• Non-public document
i
Group by: Date added
Document type
06.02.2017
Amendments to the Articles of Association 01.02.2017 (PDF)
06.02.2017
Amendments to the Articles of Association 01.02.2017 (EDOC)
•
01.08.2016
Announcement regarding the legal address 29.07.2016 (EDOC)
•
01.08.2016
Announcement regarding the legal address 29.07.2016 (doc)
•
01.08.2016
Announcement regarding the legal address 29.07.2016 (doc)
•
14.07.2021
2020 Annual report (full) (PDF)
20.07.2020
2019 Annual report (full) (PDF)
16.05.2019
2018 Annual report (full) (PDF)
29.06.2018
2017 Annual report (full) (PDF)
Show all
25.02.2022
Application 22.02.2022 (DOCX)
•
25.02.2022
Application 22.02.2022 (docx)
•
25.02.2022
Application 22.02.2022 (edoc)
•
11.02.2022
Application 08.02.2022 (docx)
•
11.02.2022
Application 08.02.2022 (DOCX)
•
11.02.2022
Application 08.02.2022 (edoc)
•
02.06.2021
Application 02.06.2021 (EDOC)
•
02.06.2021
Application 02.06.2021 (DOCX)
•
27.04.2018
Application 24.04.2018 (edoc)
•
27.04.2018
Application 24.04.2018 (docx)
•
06.02.2017
Application 01.02.2017 (EDOC)
•
06.02.2017
Application 01.02.2017 (pdf)
•
01.08.2016
Application 29.07.2016 (EDOC)
•
01.08.2016
Application 29.07.2016 (docx)
•
01.08.2016
Application 29.07.2016 (docx)
•
Show all
11.02.2022
Articles of Association 01.02.2022 (DOCX)
11.02.2022
Articles of Association 01.02.2022 (docx)
11.02.2022
Articles of Association 01.02.2022 (edoc)
•
14.02.2017
Articles of Association 23.01.2017 (doc)
14.02.2017
Articles of Association 23.01.2017 (doc)
14.02.2017
Articles of Association 23.01.2017 (EDOC)
•
22.08.2016
Articles of Association 17.08.2016 (doc)
22.08.2016
Articles of Association 17.08.2016 (doc)
22.08.2016
Articles of Association 17.08.2016 (EDOC)
•
Show all
11.02.2022
Bank statements or other document regarding the payment of the equity 02.02.2022 (pdf)
•
11.02.2022
Bank statements or other document regarding the payment of the equity 08.02.2022 (pdf)
•
11.02.2022
Bank statements or other document regarding the payment of the equity 08.02.2022 (PDF)
•
11.02.2022
Bank statements or other document regarding the payment of the equity 08.02.2022 (edoc)
•
11.02.2022
Bank statements or other document regarding the payment of the equity 02.02.2022 (edoc)
•
11.02.2022
Bank statements or other document regarding the payment of the equity 02.02.2022 (PDF)
•
27.04.2018
Bank statements or other document regarding the payment of the equity 28.11.2017 (edoc)
•
27.04.2018
Bank statements or other document regarding the payment of the equity 28.11.2017 (pdf)
•
01.08.2016
Bank statements or other document regarding the payment of the equity 29.07.2016 (EDOC)
•
01.08.2016
Bank statements or other document regarding the payment of the equity 29.07.2016 (pdf)
•
01.08.2016
Bank statements or other document regarding the payment of the equity 29.07.2016 (pdf)
•
Show all
31.08.2016
Confirmation or consent to legal address 20.06.2016 (TIF)
•
22.08.2016
Consent of a member of the Board / executive director 17.08.2016 (EDOC)
•
22.08.2016
Consent of a member of the Board / executive director 17.08.2016 (doc)
•
22.08.2016
Consent of a member of the Board / executive director 17.08.2016 (doc)
•
25.02.2022
Decisions / letters / protocols of public notaries 25.02.2022 (rtf)
25.02.2022
Decisions / letters / protocols of public notaries 25.02.2022 (edoc)
•
11.02.2022
Decisions / letters / protocols of public notaries 11.02.2022 (rtf)
11.02.2022
Decisions / letters / protocols of public notaries 11.02.2022 (edoc)
•
04.06.2021
Decisions / letters / protocols of public notaries 04.06.2021 (edoc)
•
25.07.2018
Decisions / letters / protocols of public notaries 25.07.2018 (edoc)
•
27.04.2018
Decisions / letters / protocols of public notaries 27.04.2018 (edoc)
•
14.02.2017
Decisions / letters / protocols of public notaries 14.02.2017 (edoc)
•
14.02.2017
Decisions / letters / protocols of public notaries 14.02.2017 (rtf)
•
30.08.2016
Decisions / letters / protocols of public notaries 30.08.2016 (EDOC)
•
30.08.2016
Decisions / letters / protocols of public notaries 30.08.2016 (rtf)
•
30.08.2016
Decisions / letters / protocols of public notaries 30.08.2016 (rtf)
•
Show all
22.08.2016
Memorandum of Association 17.08.2016 (doc)
22.08.2016
Memorandum of Association 17.08.2016 (doc)
22.08.2016
Memorandum of Association 17.08.2016 (EDOC)
•
31.08.2016
Power of attorney, act of empowerment 11.06.2001 (TIF)
•
11.02.2022
Protocols/decisions of a company/organisation 01.02.2022 (docx)
•
11.02.2022
Protocols/decisions of a company/organisation 01.02.2022 (edoc)
•
11.02.2022
Protocols/decisions of a company/organisation 01.02.2022 (DOCX)
•
04.06.2021
Protocols/decisions of a company/organisation 28.05.2021 (edoc)
•
04.06.2021
Protocols/decisions of a company/organisation 28.05.2021 (DOCX)
•
14.02.2017
Protocols/decisions of a company/organisation 23.01.2017 (EDOC)
•
14.02.2017
Protocols/decisions of a company/organisation 23.01.2017 (doc)
•
14.02.2017
Protocols/decisions of a company/organisation 23.01.2017 (doc)
•
Show all
11.02.2022
Regulations for the increase/reduction of the equity 01.02.2022 (DOCX)
11.02.2022
Regulations for the increase/reduction of the equity 01.02.2022 (docx)
11.02.2022
Regulations for the increase/reduction of the equity 01.02.2022 (edoc)
•
25.02.2022
Shareholders’ register 22.02.2022 (DOCX)
25.02.2022
Shareholders’ register 22.02.2022 (docx)
25.02.2022
Shareholders’ register 22.02.2022 (edoc)
•
11.02.2022
Shareholders’ register 01.02.2022 (docx)
11.02.2022
Shareholders’ register 01.02.2022 (DOCX)
11.02.2022
Shareholders’ register 01.02.2022 (edoc)
•
27.04.2018
Shareholders’ register 28.03.2018 (docx)
27.04.2018
Shareholders’ register 28.03.2018 (edoc)
•
26.08.2016
Shareholders’ register 25.08.2016 (pdf)
26.08.2016
Shareholders’ register 25.08.2016 (pdf)
26.08.2016
Shareholders’ register 25.08.2016 (EDOC)
•
Show all
23.07.2018
Statement regarding the beneficial owners 23.07.2018 (EDOC)
•
23.07.2018
Statement regarding the beneficial owners 23.07.2018 (docx)
•
25.02.2022
Application 22.02.2022 (DOCX)
•
25.02.2022
Application 22.02.2022 (docx)
•
25.02.2022
Application 22.02.2022 (edoc)
•
25.02.2022
Decisions / letters / protocols of public notaries 25.02.2022 (rtf)
25.02.2022
Decisions / letters / protocols of public notaries 25.02.2022 (edoc)
•
25.02.2022
Shareholders’ register 22.02.2022 (DOCX)
25.02.2022
Shareholders’ register 22.02.2022 (docx)
25.02.2022
Shareholders’ register 22.02.2022 (edoc)
•
11.02.2022
Application 08.02.2022 (docx)
•
11.02.2022
Application 08.02.2022 (DOCX)
•
11.02.2022
Application 08.02.2022 (edoc)
•
11.02.2022
Articles of Association 01.02.2022 (DOCX)
11.02.2022
Articles of Association 01.02.2022 (docx)
11.02.2022
Articles of Association 01.02.2022 (edoc)
•
11.02.2022
Bank statements or other document regarding the payment of the equity 02.02.2022 (pdf)
•
11.02.2022
Bank statements or other document regarding the payment of the equity 08.02.2022 (pdf)
•
11.02.2022
Bank statements or other document regarding the payment of the equity 08.02.2022 (PDF)
•
11.02.2022
Bank statements or other document regarding the payment of the equity 08.02.2022 (edoc)
•
11.02.2022
Bank statements or other document regarding the payment of the equity 02.02.2022 (edoc)
•
11.02.2022
Bank statements or other document regarding the payment of the equity 02.02.2022 (PDF)
•
11.02.2022
Decisions / letters / protocols of public notaries 11.02.2022 (rtf)
11.02.2022
Decisions / letters / protocols of public notaries 11.02.2022 (edoc)
•
11.02.2022
Protocols/decisions of a company/organisation 01.02.2022 (docx)
•
11.02.2022
Protocols/decisions of a company/organisation 01.02.2022 (edoc)
•
11.02.2022
Protocols/decisions of a company/organisation 01.02.2022 (DOCX)
•
11.02.2022
Regulations for the increase/reduction of the equity 01.02.2022 (DOCX)
11.02.2022
Regulations for the increase/reduction of the equity 01.02.2022 (docx)
11.02.2022
Regulations for the increase/reduction of the equity 01.02.2022 (edoc)
•
11.02.2022
Shareholders’ register 01.02.2022 (docx)
11.02.2022
Shareholders’ register 01.02.2022 (DOCX)
11.02.2022
Shareholders’ register 01.02.2022 (edoc)
•
Show all
14.07.2021
2020 Annual report (full) (PDF)
04.06.2021
Decisions / letters / protocols of public notaries 04.06.2021 (edoc)
•
04.06.2021
Protocols/decisions of a company/organisation 28.05.2021 (edoc)
•
04.06.2021
Protocols/decisions of a company/organisation 28.05.2021 (DOCX)
•
02.06.2021
Application 02.06.2021 (EDOC)
•
02.06.2021
Application 02.06.2021 (DOCX)
•
Show all
20.07.2020
2019 Annual report (full) (PDF)
16.05.2019
2018 Annual report (full) (PDF)
25.07.2018
Decisions / letters / protocols of public notaries 25.07.2018 (edoc)
•
23.07.2018
Statement regarding the beneficial owners 23.07.2018 (EDOC)
•
23.07.2018
Statement regarding the beneficial owners 23.07.2018 (docx)
•
29.06.2018
2017 Annual report (full) (PDF)
27.04.2018
Application 24.04.2018 (edoc)
•
27.04.2018
Application 24.04.2018 (docx)
•
27.04.2018
Bank statements or other document regarding the payment of the equity 28.11.2017 (edoc)
•
27.04.2018
Bank statements or other document regarding the payment of the equity 28.11.2017 (pdf)
•
27.04.2018
Decisions / letters / protocols of public notaries 27.04.2018 (edoc)
•
27.04.2018
Shareholders’ register 28.03.2018 (docx)
27.04.2018
Shareholders’ register 28.03.2018 (edoc)
•
Show all
14.02.2017
Articles of Association 23.01.2017 (doc)
14.02.2017
Articles of Association 23.01.2017 (doc)
14.02.2017
Articles of Association 23.01.2017 (EDOC)
•
14.02.2017
Decisions / letters / protocols of public notaries 14.02.2017 (edoc)
•
14.02.2017
Decisions / letters / protocols of public notaries 14.02.2017 (rtf)
•
14.02.2017
Protocols/decisions of a company/organisation 23.01.2017 (EDOC)
•
14.02.2017
Protocols/decisions of a company/organisation 23.01.2017 (doc)
•
14.02.2017
Protocols/decisions of a company/organisation 23.01.2017 (doc)
•
06.02.2017
Amendments to the Articles of Association 01.02.2017 (PDF)
06.02.2017
Amendments to the Articles of Association 01.02.2017 (EDOC)
•
06.02.2017
Application 01.02.2017 (EDOC)
•
06.02.2017
Application 01.02.2017 (pdf)
•
Show all
31.08.2016
Confirmation or consent to legal address 20.06.2016 (TIF)
•
31.08.2016
Power of attorney, act of empowerment 11.06.2001 (TIF)
•
30.08.2016
Decisions / letters / protocols of public notaries 30.08.2016 (EDOC)
•
30.08.2016
Decisions / letters / protocols of public notaries 30.08.2016 (rtf)
•
30.08.2016
Decisions / letters / protocols of public notaries 30.08.2016 (rtf)
•
26.08.2016
Shareholders’ register 25.08.2016 (pdf)
26.08.2016
Shareholders’ register 25.08.2016 (pdf)
26.08.2016
Shareholders’ register 25.08.2016 (EDOC)
•
22.08.2016
Articles of Association 17.08.2016 (doc)
22.08.2016
Articles of Association 17.08.2016 (doc)
22.08.2016
Articles of Association 17.08.2016 (EDOC)
•
22.08.2016
Consent of a member of the Board / executive director 17.08.2016 (EDOC)
•
22.08.2016
Consent of a member of the Board / executive director 17.08.2016 (doc)
•
22.08.2016
Consent of a member of the Board / executive director 17.08.2016 (doc)
•
22.08.2016
Memorandum of Association 17.08.2016 (doc)
22.08.2016
Memorandum of Association 17.08.2016 (doc)
22.08.2016
Memorandum of Association 17.08.2016 (EDOC)
•
01.08.2016
Announcement regarding the legal address 29.07.2016 (EDOC)
•
01.08.2016
Announcement regarding the legal address 29.07.2016 (doc)
•
01.08.2016
Announcement regarding the legal address 29.07.2016 (doc)
•
01.08.2016
Application 29.07.2016 (EDOC)
•
01.08.2016
Application 29.07.2016 (docx)
•
01.08.2016
Application 29.07.2016 (docx)
•
01.08.2016
Bank statements or other document regarding the payment of the equity 29.07.2016 (EDOC)
•
01.08.2016
Bank statements or other document regarding the payment of the equity 29.07.2016 (pdf)
•
01.08.2016
Bank statements or other document regarding the payment of the equity 29.07.2016 (pdf)
•
Show all