• Non-public document
i
Group by: Date added
Document type
12.11.2021
Acceptance-conveyance act 08.11.2021 (doc)
•
12.11.2021
Acceptance-conveyance act 08.11.2021 (edoc)
•
12.11.2021
Acceptance-conveyance act 08.11.2021 (DOC)
•
22.10.2019
Acceptance-conveyance act 17.10.2019 (edoc)
•
22.10.2019
Acceptance-conveyance act 17.10.2019 (doc)
•
Show all
22.10.2019
Amendments to the Articles of Association 11.10.2019 (doc)
22.10.2019
Amendments to the Articles of Association 11.10.2019 (edoc)
•
29.12.2017
Amendments to the Articles of Association 21.12.2017 (docx)
29.12.2017
Amendments to the Articles of Association 21.12.2017 (docx)
29.12.2017
Amendments to the Articles of Association 21.12.2017 (edoc)
•
15.12.2015
Amendments to the Articles of Association 13.11.2015 (TIF)
Show all
17.04.2014
Announcement regarding the legal address 26.02.2014 (TIF)
•
03.06.2021
2020 Annual report (full) (PDF)
25.05.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
13.04.2018
2017 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
29.04.2016
2015 Annual report (full) (PDF)
08.05.2015
2014 Annual report (full) (HTML)
Show all
12.11.2021
Application 08.11.2021 (DOCX)
•
12.11.2021
Application 08.11.2021 (docx)
•
12.11.2021
Application 08.11.2021 (edoc)
•
22.10.2019
Application 11.10.2019 (edoc)
•
22.10.2019
Application 11.10.2019 (docx)
•
29.12.2017
Application 21.12.2017 (edoc)
•
29.12.2017
Application 21.12.2017 (docx)
•
29.12.2017
Application 21.12.2017 (docx)
•
21.03.2016
Application 17.03.2016 (TIF)
•
15.12.2015
Application 30.11.2015 (TIF)
•
17.04.2014
Application 04.03.2014 (TIF)
•
Show all
12.11.2021
Application of shareholders or third persons for the acquisition of shares 26.10.2021 (doc)
•
12.11.2021
Application of shareholders or third persons for the acquisition of shares 26.10.2021 (edoc)
•
12.11.2021
Application of shareholders or third persons for the acquisition of shares 26.10.2021 (DOC)
•
22.10.2019
Application of shareholders or third persons for the acquisition of shares 11.10.2019 (edoc)
•
22.10.2019
Application of shareholders or third persons for the acquisition of shares 11.10.2019 (doc)
•
29.12.2017
Application of shareholders or third persons for the acquisition of shares 21.12.2017 (edoc)
•
29.12.2017
Application of shareholders or third persons for the acquisition of shares 21.12.2017 (docx)
•
29.12.2017
Application of shareholders or third persons for the acquisition of shares 21.12.2017 (docx)
•
15.12.2015
Application of shareholders or third persons for the acquisition of shares 13.11.2015 (TIF)
•
Show all
12.11.2021
Appraisal reports 08.11.2021 (edoc)
•
12.11.2021
Appraisal reports 08.11.2021 (docx)
•
12.11.2021
Appraisal reports 08.11.2021 (DOCX)
•
29.12.2017
Appraisal reports 21.12.2017 (edoc)
•
29.12.2017
Appraisal reports 21.12.2017 (docx)
•
29.12.2017
Appraisal reports 21.12.2017 (docx)
•
Show all
12.11.2021
Articles of Association 26.10.2021 (doc)
12.11.2021
Articles of Association 26.10.2021 (DOC)
12.11.2021
Articles of Association 26.10.2021 (DOC)
12.11.2021
Articles of Association 26.10.2021 (doc)
12.11.2021
Articles of Association 26.10.2021 (edoc)
•
12.11.2021
Articles of Association 26.10.2021 (edoc)
•
22.10.2019
Articles of Association 11.10.2019 (doc)
22.10.2019
Articles of Association 11.10.2019 (edoc)
•
29.12.2017
Articles of Association 21.12.2017 (docx)
29.12.2017
Articles of Association 21.12.2017 (docx)
29.12.2017
Articles of Association 21.12.2017 (edoc)
•
15.12.2015
Articles of Association 13.11.2015 (TIF)
17.04.2014
Articles of Association 26.02.2014 (TIF)
Show all
22.10.2019
Bank statements or other document regarding the payment of the equity 17.10.2019 (edoc)
•
22.10.2019
Bank statements or other document regarding the payment of the equity 17.10.2019 (pdf)
•
15.12.2015
Bank statements or other document regarding the payment of the equity 26.11.2015 (TIF)
•
17.04.2014
Bank statements or other document regarding the payment of the equity 06.03.2014 (TIF)
•
Show all
17.03.2016
Confirmation or consent to legal address 17.03.2016 (EDOC)
•
17.03.2016
Confirmation or consent to legal address 17.03.2016 (docx)
•
17.04.2014
Consent of a member of the Board / executive director 26.02.2014 (TIF)
•
12.11.2021
Decisions / letters / protocols of public notaries 12.11.2021 (rtf)
12.11.2021
Decisions / letters / protocols of public notaries 12.11.2021 (edoc)
•
22.10.2019
Decisions / letters / protocols of public notaries 22.10.2019 (edoc)
•
29.12.2017
Decisions / letters / protocols of public notaries 29.12.2017 (edoc)
•
29.12.2017
Decisions / letters / protocols of public notaries 29.12.2017 (rtf)
•
21.03.2016
Decisions / letters / protocols of public notaries 18.03.2016 (TIF)
•
15.12.2015
Decisions / letters / protocols of public notaries 14.12.2015 (TIF)
•
17.04.2014
Decisions / letters / protocols of public notaries 21.03.2014 (TIF)
•
Show all
17.04.2014
Memorandum of Association 26.02.2014 (TIF)
15.12.2015
Power of attorney, act of empowerment 13.11.2015 (TIF)
•
17.04.2014
Power of attorney, act of empowerment 01.04.2014 (TIF)
•
12.11.2021
Protocols/decisions of a company/organisation 26.10.2021 (DOC)
•
12.11.2021
Protocols/decisions of a company/organisation 26.10.2021 (doc)
•
12.11.2021
Protocols/decisions of a company/organisation 26.10.2021 (edoc)
•
22.10.2019
Protocols/decisions of a company/organisation 11.10.2019 (edoc)
•
22.10.2019
Protocols/decisions of a company/organisation 11.10.2019 (doc)
•
29.12.2017
Protocols/decisions of a company/organisation 21.12.2017 (edoc)
•
29.12.2017
Protocols/decisions of a company/organisation 21.12.2017 (docx)
•
29.12.2017
Protocols/decisions of a company/organisation 21.12.2017 (docx)
•
15.12.2015
Protocols/decisions of a company/organisation 13.11.2015 (TIF)
•
Show all
12.11.2021
Regulations for the increase/reduction of the equity 26.10.2021 (doc)
12.11.2021
Regulations for the increase/reduction of the equity 26.10.2021 (DOC)
12.11.2021
Regulations for the increase/reduction of the equity 26.10.2021 (edoc)
•
22.10.2019
Regulations for the increase/reduction of the equity 11.10.2019 (doc)
22.10.2019
Regulations for the increase/reduction of the equity 11.10.2019 (edoc)
•
29.12.2017
Regulations for the increase/reduction of the equity 21.12.2017 (docx)
29.12.2017
Regulations for the increase/reduction of the equity 21.12.2017 (docx)
29.12.2017
Regulations for the increase/reduction of the equity 21.12.2017 (edoc)
•
15.12.2015
Regulations for the increase/reduction of the equity 13.11.2015 (TIF)
Show all
12.11.2021
Shareholders’ register 26.10.2021 (docx)
12.11.2021
Shareholders’ register 26.10.2021 (DOCX)
12.11.2021
Shareholders’ register 26.10.2021 (edoc)
•
22.10.2019
Shareholders’ register 11.10.2019 (docx)
22.10.2019
Shareholders’ register 11.10.2019 (edoc)
•
22.12.2017
Shareholders’ register 22.12.2017 (docx)
22.12.2017
Shareholders’ register 22.12.2017 (docx)
22.12.2017
Shareholders’ register 22.12.2017 (EDOC)
•
15.12.2015
Shareholders’ register 13.11.2015 (TIF)
17.04.2014
Shareholders’ register 26.02.2014 (TIF)
Show all
29.12.2017
Statement of the Board regarding the payment of the equity 21.12.2017 (edoc)
•
29.12.2017
Statement of the Board regarding the payment of the equity 21.12.2017 (docx)
•
29.12.2017
Statement of the Board regarding the payment of the equity 21.12.2017 (docx)
•
12.11.2021
Acceptance-conveyance act 08.11.2021 (doc)
•
12.11.2021
Acceptance-conveyance act 08.11.2021 (edoc)
•
12.11.2021
Acceptance-conveyance act 08.11.2021 (DOC)
•
12.11.2021
Application 08.11.2021 (DOCX)
•
12.11.2021
Application 08.11.2021 (docx)
•
12.11.2021
Application 08.11.2021 (edoc)
•
12.11.2021
Application of shareholders or third persons for the acquisition of shares 26.10.2021 (doc)
•
12.11.2021
Application of shareholders or third persons for the acquisition of shares 26.10.2021 (edoc)
•
12.11.2021
Application of shareholders or third persons for the acquisition of shares 26.10.2021 (DOC)
•
12.11.2021
Appraisal reports 08.11.2021 (edoc)
•
12.11.2021
Appraisal reports 08.11.2021 (docx)
•
12.11.2021
Appraisal reports 08.11.2021 (DOCX)
•
12.11.2021
Articles of Association 26.10.2021 (doc)
12.11.2021
Articles of Association 26.10.2021 (DOC)
12.11.2021
Articles of Association 26.10.2021 (DOC)
12.11.2021
Articles of Association 26.10.2021 (doc)
12.11.2021
Articles of Association 26.10.2021 (edoc)
•
12.11.2021
Articles of Association 26.10.2021 (edoc)
•
12.11.2021
Decisions / letters / protocols of public notaries 12.11.2021 (rtf)
12.11.2021
Decisions / letters / protocols of public notaries 12.11.2021 (edoc)
•
12.11.2021
Protocols/decisions of a company/organisation 26.10.2021 (DOC)
•
12.11.2021
Protocols/decisions of a company/organisation 26.10.2021 (doc)
•
12.11.2021
Protocols/decisions of a company/organisation 26.10.2021 (edoc)
•
12.11.2021
Regulations for the increase/reduction of the equity 26.10.2021 (doc)
12.11.2021
Regulations for the increase/reduction of the equity 26.10.2021 (DOC)
12.11.2021
Regulations for the increase/reduction of the equity 26.10.2021 (edoc)
•
12.11.2021
Shareholders’ register 26.10.2021 (docx)
12.11.2021
Shareholders’ register 26.10.2021 (DOCX)
12.11.2021
Shareholders’ register 26.10.2021 (edoc)
•
03.06.2021
2020 Annual report (full) (PDF)
Show all
25.05.2020
2019 Annual report (full) (PDF)
22.10.2019
Acceptance-conveyance act 17.10.2019 (edoc)
•
22.10.2019
Acceptance-conveyance act 17.10.2019 (doc)
•
22.10.2019
Amendments to the Articles of Association 11.10.2019 (doc)
22.10.2019
Amendments to the Articles of Association 11.10.2019 (edoc)
•
22.10.2019
Application 11.10.2019 (edoc)
•
22.10.2019
Application 11.10.2019 (docx)
•
22.10.2019
Application of shareholders or third persons for the acquisition of shares 11.10.2019 (edoc)
•
22.10.2019
Application of shareholders or third persons for the acquisition of shares 11.10.2019 (doc)
•
22.10.2019
Articles of Association 11.10.2019 (doc)
22.10.2019
Articles of Association 11.10.2019 (edoc)
•
22.10.2019
Bank statements or other document regarding the payment of the equity 17.10.2019 (edoc)
•
22.10.2019
Bank statements or other document regarding the payment of the equity 17.10.2019 (pdf)
•
22.10.2019
Decisions / letters / protocols of public notaries 22.10.2019 (edoc)
•
22.10.2019
Protocols/decisions of a company/organisation 11.10.2019 (edoc)
•
22.10.2019
Protocols/decisions of a company/organisation 11.10.2019 (doc)
•
22.10.2019
Regulations for the increase/reduction of the equity 11.10.2019 (doc)
22.10.2019
Regulations for the increase/reduction of the equity 11.10.2019 (edoc)
•
22.10.2019
Shareholders’ register 11.10.2019 (docx)
22.10.2019
Shareholders’ register 11.10.2019 (edoc)
•
25.04.2019
2018 Annual report (full) (PDF)
Show all
13.04.2018
2017 Annual report (full) (PDF)
29.12.2017
Amendments to the Articles of Association 21.12.2017 (docx)
29.12.2017
Amendments to the Articles of Association 21.12.2017 (docx)
29.12.2017
Amendments to the Articles of Association 21.12.2017 (edoc)
•
29.12.2017
Application 21.12.2017 (edoc)
•
29.12.2017
Application 21.12.2017 (docx)
•
29.12.2017
Application 21.12.2017 (docx)
•
29.12.2017
Application of shareholders or third persons for the acquisition of shares 21.12.2017 (edoc)
•
29.12.2017
Application of shareholders or third persons for the acquisition of shares 21.12.2017 (docx)
•
29.12.2017
Application of shareholders or third persons for the acquisition of shares 21.12.2017 (docx)
•
29.12.2017
Appraisal reports 21.12.2017 (edoc)
•
29.12.2017
Appraisal reports 21.12.2017 (docx)
•
29.12.2017
Appraisal reports 21.12.2017 (docx)
•
29.12.2017
Articles of Association 21.12.2017 (docx)
29.12.2017
Articles of Association 21.12.2017 (docx)
29.12.2017
Articles of Association 21.12.2017 (edoc)
•
29.12.2017
Decisions / letters / protocols of public notaries 29.12.2017 (edoc)
•
29.12.2017
Decisions / letters / protocols of public notaries 29.12.2017 (rtf)
•
29.12.2017
Protocols/decisions of a company/organisation 21.12.2017 (edoc)
•
29.12.2017
Protocols/decisions of a company/organisation 21.12.2017 (docx)
•
29.12.2017
Protocols/decisions of a company/organisation 21.12.2017 (docx)
•
29.12.2017
Regulations for the increase/reduction of the equity 21.12.2017 (docx)
29.12.2017
Regulations for the increase/reduction of the equity 21.12.2017 (docx)
29.12.2017
Regulations for the increase/reduction of the equity 21.12.2017 (edoc)
•
29.12.2017
Statement of the Board regarding the payment of the equity 21.12.2017 (edoc)
•
29.12.2017
Statement of the Board regarding the payment of the equity 21.12.2017 (docx)
•
29.12.2017
Statement of the Board regarding the payment of the equity 21.12.2017 (docx)
•
22.12.2017
Shareholders’ register 22.12.2017 (docx)
22.12.2017
Shareholders’ register 22.12.2017 (docx)
22.12.2017
Shareholders’ register 22.12.2017 (EDOC)
•
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
25.04.2017
2016 Annual report (full) (PDF)
Show all
29.04.2016
2015 Annual report (full) (PDF)
21.03.2016
Application 17.03.2016 (TIF)
•
21.03.2016
Decisions / letters / protocols of public notaries 18.03.2016 (TIF)
•
17.03.2016
Confirmation or consent to legal address 17.03.2016 (EDOC)
•
17.03.2016
Confirmation or consent to legal address 17.03.2016 (docx)
•
Show all
15.12.2015
Amendments to the Articles of Association 13.11.2015 (TIF)
15.12.2015
Application 30.11.2015 (TIF)
•
15.12.2015
Application of shareholders or third persons for the acquisition of shares 13.11.2015 (TIF)
•
15.12.2015
Articles of Association 13.11.2015 (TIF)
15.12.2015
Bank statements or other document regarding the payment of the equity 26.11.2015 (TIF)
•
15.12.2015
Decisions / letters / protocols of public notaries 14.12.2015 (TIF)
•
15.12.2015
Power of attorney, act of empowerment 13.11.2015 (TIF)
•
15.12.2015
Protocols/decisions of a company/organisation 13.11.2015 (TIF)
•
15.12.2015
Regulations for the increase/reduction of the equity 13.11.2015 (TIF)
15.12.2015
Shareholders’ register 13.11.2015 (TIF)
08.05.2015
2014 Annual report (full) (HTML)
Show all
17.04.2014
Announcement regarding the legal address 26.02.2014 (TIF)
•
17.04.2014
Application 04.03.2014 (TIF)
•
17.04.2014
Articles of Association 26.02.2014 (TIF)
17.04.2014
Bank statements or other document regarding the payment of the equity 06.03.2014 (TIF)
•
17.04.2014
Consent of a member of the Board / executive director 26.02.2014 (TIF)
•
17.04.2014
Decisions / letters / protocols of public notaries 21.03.2014 (TIF)
•
17.04.2014
Memorandum of Association 26.02.2014 (TIF)
17.04.2014
Power of attorney, act of empowerment 01.04.2014 (TIF)
•
17.04.2014
Shareholders’ register 26.02.2014 (TIF)
Show all