• Non-public document
i
Group by: Date added
Document type
09.11.2020
Amendments to the Articles of Association 03.11.2020 (TIF)
15.08.2018
Amendments to the Articles of Association 09.08.2018 (TIF)
07.03.2017
Amendments to the Articles of Association 02.03.2017 (TIF)
02.11.2015
Announcement regarding the legal address 27.10.2015 (TIF)
•
09.06.2021
2020 Annual report (full) (PDF)
11.05.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
Show all
12.11.2020
Application 03.11.2020 (TIF)
•
15.08.2018
Application 09.08.2018 (TIF)
•
07.03.2017
Application 02.03.2017 (TIF)
•
02.11.2015
Application 27.10.2015 (TIF)
•
Show all
07.03.2017
Application of shareholders or third persons for the acquisition of shares 02.03.2017 (TIF)
•
09.11.2020
Articles of Association 03.11.2020 (TIF)
15.08.2018
Articles of Association 09.08.2018 (TIF)
07.03.2017
Articles of Association 02.03.2017 (TIF)
02.11.2015
Articles of Association 27.10.2015 (TIF)
Show all
07.03.2017
Bank statements or other document regarding the payment of the equity 02.03.2017 (TIF)
•
15.08.2018
Confirmation or consent to legal address 07.08.2017 (TIF)
•
02.11.2015
Confirmation or consent to legal address 27.10.2015 (TIF)
•
02.11.2015
Consent of a member of the Board / executive director 27.10.2015 (TIF)
•
12.11.2020
Decisions / letters / protocols of public notaries 12.11.2020 (edoc)
•
22.08.2018
Decisions / letters / protocols of public notaries 22.08.2018 (edoc)
•
08.03.2017
Decisions / letters / protocols of public notaries 08.03.2017 (edoc)
•
02.11.2015
Decisions / letters / protocols of public notaries 29.10.2015 (TIF)
•
Show all
02.11.2015
Memorandum of association 27.10.2015 (TIF)
09.11.2020
Protocols/decisions of a company/organisation 03.11.2020 (TIF)
•
15.08.2018
Protocols/decisions of a company/organisation 09.08.2018 (TIF)
•
07.03.2017
Protocols/decisions of a company/organisation 02.03.2017 (TIF)
•
07.03.2017
Regulations for the increase/reduction of the equity 02.03.2017 (TIF)
12.11.2020
Shareholders’ register 03.11.2020 (TIF)
15.08.2018
Shareholders’ register 09.08.2018 (TIF)
07.03.2017
Shareholders’ register 02.03.2017 (TIF)
02.11.2015
Shareholders’ register 27.10.2015 (TIF)
Show all
09.06.2021
2020 Annual report (full) (PDF)
12.11.2020
Application 03.11.2020 (TIF)
•
12.11.2020
Decisions / letters / protocols of public notaries 12.11.2020 (edoc)
•
12.11.2020
Shareholders’ register 03.11.2020 (TIF)
09.11.2020
Amendments to the Articles of Association 03.11.2020 (TIF)
09.11.2020
Articles of Association 03.11.2020 (TIF)
09.11.2020
Protocols/decisions of a company/organisation 03.11.2020 (TIF)
•
11.05.2020
2019 Annual report (full) (PDF)
Show all
29.04.2019
2018 Annual report (full) (PDF)
22.08.2018
Decisions / letters / protocols of public notaries 22.08.2018 (edoc)
•
15.08.2018
Amendments to the Articles of Association 09.08.2018 (TIF)
15.08.2018
Application 09.08.2018 (TIF)
•
15.08.2018
Articles of Association 09.08.2018 (TIF)
15.08.2018
Confirmation or consent to legal address 07.08.2017 (TIF)
•
15.08.2018
Protocols/decisions of a company/organisation 09.08.2018 (TIF)
•
15.08.2018
Shareholders’ register 09.08.2018 (TIF)
04.05.2018
2017 Annual report (full) (PDF)
Show all
08.03.2017
Decisions / letters / protocols of public notaries 08.03.2017 (edoc)
•
07.03.2017
Amendments to the Articles of Association 02.03.2017 (TIF)
07.03.2017
Application 02.03.2017 (TIF)
•
07.03.2017
Application of shareholders or third persons for the acquisition of shares 02.03.2017 (TIF)
•
07.03.2017
Articles of Association 02.03.2017 (TIF)
07.03.2017
Bank statements or other document regarding the payment of the equity 02.03.2017 (TIF)
•
07.03.2017
Protocols/decisions of a company/organisation 02.03.2017 (TIF)
•
07.03.2017
Regulations for the increase/reduction of the equity 02.03.2017 (TIF)
07.03.2017
Shareholders’ register 02.03.2017 (TIF)
Show all
02.11.2015
Announcement regarding the legal address 27.10.2015 (TIF)
•
02.11.2015
Application 27.10.2015 (TIF)
•
02.11.2015
Articles of Association 27.10.2015 (TIF)
02.11.2015
Confirmation or consent to legal address 27.10.2015 (TIF)
•
02.11.2015
Consent of a member of the Board / executive director 27.10.2015 (TIF)
•
02.11.2015
Decisions / letters / protocols of public notaries 29.10.2015 (TIF)
•
02.11.2015
Memorandum of association 27.10.2015 (TIF)
02.11.2015
Shareholders’ register 27.10.2015 (TIF)
Show all