• Non-public document
i
Group by: Date added
Document type
15.07.2014
Amendments to the Articles of Association 25.05.2014 (EDOC)
11.04.2013
Announcement regarding the legal address 12.03.2013 (TIF)
•
31.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
28.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
Show all
18.03.2016
Application 07.03.2016 (EDOC)
•
18.03.2016
Application 07.03.2016 (pdf)
•
22.11.2014
Application 22.11.2014 (edoc)
•
22.11.2014
Application 22.11.2014 (pdf)
•
15.07.2014
Application 02.06.2014 (EDOC)
•
29.08.2013
Application 22.08.2013 (EDOC)
•
29.08.2013
Application 22.08.2013 (doc)
•
19.04.2013
Application 10.04.2013 (TIF)
•
11.04.2013
Application 12.03.2013 (TIF)
•
Show all
19.04.2013
Application of shareholders or third persons for the acquisition of shares 10.04.2013 (TIF)
•
15.07.2014
Articles of Association 25.05.2014 (EDOC)
19.04.2013
Articles of Association 10.04.2013 (TIF)
11.04.2013
Articles of Association 12.03.2013 (TIF)
19.04.2013
Bank statements or other document regarding the payment of the equity 10.04.2013 (TIF)
•
11.04.2013
Bank statements or other document regarding the payment of the equity 12.03.2013 (TIF)
•
30.08.2013
Confirmation or consent to legal address 22.08.2013 (TIF)
•
11.04.2013
Confirmation or consent to legal address 12.03.2013 (TIF)
•
15.07.2014
Consent of a member of the Board / executive director 06.05.2014 (EDOC)
•
29.08.2013
Consent of a member of the Board / executive director 22.08.2013 (EDOC)
•
29.08.2013
Consent of a member of the Board / executive director 22.08.2013 (doc)
•
15.04.2016
Decisions / letters / protocols of public notaries 15.04.2016 (EDOC)
•
22.11.2014
Decisions / letters / protocols of public notaries 22.11.2014 (EDOC)
•
22.11.2014
Decisions / letters / protocols of public notaries 22.11.2014 (rtf)
•
15.07.2014
Decisions / letters / protocols of public notaries 15.07.2014 (EDOC)
•
29.08.2013
Decisions / letters / protocols of public notaries 29.08.2013 (EDOC)
•
29.08.2013
Decisions / letters / protocols of public notaries 29.08.2013 (rtf)
•
19.04.2013
Decisions / letters / protocols of public notaries 17.04.2013 (TIF)
•
11.04.2013
Decisions / letters / protocols of public notaries 15.03.2013 (TIF)
•
Show all
11.04.2013
Memorandum of Association 12.03.2013 (TIF)
18.03.2016
Protocols/decisions of a company/organisation 07.03.2016 (EDOC)
•
18.03.2016
Protocols/decisions of a company/organisation 07.03.2016 (pdf)
•
24.11.2014
Protocols/decisions of a company/organisation 06.11.2014 (TIF)
•
15.07.2014
Protocols/decisions of a company/organisation 25.05.2014 (EDOC)
•
29.08.2013
Protocols/decisions of a company/organisation 22.08.2013 (EDOC)
•
29.08.2013
Protocols/decisions of a company/organisation 22.08.2013 (doc)
•
19.04.2013
Protocols/decisions of a company/organisation 09.04.2013 (TIF)
•
Show all
11.04.2013
Registration certificates 15.03.2013 (TIF)
•
19.04.2013
Regulations for the increase/reduction of the equity 10.04.2013 (TIF)
12.04.2016
Shareholders’ register 04.03.2016 (pdf)
12.04.2016
Shareholders’ register 04.03.2016 (EDOC)
•
22.11.2014
Shareholders’ register 22.11.2014 (pdf)
22.11.2014
Shareholders’ register 22.11.2014 (edoc)
•
10.07.2014
Shareholders’ register 10.07.2014 (pdf)
10.07.2014
Shareholders’ register 10.07.2014 (pdf)
10.07.2014
Shareholders’ register 10.07.2014 (EDOC)
•
10.07.2014
Shareholders’ register 10.07.2014 (EDOC)
•
27.08.2013
Shareholders’ register 22.08.2013 (edoc)
27.08.2013
Shareholders’ register 22.08.2013 (docx)
27.08.2013
Shareholders’ register 22.08.2013 (EDOC)
•
19.04.2013
Shareholders’ register 10.04.2013 (TIF)
Show all
19.04.2013
Statement of the Board regarding the payment of the equity 16.04.2013 (TIF)
•
31.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
28.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
15.04.2016
Decisions / letters / protocols of public notaries 15.04.2016 (EDOC)
•
12.04.2016
Shareholders’ register 04.03.2016 (pdf)
12.04.2016
Shareholders’ register 04.03.2016 (EDOC)
•
18.03.2016
Application 07.03.2016 (EDOC)
•
18.03.2016
Application 07.03.2016 (pdf)
•
18.03.2016
Protocols/decisions of a company/organisation 07.03.2016 (EDOC)
•
18.03.2016
Protocols/decisions of a company/organisation 07.03.2016 (pdf)
•
Show all
24.11.2014
Protocols/decisions of a company/organisation 06.11.2014 (TIF)
•
22.11.2014
Application 22.11.2014 (edoc)
•
22.11.2014
Application 22.11.2014 (pdf)
•
22.11.2014
Decisions / letters / protocols of public notaries 22.11.2014 (EDOC)
•
22.11.2014
Decisions / letters / protocols of public notaries 22.11.2014 (rtf)
•
22.11.2014
Shareholders’ register 22.11.2014 (pdf)
22.11.2014
Shareholders’ register 22.11.2014 (edoc)
•
15.07.2014
Amendments to the Articles of Association 25.05.2014 (EDOC)
15.07.2014
Application 02.06.2014 (EDOC)
•
15.07.2014
Articles of Association 25.05.2014 (EDOC)
15.07.2014
Consent of a member of the Board / executive director 06.05.2014 (EDOC)
•
15.07.2014
Decisions / letters / protocols of public notaries 15.07.2014 (EDOC)
•
15.07.2014
Protocols/decisions of a company/organisation 25.05.2014 (EDOC)
•
10.07.2014
Shareholders’ register 10.07.2014 (pdf)
10.07.2014
Shareholders’ register 10.07.2014 (pdf)
10.07.2014
Shareholders’ register 10.07.2014 (EDOC)
•
10.07.2014
Shareholders’ register 10.07.2014 (EDOC)
•
Show all
30.08.2013
Confirmation or consent to legal address 22.08.2013 (TIF)
•
29.08.2013
Application 22.08.2013 (EDOC)
•
29.08.2013
Application 22.08.2013 (doc)
•
29.08.2013
Consent of a member of the Board / executive director 22.08.2013 (EDOC)
•
29.08.2013
Consent of a member of the Board / executive director 22.08.2013 (doc)
•
29.08.2013
Decisions / letters / protocols of public notaries 29.08.2013 (EDOC)
•
29.08.2013
Decisions / letters / protocols of public notaries 29.08.2013 (rtf)
•
29.08.2013
Protocols/decisions of a company/organisation 22.08.2013 (EDOC)
•
29.08.2013
Protocols/decisions of a company/organisation 22.08.2013 (doc)
•
27.08.2013
Shareholders’ register 22.08.2013 (edoc)
27.08.2013
Shareholders’ register 22.08.2013 (docx)
27.08.2013
Shareholders’ register 22.08.2013 (EDOC)
•
19.04.2013
Application 10.04.2013 (TIF)
•
19.04.2013
Application of shareholders or third persons for the acquisition of shares 10.04.2013 (TIF)
•
19.04.2013
Articles of Association 10.04.2013 (TIF)
19.04.2013
Bank statements or other document regarding the payment of the equity 10.04.2013 (TIF)
•
19.04.2013
Decisions / letters / protocols of public notaries 17.04.2013 (TIF)
•
19.04.2013
Protocols/decisions of a company/organisation 09.04.2013 (TIF)
•
19.04.2013
Regulations for the increase/reduction of the equity 10.04.2013 (TIF)
19.04.2013
Shareholders’ register 10.04.2013 (TIF)
19.04.2013
Statement of the Board regarding the payment of the equity 16.04.2013 (TIF)
•
11.04.2013
Announcement regarding the legal address 12.03.2013 (TIF)
•
11.04.2013
Application 12.03.2013 (TIF)
•
11.04.2013
Articles of Association 12.03.2013 (TIF)
11.04.2013
Bank statements or other document regarding the payment of the equity 12.03.2013 (TIF)
•
11.04.2013
Confirmation or consent to legal address 12.03.2013 (TIF)
•
11.04.2013
Decisions / letters / protocols of public notaries 15.03.2013 (TIF)
•
11.04.2013
Memorandum of Association 12.03.2013 (TIF)
11.04.2013
Registration certificates 15.03.2013 (TIF)
•
Show all