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Group by: Date added
Document type
01.02.2018
Amendments to the Articles of Association 24.01.2018 (doc)
01.02.2018
Amendments to the Articles of Association 24.01.2018 (edoc)
•
19.01.2018
Amendments to the Articles of Association 07.01.2018 (doc)
19.01.2018
Amendments to the Articles of Association 07.01.2018 (edoc)
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10.05.2016
Announcement regarding the legal address 21.04.2016 (TIF)
•
22.04.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
02.04.2019
2018 Annual report (full) (PDF)
03.01.2018
2017 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
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07.07.2020
Application 29.06.2020 (edoc)
•
07.07.2020
Application 29.06.2020 (docx)
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13.05.2019
Application 05.05.2019 (edoc)
•
13.05.2019
Application 05.05.2019 (docx)
•
13.05.2019
Application 05.05.2019 (docx)
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23.10.2018
Application 20.10.2018 (edoc)
•
23.10.2018
Application 20.10.2018 (pdf)
•
01.02.2018
Application 24.01.2018 (edoc)
•
01.02.2018
Application 24.01.2018 (pdf)
•
19.01.2018
Application 09.01.2018 (edoc)
•
19.01.2018
Application 09.01.2018 (pdf)
•
16.01.2018
Application 16.01.2018 (EDOC)
•
16.01.2018
Application 16.01.2018 (docx)
•
10.05.2016
Application 21.04.2016 (TIF)
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Show all
19.01.2018
Application of shareholders or third persons for the acquisition of shares 07.01.2018 (edoc)
•
19.01.2018
Application of shareholders or third persons for the acquisition of shares 07.01.2018 (doc)
•
01.02.2018
Articles of Association 24.01.2018 (doc)
01.02.2018
Articles of Association 24.01.2018 (edoc)
•
19.01.2018
Articles of Association 07.01.2018 (doc)
19.01.2018
Articles of Association 07.01.2018 (edoc)
•
10.05.2016
Articles of Association 21.04.2016 (TIF)
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19.01.2018
Bank statements or other document regarding the payment of the equity 07.01.2018 (edoc)
•
19.01.2018
Bank statements or other document regarding the payment of the equity 07.01.2018 (doc)
•
01.02.2018
Confirmation or consent to legal address 25.01.2018 (edoc)
•
01.02.2018
Confirmation or consent to legal address 25.01.2018 (pdf)
•
01.02.2018
Confirmation or consent to legal address 25.01.2018 (docx)
•
19.01.2018
Confirmation or consent to legal address 07.01.2018 (edoc)
•
19.01.2018
Confirmation or consent to legal address 07.01.2018 (docx)
•
10.05.2016
Confirmation or consent to legal address 21.04.2016 (TIF)
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Show all
23.10.2018
Consent of a member of the Board / executive director 20.10.2018 (edoc)
•
23.10.2018
Consent of a member of the Board / executive director 20.10.2018 (doc)
•
07.07.2020
Decisions / letters / protocols of public notaries 07.07.2020 (edoc)
•
13.05.2019
Decisions / letters / protocols of public notaries 13.05.2019 (edoc)
•
13.05.2019
Decisions / letters / protocols of public notaries 13.05.2019 (rtf)
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23.10.2018
Decisions / letters / protocols of public notaries 23.10.2018 (edoc)
•
18.10.2018
Decisions / letters / protocols of public notaries 18.10.2018 (edoc)
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01.02.2018
Decisions / letters / protocols of public notaries 01.02.2018 (edoc)
•
19.01.2018
Decisions / letters / protocols of public notaries 19.01.2018 (edoc)
•
10.05.2016
Decisions / letters / protocols of public notaries 02.05.2016 (TIF)
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Show all
10.05.2016
Memorandum of Association 21.04.2016 (TIF)
19.01.2018
Notice of a member of the Board regarding the resignation 08.01.2018 (edoc)
•
19.01.2018
Notice of a member of the Board regarding the resignation 08.01.2018 (doc)
•
03.03.2022
Orders/request/cover notes of court bailiffs 03.03.2022 (PDF)
•
23.08.2021
Orders/request/cover notes of court bailiffs 23.08.2021 (EDOC)
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07.07.2020
Protocols/decisions of a company/organisation 29.06.2020 (edoc)
•
07.07.2020
Protocols/decisions of a company/organisation 29.06.2020 (doc)
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23.10.2018
Protocols/decisions of a company/organisation 20.10.2018 (edoc)
•
23.10.2018
Protocols/decisions of a company/organisation 20.10.2018 (doc)
•
01.02.2018
Protocols/decisions of a company/organisation 24.01.2018 (edoc)
•
01.02.2018
Protocols/decisions of a company/organisation 24.01.2018 (doc)
•
16.01.2018
Protocols/decisions of a company/organisation 07.01.2018 (EDOC)
•
16.01.2018
Protocols/decisions of a company/organisation 07.01.2018 (doc)
•
Show all
19.01.2018
Regulations for the increase/reduction of the equity 07.01.2018 (doc)
19.01.2018
Regulations for the increase/reduction of the equity 07.01.2018 (edoc)
•
07.07.2020
Shareholders’ register 29.06.2020 (docx)
07.07.2020
Shareholders’ register 29.06.2020 (edoc)
•
13.05.2019
Shareholders’ register 05.05.2019 (docx)
13.05.2019
Shareholders’ register 05.05.2019 (docx)
13.05.2019
Shareholders’ register 05.05.2019 (edoc)
•
01.02.2018
Shareholders’ register 24.01.2018 (docx)
01.02.2018
Shareholders’ register 24.01.2018 (edoc)
•
19.01.2018
Shareholders’ register 07.01.2018 (docx)
19.01.2018
Shareholders’ register 07.01.2018 (docx)
19.01.2018
Shareholders’ register 07.01.2018 (edoc)
•
19.01.2018
Shareholders’ register 07.01.2018 (edoc)
•
10.05.2016
Shareholders’ register 21.04.2016 (TIF)
Show all
01.02.2018
Statement regarding the beneficial owners 24.01.2018 (edoc)
•
01.02.2018
Statement regarding the beneficial owners 24.01.2018 (docx)
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31.01.2018
Statement regarding the beneficial owners 24.01.2018 (EDOC)
•
31.01.2018
Statement regarding the beneficial owners 24.01.2018 (docx)
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Show all
03.03.2022
Orders/request/cover notes of court bailiffs 03.03.2022 (PDF)
•
23.08.2021
Orders/request/cover notes of court bailiffs 23.08.2021 (EDOC)
•
22.04.2021
2020 Annual report (full) (PDF)
29.07.2020
2019 Annual report (full) (PDF)
07.07.2020
Application 29.06.2020 (edoc)
•
07.07.2020
Application 29.06.2020 (docx)
•
07.07.2020
Decisions / letters / protocols of public notaries 07.07.2020 (edoc)
•
07.07.2020
Protocols/decisions of a company/organisation 29.06.2020 (edoc)
•
07.07.2020
Protocols/decisions of a company/organisation 29.06.2020 (doc)
•
07.07.2020
Shareholders’ register 29.06.2020 (docx)
07.07.2020
Shareholders’ register 29.06.2020 (edoc)
•
Show all
13.05.2019
Application 05.05.2019 (edoc)
•
13.05.2019
Application 05.05.2019 (docx)
•
13.05.2019
Application 05.05.2019 (docx)
•
13.05.2019
Decisions / letters / protocols of public notaries 13.05.2019 (edoc)
•
13.05.2019
Decisions / letters / protocols of public notaries 13.05.2019 (rtf)
•
13.05.2019
Shareholders’ register 05.05.2019 (docx)
13.05.2019
Shareholders’ register 05.05.2019 (docx)
13.05.2019
Shareholders’ register 05.05.2019 (edoc)
•
02.04.2019
2018 Annual report (full) (PDF)
Show all
23.10.2018
Application 20.10.2018 (edoc)
•
23.10.2018
Application 20.10.2018 (pdf)
•
23.10.2018
Consent of a member of the Board / executive director 20.10.2018 (edoc)
•
23.10.2018
Consent of a member of the Board / executive director 20.10.2018 (doc)
•
23.10.2018
Decisions / letters / protocols of public notaries 23.10.2018 (edoc)
•
23.10.2018
Protocols/decisions of a company/organisation 20.10.2018 (edoc)
•
23.10.2018
Protocols/decisions of a company/organisation 20.10.2018 (doc)
•
18.10.2018
Decisions / letters / protocols of public notaries 18.10.2018 (edoc)
•
01.02.2018
Amendments to the Articles of Association 24.01.2018 (doc)
01.02.2018
Amendments to the Articles of Association 24.01.2018 (edoc)
•
01.02.2018
Application 24.01.2018 (edoc)
•
01.02.2018
Application 24.01.2018 (pdf)
•
01.02.2018
Articles of Association 24.01.2018 (doc)
01.02.2018
Articles of Association 24.01.2018 (edoc)
•
01.02.2018
Confirmation or consent to legal address 25.01.2018 (edoc)
•
01.02.2018
Confirmation or consent to legal address 25.01.2018 (pdf)
•
01.02.2018
Confirmation or consent to legal address 25.01.2018 (docx)
•
01.02.2018
Decisions / letters / protocols of public notaries 01.02.2018 (edoc)
•
01.02.2018
Protocols/decisions of a company/organisation 24.01.2018 (edoc)
•
01.02.2018
Protocols/decisions of a company/organisation 24.01.2018 (doc)
•
01.02.2018
Shareholders’ register 24.01.2018 (docx)
01.02.2018
Shareholders’ register 24.01.2018 (edoc)
•
01.02.2018
Statement regarding the beneficial owners 24.01.2018 (edoc)
•
01.02.2018
Statement regarding the beneficial owners 24.01.2018 (docx)
•
31.01.2018
Statement regarding the beneficial owners 24.01.2018 (EDOC)
•
31.01.2018
Statement regarding the beneficial owners 24.01.2018 (docx)
•
19.01.2018
Amendments to the Articles of Association 07.01.2018 (doc)
19.01.2018
Amendments to the Articles of Association 07.01.2018 (edoc)
•
19.01.2018
Application 09.01.2018 (edoc)
•
19.01.2018
Application 09.01.2018 (pdf)
•
19.01.2018
Application of shareholders or third persons for the acquisition of shares 07.01.2018 (edoc)
•
19.01.2018
Application of shareholders or third persons for the acquisition of shares 07.01.2018 (doc)
•
19.01.2018
Articles of Association 07.01.2018 (doc)
19.01.2018
Articles of Association 07.01.2018 (edoc)
•
19.01.2018
Bank statements or other document regarding the payment of the equity 07.01.2018 (edoc)
•
19.01.2018
Bank statements or other document regarding the payment of the equity 07.01.2018 (doc)
•
19.01.2018
Confirmation or consent to legal address 07.01.2018 (edoc)
•
19.01.2018
Confirmation or consent to legal address 07.01.2018 (docx)
•
19.01.2018
Decisions / letters / protocols of public notaries 19.01.2018 (edoc)
•
19.01.2018
Notice of a member of the Board regarding the resignation 08.01.2018 (edoc)
•
19.01.2018
Notice of a member of the Board regarding the resignation 08.01.2018 (doc)
•
19.01.2018
Regulations for the increase/reduction of the equity 07.01.2018 (doc)
19.01.2018
Regulations for the increase/reduction of the equity 07.01.2018 (edoc)
•
19.01.2018
Shareholders’ register 07.01.2018 (docx)
19.01.2018
Shareholders’ register 07.01.2018 (docx)
19.01.2018
Shareholders’ register 07.01.2018 (edoc)
•
19.01.2018
Shareholders’ register 07.01.2018 (edoc)
•
16.01.2018
Application 16.01.2018 (EDOC)
•
16.01.2018
Application 16.01.2018 (docx)
•
16.01.2018
Protocols/decisions of a company/organisation 07.01.2018 (EDOC)
•
16.01.2018
Protocols/decisions of a company/organisation 07.01.2018 (doc)
•
03.01.2018
2017 Annual report (full) (PDF)
Show all
05.05.2017
2016 Annual report (full) (PDF)
10.05.2016
Announcement regarding the legal address 21.04.2016 (TIF)
•
10.05.2016
Application 21.04.2016 (TIF)
•
10.05.2016
Articles of Association 21.04.2016 (TIF)
10.05.2016
Confirmation or consent to legal address 21.04.2016 (TIF)
•
10.05.2016
Decisions / letters / protocols of public notaries 02.05.2016 (TIF)
•
10.05.2016
Memorandum of Association 21.04.2016 (TIF)
10.05.2016
Shareholders’ register 21.04.2016 (TIF)
Show all