• Non-public document
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Group by: Date added
Document type
06.08.2014
Announcement regarding the legal address 02.06.2014 (TIF)
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11.06.2021
2020 Annual report (full) (PDF)
17.06.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
19.02.2018
2017 Annual report (full) (PDF)
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21.11.2018
Application 16.11.2018 (TIF)
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30.01.2015
Application 19.01.2015 (TIF)
•
30.01.2015
Application 19.01.2015 (TIF)
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06.08.2014
Application 17.06.2014 (TIF)
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30.01.2015
Application of shareholders or third persons for the acquisition of shares 08.01.2015 (TIF)
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30.01.2015
Appraisal reports 22.10.2014 (PDF)
•
30.01.2015
Appraisal reports 22.10.2014 (PDF)
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30.01.2015
Articles of Association 08.01.2015 (TIF)
06.08.2014
Articles of Association 02.06.2014 (TIF)
06.08.2014
Bank statements or other document regarding the payment of the equity 11.06.2014 (TIF)
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06.08.2014
Confirmation or consent to legal address 06.06.2014 (TIF)
•
06.08.2014
Consent of a member of the Board / executive director 02.06.2014 (TIF)
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22.11.2018
Decisions / letters / protocols of public notaries 22.11.2018 (edoc)
•
22.11.2018
Decisions / letters / protocols of public notaries 22.11.2018 (rtf)
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30.01.2015
Decisions / letters / protocols of public notaries 28.01.2015 (TIF)
•
06.08.2014
Decisions / letters / protocols of public notaries 20.06.2014 (TIF)
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06.08.2014
Memorandum of Association 02.06.2014 (TIF)
21.11.2018
Power of attorney, act of empowerment 07.11.2018 (TIF)
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30.01.2015
Power of attorney, act of empowerment 02.01.2015 (TIF)
•
06.08.2014
Power of attorney, act of empowerment 02.06.2014 (TIF)
•
30.01.2015
Protocols/decisions of a company/organisation 08.01.2015 (TIF)
•
30.01.2015
Shareholders’ register 18.09.2014 (TIF)
30.01.2015
Shareholders’ register 08.01.2015 (TIF)
06.08.2014
Shareholders’ register 11.06.2014 (TIF)
30.01.2015
Statement of the Board regarding the payment of the equity 23.01.2015 (TIF)
•
11.06.2021
2020 Annual report (full) (PDF)
17.06.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
22.11.2018
Decisions / letters / protocols of public notaries 22.11.2018 (edoc)
•
22.11.2018
Decisions / letters / protocols of public notaries 22.11.2018 (rtf)
•
21.11.2018
Application 16.11.2018 (TIF)
•
21.11.2018
Power of attorney, act of empowerment 07.11.2018 (TIF)
•
19.02.2018
2017 Annual report (full) (PDF)
Show all
30.01.2015
Application 19.01.2015 (TIF)
•
30.01.2015
Application 19.01.2015 (TIF)
•
30.01.2015
Application of shareholders or third persons for the acquisition of shares 08.01.2015 (TIF)
•
30.01.2015
Appraisal reports 22.10.2014 (PDF)
•
30.01.2015
Appraisal reports 22.10.2014 (PDF)
•
30.01.2015
Articles of Association 08.01.2015 (TIF)
30.01.2015
Decisions / letters / protocols of public notaries 28.01.2015 (TIF)
•
30.01.2015
Power of attorney, act of empowerment 02.01.2015 (TIF)
•
30.01.2015
Protocols/decisions of a company/organisation 08.01.2015 (TIF)
•
30.01.2015
Shareholders’ register 18.09.2014 (TIF)
30.01.2015
Shareholders’ register 08.01.2015 (TIF)
30.01.2015
Statement of the Board regarding the payment of the equity 23.01.2015 (TIF)
•
Show all
06.08.2014
Announcement regarding the legal address 02.06.2014 (TIF)
•
06.08.2014
Application 17.06.2014 (TIF)
•
06.08.2014
Articles of Association 02.06.2014 (TIF)
06.08.2014
Bank statements or other document regarding the payment of the equity 11.06.2014 (TIF)
•
06.08.2014
Confirmation or consent to legal address 06.06.2014 (TIF)
•
06.08.2014
Consent of a member of the Board / executive director 02.06.2014 (TIF)
•
06.08.2014
Decisions / letters / protocols of public notaries 20.06.2014 (TIF)
•
06.08.2014
Memorandum of Association 02.06.2014 (TIF)
06.08.2014
Power of attorney, act of empowerment 02.06.2014 (TIF)
•
06.08.2014
Shareholders’ register 11.06.2014 (TIF)
Show all