• Non-public document
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Group by: Date added
Document type
01.06.2018
Amendments to the Articles of Association 28.05.2018 (TIF)
17.03.2016
Amendments to the Articles of Association 29.02.2016 (TIF)
12.08.2015
Announcement regarding the legal address 27.05.2015 (TIF)
•
26.04.2021
2020 Annual report (full) (PDF)
05.03.2020
2019 Annual report (full) (PDF)
02.03.2019
2018 Annual report (full) (PDF)
08.03.2018
2017 Annual report (full) (PDF)
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12.06.2018
Application 06.06.2018 (TIF)
•
01.06.2018
Application 28.05.2018 (TIF)
•
17.03.2016
Application 01.03.2016 (TIF)
•
12.08.2015
Application 27.05.2015 (TIF)
•
Show all
17.03.2016
Application of shareholders or third persons for the acquisition of shares 29.02.2016 (TIF)
•
01.06.2018
Articles of Association 28.05.2018 (TIF)
17.03.2016
Articles of Association 29.02.2016 (TIF)
12.08.2015
Articles of Association 27.05.2015 (TIF)
17.03.2016
Bank statements or other document regarding the payment of the equity 03.03.2016 (TIF)
•
12.08.2015
Bank statements or other document regarding the payment of the equity 28.05.2015 (TIF)
•
17.04.2018
Confirmation or consent to legal address 23.03.2018 (TIF)
•
12.08.2015
Confirmation or consent to legal address (TIF)
•
12.08.2015
Consent of a member of the Board / executive director 27.05.2015 (TIF)
•
13.06.2018
Decisions / letters / protocols of public notaries 13.06.2018 (edoc)
•
17.03.2016
Decisions / letters / protocols of public notaries 15.03.2016 (TIF)
•
12.08.2015
Decisions / letters / protocols of public notaries 03.06.2015 (TIF)
•
12.08.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 25.05.2015 (TIF)
12.08.2015
Memorandum of Association 27.05.2015 (TIF)
01.06.2018
Protocols/decisions of a company/organisation 28.05.2018 (TIF)
•
17.03.2016
Protocols/decisions of a company/organisation 29.02.2016 (TIF)
•
17.03.2016
Regulations for the increase/reduction of the equity 29.02.2016 (TIF)
17.03.2016
Shareholders’ register 01.03.2016 (TIF)
12.08.2015
Shareholders’ register 27.05.2015 (TIF)
26.04.2021
2020 Annual report (full) (PDF)
05.03.2020
2019 Annual report (full) (PDF)
02.03.2019
2018 Annual report (full) (PDF)
13.06.2018
Decisions / letters / protocols of public notaries 13.06.2018 (edoc)
•
12.06.2018
Application 06.06.2018 (TIF)
•
01.06.2018
Amendments to the Articles of Association 28.05.2018 (TIF)
01.06.2018
Application 28.05.2018 (TIF)
•
01.06.2018
Articles of Association 28.05.2018 (TIF)
01.06.2018
Protocols/decisions of a company/organisation 28.05.2018 (TIF)
•
17.04.2018
Confirmation or consent to legal address 23.03.2018 (TIF)
•
08.03.2018
2017 Annual report (full) (PDF)
Show all
17.03.2016
Amendments to the Articles of Association 29.02.2016 (TIF)
17.03.2016
Application 01.03.2016 (TIF)
•
17.03.2016
Application of shareholders or third persons for the acquisition of shares 29.02.2016 (TIF)
•
17.03.2016
Articles of Association 29.02.2016 (TIF)
17.03.2016
Bank statements or other document regarding the payment of the equity 03.03.2016 (TIF)
•
17.03.2016
Decisions / letters / protocols of public notaries 15.03.2016 (TIF)
•
17.03.2016
Protocols/decisions of a company/organisation 29.02.2016 (TIF)
•
17.03.2016
Regulations for the increase/reduction of the equity 29.02.2016 (TIF)
17.03.2016
Shareholders’ register 01.03.2016 (TIF)
Show all
12.08.2015
Announcement regarding the legal address 27.05.2015 (TIF)
•
12.08.2015
Application 27.05.2015 (TIF)
•
12.08.2015
Articles of Association 27.05.2015 (TIF)
12.08.2015
Bank statements or other document regarding the payment of the equity 28.05.2015 (TIF)
•
12.08.2015
Confirmation or consent to legal address (TIF)
•
12.08.2015
Consent of a member of the Board / executive director 27.05.2015 (TIF)
•
12.08.2015
Decisions / letters / protocols of public notaries 03.06.2015 (TIF)
•
12.08.2015
Documents confirming the registration of a foreign company (statement from the register) and transla 25.05.2015 (TIF)
12.08.2015
Memorandum of Association 27.05.2015 (TIF)
12.08.2015
Shareholders’ register 27.05.2015 (TIF)
Show all