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14.12.2018
Amendments to the Articles of Association 07.12.2018 (pdf)
14.12.2018
Amendments to the Articles of Association 07.12.2018 (edoc)
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14.07.2016
Amendments to the Articles of Association 12.07.2016 (pdf)
14.07.2016
Amendments to the Articles of Association 12.07.2016 (PDF)
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25.08.2015
Announcement regarding the legal address 10.06.2015 (TIF)
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23.07.2021
2020 Annual report (full) (PDF)
27.07.2020
2019 Annual report (full) (PDF)
19.04.2019
2018 Annual report (full) (PDF)
18.04.2018
2017 Annual report (full) (PDF)
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04.01.2021
Application 23.12.2020 (edoc)
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04.01.2021
Application 23.12.2020 (docx)
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14.12.2018
Application 10.12.2018 (edoc)
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14.12.2018
Application 10.12.2018 (pdf)
•
14.07.2016
Application 12.07.2016 (PDF)
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14.07.2016
Application 12.07.2016 (pdf)
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16.07.2015
Application 15.07.2015 (EDOC)
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14.12.2018
Application of shareholders or third persons for the acquisition of shares 07.12.2018 (edoc)
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14.12.2018
Application of shareholders or third persons for the acquisition of shares 07.12.2018 (pdf)
•
14.12.2018
Articles of Association 07.12.2018 (pdf)
14.12.2018
Articles of Association 07.12.2018 (edoc)
•
14.07.2016
Articles of Association 12.07.2016 (pdf)
14.07.2016
Articles of Association 12.07.2016 (PDF)
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16.07.2015
Articles of Association 10.06.2015 (EDOC)
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25.08.2015
Bank statements or other document regarding the payment of the equity 10.06.2015 (TIF)
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04.01.2021
Confirmation or consent to legal address 23.12.2020 (pdf)
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04.01.2021
Confirmation or consent to legal address 23.12.2020 (pdf)
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25.08.2015
Confirmation or consent to legal address 10.06.2015 (TIF)
•
16.07.2015
Consent of a member of the Board / executive director 15.07.2007 (EDOC)
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04.01.2021
Decisions / letters / protocols of public notaries 04.01.2021 (edoc)
•
14.12.2018
Decisions / letters / protocols of public notaries 14.12.2018 (edoc)
•
18.07.2016
Decisions / letters / protocols of public notaries 11.07.2016 (EDOC)
•
18.07.2016
Decisions / letters / protocols of public notaries 11.07.2016 (rtf)
•
18.07.2016
Decisions / letters / protocols of public notaries 11.07.2016 (rtf)
•
11.08.2015
Decisions / letters / protocols of public notaries 24.07.2015 (EDOC)
•
11.08.2015
Decisions / letters / protocols of public notaries 24.07.2015 (rtf)
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Show all
16.07.2015
Memorandum of Association 10.06.2015 (EDOC)
14.07.2016
Other documents 12.07.2016 (EDOC)
•
14.07.2016
Other documents 12.07.2016 (pdf)
•
14.12.2018
Protocols/decisions of a company/organisation 07.12.2018 (edoc)
•
14.12.2018
Protocols/decisions of a company/organisation 07.12.2018 (pdf)
•
14.07.2016
Protocols/decisions of a company/organisation 12.07.2016 (PDF)
•
14.07.2016
Protocols/decisions of a company/organisation 12.07.2016 (pdf)
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14.12.2018
Regulations for the increase/reduction of the equity 07.12.2018 (pdf)
14.12.2018
Regulations for the increase/reduction of the equity 07.12.2018 (edoc)
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14.12.2018
Shareholders’ register 07.12.2018 (pdf)
14.12.2018
Shareholders’ register 07.12.2018 (edoc)
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14.07.2016
Shareholders’ register 12.07.2016 (pdf)
14.07.2016
Shareholders’ register 12.07.2016 (PDF)
•
16.07.2015
Shareholders’ register 10.06.2015 (EDOC)
Show all
23.07.2021
2020 Annual report (full) (PDF)
04.01.2021
Application 23.12.2020 (edoc)
•
04.01.2021
Application 23.12.2020 (docx)
•
04.01.2021
Confirmation or consent to legal address 23.12.2020 (pdf)
•
04.01.2021
Confirmation or consent to legal address 23.12.2020 (pdf)
•
04.01.2021
Decisions / letters / protocols of public notaries 04.01.2021 (edoc)
•
Show all
27.07.2020
2019 Annual report (full) (PDF)
19.04.2019
2018 Annual report (full) (PDF)
14.12.2018
Amendments to the Articles of Association 07.12.2018 (pdf)
14.12.2018
Amendments to the Articles of Association 07.12.2018 (edoc)
•
14.12.2018
Application 10.12.2018 (edoc)
•
14.12.2018
Application 10.12.2018 (pdf)
•
14.12.2018
Application of shareholders or third persons for the acquisition of shares 07.12.2018 (edoc)
•
14.12.2018
Application of shareholders or third persons for the acquisition of shares 07.12.2018 (pdf)
•
14.12.2018
Articles of Association 07.12.2018 (pdf)
14.12.2018
Articles of Association 07.12.2018 (edoc)
•
14.12.2018
Decisions / letters / protocols of public notaries 14.12.2018 (edoc)
•
14.12.2018
Protocols/decisions of a company/organisation 07.12.2018 (edoc)
•
14.12.2018
Protocols/decisions of a company/organisation 07.12.2018 (pdf)
•
14.12.2018
Regulations for the increase/reduction of the equity 07.12.2018 (pdf)
14.12.2018
Regulations for the increase/reduction of the equity 07.12.2018 (edoc)
•
14.12.2018
Shareholders’ register 07.12.2018 (pdf)
14.12.2018
Shareholders’ register 07.12.2018 (edoc)
•
18.04.2018
2017 Annual report (full) (PDF)
Show all
18.07.2016
Decisions / letters / protocols of public notaries 11.07.2016 (EDOC)
•
18.07.2016
Decisions / letters / protocols of public notaries 11.07.2016 (rtf)
•
18.07.2016
Decisions / letters / protocols of public notaries 11.07.2016 (rtf)
•
14.07.2016
Amendments to the Articles of Association 12.07.2016 (pdf)
14.07.2016
Amendments to the Articles of Association 12.07.2016 (PDF)
•
14.07.2016
Application 12.07.2016 (PDF)
•
14.07.2016
Application 12.07.2016 (pdf)
•
14.07.2016
Articles of Association 12.07.2016 (pdf)
14.07.2016
Articles of Association 12.07.2016 (PDF)
•
14.07.2016
Other documents 12.07.2016 (EDOC)
•
14.07.2016
Other documents 12.07.2016 (pdf)
•
14.07.2016
Protocols/decisions of a company/organisation 12.07.2016 (PDF)
•
14.07.2016
Protocols/decisions of a company/organisation 12.07.2016 (pdf)
•
14.07.2016
Shareholders’ register 12.07.2016 (pdf)
14.07.2016
Shareholders’ register 12.07.2016 (PDF)
•
Show all
25.08.2015
Announcement regarding the legal address 10.06.2015 (TIF)
•
25.08.2015
Bank statements or other document regarding the payment of the equity 10.06.2015 (TIF)
•
25.08.2015
Confirmation or consent to legal address 10.06.2015 (TIF)
•
11.08.2015
Decisions / letters / protocols of public notaries 24.07.2015 (EDOC)
•
11.08.2015
Decisions / letters / protocols of public notaries 24.07.2015 (rtf)
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16.07.2015
Application 15.07.2015 (EDOC)
•
16.07.2015
Articles of Association 10.06.2015 (EDOC)
16.07.2015
Consent of a member of the Board / executive director 15.07.2007 (EDOC)
•
16.07.2015
Memorandum of Association 10.06.2015 (EDOC)
16.07.2015
Shareholders’ register 10.06.2015 (EDOC)
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