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Group by: Date added
Document type
01.12.2014
Amendments to the Articles of Association 26.11.2014 (TIF)
23.09.2014
Announcement regarding the legal address 19.08.2014 (TIF)
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07.05.2021
2020 Annual report (full) (PDF)
24.04.2020
2019 Annual report (full) (PDF)
27.04.2019
2018 Annual report (full) (PDF)
02.05.2018
2017 Annual report (full) (PDF)
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28.04.2022
Application 27.04.2022 (pdf)
•
28.04.2022
Application 27.04.2022 (pdf)
•
28.04.2022
Application 27.04.2022 (PDF)
•
18.06.2019
Application 30.05.2019 (TIF)
•
30.04.2019
Application 23.04.2019 (TIF)
•
15.09.2017
Application 07.09.2017 (TIF)
•
12.05.2015
Application 12.05.2015 (EDOC)
•
01.12.2014
Application 27.11.2014 (TIF)
•
23.09.2014
Application 19.08.2014 (TIF)
•
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01.12.2014
Application of shareholders or third persons for the acquisition of shares 26.11.2014 (TIF)
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01.12.2014
Appraisal reports 26.11.2014 (TIF)
•
18.07.2019
Articles of Association 23.04.2019 (TIF)
01.12.2014
Articles of Association 26.11.2014 (TIF)
23.09.2014
Articles of Association 19.08.2014 (TIF)
23.09.2014
Bank statements or other document regarding the payment of the equity 02.09.2014 (TIF)
•
15.09.2017
Confirmation or consent to legal address 07.09.2017 (TIF)
•
20.05.2015
Confirmation or consent to legal address 27.04.2015 (TIF)
•
23.09.2014
Confirmation or consent to legal address 02.09.2014 (TIF)
•
23.09.2014
Consent of a member of the Board / executive director 19.08.2014 (TIF)
•
28.04.2022
Decisions / letters / protocols of public notaries 28.04.2022 (rtf)
28.04.2022
Decisions / letters / protocols of public notaries 28.04.2022 (edoc)
•
22.07.2019
Decisions / letters / protocols of public notaries 22.07.2019 (edoc)
•
22.07.2019
Decisions / letters / protocols of public notaries 22.07.2019 (rtf)
•
03.05.2019
Decisions / letters / protocols of public notaries 03.05.2019 (edoc)
•
03.05.2019
Decisions / letters / protocols of public notaries 03.05.2019 (rtf)
•
15.09.2017
Decisions / letters / protocols of public notaries 15.09.2017 (edoc)
•
15.05.2015
Decisions / letters / protocols of public notaries 15.05.2015 (EDOC)
•
01.12.2014
Decisions / letters / protocols of public notaries 28.11.2014 (TIF)
•
23.09.2014
Decisions / letters / protocols of public notaries 03.09.2014 (TIF)
•
Show all
23.09.2014
Memorandum of Association 19.08.2014 (TIF)
01.12.2014
Other documents 26.11.2014 (TIF)
•
18.07.2019
Power of attorney, act of empowerment 28.06.2019 (TIF)
•
01.12.2014
Power of attorney, act of empowerment 26.11.2014 (TIF)
•
23.09.2014
Power of attorney, act of empowerment 19.08.2014 (TIF)
•
30.04.2019
Protocols/decisions of a company/organisation 23.04.2019 (TIF)
•
01.12.2014
Protocols/decisions of a company/organisation 26.11.2014 (TIF)
•
30.04.2019
Regulations for the increase/reduction of the equity 23.04.2019 (TIF)
01.12.2014
Regulations for the increase/reduction of the equity 26.11.2014 (TIF)
18.06.2019
Shareholders’ register 23.04.2019 (TIF)
01.12.2014
Shareholders’ register 26.11.2014 (TIF)
23.09.2014
Shareholders’ register 19.08.2014 (TIF)
23.09.2014
Submission/Application 02.09.2014 (TIF)
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28.04.2022
Application 27.04.2022 (pdf)
•
28.04.2022
Application 27.04.2022 (pdf)
•
28.04.2022
Application 27.04.2022 (PDF)
•
28.04.2022
Decisions / letters / protocols of public notaries 28.04.2022 (rtf)
28.04.2022
Decisions / letters / protocols of public notaries 28.04.2022 (edoc)
•
Show all
07.05.2021
2020 Annual report (full) (PDF)
24.04.2020
2019 Annual report (full) (PDF)
22.07.2019
Decisions / letters / protocols of public notaries 22.07.2019 (edoc)
•
22.07.2019
Decisions / letters / protocols of public notaries 22.07.2019 (rtf)
•
18.07.2019
Articles of Association 23.04.2019 (TIF)
18.07.2019
Power of attorney, act of empowerment 28.06.2019 (TIF)
•
18.06.2019
Application 30.05.2019 (TIF)
•
18.06.2019
Shareholders’ register 23.04.2019 (TIF)
03.05.2019
Decisions / letters / protocols of public notaries 03.05.2019 (edoc)
•
03.05.2019
Decisions / letters / protocols of public notaries 03.05.2019 (rtf)
•
30.04.2019
Application 23.04.2019 (TIF)
•
30.04.2019
Protocols/decisions of a company/organisation 23.04.2019 (TIF)
•
30.04.2019
Regulations for the increase/reduction of the equity 23.04.2019 (TIF)
27.04.2019
2018 Annual report (full) (PDF)
Show all
02.05.2018
2017 Annual report (full) (PDF)
15.09.2017
Application 07.09.2017 (TIF)
•
15.09.2017
Confirmation or consent to legal address 07.09.2017 (TIF)
•
15.09.2017
Decisions / letters / protocols of public notaries 15.09.2017 (edoc)
•
20.05.2015
Confirmation or consent to legal address 27.04.2015 (TIF)
•
15.05.2015
Decisions / letters / protocols of public notaries 15.05.2015 (EDOC)
•
12.05.2015
Application 12.05.2015 (EDOC)
•
01.12.2014
Amendments to the Articles of Association 26.11.2014 (TIF)
01.12.2014
Application 27.11.2014 (TIF)
•
01.12.2014
Application of shareholders or third persons for the acquisition of shares 26.11.2014 (TIF)
•
01.12.2014
Appraisal reports 26.11.2014 (TIF)
•
01.12.2014
Articles of Association 26.11.2014 (TIF)
01.12.2014
Decisions / letters / protocols of public notaries 28.11.2014 (TIF)
•
01.12.2014
Other documents 26.11.2014 (TIF)
•
01.12.2014
Power of attorney, act of empowerment 26.11.2014 (TIF)
•
01.12.2014
Protocols/decisions of a company/organisation 26.11.2014 (TIF)
•
01.12.2014
Regulations for the increase/reduction of the equity 26.11.2014 (TIF)
01.12.2014
Shareholders’ register 26.11.2014 (TIF)
23.09.2014
Announcement regarding the legal address 19.08.2014 (TIF)
•
23.09.2014
Application 19.08.2014 (TIF)
•
23.09.2014
Articles of Association 19.08.2014 (TIF)
23.09.2014
Bank statements or other document regarding the payment of the equity 02.09.2014 (TIF)
•
23.09.2014
Confirmation or consent to legal address 02.09.2014 (TIF)
•
23.09.2014
Consent of a member of the Board / executive director 19.08.2014 (TIF)
•
23.09.2014
Decisions / letters / protocols of public notaries 03.09.2014 (TIF)
•
23.09.2014
Memorandum of Association 19.08.2014 (TIF)
23.09.2014
Power of attorney, act of empowerment 19.08.2014 (TIF)
•
23.09.2014
Shareholders’ register 19.08.2014 (TIF)
23.09.2014
Submission/Application 02.09.2014 (TIF)
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