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10.11.2021
Announcement regarding the legal address 03.11.2021 (pdf)
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10.11.2021
Announcement regarding the legal address 03.11.2021 (pdf)
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10.11.2021
Announcement regarding the legal address 03.11.2021 (PDF)
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06.06.2012
Announcement regarding the legal address 30.05.2012 (TIF)
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21.03.2021
2020 Annual report (full) (PDF)
13.04.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
29.04.2018
2017 Annual report (full) (PDF)
28.01.2017
2016 Annual report (full) (PDF)
28.01.2017
2016 Annual report (full) (PDF)
28.01.2017
2016 Annual report (full) (PDF)
28.01.2017
2016 Annual report (full) (PDF)
05.03.2016
2015 Annual report (full) (PDF)
12.04.2015
2014 Annual report (full) (HTML)
08.04.2014
2013 Annual report (full) (HTML)
19.04.2013
2012 Annual report (full) (HTML)
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09.05.2022
Application 05.05.2022 (PDF)
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09.05.2022
Application 05.05.2022 (pdf)
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09.05.2022
Application 05.05.2022 (pdf)
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10.11.2021
Application 04.11.2021 (pdf)
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10.11.2021
Application 04.11.2021 (PDF)
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10.11.2021
Application 04.11.2021 (pdf)
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27.10.2021
Application 15.10.2021 (TIF)
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08.04.2021
Application 01.03.2021 (EDOC)
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08.04.2021
Application 07.04.2021 (EDOC)
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08.04.2021
Application 17.03.2021 (EDOC)
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08.04.2021
Application 01.03.2021 (DOCX)
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08.04.2021
Application 07.04.2021 (DOCX)
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08.04.2021
Application 17.03.2021 (DOCX)
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17.07.2018
Application 11.07.2018 (edoc)
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17.07.2018
Application 11.07.2018 (docx)
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20.04.2015
Application 19.04.2015 (EDOC)
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20.04.2015
Application 19.04.2015 (docx)
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16.07.2014
Application 26.06.2014 (EDOC)
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06.06.2012
Application 30.05.2012 (TIF)
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16.07.2014
Application of shareholders or third persons for the acquisition of shares 26.06.2014 (EDOC)
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11.07.2014
Articles of Association 11.07.2014 (doc)
11.07.2014
Articles of Association 11.07.2014 (EDOC)
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06.06.2012
Articles of Association 30.05.2012 (TIF)
08.04.2021
Confirmation or consent to legal address 01.03.2021 (EDOC)
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08.04.2021
Confirmation or consent to legal address 01.03.2021 (DOCX)
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06.06.2012
Confirmation or consent to legal address 30.05.2012 (TIF)
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08.04.2021
Consent of a member of the Board / executive director 01.03.2021 (EDOC)
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08.04.2021
Consent of a member of the Board / executive director 01.03.2021 (DOC)
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17.07.2018
Consent of a member of the Board / executive director 11.07.2018 (EDOC)
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17.07.2018
Consent of a member of the Board / executive director 11.07.2018 (doc)
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20.04.2015
Consent of a member of the Board / executive director 19.04.2015 (EDOC)
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20.04.2015
Consent of a member of the Board / executive director 19.04.2015 (doc)
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23.07.2021
Copy of the personal identification document 23.07.2021 (pdf)
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23.07.2021
Copy of the personal identification document 23.07.2021 (PDF)
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23.07.2021
Copy of the personal identification document 23.07.2021 (EDOC)
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09.05.2022
Decisions / letters / protocols of public notaries 09.05.2022 (edoc)
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09.05.2022
Decisions / letters / protocols of public notaries 09.05.2022 (rtf)
10.11.2021
Decisions / letters / protocols of public notaries 10.11.2021 (rtf)
10.11.2021
Decisions / letters / protocols of public notaries 10.11.2021 (edoc)
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28.10.2021
Decisions / letters / protocols of public notaries 28.10.2021 (rtf)
28.10.2021
Decisions / letters / protocols of public notaries 28.10.2021 (edoc)
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12.04.2021
Decisions / letters / protocols of public notaries 12.04.2021 (edoc)
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17.07.2018
Decisions / letters / protocols of public notaries 17.07.2018 (edoc)
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23.04.2015
Decisions / letters / protocols of public notaries 23.04.2015 (EDOC)
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16.07.2014
Decisions / letters / protocols of public notaries 26.06.2014 (EDOC)
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06.06.2012
Decisions / letters / protocols of public notaries 04.06.2012 (TIF)
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23.07.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 24.06.2021 (pdf)
23.07.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 24.06.2021 (PDF)
23.07.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 24.06.2021 (EDOC)
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18.10.2021
Justification supporting beneficial ownership disclosure statement 15.10.2021 (TIF)
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06.06.2012
Memorandum of Association 30.05.2012 (TIF)
10.11.2021
Power of attorney, act of empowerment 21.10.2021 (pdf)
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10.11.2021
Power of attorney, act of empowerment 21.10.2021 (edoc)
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10.11.2021
Power of attorney, act of empowerment 21.10.2021 (PDF)
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21.10.2021
Power of attorney, act of empowerment 21.10.2021 (PDF)
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21.10.2021
Power of attorney, act of empowerment 21.10.2021 (pdf)
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21.10.2021
Power of attorney, act of empowerment 21.10.2021 (EDOC)
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30.07.2021
Protocols/decisions of a company/organisation 12.07.2021 (PDF)
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30.07.2021
Protocols/decisions of a company/organisation 12.07.2021 (PDF)
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30.07.2021
Protocols/decisions of a company/organisation 12.07.2021 (pdf)
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08.04.2021
Protocols/decisions of a company/organisation 01.03.2021 (EDOC)
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08.04.2021
Protocols/decisions of a company/organisation 01.03.2021 (DOC)
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17.07.2018
Protocols/decisions of a company/organisation 11.07.2018 (EDOC)
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17.07.2018
Protocols/decisions of a company/organisation 11.07.2018 (doc)
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20.04.2015
Protocols/decisions of a company/organisation 19.04.2015 (EDOC)
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20.04.2015
Protocols/decisions of a company/organisation 19.04.2015 (doc)
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16.07.2014
Protocols/decisions of a company/organisation 26.06.2014 (EDOC)
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Show all
06.06.2012
Registration certificates 04.06.2012 (TIF)
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16.07.2014
Regulations for the increase/reduction of the equity 26.06.2014 (EDOC)
06.05.2022
Shareholders’ register 03.05.2022 (TIF)
18.10.2021
Shareholders’ register 12.07.2021 (TIF)
08.04.2021
Shareholders’ register 01.03.2021 (DOC)
08.04.2021
Shareholders’ register 01.03.2021 (EDOC)
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17.07.2018
Shareholders’ register 11.07.2018 (doc)
17.07.2018
Shareholders’ register 11.07.2018 (EDOC)
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20.04.2015
Shareholders’ register 19.04.2015 (doc)
20.04.2015
Shareholders’ register 19.04.2015 (EDOC)
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16.07.2014
Shareholders’ register 26.06.2014 (EDOC)
Show all
17.07.2018
Statement regarding the beneficial owners 11.07.2018 (edoc)
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17.07.2018
Statement regarding the beneficial owners 11.07.2018 (docx)
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09.05.2022
Application 05.05.2022 (PDF)
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09.05.2022
Application 05.05.2022 (pdf)
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09.05.2022
Application 05.05.2022 (pdf)
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09.05.2022
Decisions / letters / protocols of public notaries 09.05.2022 (edoc)
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09.05.2022
Decisions / letters / protocols of public notaries 09.05.2022 (rtf)
06.05.2022
Shareholders’ register 03.05.2022 (TIF)
Show all
10.11.2021
Announcement regarding the legal address 03.11.2021 (pdf)
•
10.11.2021
Announcement regarding the legal address 03.11.2021 (pdf)
•
10.11.2021
Announcement regarding the legal address 03.11.2021 (PDF)
•
10.11.2021
Application 04.11.2021 (pdf)
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10.11.2021
Application 04.11.2021 (PDF)
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10.11.2021
Application 04.11.2021 (pdf)
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10.11.2021
Decisions / letters / protocols of public notaries 10.11.2021 (rtf)
10.11.2021
Decisions / letters / protocols of public notaries 10.11.2021 (edoc)
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10.11.2021
Power of attorney, act of empowerment 21.10.2021 (pdf)
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10.11.2021
Power of attorney, act of empowerment 21.10.2021 (edoc)
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10.11.2021
Power of attorney, act of empowerment 21.10.2021 (PDF)
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28.10.2021
Decisions / letters / protocols of public notaries 28.10.2021 (rtf)
28.10.2021
Decisions / letters / protocols of public notaries 28.10.2021 (edoc)
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27.10.2021
Application 15.10.2021 (TIF)
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21.10.2021
Power of attorney, act of empowerment 21.10.2021 (PDF)
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21.10.2021
Power of attorney, act of empowerment 21.10.2021 (pdf)
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21.10.2021
Power of attorney, act of empowerment 21.10.2021 (EDOC)
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18.10.2021
Justification supporting beneficial ownership disclosure statement 15.10.2021 (TIF)
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18.10.2021
Shareholders’ register 12.07.2021 (TIF)
30.07.2021
Protocols/decisions of a company/organisation 12.07.2021 (PDF)
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30.07.2021
Protocols/decisions of a company/organisation 12.07.2021 (PDF)
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30.07.2021
Protocols/decisions of a company/organisation 12.07.2021 (pdf)
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23.07.2021
Copy of the personal identification document 23.07.2021 (pdf)
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23.07.2021
Copy of the personal identification document 23.07.2021 (PDF)
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23.07.2021
Copy of the personal identification document 23.07.2021 (EDOC)
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23.07.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 24.06.2021 (pdf)
23.07.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 24.06.2021 (PDF)
23.07.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 24.06.2021 (EDOC)
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12.04.2021
Decisions / letters / protocols of public notaries 12.04.2021 (edoc)
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08.04.2021
Application 01.03.2021 (EDOC)
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08.04.2021
Application 07.04.2021 (EDOC)
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08.04.2021
Application 17.03.2021 (EDOC)
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08.04.2021
Application 01.03.2021 (DOCX)
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08.04.2021
Application 07.04.2021 (DOCX)
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08.04.2021
Application 17.03.2021 (DOCX)
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08.04.2021
Confirmation or consent to legal address 01.03.2021 (EDOC)
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08.04.2021
Confirmation or consent to legal address 01.03.2021 (DOCX)
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08.04.2021
Consent of a member of the Board / executive director 01.03.2021 (EDOC)
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08.04.2021
Consent of a member of the Board / executive director 01.03.2021 (DOC)
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08.04.2021
Protocols/decisions of a company/organisation 01.03.2021 (EDOC)
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08.04.2021
Protocols/decisions of a company/organisation 01.03.2021 (DOC)
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08.04.2021
Shareholders’ register 01.03.2021 (DOC)
08.04.2021
Shareholders’ register 01.03.2021 (EDOC)
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21.03.2021
2020 Annual report (full) (PDF)
Show all
13.04.2020
2019 Annual report (full) (PDF)
18.04.2019
2018 Annual report (full) (PDF)
17.07.2018
Application 11.07.2018 (edoc)
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17.07.2018
Application 11.07.2018 (docx)
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17.07.2018
Consent of a member of the Board / executive director 11.07.2018 (EDOC)
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17.07.2018
Consent of a member of the Board / executive director 11.07.2018 (doc)
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17.07.2018
Decisions / letters / protocols of public notaries 17.07.2018 (edoc)
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17.07.2018
Protocols/decisions of a company/organisation 11.07.2018 (EDOC)
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17.07.2018
Protocols/decisions of a company/organisation 11.07.2018 (doc)
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17.07.2018
Shareholders’ register 11.07.2018 (doc)
17.07.2018
Shareholders’ register 11.07.2018 (EDOC)
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17.07.2018
Statement regarding the beneficial owners 11.07.2018 (edoc)
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17.07.2018
Statement regarding the beneficial owners 11.07.2018 (docx)
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29.04.2018
2017 Annual report (full) (PDF)
Show all
28.01.2017
2016 Annual report (full) (PDF)
28.01.2017
2016 Annual report (full) (PDF)
28.01.2017
2016 Annual report (full) (PDF)
28.01.2017
2016 Annual report (full) (PDF)
Show all
05.03.2016
2015 Annual report (full) (PDF)
23.04.2015
Decisions / letters / protocols of public notaries 23.04.2015 (EDOC)
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20.04.2015
Application 19.04.2015 (EDOC)
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20.04.2015
Application 19.04.2015 (docx)
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20.04.2015
Consent of a member of the Board / executive director 19.04.2015 (EDOC)
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20.04.2015
Consent of a member of the Board / executive director 19.04.2015 (doc)
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20.04.2015
Protocols/decisions of a company/organisation 19.04.2015 (EDOC)
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20.04.2015
Protocols/decisions of a company/organisation 19.04.2015 (doc)
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20.04.2015
Shareholders’ register 19.04.2015 (doc)
20.04.2015
Shareholders’ register 19.04.2015 (EDOC)
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12.04.2015
2014 Annual report (full) (HTML)
Show all
16.07.2014
Application 26.06.2014 (EDOC)
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16.07.2014
Application of shareholders or third persons for the acquisition of shares 26.06.2014 (EDOC)
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16.07.2014
Decisions / letters / protocols of public notaries 26.06.2014 (EDOC)
•
16.07.2014
Protocols/decisions of a company/organisation 26.06.2014 (EDOC)
•
16.07.2014
Regulations for the increase/reduction of the equity 26.06.2014 (EDOC)
16.07.2014
Shareholders’ register 26.06.2014 (EDOC)
11.07.2014
Articles of Association 11.07.2014 (doc)
11.07.2014
Articles of Association 11.07.2014 (EDOC)
•
08.04.2014
2013 Annual report (full) (HTML)
Show all
19.04.2013
2012 Annual report (full) (HTML)
06.06.2012
Announcement regarding the legal address 30.05.2012 (TIF)
•
06.06.2012
Application 30.05.2012 (TIF)
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06.06.2012
Articles of Association 30.05.2012 (TIF)
06.06.2012
Confirmation or consent to legal address 30.05.2012 (TIF)
•
06.06.2012
Decisions / letters / protocols of public notaries 04.06.2012 (TIF)
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06.06.2012
Memorandum of Association 30.05.2012 (TIF)
06.06.2012
Registration certificates 04.06.2012 (TIF)
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Show all