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15.07.2015
Amendments to the Articles of Association 15.07.2015 (doc)
15.07.2015
Amendments to the Articles of Association 15.07.2015 (doc)
15.07.2015
Amendments to the Articles of Association 15.07.2015 (EDOC)
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04.01.2013
Announcement regarding the legal address 11.12.2012 (TIF)
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10.06.2021
2020 Annual report (full) (PDF)
22.01.2020
2019 Annual report (full) (PDF)
21.02.2019
2018 Annual report (full) (PDF)
26.02.2018
2017 Annual report (full) (PDF)
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13.11.2018
Application 31.10.2018 (edoc)
•
13.11.2018
Application 31.10.2018 (docx)
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31.07.2018
Application 30.10.2017 (edoc)
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31.07.2018
Application 30.10.2017 (docx)
•
31.07.2018
Application 06.03.2018 (EDOC)
•
31.07.2018
Application 06.03.2018 (docx)
•
31.07.2018
Application 30.10.2017 (docx)
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31.07.2018
Application 06.03.2018 (docx)
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15.07.2015
Application 15.07.2015 (EDOC)
•
15.07.2015
Application 15.07.2015 (doc)
•
15.07.2015
Application 15.07.2015 (doc)
•
04.01.2013
Application 11.12.2012 (TIF)
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Show all
31.07.2018
Articles of Association 06.03.2018 (doc)
31.07.2018
Articles of Association 06.03.2018 (doc)
31.07.2018
Articles of Association 06.03.2018 (EDOC)
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15.07.2015
Articles of Association 30.06.2015 (doc)
15.07.2015
Articles of Association 30.06.2015 (doc)
15.07.2015
Articles of Association 30.06.2015 (EDOC)
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04.01.2013
Articles of Association 11.12.2012 (TIF)
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04.01.2013
Bank statements or other document regarding the payment of the equity 12.12.2012 (TIF)
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04.01.2013
Consent of a member of the Board / executive director 11.12.2012 (TIF)
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13.11.2018
Decisions / letters / protocols of public notaries 13.11.2018 (edoc)
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31.07.2018
Decisions / letters / protocols of public notaries 31.07.2018 (edoc)
•
31.07.2018
Decisions / letters / protocols of public notaries 31.07.2018 (rtf)
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24.08.2015
Decisions / letters / protocols of public notaries 24.08.2015 (EDOC)
•
24.08.2015
Decisions / letters / protocols of public notaries 24.08.2015 (rtf)
•
04.01.2013
Decisions / letters / protocols of public notaries 19.12.2012 (TIF)
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Show all
04.01.2013
Memorandum of association 11.12.2012 (TIF)
31.07.2018
Notice of a member of the Board regarding the resignation 26.10.2017 (pdf)
•
31.07.2018
Notice of a member of the Board regarding the resignation 26.10.2017 (pdf)
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13.11.2018
Protocols/decisions of a company/organisation 31.10.2018 (edoc)
•
13.11.2018
Protocols/decisions of a company/organisation 31.10.2018 (docx)
•
31.07.2018
Protocols/decisions of a company/organisation 27.10.2017 (edoc)
•
31.07.2018
Protocols/decisions of a company/organisation 27.10.2017 (doc)
•
31.07.2018
Protocols/decisions of a company/organisation 06.03.2018 (EDOC)
•
31.07.2018
Protocols/decisions of a company/organisation 06.03.2018 (docx)
•
31.07.2018
Protocols/decisions of a company/organisation 27.10.2017 (doc)
•
31.07.2018
Protocols/decisions of a company/organisation 06.03.2018 (docx)
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26.08.2015
Protocols/decisions of a company/organisation 30.06.2015 (EDOC)
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26.08.2015
Protocols/decisions of a company/organisation 30.06.2015 (doc)
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15.07.2015
Protocols/decisions of a company/organisation 30.06.2015 (EDOC)
•
15.07.2015
Protocols/decisions of a company/organisation 30.06.2015 (doc)
•
15.07.2015
Protocols/decisions of a company/organisation 30.06.2015 (doc)
•
Show all
04.01.2013
Registration certificates 19.12.2012 (TIF)
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13.11.2018
Shareholders’ register 31.10.2018 (docx)
13.11.2018
Shareholders’ register 31.10.2018 (edoc)
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31.07.2018
Shareholders’ register 27.10.2017 (TIF)
20.08.2015
Shareholders’ register 30.06.2015 (pdf)
20.08.2015
Shareholders’ register 30.06.2015 (pdf)
20.08.2015
Shareholders’ register 30.06.2015 (EDOC)
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Show all
31.07.2018
Statement regarding the beneficial owners 25.07.2018 (edoc)
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31.07.2018
Statement regarding the beneficial owners 25.07.2018 (docx)
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31.07.2018
Statement regarding the beneficial owners 25.07.2018 (docx)
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10.06.2021
2020 Annual report (full) (PDF)
22.01.2020
2019 Annual report (full) (PDF)
21.02.2019
2018 Annual report (full) (PDF)
13.11.2018
Application 31.10.2018 (edoc)
•
13.11.2018
Application 31.10.2018 (docx)
•
13.11.2018
Decisions / letters / protocols of public notaries 13.11.2018 (edoc)
•
13.11.2018
Protocols/decisions of a company/organisation 31.10.2018 (edoc)
•
13.11.2018
Protocols/decisions of a company/organisation 31.10.2018 (docx)
•
13.11.2018
Shareholders’ register 31.10.2018 (docx)
13.11.2018
Shareholders’ register 31.10.2018 (edoc)
•
31.07.2018
Application 30.10.2017 (edoc)
•
31.07.2018
Application 30.10.2017 (docx)
•
31.07.2018
Application 06.03.2018 (EDOC)
•
31.07.2018
Application 06.03.2018 (docx)
•
31.07.2018
Application 30.10.2017 (docx)
•
31.07.2018
Application 06.03.2018 (docx)
•
31.07.2018
Articles of Association 06.03.2018 (doc)
31.07.2018
Articles of Association 06.03.2018 (doc)
31.07.2018
Articles of Association 06.03.2018 (EDOC)
•
31.07.2018
Decisions / letters / protocols of public notaries 31.07.2018 (edoc)
•
31.07.2018
Decisions / letters / protocols of public notaries 31.07.2018 (rtf)
•
31.07.2018
Notice of a member of the Board regarding the resignation 26.10.2017 (pdf)
•
31.07.2018
Notice of a member of the Board regarding the resignation 26.10.2017 (pdf)
•
31.07.2018
Protocols/decisions of a company/organisation 27.10.2017 (edoc)
•
31.07.2018
Protocols/decisions of a company/organisation 27.10.2017 (doc)
•
31.07.2018
Protocols/decisions of a company/organisation 06.03.2018 (EDOC)
•
31.07.2018
Protocols/decisions of a company/organisation 06.03.2018 (docx)
•
31.07.2018
Protocols/decisions of a company/organisation 27.10.2017 (doc)
•
31.07.2018
Protocols/decisions of a company/organisation 06.03.2018 (docx)
•
31.07.2018
Shareholders’ register 27.10.2017 (TIF)
31.07.2018
Statement regarding the beneficial owners 25.07.2018 (edoc)
•
31.07.2018
Statement regarding the beneficial owners 25.07.2018 (docx)
•
31.07.2018
Statement regarding the beneficial owners 25.07.2018 (docx)
•
26.02.2018
2017 Annual report (full) (PDF)
Show all
26.08.2015
Protocols/decisions of a company/organisation 30.06.2015 (EDOC)
•
26.08.2015
Protocols/decisions of a company/organisation 30.06.2015 (doc)
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24.08.2015
Decisions / letters / protocols of public notaries 24.08.2015 (EDOC)
•
24.08.2015
Decisions / letters / protocols of public notaries 24.08.2015 (rtf)
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20.08.2015
Shareholders’ register 30.06.2015 (pdf)
20.08.2015
Shareholders’ register 30.06.2015 (pdf)
20.08.2015
Shareholders’ register 30.06.2015 (EDOC)
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15.07.2015
Amendments to the Articles of Association 15.07.2015 (doc)
15.07.2015
Amendments to the Articles of Association 15.07.2015 (doc)
15.07.2015
Amendments to the Articles of Association 15.07.2015 (EDOC)
•
15.07.2015
Application 15.07.2015 (EDOC)
•
15.07.2015
Application 15.07.2015 (doc)
•
15.07.2015
Application 15.07.2015 (doc)
•
15.07.2015
Articles of Association 30.06.2015 (doc)
15.07.2015
Articles of Association 30.06.2015 (doc)
15.07.2015
Articles of Association 30.06.2015 (EDOC)
•
15.07.2015
Protocols/decisions of a company/organisation 30.06.2015 (EDOC)
•
15.07.2015
Protocols/decisions of a company/organisation 30.06.2015 (doc)
•
15.07.2015
Protocols/decisions of a company/organisation 30.06.2015 (doc)
•
Show all
04.01.2013
Announcement regarding the legal address 11.12.2012 (TIF)
•
04.01.2013
Application 11.12.2012 (TIF)
•
04.01.2013
Articles of Association 11.12.2012 (TIF)
04.01.2013
Bank statements or other document regarding the payment of the equity 12.12.2012 (TIF)
•
04.01.2013
Consent of a member of the Board / executive director 11.12.2012 (TIF)
•
04.01.2013
Decisions / letters / protocols of public notaries 19.12.2012 (TIF)
•
04.01.2013
Memorandum of association 11.12.2012 (TIF)
04.01.2013
Registration certificates 19.12.2012 (TIF)
•
Show all