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Group by: Date added
Document type
30.05.2016
Announcement regarding the legal address 02.05.2016 (TIF)
•
11.01.2021
2020 Annual report (full) (PDF)
28.02.2020
2019 Annual report (full) (PDF)
19.10.2019
2017 Annual report (full) (PDF)
19.10.2019
2018 Annual report (full) (PDF)
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10.06.2020
Application 10.06.2020 (TIF)
•
25.04.2017
Application 06.03.2017 (TIF)
•
30.05.2016
Application 23.05.2016 (TIF)
•
25.04.2017
Application of shareholders or third persons for the acquisition of shares 06.03.2017 (TIF)
•
12.02.2020
Articles of Association 10.02.2020 (TIF)
08.03.2017
Articles of Association 06.03.2017 (TIF)
30.05.2016
Articles of Association 02.05.2016 (TIF)
08.03.2017
Bank statements or other document regarding the payment of the equity 06.03.2017 (TIF)
•
30.05.2016
Confirmation or consent to legal address 02.05.2016 (TIF)
•
10.06.2020
Consent of a member of the Board / executive director 30.01.2020 (TIF)
•
10.06.2020
Consent of a member of the Board / executive director 06.02.2020 (TIF)
•
25.04.2017
Consent of a member of the Board / executive director 02.02.2017 (TIF)
•
25.04.2017
Consent of a member of the Board / executive director 02.02.2017 (TIF)
•
25.04.2017
Consent of a member of the Board / executive director 02.02.2017 (TIF)
•
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12.06.2020
Decisions / letters / protocols of public notaries 12.06.2020 (edoc)
•
25.04.2017
Decisions / letters / protocols of public notaries 25.04.2017 (edoc)
•
25.04.2017
Decisions / letters / protocols of public notaries 25.04.2017 (rtf)
•
30.05.2016
Decisions / letters / protocols of public notaries 26.05.2016 (TIF)
•
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30.05.2016
Memorandum of Association 02.05.2016 (TIF)
30.05.2016
Other documents 02.05.2016 (TIF)
•
25.04.2017
Power of attorney, act of empowerment 06.04.2017 (TIF)
•
12.02.2020
Protocols/decisions of a company/organisation 10.02.2020 (TIF)
•
08.03.2017
Protocols/decisions of a company/organisation 06.03.2017 (TIF)
•
08.03.2017
Regulations for the increase/reduction of the equity 06.03.2017 (TIF)
25.04.2017
Shareholders’ register 06.03.2017 (TIF)
30.05.2016
Shareholders’ register 02.05.2016 (TIF)
11.01.2021
2020 Annual report (full) (PDF)
12.06.2020
Decisions / letters / protocols of public notaries 12.06.2020 (edoc)
•
10.06.2020
Application 10.06.2020 (TIF)
•
10.06.2020
Consent of a member of the Board / executive director 30.01.2020 (TIF)
•
10.06.2020
Consent of a member of the Board / executive director 06.02.2020 (TIF)
•
28.02.2020
2019 Annual report (full) (PDF)
12.02.2020
Articles of Association 10.02.2020 (TIF)
12.02.2020
Protocols/decisions of a company/organisation 10.02.2020 (TIF)
•
Show all
19.10.2019
2017 Annual report (full) (PDF)
19.10.2019
2018 Annual report (full) (PDF)
25.04.2017
Application 06.03.2017 (TIF)
•
25.04.2017
Application of shareholders or third persons for the acquisition of shares 06.03.2017 (TIF)
•
25.04.2017
Consent of a member of the Board / executive director 02.02.2017 (TIF)
•
25.04.2017
Consent of a member of the Board / executive director 02.02.2017 (TIF)
•
25.04.2017
Consent of a member of the Board / executive director 02.02.2017 (TIF)
•
25.04.2017
Decisions / letters / protocols of public notaries 25.04.2017 (edoc)
•
25.04.2017
Decisions / letters / protocols of public notaries 25.04.2017 (rtf)
•
25.04.2017
Power of attorney, act of empowerment 06.04.2017 (TIF)
•
25.04.2017
Shareholders’ register 06.03.2017 (TIF)
08.03.2017
Articles of Association 06.03.2017 (TIF)
08.03.2017
Bank statements or other document regarding the payment of the equity 06.03.2017 (TIF)
•
08.03.2017
Protocols/decisions of a company/organisation 06.03.2017 (TIF)
•
08.03.2017
Regulations for the increase/reduction of the equity 06.03.2017 (TIF)
Show all
30.05.2016
Announcement regarding the legal address 02.05.2016 (TIF)
•
30.05.2016
Application 23.05.2016 (TIF)
•
30.05.2016
Articles of Association 02.05.2016 (TIF)
30.05.2016
Confirmation or consent to legal address 02.05.2016 (TIF)
•
30.05.2016
Decisions / letters / protocols of public notaries 26.05.2016 (TIF)
•
30.05.2016
Memorandum of Association 02.05.2016 (TIF)
30.05.2016
Other documents 02.05.2016 (TIF)
•
30.05.2016
Shareholders’ register 02.05.2016 (TIF)
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