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Group by: Date added
Document type
26.09.2018
Amendments to the Articles of Association 26.09.2018 (TIF)
18.05.2016
Amendments to the Articles of Association 27.04.2016 (TIF)
26.11.2014
Announcement regarding the legal address 31.10.2014 (TIF)
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01.05.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
02.05.2019
Application 30.04.2019 (TIF)
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26.09.2018
Application 26.09.2018 (TIF)
•
18.05.2016
Application 27.04.2016 (TIF)
•
26.11.2014
Application 06.11.2014 (TIF)
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18.05.2016
Application of shareholders or third persons for the acquisition of shares 20.03.2016 (TIF)
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26.09.2018
Articles of Association 26.09.2018 (TIF)
18.05.2016
Articles of Association 27.04.2016 (TIF)
26.11.2014
Articles of Association 31.10.2014 (TIF)
18.05.2016
Bank statements or other document regarding the payment of the equity 14.04.2016 (TIF)
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26.11.2014
Confirmation or consent to legal address 31.10.2014 (TIF)
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28.10.2020
Decisions / letters / protocols of public notaries 28.10.2020 (edoc)
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02.12.2019
Decisions / letters / protocols of public notaries 02.12.2019 (edoc)
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02.12.2019
Decisions / letters / protocols of public notaries 02.12.2019 (rtf)
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08.05.2019
Decisions / letters / protocols of public notaries 08.05.2019 (edoc)
•
08.05.2019
Decisions / letters / protocols of public notaries 08.05.2019 (rtf)
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01.10.2018
Decisions / letters / protocols of public notaries 01.10.2018 (edoc)
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15.03.2018
Decisions / letters / protocols of public notaries 15.03.2018 (edoc)
•
15.03.2018
Decisions / letters / protocols of public notaries 15.03.2018 (rtf)
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18.05.2016
Decisions / letters / protocols of public notaries 13.05.2016 (TIF)
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26.03.2015
Decisions / letters / protocols of public notaries 26.03.2015 (EDOC)
•
28.11.2014
Decisions / letters / protocols of public notaries 28.11.2014 (EDOC)
•
28.11.2014
Decisions / letters / protocols of public notaries 28.11.2014 (rtf)
•
26.11.2014
Decisions / letters / protocols of public notaries 11.11.2014 (TIF)
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Show all
26.11.2014
Memorandum of Association 31.10.2014 (TIF)
27.11.2019
Orders/request/cover notes of court bailiffs 27.11.2019 (EDOC)
•
27.11.2019
Orders/request/cover notes of court bailiffs 27.11.2019 (pdf)
•
25.03.2015
Orders/request/cover notes of court bailiffs 25.03.2015 (EDOC)
•
25.11.2014
Orders/request/cover notes of court bailiffs 25.11.2014 (EDOC)
•
25.11.2014
Orders/request/cover notes of court bailiffs 25.11.2014 (doc)
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02.03.2018
Power of attorney, act of empowerment 26.02.2018 (TIF)
•
26.09.2018
Protocols/decisions of a company/organisation 26.09.2018 (TIF)
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18.05.2016
Protocols/decisions of a company/organisation 27.04.2016 (TIF)
•
18.05.2016
Protocols/decisions of a company/organisation 05.03.2016 (TIF)
•
26.11.2014
Registration certificates 11.11.2014 (TIF)
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18.05.2016
Regulations for the increase/reduction of the equity 05.03.2016 (TIF)
02.05.2019
Shareholders’ register 11.04.2019 (TIF)
18.05.2016
Shareholders’ register 27.04.2016 (TIF)
26.11.2014
Shareholders’ register 31.10.2014 (TIF)
09.03.2018
Statement regarding the beneficial owners 26.02.2018 (TIF)
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28.10.2020
Decisions / letters / protocols of public notaries 28.10.2020 (edoc)
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02.12.2019
Decisions / letters / protocols of public notaries 02.12.2019 (edoc)
•
02.12.2019
Decisions / letters / protocols of public notaries 02.12.2019 (rtf)
•
27.11.2019
Orders/request/cover notes of court bailiffs 27.11.2019 (EDOC)
•
27.11.2019
Orders/request/cover notes of court bailiffs 27.11.2019 (pdf)
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08.05.2019
Decisions / letters / protocols of public notaries 08.05.2019 (edoc)
•
08.05.2019
Decisions / letters / protocols of public notaries 08.05.2019 (rtf)
•
02.05.2019
Application 30.04.2019 (TIF)
•
02.05.2019
Shareholders’ register 11.04.2019 (TIF)
01.05.2019
2018 Annual report (full) (PDF)
Show all
01.10.2018
Decisions / letters / protocols of public notaries 01.10.2018 (edoc)
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26.09.2018
Amendments to the Articles of Association 26.09.2018 (TIF)
26.09.2018
Application 26.09.2018 (TIF)
•
26.09.2018
Articles of Association 26.09.2018 (TIF)
26.09.2018
Protocols/decisions of a company/organisation 26.09.2018 (TIF)
•
01.05.2018
2017 Annual report (full) (PDF)
15.03.2018
Decisions / letters / protocols of public notaries 15.03.2018 (edoc)
•
15.03.2018
Decisions / letters / protocols of public notaries 15.03.2018 (rtf)
•
09.03.2018
Statement regarding the beneficial owners 26.02.2018 (TIF)
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02.03.2018
Power of attorney, act of empowerment 26.02.2018 (TIF)
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Show all
18.05.2016
Amendments to the Articles of Association 27.04.2016 (TIF)
18.05.2016
Application 27.04.2016 (TIF)
•
18.05.2016
Application of shareholders or third persons for the acquisition of shares 20.03.2016 (TIF)
•
18.05.2016
Articles of Association 27.04.2016 (TIF)
18.05.2016
Bank statements or other document regarding the payment of the equity 14.04.2016 (TIF)
•
18.05.2016
Decisions / letters / protocols of public notaries 13.05.2016 (TIF)
•
18.05.2016
Protocols/decisions of a company/organisation 27.04.2016 (TIF)
•
18.05.2016
Protocols/decisions of a company/organisation 05.03.2016 (TIF)
•
18.05.2016
Regulations for the increase/reduction of the equity 05.03.2016 (TIF)
18.05.2016
Shareholders’ register 27.04.2016 (TIF)
Show all
26.03.2015
Decisions / letters / protocols of public notaries 26.03.2015 (EDOC)
•
25.03.2015
Orders/request/cover notes of court bailiffs 25.03.2015 (EDOC)
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28.11.2014
Decisions / letters / protocols of public notaries 28.11.2014 (EDOC)
•
28.11.2014
Decisions / letters / protocols of public notaries 28.11.2014 (rtf)
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26.11.2014
Announcement regarding the legal address 31.10.2014 (TIF)
•
26.11.2014
Application 06.11.2014 (TIF)
•
26.11.2014
Articles of Association 31.10.2014 (TIF)
26.11.2014
Confirmation or consent to legal address 31.10.2014 (TIF)
•
26.11.2014
Decisions / letters / protocols of public notaries 11.11.2014 (TIF)
•
26.11.2014
Memorandum of Association 31.10.2014 (TIF)
26.11.2014
Registration certificates 11.11.2014 (TIF)
•
26.11.2014
Shareholders’ register 31.10.2014 (TIF)
25.11.2014
Orders/request/cover notes of court bailiffs 25.11.2014 (EDOC)
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25.11.2014
Orders/request/cover notes of court bailiffs 25.11.2014 (doc)
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