• Non-public document
i
Group by: Date added
Document type
05.08.2014
Amendments to the Articles of Association 18.06.2014 (TIF)
18.10.2013
Announcement regarding the legal address 02.10.2013 (TIF)
•
13.08.2021
2020 Annual report (full) (PDF)
25.08.2020
2019 Annual report (full) (PDF)
13.06.2019
2018 Annual report (full) (PDF)
10.05.2018
2017 Annual report (full) (PDF)
Show all
19.08.2020
Application 12.08.2020 (edoc)
•
19.08.2020
Application 12.08.2020 (docx)
•
19.08.2020
Application 12.08.2020 (docx)
•
01.02.2016
Application 12.01.2016 (TIF)
•
05.08.2014
Application 31.07.2014 (TIF)
•
12.03.2014
Application 30.10.2013 (TIF)
•
18.10.2013
Application 02.10.2013 (TIF)
•
Show all
05.08.2014
Application of shareholders or third persons for the acquisition of shares 18.06.2014 (TIF)
•
01.02.2016
Articles of Association 12.01.2016 (TIF)
05.08.2014
Articles of Association 18.06.2014 (TIF)
18.10.2013
Articles of Association 02.10.2013 (TIF)
05.08.2014
Bank statements or other document regarding the payment of the equity 18.06.2014 (TIF)
•
18.10.2013
Bank statements or other document regarding the payment of the equity 07.10.2013 (TIF)
•
18.10.2013
Confirmation or consent to legal address 02.10.2013 (TIF)
•
19.08.2020
Decisions / letters / protocols of public notaries 19.08.2020 (edoc)
•
19.08.2020
Decisions / letters / protocols of public notaries 19.08.2020 (rtf)
•
01.02.2016
Decisions / letters / protocols of public notaries 27.01.2016 (TIF)
•
05.08.2014
Decisions / letters / protocols of public notaries 04.08.2014 (TIF)
•
12.03.2014
Decisions / letters / protocols of public notaries 12.11.2013 (TIF)
•
18.10.2013
Decisions / letters / protocols of public notaries 10.10.2013 (TIF)
•
Show all
18.10.2013
Memorandum of Association 01.10.2013 (TIF)
01.02.2016
Power of attorney, act of empowerment 12.01.2016 (TIF)
•
05.08.2014
Power of attorney, act of empowerment 31.07.2014 (TIF)
•
01.02.2016
Protocols/decisions of a company/organisation 12.01.2016 (TIF)
•
05.08.2014
Protocols/decisions of a company/organisation 18.06.2014 (TIF)
•
18.10.2013
Registration certificates 10.10.2013 (TIF)
•
05.08.2014
Regulations for the increase/reduction of the equity 18.06.2014 (TIF)
05.08.2014
Shareholders’ register 30.07.2014 (TIF)
12.03.2014
Shareholders’ register 30.10.2013 (TIF)
18.10.2013
Shareholders’ register 02.10.2013 (TIF)
18.10.2013
Submission/Application 09.10.2013 (TIF)
•
13.08.2021
2020 Annual report (full) (PDF)
25.08.2020
2019 Annual report (full) (PDF)
19.08.2020
Application 12.08.2020 (edoc)
•
19.08.2020
Application 12.08.2020 (docx)
•
19.08.2020
Application 12.08.2020 (docx)
•
19.08.2020
Decisions / letters / protocols of public notaries 19.08.2020 (edoc)
•
19.08.2020
Decisions / letters / protocols of public notaries 19.08.2020 (rtf)
•
Show all
13.06.2019
2018 Annual report (full) (PDF)
10.05.2018
2017 Annual report (full) (PDF)
01.02.2016
Application 12.01.2016 (TIF)
•
01.02.2016
Articles of Association 12.01.2016 (TIF)
01.02.2016
Decisions / letters / protocols of public notaries 27.01.2016 (TIF)
•
01.02.2016
Power of attorney, act of empowerment 12.01.2016 (TIF)
•
01.02.2016
Protocols/decisions of a company/organisation 12.01.2016 (TIF)
•
Show all
05.08.2014
Amendments to the Articles of Association 18.06.2014 (TIF)
05.08.2014
Application 31.07.2014 (TIF)
•
05.08.2014
Application of shareholders or third persons for the acquisition of shares 18.06.2014 (TIF)
•
05.08.2014
Articles of Association 18.06.2014 (TIF)
05.08.2014
Bank statements or other document regarding the payment of the equity 18.06.2014 (TIF)
•
05.08.2014
Decisions / letters / protocols of public notaries 04.08.2014 (TIF)
•
05.08.2014
Power of attorney, act of empowerment 31.07.2014 (TIF)
•
05.08.2014
Protocols/decisions of a company/organisation 18.06.2014 (TIF)
•
05.08.2014
Regulations for the increase/reduction of the equity 18.06.2014 (TIF)
05.08.2014
Shareholders’ register 30.07.2014 (TIF)
12.03.2014
Application 30.10.2013 (TIF)
•
12.03.2014
Decisions / letters / protocols of public notaries 12.11.2013 (TIF)
•
12.03.2014
Shareholders’ register 30.10.2013 (TIF)
Show all
18.10.2013
Announcement regarding the legal address 02.10.2013 (TIF)
•
18.10.2013
Application 02.10.2013 (TIF)
•
18.10.2013
Articles of Association 02.10.2013 (TIF)
18.10.2013
Bank statements or other document regarding the payment of the equity 07.10.2013 (TIF)
•
18.10.2013
Confirmation or consent to legal address 02.10.2013 (TIF)
•
18.10.2013
Decisions / letters / protocols of public notaries 10.10.2013 (TIF)
•
18.10.2013
Memorandum of Association 01.10.2013 (TIF)
18.10.2013
Registration certificates 10.10.2013 (TIF)
•
18.10.2013
Shareholders’ register 02.10.2013 (TIF)
18.10.2013
Submission/Application 09.10.2013 (TIF)
•
Show all