• Non-public document
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Group by: Date added
Document type
23.09.2016
Amendments to the Articles of Association 13.09.2016 (TIF)
27.09.2013
Announcement regarding the legal address 12.09.2013 (TIF)
•
26.04.2022
2021 Annual report (full) (PDF)
09.04.2021
2020 Annual report (full) (PDF)
16.04.2020
2019 Annual report (full) (PDF)
18.03.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
Show all
23.09.2016
Application 15.09.2016 (TIF)
•
27.09.2013
Application 12.09.2013 (TIF)
•
23.09.2016
Application of shareholders or third persons for the acquisition of shares 13.09.2016 (TIF)
•
23.09.2016
Articles of Association 13.09.2016 (TIF)
27.09.2013
Articles of Association 12.09.2013 (TIF)
23.09.2016
Bank statements or other document regarding the payment of the equity 14.09.2016 (TIF)
•
27.09.2013
Bank statements or other document regarding the payment of the equity 13.09.2013 (TIF)
•
27.09.2013
Confirmation or consent to legal address 05.09.2013 (TIF)
•
27.09.2013
Consent of a member of the Board / executive director 12.09.2013 (TIF)
•
19.04.2018
Decisions / letters / protocols of public notaries 19.04.2018 (edoc)
•
23.09.2016
Decisions / letters / protocols of public notaries 20.09.2016 (TIF)
•
27.09.2013
Decisions / letters / protocols of public notaries 19.09.2013 (TIF)
•
23.09.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 19.08.2016 (TIF)
23.09.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 19.08.2016 (TIF)
27.09.2013
Documents confirming the registration of a foreign organisation (statement from the register) and tr 13.08.2013 (TIF)
•
27.09.2013
Documents confirming the registration of a foreign organisation (statement from the register) and tr 13.08.2013 (TIF)
•
27.09.2013
Memorandum of association 12.09.2013 (TIF)
21.03.2018
Power of attorney, act of empowerment 19.03.2018 (TIF)
•
23.09.2016
Power of attorney, act of empowerment 13.09.2016 (TIF)
•
23.09.2016
Protocols/decisions of a company/organisation 13.09.2016 (TIF)
•
27.09.2013
Registration certificates 19.09.2013 (TIF)
•
23.09.2016
Regulations for the increase/reduction of the equity 13.09.2016 (TIF)
23.09.2016
Shareholders’ register 13.09.2016 (TIF)
27.09.2013
Shareholders’ register 12.09.2013 (TIF)
19.04.2018
Statement regarding the beneficial owners 27.02.2018 (TIF)
•
26.04.2022
2021 Annual report (full) (PDF)
09.04.2021
2020 Annual report (full) (PDF)
16.04.2020
2019 Annual report (full) (PDF)
18.03.2019
2018 Annual report (full) (PDF)
19.04.2018
Decisions / letters / protocols of public notaries 19.04.2018 (edoc)
•
19.04.2018
Statement regarding the beneficial owners 27.02.2018 (TIF)
•
18.04.2018
2017 Annual report (full) (PDF)
21.03.2018
Power of attorney, act of empowerment 19.03.2018 (TIF)
•
Show all
23.09.2016
Amendments to the Articles of Association 13.09.2016 (TIF)
23.09.2016
Application 15.09.2016 (TIF)
•
23.09.2016
Application of shareholders or third persons for the acquisition of shares 13.09.2016 (TIF)
•
23.09.2016
Articles of Association 13.09.2016 (TIF)
23.09.2016
Bank statements or other document regarding the payment of the equity 14.09.2016 (TIF)
•
23.09.2016
Decisions / letters / protocols of public notaries 20.09.2016 (TIF)
•
23.09.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 19.08.2016 (TIF)
23.09.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 19.08.2016 (TIF)
23.09.2016
Power of attorney, act of empowerment 13.09.2016 (TIF)
•
23.09.2016
Protocols/decisions of a company/organisation 13.09.2016 (TIF)
•
23.09.2016
Regulations for the increase/reduction of the equity 13.09.2016 (TIF)
23.09.2016
Shareholders’ register 13.09.2016 (TIF)
Show all
27.09.2013
Announcement regarding the legal address 12.09.2013 (TIF)
•
27.09.2013
Application 12.09.2013 (TIF)
•
27.09.2013
Articles of Association 12.09.2013 (TIF)
27.09.2013
Bank statements or other document regarding the payment of the equity 13.09.2013 (TIF)
•
27.09.2013
Confirmation or consent to legal address 05.09.2013 (TIF)
•
27.09.2013
Consent of a member of the Board / executive director 12.09.2013 (TIF)
•
27.09.2013
Decisions / letters / protocols of public notaries 19.09.2013 (TIF)
•
27.09.2013
Documents confirming the registration of a foreign organisation (statement from the register) and tr 13.08.2013 (TIF)
•
27.09.2013
Documents confirming the registration of a foreign organisation (statement from the register) and tr 13.08.2013 (TIF)
•
27.09.2013
Memorandum of association 12.09.2013 (TIF)
27.09.2013
Registration certificates 19.09.2013 (TIF)
•
27.09.2013
Shareholders’ register 12.09.2013 (TIF)
Show all