• Non-public document
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Group by: Date added
Document type
03.12.2015
Amendments to the Articles of Association 01.10.2015 (TIF)
11.03.2014
Amendments to the Articles of Association 01.03.2014 (TIF)
13.09.2013
Announcement regarding the legal address 02.09.2013 (TIF)
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02.11.2021
2020 Annual report (full) (PDF)
17.06.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
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06.11.2018
Application 27.09.2018 (TIF)
•
13.03.2018
Application 07.03.2018 (TIF)
•
12.09.2016
Application 08.07.2016 (TIF)
•
03.12.2015
Application 05.10.2015 (TIF)
•
11.03.2014
Application 04.03.2014 (TIF)
•
03.01.2014
Application 26.11.2013 (TIF)
•
13.09.2013
Application 02.09.2013 (TIF)
•
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03.12.2015
Application of shareholders or third persons for the acquisition of shares 01.10.2015 (TIF)
•
03.12.2015
Articles of Association 01.10.2015 (TIF)
11.03.2014
Articles of Association 01.03.2014 (TIF)
13.09.2013
Articles of Association 02.09.2013 (TIF)
13.09.2013
Bank statements or other document regarding the payment of the equity 03.09.2013 (TIF)
•
03.01.2014
Confirmation or consent to legal address 04.12.2013 (TIF)
•
13.09.2013
Confirmation or consent to legal address 03.09.2013 (TIF)
•
07.11.2018
Decisions / letters / protocols of public notaries 07.11.2018 (edoc)
•
15.03.2018
Decisions / letters / protocols of public notaries 15.03.2018 (edoc)
•
15.03.2018
Decisions / letters / protocols of public notaries 15.03.2018 (rtf)
•
12.09.2016
Decisions / letters / protocols of public notaries 08.09.2016 (TIF)
•
27.11.2015
Decisions / letters / protocols of public notaries 27.11.2015 (EDOC)
•
27.11.2015
Decisions / letters / protocols of public notaries 27.11.2015 (rtf)
•
11.03.2014
Decisions / letters / protocols of public notaries 10.03.2014 (TIF)
•
03.01.2014
Decisions / letters / protocols of public notaries 20.12.2013 (TIF)
•
13.09.2013
Decisions / letters / protocols of public notaries 10.09.2013 (TIF)
•
Show all
13.09.2013
Memorandum of Association 02.09.2013 (TIF)
12.09.2016
Notice of a member of the Board regarding the resignation 07.07.2016 (TIF)
•
12.09.2016
Power of attorney, act of empowerment 08.07.2016 (TIF)
•
11.03.2014
Power of attorney, act of empowerment 01.03.2014 (TIF)
•
15.10.2018
Protocols/decisions of a company/organisation 27.09.2018 (TIF)
•
13.03.2018
Protocols/decisions of a company/organisation 07.03.2018 (TIF)
•
12.09.2016
Protocols/decisions of a company/organisation 08.07.2016 (TIF)
•
03.12.2015
Protocols/decisions of a company/organisation 01.10.2015 (TIF)
•
11.03.2014
Protocols/decisions of a company/organisation 01.03.2014 (TIF)
•
Show all
11.03.2014
Registration certificates 10.09.2013 (TIF)
•
13.09.2013
Registration certificates 10.09.2013 (TIF)
•
03.12.2015
Regulations for the increase/reduction of the equity 01.10.2015 (TIF)
03.12.2015
Shareholders’ register 01.10.2015 (TIF)
03.12.2015
Shareholders’ register 01.10.2015 (TIF)
13.09.2013
Shareholders’ register 03.09.2013 (TIF)
03.12.2015
Statement of the Board regarding the payment of the equity 01.10.2015 (TIF)
•
02.11.2021
2020 Annual report (full) (PDF)
17.06.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
07.11.2018
Decisions / letters / protocols of public notaries 07.11.2018 (edoc)
•
06.11.2018
Application 27.09.2018 (TIF)
•
15.10.2018
Protocols/decisions of a company/organisation 27.09.2018 (TIF)
•
28.04.2018
2017 Annual report (full) (PDF)
15.03.2018
Decisions / letters / protocols of public notaries 15.03.2018 (edoc)
•
15.03.2018
Decisions / letters / protocols of public notaries 15.03.2018 (rtf)
•
13.03.2018
Application 07.03.2018 (TIF)
•
13.03.2018
Protocols/decisions of a company/organisation 07.03.2018 (TIF)
•
Show all
12.09.2016
Application 08.07.2016 (TIF)
•
12.09.2016
Decisions / letters / protocols of public notaries 08.09.2016 (TIF)
•
12.09.2016
Notice of a member of the Board regarding the resignation 07.07.2016 (TIF)
•
12.09.2016
Power of attorney, act of empowerment 08.07.2016 (TIF)
•
12.09.2016
Protocols/decisions of a company/organisation 08.07.2016 (TIF)
•
Show all
03.12.2015
Amendments to the Articles of Association 01.10.2015 (TIF)
03.12.2015
Application 05.10.2015 (TIF)
•
03.12.2015
Application of shareholders or third persons for the acquisition of shares 01.10.2015 (TIF)
•
03.12.2015
Articles of Association 01.10.2015 (TIF)
03.12.2015
Protocols/decisions of a company/organisation 01.10.2015 (TIF)
•
03.12.2015
Regulations for the increase/reduction of the equity 01.10.2015 (TIF)
03.12.2015
Shareholders’ register 01.10.2015 (TIF)
03.12.2015
Shareholders’ register 01.10.2015 (TIF)
03.12.2015
Statement of the Board regarding the payment of the equity 01.10.2015 (TIF)
•
27.11.2015
Decisions / letters / protocols of public notaries 27.11.2015 (EDOC)
•
27.11.2015
Decisions / letters / protocols of public notaries 27.11.2015 (rtf)
•
Show all
11.03.2014
Amendments to the Articles of Association 01.03.2014 (TIF)
11.03.2014
Application 04.03.2014 (TIF)
•
11.03.2014
Articles of Association 01.03.2014 (TIF)
11.03.2014
Decisions / letters / protocols of public notaries 10.03.2014 (TIF)
•
11.03.2014
Power of attorney, act of empowerment 01.03.2014 (TIF)
•
11.03.2014
Protocols/decisions of a company/organisation 01.03.2014 (TIF)
•
11.03.2014
Registration certificates 10.09.2013 (TIF)
•
03.01.2014
Application 26.11.2013 (TIF)
•
03.01.2014
Confirmation or consent to legal address 04.12.2013 (TIF)
•
03.01.2014
Decisions / letters / protocols of public notaries 20.12.2013 (TIF)
•
Show all
13.09.2013
Announcement regarding the legal address 02.09.2013 (TIF)
•
13.09.2013
Application 02.09.2013 (TIF)
•
13.09.2013
Articles of Association 02.09.2013 (TIF)
13.09.2013
Bank statements or other document regarding the payment of the equity 03.09.2013 (TIF)
•
13.09.2013
Confirmation or consent to legal address 03.09.2013 (TIF)
•
13.09.2013
Decisions / letters / protocols of public notaries 10.09.2013 (TIF)
•
13.09.2013
Memorandum of Association 02.09.2013 (TIF)
13.09.2013
Registration certificates 10.09.2013 (TIF)
•
13.09.2013
Shareholders’ register 03.09.2013 (TIF)
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