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Group by: Date added
Document type
02.10.2014
Amendments to the Articles of Association 02.10.2014 (doc)
02.10.2014
Amendments to the Articles of Association 02.10.2014 (EDOC)
•
13.11.2012
Announcement regarding the legal address 26.10.2012 (EDOC)
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13.11.2012
Announcement regarding the legal address 26.10.2012 (doc)
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15.04.2021
2020 Annual report (full) (PDF)
01.04.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
19.04.2018
2017 Annual report (full) (PDF)
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27.12.2021
Application 20.12.2021 (DOCX)
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27.12.2021
Application 20.12.2021 (edoc)
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27.12.2021
Application 20.12.2021 (docx)
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23.01.2019
Application 22.01.2019 (TIF)
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31.03.2016
Application 30.03.2016 (EDOC)
•
31.03.2016
Application 30.03.2016 (docx)
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14.10.2014
Application 14.10.2014 (EDOC)
•
14.10.2014
Application 14.10.2014 (docx)
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25.09.2014
Application 25.09.2014 (EDOC)
•
25.09.2014
Application 25.09.2014 (doc)
•
08.11.2012
Application 08.11.2012 (EDOC)
•
08.11.2012
Application 08.11.2012 (doc)
•
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02.10.2014
Articles of Association 02.10.2014 (doc)
02.10.2014
Articles of Association 02.10.2014 (EDOC)
•
16.11.2012
Articles of Association 25.10.2012 (doc)
16.11.2012
Articles of Association 25.10.2012 (EDOC)
•
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16.11.2012
Bank statements or other document regarding the payment of the equity 26.10.2012 (TIF)
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31.03.2016
Confirmation or consent to legal address 30.03.2016 (EDOC)
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31.03.2016
Confirmation or consent to legal address 30.03.2016 (doc)
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16.11.2012
Confirmation or consent to legal address 09.10.2012 (TIF)
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14.10.2014
Consent of a member of the Board / executive director 14.10.2014 (EDOC)
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14.10.2014
Consent of a member of the Board / executive director 14.10.2014 (docx)
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27.12.2021
Decisions / letters / protocols of public notaries 27.12.2021 (rtf)
27.12.2021
Decisions / letters / protocols of public notaries 27.12.2021 (edoc)
•
24.01.2019
Decisions / letters / protocols of public notaries 24.01.2019 (edoc)
•
05.04.2016
Decisions / letters / protocols of public notaries 05.04.2016 (EDOC)
•
05.04.2016
Decisions / letters / protocols of public notaries 05.04.2016 (rtf)
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17.10.2014
Decisions / letters / protocols of public notaries 17.10.2014 (EDOC)
•
07.10.2014
Decisions / letters / protocols of public notaries 07.10.2014 (EDOC)
•
16.11.2012
Decisions / letters / protocols of public notaries 13.11.2012 (TIF)
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13.11.2012
Memorandum of association 26.10.2012 (doc)
13.11.2012
Memorandum of association 26.10.2012 (EDOC)
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25.09.2014
Notice of a member of the Board regarding the resignation 25.09.2014 (EDOC)
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25.09.2014
Notice of a member of the Board regarding the resignation 25.09.2014 (doc)
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23.01.2019
Power of attorney, act of empowerment 10.01.2019 (TIF)
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16.11.2012
Power of attorney, act of empowerment 08.03.2012 (TIF)
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16.11.2012
Power of attorney, act of empowerment 13.02.2012 (TIF)
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13.11.2012
Power of attorney, act of empowerment 26.10.2012 (EDOC)
•
13.11.2012
Power of attorney, act of empowerment 26.10.2012 (doc)
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14.10.2014
Protocols/decisions of a company/organisation 14.10.2014 (EDOC)
•
14.10.2014
Protocols/decisions of a company/organisation 14.10.2014 (doc)
•
25.09.2014
Protocols/decisions of a company/organisation 25.09.2014 (EDOC)
•
25.09.2014
Protocols/decisions of a company/organisation 25.09.2014 (doc)
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Show all
16.11.2012
Registration certificates 13.11.2012 (TIF)
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27.12.2021
Shareholders’ register 20.12.2021 (docx)
27.12.2021
Shareholders’ register 20.12.2021 (DOCX)
27.12.2021
Shareholders’ register 20.12.2021 (edoc)
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23.01.2019
Shareholders’ register 11.01.2019 (TIF)
21.01.2019
Shareholders’ register 24.09.2014 (jpg)
21.01.2019
Shareholders’ register 24.09.2014 (EDOC)
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25.09.2014
Shareholders’ register 25.09.2014 (jpg)
25.09.2014
Shareholders’ register 25.09.2014 (EDOC)
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Show all
23.01.2019
Statement regarding the beneficial owners 22.01.2019 (TIF)
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27.12.2021
Submission/Application 06.12.2021 (DOCX)
•
27.12.2021
Submission/Application 06.12.2021 (docx)
•
27.12.2021
Submission/Application 06.12.2021 (edoc)
•
27.12.2021
Application 20.12.2021 (DOCX)
•
27.12.2021
Application 20.12.2021 (edoc)
•
27.12.2021
Application 20.12.2021 (docx)
•
27.12.2021
Decisions / letters / protocols of public notaries 27.12.2021 (rtf)
27.12.2021
Decisions / letters / protocols of public notaries 27.12.2021 (edoc)
•
27.12.2021
Shareholders’ register 20.12.2021 (docx)
27.12.2021
Shareholders’ register 20.12.2021 (DOCX)
27.12.2021
Shareholders’ register 20.12.2021 (edoc)
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27.12.2021
Submission/Application 06.12.2021 (DOCX)
•
27.12.2021
Submission/Application 06.12.2021 (docx)
•
27.12.2021
Submission/Application 06.12.2021 (edoc)
•
15.04.2021
2020 Annual report (full) (PDF)
Show all
01.04.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
24.01.2019
Decisions / letters / protocols of public notaries 24.01.2019 (edoc)
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23.01.2019
Application 22.01.2019 (TIF)
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23.01.2019
Power of attorney, act of empowerment 10.01.2019 (TIF)
•
23.01.2019
Shareholders’ register 11.01.2019 (TIF)
23.01.2019
Statement regarding the beneficial owners 22.01.2019 (TIF)
•
21.01.2019
Shareholders’ register 24.09.2014 (jpg)
21.01.2019
Shareholders’ register 24.09.2014 (EDOC)
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Show all
19.04.2018
2017 Annual report (full) (PDF)
05.04.2016
Decisions / letters / protocols of public notaries 05.04.2016 (EDOC)
•
05.04.2016
Decisions / letters / protocols of public notaries 05.04.2016 (rtf)
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31.03.2016
Application 30.03.2016 (EDOC)
•
31.03.2016
Application 30.03.2016 (docx)
•
31.03.2016
Confirmation or consent to legal address 30.03.2016 (EDOC)
•
31.03.2016
Confirmation or consent to legal address 30.03.2016 (doc)
•
Show all
17.10.2014
Decisions / letters / protocols of public notaries 17.10.2014 (EDOC)
•
14.10.2014
Application 14.10.2014 (EDOC)
•
14.10.2014
Application 14.10.2014 (docx)
•
14.10.2014
Consent of a member of the Board / executive director 14.10.2014 (EDOC)
•
14.10.2014
Consent of a member of the Board / executive director 14.10.2014 (docx)
•
14.10.2014
Protocols/decisions of a company/organisation 14.10.2014 (EDOC)
•
14.10.2014
Protocols/decisions of a company/organisation 14.10.2014 (doc)
•
07.10.2014
Decisions / letters / protocols of public notaries 07.10.2014 (EDOC)
•
02.10.2014
Amendments to the Articles of Association 02.10.2014 (doc)
02.10.2014
Amendments to the Articles of Association 02.10.2014 (EDOC)
•
02.10.2014
Articles of Association 02.10.2014 (doc)
02.10.2014
Articles of Association 02.10.2014 (EDOC)
•
25.09.2014
Application 25.09.2014 (EDOC)
•
25.09.2014
Application 25.09.2014 (doc)
•
25.09.2014
Notice of a member of the Board regarding the resignation 25.09.2014 (EDOC)
•
25.09.2014
Notice of a member of the Board regarding the resignation 25.09.2014 (doc)
•
25.09.2014
Protocols/decisions of a company/organisation 25.09.2014 (EDOC)
•
25.09.2014
Protocols/decisions of a company/organisation 25.09.2014 (doc)
•
25.09.2014
Shareholders’ register 25.09.2014 (jpg)
25.09.2014
Shareholders’ register 25.09.2014 (EDOC)
•
Show all
16.11.2012
Articles of Association 25.10.2012 (doc)
16.11.2012
Articles of Association 25.10.2012 (EDOC)
•
16.11.2012
Bank statements or other document regarding the payment of the equity 26.10.2012 (TIF)
•
16.11.2012
Confirmation or consent to legal address 09.10.2012 (TIF)
•
16.11.2012
Decisions / letters / protocols of public notaries 13.11.2012 (TIF)
•
16.11.2012
Power of attorney, act of empowerment 08.03.2012 (TIF)
•
16.11.2012
Power of attorney, act of empowerment 13.02.2012 (TIF)
•
16.11.2012
Registration certificates 13.11.2012 (TIF)
•
13.11.2012
Announcement regarding the legal address 26.10.2012 (EDOC)
•
13.11.2012
Announcement regarding the legal address 26.10.2012 (doc)
•
13.11.2012
Memorandum of association 26.10.2012 (doc)
13.11.2012
Memorandum of association 26.10.2012 (EDOC)
•
13.11.2012
Power of attorney, act of empowerment 26.10.2012 (EDOC)
•
13.11.2012
Power of attorney, act of empowerment 26.10.2012 (doc)
•
08.11.2012
Application 08.11.2012 (EDOC)
•
08.11.2012
Application 08.11.2012 (doc)
•
Show all