• Non-public document
i
Group by: Date added
Document type
07.11.2014
Amendments to the Articles of Association 22.10.2014 (TIF)
21.10.2014
Amendments to the Articles of Association 08.10.2014 (TIF)
15.08.2013
Amendments to the Articles of Association 09.08.2013 (TIF)
07.02.2013
Announcement regarding the legal address 16.01.2013 (TIF)
•
21.07.2021
2020 Annual report (full) (PDF)
27.04.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
21.04.2018
2017 Annual report (full) (PDF)
Show all
15.02.2017
Application 09.02.2017 (edoc)
•
15.02.2017
Application 09.02.2017 (docx)
•
16.12.2014
Application 09.12.2014 (TIF)
•
07.11.2014
Application 22.10.2014 (TIF)
•
21.10.2014
Application 09.10.2014 (TIF)
•
15.08.2013
Application 09.08.2013 (TIF)
•
15.07.2013
Application 09.07.2013 (TIF)
•
07.02.2013
Application 16.01.2013 (TIF)
•
Show all
07.11.2014
Application of shareholders or third persons for the acquisition of shares 22.10.2014 (TIF)
•
07.11.2014
Articles of Association 22.10.2014 (TIF)
21.10.2014
Articles of Association 08.10.2014 (TIF)
15.08.2013
Articles of Association 09.08.2013 (TIF)
07.02.2013
Articles of Association 16.01.2013 (TIF)
Show all
07.11.2014
Bank statements or other document regarding the payment of the equity 22.10.2014 (TIF)
•
07.02.2013
Bank statements or other document regarding the payment of the equity 24.01.2013 (TIF)
•
15.02.2017
Confirmation or consent to legal address 08.02.2017 (edoc)
•
15.02.2017
Confirmation or consent to legal address 08.02.2017 (doc)
•
07.02.2013
Confirmation or consent to legal address 23.01.2013 (TIF)
•
15.02.2017
Consent of a member of the Board / executive director 08.02.2017 (edoc)
•
15.02.2017
Consent of a member of the Board / executive director 08.02.2017 (doc)
•
15.02.2017
Decisions / letters / protocols of public notaries 15.02.2017 (edoc)
•
16.12.2014
Decisions / letters / protocols of public notaries 15.12.2014 (TIF)
•
07.11.2014
Decisions / letters / protocols of public notaries 05.11.2014 (TIF)
•
21.10.2014
Decisions / letters / protocols of public notaries 20.10.2014 (TIF)
•
15.08.2013
Decisions / letters / protocols of public notaries 14.08.2013 (TIF)
•
15.07.2013
Decisions / letters / protocols of public notaries 12.07.2013 (TIF)
•
07.02.2013
Decisions / letters / protocols of public notaries 05.02.2013 (TIF)
•
Show all
07.02.2013
Memorandum of association 16.01.2013 (TIF)
16.12.2014
Power of attorney, act of empowerment 09.12.2014 (TIF)
•
15.08.2013
Power of attorney, act of empowerment 09.08.2013 (TIF)
•
15.07.2013
Power of attorney, act of empowerment 08.07.2013 (TIF)
•
15.02.2017
Protocols/decisions of a company/organisation 08.02.2017 (edoc)
•
15.02.2017
Protocols/decisions of a company/organisation 08.02.2017 (pdf)
•
07.11.2014
Protocols/decisions of a company/organisation 22.10.2014 (TIF)
•
21.10.2014
Protocols/decisions of a company/organisation 08.10.2014 (TIF)
•
15.08.2013
Protocols/decisions of a company/organisation 09.08.2013 (TIF)
•
15.07.2013
Protocols/decisions of a company/organisation 08.07.2013 (TIF)
•
Show all
15.08.2013
Registration certificates 14.08.2013 (TIF)
•
15.08.2013
Registration certificates 05.02.2013 (TIF)
•
07.02.2013
Registration certificates 05.02.2013 (TIF)
•
07.11.2014
Regulations for the increase/reduction of the equity 22.10.2014 (TIF)
16.12.2014
Shareholders’ register 09.12.2014 (TIF)
07.11.2014
Shareholders’ register 22.10.2014 (TIF)
21.10.2014
Shareholders’ register 08.10.2014 (TIF)
15.07.2013
Shareholders’ register 08.07.2013 (TIF)
Show all
21.07.2021
2020 Annual report (full) (PDF)
27.04.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
21.04.2018
2017 Annual report (full) (PDF)
15.02.2017
Application 09.02.2017 (edoc)
•
15.02.2017
Application 09.02.2017 (docx)
•
15.02.2017
Confirmation or consent to legal address 08.02.2017 (edoc)
•
15.02.2017
Confirmation or consent to legal address 08.02.2017 (doc)
•
15.02.2017
Consent of a member of the Board / executive director 08.02.2017 (edoc)
•
15.02.2017
Consent of a member of the Board / executive director 08.02.2017 (doc)
•
15.02.2017
Decisions / letters / protocols of public notaries 15.02.2017 (edoc)
•
15.02.2017
Protocols/decisions of a company/organisation 08.02.2017 (edoc)
•
15.02.2017
Protocols/decisions of a company/organisation 08.02.2017 (pdf)
•
Show all
16.12.2014
Application 09.12.2014 (TIF)
•
16.12.2014
Decisions / letters / protocols of public notaries 15.12.2014 (TIF)
•
16.12.2014
Power of attorney, act of empowerment 09.12.2014 (TIF)
•
16.12.2014
Shareholders’ register 09.12.2014 (TIF)
07.11.2014
Amendments to the Articles of Association 22.10.2014 (TIF)
07.11.2014
Application 22.10.2014 (TIF)
•
07.11.2014
Application of shareholders or third persons for the acquisition of shares 22.10.2014 (TIF)
•
07.11.2014
Articles of Association 22.10.2014 (TIF)
07.11.2014
Bank statements or other document regarding the payment of the equity 22.10.2014 (TIF)
•
07.11.2014
Decisions / letters / protocols of public notaries 05.11.2014 (TIF)
•
07.11.2014
Protocols/decisions of a company/organisation 22.10.2014 (TIF)
•
07.11.2014
Regulations for the increase/reduction of the equity 22.10.2014 (TIF)
07.11.2014
Shareholders’ register 22.10.2014 (TIF)
21.10.2014
Amendments to the Articles of Association 08.10.2014 (TIF)
21.10.2014
Application 09.10.2014 (TIF)
•
21.10.2014
Articles of Association 08.10.2014 (TIF)
21.10.2014
Decisions / letters / protocols of public notaries 20.10.2014 (TIF)
•
21.10.2014
Protocols/decisions of a company/organisation 08.10.2014 (TIF)
•
21.10.2014
Shareholders’ register 08.10.2014 (TIF)
Show all
15.08.2013
Amendments to the Articles of Association 09.08.2013 (TIF)
15.08.2013
Application 09.08.2013 (TIF)
•
15.08.2013
Articles of Association 09.08.2013 (TIF)
15.08.2013
Decisions / letters / protocols of public notaries 14.08.2013 (TIF)
•
15.08.2013
Power of attorney, act of empowerment 09.08.2013 (TIF)
•
15.08.2013
Protocols/decisions of a company/organisation 09.08.2013 (TIF)
•
15.08.2013
Registration certificates 14.08.2013 (TIF)
•
15.08.2013
Registration certificates 05.02.2013 (TIF)
•
15.07.2013
Application 09.07.2013 (TIF)
•
15.07.2013
Decisions / letters / protocols of public notaries 12.07.2013 (TIF)
•
15.07.2013
Power of attorney, act of empowerment 08.07.2013 (TIF)
•
15.07.2013
Protocols/decisions of a company/organisation 08.07.2013 (TIF)
•
15.07.2013
Shareholders’ register 08.07.2013 (TIF)
07.02.2013
Announcement regarding the legal address 16.01.2013 (TIF)
•
07.02.2013
Application 16.01.2013 (TIF)
•
07.02.2013
Articles of Association 16.01.2013 (TIF)
07.02.2013
Bank statements or other document regarding the payment of the equity 24.01.2013 (TIF)
•
07.02.2013
Confirmation or consent to legal address 23.01.2013 (TIF)
•
07.02.2013
Decisions / letters / protocols of public notaries 05.02.2013 (TIF)
•
07.02.2013
Memorandum of association 16.01.2013 (TIF)
07.02.2013
Registration certificates 05.02.2013 (TIF)
•
Show all