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23.11.2016
Amendments to the Articles of Association 23.11.2016 (doc)
23.11.2016
Amendments to the Articles of Association 23.11.2016 (doc)
23.11.2016
Amendments to the Articles of Association 23.11.2016 (EDOC)
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11.06.2015
Amendments to the Articles of Association 11.06.2015 (doc)
11.06.2015
Amendments to the Articles of Association 11.06.2015 (doc)
11.06.2015
Amendments to the Articles of Association 11.06.2015 (EDOC)
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04.09.2013
Announcement regarding the legal address 15.08.2013 (TIF)
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06.01.2021
Announcement regarding the reorganisation 16.12.2020 (edoc)
•
06.01.2021
Announcement regarding the reorganisation 16.12.2020 (docx)
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09.01.2022
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
04.05.2019
2018 Annual report (full) (PDF)
18.06.2018
2017 Annual report (full) (PDF)
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07.04.2021
Application 01.04.2021 (edoc)
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07.04.2021
Application 01.04.2021 (DOCX)
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14.12.2020
Application 03.12.2020 (edoc)
•
14.12.2020
Application 03.12.2020 (docx)
•
08.01.2020
Application 12.12.2019 (EDOC)
•
08.01.2020
Application 12.12.2019 (docx)
•
22.08.2017
Application 16.08.2017 (edoc)
•
22.08.2017
Application 16.08.2017 (pdf)
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28.12.2016
Application 21.12.2016 (EDOC)
•
28.12.2016
Application 21.12.2016 (pdf)
•
28.12.2016
Application 21.12.2016 (pdf)
•
23.11.2016
Application 23.11.2016 (PDF)
•
23.11.2016
Application 23.11.2016 (pdf)
•
11.06.2015
Application 11.06.2015 (EDOC)
•
11.06.2015
Application 11.06.2015 (docx)
•
11.06.2015
Application 11.06.2015 (docx)
•
04.09.2013
Application 15.08.2013 (TIF)
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Show all
23.11.2016
Application of shareholders or third persons for the acquisition of shares 23.11.2016 (EDOC)
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23.11.2016
Application of shareholders or third persons for the acquisition of shares 23.11.2016 (doc)
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23.11.2016
Application of shareholders or third persons for the acquisition of shares 23.11.2016 (doc)
•
23.11.2016
Articles of Association 15.11.2016 (doc)
23.11.2016
Articles of Association 15.11.2016 (doc)
23.11.2016
Articles of Association 15.11.2016 (EDOC)
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11.06.2015
Articles of Association 08.06.2015 (doc)
11.06.2015
Articles of Association 08.06.2015 (doc)
11.06.2015
Articles of Association 08.06.2015 (EDOC)
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04.09.2013
Articles of Association 15.08.2013 (TIF)
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23.11.2016
Bank statements or other document regarding the payment of the equity 15.11.2016 (PDF)
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23.11.2016
Bank statements or other document regarding the payment of the equity 15.11.2016 (pdf)
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08.01.2020
Confirmation or consent to legal address 17.04.2019 (EDOC)
•
08.01.2020
Confirmation or consent to legal address 17.04.2019 (doc)
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28.12.2016
Confirmation or consent to legal address 27.12.2016 (EDOC)
•
28.12.2016
Confirmation or consent to legal address 27.12.2016 (doc)
•
28.12.2016
Confirmation or consent to legal address 27.12.2016 (doc)
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04.09.2013
Confirmation or consent to legal address 15.08.2013 (TIF)
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Show all
28.12.2016
Consent of a member of the Board / executive director 21.12.2016 (EDOC)
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28.12.2016
Consent of a member of the Board / executive director 21.12.2016 (doc)
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28.12.2016
Consent of a member of the Board / executive director 21.12.2016 (doc)
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07.04.2021
Decisions / letters / protocols of public notaries 07.04.2021 (edoc)
•
06.01.2021
Decisions / letters / protocols of public notaries 06.01.2021 (edoc)
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14.12.2020
Decisions / letters / protocols of public notaries 14.12.2020 (edoc)
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08.01.2020
Decisions / letters / protocols of public notaries 08.01.2020 (edoc)
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22.08.2017
Decisions / letters / protocols of public notaries 22.08.2017 (edoc)
•
02.01.2017
Decisions / letters / protocols of public notaries 02.01.2017 (edoc)
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02.01.2017
Decisions / letters / protocols of public notaries 02.01.2017 (rtf)
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28.11.2016
Decisions / letters / protocols of public notaries 28.11.2016 (edoc)
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28.11.2016
Decisions / letters / protocols of public notaries 28.11.2016 (rtf)
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25.06.2015
Decisions / letters / protocols of public notaries 25.06.2015 (EDOC)
•
25.06.2015
Decisions / letters / protocols of public notaries 25.06.2015 (rtf)
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04.09.2013
Decisions / letters / protocols of public notaries 23.08.2013 (TIF)
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Show all
04.09.2013
Memorandum of Association 15.08.2013 (TIF)
22.08.2017
Protocols/decisions of a company/organisation 16.08.2017 (edoc)
•
22.08.2017
Protocols/decisions of a company/organisation 16.08.2017 (doc)
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28.12.2016
Protocols/decisions of a company/organisation 21.12.2016 (EDOC)
•
28.12.2016
Protocols/decisions of a company/organisation 21.12.2016 (doc)
•
28.12.2016
Protocols/decisions of a company/organisation 21.12.2016 (doc)
•
23.11.2016
Protocols/decisions of a company/organisation 15.11.2016 (EDOC)
•
23.11.2016
Protocols/decisions of a company/organisation 15.11.2016 (doc)
•
23.11.2016
Protocols/decisions of a company/organisation 15.11.2016 (doc)
•
11.06.2015
Protocols/decisions of a company/organisation 08.06.2015 (EDOC)
•
11.06.2015
Protocols/decisions of a company/organisation 08.06.2015 (doc)
•
11.06.2015
Protocols/decisions of a company/organisation 08.06.2015 (doc)
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Show all
04.09.2013
Registration certificates 23.08.2013 (TIF)
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23.11.2016
Regulations for the increase/reduction of the equity 23.11.2016 (doc)
23.11.2016
Regulations for the increase/reduction of the equity 23.11.2016 (doc)
23.11.2016
Regulations for the increase/reduction of the equity 23.11.2016 (EDOC)
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07.04.2021
Reorganisation agreement/draft agreements, amendments to the drafts 01.04.2021 (DOC)
07.04.2021
Reorganisation agreement/draft agreements, amendments to the drafts 01.04.2021 (edoc)
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06.01.2021
Reorganisation agreement/draft agreements, amendments to the drafts 16.12.2020 (docx)
06.01.2021
Reorganisation agreement/draft agreements, amendments to the drafts 16.12.2020 (edoc)
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Show all
28.12.2016
Shareholders’ register 21.12.2016 (docx)
28.12.2016
Shareholders’ register 21.12.2016 (docx)
28.12.2016
Shareholders’ register 21.12.2016 (EDOC)
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23.11.2016
Shareholders’ register 15.11.2016 (docx)
23.11.2016
Shareholders’ register 15.11.2016 (docx)
23.11.2016
Shareholders’ register 15.11.2016 (EDOC)
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17.06.2015
Shareholders’ register 08.06.2015 (docx)
17.06.2015
Shareholders’ register 08.06.2015 (docx)
17.06.2015
Shareholders’ register 08.06.2015 (EDOC)
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04.09.2013
Shareholders’ register 15.08.2013 (TIF)
Show all
09.01.2022
2020 Annual report (full) (PDF)
07.04.2021
Application 01.04.2021 (edoc)
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07.04.2021
Application 01.04.2021 (DOCX)
•
07.04.2021
Decisions / letters / protocols of public notaries 07.04.2021 (edoc)
•
07.04.2021
Reorganisation agreement/draft agreements, amendments to the drafts 01.04.2021 (DOC)
07.04.2021
Reorganisation agreement/draft agreements, amendments to the drafts 01.04.2021 (edoc)
•
06.01.2021
Announcement regarding the reorganisation 16.12.2020 (edoc)
•
06.01.2021
Announcement regarding the reorganisation 16.12.2020 (docx)
•
06.01.2021
Decisions / letters / protocols of public notaries 06.01.2021 (edoc)
•
06.01.2021
Reorganisation agreement/draft agreements, amendments to the drafts 16.12.2020 (docx)
06.01.2021
Reorganisation agreement/draft agreements, amendments to the drafts 16.12.2020 (edoc)
•
Show all
14.12.2020
Application 03.12.2020 (edoc)
•
14.12.2020
Application 03.12.2020 (docx)
•
14.12.2020
Decisions / letters / protocols of public notaries 14.12.2020 (edoc)
•
31.07.2020
2019 Annual report (full) (PDF)
08.01.2020
Application 12.12.2019 (EDOC)
•
08.01.2020
Application 12.12.2019 (docx)
•
08.01.2020
Confirmation or consent to legal address 17.04.2019 (EDOC)
•
08.01.2020
Confirmation or consent to legal address 17.04.2019 (doc)
•
08.01.2020
Decisions / letters / protocols of public notaries 08.01.2020 (edoc)
•
Show all
04.05.2019
2018 Annual report (full) (PDF)
18.06.2018
2017 Annual report (full) (PDF)
22.08.2017
Application 16.08.2017 (edoc)
•
22.08.2017
Application 16.08.2017 (pdf)
•
22.08.2017
Decisions / letters / protocols of public notaries 22.08.2017 (edoc)
•
22.08.2017
Protocols/decisions of a company/organisation 16.08.2017 (edoc)
•
22.08.2017
Protocols/decisions of a company/organisation 16.08.2017 (doc)
•
02.01.2017
Decisions / letters / protocols of public notaries 02.01.2017 (edoc)
•
02.01.2017
Decisions / letters / protocols of public notaries 02.01.2017 (rtf)
•
Show all
28.12.2016
Application 21.12.2016 (EDOC)
•
28.12.2016
Application 21.12.2016 (pdf)
•
28.12.2016
Application 21.12.2016 (pdf)
•
28.12.2016
Confirmation or consent to legal address 27.12.2016 (EDOC)
•
28.12.2016
Confirmation or consent to legal address 27.12.2016 (doc)
•
28.12.2016
Confirmation or consent to legal address 27.12.2016 (doc)
•
28.12.2016
Consent of a member of the Board / executive director 21.12.2016 (EDOC)
•
28.12.2016
Consent of a member of the Board / executive director 21.12.2016 (doc)
•
28.12.2016
Consent of a member of the Board / executive director 21.12.2016 (doc)
•
28.12.2016
Protocols/decisions of a company/organisation 21.12.2016 (EDOC)
•
28.12.2016
Protocols/decisions of a company/organisation 21.12.2016 (doc)
•
28.12.2016
Protocols/decisions of a company/organisation 21.12.2016 (doc)
•
28.12.2016
Shareholders’ register 21.12.2016 (docx)
28.12.2016
Shareholders’ register 21.12.2016 (docx)
28.12.2016
Shareholders’ register 21.12.2016 (EDOC)
•
28.11.2016
Decisions / letters / protocols of public notaries 28.11.2016 (edoc)
•
28.11.2016
Decisions / letters / protocols of public notaries 28.11.2016 (rtf)
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23.11.2016
Amendments to the Articles of Association 23.11.2016 (doc)
23.11.2016
Amendments to the Articles of Association 23.11.2016 (doc)
23.11.2016
Amendments to the Articles of Association 23.11.2016 (EDOC)
•
23.11.2016
Application 23.11.2016 (PDF)
•
23.11.2016
Application 23.11.2016 (pdf)
•
23.11.2016
Application of shareholders or third persons for the acquisition of shares 23.11.2016 (EDOC)
•
23.11.2016
Application of shareholders or third persons for the acquisition of shares 23.11.2016 (doc)
•
23.11.2016
Application of shareholders or third persons for the acquisition of shares 23.11.2016 (doc)
•
23.11.2016
Articles of Association 15.11.2016 (doc)
23.11.2016
Articles of Association 15.11.2016 (doc)
23.11.2016
Articles of Association 15.11.2016 (EDOC)
•
23.11.2016
Bank statements or other document regarding the payment of the equity 15.11.2016 (PDF)
•
23.11.2016
Bank statements or other document regarding the payment of the equity 15.11.2016 (pdf)
•
23.11.2016
Protocols/decisions of a company/organisation 15.11.2016 (EDOC)
•
23.11.2016
Protocols/decisions of a company/organisation 15.11.2016 (doc)
•
23.11.2016
Protocols/decisions of a company/organisation 15.11.2016 (doc)
•
23.11.2016
Regulations for the increase/reduction of the equity 23.11.2016 (doc)
23.11.2016
Regulations for the increase/reduction of the equity 23.11.2016 (doc)
23.11.2016
Regulations for the increase/reduction of the equity 23.11.2016 (EDOC)
•
23.11.2016
Shareholders’ register 15.11.2016 (docx)
23.11.2016
Shareholders’ register 15.11.2016 (docx)
23.11.2016
Shareholders’ register 15.11.2016 (EDOC)
•
Show all
25.06.2015
Decisions / letters / protocols of public notaries 25.06.2015 (EDOC)
•
25.06.2015
Decisions / letters / protocols of public notaries 25.06.2015 (rtf)
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17.06.2015
Shareholders’ register 08.06.2015 (docx)
17.06.2015
Shareholders’ register 08.06.2015 (docx)
17.06.2015
Shareholders’ register 08.06.2015 (EDOC)
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11.06.2015
Amendments to the Articles of Association 11.06.2015 (doc)
11.06.2015
Amendments to the Articles of Association 11.06.2015 (doc)
11.06.2015
Amendments to the Articles of Association 11.06.2015 (EDOC)
•
11.06.2015
Application 11.06.2015 (EDOC)
•
11.06.2015
Application 11.06.2015 (docx)
•
11.06.2015
Application 11.06.2015 (docx)
•
11.06.2015
Articles of Association 08.06.2015 (doc)
11.06.2015
Articles of Association 08.06.2015 (doc)
11.06.2015
Articles of Association 08.06.2015 (EDOC)
•
11.06.2015
Protocols/decisions of a company/organisation 08.06.2015 (EDOC)
•
11.06.2015
Protocols/decisions of a company/organisation 08.06.2015 (doc)
•
11.06.2015
Protocols/decisions of a company/organisation 08.06.2015 (doc)
•
Show all
04.09.2013
Announcement regarding the legal address 15.08.2013 (TIF)
•
04.09.2013
Application 15.08.2013 (TIF)
•
04.09.2013
Articles of Association 15.08.2013 (TIF)
04.09.2013
Confirmation or consent to legal address 15.08.2013 (TIF)
•
04.09.2013
Decisions / letters / protocols of public notaries 23.08.2013 (TIF)
•
04.09.2013
Memorandum of Association 15.08.2013 (TIF)
04.09.2013
Registration certificates 23.08.2013 (TIF)
•
04.09.2013
Shareholders’ register 15.08.2013 (TIF)
Show all