• Non-public document
i
Group by: Date added
Document type
25.05.2015
Amendments to the Articles of Association 19.05.2015 (docx)
25.05.2015
Amendments to the Articles of Association 19.05.2015 (EDOC)
•
11.12.2014
Announcement regarding the legal address 11.12.2014 (EDOC)
•
11.12.2014
Announcement regarding the legal address 11.12.2014 (docx)
•
29.04.2022
2021 Annual report (full) (PDF)
26.04.2021
2020 Annual report (full) (PDF)
13.07.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
03.04.2016
2015 Annual report (full) (PDF)
27.02.2015
2014 Annual report (full) (HTML)
Show all
25.05.2015
Application 25.05.2015 (EDOC)
•
25.05.2015
Application 25.05.2015 (docx)
•
02.04.2015
Application 01.04.2015 (EDOC)
•
02.04.2015
Application 01.04.2015 (docx)
•
11.12.2014
Application 11.12.2014 (EDOC)
•
11.12.2014
Application 11.12.2014 (DOCX)
•
Show all
11.12.2014
Appraisal reports 11.12.2014 (EDOC)
•
11.12.2014
Appraisal reports 11.12.2014 (pdf)
•
25.05.2015
Articles of Association 19.05.2015 (docx)
25.05.2015
Articles of Association 19.05.2015 (EDOC)
•
11.12.2014
Articles of Association 11.12.2014 (docx)
11.12.2014
Articles of Association 11.12.2014 (EDOC)
•
Show all
11.12.2014
Confirmation or consent to legal address 11.12.2014 (EDOC)
•
11.12.2014
Confirmation or consent to legal address 11.12.2014 (docx)
•
11.12.2014
Consent of a member of the Board / executive director 11.12.2014 (EDOC)
•
11.12.2014
Consent of a member of the Board / executive director 11.12.2014 (docx)
•
04.06.2015
Decisions / letters / protocols of public notaries 04.06.2015 (EDOC)
•
09.04.2015
Decisions / letters / protocols of public notaries 09.04.2015 (EDOC)
•
12.12.2014
Decisions / letters / protocols of public notaries 12.12.2014 (EDOC)
•
11.12.2014
Memorandum of Association 11.12.2014 (docx)
11.12.2014
Memorandum of Association 11.12.2014 (EDOC)
•
02.04.2015
Protocols/decisions of a company/organisation 01.04.2015 (EDOC)
•
02.04.2015
Protocols/decisions of a company/organisation 01.04.2015 (docx)
•
02.04.2015
Regulations for the increase/reduction of the equity 01.04.2015 (docx)
02.04.2015
Regulations for the increase/reduction of the equity 01.04.2015 (EDOC)
•
25.05.2015
Shareholders’ register 19.05.2015 (docx)
25.05.2015
Shareholders’ register 19.05.2015 (EDOC)
•
11.12.2014
Shareholders’ register 11.12.2014 (docx)
11.12.2014
Shareholders’ register 11.12.2014 (EDOC)
•
Show all
29.04.2022
2021 Annual report (full) (PDF)
26.04.2021
2020 Annual report (full) (PDF)
13.07.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
07.05.2017
2016 Annual report (full) (PDF)
03.04.2016
2015 Annual report (full) (PDF)
04.06.2015
Decisions / letters / protocols of public notaries 04.06.2015 (EDOC)
•
25.05.2015
Amendments to the Articles of Association 19.05.2015 (docx)
25.05.2015
Amendments to the Articles of Association 19.05.2015 (EDOC)
•
25.05.2015
Application 25.05.2015 (EDOC)
•
25.05.2015
Application 25.05.2015 (docx)
•
25.05.2015
Articles of Association 19.05.2015 (docx)
25.05.2015
Articles of Association 19.05.2015 (EDOC)
•
25.05.2015
Shareholders’ register 19.05.2015 (docx)
25.05.2015
Shareholders’ register 19.05.2015 (EDOC)
•
09.04.2015
Decisions / letters / protocols of public notaries 09.04.2015 (EDOC)
•
02.04.2015
Application 01.04.2015 (EDOC)
•
02.04.2015
Application 01.04.2015 (docx)
•
02.04.2015
Protocols/decisions of a company/organisation 01.04.2015 (EDOC)
•
02.04.2015
Protocols/decisions of a company/organisation 01.04.2015 (docx)
•
02.04.2015
Regulations for the increase/reduction of the equity 01.04.2015 (docx)
02.04.2015
Regulations for the increase/reduction of the equity 01.04.2015 (EDOC)
•
27.02.2015
2014 Annual report (full) (HTML)
Show all
12.12.2014
Decisions / letters / protocols of public notaries 12.12.2014 (EDOC)
•
11.12.2014
Announcement regarding the legal address 11.12.2014 (EDOC)
•
11.12.2014
Announcement regarding the legal address 11.12.2014 (docx)
•
11.12.2014
Application 11.12.2014 (EDOC)
•
11.12.2014
Application 11.12.2014 (DOCX)
•
11.12.2014
Appraisal reports 11.12.2014 (EDOC)
•
11.12.2014
Appraisal reports 11.12.2014 (pdf)
•
11.12.2014
Articles of Association 11.12.2014 (docx)
11.12.2014
Articles of Association 11.12.2014 (EDOC)
•
11.12.2014
Confirmation or consent to legal address 11.12.2014 (EDOC)
•
11.12.2014
Confirmation or consent to legal address 11.12.2014 (docx)
•
11.12.2014
Consent of a member of the Board / executive director 11.12.2014 (EDOC)
•
11.12.2014
Consent of a member of the Board / executive director 11.12.2014 (docx)
•
11.12.2014
Memorandum of Association 11.12.2014 (docx)
11.12.2014
Memorandum of Association 11.12.2014 (EDOC)
•
11.12.2014
Shareholders’ register 11.12.2014 (docx)
11.12.2014
Shareholders’ register 11.12.2014 (EDOC)
•
Show all