• Non-public document
i
Group by: Date added
Document type
15.08.2018
Amendments to the Articles of Association 10.08.2018 (TIF)
01.12.2017
Announcement regarding the legal address 22.11.2017 (TIF)
•
29.06.2021
2020 Annual report (full) (PDF)
01.07.2020
2019 Annual report (full) (PDF)
20.06.2019
2018 Annual report (full) (PDF)
29.06.2018
2017 Annual report (full) (PDF)
Show all
08.01.2021
Application 28.12.2020 (edoc)
•
08.01.2021
Application 28.12.2020 (docx)
•
04.12.2020
Application 02.12.2020 (edoc)
•
04.12.2020
Application 02.12.2020 (docx)
•
01.12.2020
Application 01.12.2020 (EDOC)
•
01.12.2020
Application 01.12.2020 (docx)
•
26.11.2020
Application 26.11.2020 (EDOC)
•
26.11.2020
Application 26.11.2020 (docx)
•
26.11.2020
Application 26.11.2020 (docx)
•
25.09.2019
Application 23.09.2019 (TIF)
•
14.08.2018
Application 09.08.2018 (TIF)
•
01.12.2017
Application 22.11.2017 (TIF)
•
Show all
01.12.2017
Appraisal reports 29.06.2017 (TIF)
•
14.08.2018
Articles of Association 06.08.2018 (TIF)
01.12.2017
Articles of Association 22.11.2017 (TIF)
17.08.2020
Consent of a member of the Board / executive director 10.07.2020 (TIF)
•
17.08.2020
Consent of a member of the Board / executive director 12.08.2020 (TIF)
•
17.08.2020
Consent of a member of the Board / executive director 12.08.2020 (TIF)
•
17.08.2020
Consent of a member of the Board / executive director 12.08.2020 (TIF)
•
17.08.2020
Consent of a member of the Board / executive director 12.08.2020 (TIF)
•
11.12.2017
Consent of a member of the Board / executive director 22.11.2017 (TIF)
•
11.12.2017
Consent of a member of the Board / executive director 22.11.2017 (TIF)
•
11.12.2017
Consent of a member of the Board / executive director 22.11.2017 (TIF)
•
01.12.2017
Consent of a member of the Board / executive director 22.11.2017 (TIF)
•
01.12.2017
Consent of a member of the Board / executive director 22.11.2017 (TIF)
•
Show all
04.01.2021
Consent of members of the supervisory board 26.11.2020 (TIF)
•
26.11.2020
Consent of members of the supervisory board 19.11.2020 (TIF)
•
26.11.2020
Consent of members of the supervisory board 19.11.2020 (TIF)
•
11.11.2020
Consent of members of the supervisory board 14.08.2020 (TIF)
•
11.11.2020
Consent of members of the supervisory board 14.08.2020 (TIF)
•
11.11.2020
Consent of members of the supervisory board 27.08.2020 (TIF)
•
11.11.2020
Consent of members of the supervisory board 25.08.2020 (TIF)
•
11.11.2020
Consent of members of the supervisory board 15.09.2020 (TIF)
•
11.11.2020
Consent of members of the supervisory board 16.09.2020 (TIF)
•
11.11.2020
Consent of members of the supervisory board 16.09.2020 (TIF)
•
11.11.2020
Consent of members of the supervisory board 12.10.2020 (TIF)
•
11.11.2020
Consent of members of the supervisory board 16.09.2020 (TIF)
•
14.08.2018
Consent of members of the supervisory board 11.07.2018 (TIF)
•
01.12.2017
Consent of members of the supervisory board 22.11.2017 (TIF)
•
01.12.2017
Consent of members of the supervisory board 22.11.2017 (TIF)
•
01.12.2017
Consent of members of the supervisory board 22.11.2017 (TIF)
•
01.12.2017
Consent of members of the supervisory board 22.11.2017 (TIF)
•
01.12.2017
Consent of members of the supervisory board 22.11.2017 (TIF)
•
01.12.2017
Consent of members of the supervisory board 22.11.2017 (TIF)
•
01.12.2017
Consent of members of the supervisory board 22.11.2017 (TIF)
•
01.12.2017
Consent of members of the supervisory board 22.11.2017 (TIF)
•
01.12.2017
Consent of members of the supervisory board 22.11.2017 (TIF)
•
01.12.2017
Consent of members of the supervisory board 22.11.2017 (TIF)
•
01.12.2017
Consent of members of the supervisory board 22.11.2017 (TIF)
•
Show all
08.01.2021
Decisions / letters / protocols of public notaries 08.01.2021 (edoc)
•
04.12.2020
Decisions / letters / protocols of public notaries 04.12.2020 (edoc)
•
01.12.2020
Decisions / letters / protocols of public notaries 01.12.2020 (edoc)
•
27.11.2020
Decisions / letters / protocols of public notaries 27.11.2020 (edoc)
•
27.11.2020
Decisions / letters / protocols of public notaries 27.11.2020 (rtf)
•
25.09.2019
Decisions / letters / protocols of public notaries 25.09.2019 (EDOC)
•
17.08.2018
Decisions / letters / protocols of public notaries 17.08.2018 (edoc)
•
15.08.2018
Decisions / letters / protocols of public notaries 15.08.2018 (edoc)
•
07.12.2017
Decisions / letters / protocols of public notaries 07.12.2017 (edoc)
•
07.12.2017
Decisions / letters / protocols of public notaries 07.12.2017 (rtf)
•
01.12.2017
Decisions / letters / protocols of public notaries 01.12.2017 (EDOC)
•
01.12.2017
Decisions / letters / protocols of public notaries 01.12.2017 (rtf)
•
Show all
29.07.2021
2020 Economic dependecy statement (TIF)
21.07.2020
2019 Economic dependecy statement (TIF)
27.11.2020
Justification supporting beneficial ownership disclosure statement 27.11.2020 (PNG)
•
27.11.2020
Justification supporting beneficial ownership disclosure statement 27.11.2020 (PNG)
•
08.01.2021
List of members of the Board / Supervisory Board 28.12.2020 (edoc)
•
08.01.2021
List of members of the Board / Supervisory Board 28.12.2020 (docx)
•
27.11.2020
List of members of the Board / Supervisory Board 20.11.2020 (EDOC)
•
27.11.2020
List of members of the Board / Supervisory Board 20.11.2020 (docx)
•
27.11.2020
List of members of the Board / Supervisory Board 20.11.2020 (docx)
•
26.11.2020
List of members of the Board / Supervisory Board 26.11.2020 (EDOC)
•
26.11.2020
List of members of the Board / Supervisory Board 26.11.2020 (docx)
•
26.11.2020
List of members of the Board / Supervisory Board 26.11.2020 (docx)
•
15.08.2018
List of members of the Board / Supervisory Board 10.08.2018 (TIF)
•
01.12.2017
List of members of the Board / Supervisory Board 22.11.2017 (TIF)
•
01.12.2017
List of members of the Board / Supervisory Board 22.11.2017 (TIF)
•
Show all
04.12.2020
Notice of a member of the supervisory board regarding the resignation 25.11.2020 (TIF)
•
14.08.2018
Notice of a member of the supervisory board regarding the resignation 19.06.2018 (TIF)
•
25.09.2019
Other documents 23.09.2019 (TIF)
•
25.09.2019
Other documents (TIF)
•
01.12.2017
Other documents 22.11.2017 (TIF)
•
01.12.2017
Other documents 15.08.2017 (TIF)
•
Show all
15.08.2018
Power of attorney, act of empowerment 03.08.2018 (TIF)
•
08.01.2021
Protocols/decisions of a company/organisation 28.12.2020 (edoc)
•
08.01.2021
Protocols/decisions of a company/organisation 28.12.2020 (docx)
•
01.12.2020
Protocols/decisions of a company/organisation 22.10.2020 (EDOC)
•
01.12.2020
Protocols/decisions of a company/organisation 22.10.2020 (docx)
•
27.11.2020
Protocols/decisions of a company/organisation 12.08.2020 (EDOC)
•
27.11.2020
Protocols/decisions of a company/organisation 12.08.2020 (docx)
•
27.11.2020
Protocols/decisions of a company/organisation 12.08.2020 (docx)
•
14.08.2018
Protocols/decisions of a company/organisation 06.08.2018 (TIF)
•
01.12.2017
Protocols/decisions of a company/organisation 22.11.2017 (TIF)
•
Show all
01.12.2017
Reorganisation agreement/draft agreements, amendments to the drafts 22.11.2017 (TIF)
29.07.2021
2020 Economic dependecy statement (TIF)
29.06.2021
2020 Annual report (full) (PDF)
08.01.2021
Application 28.12.2020 (edoc)
•
08.01.2021
Application 28.12.2020 (docx)
•
08.01.2021
Decisions / letters / protocols of public notaries 08.01.2021 (edoc)
•
08.01.2021
List of members of the Board / Supervisory Board 28.12.2020 (edoc)
•
08.01.2021
List of members of the Board / Supervisory Board 28.12.2020 (docx)
•
08.01.2021
Protocols/decisions of a company/organisation 28.12.2020 (edoc)
•
08.01.2021
Protocols/decisions of a company/organisation 28.12.2020 (docx)
•
04.01.2021
Consent of members of the supervisory board 26.11.2020 (TIF)
•
Show all
04.12.2020
Application 02.12.2020 (edoc)
•
04.12.2020
Application 02.12.2020 (docx)
•
04.12.2020
Decisions / letters / protocols of public notaries 04.12.2020 (edoc)
•
04.12.2020
Notice of a member of the supervisory board regarding the resignation 25.11.2020 (TIF)
•
01.12.2020
Application 01.12.2020 (EDOC)
•
01.12.2020
Application 01.12.2020 (docx)
•
01.12.2020
Decisions / letters / protocols of public notaries 01.12.2020 (edoc)
•
01.12.2020
Protocols/decisions of a company/organisation 22.10.2020 (EDOC)
•
01.12.2020
Protocols/decisions of a company/organisation 22.10.2020 (docx)
•
27.11.2020
Decisions / letters / protocols of public notaries 27.11.2020 (edoc)
•
27.11.2020
Decisions / letters / protocols of public notaries 27.11.2020 (rtf)
•
27.11.2020
Justification supporting beneficial ownership disclosure statement 27.11.2020 (PNG)
•
27.11.2020
Justification supporting beneficial ownership disclosure statement 27.11.2020 (PNG)
•
27.11.2020
List of members of the Board / Supervisory Board 20.11.2020 (EDOC)
•
27.11.2020
List of members of the Board / Supervisory Board 20.11.2020 (docx)
•
27.11.2020
List of members of the Board / Supervisory Board 20.11.2020 (docx)
•
27.11.2020
Protocols/decisions of a company/organisation 12.08.2020 (EDOC)
•
27.11.2020
Protocols/decisions of a company/organisation 12.08.2020 (docx)
•
27.11.2020
Protocols/decisions of a company/organisation 12.08.2020 (docx)
•
26.11.2020
Application 26.11.2020 (EDOC)
•
26.11.2020
Application 26.11.2020 (docx)
•
26.11.2020
Application 26.11.2020 (docx)
•
26.11.2020
Consent of members of the supervisory board 19.11.2020 (TIF)
•
26.11.2020
Consent of members of the supervisory board 19.11.2020 (TIF)
•
26.11.2020
List of members of the Board / Supervisory Board 26.11.2020 (EDOC)
•
26.11.2020
List of members of the Board / Supervisory Board 26.11.2020 (docx)
•
26.11.2020
List of members of the Board / Supervisory Board 26.11.2020 (docx)
•
11.11.2020
Consent of members of the supervisory board 14.08.2020 (TIF)
•
11.11.2020
Consent of members of the supervisory board 14.08.2020 (TIF)
•
11.11.2020
Consent of members of the supervisory board 27.08.2020 (TIF)
•
11.11.2020
Consent of members of the supervisory board 25.08.2020 (TIF)
•
11.11.2020
Consent of members of the supervisory board 15.09.2020 (TIF)
•
11.11.2020
Consent of members of the supervisory board 16.09.2020 (TIF)
•
11.11.2020
Consent of members of the supervisory board 16.09.2020 (TIF)
•
11.11.2020
Consent of members of the supervisory board 12.10.2020 (TIF)
•
11.11.2020
Consent of members of the supervisory board 16.09.2020 (TIF)
•
17.08.2020
Consent of a member of the Board / executive director 10.07.2020 (TIF)
•
17.08.2020
Consent of a member of the Board / executive director 12.08.2020 (TIF)
•
17.08.2020
Consent of a member of the Board / executive director 12.08.2020 (TIF)
•
17.08.2020
Consent of a member of the Board / executive director 12.08.2020 (TIF)
•
17.08.2020
Consent of a member of the Board / executive director 12.08.2020 (TIF)
•
21.07.2020
2019 Economic dependecy statement (TIF)
01.07.2020
2019 Annual report (full) (PDF)
Show all
25.09.2019
Application 23.09.2019 (TIF)
•
25.09.2019
Decisions / letters / protocols of public notaries 25.09.2019 (EDOC)
•
25.09.2019
Other documents 23.09.2019 (TIF)
•
25.09.2019
Other documents (TIF)
•
20.06.2019
2018 Annual report (full) (PDF)
Show all
17.08.2018
Decisions / letters / protocols of public notaries 17.08.2018 (edoc)
•
15.08.2018
Amendments to the Articles of Association 10.08.2018 (TIF)
15.08.2018
Decisions / letters / protocols of public notaries 15.08.2018 (edoc)
•
15.08.2018
List of members of the Board / Supervisory Board 10.08.2018 (TIF)
•
15.08.2018
Power of attorney, act of empowerment 03.08.2018 (TIF)
•
14.08.2018
Application 09.08.2018 (TIF)
•
14.08.2018
Articles of Association 06.08.2018 (TIF)
14.08.2018
Consent of members of the supervisory board 11.07.2018 (TIF)
•
14.08.2018
Notice of a member of the supervisory board regarding the resignation 19.06.2018 (TIF)
•
14.08.2018
Protocols/decisions of a company/organisation 06.08.2018 (TIF)
•
29.06.2018
2017 Annual report (full) (PDF)
Show all
11.12.2017
Consent of a member of the Board / executive director 22.11.2017 (TIF)
•
11.12.2017
Consent of a member of the Board / executive director 22.11.2017 (TIF)
•
11.12.2017
Consent of a member of the Board / executive director 22.11.2017 (TIF)
•
07.12.2017
Decisions / letters / protocols of public notaries 07.12.2017 (edoc)
•
07.12.2017
Decisions / letters / protocols of public notaries 07.12.2017 (rtf)
•
01.12.2017
Announcement regarding the legal address 22.11.2017 (TIF)
•
01.12.2017
Application 22.11.2017 (TIF)
•
01.12.2017
Appraisal reports 29.06.2017 (TIF)
•
01.12.2017
Articles of Association 22.11.2017 (TIF)
01.12.2017
Consent of a member of the Board / executive director 22.11.2017 (TIF)
•
01.12.2017
Consent of a member of the Board / executive director 22.11.2017 (TIF)
•
01.12.2017
Consent of members of the supervisory board 22.11.2017 (TIF)
•
01.12.2017
Consent of members of the supervisory board 22.11.2017 (TIF)
•
01.12.2017
Consent of members of the supervisory board 22.11.2017 (TIF)
•
01.12.2017
Consent of members of the supervisory board 22.11.2017 (TIF)
•
01.12.2017
Consent of members of the supervisory board 22.11.2017 (TIF)
•
01.12.2017
Consent of members of the supervisory board 22.11.2017 (TIF)
•
01.12.2017
Consent of members of the supervisory board 22.11.2017 (TIF)
•
01.12.2017
Consent of members of the supervisory board 22.11.2017 (TIF)
•
01.12.2017
Consent of members of the supervisory board 22.11.2017 (TIF)
•
01.12.2017
Consent of members of the supervisory board 22.11.2017 (TIF)
•
01.12.2017
Consent of members of the supervisory board 22.11.2017 (TIF)
•
01.12.2017
Decisions / letters / protocols of public notaries 01.12.2017 (EDOC)
•
01.12.2017
Decisions / letters / protocols of public notaries 01.12.2017 (rtf)
•
01.12.2017
List of members of the Board / Supervisory Board 22.11.2017 (TIF)
•
01.12.2017
List of members of the Board / Supervisory Board 22.11.2017 (TIF)
•
01.12.2017
Other documents 22.11.2017 (TIF)
•
01.12.2017
Other documents 15.08.2017 (TIF)
•
01.12.2017
Protocols/decisions of a company/organisation 22.11.2017 (TIF)
•
01.12.2017
Reorganisation agreement/draft agreements, amendments to the drafts 22.11.2017 (TIF)
Show all