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Group by: Date added
Document type
26.11.2015
Amendments to the Articles of Association 11.11.2015 (TIF)
19.10.2015
Announcement regarding the legal address 07.10.2015 (TIF)
•
19.10.2015
Announcement regarding the legal address 07.10.2015 (TIF)
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03.06.2021
2020 Annual report (full) (PDF)
17.11.2020
2019 Annual report (full) (PDF)
29.05.2018
2017 Annual report (full) (PDF)
17.06.2021
Application 15.06.2021 (edoc)
•
17.06.2021
Application 15.06.2021 (DOCX)
•
08.06.2021
Application 03.06.2021 (edoc)
•
08.06.2021
Application 03.06.2021 (DOCX)
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21.12.2018
Application 18.12.2018 (TIF)
•
20.07.2018
Application 16.07.2018 (TIF)
•
29.12.2016
Application 22.12.2016 (TIF)
•
23.12.2016
Application 20.12.2016 (TIF)
•
26.11.2015
Application 11.11.2015 (TIF)
•
19.10.2015
Application 07.10.2015 (TIF)
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26.11.2015
Application of shareholders or third persons for the acquisition of shares 11.11.2015 (TIF)
•
26.11.2015
Articles of Association 11.11.2015 (TIF)
19.10.2015
Articles of Association 07.10.2015 (TIF)
26.11.2015
Bank statements or other document regarding the payment of the equity 13.11.2015 (TIF)
•
26.11.2015
Bank statements or other document regarding the payment of the equity 12.11.2015 (TIF)
•
19.10.2015
Bank statements or other document regarding the payment of the equity 08.10.2015 (TIF)
•
09.12.2015
Confirmation or consent to legal address 26.11.2015 (TIF)
•
17.06.2021
Decisions / letters / protocols of public notaries 17.06.2021 (edoc)
•
08.06.2021
Decisions / letters / protocols of public notaries 08.06.2021 (edoc)
•
21.12.2018
Decisions / letters / protocols of public notaries 21.12.2018 (edoc)
•
23.07.2018
Decisions / letters / protocols of public notaries 23.07.2018 (edoc)
•
09.03.2018
Decisions / letters / protocols of public notaries 09.03.2018 (edoc)
•
09.03.2018
Decisions / letters / protocols of public notaries 09.03.2018 (rtf)
•
23.12.2016
Decisions / letters / protocols of public notaries 23.12.2016 (edoc)
•
23.12.2016
Decisions / letters / protocols of public notaries 23.12.2016 (rtf)
•
22.12.2016
Decisions / letters / protocols of public notaries 22.12.2016 (edoc)
•
22.12.2016
Decisions / letters / protocols of public notaries 22.12.2016 (rtf)
•
09.12.2015
Decisions / letters / protocols of public notaries 08.12.2015 (TIF)
•
26.11.2015
Decisions / letters / protocols of public notaries 20.11.2015 (TIF)
•
19.10.2015
Decisions / letters / protocols of public notaries 14.10.2015 (TIF)
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19.10.2015
Memorandum of Association 07.10.2015 (TIF)
08.06.2021
Notice of a member of the Board regarding the resignation 03.06.2021 (edoc)
•
08.06.2021
Notice of a member of the Board regarding the resignation 03.06.2021 (DOCX)
•
21.12.2018
Other documents 18.12.2018 (TIF)
•
08.06.2021
Protocols/decisions of a company/organisation 03.06.2021 (edoc)
•
08.06.2021
Protocols/decisions of a company/organisation 03.06.2021 (DOC)
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26.11.2015
Protocols/decisions of a company/organisation 09.11.2015 (TIF)
•
26.11.2015
Regulations for the increase/reduction of the equity 26.10.2015 (TIF)
08.06.2021
Shareholders’ register 03.06.2021 (DOCX)
08.06.2021
Shareholders’ register 03.06.2021 (edoc)
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21.12.2018
Shareholders’ register 18.12.2018 (TIF)
20.07.2018
Shareholders’ register 16.07.2018 (TIF)
29.12.2016
Shareholders’ register 22.12.2016 (TIF)
23.12.2016
Shareholders’ register 20.12.2016 (TIF)
26.11.2015
Shareholders’ register 11.11.2015 (TIF)
19.10.2015
Shareholders’ register 07.10.2015 (TIF)
Show all
07.03.2018
Statement regarding the beneficial owners 26.02.2018 (TIF)
•
29.12.2016
Submission/Application 22.12.2016 (TIF)
•
23.12.2016
Submission/Application 20.12.2016 (TIF)
•
17.06.2021
Application 15.06.2021 (edoc)
•
17.06.2021
Application 15.06.2021 (DOCX)
•
17.06.2021
Decisions / letters / protocols of public notaries 17.06.2021 (edoc)
•
08.06.2021
Application 03.06.2021 (edoc)
•
08.06.2021
Application 03.06.2021 (DOCX)
•
08.06.2021
Decisions / letters / protocols of public notaries 08.06.2021 (edoc)
•
08.06.2021
Notice of a member of the Board regarding the resignation 03.06.2021 (edoc)
•
08.06.2021
Notice of a member of the Board regarding the resignation 03.06.2021 (DOCX)
•
08.06.2021
Protocols/decisions of a company/organisation 03.06.2021 (edoc)
•
08.06.2021
Protocols/decisions of a company/organisation 03.06.2021 (DOC)
•
08.06.2021
Shareholders’ register 03.06.2021 (DOCX)
08.06.2021
Shareholders’ register 03.06.2021 (edoc)
•
03.06.2021
2020 Annual report (full) (PDF)
Show all
17.11.2020
2019 Annual report (full) (PDF)
21.12.2018
Application 18.12.2018 (TIF)
•
21.12.2018
Decisions / letters / protocols of public notaries 21.12.2018 (edoc)
•
21.12.2018
Other documents 18.12.2018 (TIF)
•
21.12.2018
Shareholders’ register 18.12.2018 (TIF)
23.07.2018
Decisions / letters / protocols of public notaries 23.07.2018 (edoc)
•
20.07.2018
Application 16.07.2018 (TIF)
•
20.07.2018
Shareholders’ register 16.07.2018 (TIF)
29.05.2018
2017 Annual report (full) (PDF)
09.03.2018
Decisions / letters / protocols of public notaries 09.03.2018 (edoc)
•
09.03.2018
Decisions / letters / protocols of public notaries 09.03.2018 (rtf)
•
07.03.2018
Statement regarding the beneficial owners 26.02.2018 (TIF)
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Show all
29.12.2016
Application 22.12.2016 (TIF)
•
29.12.2016
Shareholders’ register 22.12.2016 (TIF)
29.12.2016
Submission/Application 22.12.2016 (TIF)
•
23.12.2016
Application 20.12.2016 (TIF)
•
23.12.2016
Decisions / letters / protocols of public notaries 23.12.2016 (edoc)
•
23.12.2016
Decisions / letters / protocols of public notaries 23.12.2016 (rtf)
•
23.12.2016
Shareholders’ register 20.12.2016 (TIF)
23.12.2016
Submission/Application 20.12.2016 (TIF)
•
22.12.2016
Decisions / letters / protocols of public notaries 22.12.2016 (edoc)
•
22.12.2016
Decisions / letters / protocols of public notaries 22.12.2016 (rtf)
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Show all
09.12.2015
Confirmation or consent to legal address 26.11.2015 (TIF)
•
09.12.2015
Decisions / letters / protocols of public notaries 08.12.2015 (TIF)
•
26.11.2015
Amendments to the Articles of Association 11.11.2015 (TIF)
26.11.2015
Application 11.11.2015 (TIF)
•
26.11.2015
Application of shareholders or third persons for the acquisition of shares 11.11.2015 (TIF)
•
26.11.2015
Articles of Association 11.11.2015 (TIF)
26.11.2015
Bank statements or other document regarding the payment of the equity 13.11.2015 (TIF)
•
26.11.2015
Bank statements or other document regarding the payment of the equity 12.11.2015 (TIF)
•
26.11.2015
Decisions / letters / protocols of public notaries 20.11.2015 (TIF)
•
26.11.2015
Protocols/decisions of a company/organisation 09.11.2015 (TIF)
•
26.11.2015
Regulations for the increase/reduction of the equity 26.10.2015 (TIF)
26.11.2015
Shareholders’ register 11.11.2015 (TIF)
19.10.2015
Announcement regarding the legal address 07.10.2015 (TIF)
•
19.10.2015
Announcement regarding the legal address 07.10.2015 (TIF)
•
19.10.2015
Application 07.10.2015 (TIF)
•
19.10.2015
Articles of Association 07.10.2015 (TIF)
19.10.2015
Bank statements or other document regarding the payment of the equity 08.10.2015 (TIF)
•
19.10.2015
Decisions / letters / protocols of public notaries 14.10.2015 (TIF)
•
19.10.2015
Memorandum of Association 07.10.2015 (TIF)
19.10.2015
Shareholders’ register 07.10.2015 (TIF)
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