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Group by: Date added
Document type
01.03.2017
Amendments to the Articles of Association 01.03.2017 (docx)
01.03.2017
Amendments to the Articles of Association 01.03.2017 (docx)
01.03.2017
Amendments to the Articles of Association 01.03.2017 (EDOC)
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04.06.2015
Amendments to the Articles of Association 22.05.2015 (doc)
04.06.2015
Amendments to the Articles of Association 22.05.2015 (EDOC)
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05.06.2012
Announcement regarding the legal address 15.05.2012 (TIF)
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28.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
06.06.2018
2017 Annual report (full) (PDF)
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15.04.2021
Application 09.04.2021 (edoc)
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15.04.2021
Application 09.04.2021 (DOCX)
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14.10.2020
Application 13.10.2020 (EDOC)
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14.10.2020
Application 13.10.2020 (docx)
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09.01.2020
Application 16.12.2019 (edoc)
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09.01.2020
Application 16.12.2019 (docx)
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18.08.2017
Application 16.08.2017 (edoc)
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18.08.2017
Application 16.08.2017 (pdf)
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12.06.2017
Application 09.06.2017 (PDF)
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12.06.2017
Application 09.06.2017 (pdf)
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01.03.2017
Application 01.03.2017 (EDOC)
•
01.03.2017
Application 01.03.2017 (pdf)
•
01.03.2017
Application 01.03.2017 (pdf)
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04.06.2015
Application 03.06.2015 (EDOC)
•
04.06.2015
Application 03.06.2015 (docx)
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05.06.2012
Application 15.05.2012 (TIF)
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16.03.2017
Application of shareholders or third persons for the acquisition of shares 15.03.2017 (EDOC)
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16.03.2017
Application of shareholders or third persons for the acquisition of shares 15.03.2017 (docx)
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16.03.2017
Application of shareholders or third persons for the acquisition of shares 15.03.2017 (docx)
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01.03.2017
Articles of Association 27.02.2017 (docx)
01.03.2017
Articles of Association 27.02.2017 (docx)
01.03.2017
Articles of Association 27.02.2017 (EDOC)
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04.06.2015
Articles of Association 22.05.2015 (doc)
04.06.2015
Articles of Association 22.05.2015 (EDOC)
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05.06.2012
Articles of Association 15.05.2012 (TIF)
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01.03.2017
Bank statements or other document regarding the payment of the equity 27.02.2017 (EDOC)
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01.03.2017
Bank statements or other document regarding the payment of the equity 27.02.2017 (xls)
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01.03.2017
Bank statements or other document regarding the payment of the equity 27.02.2017 (xls)
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05.06.2012
Bank statements or other document regarding the payment of the equity 14.05.2012 (TIF)
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09.01.2020
Confirmation or consent to legal address 16.12.2019 (edoc)
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09.01.2020
Confirmation or consent to legal address 16.12.2019 (doc)
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05.06.2012
Confirmation or consent to legal address 11.05.2012 (TIF)
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15.04.2021
Decisions / letters / protocols of public notaries 15.04.2021 (edoc)
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14.10.2020
Decisions / letters / protocols of public notaries 14.10.2020 (EDOC)
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14.10.2020
Decisions / letters / protocols of public notaries 14.10.2020 (rtf)
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09.01.2020
Decisions / letters / protocols of public notaries 09.01.2020 (edoc)
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18.08.2017
Decisions / letters / protocols of public notaries 18.08.2017 (edoc)
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14.06.2017
Decisions / letters / protocols of public notaries 14.06.2017 (edoc)
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21.03.2017
Decisions / letters / protocols of public notaries 21.03.2017 (edoc)
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21.03.2017
Decisions / letters / protocols of public notaries 21.03.2017 (rtf)
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09.06.2015
Decisions / letters / protocols of public notaries 09.06.2015 (EDOC)
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05.06.2012
Decisions / letters / protocols of public notaries 01.06.2012 (TIF)
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05.06.2012
Memorandum of Association 15.05.2012 (TIF)
12.06.2017
Notice of a member of the Board regarding the resignation 09.06.2017 (EDOC)
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12.06.2017
Notice of a member of the Board regarding the resignation 09.06.2017 (docx)
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18.08.2017
Protocols/decisions of a company/organisation 16.08.2017 (edoc)
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18.08.2017
Protocols/decisions of a company/organisation 16.08.2017 (doc)
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16.03.2017
Protocols/decisions of a company/organisation 27.02.2017 (EDOC)
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16.03.2017
Protocols/decisions of a company/organisation 27.02.2017 (doc)
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16.03.2017
Protocols/decisions of a company/organisation 27.02.2017 (doc)
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04.06.2015
Protocols/decisions of a company/organisation 22.05.2015 (EDOC)
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04.06.2015
Protocols/decisions of a company/organisation 22.05.2015 (doc)
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Show all
05.06.2012
Registration certificates 01.06.2012 (TIF)
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16.03.2017
Regulations for the increase/reduction of the equity 15.03.2017 (docx)
16.03.2017
Regulations for the increase/reduction of the equity 15.03.2017 (docx)
16.03.2017
Regulations for the increase/reduction of the equity 15.03.2017 (EDOC)
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15.04.2021
Reorganisation agreement/draft agreements, amendments to the drafts 06.04.2021 (DOCX)
15.04.2021
Reorganisation agreement/draft agreements, amendments to the drafts 06.04.2021 (edoc)
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01.03.2017
Shareholders’ register 27.02.2017 (pdf)
01.03.2017
Shareholders’ register 27.02.2017 (pdf)
01.03.2017
Shareholders’ register 27.02.2017 (pdf)
01.03.2017
Shareholders’ register 27.02.2017 (pdf)
01.03.2017
Shareholders’ register 27.02.2017 (EDOC)
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01.03.2017
Shareholders’ register 27.02.2017 (EDOC)
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04.06.2015
Shareholders’ register 22.05.2015 (docx)
04.06.2015
Shareholders’ register 22.05.2015 (EDOC)
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Show all
01.03.2017
Statement of the Board regarding the payment of the equity 01.03.2017 (EDOC)
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01.03.2017
Statement of the Board regarding the payment of the equity 01.03.2017 (docx)
•
01.03.2017
Statement of the Board regarding the payment of the equity 01.03.2017 (docx)
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28.08.2021
2020 Annual report (full) (PDF)
15.04.2021
Application 09.04.2021 (edoc)
•
15.04.2021
Application 09.04.2021 (DOCX)
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15.04.2021
Decisions / letters / protocols of public notaries 15.04.2021 (edoc)
•
15.04.2021
Reorganisation agreement/draft agreements, amendments to the drafts 06.04.2021 (DOCX)
15.04.2021
Reorganisation agreement/draft agreements, amendments to the drafts 06.04.2021 (edoc)
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Show all
14.10.2020
Application 13.10.2020 (EDOC)
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14.10.2020
Application 13.10.2020 (docx)
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14.10.2020
Decisions / letters / protocols of public notaries 14.10.2020 (EDOC)
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14.10.2020
Decisions / letters / protocols of public notaries 14.10.2020 (rtf)
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01.08.2020
2019 Annual report (full) (PDF)
09.01.2020
Application 16.12.2019 (edoc)
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09.01.2020
Application 16.12.2019 (docx)
•
09.01.2020
Confirmation or consent to legal address 16.12.2019 (edoc)
•
09.01.2020
Confirmation or consent to legal address 16.12.2019 (doc)
•
09.01.2020
Decisions / letters / protocols of public notaries 09.01.2020 (edoc)
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Show all
01.05.2019
2018 Annual report (full) (PDF)
06.06.2018
2017 Annual report (full) (PDF)
18.08.2017
Application 16.08.2017 (edoc)
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18.08.2017
Application 16.08.2017 (pdf)
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18.08.2017
Decisions / letters / protocols of public notaries 18.08.2017 (edoc)
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18.08.2017
Protocols/decisions of a company/organisation 16.08.2017 (edoc)
•
18.08.2017
Protocols/decisions of a company/organisation 16.08.2017 (doc)
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14.06.2017
Decisions / letters / protocols of public notaries 14.06.2017 (edoc)
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12.06.2017
Application 09.06.2017 (PDF)
•
12.06.2017
Application 09.06.2017 (pdf)
•
12.06.2017
Notice of a member of the Board regarding the resignation 09.06.2017 (EDOC)
•
12.06.2017
Notice of a member of the Board regarding the resignation 09.06.2017 (docx)
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21.03.2017
Decisions / letters / protocols of public notaries 21.03.2017 (edoc)
•
21.03.2017
Decisions / letters / protocols of public notaries 21.03.2017 (rtf)
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16.03.2017
Application of shareholders or third persons for the acquisition of shares 15.03.2017 (EDOC)
•
16.03.2017
Application of shareholders or third persons for the acquisition of shares 15.03.2017 (docx)
•
16.03.2017
Application of shareholders or third persons for the acquisition of shares 15.03.2017 (docx)
•
16.03.2017
Protocols/decisions of a company/organisation 27.02.2017 (EDOC)
•
16.03.2017
Protocols/decisions of a company/organisation 27.02.2017 (doc)
•
16.03.2017
Protocols/decisions of a company/organisation 27.02.2017 (doc)
•
16.03.2017
Regulations for the increase/reduction of the equity 15.03.2017 (docx)
16.03.2017
Regulations for the increase/reduction of the equity 15.03.2017 (docx)
16.03.2017
Regulations for the increase/reduction of the equity 15.03.2017 (EDOC)
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01.03.2017
Amendments to the Articles of Association 01.03.2017 (docx)
01.03.2017
Amendments to the Articles of Association 01.03.2017 (docx)
01.03.2017
Amendments to the Articles of Association 01.03.2017 (EDOC)
•
01.03.2017
Application 01.03.2017 (EDOC)
•
01.03.2017
Application 01.03.2017 (pdf)
•
01.03.2017
Application 01.03.2017 (pdf)
•
01.03.2017
Articles of Association 27.02.2017 (docx)
01.03.2017
Articles of Association 27.02.2017 (docx)
01.03.2017
Articles of Association 27.02.2017 (EDOC)
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01.03.2017
Bank statements or other document regarding the payment of the equity 27.02.2017 (EDOC)
•
01.03.2017
Bank statements or other document regarding the payment of the equity 27.02.2017 (xls)
•
01.03.2017
Bank statements or other document regarding the payment of the equity 27.02.2017 (xls)
•
01.03.2017
Shareholders’ register 27.02.2017 (pdf)
01.03.2017
Shareholders’ register 27.02.2017 (pdf)
01.03.2017
Shareholders’ register 27.02.2017 (pdf)
01.03.2017
Shareholders’ register 27.02.2017 (pdf)
01.03.2017
Shareholders’ register 27.02.2017 (EDOC)
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01.03.2017
Shareholders’ register 27.02.2017 (EDOC)
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01.03.2017
Statement of the Board regarding the payment of the equity 01.03.2017 (EDOC)
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01.03.2017
Statement of the Board regarding the payment of the equity 01.03.2017 (docx)
•
01.03.2017
Statement of the Board regarding the payment of the equity 01.03.2017 (docx)
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Show all
09.06.2015
Decisions / letters / protocols of public notaries 09.06.2015 (EDOC)
•
04.06.2015
Amendments to the Articles of Association 22.05.2015 (doc)
04.06.2015
Amendments to the Articles of Association 22.05.2015 (EDOC)
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04.06.2015
Application 03.06.2015 (EDOC)
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04.06.2015
Application 03.06.2015 (docx)
•
04.06.2015
Articles of Association 22.05.2015 (doc)
04.06.2015
Articles of Association 22.05.2015 (EDOC)
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04.06.2015
Protocols/decisions of a company/organisation 22.05.2015 (EDOC)
•
04.06.2015
Protocols/decisions of a company/organisation 22.05.2015 (doc)
•
04.06.2015
Shareholders’ register 22.05.2015 (docx)
04.06.2015
Shareholders’ register 22.05.2015 (EDOC)
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Show all
05.06.2012
Announcement regarding the legal address 15.05.2012 (TIF)
•
05.06.2012
Application 15.05.2012 (TIF)
•
05.06.2012
Articles of Association 15.05.2012 (TIF)
05.06.2012
Bank statements or other document regarding the payment of the equity 14.05.2012 (TIF)
•
05.06.2012
Confirmation or consent to legal address 11.05.2012 (TIF)
•
05.06.2012
Decisions / letters / protocols of public notaries 01.06.2012 (TIF)
•
05.06.2012
Memorandum of Association 15.05.2012 (TIF)
05.06.2012
Registration certificates 01.06.2012 (TIF)
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