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24.10.2018
Amendments to the Articles of Association 12.09.2018 (pdf)
24.10.2018
Amendments to the Articles of Association 12.09.2018 (EDOC)
•
31.08.2016
Amendments to the Articles of Association 05.07.2016 (docx)
31.08.2016
Amendments to the Articles of Association 05.07.2016 (docx)
31.08.2016
Amendments to the Articles of Association 05.07.2016 (EDOC)
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05.08.2014
Announcement regarding the legal address 13.06.2014 (TIF)
•
28.09.2021
2020 Annual report (full) (PDF)
26.09.2020
2019 Annual report (full) (PDF)
22.07.2019
2018 Annual report (full) (PDF)
10.09.2018
2017 Annual report (full) (PDF)
30.05.2017
2016 Annual report (full) (PDF)
27.04.2016
2015 Annual report (full) (PDF)
20.04.2015
2014 Annual report (full) (HTML)
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26.08.2019
Application 20.08.2019 (edoc)
•
26.08.2019
Application 20.08.2019 (pdf)
•
29.10.2018
Application 24.10.2018 (EDOC)
•
29.10.2018
Application 24.10.2018 (docx)
•
31.08.2016
Application 06.07.2016 (EDOC)
•
31.08.2016
Application 06.07.2016 (docx)
•
31.08.2016
Application 06.07.2016 (docx)
•
05.08.2014
Application 09.06.2014 (TIF)
•
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24.10.2018
Application of shareholders or third persons for the acquisition of shares 23.10.2018 (EDOC)
•
24.10.2018
Application of shareholders or third persons for the acquisition of shares 23.10.2018 (docx)
•
24.10.2018
Articles of Association 12.09.2018 (docx)
24.10.2018
Articles of Association 12.09.2018 (EDOC)
•
31.08.2016
Articles of Association 28.07.2016 (docx)
31.08.2016
Articles of Association 28.07.2016 (docx)
31.08.2016
Articles of Association 28.07.2016 (EDOC)
•
05.08.2014
Articles of Association 13.06.2014 (TIF)
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24.10.2018
Bank statements or other document regarding the payment of the equity 17.10.2018 (BDOC)
•
24.10.2018
Bank statements or other document regarding the payment of the equity 17.10.2018 (PDF)
•
05.08.2014
Confirmation or consent to legal address 13.06.2014 (TIF)
•
24.10.2018
Consent of a member of the Board / executive director 23.10.2018 (EDOC)
•
24.10.2018
Consent of a member of the Board / executive director 23.10.2018 (docx)
•
31.08.2016
Consent of a member of the Board / executive director 07.07.2016 (EDOC)
•
31.08.2016
Consent of a member of the Board / executive director 07.07.2016 (pdf)
•
31.08.2016
Consent of a member of the Board / executive director 07.07.2016 (pdf)
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26.08.2019
Decisions / letters / protocols of public notaries 26.08.2019 (edoc)
•
29.10.2018
Decisions / letters / protocols of public notaries 29.10.2018 (edoc)
•
05.09.2016
Decisions / letters / protocols of public notaries 05.09.2016 (EDOC)
•
05.09.2016
Decisions / letters / protocols of public notaries 05.09.2016 (rtf)
•
05.09.2016
Decisions / letters / protocols of public notaries 05.09.2016 (rtf)
•
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 13.06.2014 (TIF)
24.10.2018
Protocols/decisions of a company/organisation 12.09.2018 (EDOC)
•
24.10.2018
Protocols/decisions of a company/organisation 12.09.2018 (pdf)
•
31.08.2016
Protocols/decisions of a company/organisation 07.07.2016 (EDOC)
•
31.08.2016
Protocols/decisions of a company/organisation 07.07.2016 (docx)
•
31.08.2016
Protocols/decisions of a company/organisation 07.07.2016 (docx)
•
Show all
24.10.2018
Regulations for the increase/reduction of the equity 23.10.2018 (pdf)
24.10.2018
Regulations for the increase/reduction of the equity 23.10.2018 (EDOC)
•
24.10.2018
Shareholders’ register 17.10.2018 (docx)
24.10.2018
Shareholders’ register 17.10.2018 (pdf)
24.10.2018
Shareholders’ register 17.10.2018 (EDOC)
•
24.10.2018
Shareholders’ register 17.10.2018 (EDOC)
•
31.08.2016
Shareholders’ register 07.07.2016 (docx)
31.08.2016
Shareholders’ register 07.07.2016 (docx)
31.08.2016
Shareholders’ register 07.07.2016 (EDOC)
•
05.08.2014
Shareholders’ register 08.06.2014 (TIF)
Show all
28.09.2021
2020 Annual report (full) (PDF)
26.09.2020
2019 Annual report (full) (PDF)
26.08.2019
Application 20.08.2019 (edoc)
•
26.08.2019
Application 20.08.2019 (pdf)
•
26.08.2019
Decisions / letters / protocols of public notaries 26.08.2019 (edoc)
•
22.07.2019
2018 Annual report (full) (PDF)
Show all
29.10.2018
Application 24.10.2018 (EDOC)
•
29.10.2018
Application 24.10.2018 (docx)
•
29.10.2018
Decisions / letters / protocols of public notaries 29.10.2018 (edoc)
•
24.10.2018
Amendments to the Articles of Association 12.09.2018 (pdf)
24.10.2018
Amendments to the Articles of Association 12.09.2018 (EDOC)
•
24.10.2018
Application of shareholders or third persons for the acquisition of shares 23.10.2018 (EDOC)
•
24.10.2018
Application of shareholders or third persons for the acquisition of shares 23.10.2018 (docx)
•
24.10.2018
Articles of Association 12.09.2018 (docx)
24.10.2018
Articles of Association 12.09.2018 (EDOC)
•
24.10.2018
Bank statements or other document regarding the payment of the equity 17.10.2018 (BDOC)
•
24.10.2018
Bank statements or other document regarding the payment of the equity 17.10.2018 (PDF)
•
24.10.2018
Consent of a member of the Board / executive director 23.10.2018 (EDOC)
•
24.10.2018
Consent of a member of the Board / executive director 23.10.2018 (docx)
•
24.10.2018
Protocols/decisions of a company/organisation 12.09.2018 (EDOC)
•
24.10.2018
Protocols/decisions of a company/organisation 12.09.2018 (pdf)
•
24.10.2018
Regulations for the increase/reduction of the equity 23.10.2018 (pdf)
24.10.2018
Regulations for the increase/reduction of the equity 23.10.2018 (EDOC)
•
24.10.2018
Shareholders’ register 17.10.2018 (docx)
24.10.2018
Shareholders’ register 17.10.2018 (pdf)
24.10.2018
Shareholders’ register 17.10.2018 (EDOC)
•
24.10.2018
Shareholders’ register 17.10.2018 (EDOC)
•
10.09.2018
2017 Annual report (full) (PDF)
Show all
30.05.2017
2016 Annual report (full) (PDF)
05.09.2016
Decisions / letters / protocols of public notaries 05.09.2016 (EDOC)
•
05.09.2016
Decisions / letters / protocols of public notaries 05.09.2016 (rtf)
•
05.09.2016
Decisions / letters / protocols of public notaries 05.09.2016 (rtf)
•
31.08.2016
Amendments to the Articles of Association 05.07.2016 (docx)
31.08.2016
Amendments to the Articles of Association 05.07.2016 (docx)
31.08.2016
Amendments to the Articles of Association 05.07.2016 (EDOC)
•
31.08.2016
Application 06.07.2016 (EDOC)
•
31.08.2016
Application 06.07.2016 (docx)
•
31.08.2016
Application 06.07.2016 (docx)
•
31.08.2016
Articles of Association 28.07.2016 (docx)
31.08.2016
Articles of Association 28.07.2016 (docx)
31.08.2016
Articles of Association 28.07.2016 (EDOC)
•
31.08.2016
Consent of a member of the Board / executive director 07.07.2016 (EDOC)
•
31.08.2016
Consent of a member of the Board / executive director 07.07.2016 (pdf)
•
31.08.2016
Consent of a member of the Board / executive director 07.07.2016 (pdf)
•
31.08.2016
Protocols/decisions of a company/organisation 07.07.2016 (EDOC)
•
31.08.2016
Protocols/decisions of a company/organisation 07.07.2016 (docx)
•
31.08.2016
Protocols/decisions of a company/organisation 07.07.2016 (docx)
•
31.08.2016
Shareholders’ register 07.07.2016 (docx)
31.08.2016
Shareholders’ register 07.07.2016 (docx)
31.08.2016
Shareholders’ register 07.07.2016 (EDOC)
•
27.04.2016
2015 Annual report (full) (PDF)
Show all
20.04.2015
2014 Annual report (full) (HTML)
05.08.2014
Announcement regarding the legal address 13.06.2014 (TIF)
•
05.08.2014
Application 09.06.2014 (TIF)
•
05.08.2014
Articles of Association 13.06.2014 (TIF)
05.08.2014
Confirmation or consent to legal address 13.06.2014 (TIF)
•
05.08.2014
Decisions / letters / protocols of public notaries 17.06.2014 (TIF)
•
05.08.2014
Memorandum of Association 13.06.2014 (TIF)
05.08.2014
Shareholders’ register 08.06.2014 (TIF)
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