• Non-public document
i
Group by: Date added
Document type
22.10.2018
Amendments to the Articles of Association 30.09.2018 (odt)
22.10.2018
Amendments to the Articles of Association 30.09.2018 (edoc)
•
24.02.2016
Announcement regarding the legal address 23.02.2016 (EDOC)
•
24.02.2016
Announcement regarding the legal address 23.02.2016 (docx)
•
24.02.2016
Announcement regarding the legal address 23.02.2016 (docx)
•
30.07.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
Show all
22.10.2018
Application 17.10.2018 (edoc)
•
22.10.2018
Application 17.10.2018 (docx)
•
16.08.2018
Application 13.08.2018 (edoc)
•
16.08.2018
Application 13.08.2018 (docx)
•
06.03.2018
Application 01.03.2018 (edoc)
•
06.03.2018
Application 01.03.2018 (docx)
•
06.03.2018
Application 01.03.2018 (docx)
•
10.08.2017
Application 04.08.2017 (edoc)
•
10.08.2017
Application 04.08.2017 (docx)
•
24.02.2016
Application 23.02.2016 (EDOC)
•
24.02.2016
Application 23.02.2016 (docx)
•
24.02.2016
Application 23.02.2016 (docx)
•
Show all
22.10.2018
Articles of Association 30.09.2018 (odt)
22.10.2018
Articles of Association 30.09.2018 (edoc)
•
24.02.2016
Articles of Association 15.02.2016 (docx)
24.02.2016
Articles of Association 15.02.2016 (docx)
24.02.2016
Articles of Association 15.02.2016 (EDOC)
•
Show all
24.02.2016
Bank statements or other document regarding the payment of the equity 17.02.2016 (PDF)
•
24.02.2016
Bank statements or other document regarding the payment of the equity 17.02.2016 (PDF)
•
24.02.2016
Bank statements or other document regarding the payment of the equity 17.02.2016 (JPG)
•
04.03.2016
Confirmation or consent to legal address 12.02.2016 (TIF)
•
24.02.2016
Consent of a member of the Board / executive director 23.02.2016 (EDOC)
•
24.02.2016
Consent of a member of the Board / executive director 23.02.2016 (EDOC)
•
24.02.2016
Consent of a member of the Board / executive director 23.02.2016 (docx)
•
24.02.2016
Consent of a member of the Board / executive director 23.02.2016 (docx)
•
24.02.2016
Consent of a member of the Board / executive director 23.02.2016 (docx)
•
24.02.2016
Consent of a member of the Board / executive director 23.02.2016 (docx)
•
Show all
22.10.2018
Decisions / letters / protocols of public notaries 22.10.2018 (edoc)
•
16.08.2018
Decisions / letters / protocols of public notaries 16.08.2018 (edoc)
•
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (edoc)
•
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (rtf)
•
10.08.2017
Decisions / letters / protocols of public notaries 10.08.2017 (edoc)
•
01.03.2016
Decisions / letters / protocols of public notaries 01.03.2016 (EDOC)
•
01.03.2016
Decisions / letters / protocols of public notaries 01.03.2016 (rtf)
•
01.03.2016
Decisions / letters / protocols of public notaries 01.03.2016 (rtf)
•
Show all
24.02.2016
Memorandum of association 12.02.2016 (docx)
24.02.2016
Memorandum of association 12.02.2016 (docx)
24.02.2016
Memorandum of association 12.02.2016 (EDOC)
•
16.08.2018
Notice of a member of the Board regarding the resignation 13.08.2018 (edoc)
•
16.08.2018
Notice of a member of the Board regarding the resignation 13.08.2018 (docx)
•
06.03.2018
Notice of a member of the Board regarding the resignation 01.03.2018 (edoc)
•
06.03.2018
Notice of a member of the Board regarding the resignation 01.03.2018 (docx)
•
06.03.2018
Notice of a member of the Board regarding the resignation 01.03.2018 (docx)
•
Show all
22.10.2018
Protocols/decisions of a company/organisation 25.08.2018 (edoc)
•
22.10.2018
Protocols/decisions of a company/organisation 25.08.2018 (odt)
•
22.10.2018
Shareholders’ register 30.09.2018 (pdf)
22.10.2018
Shareholders’ register 30.09.2018 (edoc)
•
10.08.2017
Shareholders’ register 04.08.2017 (pdf)
10.08.2017
Shareholders’ register 04.08.2017 (edoc)
•
24.02.2016
Shareholders’ register 15.02.2016 (docx)
24.02.2016
Shareholders’ register 15.02.2016 (docx)
24.02.2016
Shareholders’ register 15.02.2016 (EDOC)
•
Show all
30.07.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
22.10.2018
Amendments to the Articles of Association 30.09.2018 (odt)
22.10.2018
Amendments to the Articles of Association 30.09.2018 (edoc)
•
22.10.2018
Application 17.10.2018 (edoc)
•
22.10.2018
Application 17.10.2018 (docx)
•
22.10.2018
Articles of Association 30.09.2018 (odt)
22.10.2018
Articles of Association 30.09.2018 (edoc)
•
22.10.2018
Decisions / letters / protocols of public notaries 22.10.2018 (edoc)
•
22.10.2018
Protocols/decisions of a company/organisation 25.08.2018 (edoc)
•
22.10.2018
Protocols/decisions of a company/organisation 25.08.2018 (odt)
•
22.10.2018
Shareholders’ register 30.09.2018 (pdf)
22.10.2018
Shareholders’ register 30.09.2018 (edoc)
•
16.08.2018
Application 13.08.2018 (edoc)
•
16.08.2018
Application 13.08.2018 (docx)
•
16.08.2018
Decisions / letters / protocols of public notaries 16.08.2018 (edoc)
•
16.08.2018
Notice of a member of the Board regarding the resignation 13.08.2018 (edoc)
•
16.08.2018
Notice of a member of the Board regarding the resignation 13.08.2018 (docx)
•
03.05.2018
2017 Annual report (full) (PDF)
06.03.2018
Application 01.03.2018 (edoc)
•
06.03.2018
Application 01.03.2018 (docx)
•
06.03.2018
Application 01.03.2018 (docx)
•
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (edoc)
•
06.03.2018
Decisions / letters / protocols of public notaries 06.03.2018 (rtf)
•
06.03.2018
Notice of a member of the Board regarding the resignation 01.03.2018 (edoc)
•
06.03.2018
Notice of a member of the Board regarding the resignation 01.03.2018 (docx)
•
06.03.2018
Notice of a member of the Board regarding the resignation 01.03.2018 (docx)
•
Show all
10.08.2017
Application 04.08.2017 (edoc)
•
10.08.2017
Application 04.08.2017 (docx)
•
10.08.2017
Decisions / letters / protocols of public notaries 10.08.2017 (edoc)
•
10.08.2017
Shareholders’ register 04.08.2017 (pdf)
10.08.2017
Shareholders’ register 04.08.2017 (edoc)
•
Show all
04.03.2016
Confirmation or consent to legal address 12.02.2016 (TIF)
•
01.03.2016
Decisions / letters / protocols of public notaries 01.03.2016 (EDOC)
•
01.03.2016
Decisions / letters / protocols of public notaries 01.03.2016 (rtf)
•
01.03.2016
Decisions / letters / protocols of public notaries 01.03.2016 (rtf)
•
24.02.2016
Announcement regarding the legal address 23.02.2016 (EDOC)
•
24.02.2016
Announcement regarding the legal address 23.02.2016 (docx)
•
24.02.2016
Announcement regarding the legal address 23.02.2016 (docx)
•
24.02.2016
Application 23.02.2016 (EDOC)
•
24.02.2016
Application 23.02.2016 (docx)
•
24.02.2016
Application 23.02.2016 (docx)
•
24.02.2016
Articles of Association 15.02.2016 (docx)
24.02.2016
Articles of Association 15.02.2016 (docx)
24.02.2016
Articles of Association 15.02.2016 (EDOC)
•
24.02.2016
Bank statements or other document regarding the payment of the equity 17.02.2016 (PDF)
•
24.02.2016
Bank statements or other document regarding the payment of the equity 17.02.2016 (PDF)
•
24.02.2016
Bank statements or other document regarding the payment of the equity 17.02.2016 (JPG)
•
24.02.2016
Consent of a member of the Board / executive director 23.02.2016 (EDOC)
•
24.02.2016
Consent of a member of the Board / executive director 23.02.2016 (EDOC)
•
24.02.2016
Consent of a member of the Board / executive director 23.02.2016 (docx)
•
24.02.2016
Consent of a member of the Board / executive director 23.02.2016 (docx)
•
24.02.2016
Consent of a member of the Board / executive director 23.02.2016 (docx)
•
24.02.2016
Consent of a member of the Board / executive director 23.02.2016 (docx)
•
24.02.2016
Memorandum of association 12.02.2016 (docx)
24.02.2016
Memorandum of association 12.02.2016 (docx)
24.02.2016
Memorandum of association 12.02.2016 (EDOC)
•
24.02.2016
Shareholders’ register 15.02.2016 (docx)
24.02.2016
Shareholders’ register 15.02.2016 (docx)
24.02.2016
Shareholders’ register 15.02.2016 (EDOC)
•
Show all