• Non-public document
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Group by: Date added
Document type
14.08.2018
Amendments to the Articles of Association 06.08.2018 (TIF)
22.07.2015
Amendments to the Articles of Association 17.06.2015 (TIF)
26.03.2013
Announcement regarding the legal address 27.02.2013 (TIF)
•
03.09.2018
2017 Annual report (full) (PDF)
09.01.2020
Application 05.01.2020 (edoc)
•
09.01.2020
Application 05.01.2020 (docx)
•
23.10.2019
Application 21.10.2019 (edoc)
•
23.10.2019
Application 21.10.2019 (docx)
•
01.07.2019
Application 28.06.2019 (EDOC)
•
01.07.2019
Application 28.06.2019 (docx)
•
16.01.2019
Application 13.01.2019 (TIF)
•
14.08.2018
Application 06.08.2018 (TIF)
•
02.02.2017
Application 09.01.2017 (TIF)
•
22.07.2015
Application 17.06.2015 (TIF)
•
26.03.2013
Application 27.02.2013 (TIF)
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14.08.2018
Articles of Association 06.08.2018 (TIF)
22.07.2015
Articles of Association 17.06.2015 (TIF)
26.03.2013
Articles of Association 27.02.2013 (TIF)
14.08.2018
Bank statements or other document regarding the payment of the equity 06.08.2018 (TIF)
•
26.03.2013
Bank statements or other document regarding the payment of the equity 27.02.2013 (TIF)
•
26.03.2013
Confirmation or consent to legal address 27.02.2013 (TIF)
•
14.08.2018
Consent of a member of the Board / executive director 06.08.2018 (TIF)
•
09.01.2020
Decisions / letters / protocols of public notaries 09.01.2020 (edoc)
•
23.10.2019
Decisions / letters / protocols of public notaries 23.10.2019 (edoc)
•
01.07.2019
Decisions / letters / protocols of public notaries 01.07.2019 (edoc)
•
18.01.2019
Decisions / letters / protocols of public notaries 18.01.2019 (edoc)
•
16.08.2018
Decisions / letters / protocols of public notaries 16.08.2018 (edoc)
•
30.01.2017
Decisions / letters / protocols of public notaries 30.01.2017 (edoc)
•
22.07.2015
Decisions / letters / protocols of public notaries 07.07.2015 (TIF)
•
26.03.2013
Decisions / letters / protocols of public notaries 08.03.2013 (TIF)
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26.03.2013
Memorandum of association 27.02.2013 (TIF)
23.10.2019
Notice of a member of the Board regarding the resignation 14.10.2019 (edoc)
•
23.10.2019
Notice of a member of the Board regarding the resignation 14.10.2019 (docx)
•
16.01.2019
Notice of a member of the Board regarding the resignation 15.01.2019 (TIF)
•
02.02.2017
Notice of a member of the Board regarding the resignation 09.01.2017 (TIF)
•
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02.02.2017
Power of attorney, act of empowerment 30.12.2016 (TIF)
•
14.08.2018
Protocols/decisions of a company/organisation 06.08.2018 (TIF)
•
14.08.2018
Protocols/decisions of a company/organisation 06.08.2018 (TIF)
•
22.07.2015
Protocols/decisions of a company/organisation 17.06.2015 (TIF)
•
26.03.2013
Registration certificates 08.03.2013 (TIF)
•
14.08.2018
Regulations for the increase/reduction of the equity 06.08.2018 (TIF)
09.01.2020
Shareholders’ register 05.01.2020 (docx)
09.01.2020
Shareholders’ register 05.01.2020 (edoc)
•
21.06.2019
Shareholders’ register 20.06.2019 (docx)
21.06.2019
Shareholders’ register 20.06.2019 (EDOC)
•
16.08.2018
Shareholders’ register 06.08.2018 (TIF)
14.08.2018
Shareholders’ register 06.08.2018 (TIF)
02.02.2017
Shareholders’ register 09.01.2017 (TIF)
22.07.2015
Shareholders’ register 17.06.2015 (TIF)
Show all
09.01.2020
Application 05.01.2020 (edoc)
•
09.01.2020
Application 05.01.2020 (docx)
•
09.01.2020
Decisions / letters / protocols of public notaries 09.01.2020 (edoc)
•
09.01.2020
Shareholders’ register 05.01.2020 (docx)
09.01.2020
Shareholders’ register 05.01.2020 (edoc)
•
Show all
23.10.2019
Application 21.10.2019 (edoc)
•
23.10.2019
Application 21.10.2019 (docx)
•
23.10.2019
Decisions / letters / protocols of public notaries 23.10.2019 (edoc)
•
23.10.2019
Notice of a member of the Board regarding the resignation 14.10.2019 (edoc)
•
23.10.2019
Notice of a member of the Board regarding the resignation 14.10.2019 (docx)
•
01.07.2019
Application 28.06.2019 (EDOC)
•
01.07.2019
Application 28.06.2019 (docx)
•
01.07.2019
Decisions / letters / protocols of public notaries 01.07.2019 (edoc)
•
21.06.2019
Shareholders’ register 20.06.2019 (docx)
21.06.2019
Shareholders’ register 20.06.2019 (EDOC)
•
18.01.2019
Decisions / letters / protocols of public notaries 18.01.2019 (edoc)
•
16.01.2019
Application 13.01.2019 (TIF)
•
16.01.2019
Notice of a member of the Board regarding the resignation 15.01.2019 (TIF)
•
Show all
03.09.2018
2017 Annual report (full) (PDF)
16.08.2018
Decisions / letters / protocols of public notaries 16.08.2018 (edoc)
•
16.08.2018
Shareholders’ register 06.08.2018 (TIF)
14.08.2018
Amendments to the Articles of Association 06.08.2018 (TIF)
14.08.2018
Application 06.08.2018 (TIF)
•
14.08.2018
Articles of Association 06.08.2018 (TIF)
14.08.2018
Bank statements or other document regarding the payment of the equity 06.08.2018 (TIF)
•
14.08.2018
Consent of a member of the Board / executive director 06.08.2018 (TIF)
•
14.08.2018
Protocols/decisions of a company/organisation 06.08.2018 (TIF)
•
14.08.2018
Protocols/decisions of a company/organisation 06.08.2018 (TIF)
•
14.08.2018
Regulations for the increase/reduction of the equity 06.08.2018 (TIF)
14.08.2018
Shareholders’ register 06.08.2018 (TIF)
Show all
02.02.2017
Application 09.01.2017 (TIF)
•
02.02.2017
Notice of a member of the Board regarding the resignation 09.01.2017 (TIF)
•
02.02.2017
Power of attorney, act of empowerment 30.12.2016 (TIF)
•
02.02.2017
Shareholders’ register 09.01.2017 (TIF)
30.01.2017
Decisions / letters / protocols of public notaries 30.01.2017 (edoc)
•
Show all
22.07.2015
Amendments to the Articles of Association 17.06.2015 (TIF)
22.07.2015
Application 17.06.2015 (TIF)
•
22.07.2015
Articles of Association 17.06.2015 (TIF)
22.07.2015
Decisions / letters / protocols of public notaries 07.07.2015 (TIF)
•
22.07.2015
Protocols/decisions of a company/organisation 17.06.2015 (TIF)
•
22.07.2015
Shareholders’ register 17.06.2015 (TIF)
Show all
26.03.2013
Announcement regarding the legal address 27.02.2013 (TIF)
•
26.03.2013
Application 27.02.2013 (TIF)
•
26.03.2013
Articles of Association 27.02.2013 (TIF)
26.03.2013
Bank statements or other document regarding the payment of the equity 27.02.2013 (TIF)
•
26.03.2013
Confirmation or consent to legal address 27.02.2013 (TIF)
•
26.03.2013
Decisions / letters / protocols of public notaries 08.03.2013 (TIF)
•
26.03.2013
Memorandum of association 27.02.2013 (TIF)
26.03.2013
Registration certificates 08.03.2013 (TIF)
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