• Non-public document
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Group by: Date added
Document type
18.01.2013
Amendments to the Articles of Association 09.01.2013 (TIF)
26.06.2012
Announcement regarding the legal address 18.06.2012 (TIF)
•
22.02.2021
2019 Annual report (full) (PDF)
28.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
07.06.2018
Application 05.06.2018 (edoc)
•
07.06.2018
Application 05.06.2018 (docx)
•
12.06.2017
Application 06.06.2017 (pdf)
•
12.06.2017
Application 06.06.2017 (pdf)
•
14.06.2016
Application 25.05.2016 (TIF)
•
18.01.2013
Application 09.01.2013 (TIF)
•
17.09.2012
Application 11.09.2012 (TIF)
•
26.06.2012
Application 18.06.2012 (TIF)
•
Show all
26.06.2012
Appraisal reports 18.06.2012 (TIF)
•
14.06.2016
Articles of Association 25.05.2016 (TIF)
18.01.2013
Articles of Association 09.01.2013 (TIF)
26.06.2012
Articles of Association 18.06.2012 (TIF)
18.01.2013
Bank statements or other document regarding the payment of the equity 09.01.2013 (TIF)
•
26.06.2012
Bank statements or other document regarding the payment of the equity 18.06.2012 (TIF)
•
26.06.2012
Confirmation or consent to legal address 14.06.2012 (TIF)
•
12.06.2017
Consent of a member of the Board / executive director 06.06.2017 (edoc)
•
12.06.2017
Consent of a member of the Board / executive director 06.06.2017 (doc)
•
07.06.2018
Decisions / letters / protocols of public notaries 07.06.2018 (edoc)
•
12.06.2017
Decisions / letters / protocols of public notaries 12.06.2017 (edoc)
•
14.06.2016
Decisions / letters / protocols of public notaries 10.06.2016 (TIF)
•
20.06.2014
Decisions / letters / protocols of public notaries 20.06.2014 (EDOC)
•
11.06.2014
Decisions / letters / protocols of public notaries 11.06.2014 (EDOC)
•
18.01.2013
Decisions / letters / protocols of public notaries 18.01.2013 (TIF)
•
17.09.2012
Decisions / letters / protocols of public notaries 14.09.2012 (TIF)
•
26.06.2012
Decisions / letters / protocols of public notaries 21.06.2012 (TIF)
•
Show all
26.06.2012
Memorandum of Association 18.06.2012 (TIF)
20.06.2014
Orders/request/cover notes of court bailiffs 16.06.2014 (TIF)
•
12.06.2014
Orders/request/cover notes of court bailiffs 05.06.2014 (TIF)
•
07.06.2018
Protocols/decisions of a company/organisation 25.05.2018 (edoc)
•
07.06.2018
Protocols/decisions of a company/organisation 25.05.2018 (docx)
•
12.06.2017
Protocols/decisions of a company/organisation 06.06.2017 (edoc)
•
12.06.2017
Protocols/decisions of a company/organisation 06.06.2017 (docx)
•
14.06.2016
Protocols/decisions of a company/organisation 25.05.2016 (TIF)
•
18.01.2013
Protocols/decisions of a company/organisation 09.01.2013 (TIF)
•
Show all
26.06.2012
Registration certificates 21.06.2012 (TIF)
•
18.01.2013
Regulations for the increase/reduction of the equity 09.01.2013 (TIF)
14.06.2016
Shareholders’ register 25.05.2016 (TIF)
14.06.2016
Shareholders’ register 25.05.2016 (TIF)
18.01.2013
Shareholders’ register 09.01.2013 (TIF)
17.09.2012
Shareholders’ register 11.09.2012 (TIF)
Show all
22.02.2021
2019 Annual report (full) (PDF)
28.04.2019
2018 Annual report (full) (PDF)
07.06.2018
Application 05.06.2018 (edoc)
•
07.06.2018
Application 05.06.2018 (docx)
•
07.06.2018
Decisions / letters / protocols of public notaries 07.06.2018 (edoc)
•
07.06.2018
Protocols/decisions of a company/organisation 25.05.2018 (edoc)
•
07.06.2018
Protocols/decisions of a company/organisation 25.05.2018 (docx)
•
27.04.2018
2017 Annual report (full) (PDF)
Show all
12.06.2017
Application 06.06.2017 (pdf)
•
12.06.2017
Application 06.06.2017 (pdf)
•
12.06.2017
Consent of a member of the Board / executive director 06.06.2017 (edoc)
•
12.06.2017
Consent of a member of the Board / executive director 06.06.2017 (doc)
•
12.06.2017
Decisions / letters / protocols of public notaries 12.06.2017 (edoc)
•
12.06.2017
Protocols/decisions of a company/organisation 06.06.2017 (edoc)
•
12.06.2017
Protocols/decisions of a company/organisation 06.06.2017 (docx)
•
Show all
14.06.2016
Application 25.05.2016 (TIF)
•
14.06.2016
Articles of Association 25.05.2016 (TIF)
14.06.2016
Decisions / letters / protocols of public notaries 10.06.2016 (TIF)
•
14.06.2016
Protocols/decisions of a company/organisation 25.05.2016 (TIF)
•
14.06.2016
Shareholders’ register 25.05.2016 (TIF)
14.06.2016
Shareholders’ register 25.05.2016 (TIF)
Show all
20.06.2014
Decisions / letters / protocols of public notaries 20.06.2014 (EDOC)
•
20.06.2014
Orders/request/cover notes of court bailiffs 16.06.2014 (TIF)
•
12.06.2014
Orders/request/cover notes of court bailiffs 05.06.2014 (TIF)
•
11.06.2014
Decisions / letters / protocols of public notaries 11.06.2014 (EDOC)
•
Show all
18.01.2013
Amendments to the Articles of Association 09.01.2013 (TIF)
18.01.2013
Application 09.01.2013 (TIF)
•
18.01.2013
Articles of Association 09.01.2013 (TIF)
18.01.2013
Bank statements or other document regarding the payment of the equity 09.01.2013 (TIF)
•
18.01.2013
Decisions / letters / protocols of public notaries 18.01.2013 (TIF)
•
18.01.2013
Protocols/decisions of a company/organisation 09.01.2013 (TIF)
•
18.01.2013
Regulations for the increase/reduction of the equity 09.01.2013 (TIF)
18.01.2013
Shareholders’ register 09.01.2013 (TIF)
Show all
17.09.2012
Application 11.09.2012 (TIF)
•
17.09.2012
Decisions / letters / protocols of public notaries 14.09.2012 (TIF)
•
17.09.2012
Shareholders’ register 11.09.2012 (TIF)
26.06.2012
Announcement regarding the legal address 18.06.2012 (TIF)
•
26.06.2012
Application 18.06.2012 (TIF)
•
26.06.2012
Appraisal reports 18.06.2012 (TIF)
•
26.06.2012
Articles of Association 18.06.2012 (TIF)
26.06.2012
Bank statements or other document regarding the payment of the equity 18.06.2012 (TIF)
•
26.06.2012
Confirmation or consent to legal address 14.06.2012 (TIF)
•
26.06.2012
Decisions / letters / protocols of public notaries 21.06.2012 (TIF)
•
26.06.2012
Memorandum of Association 18.06.2012 (TIF)
26.06.2012
Registration certificates 21.06.2012 (TIF)
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