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Group by: Date added
Document type
09.03.2017
Announcement regarding the legal address 08.03.2017 (EDOC)
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09.03.2017
Announcement regarding the legal address 08.03.2017 (docx)
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29.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
27.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
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28.11.2018
Application 27.11.2018 (EDOC)
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28.11.2018
Application 27.11.2018 (docx)
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13.04.2018
Application 11.04.2018 (edoc)
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13.04.2018
Application 11.04.2018 (docx)
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13.04.2018
Application 11.04.2018 (docx)
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12.12.2017
Application 08.12.2017 (edoc)
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12.12.2017
Application 08.12.2017 (docx)
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12.12.2017
Application 08.12.2017 (docx)
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09.03.2017
Application 08.03.2017 (EDOC)
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09.03.2017
Application 08.03.2017 (pdf)
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13.04.2018
Application of shareholders or third persons for the acquisition of shares 11.04.2018 (edoc)
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13.04.2018
Application of shareholders or third persons for the acquisition of shares 11.04.2018 (docx)
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13.04.2018
Application of shareholders or third persons for the acquisition of shares 11.04.2018 (docx)
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13.04.2018
Articles of Association 11.04.2018 (doc)
13.04.2018
Articles of Association 11.04.2018 (doc)
13.04.2018
Articles of Association 11.04.2018 (edoc)
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09.03.2017
Articles of Association 06.03.2017 (doc)
09.03.2017
Articles of Association 06.03.2017 (EDOC)
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13.04.2018
Bank statements or other document regarding the payment of the equity 11.04.2018 (edoc)
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13.04.2018
Bank statements or other document regarding the payment of the equity 11.04.2018 (xls)
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13.04.2018
Bank statements or other document regarding the payment of the equity 11.04.2018 (xls)
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09.03.2017
Confirmation or consent to legal address 08.03.2017 (EDOC)
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09.03.2017
Confirmation or consent to legal address 08.03.2017 (doc)
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29.11.2018
Decisions / letters / protocols of public notaries 29.11.2018 (edoc)
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13.04.2018
Decisions / letters / protocols of public notaries 13.04.2018 (edoc)
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13.04.2018
Decisions / letters / protocols of public notaries 13.04.2018 (rtf)
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12.12.2017
Decisions / letters / protocols of public notaries 12.12.2017 (edoc)
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12.12.2017
Decisions / letters / protocols of public notaries 12.12.2017 (rtf)
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10.03.2017
Decisions / letters / protocols of public notaries 10.03.2017 (edoc)
•
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09.03.2017
Memorandum of Association 06.03.2017 (docx)
09.03.2017
Memorandum of Association 06.03.2017 (EDOC)
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12.12.2017
Notice of a member of the Board regarding the resignation 08.12.2017 (edoc)
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12.12.2017
Notice of a member of the Board regarding the resignation 08.12.2017 (docx)
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12.12.2017
Notice of a member of the Board regarding the resignation 08.12.2017 (docx)
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09.03.2017
Power of attorney, act of empowerment 08.03.2017 (EDOC)
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09.03.2017
Power of attorney, act of empowerment 08.03.2017 (docx)
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13.04.2018
Protocols/decisions of a company/organisation 11.04.2018 (edoc)
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13.04.2018
Protocols/decisions of a company/organisation 11.04.2018 (docx)
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13.04.2018
Protocols/decisions of a company/organisation 11.04.2018 (docx)
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13.04.2018
Regulations for the increase/reduction of the equity 11.04.2018 (doc)
13.04.2018
Regulations for the increase/reduction of the equity 11.04.2018 (doc)
13.04.2018
Regulations for the increase/reduction of the equity 11.04.2018 (edoc)
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13.04.2018
Shareholders’ register 11.04.2018 (docx)
13.04.2018
Shareholders’ register 11.04.2018 (docx)
13.04.2018
Shareholders’ register 11.04.2018 (docx)
13.04.2018
Shareholders’ register 11.04.2018 (docx)
13.04.2018
Shareholders’ register 11.04.2018 (edoc)
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13.04.2018
Shareholders’ register 11.04.2018 (edoc)
•
09.03.2017
Shareholders’ register 06.03.2017 (docx)
09.03.2017
Shareholders’ register 06.03.2017 (EDOC)
•
Show all
29.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
27.04.2019
2018 Annual report (full) (PDF)
29.11.2018
Decisions / letters / protocols of public notaries 29.11.2018 (edoc)
•
28.11.2018
Application 27.11.2018 (EDOC)
•
28.11.2018
Application 27.11.2018 (docx)
•
03.05.2018
2017 Annual report (full) (PDF)
13.04.2018
Application 11.04.2018 (edoc)
•
13.04.2018
Application 11.04.2018 (docx)
•
13.04.2018
Application 11.04.2018 (docx)
•
13.04.2018
Application of shareholders or third persons for the acquisition of shares 11.04.2018 (edoc)
•
13.04.2018
Application of shareholders or third persons for the acquisition of shares 11.04.2018 (docx)
•
13.04.2018
Application of shareholders or third persons for the acquisition of shares 11.04.2018 (docx)
•
13.04.2018
Articles of Association 11.04.2018 (doc)
13.04.2018
Articles of Association 11.04.2018 (doc)
13.04.2018
Articles of Association 11.04.2018 (edoc)
•
13.04.2018
Bank statements or other document regarding the payment of the equity 11.04.2018 (edoc)
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13.04.2018
Bank statements or other document regarding the payment of the equity 11.04.2018 (xls)
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13.04.2018
Bank statements or other document regarding the payment of the equity 11.04.2018 (xls)
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13.04.2018
Decisions / letters / protocols of public notaries 13.04.2018 (edoc)
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13.04.2018
Decisions / letters / protocols of public notaries 13.04.2018 (rtf)
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13.04.2018
Protocols/decisions of a company/organisation 11.04.2018 (edoc)
•
13.04.2018
Protocols/decisions of a company/organisation 11.04.2018 (docx)
•
13.04.2018
Protocols/decisions of a company/organisation 11.04.2018 (docx)
•
13.04.2018
Regulations for the increase/reduction of the equity 11.04.2018 (doc)
13.04.2018
Regulations for the increase/reduction of the equity 11.04.2018 (doc)
13.04.2018
Regulations for the increase/reduction of the equity 11.04.2018 (edoc)
•
13.04.2018
Shareholders’ register 11.04.2018 (docx)
13.04.2018
Shareholders’ register 11.04.2018 (docx)
13.04.2018
Shareholders’ register 11.04.2018 (docx)
13.04.2018
Shareholders’ register 11.04.2018 (docx)
13.04.2018
Shareholders’ register 11.04.2018 (edoc)
•
13.04.2018
Shareholders’ register 11.04.2018 (edoc)
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Show all
12.12.2017
Application 08.12.2017 (edoc)
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12.12.2017
Application 08.12.2017 (docx)
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12.12.2017
Application 08.12.2017 (docx)
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12.12.2017
Decisions / letters / protocols of public notaries 12.12.2017 (edoc)
•
12.12.2017
Decisions / letters / protocols of public notaries 12.12.2017 (rtf)
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12.12.2017
Notice of a member of the Board regarding the resignation 08.12.2017 (edoc)
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12.12.2017
Notice of a member of the Board regarding the resignation 08.12.2017 (docx)
•
12.12.2017
Notice of a member of the Board regarding the resignation 08.12.2017 (docx)
•
10.03.2017
Decisions / letters / protocols of public notaries 10.03.2017 (edoc)
•
09.03.2017
Announcement regarding the legal address 08.03.2017 (EDOC)
•
09.03.2017
Announcement regarding the legal address 08.03.2017 (docx)
•
09.03.2017
Application 08.03.2017 (EDOC)
•
09.03.2017
Application 08.03.2017 (pdf)
•
09.03.2017
Articles of Association 06.03.2017 (doc)
09.03.2017
Articles of Association 06.03.2017 (EDOC)
•
09.03.2017
Confirmation or consent to legal address 08.03.2017 (EDOC)
•
09.03.2017
Confirmation or consent to legal address 08.03.2017 (doc)
•
09.03.2017
Memorandum of Association 06.03.2017 (docx)
09.03.2017
Memorandum of Association 06.03.2017 (EDOC)
•
09.03.2017
Power of attorney, act of empowerment 08.03.2017 (EDOC)
•
09.03.2017
Power of attorney, act of empowerment 08.03.2017 (docx)
•
09.03.2017
Shareholders’ register 06.03.2017 (docx)
09.03.2017
Shareholders’ register 06.03.2017 (EDOC)
•
Show all