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Group by: Date added
Document type
17.01.2019
Amendments to the Articles of Association 16.01.2019 (TIF)
14.08.2014
Announcement regarding the legal address 26.06.2014 (TIF)
•
04.03.2021
2020 Annual report (full) (PDF)
04.03.2021
2019 Annual report (full) (PDF)
25.09.2019
2018 Annual report (full) (PDF)
04.06.2018
2017 Annual report (full) (PDF)
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23.02.2021
Application 18.02.2021 (edoc)
•
28.09.2020
Application 23.09.2020 (pdf)
•
28.09.2020
Application 23.09.2020 (pdf)
•
17.01.2019
Application 16.01.2019 (TIF)
•
11.01.2018
Application 02.01.2018 (TIF)
•
12.02.2016
Application 08.02.2016 (TIF)
•
25.09.2015
Application 17.09.2015 (TIF)
•
14.08.2014
Application 26.06.2014 (TIF)
•
Show all
17.01.2019
Application of shareholders or third persons for the acquisition of shares 16.01.2019 (TIF)
•
23.02.2021
Articles of Association 11.02.2021 (edoc)
17.01.2019
Articles of Association 07.01.2019 (TIF)
14.08.2014
Articles of Association 26.06.2014 (TIF)
17.01.2019
Bank statements or other document regarding the payment of the equity 16.01.2019 (TIF)
•
17.01.2019
Confirmation or consent to legal address 05.01.2019 (TIF)
•
11.01.2018
Confirmation or consent to legal address 02.01.2018 (TIF)
•
14.08.2014
Confirmation or consent to legal address 08.07.2014 (TIF)
•
25.09.2015
Consent of a member of the Board / executive director 17.09.2015 (TIF)
•
23.02.2021
Decisions / letters / protocols of public notaries 23.02.2021 (edoc)
•
28.09.2020
Decisions / letters / protocols of public notaries 28.09.2020 (edoc)
•
21.01.2019
Decisions / letters / protocols of public notaries 21.01.2019 (edoc)
•
19.01.2018
Decisions / letters / protocols of public notaries 19.01.2018 (edoc)
•
12.02.2016
Decisions / letters / protocols of public notaries 11.02.2016 (TIF)
•
25.09.2015
Decisions / letters / protocols of public notaries 22.09.2015 (TIF)
•
14.08.2014
Decisions / letters / protocols of public notaries 11.07.2014 (TIF)
•
Show all
14.08.2014
Memorandum of Association 26.06.2014 (TIF)
12.02.2016
Notice of a member of the Board regarding the resignation 08.02.2016 (TIF)
•
23.02.2021
Protocols/decisions of a company/organisation 11.02.2021 (edoc)
•
28.09.2020
Protocols/decisions of a company/organisation 23.09.2020 (pdf)
•
28.09.2020
Protocols/decisions of a company/organisation 23.09.2020 (pdf)
•
17.01.2019
Protocols/decisions of a company/organisation 16.01.2019 (TIF)
•
12.02.2016
Protocols/decisions of a company/organisation 08.02.2016 (TIF)
•
25.09.2015
Protocols/decisions of a company/organisation 17.09.2015 (TIF)
•
Show all
17.01.2019
Regulations for the increase/reduction of the equity 16.01.2019 (TIF)
17.01.2019
Shareholders’ register 16.01.2019 (TIF)
17.01.2019
Shareholders’ register 16.01.2019 (TIF)
12.02.2016
Shareholders’ register 08.02.2016 (TIF)
25.09.2015
Shareholders’ register 17.09.2015 (TIF)
14.08.2014
Shareholders’ register 26.06.2014 (TIF)
Show all
04.03.2021
2020 Annual report (full) (PDF)
04.03.2021
2019 Annual report (full) (PDF)
23.02.2021
Application 18.02.2021 (edoc)
•
23.02.2021
Articles of Association 11.02.2021 (edoc)
23.02.2021
Decisions / letters / protocols of public notaries 23.02.2021 (edoc)
•
23.02.2021
Protocols/decisions of a company/organisation 11.02.2021 (edoc)
•
Show all
28.09.2020
Application 23.09.2020 (pdf)
•
28.09.2020
Application 23.09.2020 (pdf)
•
28.09.2020
Decisions / letters / protocols of public notaries 28.09.2020 (edoc)
•
28.09.2020
Protocols/decisions of a company/organisation 23.09.2020 (pdf)
•
28.09.2020
Protocols/decisions of a company/organisation 23.09.2020 (pdf)
•
Show all
25.09.2019
2018 Annual report (full) (PDF)
21.01.2019
Decisions / letters / protocols of public notaries 21.01.2019 (edoc)
•
17.01.2019
Amendments to the Articles of Association 16.01.2019 (TIF)
17.01.2019
Application 16.01.2019 (TIF)
•
17.01.2019
Application of shareholders or third persons for the acquisition of shares 16.01.2019 (TIF)
•
17.01.2019
Articles of Association 07.01.2019 (TIF)
17.01.2019
Bank statements or other document regarding the payment of the equity 16.01.2019 (TIF)
•
17.01.2019
Confirmation or consent to legal address 05.01.2019 (TIF)
•
17.01.2019
Protocols/decisions of a company/organisation 16.01.2019 (TIF)
•
17.01.2019
Regulations for the increase/reduction of the equity 16.01.2019 (TIF)
17.01.2019
Shareholders’ register 16.01.2019 (TIF)
17.01.2019
Shareholders’ register 16.01.2019 (TIF)
Show all
04.06.2018
2017 Annual report (full) (PDF)
19.01.2018
Decisions / letters / protocols of public notaries 19.01.2018 (edoc)
•
11.01.2018
Application 02.01.2018 (TIF)
•
11.01.2018
Confirmation or consent to legal address 02.01.2018 (TIF)
•
Show all
12.02.2016
Application 08.02.2016 (TIF)
•
12.02.2016
Decisions / letters / protocols of public notaries 11.02.2016 (TIF)
•
12.02.2016
Notice of a member of the Board regarding the resignation 08.02.2016 (TIF)
•
12.02.2016
Protocols/decisions of a company/organisation 08.02.2016 (TIF)
•
12.02.2016
Shareholders’ register 08.02.2016 (TIF)
Show all
25.09.2015
Application 17.09.2015 (TIF)
•
25.09.2015
Consent of a member of the Board / executive director 17.09.2015 (TIF)
•
25.09.2015
Decisions / letters / protocols of public notaries 22.09.2015 (TIF)
•
25.09.2015
Protocols/decisions of a company/organisation 17.09.2015 (TIF)
•
25.09.2015
Shareholders’ register 17.09.2015 (TIF)
Show all
14.08.2014
Announcement regarding the legal address 26.06.2014 (TIF)
•
14.08.2014
Application 26.06.2014 (TIF)
•
14.08.2014
Articles of Association 26.06.2014 (TIF)
14.08.2014
Confirmation or consent to legal address 08.07.2014 (TIF)
•
14.08.2014
Decisions / letters / protocols of public notaries 11.07.2014 (TIF)
•
14.08.2014
Memorandum of Association 26.06.2014 (TIF)
14.08.2014
Shareholders’ register 26.06.2014 (TIF)
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