• Non-public document
i
Group by: Date added
Document type
22.07.2021
Amendments to the Articles of Association 15.07.2021 (DOCX)
22.07.2021
Amendments to the Articles of Association 15.07.2021 (edoc)
•
14.07.2014
Announcement regarding the legal address 12.05.2014 (TIF)
•
01.08.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
29.04.2017
2016 Annual report (full) (PDF)
03.05.2016
2015 Annual report (full) (PDF)
17.07.2015
2014 Annual report (full) (HTML)
Show all
22.07.2021
Application 15.07.2021 (edoc)
•
22.07.2021
Application 15.07.2021 (DOCX)
•
06.07.2021
Application 30.06.2021 (edoc)
•
06.07.2021
Application 30.06.2021 (DOCX)
•
20.08.2020
Application 18.08.2020 (TIF)
•
27.10.2014
Application 17.10.2014 (TIF)
•
14.07.2014
Application 12.05.2014 (TIF)
•
Show all
22.07.2021
Articles of Association 14.07.2021 (DOCX)
22.07.2021
Articles of Association 14.07.2021 (edoc)
•
14.07.2014
Articles of Association 12.05.2014 (TIF)
14.07.2014
Bank statements or other document regarding the payment of the equity 21.05.2014 (TIF)
•
14.07.2014
Confirmation or consent to legal address 12.05.2014 (TIF)
•
14.07.2014
Consent of a member of the Board / executive director 12.05.2014 (TIF)
•
14.07.2014
Consent of a member of the Board / executive director 12.05.2014 (TIF)
•
22.07.2021
Decisions / letters / protocols of public notaries 22.07.2021 (edoc)
•
06.07.2021
Decisions / letters / protocols of public notaries 06.07.2021 (edoc)
•
24.08.2020
Decisions / letters / protocols of public notaries 24.08.2020 (edoc)
•
24.08.2020
Decisions / letters / protocols of public notaries 24.08.2020 (rtf)
•
07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (edoc)
•
07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (rtf)
•
27.10.2014
Decisions / letters / protocols of public notaries 22.10.2014 (TIF)
•
14.07.2014
Decisions / letters / protocols of public notaries 22.05.2014 (TIF)
•
Show all
14.07.2014
Memorandum of Association 12.05.2014 (TIF)
27.10.2014
Power of attorney, act of empowerment 17.10.2014 (TIF)
•
14.07.2014
Power of attorney, act of empowerment 20.05.2014 (TIF)
•
22.07.2021
Protocols/decisions of a company/organisation 15.07.2021 (EDOC)
•
22.07.2021
Protocols/decisions of a company/organisation 15.07.2021 (DOCX)
•
27.10.2014
Shareholders’ register 17.10.2014 (TIF)
27.10.2014
Shareholders’ register 17.10.2014 (TIF)
14.07.2014
Shareholders’ register 12.05.2014 (TIF)
07.03.2018
Statement regarding the beneficial owners 28.02.2018 (TIF)
•
01.08.2021
2020 Annual report (full) (PDF)
22.07.2021
Amendments to the Articles of Association 15.07.2021 (DOCX)
22.07.2021
Amendments to the Articles of Association 15.07.2021 (edoc)
•
22.07.2021
Application 15.07.2021 (edoc)
•
22.07.2021
Application 15.07.2021 (DOCX)
•
22.07.2021
Articles of Association 14.07.2021 (DOCX)
22.07.2021
Articles of Association 14.07.2021 (edoc)
•
22.07.2021
Decisions / letters / protocols of public notaries 22.07.2021 (edoc)
•
22.07.2021
Protocols/decisions of a company/organisation 15.07.2021 (EDOC)
•
22.07.2021
Protocols/decisions of a company/organisation 15.07.2021 (DOCX)
•
06.07.2021
Application 30.06.2021 (edoc)
•
06.07.2021
Application 30.06.2021 (DOCX)
•
06.07.2021
Decisions / letters / protocols of public notaries 06.07.2021 (edoc)
•
Show all
24.08.2020
Decisions / letters / protocols of public notaries 24.08.2020 (edoc)
•
24.08.2020
Decisions / letters / protocols of public notaries 24.08.2020 (rtf)
•
20.08.2020
Application 18.08.2020 (TIF)
•
30.07.2020
2019 Annual report (full) (PDF)
Show all
30.04.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (edoc)
•
07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (rtf)
•
07.03.2018
Statement regarding the beneficial owners 28.02.2018 (TIF)
•
Show all
29.04.2017
2016 Annual report (full) (PDF)
03.05.2016
2015 Annual report (full) (PDF)
17.07.2015
2014 Annual report (full) (HTML)
27.10.2014
Application 17.10.2014 (TIF)
•
27.10.2014
Decisions / letters / protocols of public notaries 22.10.2014 (TIF)
•
27.10.2014
Power of attorney, act of empowerment 17.10.2014 (TIF)
•
27.10.2014
Shareholders’ register 17.10.2014 (TIF)
27.10.2014
Shareholders’ register 17.10.2014 (TIF)
14.07.2014
Announcement regarding the legal address 12.05.2014 (TIF)
•
14.07.2014
Application 12.05.2014 (TIF)
•
14.07.2014
Articles of Association 12.05.2014 (TIF)
14.07.2014
Bank statements or other document regarding the payment of the equity 21.05.2014 (TIF)
•
14.07.2014
Confirmation or consent to legal address 12.05.2014 (TIF)
•
14.07.2014
Consent of a member of the Board / executive director 12.05.2014 (TIF)
•
14.07.2014
Consent of a member of the Board / executive director 12.05.2014 (TIF)
•
14.07.2014
Decisions / letters / protocols of public notaries 22.05.2014 (TIF)
•
14.07.2014
Memorandum of Association 12.05.2014 (TIF)
14.07.2014
Power of attorney, act of empowerment 20.05.2014 (TIF)
•
14.07.2014
Shareholders’ register 12.05.2014 (TIF)
Show all