• Non-public document
i
Group by: Date added
Document type
25.04.2016
Amendments to the Articles of Association 12.04.2016 (doc)
25.04.2016
Amendments to the Articles of Association 12.04.2016 (doc)
25.04.2016
Amendments to the Articles of Association 12.04.2016 (EDOC)
•
09.09.2014
Amendments to the Articles of Association 09.09.2014 (PDF)
Show all
05.09.2013
Announcement regarding the legal address 22.08.2013 (TIF)
•
28.02.2022
2021 Annual report (full) (PDF)
08.01.2021
2020 Annual report (full) (PDF)
04.03.2020
2019 Annual report (full) (PDF)
22.01.2019
2018 Annual report (full) (PDF)
20.02.2018
2017 Annual report (full) (PDF)
Show all
30.12.2021
Application 30.12.2021 (DOC)
•
30.12.2021
Application 30.12.2021 (doc)
•
30.12.2021
Application 30.12.2021 (EDOC)
•
06.11.2018
Application 14.05.2018 (edoc)
•
06.11.2018
Application 14.05.2018 (docx)
•
25.04.2016
Application 08.04.2016 (EDOC)
•
25.04.2016
Application 08.04.2016 (doc)
•
25.04.2016
Application 08.04.2016 (doc)
•
09.09.2014
Application 09.09.2014 (PDF)
•
06.08.2014
Application 29.07.2014 (PDF)
•
05.09.2013
Application 23.08.2013 (TIF)
•
Show all
30.12.2021
Application of shareholders or third persons for the acquisition of shares 10.12.2021 (edoc)
•
30.12.2021
Application of shareholders or third persons for the acquisition of shares 10.12.2021 (doc)
•
30.12.2021
Application of shareholders or third persons for the acquisition of shares 10.12.2021 (DOC)
•
30.12.2021
Application of shareholders or third persons for the acquisition of shares 10.12.2021 (edoc)
•
30.12.2021
Application of shareholders or third persons for the acquisition of shares 10.12.2021 (edoc)
•
30.12.2021
Application of shareholders or third persons for the acquisition of shares 10.12.2021 (DOC)
•
30.12.2021
Application of shareholders or third persons for the acquisition of shares 10.12.2021 (DOC)
•
30.12.2021
Application of shareholders or third persons for the acquisition of shares 10.12.2021 (doc)
•
30.12.2021
Application of shareholders or third persons for the acquisition of shares 10.12.2021 (doc)
•
25.04.2016
Application of shareholders or third persons for the acquisition of shares 08.04.2016 (EDOC)
•
25.04.2016
Application of shareholders or third persons for the acquisition of shares 11.04.2016 (EDOC)
•
25.04.2016
Application of shareholders or third persons for the acquisition of shares 08.04.2016 (doc)
•
25.04.2016
Application of shareholders or third persons for the acquisition of shares 11.04.2016 (doc)
•
25.04.2016
Application of shareholders or third persons for the acquisition of shares 08.04.2016 (doc)
•
09.09.2014
Application of shareholders or third persons for the acquisition of shares 09.09.2014 (PDF)
•
09.09.2014
Application of shareholders or third persons for the acquisition of shares 09.09.2014 (PDF)
•
09.09.2014
Application of shareholders or third persons for the acquisition of shares 09.09.2014 (PDF)
•
09.09.2014
Application of shareholders or third persons for the acquisition of shares 09.09.2014 (PDF)
•
09.09.2014
Application of shareholders or third persons for the acquisition of shares 09.09.2014 (PDF)
•
Show all
30.12.2021
Articles of Association 10.12.2021 (DOC)
30.12.2021
Articles of Association 10.12.2021 (doc)
30.12.2021
Articles of Association 10.12.2021 (edoc)
•
25.04.2016
Articles of Association 12.04.2016 (doc)
25.04.2016
Articles of Association 12.04.2016 (doc)
25.04.2016
Articles of Association 12.04.2016 (EDOC)
•
09.09.2014
Articles of Association 09.09.2014 (PDF)
05.09.2013
Articles of Association 23.08.2013 (TIF)
Show all
30.12.2021
Bank statements or other document regarding the payment of the equity 10.12.2021 (asice)
•
30.12.2021
Bank statements or other document regarding the payment of the equity 10.12.2021 (PDF)
•
30.12.2021
Bank statements or other document regarding the payment of the equity 10.12.2021 (pdf)
•
12.09.2014
Bank statements or other document regarding the payment of the equity 28.04.2014 (PDF)
•
05.09.2013
Bank statements or other document regarding the payment of the equity 23.08.2013 (TIF)
•
Show all
05.09.2013
Confirmation or consent to legal address 13.08.2013 (TIF)
•
30.12.2021
Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021
Decisions / letters / protocols of public notaries 30.12.2021 (edoc)
•
06.11.2018
Decisions / letters / protocols of public notaries 06.11.2018 (edoc)
•
17.05.2016
Decisions / letters / protocols of public notaries 17.05.2016 (EDOC)
•
17.05.2016
Decisions / letters / protocols of public notaries 17.05.2016 (rtf)
•
17.05.2016
Decisions / letters / protocols of public notaries 17.05.2016 (rtf)
•
12.09.2014
Decisions / letters / protocols of public notaries 12.09.2014 (EDOC)
•
06.08.2014
Decisions / letters / protocols of public notaries 05.08.2014 (EDOC)
•
28.04.2014
Decisions / letters / protocols of public notaries 23.04.2014 (TIF)
•
05.09.2013
Decisions / letters / protocols of public notaries 29.08.2013 (TIF)
•
Show all
05.09.2013
Memorandum of association 22.08.2013 (TIF)
06.11.2018
Power of attorney, act of empowerment 01.11.2018 (edoc)
•
06.11.2018
Power of attorney, act of empowerment 01.11.2018 (docx)
•
25.04.2016
Power of attorney, act of empowerment 22.04.2016 (EDOC)
•
25.04.2016
Power of attorney, act of empowerment 22.04.2016 (docx)
•
09.09.2014
Power of attorney, act of empowerment 09.09.2014 (PDF)
•
06.08.2014
Power of attorney, act of empowerment 29.07.2014 (PDF)
•
05.09.2013
Power of attorney, act of empowerment 23.08.2013 (TIF)
•
Show all
30.12.2021
Protocols/decisions of a company/organisation 21.12.2021 (DOCX)
•
30.12.2021
Protocols/decisions of a company/organisation 21.12.2021 (edoc)
•
30.12.2021
Protocols/decisions of a company/organisation 21.12.2021 (docx)
•
12.05.2016
Protocols/decisions of a company/organisation 08.04.2016 (EDOC)
•
12.05.2016
Protocols/decisions of a company/organisation 08.04.2016 (doc)
•
09.09.2014
Protocols/decisions of a company/organisation 09.09.2014 (PDF)
•
Show all
05.09.2013
Registration certificates 29.08.2013 (TIF)
•
30.12.2021
Regulations for the increase/reduction of the equity 10.12.2021 (doc)
30.12.2021
Regulations for the increase/reduction of the equity 10.12.2021 (DOC)
30.12.2021
Regulations for the increase/reduction of the equity 10.12.2021 (edoc)
•
25.04.2016
Regulations for the increase/reduction of the equity 08.04.2016 (doc)
25.04.2016
Regulations for the increase/reduction of the equity 08.04.2016 (doc)
25.04.2016
Regulations for the increase/reduction of the equity 08.04.2016 (EDOC)
•
09.09.2014
Regulations for the increase/reduction of the equity 09.09.2014 (PDF)
Show all
30.12.2021
Shareholders’ register 01.12.2021 (DOC)
30.12.2021
Shareholders’ register 01.12.2021 (doc)
30.12.2021
Shareholders’ register 01.12.2021 (EDOC)
•
06.11.2018
Shareholders’ register 01.11.2018 (edoc)
06.11.2018
Shareholders’ register 01.11.2018 (doc)
06.11.2018
Shareholders’ register 01.11.2018 (edoc)
•
12.05.2016
Shareholders’ register 20.04.2016 (doc)
12.05.2016
Shareholders’ register 20.04.2016 (EDOC)
•
09.09.2014
Shareholders’ register 09.09.2014 (PDF)
06.08.2014
Shareholders’ register 29.07.2014 (PDF)
05.09.2013
Shareholders’ register 23.08.2013 (TIF)
Show all
28.02.2022
2021 Annual report (full) (PDF)
30.12.2021
Application 30.12.2021 (DOC)
•
30.12.2021
Application 30.12.2021 (doc)
•
30.12.2021
Application 30.12.2021 (EDOC)
•
30.12.2021
Application of shareholders or third persons for the acquisition of shares 10.12.2021 (edoc)
•
30.12.2021
Application of shareholders or third persons for the acquisition of shares 10.12.2021 (doc)
•
30.12.2021
Application of shareholders or third persons for the acquisition of shares 10.12.2021 (DOC)
•
30.12.2021
Application of shareholders or third persons for the acquisition of shares 10.12.2021 (edoc)
•
30.12.2021
Application of shareholders or third persons for the acquisition of shares 10.12.2021 (edoc)
•
30.12.2021
Application of shareholders or third persons for the acquisition of shares 10.12.2021 (DOC)
•
30.12.2021
Application of shareholders or third persons for the acquisition of shares 10.12.2021 (DOC)
•
30.12.2021
Application of shareholders or third persons for the acquisition of shares 10.12.2021 (doc)
•
30.12.2021
Application of shareholders or third persons for the acquisition of shares 10.12.2021 (doc)
•
30.12.2021
Articles of Association 10.12.2021 (DOC)
30.12.2021
Articles of Association 10.12.2021 (doc)
30.12.2021
Articles of Association 10.12.2021 (edoc)
•
30.12.2021
Bank statements or other document regarding the payment of the equity 10.12.2021 (asice)
•
30.12.2021
Bank statements or other document regarding the payment of the equity 10.12.2021 (PDF)
•
30.12.2021
Bank statements or other document regarding the payment of the equity 10.12.2021 (pdf)
•
30.12.2021
Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021
Decisions / letters / protocols of public notaries 30.12.2021 (edoc)
•
30.12.2021
Protocols/decisions of a company/organisation 21.12.2021 (DOCX)
•
30.12.2021
Protocols/decisions of a company/organisation 21.12.2021 (edoc)
•
30.12.2021
Protocols/decisions of a company/organisation 21.12.2021 (docx)
•
30.12.2021
Regulations for the increase/reduction of the equity 10.12.2021 (doc)
30.12.2021
Regulations for the increase/reduction of the equity 10.12.2021 (DOC)
30.12.2021
Regulations for the increase/reduction of the equity 10.12.2021 (edoc)
•
30.12.2021
Shareholders’ register 01.12.2021 (DOC)
30.12.2021
Shareholders’ register 01.12.2021 (doc)
30.12.2021
Shareholders’ register 01.12.2021 (EDOC)
•
08.01.2021
2020 Annual report (full) (PDF)
Show all
04.03.2020
2019 Annual report (full) (PDF)
22.01.2019
2018 Annual report (full) (PDF)
06.11.2018
Application 14.05.2018 (edoc)
•
06.11.2018
Application 14.05.2018 (docx)
•
06.11.2018
Decisions / letters / protocols of public notaries 06.11.2018 (edoc)
•
06.11.2018
Power of attorney, act of empowerment 01.11.2018 (edoc)
•
06.11.2018
Power of attorney, act of empowerment 01.11.2018 (docx)
•
06.11.2018
Shareholders’ register 01.11.2018 (edoc)
06.11.2018
Shareholders’ register 01.11.2018 (doc)
06.11.2018
Shareholders’ register 01.11.2018 (edoc)
•
20.02.2018
2017 Annual report (full) (PDF)
Show all
17.05.2016
Decisions / letters / protocols of public notaries 17.05.2016 (EDOC)
•
17.05.2016
Decisions / letters / protocols of public notaries 17.05.2016 (rtf)
•
17.05.2016
Decisions / letters / protocols of public notaries 17.05.2016 (rtf)
•
12.05.2016
Protocols/decisions of a company/organisation 08.04.2016 (EDOC)
•
12.05.2016
Protocols/decisions of a company/organisation 08.04.2016 (doc)
•
12.05.2016
Shareholders’ register 20.04.2016 (doc)
12.05.2016
Shareholders’ register 20.04.2016 (EDOC)
•
25.04.2016
Amendments to the Articles of Association 12.04.2016 (doc)
25.04.2016
Amendments to the Articles of Association 12.04.2016 (doc)
25.04.2016
Amendments to the Articles of Association 12.04.2016 (EDOC)
•
25.04.2016
Application 08.04.2016 (EDOC)
•
25.04.2016
Application 08.04.2016 (doc)
•
25.04.2016
Application 08.04.2016 (doc)
•
25.04.2016
Application of shareholders or third persons for the acquisition of shares 08.04.2016 (EDOC)
•
25.04.2016
Application of shareholders or third persons for the acquisition of shares 11.04.2016 (EDOC)
•
25.04.2016
Application of shareholders or third persons for the acquisition of shares 08.04.2016 (doc)
•
25.04.2016
Application of shareholders or third persons for the acquisition of shares 11.04.2016 (doc)
•
25.04.2016
Application of shareholders or third persons for the acquisition of shares 08.04.2016 (doc)
•
25.04.2016
Articles of Association 12.04.2016 (doc)
25.04.2016
Articles of Association 12.04.2016 (doc)
25.04.2016
Articles of Association 12.04.2016 (EDOC)
•
25.04.2016
Power of attorney, act of empowerment 22.04.2016 (EDOC)
•
25.04.2016
Power of attorney, act of empowerment 22.04.2016 (docx)
•
25.04.2016
Regulations for the increase/reduction of the equity 08.04.2016 (doc)
25.04.2016
Regulations for the increase/reduction of the equity 08.04.2016 (doc)
25.04.2016
Regulations for the increase/reduction of the equity 08.04.2016 (EDOC)
•
Show all
12.09.2014
Bank statements or other document regarding the payment of the equity 28.04.2014 (PDF)
•
12.09.2014
Decisions / letters / protocols of public notaries 12.09.2014 (EDOC)
•
09.09.2014
Amendments to the Articles of Association 09.09.2014 (PDF)
09.09.2014
Application 09.09.2014 (PDF)
•
09.09.2014
Application of shareholders or third persons for the acquisition of shares 09.09.2014 (PDF)
•
09.09.2014
Application of shareholders or third persons for the acquisition of shares 09.09.2014 (PDF)
•
09.09.2014
Application of shareholders or third persons for the acquisition of shares 09.09.2014 (PDF)
•
09.09.2014
Application of shareholders or third persons for the acquisition of shares 09.09.2014 (PDF)
•
09.09.2014
Application of shareholders or third persons for the acquisition of shares 09.09.2014 (PDF)
•
09.09.2014
Articles of Association 09.09.2014 (PDF)
09.09.2014
Power of attorney, act of empowerment 09.09.2014 (PDF)
•
09.09.2014
Protocols/decisions of a company/organisation 09.09.2014 (PDF)
•
09.09.2014
Regulations for the increase/reduction of the equity 09.09.2014 (PDF)
09.09.2014
Shareholders’ register 09.09.2014 (PDF)
06.08.2014
Application 29.07.2014 (PDF)
•
06.08.2014
Decisions / letters / protocols of public notaries 05.08.2014 (EDOC)
•
06.08.2014
Power of attorney, act of empowerment 29.07.2014 (PDF)
•
06.08.2014
Shareholders’ register 29.07.2014 (PDF)
28.04.2014
Decisions / letters / protocols of public notaries 23.04.2014 (TIF)
•
Show all
05.09.2013
Announcement regarding the legal address 22.08.2013 (TIF)
•
05.09.2013
Application 23.08.2013 (TIF)
•
05.09.2013
Articles of Association 23.08.2013 (TIF)
05.09.2013
Bank statements or other document regarding the payment of the equity 23.08.2013 (TIF)
•
05.09.2013
Confirmation or consent to legal address 13.08.2013 (TIF)
•
05.09.2013
Decisions / letters / protocols of public notaries 29.08.2013 (TIF)
•
05.09.2013
Memorandum of association 22.08.2013 (TIF)
05.09.2013
Power of attorney, act of empowerment 23.08.2013 (TIF)
•
05.09.2013
Registration certificates 29.08.2013 (TIF)
•
05.09.2013
Shareholders’ register 23.08.2013 (TIF)
Show all