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Group by: Date added
Document type
26.02.2020
Amendments to the Articles of Association 12.02.2020 (docx)
26.02.2020
Amendments to the Articles of Association 12.02.2020 (EDOC)
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17.10.2012
Announcement regarding the legal address 25.09.2012 (TIF)
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01.11.2019
Announcement regarding the reorganisation 30.10.2019 (EDOC)
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01.11.2019
Announcement regarding the reorganisation 30.10.2019 (docx)
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28.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
07.05.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
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23.03.2020
Application 11.03.2020 (edoc)
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23.03.2020
Application 11.03.2020 (docx)
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26.02.2020
Application 12.02.2020 (EDOC)
•
26.02.2020
Application 12.02.2020 (docx)
•
24.02.2020
Application 12.02.2020 (EDOC)
•
24.02.2020
Application 12.02.2020 (docx)
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22.10.2019
Application 21.10.2019 (edoc)
•
22.10.2019
Application 21.10.2019 (docx)
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04.01.2019
Application 04.01.2019 (TIF)
•
18.04.2018
Application 16.04.2018 (TIF)
•
31.03.2017
Application 27.03.2017 (TIF)
•
18.08.2016
Application 09.08.2016 (EDOC)
•
18.08.2016
Application 09.08.2016 (pdf)
•
07.07.2014
Application 30.06.2014 (TIF)
•
17.10.2012
Application 12.10.2012 (TIF)
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Show all
26.02.2020
Application of shareholders or third persons for the acquisition of shares 12.02.2020 (EDOC)
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26.02.2020
Application of shareholders or third persons for the acquisition of shares 12.02.2020 (docx)
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26.02.2020
Appraisal reports 21.02.2020 (EDOC)
•
26.02.2020
Appraisal reports 21.02.2020 (docx)
•
23.03.2020
Articles of Association 18.03.2020 (docx)
23.03.2020
Articles of Association 18.03.2020 (edoc)
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26.02.2020
Articles of Association 07.02.2020 (docx)
26.02.2020
Articles of Association 07.02.2020 (EDOC)
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07.07.2014
Articles of Association 30.06.2014 (TIF)
07.07.2014
Articles of Association 30.06.2014 (TIF)
17.10.2012
Articles of Association 25.09.2012 (TIF)
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17.10.2012
Bank statements or other document regarding the payment of the equity 08.10.2012 (TIF)
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31.03.2017
Confirmation or consent to legal address 27.03.2017 (TIF)
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17.10.2012
Confirmation or consent to legal address 10.10.2012 (TIF)
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19.04.2018
Consent of a member of the Board / executive director 13.04.2018 (EDOC)
•
19.04.2018
Consent of a member of the Board / executive director 13.04.2018 (docx)
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23.03.2020
Decisions / letters / protocols of public notaries 23.03.2020 (edoc)
•
27.02.2020
Decisions / letters / protocols of public notaries 27.02.2020 (edoc)
•
05.11.2019
Decisions / letters / protocols of public notaries 05.11.2019 (edoc)
•
22.10.2019
Decisions / letters / protocols of public notaries 22.10.2019 (edoc)
•
09.01.2019
Decisions / letters / protocols of public notaries 09.01.2019 (edoc)
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19.04.2018
Decisions / letters / protocols of public notaries 19.04.2018 (edoc)
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12.03.2018
Decisions / letters / protocols of public notaries 12.03.2018 (EDOC)
•
12.03.2018
Decisions / letters / protocols of public notaries 12.03.2018 (rtf)
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04.04.2017
Decisions / letters / protocols of public notaries 04.04.2017 (edoc)
•
04.04.2017
Decisions / letters / protocols of public notaries 04.04.2017 (rtf)
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22.08.2016
Decisions / letters / protocols of public notaries 22.08.2016 (EDOC)
•
22.08.2016
Decisions / letters / protocols of public notaries 22.08.2016 (rtf)
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07.07.2014
Decisions / letters / protocols of public notaries 03.07.2014 (TIF)
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17.10.2012
Decisions / letters / protocols of public notaries 15.10.2012 (TIF)
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04.01.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 13.03.2018 (TIF)
04.01.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 13.03.2018 (TIF)
18.04.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 13.03.2018 (TIF)
18.04.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 13.03.2018 (TIF)
Show all
17.10.2012
Memorandum of Association 25.09.2012 (TIF)
17.10.2012
Memorandum of association or equivalent documents of foreign organisations and translations thereof 04.02.2011 (TIF)
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24.02.2020
Other documents 12.02.2020 (EDOC)
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24.02.2020
Other documents 12.02.2020 (docx)
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18.08.2016
Other documents 16.08.2016 (PDF)
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18.08.2016
Other documents 16.08.2016 (PDF)
•
18.08.2016
Other documents 16.08.2016 (pdf)
•
18.08.2016
Other documents 16.08.2016 (pdf)
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Show all
19.04.2018
Power of attorney, act of empowerment 13.04.2018 (EDOC)
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19.04.2018
Power of attorney, act of empowerment 13.04.2018 (docx)
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18.04.2018
Power of attorney, act of empowerment 23.07.2012 (TIF)
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18.08.2016
Power of attorney, act of empowerment 16.08.2016 (PDF)
•
18.08.2016
Power of attorney, act of empowerment 16.08.2016 (pdf)
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17.10.2012
Power of attorney, act of empowerment 23.07.2012 (TIF)
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Show all
23.03.2020
Protocols/decisions of a company/organisation 11.03.2020 (edoc)
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23.03.2020
Protocols/decisions of a company/organisation 11.03.2020 (docx)
•
26.02.2020
Protocols/decisions of a company/organisation 07.02.2020 (EDOC)
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26.02.2020
Protocols/decisions of a company/organisation 07.02.2020 (pdf)
•
24.02.2020
Protocols/decisions of a company/organisation 07.11.2019 (EDOC)
•
24.02.2020
Protocols/decisions of a company/organisation 07.11.2019 (docx)
•
18.04.2018
Protocols/decisions of a company/organisation 11.04.2018 (TIF)
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18.08.2016
Protocols/decisions of a company/organisation 09.08.2016 (EDOC)
•
18.08.2016
Protocols/decisions of a company/organisation 09.08.2016 (pdf)
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07.07.2014
Protocols/decisions of a company/organisation 30.06.2014 (TIF)
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Show all
17.10.2012
Registration certificate of a foreign organisation and translation thereof 03.02.2011 (TIF)
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17.10.2012
Registration certificates 15.10.2012 (TIF)
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26.02.2020
Regulations for the increase/reduction of the equity 12.02.2020 (docx)
26.02.2020
Regulations for the increase/reduction of the equity 12.02.2020 (EDOC)
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24.02.2020
Reorganisation agreement/draft agreements, amendments to the drafts 12.11.2019 (docx)
24.02.2020
Reorganisation agreement/draft agreements, amendments to the drafts 12.11.2019 (EDOC)
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01.11.2019
Reorganisation agreement/draft agreements, amendments to the drafts 29.10.2019 (docx)
01.11.2019
Reorganisation agreement/draft agreements, amendments to the drafts 29.10.2019 (EDOC)
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Show all
23.03.2020
Shareholders’ register 11.03.2020 (docx)
23.03.2020
Shareholders’ register 11.03.2020 (edoc)
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26.02.2020
Shareholders’ register 07.02.2020 (docx)
26.02.2020
Shareholders’ register 07.02.2020 (EDOC)
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22.10.2019
Shareholders’ register 21.10.2019 (docx)
22.10.2019
Shareholders’ register 21.10.2019 (edoc)
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04.01.2019
Shareholders’ register 09.11.2018 (TIF)
07.07.2014
Shareholders’ register 30.06.2014 (TIF)
Show all
09.03.2018
Statement regarding the beneficial owners 01.03.2018 (TIF)
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28.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
23.03.2020
Application 11.03.2020 (edoc)
•
23.03.2020
Application 11.03.2020 (docx)
•
23.03.2020
Articles of Association 18.03.2020 (docx)
23.03.2020
Articles of Association 18.03.2020 (edoc)
•
23.03.2020
Decisions / letters / protocols of public notaries 23.03.2020 (edoc)
•
23.03.2020
Protocols/decisions of a company/organisation 11.03.2020 (edoc)
•
23.03.2020
Protocols/decisions of a company/organisation 11.03.2020 (docx)
•
23.03.2020
Shareholders’ register 11.03.2020 (docx)
23.03.2020
Shareholders’ register 11.03.2020 (edoc)
•
27.02.2020
Decisions / letters / protocols of public notaries 27.02.2020 (edoc)
•
26.02.2020
Amendments to the Articles of Association 12.02.2020 (docx)
26.02.2020
Amendments to the Articles of Association 12.02.2020 (EDOC)
•
26.02.2020
Application 12.02.2020 (EDOC)
•
26.02.2020
Application 12.02.2020 (docx)
•
26.02.2020
Application of shareholders or third persons for the acquisition of shares 12.02.2020 (EDOC)
•
26.02.2020
Application of shareholders or third persons for the acquisition of shares 12.02.2020 (docx)
•
26.02.2020
Appraisal reports 21.02.2020 (EDOC)
•
26.02.2020
Appraisal reports 21.02.2020 (docx)
•
26.02.2020
Articles of Association 07.02.2020 (docx)
26.02.2020
Articles of Association 07.02.2020 (EDOC)
•
26.02.2020
Protocols/decisions of a company/organisation 07.02.2020 (EDOC)
•
26.02.2020
Protocols/decisions of a company/organisation 07.02.2020 (pdf)
•
26.02.2020
Regulations for the increase/reduction of the equity 12.02.2020 (docx)
26.02.2020
Regulations for the increase/reduction of the equity 12.02.2020 (EDOC)
•
26.02.2020
Shareholders’ register 07.02.2020 (docx)
26.02.2020
Shareholders’ register 07.02.2020 (EDOC)
•
24.02.2020
Application 12.02.2020 (EDOC)
•
24.02.2020
Application 12.02.2020 (docx)
•
24.02.2020
Other documents 12.02.2020 (EDOC)
•
24.02.2020
Other documents 12.02.2020 (docx)
•
24.02.2020
Protocols/decisions of a company/organisation 07.11.2019 (EDOC)
•
24.02.2020
Protocols/decisions of a company/organisation 07.11.2019 (docx)
•
24.02.2020
Reorganisation agreement/draft agreements, amendments to the drafts 12.11.2019 (docx)
24.02.2020
Reorganisation agreement/draft agreements, amendments to the drafts 12.11.2019 (EDOC)
•
Show all
05.11.2019
Decisions / letters / protocols of public notaries 05.11.2019 (edoc)
•
01.11.2019
Announcement regarding the reorganisation 30.10.2019 (EDOC)
•
01.11.2019
Announcement regarding the reorganisation 30.10.2019 (docx)
•
01.11.2019
Reorganisation agreement/draft agreements, amendments to the drafts 29.10.2019 (docx)
01.11.2019
Reorganisation agreement/draft agreements, amendments to the drafts 29.10.2019 (EDOC)
•
22.10.2019
Application 21.10.2019 (edoc)
•
22.10.2019
Application 21.10.2019 (docx)
•
22.10.2019
Decisions / letters / protocols of public notaries 22.10.2019 (edoc)
•
22.10.2019
Shareholders’ register 21.10.2019 (docx)
22.10.2019
Shareholders’ register 21.10.2019 (edoc)
•
07.05.2019
2018 Annual report (full) (PDF)
09.01.2019
Decisions / letters / protocols of public notaries 09.01.2019 (edoc)
•
04.01.2019
Application 04.01.2019 (TIF)
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04.01.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 13.03.2018 (TIF)
04.01.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 13.03.2018 (TIF)
04.01.2019
Shareholders’ register 09.11.2018 (TIF)
Show all
01.05.2018
2017 Annual report (full) (PDF)
19.04.2018
Consent of a member of the Board / executive director 13.04.2018 (EDOC)
•
19.04.2018
Consent of a member of the Board / executive director 13.04.2018 (docx)
•
19.04.2018
Decisions / letters / protocols of public notaries 19.04.2018 (edoc)
•
19.04.2018
Power of attorney, act of empowerment 13.04.2018 (EDOC)
•
19.04.2018
Power of attorney, act of empowerment 13.04.2018 (docx)
•
18.04.2018
Application 16.04.2018 (TIF)
•
18.04.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 13.03.2018 (TIF)
18.04.2018
Documents confirming the registration of a foreign company (statement from the register) and transla 13.03.2018 (TIF)
18.04.2018
Power of attorney, act of empowerment 23.07.2012 (TIF)
•
18.04.2018
Protocols/decisions of a company/organisation 11.04.2018 (TIF)
•
12.03.2018
Decisions / letters / protocols of public notaries 12.03.2018 (EDOC)
•
12.03.2018
Decisions / letters / protocols of public notaries 12.03.2018 (rtf)
•
09.03.2018
Statement regarding the beneficial owners 01.03.2018 (TIF)
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Show all
04.04.2017
Decisions / letters / protocols of public notaries 04.04.2017 (edoc)
•
04.04.2017
Decisions / letters / protocols of public notaries 04.04.2017 (rtf)
•
31.03.2017
Application 27.03.2017 (TIF)
•
31.03.2017
Confirmation or consent to legal address 27.03.2017 (TIF)
•
Show all
22.08.2016
Decisions / letters / protocols of public notaries 22.08.2016 (EDOC)
•
22.08.2016
Decisions / letters / protocols of public notaries 22.08.2016 (rtf)
•
18.08.2016
Application 09.08.2016 (EDOC)
•
18.08.2016
Application 09.08.2016 (pdf)
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18.08.2016
Other documents 16.08.2016 (PDF)
•
18.08.2016
Other documents 16.08.2016 (PDF)
•
18.08.2016
Other documents 16.08.2016 (pdf)
•
18.08.2016
Other documents 16.08.2016 (pdf)
•
18.08.2016
Power of attorney, act of empowerment 16.08.2016 (PDF)
•
18.08.2016
Power of attorney, act of empowerment 16.08.2016 (pdf)
•
18.08.2016
Protocols/decisions of a company/organisation 09.08.2016 (EDOC)
•
18.08.2016
Protocols/decisions of a company/organisation 09.08.2016 (pdf)
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Show all
07.07.2014
Application 30.06.2014 (TIF)
•
07.07.2014
Articles of Association 30.06.2014 (TIF)
07.07.2014
Articles of Association 30.06.2014 (TIF)
07.07.2014
Decisions / letters / protocols of public notaries 03.07.2014 (TIF)
•
07.07.2014
Protocols/decisions of a company/organisation 30.06.2014 (TIF)
•
07.07.2014
Shareholders’ register 30.06.2014 (TIF)
Show all
17.10.2012
Announcement regarding the legal address 25.09.2012 (TIF)
•
17.10.2012
Application 12.10.2012 (TIF)
•
17.10.2012
Articles of Association 25.09.2012 (TIF)
17.10.2012
Bank statements or other document regarding the payment of the equity 08.10.2012 (TIF)
•
17.10.2012
Confirmation or consent to legal address 10.10.2012 (TIF)
•
17.10.2012
Decisions / letters / protocols of public notaries 15.10.2012 (TIF)
•
17.10.2012
Memorandum of Association 25.09.2012 (TIF)
17.10.2012
Memorandum of association or equivalent documents of foreign organisations and translations thereof 04.02.2011 (TIF)
•
17.10.2012
Power of attorney, act of empowerment 23.07.2012 (TIF)
•
17.10.2012
Registration certificate of a foreign organisation and translation thereof 03.02.2011 (TIF)
•
17.10.2012
Registration certificates 15.10.2012 (TIF)
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Show all