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23.05.2017
Amendments to the Articles of Association 28.04.2017 (doc)
23.05.2017
Amendments to the Articles of Association 28.04.2017 (edoc)
•
14.10.2015
Announcement regarding the legal address 12.10.2015 (EDOC)
•
14.10.2015
Announcement regarding the legal address 12.10.2015 (pdf)
•
14.10.2015
Announcement regarding the legal address 12.10.2015 (pdf)
•
22.04.2022
2021 Annual report (full) (PDF)
16.06.2021
2020 Annual report (full) (PDF)
06.04.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
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08.11.2017
Application 10.10.2017 (edoc)
•
08.11.2017
Application 10.10.2017 (pdf)
•
23.05.2017
Application 18.05.2017 (edoc)
•
23.05.2017
Application 18.05.2017 (doc)
•
14.10.2015
Application 14.10.2015 (EDOC)
•
14.10.2015
Application 14.10.2015 (pdf)
•
14.10.2015
Application 14.10.2015 (pdf)
•
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23.05.2017
Application of shareholders or third persons for the acquisition of shares 28.04.2017 (edoc)
•
23.05.2017
Application of shareholders or third persons for the acquisition of shares 28.04.2017 (doc)
•
23.05.2017
Articles of Association 28.04.2017 (doc)
23.05.2017
Articles of Association 28.04.2017 (edoc)
•
14.10.2015
Articles of Association 09.10.2015 (pdf)
14.10.2015
Articles of Association 09.10.2015 (pdf)
14.10.2015
Articles of Association 09.10.2015 (EDOC)
•
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03.11.2017
Confirmation or consent to legal address 06.10.2017 (TIF)
•
14.10.2015
Consent of a member of the Board / executive director 12.10.2015 (EDOC)
•
14.10.2015
Consent of a member of the Board / executive director 12.10.2015 (pdf)
•
14.10.2015
Consent of a member of the Board / executive director 12.10.2015 (pdf)
•
08.11.2017
Decisions / letters / protocols of public notaries 08.11.2017 (edoc)
•
23.05.2017
Decisions / letters / protocols of public notaries 23.05.2017 (EDOC)
•
23.05.2017
Decisions / letters / protocols of public notaries 23.05.2017 (rtf)
•
19.10.2015
Decisions / letters / protocols of public notaries 19.10.2015 (EDOC)
•
19.10.2015
Decisions / letters / protocols of public notaries 19.10.2015 (rtf)
•
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14.10.2015
Memorandum of Association 09.10.2015 (pdf)
14.10.2015
Memorandum of Association 09.10.2015 (pdf)
14.10.2015
Memorandum of Association 09.10.2015 (EDOC)
•
23.05.2017
Protocols/decisions of a company/organisation 28.04.2017 (edoc)
•
23.05.2017
Protocols/decisions of a company/organisation 28.04.2017 (doc)
•
23.05.2017
Regulations for the increase/reduction of the equity 28.04.2017 (doc)
23.05.2017
Regulations for the increase/reduction of the equity 28.04.2017 (edoc)
•
23.05.2017
Shareholders’ register 28.04.2017 (doc)
23.05.2017
Shareholders’ register 28.04.2017 (edoc)
•
14.10.2015
Shareholders’ register 12.10.2015 (pdf)
14.10.2015
Shareholders’ register 12.10.2015 (pdf)
14.10.2015
Shareholders’ register 12.10.2015 (EDOC)
•
Show all
22.04.2022
2021 Annual report (full) (PDF)
16.06.2021
2020 Annual report (full) (PDF)
06.04.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
08.11.2017
Application 10.10.2017 (edoc)
•
08.11.2017
Application 10.10.2017 (pdf)
•
08.11.2017
Decisions / letters / protocols of public notaries 08.11.2017 (edoc)
•
03.11.2017
Confirmation or consent to legal address 06.10.2017 (TIF)
•
23.05.2017
Amendments to the Articles of Association 28.04.2017 (doc)
23.05.2017
Amendments to the Articles of Association 28.04.2017 (edoc)
•
23.05.2017
Application 18.05.2017 (edoc)
•
23.05.2017
Application 18.05.2017 (doc)
•
23.05.2017
Application of shareholders or third persons for the acquisition of shares 28.04.2017 (edoc)
•
23.05.2017
Application of shareholders or third persons for the acquisition of shares 28.04.2017 (doc)
•
23.05.2017
Articles of Association 28.04.2017 (doc)
23.05.2017
Articles of Association 28.04.2017 (edoc)
•
23.05.2017
Decisions / letters / protocols of public notaries 23.05.2017 (EDOC)
•
23.05.2017
Decisions / letters / protocols of public notaries 23.05.2017 (rtf)
•
23.05.2017
Protocols/decisions of a company/organisation 28.04.2017 (edoc)
•
23.05.2017
Protocols/decisions of a company/organisation 28.04.2017 (doc)
•
23.05.2017
Regulations for the increase/reduction of the equity 28.04.2017 (doc)
23.05.2017
Regulations for the increase/reduction of the equity 28.04.2017 (edoc)
•
23.05.2017
Shareholders’ register 28.04.2017 (doc)
23.05.2017
Shareholders’ register 28.04.2017 (edoc)
•
Show all
19.10.2015
Decisions / letters / protocols of public notaries 19.10.2015 (EDOC)
•
19.10.2015
Decisions / letters / protocols of public notaries 19.10.2015 (rtf)
•
14.10.2015
Announcement regarding the legal address 12.10.2015 (EDOC)
•
14.10.2015
Announcement regarding the legal address 12.10.2015 (pdf)
•
14.10.2015
Announcement regarding the legal address 12.10.2015 (pdf)
•
14.10.2015
Application 14.10.2015 (EDOC)
•
14.10.2015
Application 14.10.2015 (pdf)
•
14.10.2015
Application 14.10.2015 (pdf)
•
14.10.2015
Articles of Association 09.10.2015 (pdf)
14.10.2015
Articles of Association 09.10.2015 (pdf)
14.10.2015
Articles of Association 09.10.2015 (EDOC)
•
14.10.2015
Consent of a member of the Board / executive director 12.10.2015 (EDOC)
•
14.10.2015
Consent of a member of the Board / executive director 12.10.2015 (pdf)
•
14.10.2015
Consent of a member of the Board / executive director 12.10.2015 (pdf)
•
14.10.2015
Memorandum of Association 09.10.2015 (pdf)
14.10.2015
Memorandum of Association 09.10.2015 (pdf)
14.10.2015
Memorandum of Association 09.10.2015 (EDOC)
•
14.10.2015
Shareholders’ register 12.10.2015 (pdf)
14.10.2015
Shareholders’ register 12.10.2015 (pdf)
14.10.2015
Shareholders’ register 12.10.2015 (EDOC)
•
Show all