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Group by: Date added
Document type
21.01.2016
Announcement regarding the legal address 11.05.2015 (TIF)
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05.08.2014
Announcement regarding the legal address 28.05.2014 (TIF)
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28.04.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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16.11.2020
Application 10.11.2020 (edoc)
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16.11.2020
Application 10.11.2020 (docx)
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24.02.2020
Application 14.02.2020 (edoc)
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24.02.2020
Application 14.02.2020 (docx)
•
31.01.2020
Application 14.01.2020 (edoc)
•
31.01.2020
Application 14.01.2020 (docx)
•
31.01.2020
Application 14.01.2020 (docx)
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21.01.2016
Application 13.01.2016 (TIF)
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18.08.2015
Application 12.08.2015 (TIF)
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05.08.2014
Application 04.06.2014 (TIF)
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16.11.2020
Articles of Association 02.11.2020 (docx)
16.11.2020
Articles of Association 02.11.2020 (edoc)
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24.02.2020
Articles of Association 19.02.2020 (docx)
24.02.2020
Articles of Association 19.02.2020 (edoc)
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05.08.2014
Articles of Association 21.05.2014 (TIF)
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24.02.2020
Bank statements or other document regarding the payment of the equity 14.02.2020 (edoc)
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24.02.2020
Bank statements or other document regarding the payment of the equity 14.02.2020 (pdf)
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05.08.2014
Bank statements or other document regarding the payment of the equity 02.06.2014 (TIF)
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31.01.2020
Confirmation or consent to legal address 10.01.2020 (edoc)
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31.01.2020
Confirmation or consent to legal address 10.01.2020 (docx)
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31.01.2020
Confirmation or consent to legal address 10.01.2020 (docx)
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21.01.2016
Confirmation or consent to legal address 11.01.2016 (TIF)
•
18.08.2015
Confirmation or consent to legal address 11.08.2015 (TIF)
•
05.08.2014
Confirmation or consent to legal address 10.05.2014 (TIF)
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Show all
05.08.2014
Consent of a member of the Board / executive director 28.05.2014 (TIF)
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16.11.2020
Decisions / letters / protocols of public notaries 16.11.2020 (edoc)
•
24.02.2020
Decisions / letters / protocols of public notaries 24.02.2020 (edoc)
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31.01.2020
Decisions / letters / protocols of public notaries 31.01.2020 (edoc)
•
31.01.2020
Decisions / letters / protocols of public notaries 31.01.2020 (rtf)
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21.01.2016
Decisions / letters / protocols of public notaries 18.01.2016 (TIF)
•
18.08.2015
Decisions / letters / protocols of public notaries 17.08.2015 (TIF)
•
05.08.2014
Decisions / letters / protocols of public notaries 17.06.2014 (TIF)
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Show all
05.08.2014
Memorandum of association 28.05.2014 (TIF)
16.11.2020
Notice of a member of the Board regarding the resignation 01.11.2020 (edoc)
•
16.11.2020
Notice of a member of the Board regarding the resignation 01.11.2020 (docx)
•
16.11.2020
Protocols/decisions of a company/organisation 01.11.2020 (edoc)
•
16.11.2020
Protocols/decisions of a company/organisation 01.11.2020 (docx)
•
16.11.2020
Protocols/decisions of a company/organisation 02.11.2020 (edoc)
•
16.11.2020
Protocols/decisions of a company/organisation 02.11.2020 (docx)
•
24.02.2020
Protocols/decisions of a company/organisation 14.02.2020 (edoc)
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24.02.2020
Protocols/decisions of a company/organisation 14.02.2020 (docx)
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Show all
24.02.2020
Regulations for the increase/reduction of the equity 19.02.2020 (docx)
24.02.2020
Regulations for the increase/reduction of the equity 19.02.2020 (edoc)
•
16.11.2020
Shareholders’ register 01.11.2020 (docx)
16.11.2020
Shareholders’ register 01.11.2020 (edoc)
•
24.02.2020
Shareholders’ register 19.02.2020 (docx)
24.02.2020
Shareholders’ register 19.02.2020 (edoc)
•
05.08.2014
Shareholders’ register 28.05.2014 (TIF)
Show all
05.08.2014
Submission/Application 12.06.2014 (TIF)
•
28.04.2021
2020 Annual report (full) (PDF)
16.11.2020
Application 10.11.2020 (edoc)
•
16.11.2020
Application 10.11.2020 (docx)
•
16.11.2020
Articles of Association 02.11.2020 (docx)
16.11.2020
Articles of Association 02.11.2020 (edoc)
•
16.11.2020
Decisions / letters / protocols of public notaries 16.11.2020 (edoc)
•
16.11.2020
Notice of a member of the Board regarding the resignation 01.11.2020 (edoc)
•
16.11.2020
Notice of a member of the Board regarding the resignation 01.11.2020 (docx)
•
16.11.2020
Protocols/decisions of a company/organisation 01.11.2020 (edoc)
•
16.11.2020
Protocols/decisions of a company/organisation 01.11.2020 (docx)
•
16.11.2020
Protocols/decisions of a company/organisation 02.11.2020 (edoc)
•
16.11.2020
Protocols/decisions of a company/organisation 02.11.2020 (docx)
•
16.11.2020
Shareholders’ register 01.11.2020 (docx)
16.11.2020
Shareholders’ register 01.11.2020 (edoc)
•
29.07.2020
2019 Annual report (full) (PDF)
24.02.2020
Application 14.02.2020 (edoc)
•
24.02.2020
Application 14.02.2020 (docx)
•
24.02.2020
Articles of Association 19.02.2020 (docx)
24.02.2020
Articles of Association 19.02.2020 (edoc)
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24.02.2020
Bank statements or other document regarding the payment of the equity 14.02.2020 (edoc)
•
24.02.2020
Bank statements or other document regarding the payment of the equity 14.02.2020 (pdf)
•
24.02.2020
Decisions / letters / protocols of public notaries 24.02.2020 (edoc)
•
24.02.2020
Protocols/decisions of a company/organisation 14.02.2020 (edoc)
•
24.02.2020
Protocols/decisions of a company/organisation 14.02.2020 (docx)
•
24.02.2020
Regulations for the increase/reduction of the equity 19.02.2020 (docx)
24.02.2020
Regulations for the increase/reduction of the equity 19.02.2020 (edoc)
•
24.02.2020
Shareholders’ register 19.02.2020 (docx)
24.02.2020
Shareholders’ register 19.02.2020 (edoc)
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31.01.2020
Application 14.01.2020 (edoc)
•
31.01.2020
Application 14.01.2020 (docx)
•
31.01.2020
Application 14.01.2020 (docx)
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31.01.2020
Confirmation or consent to legal address 10.01.2020 (edoc)
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31.01.2020
Confirmation or consent to legal address 10.01.2020 (docx)
•
31.01.2020
Confirmation or consent to legal address 10.01.2020 (docx)
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31.01.2020
Decisions / letters / protocols of public notaries 31.01.2020 (edoc)
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31.01.2020
Decisions / letters / protocols of public notaries 31.01.2020 (rtf)
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Show all
01.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
21.01.2016
Announcement regarding the legal address 11.05.2015 (TIF)
•
21.01.2016
Application 13.01.2016 (TIF)
•
21.01.2016
Confirmation or consent to legal address 11.01.2016 (TIF)
•
21.01.2016
Decisions / letters / protocols of public notaries 18.01.2016 (TIF)
•
Show all
18.08.2015
Application 12.08.2015 (TIF)
•
18.08.2015
Confirmation or consent to legal address 11.08.2015 (TIF)
•
18.08.2015
Decisions / letters / protocols of public notaries 17.08.2015 (TIF)
•
05.08.2014
Announcement regarding the legal address 28.05.2014 (TIF)
•
05.08.2014
Application 04.06.2014 (TIF)
•
05.08.2014
Articles of Association 21.05.2014 (TIF)
05.08.2014
Bank statements or other document regarding the payment of the equity 02.06.2014 (TIF)
•
05.08.2014
Confirmation or consent to legal address 10.05.2014 (TIF)
•
05.08.2014
Consent of a member of the Board / executive director 28.05.2014 (TIF)
•
05.08.2014
Decisions / letters / protocols of public notaries 17.06.2014 (TIF)
•
05.08.2014
Memorandum of association 28.05.2014 (TIF)
05.08.2014
Shareholders’ register 28.05.2014 (TIF)
05.08.2014
Submission/Application 12.06.2014 (TIF)
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