• Non-public document
i
Group by: Date added
Document type
28.12.2018
Amendments to the Articles of Association 27.12.2018 (pdf)
28.12.2018
Amendments to the Articles of Association 27.12.2018 (edoc)
•
20.12.2018
Amendments to the Articles of Association 14.12.2018 (pdf)
20.12.2018
Amendments to the Articles of Association 14.12.2018 (edoc)
•
18.12.2017
Amendments to the Articles of Association 01.12.2017 (pdf)
18.12.2017
Amendments to the Articles of Association 01.12.2017 (pdf)
•
11.04.2016
Amendments to the Articles of Association 08.04.2016 (EDOC)
Show all
18.06.2021
2020 Annual report (full) (PDF)
20.05.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
28.03.2018
2017 Annual report (full) (PDF)
Show all
23.12.2020
Application 29.10.2020 (edoc)
•
23.12.2020
Application 29.10.2020 (pdf)
•
22.09.2020
Application 17.09.2020 (edoc)
•
22.09.2020
Application 17.09.2020 (docx)
•
22.09.2020
Application 17.09.2020 (docx)
•
19.09.2019
Application 16.09.2019 (edoc)
•
19.09.2019
Application 16.09.2019 (pdf)
•
28.12.2018
Application 27.12.2018 (edoc)
•
28.12.2018
Application 27.12.2018 (pdf)
•
20.12.2018
Application 20.12.2018 (EDOC)
•
20.12.2018
Application 20.12.2018 (pdf)
•
09.05.2018
Application 07.05.2018 (edoc)
•
09.05.2018
Application 07.05.2018 (pdf)
•
18.12.2017
Application 06.12.2017 (pdf)
•
18.12.2017
Application 06.12.2017 (pdf)
•
11.04.2016
Application 08.04.2016 (EDOC)
•
14.09.2012
Application 05.09.2012 (TIF)
•
Show all
03.11.2020
Application of shareholders or third persons for the acquisition of shares 03.01.2020 (TIF)
•
19.09.2019
Application of shareholders or third persons for the acquisition of shares 09.09.2019 (edoc)
•
19.09.2019
Application of shareholders or third persons for the acquisition of shares 09.09.2019 (pdf)
•
28.12.2018
Application of shareholders or third persons for the acquisition of shares 27.12.2018 (edoc)
•
28.12.2018
Application of shareholders or third persons for the acquisition of shares 27.12.2018 (pdf)
•
20.12.2018
Application of shareholders or third persons for the acquisition of shares 14.12.2018 (edoc)
•
20.12.2018
Application of shareholders or third persons for the acquisition of shares 14.12.2018 (pdf)
•
Show all
23.12.2020
Articles of Association 24.09.2020 (pdf)
23.12.2020
Articles of Association 24.09.2020 (edoc)
•
19.09.2019
Articles of Association 16.09.2019 (pdf)
19.09.2019
Articles of Association 16.09.2019 (edoc)
•
28.12.2018
Articles of Association 27.12.2018 (pdf)
28.12.2018
Articles of Association 27.12.2018 (edoc)
•
20.12.2018
Articles of Association 14.12.2018 (pdf)
20.12.2018
Articles of Association 14.12.2018 (edoc)
•
18.12.2017
Articles of Association 01.12.2017 (pdf)
18.12.2017
Articles of Association 01.12.2017 (pdf)
•
11.04.2016
Articles of Association 08.04.2016 (EDOC)
14.09.2012
Articles of Association 05.09.2012 (TIF)
Show all
18.12.2020
Bank statements or other document regarding the payment of the equity 09.12.2020 (TIF)
•
19.09.2019
Bank statements or other document regarding the payment of the equity 16.09.2019 (edoc)
•
19.09.2019
Bank statements or other document regarding the payment of the equity 16.09.2019 (pdf)
•
28.12.2018
Bank statements or other document regarding the payment of the equity 27.12.2018 (edoc)
•
28.12.2018
Bank statements or other document regarding the payment of the equity 27.12.2018 (pdf)
•
Show all
09.05.2018
Confirmation or consent to legal address 16.05.2017 (edoc)
•
09.05.2018
Confirmation or consent to legal address 16.05.2017 (doc)
•
14.09.2012
Confirmation or consent to legal address 07.09.2012 (TIF)
•
23.12.2020
Decisions / letters / protocols of public notaries 23.12.2020 (edoc)
•
22.09.2020
Decisions / letters / protocols of public notaries 22.09.2020 (edoc)
•
22.09.2020
Decisions / letters / protocols of public notaries 22.09.2020 (rtf)
•
19.09.2019
Decisions / letters / protocols of public notaries 19.09.2019 (edoc)
•
28.12.2018
Decisions / letters / protocols of public notaries 28.12.2018 (edoc)
•
20.12.2018
Decisions / letters / protocols of public notaries 20.12.2018 (edoc)
•
09.05.2018
Decisions / letters / protocols of public notaries 09.05.2018 (edoc)
•
18.12.2017
Decisions / letters / protocols of public notaries 18.12.2017 (edoc)
•
18.12.2017
Decisions / letters / protocols of public notaries 18.12.2017 (rtf)
•
14.04.2016
Decisions / letters / protocols of public notaries 14.04.2016 (EDOC)
•
14.04.2016
Decisions / letters / protocols of public notaries 14.04.2016 (rtf)
•
14.09.2012
Decisions / letters / protocols of public notaries 11.09.2012 (TIF)
•
Show all
03.11.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 16.09.2019 (TIF)
03.11.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 16.09.2019 (TIF)
14.09.2012
Memorandum of Association 05.09.2012 (TIF)
23.12.2020
Protocols/decisions of a company/organisation 24.09.2020 (edoc)
•
23.12.2020
Protocols/decisions of a company/organisation 24.09.2020 (pdf)
•
19.09.2019
Protocols/decisions of a company/organisation 09.09.2019 (edoc)
•
19.09.2019
Protocols/decisions of a company/organisation 09.09.2019 (pdf)
•
28.12.2018
Protocols/decisions of a company/organisation 27.12.2018 (edoc)
•
28.12.2018
Protocols/decisions of a company/organisation 27.12.2018 (pdf)
•
20.12.2018
Protocols/decisions of a company/organisation 14.12.2018 (edoc)
•
20.12.2018
Protocols/decisions of a company/organisation 14.12.2018 (pdf)
•
18.12.2017
Protocols/decisions of a company/organisation 01.12.2017 (pdf)
•
18.12.2017
Protocols/decisions of a company/organisation 01.12.2017 (pdf)
•
11.04.2016
Protocols/decisions of a company/organisation 08.04.2016 (EDOC)
•
Show all
14.09.2012
Registration certificates 11.09.2012 (TIF)
•
23.12.2020
Regulations for the increase/reduction of the equity 24.09.2020 (pdf)
23.12.2020
Regulations for the increase/reduction of the equity 24.09.2020 (edoc)
•
19.09.2019
Regulations for the increase/reduction of the equity 09.09.2019 (pdf)
19.09.2019
Regulations for the increase/reduction of the equity 09.09.2019 (edoc)
•
28.12.2018
Regulations for the increase/reduction of the equity 27.12.2018 (pdf)
28.12.2018
Regulations for the increase/reduction of the equity 27.12.2018 (edoc)
•
20.12.2018
Regulations for the increase/reduction of the equity 14.12.2018 (pdf)
20.12.2018
Regulations for the increase/reduction of the equity 14.12.2018 (edoc)
•
Show all
18.12.2020
Shareholders’ register 24.09.2020 (TIF)
22.09.2020
Shareholders’ register 17.09.2020 (docx)
22.09.2020
Shareholders’ register 17.09.2020 (docx)
22.09.2020
Shareholders’ register 17.09.2020 (edoc)
•
19.09.2019
Shareholders’ register 16.09.2019 (pdf)
19.09.2019
Shareholders’ register 16.09.2019 (edoc)
•
28.12.2018
Shareholders’ register 27.12.2018 (pdf)
28.12.2018
Shareholders’ register 27.12.2018 (EDOC)
•
20.12.2018
Shareholders’ register 20.12.2018 (pdf)
20.12.2018
Shareholders’ register 20.12.2018 (EDOC)
•
11.04.2016
Shareholders’ register 08.04.2016 (EDOC)
Show all
18.06.2021
2020 Annual report (full) (PDF)
23.12.2020
Application 29.10.2020 (edoc)
•
23.12.2020
Application 29.10.2020 (pdf)
•
23.12.2020
Articles of Association 24.09.2020 (pdf)
23.12.2020
Articles of Association 24.09.2020 (edoc)
•
23.12.2020
Decisions / letters / protocols of public notaries 23.12.2020 (edoc)
•
23.12.2020
Protocols/decisions of a company/organisation 24.09.2020 (edoc)
•
23.12.2020
Protocols/decisions of a company/organisation 24.09.2020 (pdf)
•
23.12.2020
Regulations for the increase/reduction of the equity 24.09.2020 (pdf)
23.12.2020
Regulations for the increase/reduction of the equity 24.09.2020 (edoc)
•
18.12.2020
Bank statements or other document regarding the payment of the equity 09.12.2020 (TIF)
•
18.12.2020
Shareholders’ register 24.09.2020 (TIF)
03.11.2020
Application of shareholders or third persons for the acquisition of shares 03.01.2020 (TIF)
•
03.11.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 16.09.2019 (TIF)
03.11.2020
Documents confirming the registration of a foreign company (statement from the register) and transla 16.09.2019 (TIF)
22.09.2020
Application 17.09.2020 (edoc)
•
22.09.2020
Application 17.09.2020 (docx)
•
22.09.2020
Application 17.09.2020 (docx)
•
22.09.2020
Decisions / letters / protocols of public notaries 22.09.2020 (edoc)
•
22.09.2020
Decisions / letters / protocols of public notaries 22.09.2020 (rtf)
•
22.09.2020
Shareholders’ register 17.09.2020 (docx)
22.09.2020
Shareholders’ register 17.09.2020 (docx)
22.09.2020
Shareholders’ register 17.09.2020 (edoc)
•
20.05.2020
2019 Annual report (full) (PDF)
Show all
19.09.2019
Application 16.09.2019 (edoc)
•
19.09.2019
Application 16.09.2019 (pdf)
•
19.09.2019
Application of shareholders or third persons for the acquisition of shares 09.09.2019 (edoc)
•
19.09.2019
Application of shareholders or third persons for the acquisition of shares 09.09.2019 (pdf)
•
19.09.2019
Articles of Association 16.09.2019 (pdf)
19.09.2019
Articles of Association 16.09.2019 (edoc)
•
19.09.2019
Bank statements or other document regarding the payment of the equity 16.09.2019 (edoc)
•
19.09.2019
Bank statements or other document regarding the payment of the equity 16.09.2019 (pdf)
•
19.09.2019
Decisions / letters / protocols of public notaries 19.09.2019 (edoc)
•
19.09.2019
Protocols/decisions of a company/organisation 09.09.2019 (edoc)
•
19.09.2019
Protocols/decisions of a company/organisation 09.09.2019 (pdf)
•
19.09.2019
Regulations for the increase/reduction of the equity 09.09.2019 (pdf)
19.09.2019
Regulations for the increase/reduction of the equity 09.09.2019 (edoc)
•
19.09.2019
Shareholders’ register 16.09.2019 (pdf)
19.09.2019
Shareholders’ register 16.09.2019 (edoc)
•
04.05.2019
2018 Annual report (full) (PDF)
Show all
28.12.2018
Amendments to the Articles of Association 27.12.2018 (pdf)
28.12.2018
Amendments to the Articles of Association 27.12.2018 (edoc)
•
28.12.2018
Application 27.12.2018 (edoc)
•
28.12.2018
Application 27.12.2018 (pdf)
•
28.12.2018
Application of shareholders or third persons for the acquisition of shares 27.12.2018 (edoc)
•
28.12.2018
Application of shareholders or third persons for the acquisition of shares 27.12.2018 (pdf)
•
28.12.2018
Articles of Association 27.12.2018 (pdf)
28.12.2018
Articles of Association 27.12.2018 (edoc)
•
28.12.2018
Bank statements or other document regarding the payment of the equity 27.12.2018 (edoc)
•
28.12.2018
Bank statements or other document regarding the payment of the equity 27.12.2018 (pdf)
•
28.12.2018
Decisions / letters / protocols of public notaries 28.12.2018 (edoc)
•
28.12.2018
Protocols/decisions of a company/organisation 27.12.2018 (edoc)
•
28.12.2018
Protocols/decisions of a company/organisation 27.12.2018 (pdf)
•
28.12.2018
Regulations for the increase/reduction of the equity 27.12.2018 (pdf)
28.12.2018
Regulations for the increase/reduction of the equity 27.12.2018 (edoc)
•
28.12.2018
Shareholders’ register 27.12.2018 (pdf)
28.12.2018
Shareholders’ register 27.12.2018 (EDOC)
•
20.12.2018
Amendments to the Articles of Association 14.12.2018 (pdf)
20.12.2018
Amendments to the Articles of Association 14.12.2018 (edoc)
•
20.12.2018
Application 20.12.2018 (EDOC)
•
20.12.2018
Application 20.12.2018 (pdf)
•
20.12.2018
Application of shareholders or third persons for the acquisition of shares 14.12.2018 (edoc)
•
20.12.2018
Application of shareholders or third persons for the acquisition of shares 14.12.2018 (pdf)
•
20.12.2018
Articles of Association 14.12.2018 (pdf)
20.12.2018
Articles of Association 14.12.2018 (edoc)
•
20.12.2018
Decisions / letters / protocols of public notaries 20.12.2018 (edoc)
•
20.12.2018
Protocols/decisions of a company/organisation 14.12.2018 (edoc)
•
20.12.2018
Protocols/decisions of a company/organisation 14.12.2018 (pdf)
•
20.12.2018
Regulations for the increase/reduction of the equity 14.12.2018 (pdf)
20.12.2018
Regulations for the increase/reduction of the equity 14.12.2018 (edoc)
•
20.12.2018
Shareholders’ register 20.12.2018 (pdf)
20.12.2018
Shareholders’ register 20.12.2018 (EDOC)
•
09.05.2018
Application 07.05.2018 (edoc)
•
09.05.2018
Application 07.05.2018 (pdf)
•
09.05.2018
Confirmation or consent to legal address 16.05.2017 (edoc)
•
09.05.2018
Confirmation or consent to legal address 16.05.2017 (doc)
•
09.05.2018
Decisions / letters / protocols of public notaries 09.05.2018 (edoc)
•
28.03.2018
2017 Annual report (full) (PDF)
Show all
18.12.2017
Amendments to the Articles of Association 01.12.2017 (pdf)
18.12.2017
Amendments to the Articles of Association 01.12.2017 (pdf)
•
18.12.2017
Application 06.12.2017 (pdf)
•
18.12.2017
Application 06.12.2017 (pdf)
•
18.12.2017
Articles of Association 01.12.2017 (pdf)
18.12.2017
Articles of Association 01.12.2017 (pdf)
•
18.12.2017
Decisions / letters / protocols of public notaries 18.12.2017 (edoc)
•
18.12.2017
Decisions / letters / protocols of public notaries 18.12.2017 (rtf)
•
18.12.2017
Protocols/decisions of a company/organisation 01.12.2017 (pdf)
•
18.12.2017
Protocols/decisions of a company/organisation 01.12.2017 (pdf)
•
Show all
14.04.2016
Decisions / letters / protocols of public notaries 14.04.2016 (EDOC)
•
14.04.2016
Decisions / letters / protocols of public notaries 14.04.2016 (rtf)
•
11.04.2016
Amendments to the Articles of Association 08.04.2016 (EDOC)
11.04.2016
Application 08.04.2016 (EDOC)
•
11.04.2016
Articles of Association 08.04.2016 (EDOC)
11.04.2016
Protocols/decisions of a company/organisation 08.04.2016 (EDOC)
•
11.04.2016
Shareholders’ register 08.04.2016 (EDOC)
Show all
14.09.2012
Application 05.09.2012 (TIF)
•
14.09.2012
Articles of Association 05.09.2012 (TIF)
14.09.2012
Confirmation or consent to legal address 07.09.2012 (TIF)
•
14.09.2012
Decisions / letters / protocols of public notaries 11.09.2012 (TIF)
•
14.09.2012
Memorandum of Association 05.09.2012 (TIF)
14.09.2012
Registration certificates 11.09.2012 (TIF)
•
Show all