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Group by: Date added
Document type
02.06.2015
Amendments to the Articles of Association 14.04.2015 (TIF)
23.01.2015
Announcement regarding the legal address 15.12.2014 (TIF)
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27.09.2021
2020 Annual report (full) (PDF)
16.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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29.12.2021
Application 04.10.2021 (DOCX)
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29.12.2021
Application 04.10.2021 (EDOC)
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29.12.2021
Application 04.10.2021 (docx)
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29.09.2021
Application 17.09.2021 (edoc)
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29.09.2021
Application 17.09.2021 (DOCX)
•
29.09.2021
Application 17.09.2021 (docx)
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31.08.2020
Application 24.08.2020 (TIF)
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09.03.2020
Application 06.03.2020 (TIF)
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14.11.2019
Application 13.11.2019 (TIF)
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21.02.2019
Application 20.02.2019 (TIF)
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01.06.2017
Application 30.05.2017 (pdf)
•
01.06.2017
Application 30.05.2017 (pdf)
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02.06.2015
Application 14.04.2015 (TIF)
•
23.01.2015
Application 17.10.2014 (TIF)
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Show all
29.12.2021
Articles of Association 04.10.2021 (DOCX)
29.12.2021
Articles of Association 04.10.2021 (docx)
29.12.2021
Articles of Association 04.10.2021 (EDOC)
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29.09.2021
Articles of Association 17.09.2021 (DOC)
29.09.2021
Articles of Association 17.09.2021 (doc)
29.09.2021
Articles of Association 17.09.2021 (edoc)
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14.11.2019
Articles of Association 13.11.2019 (TIF)
02.06.2015
Articles of Association 14.04.2015 (TIF)
23.01.2015
Articles of Association 26.09.2014 (TIF)
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29.09.2021
Bank statements or other document regarding the payment of the equity 17.09.2021 (edoc)
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29.09.2021
Bank statements or other document regarding the payment of the equity 17.09.2021 (DOCX)
•
29.09.2021
Bank statements or other document regarding the payment of the equity 17.09.2021 (docx)
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23.01.2015
Bank statements or other document regarding the payment of the equity 06.10.2014 (TIF)
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31.08.2020
Confirmation or consent to legal address 19.08.2020 (TIF)
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16.03.2020
Confirmation or consent to legal address 05.03.2020 (EDOC)
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16.03.2020
Confirmation or consent to legal address 05.03.2020 (docx)
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21.02.2019
Confirmation or consent to legal address 20.02.2019 (TIF)
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23.01.2015
Confirmation or consent to legal address 13.10.2014 (TIF)
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27.12.2021
Decisions / letters / protocols of public notaries 27.12.2021 (rtf)
27.12.2021
Decisions / letters / protocols of public notaries 27.12.2021 (edoc)
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29.09.2021
Decisions / letters / protocols of public notaries 29.09.2021 (rtf)
29.09.2021
Decisions / letters / protocols of public notaries 29.09.2021 (edoc)
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11.09.2020
Decisions / letters / protocols of public notaries 11.09.2020 (edoc)
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11.09.2020
Decisions / letters / protocols of public notaries 11.09.2020 (rtf)
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24.03.2020
Decisions / letters / protocols of public notaries 24.03.2020 (edoc)
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15.11.2019
Decisions / letters / protocols of public notaries 15.11.2019 (edoc)
•
06.03.2019
Decisions / letters / protocols of public notaries 06.03.2019 (edoc)
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06.03.2019
Decisions / letters / protocols of public notaries 06.03.2019 (rtf)
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25.02.2019
Decisions / letters / protocols of public notaries 25.02.2019 (edoc)
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01.06.2017
Decisions / letters / protocols of public notaries 01.06.2017 (edoc)
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02.06.2015
Decisions / letters / protocols of public notaries 29.05.2015 (TIF)
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23.01.2015
Decisions / letters / protocols of public notaries 16.12.2014 (TIF)
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Show all
23.01.2015
Memorandum of Association 26.09.2014 (TIF)
01.06.2017
Notice of a member of the Board regarding the resignation 29.05.2017 (pdf)
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01.06.2017
Notice of a member of the Board regarding the resignation 29.05.2017 (pdf)
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24.03.2020
Power of attorney, act of empowerment 02.01.2020 (ASICE)
•
24.03.2020
Power of attorney, act of empowerment 02.01.2020 (docx)
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29.12.2021
Protocols/decisions of a company/organisation 04.10.2021 (docx)
•
29.12.2021
Protocols/decisions of a company/organisation 04.10.2021 (EDOC)
•
29.12.2021
Protocols/decisions of a company/organisation 04.10.2021 (DOCX)
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29.09.2021
Protocols/decisions of a company/organisation 17.09.2021 (edoc)
•
29.09.2021
Protocols/decisions of a company/organisation 17.09.2021 (DOCX)
•
29.09.2021
Protocols/decisions of a company/organisation 17.09.2021 (docx)
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14.11.2019
Protocols/decisions of a company/organisation 13.11.2019 (TIF)
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02.06.2015
Protocols/decisions of a company/organisation 14.04.2015 (TIF)
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Show all
09.03.2018
Registration certificates 09.03.2018 (PDF)
•
09.03.2018
Registration certificates 09.03.2018 (pdf)
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29.09.2021
Regulations for the increase/reduction of the equity 17.09.2021 (DOCX)
29.09.2021
Regulations for the increase/reduction of the equity 17.09.2021 (docx)
29.09.2021
Regulations for the increase/reduction of the equity 17.09.2021 (edoc)
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29.12.2021
Shareholders’ register 04.10.2021 (docx)
29.12.2021
Shareholders’ register 04.10.2021 (DOCX)
29.12.2021
Shareholders’ register 04.10.2021 (EDOC)
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29.09.2021
Shareholders’ register 17.09.2021 (DOCX)
29.09.2021
Shareholders’ register 17.09.2021 (docx)
29.09.2021
Shareholders’ register 17.09.2021 (edoc)
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01.06.2017
Shareholders’ register 29.05.2017 (pdf)
01.06.2017
Shareholders’ register 29.05.2017 (pdf)
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02.06.2015
Shareholders’ register 14.04.2015 (TIF)
23.01.2015
Shareholders’ register 26.09.2014 (TIF)
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29.12.2021
Statement regarding the beneficial owners 04.10.2021 (docx)
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29.12.2021
Statement regarding the beneficial owners 04.10.2021 (EDOC)
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29.12.2021
Statement regarding the beneficial owners 04.10.2021 (DOCX)
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05.03.2019
Statement regarding the beneficial owners 04.03.2019 (TIF)
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Show all
29.12.2021
Application 04.10.2021 (DOCX)
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29.12.2021
Application 04.10.2021 (EDOC)
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29.12.2021
Application 04.10.2021 (docx)
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29.12.2021
Articles of Association 04.10.2021 (DOCX)
29.12.2021
Articles of Association 04.10.2021 (docx)
29.12.2021
Articles of Association 04.10.2021 (EDOC)
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29.12.2021
Protocols/decisions of a company/organisation 04.10.2021 (docx)
•
29.12.2021
Protocols/decisions of a company/organisation 04.10.2021 (EDOC)
•
29.12.2021
Protocols/decisions of a company/organisation 04.10.2021 (DOCX)
•
29.12.2021
Shareholders’ register 04.10.2021 (docx)
29.12.2021
Shareholders’ register 04.10.2021 (DOCX)
29.12.2021
Shareholders’ register 04.10.2021 (EDOC)
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29.12.2021
Statement regarding the beneficial owners 04.10.2021 (docx)
•
29.12.2021
Statement regarding the beneficial owners 04.10.2021 (EDOC)
•
29.12.2021
Statement regarding the beneficial owners 04.10.2021 (DOCX)
•
27.12.2021
Decisions / letters / protocols of public notaries 27.12.2021 (rtf)
27.12.2021
Decisions / letters / protocols of public notaries 27.12.2021 (edoc)
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29.09.2021
Application 17.09.2021 (edoc)
•
29.09.2021
Application 17.09.2021 (DOCX)
•
29.09.2021
Application 17.09.2021 (docx)
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29.09.2021
Articles of Association 17.09.2021 (DOC)
29.09.2021
Articles of Association 17.09.2021 (doc)
29.09.2021
Articles of Association 17.09.2021 (edoc)
•
29.09.2021
Bank statements or other document regarding the payment of the equity 17.09.2021 (edoc)
•
29.09.2021
Bank statements or other document regarding the payment of the equity 17.09.2021 (DOCX)
•
29.09.2021
Bank statements or other document regarding the payment of the equity 17.09.2021 (docx)
•
29.09.2021
Decisions / letters / protocols of public notaries 29.09.2021 (rtf)
29.09.2021
Decisions / letters / protocols of public notaries 29.09.2021 (edoc)
•
29.09.2021
Protocols/decisions of a company/organisation 17.09.2021 (edoc)
•
29.09.2021
Protocols/decisions of a company/organisation 17.09.2021 (DOCX)
•
29.09.2021
Protocols/decisions of a company/organisation 17.09.2021 (docx)
•
29.09.2021
Regulations for the increase/reduction of the equity 17.09.2021 (DOCX)
29.09.2021
Regulations for the increase/reduction of the equity 17.09.2021 (docx)
29.09.2021
Regulations for the increase/reduction of the equity 17.09.2021 (edoc)
•
29.09.2021
Shareholders’ register 17.09.2021 (DOCX)
29.09.2021
Shareholders’ register 17.09.2021 (docx)
29.09.2021
Shareholders’ register 17.09.2021 (edoc)
•
27.09.2021
2020 Annual report (full) (PDF)
Show all
11.09.2020
Decisions / letters / protocols of public notaries 11.09.2020 (edoc)
•
11.09.2020
Decisions / letters / protocols of public notaries 11.09.2020 (rtf)
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31.08.2020
Application 24.08.2020 (TIF)
•
31.08.2020
Confirmation or consent to legal address 19.08.2020 (TIF)
•
16.07.2020
2019 Annual report (full) (PDF)
24.03.2020
Decisions / letters / protocols of public notaries 24.03.2020 (edoc)
•
24.03.2020
Power of attorney, act of empowerment 02.01.2020 (ASICE)
•
24.03.2020
Power of attorney, act of empowerment 02.01.2020 (docx)
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16.03.2020
Confirmation or consent to legal address 05.03.2020 (EDOC)
•
16.03.2020
Confirmation or consent to legal address 05.03.2020 (docx)
•
09.03.2020
Application 06.03.2020 (TIF)
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Show all
15.11.2019
Decisions / letters / protocols of public notaries 15.11.2019 (edoc)
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14.11.2019
Application 13.11.2019 (TIF)
•
14.11.2019
Articles of Association 13.11.2019 (TIF)
14.11.2019
Protocols/decisions of a company/organisation 13.11.2019 (TIF)
•
01.05.2019
2018 Annual report (full) (PDF)
06.03.2019
Decisions / letters / protocols of public notaries 06.03.2019 (edoc)
•
06.03.2019
Decisions / letters / protocols of public notaries 06.03.2019 (rtf)
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05.03.2019
Statement regarding the beneficial owners 04.03.2019 (TIF)
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25.02.2019
Decisions / letters / protocols of public notaries 25.02.2019 (edoc)
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21.02.2019
Application 20.02.2019 (TIF)
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21.02.2019
Confirmation or consent to legal address 20.02.2019 (TIF)
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Show all
03.05.2018
2017 Annual report (full) (PDF)
09.03.2018
Registration certificates 09.03.2018 (PDF)
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09.03.2018
Registration certificates 09.03.2018 (pdf)
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01.06.2017
Application 30.05.2017 (pdf)
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01.06.2017
Application 30.05.2017 (pdf)
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01.06.2017
Decisions / letters / protocols of public notaries 01.06.2017 (edoc)
•
01.06.2017
Notice of a member of the Board regarding the resignation 29.05.2017 (pdf)
•
01.06.2017
Notice of a member of the Board regarding the resignation 29.05.2017 (pdf)
•
01.06.2017
Shareholders’ register 29.05.2017 (pdf)
01.06.2017
Shareholders’ register 29.05.2017 (pdf)
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Show all
02.06.2015
Amendments to the Articles of Association 14.04.2015 (TIF)
02.06.2015
Application 14.04.2015 (TIF)
•
02.06.2015
Articles of Association 14.04.2015 (TIF)
02.06.2015
Decisions / letters / protocols of public notaries 29.05.2015 (TIF)
•
02.06.2015
Protocols/decisions of a company/organisation 14.04.2015 (TIF)
•
02.06.2015
Shareholders’ register 14.04.2015 (TIF)
23.01.2015
Announcement regarding the legal address 15.12.2014 (TIF)
•
23.01.2015
Application 17.10.2014 (TIF)
•
23.01.2015
Articles of Association 26.09.2014 (TIF)
23.01.2015
Bank statements or other document regarding the payment of the equity 06.10.2014 (TIF)
•
23.01.2015
Confirmation or consent to legal address 13.10.2014 (TIF)
•
23.01.2015
Decisions / letters / protocols of public notaries 16.12.2014 (TIF)
•
23.01.2015
Memorandum of Association 26.09.2014 (TIF)
23.01.2015
Shareholders’ register 26.09.2014 (TIF)
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