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Group by: Date added
Document type
03.03.2020
Amendments to the Articles of Association 13.02.2020 (pdf)
03.03.2020
Amendments to the Articles of Association 13.02.2020 (EDOC)
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28.07.2016
Amendments to the Articles of Association 13.07.2016 (TIF)
03.03.2020
Announcement regarding the legal address 21.02.2020 (EDOC)
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03.03.2020
Announcement regarding the legal address 21.02.2020 (pdf)
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25.05.2015
Announcement regarding the legal address 22.05.2015 (EDOC)
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25.05.2015
Announcement regarding the legal address 22.05.2015 (pdf)
•
25.05.2015
Announcement regarding the legal address 22.05.2015 (pdf)
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25.02.2020
2019 Annual report (full) (PDF)
27.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
11.04.2017
2016 Annual report (full) (PDF)
11.04.2017
2016 Annual report (full) (PDF)
11.04.2017
2016 Annual report (full) (PDF)
18.04.2016
2015 Annual report (full) (PDF)
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26.08.2020
Application 21.08.2020 (edoc)
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26.08.2020
Application 21.08.2020 (pdf)
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26.08.2020
Application 21.08.2020 (pdf)
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02.03.2020
Application 14.02.2020 (TIF)
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28.07.2016
Application 13.07.2016 (TIF)
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25.05.2015
Application 22.05.2015 (EDOC)
•
25.05.2015
Application 22.05.2015 (pdf)
•
25.05.2015
Application 22.05.2015 (pdf)
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03.03.2020
Application of shareholders or third persons for the acquisition of shares 21.02.2020 (EDOC)
•
03.03.2020
Application of shareholders or third persons for the acquisition of shares 21.02.2020 (pdf)
•
03.03.2020
Articles of Association 13.02.2020 (pdf)
03.03.2020
Articles of Association 13.02.2020 (EDOC)
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02.03.2020
Articles of Association 14.02.2020 (TIF)
28.07.2016
Articles of Association 13.07.2016 (TIF)
25.05.2015
Articles of Association 22.05.2015 (pdf)
25.05.2015
Articles of Association 22.05.2015 (pdf)
25.05.2015
Articles of Association 22.05.2015 (EDOC)
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03.03.2020
Bank statements or other document regarding the payment of the equity 13.02.2020 (EDOC)
•
03.03.2020
Bank statements or other document regarding the payment of the equity 13.02.2020 (pdf)
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25.05.2015
Bank statements or other document regarding the payment of the equity 22.05.2015 (PDF)
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02.03.2020
Confirmation or consent to legal address 14.02.2020 (TIF)
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19.08.2015
Confirmation or consent to legal address 22.05.2015 (TIF)
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02.03.2020
Consent of a member of the Board / executive director 14.02.2020 (TIF)
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16.09.2021
Decisions / letters / protocols of public notaries 16.09.2021 (rtf)
16.09.2021
Decisions / letters / protocols of public notaries 16.09.2021 (rtf)
16.09.2021
Decisions / letters / protocols of public notaries 16.09.2021 (edoc)
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16.09.2021
Decisions / letters / protocols of public notaries 16.09.2021 (edoc)
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26.08.2020
Decisions / letters / protocols of public notaries 26.08.2020 (edoc)
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26.08.2020
Decisions / letters / protocols of public notaries 26.08.2020 (rtf)
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03.03.2020
Decisions / letters / protocols of public notaries 03.03.2020 (edoc)
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28.07.2016
Decisions / letters / protocols of public notaries 26.07.2016 (TIF)
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30.06.2015
Decisions / letters / protocols of public notaries 30.06.2015 (EDOC)
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25.05.2015
Memorandum of association 22.05.2015 (pdf)
25.05.2015
Memorandum of association 22.05.2015 (pdf)
25.05.2015
Memorandum of association 22.05.2015 (EDOC)
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26.08.2020
Notice of a member of the Board regarding the resignation 21.08.2020 (edoc)
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26.08.2020
Notice of a member of the Board regarding the resignation 21.08.2020 (pdf)
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26.08.2020
Notice of a member of the Board regarding the resignation 21.08.2020 (pdf)
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03.03.2020
Protocols/decisions of a company/organisation 13.02.2020 (EDOC)
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03.03.2020
Protocols/decisions of a company/organisation 14.02.2020 (EDOC)
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03.03.2020
Protocols/decisions of a company/organisation 13.02.2020 (pdf)
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03.03.2020
Protocols/decisions of a company/organisation 14.02.2020 (pdf)
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28.07.2016
Protocols/decisions of a company/organisation 13.07.2016 (TIF)
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Show all
03.03.2020
Regulations for the increase/reduction of the equity 21.02.2020 (pdf)
03.03.2020
Regulations for the increase/reduction of the equity 21.02.2020 (EDOC)
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03.03.2020
Shareholders’ register 13.02.2020 (pdf)
03.03.2020
Shareholders’ register 13.02.2020 (EDOC)
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02.03.2020
Shareholders’ register 14.02.2020 (TIF)
28.07.2016
Shareholders’ register 13.07.2016 (TIF)
25.05.2015
Shareholders’ register 22.05.2015 (pdf)
25.05.2015
Shareholders’ register 22.05.2015 (pdf)
25.05.2015
Shareholders’ register 22.05.2015 (EDOC)
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Show all
29.03.2022
State Revenue Service decisions/letters/statements 28.03.2022 (EDOC)
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29.03.2022
State Revenue Service decisions/letters/statements 28.03.2022 (doc)
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29.03.2022
State Revenue Service decisions/letters/statements 28.03.2022 (DOC)
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14.09.2021
State Revenue Service decisions/letters/statements 14.09.2021 (EDOC)
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Show all
29.03.2022
State Revenue Service decisions/letters/statements 28.03.2022 (EDOC)
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29.03.2022
State Revenue Service decisions/letters/statements 28.03.2022 (doc)
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29.03.2022
State Revenue Service decisions/letters/statements 28.03.2022 (DOC)
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16.09.2021
Decisions / letters / protocols of public notaries 16.09.2021 (rtf)
16.09.2021
Decisions / letters / protocols of public notaries 16.09.2021 (rtf)
16.09.2021
Decisions / letters / protocols of public notaries 16.09.2021 (edoc)
•
16.09.2021
Decisions / letters / protocols of public notaries 16.09.2021 (edoc)
•
14.09.2021
State Revenue Service decisions/letters/statements 14.09.2021 (EDOC)
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Show all
26.08.2020
Application 21.08.2020 (edoc)
•
26.08.2020
Application 21.08.2020 (pdf)
•
26.08.2020
Application 21.08.2020 (pdf)
•
26.08.2020
Decisions / letters / protocols of public notaries 26.08.2020 (edoc)
•
26.08.2020
Decisions / letters / protocols of public notaries 26.08.2020 (rtf)
•
26.08.2020
Notice of a member of the Board regarding the resignation 21.08.2020 (edoc)
•
26.08.2020
Notice of a member of the Board regarding the resignation 21.08.2020 (pdf)
•
26.08.2020
Notice of a member of the Board regarding the resignation 21.08.2020 (pdf)
•
03.03.2020
Amendments to the Articles of Association 13.02.2020 (pdf)
03.03.2020
Amendments to the Articles of Association 13.02.2020 (EDOC)
•
03.03.2020
Announcement regarding the legal address 21.02.2020 (EDOC)
•
03.03.2020
Announcement regarding the legal address 21.02.2020 (pdf)
•
03.03.2020
Application of shareholders or third persons for the acquisition of shares 21.02.2020 (EDOC)
•
03.03.2020
Application of shareholders or third persons for the acquisition of shares 21.02.2020 (pdf)
•
03.03.2020
Articles of Association 13.02.2020 (pdf)
03.03.2020
Articles of Association 13.02.2020 (EDOC)
•
03.03.2020
Bank statements or other document regarding the payment of the equity 13.02.2020 (EDOC)
•
03.03.2020
Bank statements or other document regarding the payment of the equity 13.02.2020 (pdf)
•
03.03.2020
Decisions / letters / protocols of public notaries 03.03.2020 (edoc)
•
03.03.2020
Protocols/decisions of a company/organisation 13.02.2020 (EDOC)
•
03.03.2020
Protocols/decisions of a company/organisation 14.02.2020 (EDOC)
•
03.03.2020
Protocols/decisions of a company/organisation 13.02.2020 (pdf)
•
03.03.2020
Protocols/decisions of a company/organisation 14.02.2020 (pdf)
•
03.03.2020
Regulations for the increase/reduction of the equity 21.02.2020 (pdf)
03.03.2020
Regulations for the increase/reduction of the equity 21.02.2020 (EDOC)
•
03.03.2020
Shareholders’ register 13.02.2020 (pdf)
03.03.2020
Shareholders’ register 13.02.2020 (EDOC)
•
02.03.2020
Application 14.02.2020 (TIF)
•
02.03.2020
Articles of Association 14.02.2020 (TIF)
02.03.2020
Confirmation or consent to legal address 14.02.2020 (TIF)
•
02.03.2020
Consent of a member of the Board / executive director 14.02.2020 (TIF)
•
02.03.2020
Shareholders’ register 14.02.2020 (TIF)
25.02.2020
2019 Annual report (full) (PDF)
Show all
27.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
11.04.2017
2016 Annual report (full) (PDF)
11.04.2017
2016 Annual report (full) (PDF)
11.04.2017
2016 Annual report (full) (PDF)
28.07.2016
Amendments to the Articles of Association 13.07.2016 (TIF)
28.07.2016
Application 13.07.2016 (TIF)
•
28.07.2016
Articles of Association 13.07.2016 (TIF)
28.07.2016
Decisions / letters / protocols of public notaries 26.07.2016 (TIF)
•
28.07.2016
Protocols/decisions of a company/organisation 13.07.2016 (TIF)
•
28.07.2016
Shareholders’ register 13.07.2016 (TIF)
18.04.2016
2015 Annual report (full) (PDF)
Show all
19.08.2015
Confirmation or consent to legal address 22.05.2015 (TIF)
•
30.06.2015
Decisions / letters / protocols of public notaries 30.06.2015 (EDOC)
•
25.05.2015
Announcement regarding the legal address 22.05.2015 (EDOC)
•
25.05.2015
Announcement regarding the legal address 22.05.2015 (pdf)
•
25.05.2015
Announcement regarding the legal address 22.05.2015 (pdf)
•
25.05.2015
Application 22.05.2015 (EDOC)
•
25.05.2015
Application 22.05.2015 (pdf)
•
25.05.2015
Application 22.05.2015 (pdf)
•
25.05.2015
Articles of Association 22.05.2015 (pdf)
25.05.2015
Articles of Association 22.05.2015 (pdf)
25.05.2015
Articles of Association 22.05.2015 (EDOC)
•
25.05.2015
Bank statements or other document regarding the payment of the equity 22.05.2015 (PDF)
•
25.05.2015
Memorandum of association 22.05.2015 (pdf)
25.05.2015
Memorandum of association 22.05.2015 (pdf)
25.05.2015
Memorandum of association 22.05.2015 (EDOC)
•
25.05.2015
Shareholders’ register 22.05.2015 (pdf)
25.05.2015
Shareholders’ register 22.05.2015 (pdf)
25.05.2015
Shareholders’ register 22.05.2015 (EDOC)
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Show all