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Group by: Date added
Document type
06.01.2015
Amendments to the Articles of Association 10.11.2014 (TIF)
10.07.2012
Announcement regarding the legal address 01.07.2012 (TIF)
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24.03.2021
2020 Annual report (full) (PDF)
12.05.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
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09.03.2021
Application 12.02.2021 (edoc)
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09.03.2021
Application 12.02.2021 (DOCX)
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07.08.2020
Application 04.08.2020 (edoc)
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07.08.2020
Application 04.08.2020 (docx)
•
07.08.2020
Application 03.08.2020 (edoc)
•
07.08.2020
Application 03.08.2020 (docx)
•
07.08.2020
Application 03.08.2020 (edoc)
•
07.08.2020
Application 03.08.2020 (docx)
•
07.08.2020
Application 04.08.2020 (docx)
•
07.08.2020
Application 03.08.2020 (docx)
•
07.08.2020
Application 03.08.2020 (docx)
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09.06.2020
Application 04.06.2020 (edoc)
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09.06.2020
Application 04.06.2020 (docx)
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13.11.2019
Application 08.11.2019 (edoc)
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13.11.2019
Application 08.11.2019 (docx)
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03.10.2019
Application 14.09.2019 (edoc)
•
03.10.2019
Application 14.09.2019 (docx)
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19.01.2017
Application 15.01.2017 (edoc)
•
19.01.2017
Application 15.01.2017 (pdf)
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06.01.2015
Application 22.12.2014 (TIF)
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10.07.2012
Application 03.07.2012 (TIF)
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Show all
09.03.2021
Application of shareholders or third persons for the acquisition of shares 09.02.2021 (edoc)
•
09.03.2021
Application of shareholders or third persons for the acquisition of shares 09.02.2021 (DOCX)
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09.03.2021
Articles of Association 10.02.2021 (DOCX)
09.03.2021
Articles of Association 10.02.2021 (edoc)
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07.08.2020
Articles of Association 22.07.2020 (docx)
07.08.2020
Articles of Association 22.07.2020 (docx)
07.08.2020
Articles of Association 22.07.2020 (edoc)
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06.01.2015
Articles of Association 10.11.2014 (TIF)
10.07.2012
Articles of Association 01.07.2012 (TIF)
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09.03.2021
Bank statements or other document regarding the payment of the equity 09.02.2021 (pdf)
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09.03.2021
Bank statements or other document regarding the payment of the equity 22.09.2020 (PDF)
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06.01.2015
Bank statements or other document regarding the payment of the equity 10.11.2014 (TIF)
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10.07.2012
Bank statements or other document regarding the payment of the equity 03.07.2012 (TIF)
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Show all
07.08.2020
Confirmation or consent to legal address 22.07.2020 (edoc)
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07.08.2020
Confirmation or consent to legal address 22.07.2020 (docx)
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07.08.2020
Confirmation or consent to legal address 22.07.2020 (docx)
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03.10.2019
Confirmation or consent to legal address 23.09.2019 (EDOC)
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03.10.2019
Confirmation or consent to legal address 23.09.2019 (docx)
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19.01.2017
Consent of a member of the Board / executive director 15.01.2017 (edoc)
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19.01.2017
Consent of a member of the Board / executive director 15.01.2017 (doc)
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09.03.2021
Decisions / letters / protocols of public notaries 09.03.2021 (edoc)
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07.08.2020
Decisions / letters / protocols of public notaries 07.08.2020 (edoc)
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07.08.2020
Decisions / letters / protocols of public notaries 07.08.2020 (rtf)
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09.06.2020
Decisions / letters / protocols of public notaries 09.06.2020 (edoc)
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13.11.2019
Decisions / letters / protocols of public notaries 13.11.2019 (edoc)
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03.10.2019
Decisions / letters / protocols of public notaries 03.10.2019 (edoc)
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19.01.2017
Decisions / letters / protocols of public notaries 19.01.2017 (edoc)
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06.01.2015
Decisions / letters / protocols of public notaries 30.12.2014 (TIF)
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10.07.2012
Decisions / letters / protocols of public notaries 04.07.2012 (TIF)
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Show all
10.07.2012
Memorandum of Association 01.07.2012 (TIF)
09.03.2021
Protocols/decisions of a company/organisation 21.09.2020 (edoc)
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09.03.2021
Protocols/decisions of a company/organisation 21.09.2020 (DOCX)
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07.08.2020
Protocols/decisions of a company/organisation 22.07.2020 (edoc)
•
07.08.2020
Protocols/decisions of a company/organisation 22.07.2020 (docx)
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07.08.2020
Protocols/decisions of a company/organisation 22.07.2020 (docx)
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03.10.2019
Protocols/decisions of a company/organisation 12.09.2019 (EDOC)
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03.10.2019
Protocols/decisions of a company/organisation 12.09.2019 (docx)
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19.01.2017
Protocols/decisions of a company/organisation 15.01.2017 (edoc)
•
19.01.2017
Protocols/decisions of a company/organisation 15.01.2017 (doc)
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06.01.2015
Protocols/decisions of a company/organisation 10.11.2014 (TIF)
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Show all
10.07.2012
Registration certificates 04.07.2012 (TIF)
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09.03.2021
Regulations for the increase/reduction of the equity 21.09.2020 (DOCX)
09.03.2021
Regulations for the increase/reduction of the equity 21.09.2020 (edoc)
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06.01.2015
Regulations for the increase/reduction of the equity 10.11.2014 (TIF)
09.03.2021
Shareholders’ register 10.02.2021 (DOCX)
09.03.2021
Shareholders’ register 10.02.2021 (EDOC)
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09.06.2020
Shareholders’ register 04.06.2020 (docx)
09.06.2020
Shareholders’ register 04.06.2020 (edoc)
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06.01.2015
Shareholders’ register 22.12.2014 (TIF)
Show all
24.03.2021
2020 Annual report (full) (PDF)
09.03.2021
Application 12.02.2021 (edoc)
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09.03.2021
Application 12.02.2021 (DOCX)
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09.03.2021
Application of shareholders or third persons for the acquisition of shares 09.02.2021 (edoc)
•
09.03.2021
Application of shareholders or third persons for the acquisition of shares 09.02.2021 (DOCX)
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09.03.2021
Articles of Association 10.02.2021 (DOCX)
09.03.2021
Articles of Association 10.02.2021 (edoc)
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09.03.2021
Bank statements or other document regarding the payment of the equity 09.02.2021 (pdf)
•
09.03.2021
Bank statements or other document regarding the payment of the equity 22.09.2020 (PDF)
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09.03.2021
Decisions / letters / protocols of public notaries 09.03.2021 (edoc)
•
09.03.2021
Protocols/decisions of a company/organisation 21.09.2020 (edoc)
•
09.03.2021
Protocols/decisions of a company/organisation 21.09.2020 (DOCX)
•
09.03.2021
Regulations for the increase/reduction of the equity 21.09.2020 (DOCX)
09.03.2021
Regulations for the increase/reduction of the equity 21.09.2020 (edoc)
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09.03.2021
Shareholders’ register 10.02.2021 (DOCX)
09.03.2021
Shareholders’ register 10.02.2021 (EDOC)
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Show all
07.08.2020
Application 04.08.2020 (edoc)
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07.08.2020
Application 04.08.2020 (docx)
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07.08.2020
Application 03.08.2020 (edoc)
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07.08.2020
Application 03.08.2020 (docx)
•
07.08.2020
Application 03.08.2020 (edoc)
•
07.08.2020
Application 03.08.2020 (docx)
•
07.08.2020
Application 04.08.2020 (docx)
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07.08.2020
Application 03.08.2020 (docx)
•
07.08.2020
Application 03.08.2020 (docx)
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07.08.2020
Articles of Association 22.07.2020 (docx)
07.08.2020
Articles of Association 22.07.2020 (docx)
07.08.2020
Articles of Association 22.07.2020 (edoc)
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07.08.2020
Confirmation or consent to legal address 22.07.2020 (edoc)
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07.08.2020
Confirmation or consent to legal address 22.07.2020 (docx)
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07.08.2020
Confirmation or consent to legal address 22.07.2020 (docx)
•
07.08.2020
Decisions / letters / protocols of public notaries 07.08.2020 (edoc)
•
07.08.2020
Decisions / letters / protocols of public notaries 07.08.2020 (rtf)
•
07.08.2020
Protocols/decisions of a company/organisation 22.07.2020 (edoc)
•
07.08.2020
Protocols/decisions of a company/organisation 22.07.2020 (docx)
•
07.08.2020
Protocols/decisions of a company/organisation 22.07.2020 (docx)
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09.06.2020
Application 04.06.2020 (edoc)
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09.06.2020
Application 04.06.2020 (docx)
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09.06.2020
Decisions / letters / protocols of public notaries 09.06.2020 (edoc)
•
09.06.2020
Shareholders’ register 04.06.2020 (docx)
09.06.2020
Shareholders’ register 04.06.2020 (edoc)
•
12.05.2020
2019 Annual report (full) (PDF)
Show all
13.11.2019
Application 08.11.2019 (edoc)
•
13.11.2019
Application 08.11.2019 (docx)
•
13.11.2019
Decisions / letters / protocols of public notaries 13.11.2019 (edoc)
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03.10.2019
Application 14.09.2019 (edoc)
•
03.10.2019
Application 14.09.2019 (docx)
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03.10.2019
Confirmation or consent to legal address 23.09.2019 (EDOC)
•
03.10.2019
Confirmation or consent to legal address 23.09.2019 (docx)
•
03.10.2019
Decisions / letters / protocols of public notaries 03.10.2019 (edoc)
•
03.10.2019
Protocols/decisions of a company/organisation 12.09.2019 (EDOC)
•
03.10.2019
Protocols/decisions of a company/organisation 12.09.2019 (docx)
•
03.05.2019
2018 Annual report (full) (PDF)
Show all
23.04.2018
2017 Annual report (full) (PDF)
19.01.2017
Application 15.01.2017 (edoc)
•
19.01.2017
Application 15.01.2017 (pdf)
•
19.01.2017
Consent of a member of the Board / executive director 15.01.2017 (edoc)
•
19.01.2017
Consent of a member of the Board / executive director 15.01.2017 (doc)
•
19.01.2017
Decisions / letters / protocols of public notaries 19.01.2017 (edoc)
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19.01.2017
Protocols/decisions of a company/organisation 15.01.2017 (edoc)
•
19.01.2017
Protocols/decisions of a company/organisation 15.01.2017 (doc)
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Show all
06.01.2015
Amendments to the Articles of Association 10.11.2014 (TIF)
06.01.2015
Application 22.12.2014 (TIF)
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06.01.2015
Articles of Association 10.11.2014 (TIF)
06.01.2015
Bank statements or other document regarding the payment of the equity 10.11.2014 (TIF)
•
06.01.2015
Decisions / letters / protocols of public notaries 30.12.2014 (TIF)
•
06.01.2015
Protocols/decisions of a company/organisation 10.11.2014 (TIF)
•
06.01.2015
Regulations for the increase/reduction of the equity 10.11.2014 (TIF)
06.01.2015
Shareholders’ register 22.12.2014 (TIF)
Show all
10.07.2012
Announcement regarding the legal address 01.07.2012 (TIF)
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10.07.2012
Application 03.07.2012 (TIF)
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10.07.2012
Articles of Association 01.07.2012 (TIF)
10.07.2012
Bank statements or other document regarding the payment of the equity 03.07.2012 (TIF)
•
10.07.2012
Decisions / letters / protocols of public notaries 04.07.2012 (TIF)
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10.07.2012
Memorandum of Association 01.07.2012 (TIF)
10.07.2012
Registration certificates 04.07.2012 (TIF)
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Show all