• Non-public document
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Document type
20.03.2014
Announcement regarding the legal address 06.02.2014 (TIF)
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17.03.2021
2019 Annual report (full) (PDF)
17.03.2021
2020 Annual report (full) (PDF)
20.07.2018
2017 Annual report (full) (PDF)
17.03.2021
Application 12.03.2021 (edoc)
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17.03.2021
Application 12.03.2021 (DOCX)
•
05.12.2019
Application 04.12.2019 (TIF)
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09.07.2014
Application 28.03.2014 (TIF)
•
20.03.2014
Application 06.02.2014 (TIF)
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05.12.2019
Articles of Association 03.12.2019 (TIF)
20.03.2014
Articles of Association 06.02.2014 (TIF)
20.03.2014
Bank statements or other document regarding the payment of the equity 06.02.2014 (TIF)
•
20.03.2014
Confirmation or consent to legal address 06.02.2014 (TIF)
•
17.03.2021
Consent of a member of the Board / executive director 11.03.2021 (edoc)
•
17.03.2021
Consent of a member of the Board / executive director 11.03.2021 (DOCX)
•
09.07.2014
Consent of members of the supervisory board 30.04.2014 (TIF)
•
20.03.2014
Consent of members of the supervisory board 06.02.2014 (TIF)
•
17.03.2021
Decisions / letters / protocols of public notaries 17.03.2021 (edoc)
•
09.12.2019
Decisions / letters / protocols of public notaries 09.12.2019 (edoc)
•
09.12.2019
Decisions / letters / protocols of public notaries 09.12.2019 (rtf)
•
09.07.2014
Decisions / letters / protocols of public notaries 08.07.2014 (TIF)
•
20.03.2014
Decisions / letters / protocols of public notaries 04.03.2014 (TIF)
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20.03.2014
Memorandum of Association 06.02.2014 (TIF)
17.03.2021
Notice of a member of the Board regarding the resignation 11.03.2021 (edoc)
•
17.03.2021
Notice of a member of the Board regarding the resignation 11.03.2021 (DOCX)
•
17.03.2021
Protocols/decisions of a company/organisation 11.03.2021 (edoc)
•
17.03.2021
Protocols/decisions of a company/organisation 11.03.2021 (DOCX)
•
05.12.2019
Protocols/decisions of a company/organisation 03.12.2019 (TIF)
•
09.07.2014
Protocols/decisions of a company/organisation 30.04.2014 (TIF)
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20.03.2014
Shareholders’ register 06.02.2014 (TIF)
17.03.2021
2019 Annual report (full) (PDF)
17.03.2021
2020 Annual report (full) (PDF)
17.03.2021
Application 12.03.2021 (edoc)
•
17.03.2021
Application 12.03.2021 (DOCX)
•
17.03.2021
Consent of a member of the Board / executive director 11.03.2021 (edoc)
•
17.03.2021
Consent of a member of the Board / executive director 11.03.2021 (DOCX)
•
17.03.2021
Decisions / letters / protocols of public notaries 17.03.2021 (edoc)
•
17.03.2021
Notice of a member of the Board regarding the resignation 11.03.2021 (edoc)
•
17.03.2021
Notice of a member of the Board regarding the resignation 11.03.2021 (DOCX)
•
17.03.2021
Protocols/decisions of a company/organisation 11.03.2021 (edoc)
•
17.03.2021
Protocols/decisions of a company/organisation 11.03.2021 (DOCX)
•
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09.12.2019
Decisions / letters / protocols of public notaries 09.12.2019 (edoc)
•
09.12.2019
Decisions / letters / protocols of public notaries 09.12.2019 (rtf)
•
05.12.2019
Application 04.12.2019 (TIF)
•
05.12.2019
Articles of Association 03.12.2019 (TIF)
05.12.2019
Protocols/decisions of a company/organisation 03.12.2019 (TIF)
•
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20.07.2018
2017 Annual report (full) (PDF)
09.07.2014
Application 28.03.2014 (TIF)
•
09.07.2014
Consent of members of the supervisory board 30.04.2014 (TIF)
•
09.07.2014
Decisions / letters / protocols of public notaries 08.07.2014 (TIF)
•
09.07.2014
Protocols/decisions of a company/organisation 30.04.2014 (TIF)
•
20.03.2014
Announcement regarding the legal address 06.02.2014 (TIF)
•
20.03.2014
Application 06.02.2014 (TIF)
•
20.03.2014
Articles of Association 06.02.2014 (TIF)
20.03.2014
Bank statements or other document regarding the payment of the equity 06.02.2014 (TIF)
•
20.03.2014
Confirmation or consent to legal address 06.02.2014 (TIF)
•
20.03.2014
Consent of members of the supervisory board 06.02.2014 (TIF)
•
20.03.2014
Decisions / letters / protocols of public notaries 04.03.2014 (TIF)
•
20.03.2014
Memorandum of Association 06.02.2014 (TIF)
20.03.2014
Shareholders’ register 06.02.2014 (TIF)
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