• Non-public document
i
Group by: Date added
Document type
17.12.2019
Amendments to the Articles of Association 27.11.2019 (docx)
17.12.2019
Amendments to the Articles of Association 27.11.2019 (edoc)
•
02.03.2021
2020 Annual report (full) (PDF)
10.03.2020
2019 Annual report (full) (PDF)
24.04.2019
2018 Annual report (full) (PDF)
19.04.2018
2017 Annual report (full) (PDF)
28.05.2017
2016 Annual report (full) (PDF)
Show all
17.12.2019
Application 03.12.2019 (edoc)
•
17.12.2019
Application 03.12.2019 (docx)
•
10.05.2017
Application 09.05.2017 (TIF)
•
15.07.2016
Application 13.07.2016 (EDOC)
•
15.07.2016
Application 13.07.2016 (docx)
•
Show all
23.12.2019
Application of shareholders or third persons for the acquisition of shares 06.12.2019 (edoc)
•
23.12.2019
Application of shareholders or third persons for the acquisition of shares 06.12.2019 (docx)
•
17.12.2019
Application of shareholders or third persons for the acquisition of shares 27.11.2019 (edoc)
•
17.12.2019
Application of shareholders or third persons for the acquisition of shares 27.11.2019 (docx)
•
Show all
17.12.2019
Articles of Association 27.11.2019 (docx)
17.12.2019
Articles of Association 27.11.2019 (edoc)
•
15.07.2016
Articles of Association 13.07.2016 (doc)
15.07.2016
Articles of Association 13.07.2016 (EDOC)
•
Show all
17.12.2019
Bank statements or other document regarding the payment of the equity 03.12.2019 (edoc)
•
17.12.2019
Bank statements or other document regarding the payment of the equity 03.12.2019 (pdf)
•
01.08.2016
Bank statements or other document regarding the payment of the equity 16.06.2016 (TIF)
•
10.05.2017
Confirmation or consent to legal address 23.03.2017 (TIF)
•
15.07.2016
Consent of a member of the Board / executive director 13.07.2016 (EDOC)
•
15.07.2016
Consent of a member of the Board / executive director 13.07.2016 (docx)
•
23.12.2019
Decisions / letters / protocols of public notaries 23.12.2019 (edoc)
•
12.05.2017
Decisions / letters / protocols of public notaries 12.05.2017 (edoc)
•
12.05.2017
Decisions / letters / protocols of public notaries 12.05.2017 (rtf)
•
20.07.2016
Decisions / letters / protocols of public notaries 13.07.2016 (EDOC)
•
20.07.2016
Decisions / letters / protocols of public notaries 13.07.2016 (rtf)
•
Show all
15.07.2016
Memorandum of Association 13.07.2016 (doc)
15.07.2016
Memorandum of Association 13.07.2016 (EDOC)
•
23.12.2019
Protocols/decisions of a company/organisation 27.11.2019 (edoc)
•
23.12.2019
Protocols/decisions of a company/organisation 27.11.2019 (docx)
•
17.12.2019
Protocols/decisions of a company/organisation 27.11.2019 (edoc)
•
17.12.2019
Protocols/decisions of a company/organisation 27.11.2019 (doc)
•
Show all
17.12.2019
Regulations for the increase/reduction of the equity 27.11.2019 (docx)
17.12.2019
Regulations for the increase/reduction of the equity 27.11.2019 (edoc)
•
23.12.2019
Shareholders’ register 06.12.2019 (docx)
23.12.2019
Shareholders’ register 06.12.2019 (edoc)
•
17.12.2019
Shareholders’ register 06.12.2019 (docx)
17.12.2019
Shareholders’ register 06.12.2019 (edoc)
•
15.07.2016
Shareholders’ register 13.07.2016 (pdf)
15.07.2016
Shareholders’ register 13.07.2016 (EDOC)
•
Show all
02.03.2021
2020 Annual report (full) (PDF)
10.03.2020
2019 Annual report (full) (PDF)
23.12.2019
Application of shareholders or third persons for the acquisition of shares 06.12.2019 (edoc)
•
23.12.2019
Application of shareholders or third persons for the acquisition of shares 06.12.2019 (docx)
•
23.12.2019
Decisions / letters / protocols of public notaries 23.12.2019 (edoc)
•
23.12.2019
Protocols/decisions of a company/organisation 27.11.2019 (edoc)
•
23.12.2019
Protocols/decisions of a company/organisation 27.11.2019 (docx)
•
23.12.2019
Shareholders’ register 06.12.2019 (docx)
23.12.2019
Shareholders’ register 06.12.2019 (edoc)
•
17.12.2019
Amendments to the Articles of Association 27.11.2019 (docx)
17.12.2019
Amendments to the Articles of Association 27.11.2019 (edoc)
•
17.12.2019
Application 03.12.2019 (edoc)
•
17.12.2019
Application 03.12.2019 (docx)
•
17.12.2019
Application of shareholders or third persons for the acquisition of shares 27.11.2019 (edoc)
•
17.12.2019
Application of shareholders or third persons for the acquisition of shares 27.11.2019 (docx)
•
17.12.2019
Articles of Association 27.11.2019 (docx)
17.12.2019
Articles of Association 27.11.2019 (edoc)
•
17.12.2019
Bank statements or other document regarding the payment of the equity 03.12.2019 (edoc)
•
17.12.2019
Bank statements or other document regarding the payment of the equity 03.12.2019 (pdf)
•
17.12.2019
Protocols/decisions of a company/organisation 27.11.2019 (edoc)
•
17.12.2019
Protocols/decisions of a company/organisation 27.11.2019 (doc)
•
17.12.2019
Regulations for the increase/reduction of the equity 27.11.2019 (docx)
17.12.2019
Regulations for the increase/reduction of the equity 27.11.2019 (edoc)
•
17.12.2019
Shareholders’ register 06.12.2019 (docx)
17.12.2019
Shareholders’ register 06.12.2019 (edoc)
•
24.04.2019
2018 Annual report (full) (PDF)
Show all
19.04.2018
2017 Annual report (full) (PDF)
28.05.2017
2016 Annual report (full) (PDF)
12.05.2017
Decisions / letters / protocols of public notaries 12.05.2017 (edoc)
•
12.05.2017
Decisions / letters / protocols of public notaries 12.05.2017 (rtf)
•
10.05.2017
Application 09.05.2017 (TIF)
•
10.05.2017
Confirmation or consent to legal address 23.03.2017 (TIF)
•
Show all
01.08.2016
Bank statements or other document regarding the payment of the equity 16.06.2016 (TIF)
•
20.07.2016
Decisions / letters / protocols of public notaries 13.07.2016 (EDOC)
•
20.07.2016
Decisions / letters / protocols of public notaries 13.07.2016 (rtf)
•
15.07.2016
Application 13.07.2016 (EDOC)
•
15.07.2016
Application 13.07.2016 (docx)
•
15.07.2016
Articles of Association 13.07.2016 (doc)
15.07.2016
Articles of Association 13.07.2016 (EDOC)
•
15.07.2016
Consent of a member of the Board / executive director 13.07.2016 (EDOC)
•
15.07.2016
Consent of a member of the Board / executive director 13.07.2016 (docx)
•
15.07.2016
Memorandum of Association 13.07.2016 (doc)
15.07.2016
Memorandum of Association 13.07.2016 (EDOC)
•
15.07.2016
Shareholders’ register 13.07.2016 (pdf)
15.07.2016
Shareholders’ register 13.07.2016 (EDOC)
•
Show all