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10.09.2015
Amendments to the Articles of Association 21.07.2015 (TIF)
19.01.2015
Announcement regarding the legal address 19.01.2015 (PDF)
•
02.08.2021
2020 Annual report (full) (PDF)
13.06.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
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25.02.2021
Application 19.02.2021 (edoc)
•
25.02.2021
Application 19.02.2021 (DOCX)
•
19.10.2017
Application 12.10.2017 (TIF)
•
10.09.2015
Application 22.07.2015 (TIF)
•
28.05.2015
Application 13.05.2015 (TIF)
•
13.03.2015
Application 12.03.2015 (EDOC)
•
13.03.2015
Application 12.03.2015 (rtf)
•
19.01.2015
Application 19.01.2015 (PDF)
•
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10.09.2015
Application of shareholders or third persons for the acquisition of shares 21.07.2015 (TIF)
•
25.02.2021
Articles of Association 19.02.2021 (DOC)
25.02.2021
Articles of Association 19.02.2021 (edoc)
•
10.09.2015
Articles of Association 21.07.2015 (TIF)
28.05.2015
Articles of Association 13.05.2015 (TIF)
13.03.2015
Articles of Association 12.03.2015 (rtf)
13.03.2015
Articles of Association 12.03.2015 (EDOC)
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19.01.2015
Articles of Association 19.01.2015 (PDF)
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10.09.2015
Bank statements or other document regarding the payment of the equity 22.07.2015 (TIF)
•
13.03.2015
Bank statements or other document regarding the payment of the equity 12.03.2015 (EDOC)
•
13.03.2015
Bank statements or other document regarding the payment of the equity 12.03.2015 (rtf)
•
25.02.2015
Confirmation or consent to legal address 20.01.2015 (TIF)
•
20.03.2015
Consent of a member of the Board / executive director 12.03.2015 (TIF)
•
25.02.2021
Decisions / letters / protocols of public notaries 25.02.2021 (edoc)
•
24.10.2017
Decisions / letters / protocols of public notaries 24.10.2017 (edoc)
•
10.09.2015
Decisions / letters / protocols of public notaries 31.08.2015 (TIF)
•
28.05.2015
Decisions / letters / protocols of public notaries 25.05.2015 (TIF)
•
18.03.2015
Decisions / letters / protocols of public notaries 18.03.2015 (EDOC)
•
22.01.2015
Decisions / letters / protocols of public notaries 22.01.2015 (EDOC)
•
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19.01.2015
Memorandum of Association 19.01.2015 (PDF)
25.02.2021
Power of attorney, act of empowerment 20.10.2017 (TIF)
•
17.04.2015
Power of attorney, act of empowerment 20.03.2015 (TIF)
•
20.03.2015
Power of attorney, act of empowerment 12.03.2015 (TIF)
•
25.02.2021
Protocols/decisions of a company/organisation 19.02.2021 (edoc)
•
25.02.2021
Protocols/decisions of a company/organisation 19.02.2021 (DOC)
•
19.10.2017
Protocols/decisions of a company/organisation 12.10.2017 (TIF)
•
10.09.2015
Protocols/decisions of a company/organisation 21.07.2015 (TIF)
•
28.05.2015
Protocols/decisions of a company/organisation 13.05.2015 (TIF)
•
13.03.2015
Protocols/decisions of a company/organisation 12.03.2015 (EDOC)
•
13.03.2015
Protocols/decisions of a company/organisation 12.03.2015 (EDOC)
•
13.03.2015
Protocols/decisions of a company/organisation 12.03.2015 (rtf)
•
13.03.2015
Protocols/decisions of a company/organisation 12.03.2015 (rtf)
•
Show all
17.04.2015
Registration certificates 14.04.2015 (TIF)
•
10.09.2015
Regulations for the increase/reduction of the equity 21.07.2015 (TIF)
25.02.2021
Shareholders’ register 19.02.2021 (DOCX)
25.02.2021
Shareholders’ register 19.02.2021 (edoc)
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19.10.2017
Shareholders’ register 12.10.2017 (TIF)
10.09.2015
Shareholders’ register 21.07.2015 (TIF)
13.03.2015
Shareholders’ register 12.03.2015 (rtf)
13.03.2015
Shareholders’ register 12.03.2015 (rtf)
13.03.2015
Shareholders’ register 12.03.2015 (EDOC)
•
13.03.2015
Shareholders’ register 12.03.2015 (EDOC)
•
19.01.2015
Shareholders’ register 19.01.2015 (PDF)
Show all
02.08.2021
2020 Annual report (full) (PDF)
25.02.2021
Application 19.02.2021 (edoc)
•
25.02.2021
Application 19.02.2021 (DOCX)
•
25.02.2021
Articles of Association 19.02.2021 (DOC)
25.02.2021
Articles of Association 19.02.2021 (edoc)
•
25.02.2021
Decisions / letters / protocols of public notaries 25.02.2021 (edoc)
•
25.02.2021
Power of attorney, act of empowerment 20.10.2017 (TIF)
•
25.02.2021
Protocols/decisions of a company/organisation 19.02.2021 (edoc)
•
25.02.2021
Protocols/decisions of a company/organisation 19.02.2021 (DOC)
•
25.02.2021
Shareholders’ register 19.02.2021 (DOCX)
25.02.2021
Shareholders’ register 19.02.2021 (edoc)
•
Show all
13.06.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
24.10.2017
Decisions / letters / protocols of public notaries 24.10.2017 (edoc)
•
19.10.2017
Application 12.10.2017 (TIF)
•
19.10.2017
Protocols/decisions of a company/organisation 12.10.2017 (TIF)
•
19.10.2017
Shareholders’ register 12.10.2017 (TIF)
Show all
10.09.2015
Amendments to the Articles of Association 21.07.2015 (TIF)
10.09.2015
Application 22.07.2015 (TIF)
•
10.09.2015
Application of shareholders or third persons for the acquisition of shares 21.07.2015 (TIF)
•
10.09.2015
Articles of Association 21.07.2015 (TIF)
10.09.2015
Bank statements or other document regarding the payment of the equity 22.07.2015 (TIF)
•
10.09.2015
Decisions / letters / protocols of public notaries 31.08.2015 (TIF)
•
10.09.2015
Protocols/decisions of a company/organisation 21.07.2015 (TIF)
•
10.09.2015
Regulations for the increase/reduction of the equity 21.07.2015 (TIF)
10.09.2015
Shareholders’ register 21.07.2015 (TIF)
28.05.2015
Application 13.05.2015 (TIF)
•
28.05.2015
Articles of Association 13.05.2015 (TIF)
28.05.2015
Decisions / letters / protocols of public notaries 25.05.2015 (TIF)
•
28.05.2015
Protocols/decisions of a company/organisation 13.05.2015 (TIF)
•
17.04.2015
Power of attorney, act of empowerment 20.03.2015 (TIF)
•
17.04.2015
Registration certificates 14.04.2015 (TIF)
•
20.03.2015
Consent of a member of the Board / executive director 12.03.2015 (TIF)
•
20.03.2015
Power of attorney, act of empowerment 12.03.2015 (TIF)
•
18.03.2015
Decisions / letters / protocols of public notaries 18.03.2015 (EDOC)
•
13.03.2015
Application 12.03.2015 (EDOC)
•
13.03.2015
Application 12.03.2015 (rtf)
•
13.03.2015
Articles of Association 12.03.2015 (rtf)
13.03.2015
Articles of Association 12.03.2015 (EDOC)
•
13.03.2015
Bank statements or other document regarding the payment of the equity 12.03.2015 (EDOC)
•
13.03.2015
Bank statements or other document regarding the payment of the equity 12.03.2015 (rtf)
•
13.03.2015
Protocols/decisions of a company/organisation 12.03.2015 (EDOC)
•
13.03.2015
Protocols/decisions of a company/organisation 12.03.2015 (EDOC)
•
13.03.2015
Protocols/decisions of a company/organisation 12.03.2015 (rtf)
•
13.03.2015
Protocols/decisions of a company/organisation 12.03.2015 (rtf)
•
13.03.2015
Shareholders’ register 12.03.2015 (rtf)
13.03.2015
Shareholders’ register 12.03.2015 (rtf)
13.03.2015
Shareholders’ register 12.03.2015 (EDOC)
•
13.03.2015
Shareholders’ register 12.03.2015 (EDOC)
•
25.02.2015
Confirmation or consent to legal address 20.01.2015 (TIF)
•
22.01.2015
Decisions / letters / protocols of public notaries 22.01.2015 (EDOC)
•
19.01.2015
Announcement regarding the legal address 19.01.2015 (PDF)
•
19.01.2015
Application 19.01.2015 (PDF)
•
19.01.2015
Articles of Association 19.01.2015 (PDF)
19.01.2015
Memorandum of Association 19.01.2015 (PDF)
19.01.2015
Shareholders’ register 19.01.2015 (PDF)
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