• Non-public document
i
Group by: Date added
Document type
10.12.2020
Amendments to the Articles of Association 06.12.2020 (pdf)
10.12.2020
Amendments to the Articles of Association 06.12.2020 (edoc)
•
07.04.2015
Announcement regarding the legal address 05.04.2015 (EDOC)
•
07.04.2015
Announcement regarding the legal address 05.04.2015 (pdf)
•
22.01.2022
2021 Annual report (full) (PDF)
27.01.2021
2020 Annual report (full) (PDF)
25.02.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
07.04.2018
2017 Annual report (full) (PDF)
Show all
10.12.2020
Application 06.12.2020 (edoc)
•
10.12.2020
Application 06.12.2020 (pdf)
•
07.04.2015
Application 05.04.2015 (EDOC)
•
07.04.2015
Application 05.04.2015 (pdf)
•
Show all
10.12.2020
Application of shareholders or third persons for the acquisition of shares 06.12.2020 (edoc)
•
10.12.2020
Application of shareholders or third persons for the acquisition of shares 06.12.2020 (pdf)
•
10.12.2020
Articles of Association 06.12.2020 (pdf)
10.12.2020
Articles of Association 06.12.2020 (edoc)
•
07.04.2015
Articles of Association 01.04.2015 (pdf)
07.04.2015
Articles of Association 01.04.2015 (EDOC)
•
Show all
05.06.2015
Confirmation or consent to legal address 31.05.2015 (PDF)
•
07.04.2015
Consent of a member of the Board / executive director 05.04.2015 (EDOC)
•
07.04.2015
Consent of a member of the Board / executive director 05.04.2015 (pdf)
•
10.12.2020
Decisions / letters / protocols of public notaries 10.12.2020 (edoc)
•
10.06.2015
Decisions / letters / protocols of public notaries 10.06.2015 (EDOC)
•
07.04.2015
Memorandum of Association 01.04.2015 (pdf)
07.04.2015
Memorandum of Association 01.04.2015 (EDOC)
•
10.12.2020
Protocols/decisions of a company/organisation 06.12.2020 (edoc)
•
10.12.2020
Protocols/decisions of a company/organisation 06.12.2020 (pdf)
•
10.12.2020
Regulations for the increase/reduction of the equity 06.12.2020 (pdf)
10.12.2020
Regulations for the increase/reduction of the equity 06.12.2020 (edoc)
•
10.12.2020
Shareholders’ register 06.12.2020 (pdf)
10.12.2020
Shareholders’ register 06.12.2020 (edoc)
•
07.04.2015
Shareholders’ register 01.05.2015 (pdf)
07.04.2015
Shareholders’ register 01.05.2015 (EDOC)
•
Show all
07.04.2015
Statement of the Board regarding the payment of the equity 05.04.2015 (EDOC)
•
07.04.2015
Statement of the Board regarding the payment of the equity 05.04.2015 (pdf)
•
22.01.2022
2021 Annual report (full) (PDF)
27.01.2021
2020 Annual report (full) (PDF)
10.12.2020
Amendments to the Articles of Association 06.12.2020 (pdf)
10.12.2020
Amendments to the Articles of Association 06.12.2020 (edoc)
•
10.12.2020
Application 06.12.2020 (edoc)
•
10.12.2020
Application 06.12.2020 (pdf)
•
10.12.2020
Application of shareholders or third persons for the acquisition of shares 06.12.2020 (edoc)
•
10.12.2020
Application of shareholders or third persons for the acquisition of shares 06.12.2020 (pdf)
•
10.12.2020
Articles of Association 06.12.2020 (pdf)
10.12.2020
Articles of Association 06.12.2020 (edoc)
•
10.12.2020
Decisions / letters / protocols of public notaries 10.12.2020 (edoc)
•
10.12.2020
Protocols/decisions of a company/organisation 06.12.2020 (edoc)
•
10.12.2020
Protocols/decisions of a company/organisation 06.12.2020 (pdf)
•
10.12.2020
Regulations for the increase/reduction of the equity 06.12.2020 (pdf)
10.12.2020
Regulations for the increase/reduction of the equity 06.12.2020 (edoc)
•
10.12.2020
Shareholders’ register 06.12.2020 (pdf)
10.12.2020
Shareholders’ register 06.12.2020 (edoc)
•
25.02.2020
2019 Annual report (full) (PDF)
Show all
30.04.2019
2018 Annual report (full) (PDF)
07.04.2018
2017 Annual report (full) (PDF)
10.06.2015
Decisions / letters / protocols of public notaries 10.06.2015 (EDOC)
•
05.06.2015
Confirmation or consent to legal address 31.05.2015 (PDF)
•
07.04.2015
Announcement regarding the legal address 05.04.2015 (EDOC)
•
07.04.2015
Announcement regarding the legal address 05.04.2015 (pdf)
•
07.04.2015
Application 05.04.2015 (EDOC)
•
07.04.2015
Application 05.04.2015 (pdf)
•
07.04.2015
Articles of Association 01.04.2015 (pdf)
07.04.2015
Articles of Association 01.04.2015 (EDOC)
•
07.04.2015
Consent of a member of the Board / executive director 05.04.2015 (EDOC)
•
07.04.2015
Consent of a member of the Board / executive director 05.04.2015 (pdf)
•
07.04.2015
Memorandum of Association 01.04.2015 (pdf)
07.04.2015
Memorandum of Association 01.04.2015 (EDOC)
•
07.04.2015
Shareholders’ register 01.05.2015 (pdf)
07.04.2015
Shareholders’ register 01.05.2015 (EDOC)
•
07.04.2015
Statement of the Board regarding the payment of the equity 05.04.2015 (EDOC)
•
07.04.2015
Statement of the Board regarding the payment of the equity 05.04.2015 (pdf)
•
Show all