• Non-public document
i
Group by: Date added
Document type
18.06.2015
Amendments to the Articles of Association 25.05.2015 (TIF)
26.09.2013
Announcement regarding the legal address 11.09.2013 (TIF)
•
27.07.2021
2020 Annual report (full) (PDF)
10.08.2020
2019 Annual report (full) (PDF)
24.05.2019
2018 Annual report (full) (PDF)
12.07.2018
2017 Annual report (full) (PDF)
Show all
07.02.2018
Application 06.02.2018 (TIF)
•
18.06.2015
Application 25.05.2015 (TIF)
•
21.05.2014
Application 12.05.2014 (TIF)
•
21.02.2014
Application 18.02.2014 (TIF)
•
26.09.2013
Application 12.09.2013 (TIF)
•
Show all
18.06.2015
Articles of Association 25.05.2015 (TIF)
26.09.2013
Articles of Association 11.09.2013 (TIF)
26.09.2013
Bank statements or other document regarding the payment of the equity 11.09.2013 (TIF)
•
26.09.2013
Confirmation or consent to legal address 12.09.2013 (TIF)
•
21.05.2014
Consent of a member of the Board / executive director 09.05.2014 (TIF)
•
21.02.2014
Consent of a member of the Board / executive director 18.02.2014 (TIF)
•
08.02.2018
Decisions / letters / protocols of public notaries 08.02.2018 (edoc)
•
08.02.2018
Decisions / letters / protocols of public notaries 08.02.2018 (rtf)
•
18.06.2015
Decisions / letters / protocols of public notaries 12.06.2015 (TIF)
•
21.05.2014
Decisions / letters / protocols of public notaries 19.05.2014 (TIF)
•
21.02.2014
Decisions / letters / protocols of public notaries 19.02.2014 (TIF)
•
26.09.2013
Decisions / letters / protocols of public notaries 19.09.2013 (TIF)
•
Show all
26.09.2013
Memorandum of Association 11.09.2013 (TIF)
18.06.2015
Power of attorney, act of empowerment 28.05.2015 (TIF)
•
21.05.2014
Power of attorney, act of empowerment 12.05.2014 (TIF)
•
26.09.2013
Power of attorney, act of empowerment 12.09.2013 (TIF)
•
07.02.2018
Protocols/decisions of a company/organisation 06.02.2018 (TIF)
•
18.06.2015
Protocols/decisions of a company/organisation 25.05.2015 (TIF)
•
21.05.2014
Protocols/decisions of a company/organisation 09.05.2014 (TIF)
•
21.02.2014
Protocols/decisions of a company/organisation 18.02.2014 (TIF)
•
Show all
26.09.2013
Registration certificates 19.09.2013 (TIF)
•
07.02.2018
Shareholders’ register 06.02.2018 (TIF)
18.06.2015
Shareholders’ register 25.05.2015 (TIF)
26.09.2013
Shareholders’ register 12.09.2013 (TIF)
07.02.2018
Statement regarding the beneficial owners 06.02.2018 (TIF)
•
26.09.2013
Submission/Application 16.09.2013 (TIF)
•
26.09.2013
Submission/Application 12.09.2013 (TIF)
•
27.07.2021
2020 Annual report (full) (PDF)
10.08.2020
2019 Annual report (full) (PDF)
24.05.2019
2018 Annual report (full) (PDF)
12.07.2018
2017 Annual report (full) (PDF)
08.02.2018
Decisions / letters / protocols of public notaries 08.02.2018 (edoc)
•
08.02.2018
Decisions / letters / protocols of public notaries 08.02.2018 (rtf)
•
07.02.2018
Application 06.02.2018 (TIF)
•
07.02.2018
Protocols/decisions of a company/organisation 06.02.2018 (TIF)
•
07.02.2018
Shareholders’ register 06.02.2018 (TIF)
07.02.2018
Statement regarding the beneficial owners 06.02.2018 (TIF)
•
Show all
18.06.2015
Amendments to the Articles of Association 25.05.2015 (TIF)
18.06.2015
Application 25.05.2015 (TIF)
•
18.06.2015
Articles of Association 25.05.2015 (TIF)
18.06.2015
Decisions / letters / protocols of public notaries 12.06.2015 (TIF)
•
18.06.2015
Power of attorney, act of empowerment 28.05.2015 (TIF)
•
18.06.2015
Protocols/decisions of a company/organisation 25.05.2015 (TIF)
•
18.06.2015
Shareholders’ register 25.05.2015 (TIF)
Show all
21.05.2014
Application 12.05.2014 (TIF)
•
21.05.2014
Consent of a member of the Board / executive director 09.05.2014 (TIF)
•
21.05.2014
Decisions / letters / protocols of public notaries 19.05.2014 (TIF)
•
21.05.2014
Power of attorney, act of empowerment 12.05.2014 (TIF)
•
21.05.2014
Protocols/decisions of a company/organisation 09.05.2014 (TIF)
•
21.02.2014
Application 18.02.2014 (TIF)
•
21.02.2014
Consent of a member of the Board / executive director 18.02.2014 (TIF)
•
21.02.2014
Decisions / letters / protocols of public notaries 19.02.2014 (TIF)
•
21.02.2014
Protocols/decisions of a company/organisation 18.02.2014 (TIF)
•
Show all
26.09.2013
Announcement regarding the legal address 11.09.2013 (TIF)
•
26.09.2013
Application 12.09.2013 (TIF)
•
26.09.2013
Articles of Association 11.09.2013 (TIF)
26.09.2013
Bank statements or other document regarding the payment of the equity 11.09.2013 (TIF)
•
26.09.2013
Confirmation or consent to legal address 12.09.2013 (TIF)
•
26.09.2013
Decisions / letters / protocols of public notaries 19.09.2013 (TIF)
•
26.09.2013
Memorandum of Association 11.09.2013 (TIF)
26.09.2013
Power of attorney, act of empowerment 12.09.2013 (TIF)
•
26.09.2013
Registration certificates 19.09.2013 (TIF)
•
26.09.2013
Shareholders’ register 12.09.2013 (TIF)
26.09.2013
Submission/Application 16.09.2013 (TIF)
•
26.09.2013
Submission/Application 12.09.2013 (TIF)
•
Show all