• Non-public document
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Group by: Date added
Document type
28.10.2019
Amendments to the Articles of Association 22.10.2019 (TIF)
19.04.2017
Amendments to the Articles of Association 11.04.2017 (TIF)
04.09.2013
Announcement regarding the legal address 21.08.2013 (TIF)
•
25.04.2022
2021 Annual report (full) (PDF)
03.08.2021
2020 Annual report (full) (PDF)
30.09.2020
2019 Annual report (full) (PDF)
16.07.2019
2018 Annual report (full) (PDF)
11.05.2018
2017 Annual report (full) (PDF)
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28.10.2019
Application 25.10.2019 (TIF)
•
13.05.2017
Application 11.04.2017 (TIF)
•
04.09.2013
Application 21.08.2013 (TIF)
•
28.10.2019
Application of shareholders or third persons for the acquisition of shares 22.10.2019 (TIF)
•
28.10.2019
Articles of Association 22.10.2019 (TIF)
19.04.2017
Articles of Association 11.04.2017 (TIF)
04.09.2013
Articles of Association 21.08.2013 (TIF)
28.10.2019
Bank statements or other document regarding the payment of the equity 23.10.2019 (TIF)
•
04.09.2013
Bank statements or other document regarding the payment of the equity 21.08.2013 (TIF)
•
04.09.2013
Confirmation or consent to legal address 21.08.2013 (TIF)
•
19.04.2017
Consent of a member of the Board / executive director 11.04.2017 (TIF)
•
30.10.2019
Decisions / letters / protocols of public notaries 30.10.2019 (edoc)
•
12.05.2017
Decisions / letters / protocols of public notaries 12.05.2017 (edoc)
•
12.05.2017
Decisions / letters / protocols of public notaries 12.05.2017 (rtf)
•
04.09.2013
Decisions / letters / protocols of public notaries 26.08.2013 (TIF)
•
Show all
04.09.2013
Memorandum of Association 21.08.2013 (TIF)
28.10.2019
Protocols/decisions of a company/organisation 22.10.2019 (TIF)
•
19.04.2017
Protocols/decisions of a company/organisation 11.04.2017 (TIF)
•
04.09.2013
Registration certificates 26.08.2013 (TIF)
•
28.10.2019
Regulations for the increase/reduction of the equity 22.10.2019 (TIF)
28.10.2019
Shareholders’ register 22.10.2019 (TIF)
13.05.2017
Shareholders’ register 13.04.2017 (TIF)
13.05.2017
Shareholders’ register 13.04.2017 (TIF)
04.09.2013
Shareholders’ register 21.08.2013 (TIF)
Show all
25.04.2022
2021 Annual report (full) (PDF)
03.08.2021
2020 Annual report (full) (PDF)
30.09.2020
2019 Annual report (full) (PDF)
30.10.2019
Decisions / letters / protocols of public notaries 30.10.2019 (edoc)
•
28.10.2019
Amendments to the Articles of Association 22.10.2019 (TIF)
28.10.2019
Application 25.10.2019 (TIF)
•
28.10.2019
Application of shareholders or third persons for the acquisition of shares 22.10.2019 (TIF)
•
28.10.2019
Articles of Association 22.10.2019 (TIF)
28.10.2019
Bank statements or other document regarding the payment of the equity 23.10.2019 (TIF)
•
28.10.2019
Protocols/decisions of a company/organisation 22.10.2019 (TIF)
•
28.10.2019
Regulations for the increase/reduction of the equity 22.10.2019 (TIF)
28.10.2019
Shareholders’ register 22.10.2019 (TIF)
16.07.2019
2018 Annual report (full) (PDF)
Show all
11.05.2018
2017 Annual report (full) (PDF)
13.05.2017
Application 11.04.2017 (TIF)
•
13.05.2017
Shareholders’ register 13.04.2017 (TIF)
13.05.2017
Shareholders’ register 13.04.2017 (TIF)
12.05.2017
Decisions / letters / protocols of public notaries 12.05.2017 (edoc)
•
12.05.2017
Decisions / letters / protocols of public notaries 12.05.2017 (rtf)
•
19.04.2017
Amendments to the Articles of Association 11.04.2017 (TIF)
19.04.2017
Articles of Association 11.04.2017 (TIF)
19.04.2017
Consent of a member of the Board / executive director 11.04.2017 (TIF)
•
19.04.2017
Protocols/decisions of a company/organisation 11.04.2017 (TIF)
•
Show all
04.09.2013
Announcement regarding the legal address 21.08.2013 (TIF)
•
04.09.2013
Application 21.08.2013 (TIF)
•
04.09.2013
Articles of Association 21.08.2013 (TIF)
04.09.2013
Bank statements or other document regarding the payment of the equity 21.08.2013 (TIF)
•
04.09.2013
Confirmation or consent to legal address 21.08.2013 (TIF)
•
04.09.2013
Decisions / letters / protocols of public notaries 26.08.2013 (TIF)
•
04.09.2013
Memorandum of Association 21.08.2013 (TIF)
04.09.2013
Registration certificates 26.08.2013 (TIF)
•
04.09.2013
Shareholders’ register 21.08.2013 (TIF)
Show all