.2018 (PDF)
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08.02.2021
Power of attorney, act of empowerment 14.08.2018 (TXT)
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Show all
14.07.2020
Application 06.07.2020 (edoc)
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14.07.2020
Application 06.07.2020 (docx)
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14.07.2020
Application 06.07.2020 (docx)
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14.07.2020
Application of shareholders or third persons for the acquisition of shares 12.06.2020 (edoc)
•
14.07.2020
Application of shareholders or third persons for the acquisition of shares 12.06.2020 (docx)
•
14.07.2020
Application of shareholders or third persons for the acquisition of shares 12.06.2020 (docx)
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14.07.2020
Articles of Association 08.06.2020 (docx)
14.07.2020
Articles of Association 08.06.2020 (docx)
14.07.2020
Articles of Association 08.06.2020 (edoc)
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14.07.2020
Bank statements or other document regarding the payment of the equity 12.06.2020 (pdf)
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14.07.2020
Confirmation or consent to legal address 06.07.2020 (edoc)
•
14.07.2020
Confirmation or consent to legal address 06.07.2020 (docx)
•
14.07.2020
Confirmation or consent to legal address 06.07.2020 (pdf)
•
14.07.2020
Confirmation or consent to legal address 06.07.2020 (docx)
•
14.07.2020
Decisions / letters / protocols of public notaries 14.07.2020 (edoc)
•
14.07.2020
Decisions / letters / protocols of public notaries 14.07.2020 (rtf)
•
14.07.2020
Protocols/decisions of a company/organisation 08.06.2020 (edoc)
•
14.07.2020
Protocols/decisions of a company/organisation 08.06.2020 (docx)
•
14.07.2020
Protocols/decisions of a company/organisation 08.06.2020 (docx)
•
14.07.2020
Regulations for the increase/reduction of the equity 12.06.2020 (docx)
14.07.2020
Regulations for the increase/reduction of the equity 12.06.2020 (docx)
14.07.2020
Regulations for the increase/reduction of the equity 12.06.2020 (edoc)
•
14.07.2020
Shareholders’ register 08.06.2020 (docx)
14.07.2020
Shareholders’ register 08.06.2020 (docx)
14.07.2020
Shareholders’ register 08.06.2020 (edoc)
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09.03.2020
2019 Annual report (full) (PDF)
Show all
06.06.2019
Decisions / letters / protocols of public notaries 06.06.2019 (edoc)
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06.06.2019
Decisions / letters / protocols of public notaries 06.06.2019 (rtf)
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04.06.2019
Announcement regarding the legal address 03.06.2019 (EDOC)
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04.06.2019
Announcement regarding the legal address 03.06.2019 (pdf)
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04.06.2019
Announcement regarding the legal address 03.06.2019 (pdf)
•
04.06.2019
Application 03.06.2019 (EDOC)
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04.06.2019
Application 03.06.2019 (pdf)
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04.06.2019
Application 03.06.2019 (pdf)
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04.06.2019
Articles of Association 03.06.2019 (pdf)
04.06.2019
Articles of Association 03.06.2019 (pdf)
04.06.2019
Articles of Association 03.06.2019 (EDOC)
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04.06.2019
Confirmation or consent to legal address 03.06.2019 (EDOC)
•
04.06.2019
Confirmation or consent to legal address 03.06.2019 (pdf)
•
04.06.2019
Confirmation or consent to legal address 03.06.2019 (pdf)
•
04.06.2019
Protocols/decisions of a company/organisation 09.05.2019 (EDOC)
•
04.06.2019
Protocols/decisions of a company/organisation 09.05.2019 (pdf)
•
04.06.2019
Protocols/decisions of a company/organisation 09.05.2019 (pdf)
•
04.06.2019
Shareholders’ register 10.05.2019 (pdf)
04.06.2019
Shareholders’ register 10.05.2019 (pdf)
04.06.2019
Shareholders’ register 10.05.2019 (EDOC)
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26.04.2019
2018 Annual report (full) (PDF)
Show all
12.04.2018
2017 Annual report (full) (PDF)
16.10.2013
Application 09.09.2013 (TIF)
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16.10.2013
Confirmation or consent to legal address 18.09.2013 (TIF)
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16.10.2013
Decisions / letters / protocols of public notaries 14.10.2013 (TIF)
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10.09.2012
Announcement regarding the legal address 27.08.2012 (TIF)
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10.09.2012
Application 27.08.2012 (TIF)
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10.09.2012
Confirmation or consent to legal address 27.08.2012 (TIF)
•
10.09.2012
Decisions / letters / protocols of public notaries 10.09.2012 (TIF)
•
10.09.2012
Protocols/decisions of a company/organisation 27.08.2012 (TIF)
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13.04.2012
Application 03.02.2012 (TIF)
•
13.04.2012
Consent of a member of the Board / executive director 23.01.2012 (TIF)
•
13.04.2012
Decisions / letters / protocols of public notaries 12.04.2012 (TIF)
•
13.04.2012
Notice of a member of the Board regarding the resignation 03.02.2012 (TIF)
•
13.04.2012
Protocols/decisions of a company/organisation 03.02.2012 (TIF)
•
13.04.2012
Shareholders’ register 03.02.2012 (TIF)
17.01.2012
Announcement regarding the legal address 11.01.2012 (TIF)
•
17.01.2012
Application 11.01.2012 (TIF)
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17.01.2012
Articles of Association 11.01.2012 (TIF)
17.01.2012
Bank statements or other document regarding the payment of the equity 11.01.2012 (TIF)
•
17.01.2012
Confirmation or consent to legal address 11.01.2012 (TIF)
•
17.01.2012
Decisions / letters / protocols of public notaries 16.01.2012 (TIF)
•
17.01.2012
Memorandum of Association 11.01.2012 (TIF)
17.01.2012
Registration certificates 16.01.2012 (TIF)
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Show all