• Non-public document
i
Group by: Date added
Document type
27.09.2013
Announcement regarding the legal address 20.09.2013 (TIF)
•
29.07.2013
Announcement regarding the legal address 01.07.2013 (TIF)
•
26.11.2021
2020 Annual report (full) (PDF)
03.11.2020
2019 Annual report (full) (PDF)
11.06.2019
2018 Annual report (full) (PDF)
31.05.2018
2017 Annual report (full) (PDF)
Show all
02.12.2019
Application 29.11.2019 (TIF)
•
28.11.2019
Application 29.10.2019 (TIF)
•
27.10.2015
Application 07.10.2015 (TIF)
•
17.12.2013
Application 03.12.2013 (TIF)
•
27.09.2013
Application 20.09.2013 (TIF)
•
29.07.2013
Application 02.07.2013 (TIF)
•
Show all
27.10.2015
Application of shareholders or third persons for the acquisition of shares 07.10.2015 (TIF)
•
27.10.2015
Articles of Association 07.10.2015 (TIF)
29.07.2013
Articles of Association 01.07.2013 (TIF)
27.10.2015
Bank statements or other document regarding the payment of the equity 19.10.2015 (TIF)
•
27.09.2013
Confirmation or consent to legal address 18.09.2013 (TIF)
•
26.11.2021
2020 Consolidated financial statement (PDF)
10.11.2020
2019 Consolidated financial statement (PDF)
03.12.2019
Decisions / letters / protocols of public notaries 03.12.2019 (edoc)
•
03.12.2019
Decisions / letters / protocols of public notaries 03.12.2019 (rtf)
•
22.03.2019
Decisions / letters / protocols of public notaries 22.03.2019 (edoc)
•
27.10.2015
Decisions / letters / protocols of public notaries 23.10.2015 (TIF)
•
17.12.2013
Decisions / letters / protocols of public notaries 16.12.2013 (TIF)
•
27.09.2013
Decisions / letters / protocols of public notaries 26.09.2013 (TIF)
•
29.07.2013
Decisions / letters / protocols of public notaries 05.07.2013 (TIF)
•
Show all
29.11.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 31.10.2019 (TIF)
29.11.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 30.05.2019 (TIF)
29.07.2013
Memorandum of Association 01.07.2013 (TIF)
20.12.2019
Orders/request/cover notes of court bailiffs 19.12.2019 (EDOC)
•
18.12.2019
Orders/request/cover notes of court bailiffs 18.12.2019 (EDOC)
•
29.11.2019
Power of attorney, act of empowerment 30.05.2019 (TIF)
•
27.10.2015
Power of attorney, act of empowerment 02.06.2015 (TIF)
•
27.10.2015
Power of attorney, act of empowerment 05.10.2015 (TIF)
•
27.10.2015
Protocols/decisions of a company/organisation 07.10.2015 (TIF)
•
17.12.2013
Protocols/decisions of a company/organisation 03.12.2013 (TIF)
•
29.07.2013
Registration certificates 05.07.2013 (TIF)
•
27.10.2015
Regulations for the increase/reduction of the equity (TIF)
03.12.2019
Shareholders’ register 20.11.2019 (TIF)
27.10.2015
Shareholders’ register 07.10.2015 (TIF)
27.10.2015
Shareholders’ register 07.10.2015 (TIF)
17.12.2013
Shareholders’ register 03.12.2013 (TIF)
29.07.2013
Shareholders’ register 02.07.2013 (TIF)
Show all
20.03.2019
Statement regarding the beneficial owners 15.03.2019 (TIF)
•
26.11.2021
2020 Annual report (full) (PDF)
26.11.2021
2020 Consolidated financial statement (PDF)
10.11.2020
2019 Consolidated financial statement (PDF)
03.11.2020
2019 Annual report (full) (PDF)
20.12.2019
Orders/request/cover notes of court bailiffs 19.12.2019 (EDOC)
•
18.12.2019
Orders/request/cover notes of court bailiffs 18.12.2019 (EDOC)
•
03.12.2019
Decisions / letters / protocols of public notaries 03.12.2019 (edoc)
•
03.12.2019
Decisions / letters / protocols of public notaries 03.12.2019 (rtf)
•
03.12.2019
Shareholders’ register 20.11.2019 (TIF)
02.12.2019
Application 29.11.2019 (TIF)
•
29.11.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 31.10.2019 (TIF)
29.11.2019
Documents confirming the registration of a foreign company (statement from the register) and transla 30.05.2019 (TIF)
29.11.2019
Power of attorney, act of empowerment 30.05.2019 (TIF)
•
28.11.2019
Application 29.10.2019 (TIF)
•
11.06.2019
2018 Annual report (full) (PDF)
22.03.2019
Decisions / letters / protocols of public notaries 22.03.2019 (edoc)
•
20.03.2019
Statement regarding the beneficial owners 15.03.2019 (TIF)
•
Show all
31.05.2018
2017 Annual report (full) (PDF)
27.10.2015
Application 07.10.2015 (TIF)
•
27.10.2015
Application of shareholders or third persons for the acquisition of shares 07.10.2015 (TIF)
•
27.10.2015
Articles of Association 07.10.2015 (TIF)
27.10.2015
Bank statements or other document regarding the payment of the equity 19.10.2015 (TIF)
•
27.10.2015
Decisions / letters / protocols of public notaries 23.10.2015 (TIF)
•
27.10.2015
Power of attorney, act of empowerment 02.06.2015 (TIF)
•
27.10.2015
Power of attorney, act of empowerment 05.10.2015 (TIF)
•
27.10.2015
Protocols/decisions of a company/organisation 07.10.2015 (TIF)
•
27.10.2015
Regulations for the increase/reduction of the equity (TIF)
27.10.2015
Shareholders’ register 07.10.2015 (TIF)
27.10.2015
Shareholders’ register 07.10.2015 (TIF)
Show all
17.12.2013
Application 03.12.2013 (TIF)
•
17.12.2013
Decisions / letters / protocols of public notaries 16.12.2013 (TIF)
•
17.12.2013
Protocols/decisions of a company/organisation 03.12.2013 (TIF)
•
17.12.2013
Shareholders’ register 03.12.2013 (TIF)
27.09.2013
Announcement regarding the legal address 20.09.2013 (TIF)
•
27.09.2013
Application 20.09.2013 (TIF)
•
27.09.2013
Confirmation or consent to legal address 18.09.2013 (TIF)
•
27.09.2013
Decisions / letters / protocols of public notaries 26.09.2013 (TIF)
•
29.07.2013
Announcement regarding the legal address 01.07.2013 (TIF)
•
29.07.2013
Application 02.07.2013 (TIF)
•
29.07.2013
Articles of Association 01.07.2013 (TIF)
29.07.2013
Decisions / letters / protocols of public notaries 05.07.2013 (TIF)
•
29.07.2013
Memorandum of Association 01.07.2013 (TIF)
29.07.2013
Registration certificates 05.07.2013 (TIF)
•
29.07.2013
Shareholders’ register 02.07.2013 (TIF)
Show all