• Non-public document
i
Group by: Date added
Document type
12.04.2022
Amendments to the Articles of Association 11.04.2022 (TIF)
20.08.2021
Amendments to the Articles of Association 02.08.2021 (TIF)
02.10.2015
Announcement regarding the legal address 11.09.2015 (TIF)
•
27.04.2021
2020 Annual report (full) (PDF)
16.04.2020
2019 Annual report (full) (PDF)
02.04.2019
2018 Annual report (full) (PDF)
05.04.2018
2017 Annual report (full) (PDF)
20.04.2017
2016 Annual report (full) (PDF)
Show all
12.04.2022
Application 11.04.2022 (TIF)
•
20.08.2021
Application 02.08.2021 (TIF)
•
02.10.2015
Application 11.09.2015 (TIF)
•
20.08.2021
Application of shareholders or third persons for the acquisition of shares 02.08.2021 (TIF)
•
12.04.2022
Articles of Association 11.04.2022 (TIF)
20.08.2021
Articles of Association 02.08.2021 (TIF)
02.10.2015
Articles of Association 11.09.2015 (TIF)
20.08.2021
Bank statements or other document regarding the payment of the equity 02.08.2021 (TIF)
•
12.04.2022
Consent of a member of the Board / executive director 11.04.2022 (TIF)
•
20.08.2021
Consent of a member of the Board / executive director 02.08.2021 (TIF)
•
14.04.2022
Decisions / letters / protocols of public notaries 14.04.2022 (edoc)
•
14.04.2022
Decisions / letters / protocols of public notaries 14.04.2022 (rtf)
20.08.2021
Decisions / letters / protocols of public notaries 20.08.2021 (rtf)
20.08.2021
Decisions / letters / protocols of public notaries 20.08.2021 (edoc)
•
02.10.2015
Decisions / letters / protocols of public notaries 22.09.2015 (TIF)
•
Show all
02.10.2015
Memorandum of Association 11.09.2015 (TIF)
02.10.2015
Power of attorney, act of empowerment 11.09.2015 (TIF)
•
12.04.2022
Protocols/decisions of a company/organisation 11.04.2022 (TIF)
•
20.08.2021
Protocols/decisions of a company/organisation 02.08.2021 (TIF)
•
20.08.2021
Regulations for the increase/reduction of the equity 02.08.2021 (TIF)
12.04.2022
Shareholders’ register 11.04.2022 (TIF)
20.08.2021
Shareholders’ register 02.08.2021 (TIF)
20.08.2021
Shareholders’ register 02.08.2021 (TIF)
02.10.2015
Shareholders’ register 11.09.2015 (TIF)
Show all
14.04.2022
Decisions / letters / protocols of public notaries 14.04.2022 (edoc)
•
14.04.2022
Decisions / letters / protocols of public notaries 14.04.2022 (rtf)
12.04.2022
Amendments to the Articles of Association 11.04.2022 (TIF)
12.04.2022
Application 11.04.2022 (TIF)
•
12.04.2022
Articles of Association 11.04.2022 (TIF)
12.04.2022
Consent of a member of the Board / executive director 11.04.2022 (TIF)
•
12.04.2022
Protocols/decisions of a company/organisation 11.04.2022 (TIF)
•
12.04.2022
Shareholders’ register 11.04.2022 (TIF)
Show all
20.08.2021
Amendments to the Articles of Association 02.08.2021 (TIF)
20.08.2021
Application 02.08.2021 (TIF)
•
20.08.2021
Application of shareholders or third persons for the acquisition of shares 02.08.2021 (TIF)
•
20.08.2021
Articles of Association 02.08.2021 (TIF)
20.08.2021
Bank statements or other document regarding the payment of the equity 02.08.2021 (TIF)
•
20.08.2021
Consent of a member of the Board / executive director 02.08.2021 (TIF)
•
20.08.2021
Decisions / letters / protocols of public notaries 20.08.2021 (rtf)
20.08.2021
Decisions / letters / protocols of public notaries 20.08.2021 (edoc)
•
20.08.2021
Protocols/decisions of a company/organisation 02.08.2021 (TIF)
•
20.08.2021
Regulations for the increase/reduction of the equity 02.08.2021 (TIF)
20.08.2021
Shareholders’ register 02.08.2021 (TIF)
20.08.2021
Shareholders’ register 02.08.2021 (TIF)
27.04.2021
2020 Annual report (full) (PDF)
Show all
16.04.2020
2019 Annual report (full) (PDF)
02.04.2019
2018 Annual report (full) (PDF)
05.04.2018
2017 Annual report (full) (PDF)
20.04.2017
2016 Annual report (full) (PDF)
02.10.2015
Announcement regarding the legal address 11.09.2015 (TIF)
•
02.10.2015
Application 11.09.2015 (TIF)
•
02.10.2015
Articles of Association 11.09.2015 (TIF)
02.10.2015
Decisions / letters / protocols of public notaries 22.09.2015 (TIF)
•
02.10.2015
Memorandum of Association 11.09.2015 (TIF)
02.10.2015
Power of attorney, act of empowerment 11.09.2015 (TIF)
•
02.10.2015
Shareholders’ register 11.09.2015 (TIF)
Show all