• Non-public document
i
Group by: Date added
Document type
26.11.2014
Amendments to the Articles of Association 21.11.2014 (TIF)
14.10.2014
Amendments to the Articles of Association 08.02.2013 (TIF)
16.06.2014
Announcement regarding the legal address 06.06.2014 (TIF)
•
14.02.2013
Announcement regarding the legal address 28.01.2013 (TIF)
•
13.04.2022
Announcement regarding the reorganisation 13.04.2022 (DOCX)
•
13.04.2022
Announcement regarding the reorganisation 13.04.2022 (EDOC)
•
13.04.2022
Announcement regarding the reorganisation 13.04.2022 (docx)
•
11.05.2021
2020 Annual report (full) (PDF)
29.06.2020
2019 Annual report (full) (PDF)
27.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
Show all
10.02.2020
Application 05.02.2020 (pdf)
•
10.02.2020
Application 05.02.2020 (pdf)
•
01.04.2019
Application 27.03.2019 (pdf)
•
01.04.2019
Application 27.03.2019 (pdf)
•
26.11.2014
Application 21.11.2014 (TIF)
•
14.10.2014
Application 29.09.2014 (TIF)
•
01.10.2014
Application 23.09.2014 (TIF)
•
16.06.2014
Application 06.06.2014 (TIF)
•
17.04.2014
Application 09.04.2014 (TIF)
•
14.02.2013
Application 28.01.2013 (TIF)
•
Show all
21.11.2014
Articles of Association 21.11.2014 (PDF)
14.10.2014
Articles of Association 29.09.2014 (TIF)
14.02.2013
Articles of Association 28.01.2013 (TIF)
01.10.2014
Bank statements or other document regarding the payment of the equity 29.08.2014 (TIF)
•
14.02.2013
Bank statements or other document regarding the payment of the equity 28.01.2013 (TIF)
•
10.02.2020
Confirmation or consent to legal address 03.02.2020 (edoc)
•
10.02.2020
Confirmation or consent to legal address 03.02.2020 (docx)
•
01.04.2019
Confirmation or consent to legal address 27.03.2019 (pdf)
•
01.04.2019
Confirmation or consent to legal address 27.03.2019 (pdf)
•
16.06.2014
Confirmation or consent to legal address 31.05.2014 (TIF)
•
14.02.2013
Confirmation or consent to legal address 28.01.2013 (TIF)
•
Show all
20.04.2022
Decisions / letters / protocols of public notaries 20.04.2022 (rtf)
20.04.2022
Decisions / letters / protocols of public notaries 20.04.2022 (edoc)
•
10.02.2020
Decisions / letters / protocols of public notaries 10.02.2020 (edoc)
•
01.04.2019
Decisions / letters / protocols of public notaries 01.04.2019 (edoc)
•
26.11.2014
Decisions / letters / protocols of public notaries 25.11.2014 (TIF)
•
14.10.2014
Decisions / letters / protocols of public notaries 09.10.2014 (TIF)
•
26.09.2014
Decisions / letters / protocols of public notaries 26.09.2014 (EDOC)
•
16.06.2014
Decisions / letters / protocols of public notaries 13.06.2014 (TIF)
•
17.04.2014
Decisions / letters / protocols of public notaries 15.04.2014 (TIF)
•
14.02.2013
Decisions / letters / protocols of public notaries 08.02.2013 (TIF)
•
Show all
14.02.2013
Memorandum of Association 28.01.2013 (TIF)
01.10.2014
Power of attorney, act of empowerment 09.12.2013 (TIF)
•
16.06.2014
Power of attorney, act of empowerment 09.12.2013 (TIF)
•
17.04.2014
Power of attorney, act of empowerment 05.02.2013 (TIF)
•
14.02.2013
Power of attorney, act of empowerment 05.02.2013 (TIF)
•
Show all
21.11.2014
Protocols/decisions of a company/organisation 21.11.2014 (PDF)
•
14.10.2014
Protocols/decisions of a company/organisation 29.09.2014 (TIF)
•
17.04.2014
Protocols/decisions of a company/organisation 09.04.2014 (TIF)
•
14.02.2013
Registration certificates 08.02.2013 (TIF)
•
13.04.2022
Reorganisation agreement/draft agreements, amendments to the drafts 13.04.2022 (doc)
13.04.2022
Reorganisation agreement/draft agreements, amendments to the drafts 13.04.2022 (DOC)
13.04.2022
Reorganisation agreement/draft agreements, amendments to the drafts 13.04.2022 (EDOC)
•
01.04.2019
Shareholders’ register 25.03.2019 (pdf)
01.04.2019
Shareholders’ register 25.03.2019 (pdf)
•
14.10.2014
Shareholders’ register 29.09.2014 (TIF)
23.09.2014
Shareholders’ register 23.09.2014 (PDF)
Show all
20.04.2022
Decisions / letters / protocols of public notaries 20.04.2022 (rtf)
20.04.2022
Decisions / letters / protocols of public notaries 20.04.2022 (edoc)
•
13.04.2022
Announcement regarding the reorganisation 13.04.2022 (DOCX)
•
13.04.2022
Announcement regarding the reorganisation 13.04.2022 (EDOC)
•
13.04.2022
Announcement regarding the reorganisation 13.04.2022 (docx)
•
13.04.2022
Reorganisation agreement/draft agreements, amendments to the drafts 13.04.2022 (doc)
13.04.2022
Reorganisation agreement/draft agreements, amendments to the drafts 13.04.2022 (DOC)
13.04.2022
Reorganisation agreement/draft agreements, amendments to the drafts 13.04.2022 (EDOC)
•
Show all
11.05.2021
2020 Annual report (full) (PDF)
29.06.2020
2019 Annual report (full) (PDF)
10.02.2020
Application 05.02.2020 (pdf)
•
10.02.2020
Application 05.02.2020 (pdf)
•
10.02.2020
Confirmation or consent to legal address 03.02.2020 (edoc)
•
10.02.2020
Confirmation or consent to legal address 03.02.2020 (docx)
•
10.02.2020
Decisions / letters / protocols of public notaries 10.02.2020 (edoc)
•
Show all
27.04.2019
2018 Annual report (full) (PDF)
01.04.2019
Application 27.03.2019 (pdf)
•
01.04.2019
Application 27.03.2019 (pdf)
•
01.04.2019
Confirmation or consent to legal address 27.03.2019 (pdf)
•
01.04.2019
Confirmation or consent to legal address 27.03.2019 (pdf)
•
01.04.2019
Decisions / letters / protocols of public notaries 01.04.2019 (edoc)
•
01.04.2019
Shareholders’ register 25.03.2019 (pdf)
01.04.2019
Shareholders’ register 25.03.2019 (pdf)
•
Show all
27.04.2018
2017 Annual report (full) (PDF)
26.11.2014
Amendments to the Articles of Association 21.11.2014 (TIF)
26.11.2014
Application 21.11.2014 (TIF)
•
26.11.2014
Decisions / letters / protocols of public notaries 25.11.2014 (TIF)
•
21.11.2014
Articles of Association 21.11.2014 (PDF)
21.11.2014
Protocols/decisions of a company/organisation 21.11.2014 (PDF)
•
14.10.2014
Amendments to the Articles of Association 08.02.2013 (TIF)
14.10.2014
Application 29.09.2014 (TIF)
•
14.10.2014
Articles of Association 29.09.2014 (TIF)
14.10.2014
Decisions / letters / protocols of public notaries 09.10.2014 (TIF)
•
14.10.2014
Protocols/decisions of a company/organisation 29.09.2014 (TIF)
•
14.10.2014
Shareholders’ register 29.09.2014 (TIF)
01.10.2014
Application 23.09.2014 (TIF)
•
01.10.2014
Bank statements or other document regarding the payment of the equity 29.08.2014 (TIF)
•
01.10.2014
Power of attorney, act of empowerment 09.12.2013 (TIF)
•
26.09.2014
Decisions / letters / protocols of public notaries 26.09.2014 (EDOC)
•
23.09.2014
Shareholders’ register 23.09.2014 (PDF)
16.06.2014
Announcement regarding the legal address 06.06.2014 (TIF)
•
16.06.2014
Application 06.06.2014 (TIF)
•
16.06.2014
Confirmation or consent to legal address 31.05.2014 (TIF)
•
16.06.2014
Decisions / letters / protocols of public notaries 13.06.2014 (TIF)
•
16.06.2014
Power of attorney, act of empowerment 09.12.2013 (TIF)
•
17.04.2014
Application 09.04.2014 (TIF)
•
17.04.2014
Decisions / letters / protocols of public notaries 15.04.2014 (TIF)
•
17.04.2014
Power of attorney, act of empowerment 05.02.2013 (TIF)
•
17.04.2014
Protocols/decisions of a company/organisation 09.04.2014 (TIF)
•
Show all
14.02.2013
Announcement regarding the legal address 28.01.2013 (TIF)
•
14.02.2013
Application 28.01.2013 (TIF)
•
14.02.2013
Articles of Association 28.01.2013 (TIF)
14.02.2013
Bank statements or other document regarding the payment of the equity 28.01.2013 (TIF)
•
14.02.2013
Confirmation or consent to legal address 28.01.2013 (TIF)
•
14.02.2013
Decisions / letters / protocols of public notaries 08.02.2013 (TIF)
•
14.02.2013
Memorandum of Association 28.01.2013 (TIF)
14.02.2013
Power of attorney, act of empowerment 05.02.2013 (TIF)
•
14.02.2013
Registration certificates 08.02.2013 (TIF)
•
Show all