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Group by: Date added
Document type
18.05.2017
Amendments to the Articles of Association 02.05.2017 (doc)
18.05.2017
Amendments to the Articles of Association 02.05.2017 (edoc)
•
07.03.2017
Amendments to the Articles of Association 20.02.2017 (TIF)
05.11.2014
Amendments to the Articles of Association 20.10.2014 (TIF)
08.10.2013
Amendments to the Articles of Association 26.09.2013 (TIF)
Show all
27.06.2013
Announcement regarding the legal address 05.06.2013 (TIF)
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28.07.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
Show all
02.08.2021
Application 02.08.2021 (EDOC)
•
02.08.2021
Application 02.08.2021 (DOCX)
•
02.08.2021
Application 02.08.2021 (docx)
•
01.07.2021
Application 28.06.2021 (edoc)
•
01.07.2021
Application 28.06.2021 (DOCX)
•
22.09.2020
Application 17.09.2020 (edoc)
•
22.09.2020
Application 17.09.2020 (docx)
•
22.09.2020
Application 17.09.2020 (docx)
•
05.09.2019
Application 03.09.2019 (edoc)
•
05.09.2019
Application 03.09.2019 (docx)
•
05.09.2019
Application 03.09.2019 (docx)
•
10.06.2019
Application 31.05.2019 (edoc)
•
10.06.2019
Application 31.05.2019 (docx)
•
10.06.2019
Application 31.05.2019 (docx)
•
18.05.2017
Application 15.05.2017 (PDF)
•
18.05.2017
Application 15.05.2017 (pdf)
•
17.03.2017
Application 15.03.2017 (EDOC)
•
17.03.2017
Application 15.03.2017 (pdf)
•
17.03.2017
Application 15.03.2017 (pdf)
•
07.03.2017
Application 23.02.2017 (TIF)
•
07.12.2016
Application 23.11.2016 (TIF)
•
09.09.2016
Application 01.09.2016 (TIF)
•
15.12.2014
Application 10.12.2014 (TIF)
•
05.11.2014
Application 22.10.2014 (TIF)
•
21.10.2014
Application 15.10.2014 (TIF)
•
08.10.2013
Application 30.09.2013 (TIF)
•
16.08.2013
Application 12.08.2013 (TIF)
•
08.07.2013
Application 25.06.2013 (TIF)
•
27.06.2013
Application 06.06.2013 (TIF)
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Show all
08.10.2013
Application of shareholders or third persons for the acquisition of shares 26.09.2013 (TIF)
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22.09.2020
Articles of Association 17.09.2020 (doc)
22.09.2020
Articles of Association 17.09.2020 (doc)
22.09.2020
Articles of Association 17.09.2020 (EDOC)
•
05.09.2019
Articles of Association 03.09.2019 (doc)
05.09.2019
Articles of Association 03.09.2019 (doc)
05.09.2019
Articles of Association 03.09.2019 (edoc)
•
18.05.2017
Articles of Association 02.05.2017 (doc)
18.05.2017
Articles of Association 02.05.2017 (edoc)
•
07.03.2017
Articles of Association 23.02.2017 (TIF)
15.12.2014
Articles of Association 20.10.2014 (TIF)
05.11.2014
Articles of Association 20.10.2014 (TIF)
08.10.2013
Articles of Association 26.09.2013 (TIF)
16.08.2013
Articles of Association 12.08.2013 (TIF)
27.06.2013
Articles of Association 05.06.2013 (TIF)
Show all
08.10.2013
Bank statements or other document regarding the payment of the equity 27.09.2013 (TIF)
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27.06.2013
Bank statements or other document regarding the payment of the equity 06.06.2013 (TIF)
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13.08.2021
Confirmation or consent to legal address 23.07.2021 (edoc)
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13.08.2021
Confirmation or consent to legal address 23.07.2021 (DOCX)
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13.08.2021
Confirmation or consent to legal address 23.07.2021 (docx)
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27.06.2013
Confirmation or consent to legal address 05.06.2013 (TIF)
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Show all
22.09.2020
Consent of a member of the Board / executive director 17.09.2020 (edoc)
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22.09.2020
Consent of a member of the Board / executive director 17.09.2020 (docx)
•
22.09.2020
Consent of a member of the Board / executive director 17.09.2020 (docx)
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13.08.2021
Decisions / letters / protocols of public notaries 13.08.2021 (rtf)
13.08.2021
Decisions / letters / protocols of public notaries 13.08.2021 (edoc)
•
01.07.2021
Decisions / letters / protocols of public notaries 01.07.2021 (edoc)
•
22.09.2020
Decisions / letters / protocols of public notaries 22.09.2020 (edoc)
•
22.09.2020
Decisions / letters / protocols of public notaries 22.09.2020 (rtf)
•
05.09.2019
Decisions / letters / protocols of public notaries 05.09.2019 (edoc)
•
05.09.2019
Decisions / letters / protocols of public notaries 05.09.2019 (rtf)
•
10.06.2019
Decisions / letters / protocols of public notaries 10.06.2019 (edoc)
•
10.06.2019
Decisions / letters / protocols of public notaries 10.06.2019 (rtf)
•
20.02.2018
Decisions / letters / protocols of public notaries 20.02.2018 (edoc)
•
20.02.2018
Decisions / letters / protocols of public notaries 20.02.2018 (rtf)
•
18.05.2017
Decisions / letters / protocols of public notaries 18.05.2017 (edoc)
•
22.03.2017
Decisions / letters / protocols of public notaries 22.03.2017 (edoc)
•
22.03.2017
Decisions / letters / protocols of public notaries 22.03.2017 (rtf)
•
28.02.2017
Decisions / letters / protocols of public notaries 28.02.2017 (edoc)
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07.12.2016
Decisions / letters / protocols of public notaries 05.12.2016 (TIF)
•
09.09.2016
Decisions / letters / protocols of public notaries 06.09.2016 (TIF)
•
15.12.2014
Decisions / letters / protocols of public notaries 12.12.2014 (TIF)
•
05.11.2014
Decisions / letters / protocols of public notaries 03.11.2014 (TIF)
•
21.10.2014
Decisions / letters / protocols of public notaries 20.10.2014 (TIF)
•
08.10.2013
Decisions / letters / protocols of public notaries 03.10.2013 (TIF)
•
16.08.2013
Decisions / letters / protocols of public notaries 15.08.2013 (TIF)
•
08.07.2013
Decisions / letters / protocols of public notaries 01.07.2013 (TIF)
•
27.06.2013
Decisions / letters / protocols of public notaries 07.06.2013 (TIF)
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Show all
27.06.2013
Memorandum of Association 05.06.2013 (TIF)
17.03.2017
Power of attorney, act of empowerment 17.03.2017 (EDOC)
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17.03.2017
Power of attorney, act of empowerment 17.03.2017 (doc)
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17.03.2017
Power of attorney, act of empowerment 17.03.2017 (doc)
•
07.03.2017
Power of attorney, act of empowerment 20.02.2017 (TIF)
•
07.12.2016
Power of attorney, act of empowerment 15.11.2016 (TIF)
•
09.09.2016
Power of attorney, act of empowerment 01.09.2016 (TIF)
•
15.12.2014
Power of attorney, act of empowerment 03.12.2014 (TIF)
•
05.11.2014
Power of attorney, act of empowerment 20.10.2014 (TIF)
•
21.10.2014
Power of attorney, act of empowerment 15.10.2014 (TIF)
•
08.10.2013
Power of attorney, act of empowerment 26.09.2013 (TIF)
•
16.08.2013
Power of attorney, act of empowerment 12.08.2013 (TIF)
•
08.07.2013
Power of attorney, act of empowerment 13.05.2013 (TIF)
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Show all
01.07.2021
Protocols/decisions of a company/organisation 28.06.2021 (edoc)
•
01.07.2021
Protocols/decisions of a company/organisation 28.06.2021 (DOCX)
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22.09.2020
Protocols/decisions of a company/organisation 17.09.2020 (edoc)
•
22.09.2020
Protocols/decisions of a company/organisation 17.09.2020 (docx)
•
22.09.2020
Protocols/decisions of a company/organisation 17.09.2020 (docx)
•
05.09.2019
Protocols/decisions of a company/organisation 02.09.2019 (edoc)
•
05.09.2019
Protocols/decisions of a company/organisation 02.09.2019 (docx)
•
05.09.2019
Protocols/decisions of a company/organisation 02.09.2019 (docx)
•
10.06.2019
Protocols/decisions of a company/organisation 27.05.2019 (edoc)
•
10.06.2019
Protocols/decisions of a company/organisation 27.05.2019 (docx)
•
10.06.2019
Protocols/decisions of a company/organisation 27.05.2019 (docx)
•
17.03.2017
Protocols/decisions of a company/organisation 14.03.2017 (EDOC)
•
17.03.2017
Protocols/decisions of a company/organisation 14.03.2017 (doc)
•
17.03.2017
Protocols/decisions of a company/organisation 14.03.2017 (doc)
•
07.03.2017
Protocols/decisions of a company/organisation 20.02.2017 (TIF)
•
07.12.2016
Protocols/decisions of a company/organisation 15.11.2016 (TIF)
•
09.09.2016
Protocols/decisions of a company/organisation 16.08.2016 (TIF)
•
05.11.2014
Protocols/decisions of a company/organisation 20.10.2014 (TIF)
•
21.10.2014
Protocols/decisions of a company/organisation 15.10.2014 (TIF)
•
08.10.2013
Protocols/decisions of a company/organisation 19.09.2013 (TIF)
•
08.10.2013
Protocols/decisions of a company/organisation 26.09.2013 (TIF)
•
16.08.2013
Protocols/decisions of a company/organisation 12.08.2013 (TIF)
•
Show all
27.06.2013
Registration certificates 07.06.2013 (TIF)
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17.03.2017
Regulations for the increase/reduction of the equity 17.03.2017 (doc)
17.03.2017
Regulations for the increase/reduction of the equity 17.03.2017 (doc)
17.03.2017
Regulations for the increase/reduction of the equity 17.03.2017 (EDOC)
•
05.11.2014
Regulations for the increase/reduction of the equity 20.10.2014 (TIF)
08.10.2013
Regulations for the increase/reduction of the equity 26.09.2013 (TIF)
Show all
05.09.2019
Shareholders’ register 03.09.2019 (docx)
05.09.2019
Shareholders’ register 03.09.2019 (docx)
05.09.2019
Shareholders’ register 03.09.2019 (edoc)
•
18.05.2017
Shareholders’ register 02.05.2017 (docx)
18.05.2017
Shareholders’ register 02.05.2017 (edoc)
•
15.12.2014
Shareholders’ register 03.12.2014 (TIF)
05.11.2014
Shareholders’ register 20.10.2014 (TIF)
08.10.2013
Shareholders’ register 27.09.2013 (TIF)
08.07.2013
Shareholders’ register 13.06.2013 (TIF)
Show all
19.02.2018
Statement regarding the beneficial owners 12.02.2018 (TIF)
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13.08.2021
Confirmation or consent to legal address 23.07.2021 (edoc)
•
13.08.2021
Confirmation or consent to legal address 23.07.2021 (DOCX)
•
13.08.2021
Confirmation or consent to legal address 23.07.2021 (docx)
•
13.08.2021
Decisions / letters / protocols of public notaries 13.08.2021 (rtf)
13.08.2021
Decisions / letters / protocols of public notaries 13.08.2021 (edoc)
•
02.08.2021
Application 02.08.2021 (EDOC)
•
02.08.2021
Application 02.08.2021 (DOCX)
•
02.08.2021
Application 02.08.2021 (docx)
•
28.07.2021
2020 Annual report (full) (PDF)
01.07.2021
Application 28.06.2021 (edoc)
•
01.07.2021
Application 28.06.2021 (DOCX)
•
01.07.2021
Decisions / letters / protocols of public notaries 01.07.2021 (edoc)
•
01.07.2021
Protocols/decisions of a company/organisation 28.06.2021 (edoc)
•
01.07.2021
Protocols/decisions of a company/organisation 28.06.2021 (DOCX)
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Show all
22.09.2020
Application 17.09.2020 (edoc)
•
22.09.2020
Application 17.09.2020 (docx)
•
22.09.2020
Application 17.09.2020 (docx)
•
22.09.2020
Articles of Association 17.09.2020 (doc)
22.09.2020
Articles of Association 17.09.2020 (doc)
22.09.2020
Articles of Association 17.09.2020 (EDOC)
•
22.09.2020
Consent of a member of the Board / executive director 17.09.2020 (edoc)
•
22.09.2020
Consent of a member of the Board / executive director 17.09.2020 (docx)
•
22.09.2020
Consent of a member of the Board / executive director 17.09.2020 (docx)
•
22.09.2020
Decisions / letters / protocols of public notaries 22.09.2020 (edoc)
•
22.09.2020
Decisions / letters / protocols of public notaries 22.09.2020 (rtf)
•
22.09.2020
Protocols/decisions of a company/organisation 17.09.2020 (edoc)
•
22.09.2020
Protocols/decisions of a company/organisation 17.09.2020 (docx)
•
22.09.2020
Protocols/decisions of a company/organisation 17.09.2020 (docx)
•
29.07.2020
2019 Annual report (full) (PDF)
Show all
05.09.2019
Application 03.09.2019 (edoc)
•
05.09.2019
Application 03.09.2019 (docx)
•
05.09.2019
Application 03.09.2019 (docx)
•
05.09.2019
Articles of Association 03.09.2019 (doc)
05.09.2019
Articles of Association 03.09.2019 (doc)
05.09.2019
Articles of Association 03.09.2019 (edoc)
•
05.09.2019
Decisions / letters / protocols of public notaries 05.09.2019 (edoc)
•
05.09.2019
Decisions / letters / protocols of public notaries 05.09.2019 (rtf)
•
05.09.2019
Protocols/decisions of a company/organisation 02.09.2019 (edoc)
•
05.09.2019
Protocols/decisions of a company/organisation 02.09.2019 (docx)
•
05.09.2019
Protocols/decisions of a company/organisation 02.09.2019 (docx)
•
05.09.2019
Shareholders’ register 03.09.2019 (docx)
05.09.2019
Shareholders’ register 03.09.2019 (docx)
05.09.2019
Shareholders’ register 03.09.2019 (edoc)
•
10.06.2019
Application 31.05.2019 (edoc)
•
10.06.2019
Application 31.05.2019 (docx)
•
10.06.2019
Application 31.05.2019 (docx)
•
10.06.2019
Decisions / letters / protocols of public notaries 10.06.2019 (edoc)
•
10.06.2019
Decisions / letters / protocols of public notaries 10.06.2019 (rtf)
•
10.06.2019
Protocols/decisions of a company/organisation 27.05.2019 (edoc)
•
10.06.2019
Protocols/decisions of a company/organisation 27.05.2019 (docx)
•
10.06.2019
Protocols/decisions of a company/organisation 27.05.2019 (docx)
•
04.05.2019
2018 Annual report (full) (PDF)
Show all
02.05.2018
2017 Annual report (full) (PDF)
20.02.2018
Decisions / letters / protocols of public notaries 20.02.2018 (edoc)
•
20.02.2018
Decisions / letters / protocols of public notaries 20.02.2018 (rtf)
•
19.02.2018
Statement regarding the beneficial owners 12.02.2018 (TIF)
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Show all
18.05.2017
Amendments to the Articles of Association 02.05.2017 (doc)
18.05.2017
Amendments to the Articles of Association 02.05.2017 (edoc)
•
18.05.2017
Application 15.05.2017 (PDF)
•
18.05.2017
Application 15.05.2017 (pdf)
•
18.05.2017
Articles of Association 02.05.2017 (doc)
18.05.2017
Articles of Association 02.05.2017 (edoc)
•
18.05.2017
Decisions / letters / protocols of public notaries 18.05.2017 (edoc)
•
18.05.2017
Shareholders’ register 02.05.2017 (docx)
18.05.2017
Shareholders’ register 02.05.2017 (edoc)
•
22.03.2017
Decisions / letters / protocols of public notaries 22.03.2017 (edoc)
•
22.03.2017
Decisions / letters / protocols of public notaries 22.03.2017 (rtf)
•
17.03.2017
Application 15.03.2017 (EDOC)
•
17.03.2017
Application 15.03.2017 (pdf)
•
17.03.2017
Application 15.03.2017 (pdf)
•
17.03.2017
Power of attorney, act of empowerment 17.03.2017 (EDOC)
•
17.03.2017
Power of attorney, act of empowerment 17.03.2017 (doc)
•
17.03.2017
Power of attorney, act of empowerment 17.03.2017 (doc)
•
17.03.2017
Protocols/decisions of a company/organisation 14.03.2017 (EDOC)
•
17.03.2017
Protocols/decisions of a company/organisation 14.03.2017 (doc)
•
17.03.2017
Protocols/decisions of a company/organisation 14.03.2017 (doc)
•
17.03.2017
Regulations for the increase/reduction of the equity 17.03.2017 (doc)
17.03.2017
Regulations for the increase/reduction of the equity 17.03.2017 (doc)
17.03.2017
Regulations for the increase/reduction of the equity 17.03.2017 (EDOC)
•
07.03.2017
Amendments to the Articles of Association 20.02.2017 (TIF)
07.03.2017
Application 23.02.2017 (TIF)
•
07.03.2017
Articles of Association 23.02.2017 (TIF)
07.03.2017
Power of attorney, act of empowerment 20.02.2017 (TIF)
•
07.03.2017
Protocols/decisions of a company/organisation 20.02.2017 (TIF)
•
28.02.2017
Decisions / letters / protocols of public notaries 28.02.2017 (edoc)
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Show all
07.12.2016
Application 23.11.2016 (TIF)
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07.12.2016
Decisions / letters / protocols of public notaries 05.12.2016 (TIF)
•
07.12.2016
Power of attorney, act of empowerment 15.11.2016 (TIF)
•
07.12.2016
Protocols/decisions of a company/organisation 15.11.2016 (TIF)
•
09.09.2016
Application 01.09.2016 (TIF)
•
09.09.2016
Decisions / letters / protocols of public notaries 06.09.2016 (TIF)
•
09.09.2016
Power of attorney, act of empowerment 01.09.2016 (TIF)
•
09.09.2016
Protocols/decisions of a company/organisation 16.08.2016 (TIF)
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Show all
15.12.2014
Application 10.12.2014 (TIF)
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15.12.2014
Articles of Association 20.10.2014 (TIF)
15.12.2014
Decisions / letters / protocols of public notaries 12.12.2014 (TIF)
•
15.12.2014
Power of attorney, act of empowerment 03.12.2014 (TIF)
•
15.12.2014
Shareholders’ register 03.12.2014 (TIF)
05.11.2014
Amendments to the Articles of Association 20.10.2014 (TIF)
05.11.2014
Application 22.10.2014 (TIF)
•
05.11.2014
Articles of Association 20.10.2014 (TIF)
05.11.2014
Decisions / letters / protocols of public notaries 03.11.2014 (TIF)
•
05.11.2014
Power of attorney, act of empowerment 20.10.2014 (TIF)
•
05.11.2014
Protocols/decisions of a company/organisation 20.10.2014 (TIF)
•
05.11.2014
Regulations for the increase/reduction of the equity 20.10.2014 (TIF)
05.11.2014
Shareholders’ register 20.10.2014 (TIF)
21.10.2014
Application 15.10.2014 (TIF)
•
21.10.2014
Decisions / letters / protocols of public notaries 20.10.2014 (TIF)
•
21.10.2014
Power of attorney, act of empowerment 15.10.2014 (TIF)
•
21.10.2014
Protocols/decisions of a company/organisation 15.10.2014 (TIF)
•
Show all
08.10.2013
Amendments to the Articles of Association 26.09.2013 (TIF)
08.10.2013
Application 30.09.2013 (TIF)
•
08.10.2013
Application of shareholders or third persons for the acquisition of shares 26.09.2013 (TIF)
•
08.10.2013
Articles of Association 26.09.2013 (TIF)
08.10.2013
Bank statements or other document regarding the payment of the equity 27.09.2013 (TIF)
•
08.10.2013
Decisions / letters / protocols of public notaries 03.10.2013 (TIF)
•
08.10.2013
Power of attorney, act of empowerment 26.09.2013 (TIF)
•
08.10.2013
Protocols/decisions of a company/organisation 19.09.2013 (TIF)
•
08.10.2013
Protocols/decisions of a company/organisation 26.09.2013 (TIF)
•
08.10.2013
Regulations for the increase/reduction of the equity 26.09.2013 (TIF)
08.10.2013
Shareholders’ register 27.09.2013 (TIF)
16.08.2013
Application 12.08.2013 (TIF)
•
16.08.2013
Articles of Association 12.08.2013 (TIF)
16.08.2013
Decisions / letters / protocols of public notaries 15.08.2013 (TIF)
•
16.08.2013
Power of attorney, act of empowerment 12.08.2013 (TIF)
•
16.08.2013
Protocols/decisions of a company/organisation 12.08.2013 (TIF)
•
08.07.2013
Application 25.06.2013 (TIF)
•
08.07.2013
Decisions / letters / protocols of public notaries 01.07.2013 (TIF)
•
08.07.2013
Power of attorney, act of empowerment 13.05.2013 (TIF)
•
08.07.2013
Shareholders’ register 13.06.2013 (TIF)
27.06.2013
Announcement regarding the legal address 05.06.2013 (TIF)
•
27.06.2013
Application 06.06.2013 (TIF)
•
27.06.2013
Articles of Association 05.06.2013 (TIF)
27.06.2013
Bank statements or other document regarding the payment of the equity 06.06.2013 (TIF)
•
27.06.2013
Confirmation or consent to legal address 05.06.2013 (TIF)
•
27.06.2013
Decisions / letters / protocols of public notaries 07.06.2013 (TIF)
•
27.06.2013
Memorandum of Association 05.06.2013 (TIF)
27.06.2013
Registration certificates 07.06.2013 (TIF)
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Show all