• Non-public document
i
Group by: Date added
Document type
03.08.2017
Amendments to the Articles of Association 25.07.2017 (pdf)
03.08.2017
Amendments to the Articles of Association 25.07.2017 (pdf)
•
07.11.2013
Announcement regarding the legal address 24.10.2013 (TIF)
•
07.04.2021
2020 Annual report (full) (PDF)
25.03.2020
2019 Annual report (full) (PDF)
11.04.2019
2018 Annual report (full) (PDF)
13.04.2018
2017 Annual report (full) (PDF)
Show all
03.08.2017
Application 25.07.2017 (pdf)
•
03.08.2017
Application 25.07.2017 (pdf)
•
04.04.2017
Application 03.04.2017 (EDOC)
•
04.04.2017
Application 03.04.2017 (pdf)
•
04.04.2017
Application 03.04.2017 (pdf)
•
07.11.2013
Application 24.10.2013 (TIF)
•
Show all
04.04.2017
Application of shareholders or third persons for the acquisition of shares 03.04.2017 (EDOC)
•
04.04.2017
Application of shareholders or third persons for the acquisition of shares 03.04.2017 (pdf)
•
04.04.2017
Application of shareholders or third persons for the acquisition of shares 03.04.2017 (pdf)
•
03.08.2017
Articles of Association 25.07.2017 (pdf)
03.08.2017
Articles of Association 25.07.2017 (pdf)
•
04.04.2017
Articles of Association 03.04.2017 (pdf)
04.04.2017
Articles of Association 03.04.2017 (pdf)
04.04.2017
Articles of Association 03.04.2017 (EDOC)
•
07.11.2013
Articles of Association 24.10.2013 (TIF)
Show all
04.04.2017
Bank statements or other document regarding the payment of the equity 03.04.2017 (EDOC)
•
04.04.2017
Bank statements or other document regarding the payment of the equity 03.04.2017 (pdf)
•
04.04.2017
Bank statements or other document regarding the payment of the equity 03.04.2017 (pdf)
•
07.11.2013
Confirmation or consent to legal address 24.10.2013 (TIF)
•
07.11.2013
Consent of a member of the Board / executive director 24.10.2013 (TIF)
•
03.08.2017
Decisions / letters / protocols of public notaries 03.08.2017 (edoc)
•
06.04.2017
Decisions / letters / protocols of public notaries 06.04.2017 (edoc)
•
06.04.2017
Decisions / letters / protocols of public notaries 06.04.2017 (rtf)
•
07.11.2013
Decisions / letters / protocols of public notaries 05.11.2013 (TIF)
•
Show all
07.11.2013
Memorandum of Association 24.10.2013 (TIF)
03.08.2017
Protocols/decisions of a company/organisation 25.07.2017 (pdf)
•
03.08.2017
Protocols/decisions of a company/organisation 25.07.2017 (pdf)
•
04.04.2017
Protocols/decisions of a company/organisation 03.04.2017 (EDOC)
•
04.04.2017
Protocols/decisions of a company/organisation 03.04.2017 (pdf)
•
04.04.2017
Protocols/decisions of a company/organisation 03.04.2017 (pdf)
•
Show all
07.11.2013
Registration certificates 05.11.2013 (TIF)
•
04.04.2017
Regulations for the increase/reduction of the equity 03.04.2017 (pdf)
04.04.2017
Regulations for the increase/reduction of the equity 03.04.2017 (pdf)
04.04.2017
Regulations for the increase/reduction of the equity 03.04.2017 (EDOC)
•
04.04.2017
Shareholders’ register 03.04.2017 (pdf)
04.04.2017
Shareholders’ register 03.04.2017 (pdf)
04.04.2017
Shareholders’ register 03.04.2017 (pdf)
04.04.2017
Shareholders’ register 03.04.2017 (pdf)
04.04.2017
Shareholders’ register 03.04.2017 (EDOC)
•
04.04.2017
Shareholders’ register 03.04.2017 (EDOC)
•
07.11.2013
Shareholders’ register 24.10.2013 (TIF)
Show all
07.04.2021
2020 Annual report (full) (PDF)
25.03.2020
2019 Annual report (full) (PDF)
11.04.2019
2018 Annual report (full) (PDF)
13.04.2018
2017 Annual report (full) (PDF)
03.08.2017
Amendments to the Articles of Association 25.07.2017 (pdf)
03.08.2017
Amendments to the Articles of Association 25.07.2017 (pdf)
•
03.08.2017
Application 25.07.2017 (pdf)
•
03.08.2017
Application 25.07.2017 (pdf)
•
03.08.2017
Articles of Association 25.07.2017 (pdf)
03.08.2017
Articles of Association 25.07.2017 (pdf)
•
03.08.2017
Decisions / letters / protocols of public notaries 03.08.2017 (edoc)
•
03.08.2017
Protocols/decisions of a company/organisation 25.07.2017 (pdf)
•
03.08.2017
Protocols/decisions of a company/organisation 25.07.2017 (pdf)
•
06.04.2017
Decisions / letters / protocols of public notaries 06.04.2017 (edoc)
•
06.04.2017
Decisions / letters / protocols of public notaries 06.04.2017 (rtf)
•
04.04.2017
Application 03.04.2017 (EDOC)
•
04.04.2017
Application 03.04.2017 (pdf)
•
04.04.2017
Application 03.04.2017 (pdf)
•
04.04.2017
Application of shareholders or third persons for the acquisition of shares 03.04.2017 (EDOC)
•
04.04.2017
Application of shareholders or third persons for the acquisition of shares 03.04.2017 (pdf)
•
04.04.2017
Application of shareholders or third persons for the acquisition of shares 03.04.2017 (pdf)
•
04.04.2017
Articles of Association 03.04.2017 (pdf)
04.04.2017
Articles of Association 03.04.2017 (pdf)
04.04.2017
Articles of Association 03.04.2017 (EDOC)
•
04.04.2017
Bank statements or other document regarding the payment of the equity 03.04.2017 (EDOC)
•
04.04.2017
Bank statements or other document regarding the payment of the equity 03.04.2017 (pdf)
•
04.04.2017
Bank statements or other document regarding the payment of the equity 03.04.2017 (pdf)
•
04.04.2017
Protocols/decisions of a company/organisation 03.04.2017 (EDOC)
•
04.04.2017
Protocols/decisions of a company/organisation 03.04.2017 (pdf)
•
04.04.2017
Protocols/decisions of a company/organisation 03.04.2017 (pdf)
•
04.04.2017
Regulations for the increase/reduction of the equity 03.04.2017 (pdf)
04.04.2017
Regulations for the increase/reduction of the equity 03.04.2017 (pdf)
04.04.2017
Regulations for the increase/reduction of the equity 03.04.2017 (EDOC)
•
04.04.2017
Shareholders’ register 03.04.2017 (pdf)
04.04.2017
Shareholders’ register 03.04.2017 (pdf)
04.04.2017
Shareholders’ register 03.04.2017 (pdf)
04.04.2017
Shareholders’ register 03.04.2017 (pdf)
04.04.2017
Shareholders’ register 03.04.2017 (EDOC)
•
04.04.2017
Shareholders’ register 03.04.2017 (EDOC)
•
Show all
07.11.2013
Announcement regarding the legal address 24.10.2013 (TIF)
•
07.11.2013
Application 24.10.2013 (TIF)
•
07.11.2013
Articles of Association 24.10.2013 (TIF)
07.11.2013
Confirmation or consent to legal address 24.10.2013 (TIF)
•
07.11.2013
Consent of a member of the Board / executive director 24.10.2013 (TIF)
•
07.11.2013
Decisions / letters / protocols of public notaries 05.11.2013 (TIF)
•
07.11.2013
Memorandum of Association 24.10.2013 (TIF)
07.11.2013
Registration certificates 05.11.2013 (TIF)
•
07.11.2013
Shareholders’ register 24.10.2013 (TIF)
Show all