• Non-public document
i
Group by: Date added
Document type
31.10.2016
Amendments to the Articles of Association 29.09.2016 (TIF)
23.07.2012
Amendments to the Articles of Association 16.07.2012 (TIF)
31.01.2012
Announcement regarding the legal address 23.01.2012 (TIF)
•
28.04.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
Show all
12.03.2019
Application 21.02.2019 (TIF)
•
23.05.2018
Application 18.05.2018 (TIF)
•
26.06.2017
Application 26.06.2017 (TIF)
•
31.10.2016
Application 29.09.2016 (TIF)
•
01.07.2013
Application 25.06.2013 (TIF)
•
23.07.2012
Application 16.07.2012 (TIF)
•
10.07.2012
Application 27.06.2012 (TIF)
•
31.01.2012
Application 20.01.2012 (TIF)
•
Show all
31.10.2016
Articles of Association 29.09.2016 (TIF)
23.07.2012
Articles of Association 16.07.2012 (TIF)
31.01.2012
Articles of Association 23.01.2012 (TIF)
31.01.2012
Bank statements or other document regarding the payment of the equity 24.01.2012 (TIF)
•
31.01.2012
Confirmation or consent to legal address 20.01.2012 (TIF)
•
14.03.2019
Decisions / letters / protocols of public notaries 14.03.2019 (edoc)
•
25.05.2018
Decisions / letters / protocols of public notaries 25.05.2018 (edoc)
•
25.05.2018
Decisions / letters / protocols of public notaries 25.05.2018 (rtf)
•
27.06.2017
Decisions / letters / protocols of public notaries 27.06.2017 (edoc)
•
27.06.2017
Decisions / letters / protocols of public notaries 27.06.2017 (rtf)
•
31.10.2016
Decisions / letters / protocols of public notaries 26.10.2016 (TIF)
•
16.04.2014
Decisions / letters / protocols of public notaries 16.04.2014 (EDOC)
•
19.07.2013
Decisions / letters / protocols of public notaries 19.07.2013 (EDOC)
•
01.07.2013
Decisions / letters / protocols of public notaries 27.06.2013 (TIF)
•
23.07.2012
Decisions / letters / protocols of public notaries 20.07.2012 (TIF)
•
10.07.2012
Decisions / letters / protocols of public notaries 10.07.2012 (TIF)
•
31.01.2012
Decisions / letters / protocols of public notaries 27.01.2012 (TIF)
•
Show all
31.01.2012
Memorandum of Association 23.01.2012 (TIF)
17.04.2014
Orders/request/cover notes of court bailiffs 11.04.2014 (TIF)
•
22.07.2013
Orders/request/cover notes of court bailiffs 12.07.2013 (TIF)
•
26.06.2017
Power of attorney, act of empowerment 20.06.2017 (TIF)
•
26.06.2017
Power of attorney, act of empowerment 18.05.2017 (TIF)
•
31.10.2016
Power of attorney, act of empowerment 29.09.2016 (TIF)
•
31.10.2016
Power of attorney, act of empowerment 16.09.2016 (TIF)
•
01.07.2013
Power of attorney, act of empowerment 25.06.2013 (TIF)
•
10.07.2012
Power of attorney, act of empowerment 20.06.2012 (TIF)
•
Show all
31.10.2016
Protocols/decisions of a company/organisation 29.09.2016 (TIF)
•
23.07.2012
Protocols/decisions of a company/organisation 16.07.2012 (TIF)
•
10.07.2012
Protocols/decisions of a company/organisation 20.06.2012 (TIF)
•
31.01.2012
Registration certificates 27.01.2012 (TIF)
•
12.03.2019
Shareholders’ register 20.02.2019 (TIF)
26.06.2017
Shareholders’ register 20.06.2017 (TIF)
31.10.2016
Shareholders’ register 29.09.2016 (TIF)
10.07.2012
Shareholders’ register 20.06.2012 (TIF)
Show all
28.04.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
14.03.2019
Decisions / letters / protocols of public notaries 14.03.2019 (edoc)
•
12.03.2019
Application 21.02.2019 (TIF)
•
12.03.2019
Shareholders’ register 20.02.2019 (TIF)
Show all
25.05.2018
Decisions / letters / protocols of public notaries 25.05.2018 (edoc)
•
25.05.2018
Decisions / letters / protocols of public notaries 25.05.2018 (rtf)
•
23.05.2018
Application 18.05.2018 (TIF)
•
25.04.2018
2017 Annual report (full) (PDF)
Show all
27.06.2017
Decisions / letters / protocols of public notaries 27.06.2017 (edoc)
•
27.06.2017
Decisions / letters / protocols of public notaries 27.06.2017 (rtf)
•
26.06.2017
Application 26.06.2017 (TIF)
•
26.06.2017
Power of attorney, act of empowerment 20.06.2017 (TIF)
•
26.06.2017
Power of attorney, act of empowerment 18.05.2017 (TIF)
•
26.06.2017
Shareholders’ register 20.06.2017 (TIF)
Show all
31.10.2016
Amendments to the Articles of Association 29.09.2016 (TIF)
31.10.2016
Application 29.09.2016 (TIF)
•
31.10.2016
Articles of Association 29.09.2016 (TIF)
31.10.2016
Decisions / letters / protocols of public notaries 26.10.2016 (TIF)
•
31.10.2016
Power of attorney, act of empowerment 29.09.2016 (TIF)
•
31.10.2016
Power of attorney, act of empowerment 16.09.2016 (TIF)
•
31.10.2016
Protocols/decisions of a company/organisation 29.09.2016 (TIF)
•
31.10.2016
Shareholders’ register 29.09.2016 (TIF)
Show all
17.04.2014
Orders/request/cover notes of court bailiffs 11.04.2014 (TIF)
•
16.04.2014
Decisions / letters / protocols of public notaries 16.04.2014 (EDOC)
•
22.07.2013
Orders/request/cover notes of court bailiffs 12.07.2013 (TIF)
•
19.07.2013
Decisions / letters / protocols of public notaries 19.07.2013 (EDOC)
•
01.07.2013
Application 25.06.2013 (TIF)
•
01.07.2013
Decisions / letters / protocols of public notaries 27.06.2013 (TIF)
•
01.07.2013
Power of attorney, act of empowerment 25.06.2013 (TIF)
•
Show all
23.07.2012
Amendments to the Articles of Association 16.07.2012 (TIF)
23.07.2012
Application 16.07.2012 (TIF)
•
23.07.2012
Articles of Association 16.07.2012 (TIF)
23.07.2012
Decisions / letters / protocols of public notaries 20.07.2012 (TIF)
•
23.07.2012
Protocols/decisions of a company/organisation 16.07.2012 (TIF)
•
10.07.2012
Application 27.06.2012 (TIF)
•
10.07.2012
Decisions / letters / protocols of public notaries 10.07.2012 (TIF)
•
10.07.2012
Power of attorney, act of empowerment 20.06.2012 (TIF)
•
10.07.2012
Protocols/decisions of a company/organisation 20.06.2012 (TIF)
•
10.07.2012
Shareholders’ register 20.06.2012 (TIF)
31.01.2012
Announcement regarding the legal address 23.01.2012 (TIF)
•
31.01.2012
Application 20.01.2012 (TIF)
•
31.01.2012
Articles of Association 23.01.2012 (TIF)
31.01.2012
Bank statements or other document regarding the payment of the equity 24.01.2012 (TIF)
•
31.01.2012
Confirmation or consent to legal address 20.01.2012 (TIF)
•
31.01.2012
Decisions / letters / protocols of public notaries 27.01.2012 (TIF)
•
31.01.2012
Memorandum of Association 23.01.2012 (TIF)
31.01.2012
Registration certificates 27.01.2012 (TIF)
•
Show all