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Group by: Date added
Document type
25.06.2015
Amendments to the Articles of Association 01.06.2015 (pdf)
25.06.2015
Amendments to the Articles of Association 01.06.2015 (pdf)
25.06.2015
Amendments to the Articles of Association 01.06.2015 (EDOC)
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24.05.2013
Announcement regarding the legal address 23.04.2013 (TIF)
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08.05.2021
2020 Annual report (full) (PDF)
28.02.2020
2019 Annual report (full) (PDF)
24.05.2019
2018 Annual report (full) (PDF)
07.03.2018
2017 Annual report (full) (PDF)
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25.01.2019
Application 25.01.2019 (EDOC)
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25.01.2019
Application 25.01.2019 (docx)
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25.01.2019
Application 25.01.2019 (docx)
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27.04.2018
Application 11.04.2018 (edoc)
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27.04.2018
Application 11.04.2018 (docx)
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08.02.2018
Application 06.02.2018 (EDOC)
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08.02.2018
Application 06.02.2018 (docx)
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08.02.2018
Application 06.02.2018 (docx)
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17.11.2017
Application 12.11.2017 (pdf)
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17.11.2017
Application 12.11.2017 (pdf)
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25.06.2015
Application 22.06.2015 (EDOC)
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25.06.2015
Application 22.06.2015 (pdf)
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25.06.2015
Application 22.06.2015 (pdf)
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24.05.2013
Application 23.04.2013 (TIF)
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25.01.2019
Articles of Association 22.01.2019 (docx)
25.01.2019
Articles of Association 22.01.2019 (docx)
25.01.2019
Articles of Association 22.01.2019 (edoc)
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08.02.2018
Articles of Association 31.01.2018 (docx)
08.02.2018
Articles of Association 31.01.2018 (docx)
08.02.2018
Articles of Association 31.01.2018 (EDOC)
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25.06.2015
Articles of Association 01.06.2015 (pdf)
25.06.2015
Articles of Association 01.06.2015 (pdf)
25.06.2015
Articles of Association 01.06.2015 (EDOC)
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24.05.2013
Articles of Association 23.04.2013 (TIF)
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01.02.2018
Bank statements or other document regarding the payment of the equity 31.01.2018 (EDOC)
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01.02.2018
Bank statements or other document regarding the payment of the equity 29.01.2018 (EDOC)
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01.02.2018
Bank statements or other document regarding the payment of the equity 29.01.2018 (docx)
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01.02.2018
Bank statements or other document regarding the payment of the equity 29.01.2018 (pdf)
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01.02.2018
Bank statements or other document regarding the payment of the equity 31.01.2018 (pdf)
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01.02.2018
Bank statements or other document regarding the payment of the equity 31.01.2018 (docx)
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01.02.2018
Bank statements or other document regarding the payment of the equity 31.01.2018 (pdf)
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01.02.2018
Bank statements or other document regarding the payment of the equity 29.01.2018 (docx)
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24.05.2013
Bank statements or other document regarding the payment of the equity 23.04.2013 (TIF)
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27.04.2018
Confirmation or consent to legal address 01.03.2018 (edoc)
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27.04.2018
Confirmation or consent to legal address 01.03.2018 (pdf)
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17.11.2017
Confirmation or consent to legal address 02.10.2017 (pdf)
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17.11.2017
Confirmation or consent to legal address 02.10.2017 (pdf)
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24.05.2013
Consent of a member of the Board / executive director 23.04.2013 (TIF)
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25.01.2019
Decisions / letters / protocols of public notaries 25.01.2019 (edoc)
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25.01.2019
Decisions / letters / protocols of public notaries 25.01.2019 (rtf)
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27.04.2018
Decisions / letters / protocols of public notaries 27.04.2018 (edoc)
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05.04.2018
Decisions / letters / protocols of public notaries 05.04.2018 (edoc)
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05.04.2018
Decisions / letters / protocols of public notaries 05.04.2018 (rtf)
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19.02.2018
Decisions / letters / protocols of public notaries 19.02.2018 (edoc)
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19.02.2018
Decisions / letters / protocols of public notaries 19.02.2018 (rtf)
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17.11.2017
Decisions / letters / protocols of public notaries 17.11.2017 (edoc)
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25.08.2015
Decisions / letters / protocols of public notaries 25.08.2015 (EDOC)
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25.08.2015
Decisions / letters / protocols of public notaries 25.08.2015 (rtf)
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24.05.2013
Decisions / letters / protocols of public notaries 26.04.2013 (TIF)
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Show all
24.05.2013
Memorandum of association 23.04.2013 (TIF)
25.01.2019
Notice of a member of the Board regarding the resignation 22.01.2019 (edoc)
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25.01.2019
Notice of a member of the Board regarding the resignation 22.01.2019 (docx)
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25.01.2019
Notice of a member of the Board regarding the resignation 22.01.2019 (docx)
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25.01.2019
Protocols/decisions of a company/organisation 22.01.2019 (edoc)
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25.01.2019
Protocols/decisions of a company/organisation 22.01.2019 (docx)
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25.01.2019
Protocols/decisions of a company/organisation 22.01.2019 (docx)
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14.02.2018
Protocols/decisions of a company/organisation 26.01.2018 (EDOC)
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14.02.2018
Protocols/decisions of a company/organisation 26.01.2018 (doc)
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14.02.2018
Protocols/decisions of a company/organisation 26.01.2018 (doc)
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17.11.2017
Protocols/decisions of a company/organisation 02.10.2017 (edoc)
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17.11.2017
Protocols/decisions of a company/organisation 02.10.2017 (docx)
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25.06.2015
Protocols/decisions of a company/organisation 01.06.2015 (EDOC)
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25.06.2015
Protocols/decisions of a company/organisation 01.06.2015 (pdf)
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25.06.2015
Protocols/decisions of a company/organisation 01.06.2015 (pdf)
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Show all
24.05.2013
Registration certificates 26.04.2013 (TIF)
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08.02.2018
Regulations for the increase/reduction of the equity 07.02.2018 (doc)
08.02.2018
Regulations for the increase/reduction of the equity 07.02.2018 (doc)
08.02.2018
Regulations for the increase/reduction of the equity 07.02.2018 (EDOC)
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25.01.2019
Shareholders’ register 22.01.2019 (docx)
25.01.2019
Shareholders’ register 22.01.2019 (docx)
25.01.2019
Shareholders’ register 22.01.2019 (edoc)
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08.02.2018
Shareholders’ register 29.01.2018 (pdf)
08.02.2018
Shareholders’ register 29.01.2018 (pdf)
08.02.2018
Shareholders’ register 29.01.2018 (EDOC)
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17.11.2017
Shareholders’ register 02.10.2017 (docx)
17.11.2017
Shareholders’ register 02.10.2017 (edoc)
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29.07.2015
Shareholders’ register 29.07.2015 (pdf)
29.07.2015
Shareholders’ register 29.07.2015 (pdf)
29.07.2015
Shareholders’ register 29.07.2015 (EDOC)
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Show all
05.04.2018
Statement regarding the beneficial owners 29.03.2018 (edoc)
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05.04.2018
Statement regarding the beneficial owners 29.03.2018 (docx)
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05.04.2018
Statement regarding the beneficial owners 29.03.2018 (docx)
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08.05.2021
2020 Annual report (full) (PDF)
28.02.2020
2019 Annual report (full) (PDF)
24.05.2019
2018 Annual report (full) (PDF)
25.01.2019
Application 25.01.2019 (EDOC)
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25.01.2019
Application 25.01.2019 (docx)
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25.01.2019
Application 25.01.2019 (docx)
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25.01.2019
Articles of Association 22.01.2019 (docx)
25.01.2019
Articles of Association 22.01.2019 (docx)
25.01.2019
Articles of Association 22.01.2019 (edoc)
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25.01.2019
Decisions / letters / protocols of public notaries 25.01.2019 (edoc)
•
25.01.2019
Decisions / letters / protocols of public notaries 25.01.2019 (rtf)
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25.01.2019
Notice of a member of the Board regarding the resignation 22.01.2019 (edoc)
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25.01.2019
Notice of a member of the Board regarding the resignation 22.01.2019 (docx)
•
25.01.2019
Notice of a member of the Board regarding the resignation 22.01.2019 (docx)
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25.01.2019
Protocols/decisions of a company/organisation 22.01.2019 (edoc)
•
25.01.2019
Protocols/decisions of a company/organisation 22.01.2019 (docx)
•
25.01.2019
Protocols/decisions of a company/organisation 22.01.2019 (docx)
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25.01.2019
Shareholders’ register 22.01.2019 (docx)
25.01.2019
Shareholders’ register 22.01.2019 (docx)
25.01.2019
Shareholders’ register 22.01.2019 (edoc)
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Show all
27.04.2018
Application 11.04.2018 (edoc)
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27.04.2018
Application 11.04.2018 (docx)
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27.04.2018
Confirmation or consent to legal address 01.03.2018 (edoc)
•
27.04.2018
Confirmation or consent to legal address 01.03.2018 (pdf)
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27.04.2018
Decisions / letters / protocols of public notaries 27.04.2018 (edoc)
•
05.04.2018
Decisions / letters / protocols of public notaries 05.04.2018 (edoc)
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05.04.2018
Decisions / letters / protocols of public notaries 05.04.2018 (rtf)
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05.04.2018
Statement regarding the beneficial owners 29.03.2018 (edoc)
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05.04.2018
Statement regarding the beneficial owners 29.03.2018 (docx)
•
05.04.2018
Statement regarding the beneficial owners 29.03.2018 (docx)
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07.03.2018
2017 Annual report (full) (PDF)
19.02.2018
Decisions / letters / protocols of public notaries 19.02.2018 (edoc)
•
19.02.2018
Decisions / letters / protocols of public notaries 19.02.2018 (rtf)
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14.02.2018
Protocols/decisions of a company/organisation 26.01.2018 (EDOC)
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14.02.2018
Protocols/decisions of a company/organisation 26.01.2018 (doc)
•
14.02.2018
Protocols/decisions of a company/organisation 26.01.2018 (doc)
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08.02.2018
Application 06.02.2018 (EDOC)
•
08.02.2018
Application 06.02.2018 (docx)
•
08.02.2018
Application 06.02.2018 (docx)
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08.02.2018
Articles of Association 31.01.2018 (docx)
08.02.2018
Articles of Association 31.01.2018 (docx)
08.02.2018
Articles of Association 31.01.2018 (EDOC)
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08.02.2018
Regulations for the increase/reduction of the equity 07.02.2018 (doc)
08.02.2018
Regulations for the increase/reduction of the equity 07.02.2018 (doc)
08.02.2018
Regulations for the increase/reduction of the equity 07.02.2018 (EDOC)
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08.02.2018
Shareholders’ register 29.01.2018 (pdf)
08.02.2018
Shareholders’ register 29.01.2018 (pdf)
08.02.2018
Shareholders’ register 29.01.2018 (EDOC)
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01.02.2018
Bank statements or other document regarding the payment of the equity 31.01.2018 (EDOC)
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01.02.2018
Bank statements or other document regarding the payment of the equity 29.01.2018 (EDOC)
•
01.02.2018
Bank statements or other document regarding the payment of the equity 29.01.2018 (docx)
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01.02.2018
Bank statements or other document regarding the payment of the equity 29.01.2018 (pdf)
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01.02.2018
Bank statements or other document regarding the payment of the equity 31.01.2018 (pdf)
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01.02.2018
Bank statements or other document regarding the payment of the equity 31.01.2018 (docx)
•
01.02.2018
Bank statements or other document regarding the payment of the equity 31.01.2018 (pdf)
•
01.02.2018
Bank statements or other document regarding the payment of the equity 29.01.2018 (docx)
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Show all
17.11.2017
Application 12.11.2017 (pdf)
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17.11.2017
Application 12.11.2017 (pdf)
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17.11.2017
Confirmation or consent to legal address 02.10.2017 (pdf)
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17.11.2017
Confirmation or consent to legal address 02.10.2017 (pdf)
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17.11.2017
Decisions / letters / protocols of public notaries 17.11.2017 (edoc)
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17.11.2017
Protocols/decisions of a company/organisation 02.10.2017 (edoc)
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17.11.2017
Protocols/decisions of a company/organisation 02.10.2017 (docx)
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17.11.2017
Shareholders’ register 02.10.2017 (docx)
17.11.2017
Shareholders’ register 02.10.2017 (edoc)
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Show all
25.08.2015
Decisions / letters / protocols of public notaries 25.08.2015 (EDOC)
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25.08.2015
Decisions / letters / protocols of public notaries 25.08.2015 (rtf)
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29.07.2015
Shareholders’ register 29.07.2015 (pdf)
29.07.2015
Shareholders’ register 29.07.2015 (pdf)
29.07.2015
Shareholders’ register 29.07.2015 (EDOC)
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25.06.2015
Amendments to the Articles of Association 01.06.2015 (pdf)
25.06.2015
Amendments to the Articles of Association 01.06.2015 (pdf)
25.06.2015
Amendments to the Articles of Association 01.06.2015 (EDOC)
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25.06.2015
Application 22.06.2015 (EDOC)
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25.06.2015
Application 22.06.2015 (pdf)
•
25.06.2015
Application 22.06.2015 (pdf)
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25.06.2015
Articles of Association 01.06.2015 (pdf)
25.06.2015
Articles of Association 01.06.2015 (pdf)
25.06.2015
Articles of Association 01.06.2015 (EDOC)
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25.06.2015
Protocols/decisions of a company/organisation 01.06.2015 (EDOC)
•
25.06.2015
Protocols/decisions of a company/organisation 01.06.2015 (pdf)
•
25.06.2015
Protocols/decisions of a company/organisation 01.06.2015 (pdf)
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Show all
24.05.2013
Announcement regarding the legal address 23.04.2013 (TIF)
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24.05.2013
Application 23.04.2013 (TIF)
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24.05.2013
Articles of Association 23.04.2013 (TIF)
24.05.2013
Bank statements or other document regarding the payment of the equity 23.04.2013 (TIF)
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24.05.2013
Consent of a member of the Board / executive director 23.04.2013 (TIF)
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24.05.2013
Decisions / letters / protocols of public notaries 26.04.2013 (TIF)
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24.05.2013
Memorandum of association 23.04.2013 (TIF)
24.05.2013
Registration certificates 26.04.2013 (TIF)
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Show all