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Group by: Date added
Document type
15.12.2020
Amendments to the Articles of Association 07.12.2020 (doc)
15.12.2020
Amendments to the Articles of Association 07.12.2020 (edoc)
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14.12.2016
Amendments to the Articles of Association 25.11.2016 (TIF)
17.11.2016
Amendments to the Articles of Association 01.11.2016 (TIF)
12.09.2016
Amendments to the Articles of Association 05.09.2016 (TIF)
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23.03.2021
Announcement regarding the legal address 18.02.2021 (edoc)
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23.03.2021
Announcement regarding the legal address 18.02.2021 (DOC)
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30.10.2015
Announcement regarding the legal address 23.10.2015 (TIF)
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09.02.2022
2021 Annual report (full) (PDF)
28.01.2021
2020 Annual report (full) (PDF)
16.07.2020
2019 Annual report (full) (PDF)
28.04.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
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23.03.2021
Application 19.02.2021 (edoc)
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23.03.2021
Application 19.02.2021 (DOCX)
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15.12.2020
Application 08.12.2020 (edoc)
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15.12.2020
Application 08.12.2020 (docx)
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03.09.2018
Application 21.08.2018 (edoc)
•
03.09.2018
Application 21.08.2018 (pdf)
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14.12.2016
Application 30.11.2016 (TIF)
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17.11.2016
Application 01.11.2016 (TIF)
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12.09.2016
Application 05.09.2016 (TIF)
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22.08.2016
Application 15.08.2016 (TIF)
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28.07.2016
Application 13.07.2016 (TIF)
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06.07.2016
Application 22.06.2016 (TIF)
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30.10.2015
Application 23.10.2015 (TIF)
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17.11.2016
Application of shareholders or third persons for the acquisition of shares 01.11.2016 (TIF)
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15.12.2020
Articles of Association 07.12.2020 (docx)
15.12.2020
Articles of Association 07.12.2020 (edoc)
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14.12.2016
Articles of Association 25.11.2016 (TIF)
17.11.2016
Articles of Association 01.11.2016 (TIF)
12.09.2016
Articles of Association 05.09.2016 (TIF)
30.10.2015
Articles of Association 23.10.2015 (TIF)
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17.11.2016
Bank statements or other document regarding the payment of the equity 01.11.2016 (TIF)
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23.03.2021
Confirmation or consent to legal address 09.02.2021 (edoc)
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23.03.2021
Confirmation or consent to legal address 09.02.2021 (PDF)
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15.12.2020
Confirmation or consent to legal address 07.12.2020 (edoc)
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15.12.2020
Confirmation or consent to legal address 07.12.2020 (doc)
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29.08.2018
Confirmation or consent to legal address 16.08.2018 (TIF)
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28.07.2016
Consent of a member of the Board / executive director 13.07.2016 (TIF)
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23.03.2021
Decisions / letters / protocols of public notaries 23.03.2021 (edoc)
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15.12.2020
Decisions / letters / protocols of public notaries 15.12.2020 (edoc)
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03.09.2018
Decisions / letters / protocols of public notaries 03.09.2018 (edoc)
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12.12.2016
Decisions / letters / protocols of public notaries 12.12.2016 (edoc)
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12.12.2016
Decisions / letters / protocols of public notaries 12.12.2016 (rtf)
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14.11.2016
Decisions / letters / protocols of public notaries 14.11.2016 (edoc)
•
14.11.2016
Decisions / letters / protocols of public notaries 14.11.2016 (rtf)
•
12.09.2016
Decisions / letters / protocols of public notaries 08.09.2016 (TIF)
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22.08.2016
Decisions / letters / protocols of public notaries 18.08.2016 (TIF)
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28.07.2016
Decisions / letters / protocols of public notaries 27.07.2016 (TIF)
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06.07.2016
Decisions / letters / protocols of public notaries 29.06.2016 (TIF)
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30.10.2015
Decisions / letters / protocols of public notaries 28.10.2015 (TIF)
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30.10.2015
Memorandum of Association 23.10.2015 (TIF)
29.08.2018
Other documents 15.12.2011 (TIF)
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23.03.2021
Power of attorney, act of empowerment 11.05.2020 (edoc)
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23.03.2021
Power of attorney, act of empowerment 11.05.2020 (PDF)
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15.12.2020
Protocols/decisions of a company/organisation 07.12.2020 (edoc)
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15.12.2020
Protocols/decisions of a company/organisation 07.12.2020 (doc)
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03.09.2018
Protocols/decisions of a company/organisation 21.08.2018 (edoc)
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03.09.2018
Protocols/decisions of a company/organisation 21.08.2018 (pdf)
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14.12.2016
Protocols/decisions of a company/organisation 25.11.2016 (TIF)
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17.11.2016
Protocols/decisions of a company/organisation 01.11.2016 (TIF)
•
12.09.2016
Protocols/decisions of a company/organisation 05.09.2016 (TIF)
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22.08.2016
Protocols/decisions of a company/organisation 15.08.2016 (TIF)
•
28.07.2016
Protocols/decisions of a company/organisation 13.07.2016 (TIF)
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06.07.2016
Protocols/decisions of a company/organisation 22.06.2016 (TIF)
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Show all
17.11.2016
Regulations for the increase/reduction of the equity 01.11.2016 (TIF)
15.12.2020
Shareholders’ register 07.12.2020 (docx)
15.12.2020
Shareholders’ register 07.12.2020 (edoc)
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03.09.2018
Shareholders’ register 21.08.2018 (pdf)
03.09.2018
Shareholders’ register 21.08.2018 (edoc)
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17.11.2016
Shareholders’ register 01.11.2016 (TIF)
12.09.2016
Shareholders’ register 05.09.2016 (TIF)
22.08.2016
Shareholders’ register 15.08.2016 (TIF)
30.10.2015
Shareholders’ register 23.10.2015 (TIF)
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09.02.2022
2021 Annual report (full) (PDF)
23.03.2021
Announcement regarding the legal address 18.02.2021 (edoc)
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23.03.2021
Announcement regarding the legal address 18.02.2021 (DOC)
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23.03.2021
Application 19.02.2021 (edoc)
•
23.03.2021
Application 19.02.2021 (DOCX)
•
23.03.2021
Confirmation or consent to legal address 09.02.2021 (edoc)
•
23.03.2021
Confirmation or consent to legal address 09.02.2021 (PDF)
•
23.03.2021
Decisions / letters / protocols of public notaries 23.03.2021 (edoc)
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23.03.2021
Power of attorney, act of empowerment 11.05.2020 (edoc)
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23.03.2021
Power of attorney, act of empowerment 11.05.2020 (PDF)
•
28.01.2021
2020 Annual report (full) (PDF)
Show all
15.12.2020
Amendments to the Articles of Association 07.12.2020 (doc)
15.12.2020
Amendments to the Articles of Association 07.12.2020 (edoc)
•
15.12.2020
Application 08.12.2020 (edoc)
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15.12.2020
Application 08.12.2020 (docx)
•
15.12.2020
Articles of Association 07.12.2020 (docx)
15.12.2020
Articles of Association 07.12.2020 (edoc)
•
15.12.2020
Confirmation or consent to legal address 07.12.2020 (edoc)
•
15.12.2020
Confirmation or consent to legal address 07.12.2020 (doc)
•
15.12.2020
Decisions / letters / protocols of public notaries 15.12.2020 (edoc)
•
15.12.2020
Protocols/decisions of a company/organisation 07.12.2020 (edoc)
•
15.12.2020
Protocols/decisions of a company/organisation 07.12.2020 (doc)
•
15.12.2020
Shareholders’ register 07.12.2020 (docx)
15.12.2020
Shareholders’ register 07.12.2020 (edoc)
•
16.07.2020
2019 Annual report (full) (PDF)
Show all
28.04.2019
2018 Annual report (full) (PDF)
03.09.2018
Application 21.08.2018 (edoc)
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03.09.2018
Application 21.08.2018 (pdf)
•
03.09.2018
Decisions / letters / protocols of public notaries 03.09.2018 (edoc)
•
03.09.2018
Protocols/decisions of a company/organisation 21.08.2018 (edoc)
•
03.09.2018
Protocols/decisions of a company/organisation 21.08.2018 (pdf)
•
03.09.2018
Shareholders’ register 21.08.2018 (pdf)
03.09.2018
Shareholders’ register 21.08.2018 (edoc)
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29.08.2018
Confirmation or consent to legal address 16.08.2018 (TIF)
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29.08.2018
Other documents 15.12.2011 (TIF)
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30.04.2018
2017 Annual report (full) (PDF)
Show all
14.12.2016
Amendments to the Articles of Association 25.11.2016 (TIF)
14.12.2016
Application 30.11.2016 (TIF)
•
14.12.2016
Articles of Association 25.11.2016 (TIF)
14.12.2016
Protocols/decisions of a company/organisation 25.11.2016 (TIF)
•
12.12.2016
Decisions / letters / protocols of public notaries 12.12.2016 (edoc)
•
12.12.2016
Decisions / letters / protocols of public notaries 12.12.2016 (rtf)
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17.11.2016
Amendments to the Articles of Association 01.11.2016 (TIF)
17.11.2016
Application 01.11.2016 (TIF)
•
17.11.2016
Application of shareholders or third persons for the acquisition of shares 01.11.2016 (TIF)
•
17.11.2016
Articles of Association 01.11.2016 (TIF)
17.11.2016
Bank statements or other document regarding the payment of the equity 01.11.2016 (TIF)
•
17.11.2016
Protocols/decisions of a company/organisation 01.11.2016 (TIF)
•
17.11.2016
Regulations for the increase/reduction of the equity 01.11.2016 (TIF)
17.11.2016
Shareholders’ register 01.11.2016 (TIF)
14.11.2016
Decisions / letters / protocols of public notaries 14.11.2016 (edoc)
•
14.11.2016
Decisions / letters / protocols of public notaries 14.11.2016 (rtf)
•
12.09.2016
Amendments to the Articles of Association 05.09.2016 (TIF)
12.09.2016
Application 05.09.2016 (TIF)
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12.09.2016
Articles of Association 05.09.2016 (TIF)
12.09.2016
Decisions / letters / protocols of public notaries 08.09.2016 (TIF)
•
12.09.2016
Protocols/decisions of a company/organisation 05.09.2016 (TIF)
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12.09.2016
Shareholders’ register 05.09.2016 (TIF)
22.08.2016
Application 15.08.2016 (TIF)
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22.08.2016
Decisions / letters / protocols of public notaries 18.08.2016 (TIF)
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22.08.2016
Protocols/decisions of a company/organisation 15.08.2016 (TIF)
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22.08.2016
Shareholders’ register 15.08.2016 (TIF)
28.07.2016
Application 13.07.2016 (TIF)
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28.07.2016
Consent of a member of the Board / executive director 13.07.2016 (TIF)
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28.07.2016
Decisions / letters / protocols of public notaries 27.07.2016 (TIF)
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28.07.2016
Protocols/decisions of a company/organisation 13.07.2016 (TIF)
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06.07.2016
Application 22.06.2016 (TIF)
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06.07.2016
Decisions / letters / protocols of public notaries 29.06.2016 (TIF)
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06.07.2016
Protocols/decisions of a company/organisation 22.06.2016 (TIF)
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Show all
30.10.2015
Announcement regarding the legal address 23.10.2015 (TIF)
•
30.10.2015
Application 23.10.2015 (TIF)
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30.10.2015
Articles of Association 23.10.2015 (TIF)
30.10.2015
Decisions / letters / protocols of public notaries 28.10.2015 (TIF)
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30.10.2015
Memorandum of Association 23.10.2015 (TIF)
30.10.2015
Shareholders’ register 23.10.2015 (TIF)
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