• Non-public document
i
Group by: Date added
Document type
23.04.2015
Amendments to the Articles of Association 08.04.2015 (TIF)
13.11.2014
Announcement regarding the legal address 06.10.2014 (TIF)
•
25.05.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
Show all
04.01.2022
Application 30.12.2021 (TIF)
•
04.06.2020
Application 29.05.2020 (TIF)
•
28.02.2019
Application 28.02.2019 (TIF)
•
09.01.2019
Application 09.01.2019 (TIF)
•
13.07.2017
Application 10.07.2017 (TIF)
•
23.04.2015
Application 08.04.2015 (TIF)
•
13.11.2014
Application 06.10.2014 (TIF)
•
Show all
23.04.2015
Application of shareholders or third persons for the acquisition of shares 08.04.2015 (TIF)
•
23.04.2015
Articles of Association 08.04.2015 (TIF)
13.11.2014
Articles of Association 06.10.2014 (TIF)
23.04.2015
Bank statements or other document regarding the payment of the equity 08.04.2015 (TIF)
•
13.11.2014
Bank statements or other document regarding the payment of the equity 07.10.2014 (TIF)
•
04.06.2020
Confirmation or consent to legal address 21.05.2020 (TIF)
•
28.02.2019
Confirmation or consent to legal address 27.02.2019 (TIF)
•
13.07.2017
Confirmation or consent to legal address 03.07.2017 (TIF)
•
13.11.2014
Confirmation or consent to legal address 09.10.2014 (TIF)
•
Show all
13.11.2014
Consent of a member of the Board / executive director 06.10.2014 (TIF)
•
06.01.2022
Decisions / letters / protocols of public notaries 06.01.2022 (rtf)
06.01.2022
Decisions / letters / protocols of public notaries 06.01.2022 (edoc)
•
08.06.2020
Decisions / letters / protocols of public notaries 08.06.2020 (edoc)
•
05.03.2019
Decisions / letters / protocols of public notaries 05.03.2019 (edoc)
•
05.03.2019
Decisions / letters / protocols of public notaries 05.03.2019 (rtf)
•
16.01.2019
Decisions / letters / protocols of public notaries 16.01.2019 (edoc)
•
13.07.2017
Decisions / letters / protocols of public notaries 13.07.2017 (edoc)
•
23.04.2015
Decisions / letters / protocols of public notaries 21.04.2015 (TIF)
•
13.11.2014
Decisions / letters / protocols of public notaries 16.10.2014 (TIF)
•
Show all
13.11.2014
Memorandum of association 06.10.2014 (TIF)
15.12.2020
Orders/request/cover notes of court bailiffs 15.12.2020 (EDOC)
•
23.11.2020
Orders/request/cover notes of court bailiffs 23.11.2020 (EDOC)
•
23.11.2020
Orders/request/cover notes of court bailiffs 23.11.2020 (pdf)
•
04.06.2020
Power of attorney, act of empowerment 20.10.2017 (TIF)
•
28.02.2019
Power of attorney, act of empowerment 19.02.2019 (TIF)
•
15.01.2019
Power of attorney, act of empowerment 09.01.2019 (TIF)
•
13.07.2017
Power of attorney, act of empowerment 28.10.2016 (TIF)
•
13.11.2014
Power of attorney, act of empowerment 15.07.2011 (TIF)
•
Show all
09.01.2019
Protocols/decisions of a company/organisation 08.01.2019 (TIF)
•
23.04.2015
Protocols/decisions of a company/organisation 08.04.2015 (TIF)
•
15.01.2019
Shareholders’ register 09.01.2019 (TIF)
23.04.2015
Shareholders’ register 08.04.2015 (TIF)
13.11.2014
Shareholders’ register 06.10.2014 (TIF)
06.01.2022
Decisions / letters / protocols of public notaries 06.01.2022 (rtf)
06.01.2022
Decisions / letters / protocols of public notaries 06.01.2022 (edoc)
•
04.01.2022
Application 30.12.2021 (TIF)
•
25.05.2021
2020 Annual report (full) (PDF)
15.12.2020
Orders/request/cover notes of court bailiffs 15.12.2020 (EDOC)
•
23.11.2020
Orders/request/cover notes of court bailiffs 23.11.2020 (EDOC)
•
23.11.2020
Orders/request/cover notes of court bailiffs 23.11.2020 (pdf)
•
29.07.2020
2019 Annual report (full) (PDF)
08.06.2020
Decisions / letters / protocols of public notaries 08.06.2020 (edoc)
•
04.06.2020
Application 29.05.2020 (TIF)
•
04.06.2020
Confirmation or consent to legal address 21.05.2020 (TIF)
•
04.06.2020
Power of attorney, act of empowerment 20.10.2017 (TIF)
•
Show all
30.04.2019
2018 Annual report (full) (PDF)
05.03.2019
Decisions / letters / protocols of public notaries 05.03.2019 (edoc)
•
05.03.2019
Decisions / letters / protocols of public notaries 05.03.2019 (rtf)
•
28.02.2019
Application 28.02.2019 (TIF)
•
28.02.2019
Confirmation or consent to legal address 27.02.2019 (TIF)
•
28.02.2019
Power of attorney, act of empowerment 19.02.2019 (TIF)
•
16.01.2019
Decisions / letters / protocols of public notaries 16.01.2019 (edoc)
•
15.01.2019
Power of attorney, act of empowerment 09.01.2019 (TIF)
•
15.01.2019
Shareholders’ register 09.01.2019 (TIF)
09.01.2019
Application 09.01.2019 (TIF)
•
09.01.2019
Protocols/decisions of a company/organisation 08.01.2019 (TIF)
•
Show all
18.04.2018
2017 Annual report (full) (PDF)
13.07.2017
Application 10.07.2017 (TIF)
•
13.07.2017
Confirmation or consent to legal address 03.07.2017 (TIF)
•
13.07.2017
Decisions / letters / protocols of public notaries 13.07.2017 (edoc)
•
13.07.2017
Power of attorney, act of empowerment 28.10.2016 (TIF)
•
Show all
23.04.2015
Amendments to the Articles of Association 08.04.2015 (TIF)
23.04.2015
Application 08.04.2015 (TIF)
•
23.04.2015
Application of shareholders or third persons for the acquisition of shares 08.04.2015 (TIF)
•
23.04.2015
Articles of Association 08.04.2015 (TIF)
23.04.2015
Bank statements or other document regarding the payment of the equity 08.04.2015 (TIF)
•
23.04.2015
Decisions / letters / protocols of public notaries 21.04.2015 (TIF)
•
23.04.2015
Protocols/decisions of a company/organisation 08.04.2015 (TIF)
•
23.04.2015
Shareholders’ register 08.04.2015 (TIF)
Show all
13.11.2014
Announcement regarding the legal address 06.10.2014 (TIF)
•
13.11.2014
Application 06.10.2014 (TIF)
•
13.11.2014
Articles of Association 06.10.2014 (TIF)
13.11.2014
Bank statements or other document regarding the payment of the equity 07.10.2014 (TIF)
•
13.11.2014
Confirmation or consent to legal address 09.10.2014 (TIF)
•
13.11.2014
Consent of a member of the Board / executive director 06.10.2014 (TIF)
•
13.11.2014
Decisions / letters / protocols of public notaries 16.10.2014 (TIF)
•
13.11.2014
Memorandum of association 06.10.2014 (TIF)
13.11.2014
Power of attorney, act of empowerment 15.07.2011 (TIF)
•
13.11.2014
Shareholders’ register 06.10.2014 (TIF)
Show all