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Group by: Date added
Document type
15.01.2020
Amendments to the Articles of Association 15.01.2020 (docx)
15.01.2020
Amendments to the Articles of Association 15.01.2020 (edoc)
•
27.06.2016
Announcement regarding the legal address 22.06.2016 (EDOC)
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25.02.2022
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
07.08.2019
2018 Annual report (full) (PDF)
28.01.2019
2017 Annual report (full) (PDF)
28.01.2019
2016 Annual report (full) (PDF)
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03.08.2020
Application 29.07.2020 (edoc)
•
03.08.2020
Application 29.07.2020 (docx)
•
03.08.2020
Application 29.07.2020 (docx)
•
15.01.2020
Application 15.01.2020 (edoc)
•
15.01.2020
Application 15.01.2020 (docx)
•
17.10.2017
Application 28.09.2017 (edoc)
•
17.10.2017
Application 28.09.2017 (pdf)
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11.11.2016
Application 11.11.2016 (EDOC)
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11.11.2016
Application 11.11.2016 (pdf)
•
11.11.2016
Application 11.11.2016 (pdf)
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27.06.2016
Application 22.06.2016 (EDOC)
•
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15.01.2020
Articles of Association 15.01.2020 (docx)
15.01.2020
Articles of Association 15.01.2020 (edoc)
•
17.10.2017
Articles of Association 01.08.2017 (docx)
17.10.2017
Articles of Association 01.08.2017 (edoc)
•
27.06.2016
Articles of Association 22.06.2016 (EDOC)
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17.10.2017
Bank statements or other document regarding the payment of the equity 08.09.2017 (edoc)
•
17.10.2017
Bank statements or other document regarding the payment of the equity 08.09.2017 (pdf)
•
17.10.2017
Bank statements or other document regarding the payment of the equity 08.09.2017 (pdf)
•
27.06.2016
Bank statements or other document regarding the payment of the equity 22.06.2016 (EDOC)
•
27.06.2016
Bank statements or other document regarding the payment of the equity 22.06.2016 (pdf)
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03.08.2020
Confirmation or consent to legal address 28.07.2020 (edoc)
•
03.08.2020
Confirmation or consent to legal address 28.07.2020 (pdf)
•
03.08.2020
Confirmation or consent to legal address 28.07.2020 (pdf)
•
23.11.2016
Confirmation or consent to legal address 03.11.2016 (TIF)
•
28.07.2016
Confirmation or consent to legal address 20.06.2016 (TIF)
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17.10.2017
Consent of a member of the Board / executive director 01.08.2017 (edoc)
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17.10.2017
Consent of a member of the Board / executive director 01.08.2017 (pdf)
•
03.08.2020
Decisions / letters / protocols of public notaries 03.08.2020 (edoc)
•
03.08.2020
Decisions / letters / protocols of public notaries 03.08.2020 (rtf)
•
15.01.2020
Decisions / letters / protocols of public notaries 15.01.2020 (edoc)
•
17.10.2017
Decisions / letters / protocols of public notaries 17.10.2017 (edoc)
•
15.11.2016
Decisions / letters / protocols of public notaries 15.11.2016 (edoc)
•
15.11.2016
Decisions / letters / protocols of public notaries 15.11.2016 (rtf)
•
06.07.2016
Decisions / letters / protocols of public notaries 06.07.2016 (EDOC)
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Show all
27.06.2016
Memorandum of Association 22.06.2016 (EDOC)
15.01.2020
Protocols/decisions of a company/organisation 15.01.2020 (edoc)
•
15.01.2020
Protocols/decisions of a company/organisation 15.01.2020 (docx)
•
17.10.2017
Protocols/decisions of a company/organisation 01.08.2017 (edoc)
•
17.10.2017
Protocols/decisions of a company/organisation 01.08.2017 (doc)
•
Show all
17.10.2017
Regulations for the increase/reduction of the equity 01.08.2017 (docx)
17.10.2017
Regulations for the increase/reduction of the equity 01.08.2017 (edoc)
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17.10.2017
Shareholders’ register 28.09.2017 (pdf)
17.10.2017
Shareholders’ register 28.09.2017 (pdf)
17.10.2017
Shareholders’ register 28.09.2017 (edoc)
•
17.10.2017
Shareholders’ register 28.09.2017 (edoc)
•
27.06.2016
Shareholders’ register 22.06.2016 (EDOC)
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25.02.2022
2020 Annual report (full) (PDF)
03.08.2020
Application 29.07.2020 (edoc)
•
03.08.2020
Application 29.07.2020 (docx)
•
03.08.2020
Application 29.07.2020 (docx)
•
03.08.2020
Confirmation or consent to legal address 28.07.2020 (edoc)
•
03.08.2020
Confirmation or consent to legal address 28.07.2020 (pdf)
•
03.08.2020
Confirmation or consent to legal address 28.07.2020 (pdf)
•
03.08.2020
Decisions / letters / protocols of public notaries 03.08.2020 (edoc)
•
03.08.2020
Decisions / letters / protocols of public notaries 03.08.2020 (rtf)
•
31.07.2020
2019 Annual report (full) (PDF)
15.01.2020
Amendments to the Articles of Association 15.01.2020 (docx)
15.01.2020
Amendments to the Articles of Association 15.01.2020 (edoc)
•
15.01.2020
Application 15.01.2020 (edoc)
•
15.01.2020
Application 15.01.2020 (docx)
•
15.01.2020
Articles of Association 15.01.2020 (docx)
15.01.2020
Articles of Association 15.01.2020 (edoc)
•
15.01.2020
Decisions / letters / protocols of public notaries 15.01.2020 (edoc)
•
15.01.2020
Protocols/decisions of a company/organisation 15.01.2020 (edoc)
•
15.01.2020
Protocols/decisions of a company/organisation 15.01.2020 (docx)
•
Show all
07.08.2019
2018 Annual report (full) (PDF)
28.01.2019
2017 Annual report (full) (PDF)
28.01.2019
2016 Annual report (full) (PDF)
17.10.2017
Application 28.09.2017 (edoc)
•
17.10.2017
Application 28.09.2017 (pdf)
•
17.10.2017
Articles of Association 01.08.2017 (docx)
17.10.2017
Articles of Association 01.08.2017 (edoc)
•
17.10.2017
Bank statements or other document regarding the payment of the equity 08.09.2017 (edoc)
•
17.10.2017
Bank statements or other document regarding the payment of the equity 08.09.2017 (pdf)
•
17.10.2017
Bank statements or other document regarding the payment of the equity 08.09.2017 (pdf)
•
17.10.2017
Consent of a member of the Board / executive director 01.08.2017 (edoc)
•
17.10.2017
Consent of a member of the Board / executive director 01.08.2017 (pdf)
•
17.10.2017
Decisions / letters / protocols of public notaries 17.10.2017 (edoc)
•
17.10.2017
Protocols/decisions of a company/organisation 01.08.2017 (edoc)
•
17.10.2017
Protocols/decisions of a company/organisation 01.08.2017 (doc)
•
17.10.2017
Regulations for the increase/reduction of the equity 01.08.2017 (docx)
17.10.2017
Regulations for the increase/reduction of the equity 01.08.2017 (edoc)
•
17.10.2017
Shareholders’ register 28.09.2017 (pdf)
17.10.2017
Shareholders’ register 28.09.2017 (pdf)
17.10.2017
Shareholders’ register 28.09.2017 (edoc)
•
17.10.2017
Shareholders’ register 28.09.2017 (edoc)
•
Show all
23.11.2016
Confirmation or consent to legal address 03.11.2016 (TIF)
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15.11.2016
Decisions / letters / protocols of public notaries 15.11.2016 (edoc)
•
15.11.2016
Decisions / letters / protocols of public notaries 15.11.2016 (rtf)
•
11.11.2016
Application 11.11.2016 (EDOC)
•
11.11.2016
Application 11.11.2016 (pdf)
•
11.11.2016
Application 11.11.2016 (pdf)
•
28.07.2016
Confirmation or consent to legal address 20.06.2016 (TIF)
•
06.07.2016
Decisions / letters / protocols of public notaries 06.07.2016 (EDOC)
•
27.06.2016
Announcement regarding the legal address 22.06.2016 (EDOC)
•
27.06.2016
Application 22.06.2016 (EDOC)
•
27.06.2016
Articles of Association 22.06.2016 (EDOC)
27.06.2016
Bank statements or other document regarding the payment of the equity 22.06.2016 (EDOC)
•
27.06.2016
Bank statements or other document regarding the payment of the equity 22.06.2016 (pdf)
•
27.06.2016
Memorandum of Association 22.06.2016 (EDOC)
27.06.2016
Shareholders’ register 22.06.2016 (EDOC)
Show all