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Group by: Date added
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25.03.2021
Amendments to the Articles of Association 21.03.2021 (DOC)
25.03.2021
Amendments to the Articles of Association 21.03.2021 (edoc)
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27.04.2018
Amendments to the Articles of Association 22.03.2018 (doc)
27.04.2018
Amendments to the Articles of Association 22.03.2018 (edoc)
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12.12.2017
Announcement regarding the legal address 12.12.2017 (edoc)
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12.12.2017
Announcement regarding the legal address 12.12.2017 (DOC)
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12.12.2017
Announcement regarding the legal address 12.12.2017 (DOC)
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25.06.2021
2020 Annual report (full) (PDF)
11.06.2020
2019 Annual report (full) (PDF)
24.06.2019
2018 Annual report (full) (PDF)
04.07.2018
2017 Annual report (full) (PDF)
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25.03.2021
Application 21.03.2021 (edoc)
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25.03.2021
Application 21.03.2021 (DOCX)
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28.01.2020
Application 23.01.2020 (pdf)
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28.01.2020
Application 23.01.2020 (pdf)
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27.04.2018
Application 24.04.2018 (edoc)
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27.04.2018
Application 24.04.2018 (docx)
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12.12.2017
Application 12.12.2017 (edoc)
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12.12.2017
Application 12.12.2017 (docx)
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12.12.2017
Application 12.12.2017 (docx)
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27.04.2018
Application of shareholders or third persons for the acquisition of shares 22.03.2018 (edoc)
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27.04.2018
Application of shareholders or third persons for the acquisition of shares 22.03.2018 (doc)
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25.03.2021
Articles of Association 17.03.2021 (DOC)
25.03.2021
Articles of Association 17.03.2021 (edoc)
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27.04.2018
Articles of Association 05.04.2018 (doc)
27.04.2018
Articles of Association 05.04.2018 (edoc)
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12.12.2017
Articles of Association 12.12.2017 (doc)
12.12.2017
Articles of Association 12.12.2017 (doc)
12.12.2017
Articles of Association 12.12.2017 (edoc)
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27.04.2018
Bank statements or other document regarding the payment of the equity 23.03.2018 (edoc)
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27.04.2018
Bank statements or other document regarding the payment of the equity 23.03.2018 (pdf)
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12.12.2017
Bank statements or other document regarding the payment of the equity 12.12.2017 (pdf)
•
12.12.2017
Bank statements or other document regarding the payment of the equity 12.12.2017 (pdf)
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28.01.2020
Confirmation or consent to legal address 16.01.2020 (pdf)
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28.01.2020
Confirmation or consent to legal address 16.01.2020 (pdf)
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12.12.2017
Confirmation or consent to legal address 12.12.2017 (edoc)
•
12.12.2017
Confirmation or consent to legal address 12.12.2017 (docx)
•
12.12.2017
Confirmation or consent to legal address 12.12.2017 (docx)
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25.03.2021
Decisions / letters / protocols of public notaries 25.03.2021 (edoc)
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28.01.2020
Decisions / letters / protocols of public notaries 28.01.2020 (edoc)
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28.01.2020
Decisions / letters / protocols of public notaries 28.01.2020 (rtf)
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27.04.2018
Decisions / letters / protocols of public notaries 27.04.2018 (edoc)
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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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12.12.2017
Memorandum of Association 12.12.2017 (doc)
12.12.2017
Memorandum of Association 12.12.2017 (doc)
12.12.2017
Memorandum of Association 12.12.2017 (edoc)
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27.04.2018
Plan for the division of the remaining assets of the company 22.03.2018 (edoc)
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27.04.2018
Plan for the division of the remaining assets of the company 22.03.2018 (DOC)
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12.12.2017
Power of attorney, act of empowerment 12.12.2017 (edoc)
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12.12.2017
Power of attorney, act of empowerment 12.12.2017 (DOC)
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12.12.2017
Power of attorney, act of empowerment 12.12.2017 (DOC)
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25.03.2021
Protocols/decisions of a company/organisation 17.03.2021 (edoc)
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25.03.2021
Protocols/decisions of a company/organisation 17.03.2021 (DOC)
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27.04.2018
Regulations for the increase/reduction of the equity 22.03.2018 (doc)
27.04.2018
Regulations for the increase/reduction of the equity 22.03.2018 (edoc)
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27.04.2018
Shareholders’ register 24.04.2018 (doc)
27.04.2018
Shareholders’ register 24.04.2018 (edoc)
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12.12.2017
Shareholders’ register 12.12.2017 (doc)
12.12.2017
Shareholders’ register 12.12.2017 (doc)
12.12.2017
Shareholders’ register 12.12.2017 (edoc)
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12.12.2017
Statement regarding the beneficial owners 12.12.2017 (edoc)
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12.12.2017
Statement regarding the beneficial owners 12.12.2017 (docx)
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12.12.2017
Statement regarding the beneficial owners 12.12.2017 (docx)
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25.06.2021
2020 Annual report (full) (PDF)
25.03.2021
Amendments to the Articles of Association 21.03.2021 (DOC)
25.03.2021
Amendments to the Articles of Association 21.03.2021 (edoc)
•
25.03.2021
Application 21.03.2021 (edoc)
•
25.03.2021
Application 21.03.2021 (DOCX)
•
25.03.2021
Articles of Association 17.03.2021 (DOC)
25.03.2021
Articles of Association 17.03.2021 (edoc)
•
25.03.2021
Decisions / letters / protocols of public notaries 25.03.2021 (edoc)
•
25.03.2021
Protocols/decisions of a company/organisation 17.03.2021 (edoc)
•
25.03.2021
Protocols/decisions of a company/organisation 17.03.2021 (DOC)
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Show all
11.06.2020
2019 Annual report (full) (PDF)
28.01.2020
Application 23.01.2020 (pdf)
•
28.01.2020
Application 23.01.2020 (pdf)
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28.01.2020
Confirmation or consent to legal address 16.01.2020 (pdf)
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28.01.2020
Confirmation or consent to legal address 16.01.2020 (pdf)
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28.01.2020
Decisions / letters / protocols of public notaries 28.01.2020 (edoc)
•
28.01.2020
Decisions / letters / protocols of public notaries 28.01.2020 (rtf)
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Show all
24.06.2019
2018 Annual report (full) (PDF)
04.07.2018
2017 Annual report (full) (PDF)
27.04.2018
Amendments to the Articles of Association 22.03.2018 (doc)
27.04.2018
Amendments to the Articles of Association 22.03.2018 (edoc)
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27.04.2018
Application 24.04.2018 (edoc)
•
27.04.2018
Application 24.04.2018 (docx)
•
27.04.2018
Application of shareholders or third persons for the acquisition of shares 22.03.2018 (edoc)
•
27.04.2018
Application of shareholders or third persons for the acquisition of shares 22.03.2018 (doc)
•
27.04.2018
Articles of Association 05.04.2018 (doc)
27.04.2018
Articles of Association 05.04.2018 (edoc)
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27.04.2018
Bank statements or other document regarding the payment of the equity 23.03.2018 (edoc)
•
27.04.2018
Bank statements or other document regarding the payment of the equity 23.03.2018 (pdf)
•
27.04.2018
Decisions / letters / protocols of public notaries 27.04.2018 (edoc)
•
27.04.2018
Plan for the division of the remaining assets of the company 22.03.2018 (edoc)
•
27.04.2018
Plan for the division of the remaining assets of the company 22.03.2018 (DOC)
•
27.04.2018
Regulations for the increase/reduction of the equity 22.03.2018 (doc)
27.04.2018
Regulations for the increase/reduction of the equity 22.03.2018 (edoc)
•
27.04.2018
Shareholders’ register 24.04.2018 (doc)
27.04.2018
Shareholders’ register 24.04.2018 (edoc)
•
Show all
12.12.2017
Announcement regarding the legal address 12.12.2017 (edoc)
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12.12.2017
Announcement regarding the legal address 12.12.2017 (DOC)
•
12.12.2017
Announcement regarding the legal address 12.12.2017 (DOC)
•
12.12.2017
Application 12.12.2017 (edoc)
•
12.12.2017
Application 12.12.2017 (docx)
•
12.12.2017
Application 12.12.2017 (docx)
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12.12.2017
Articles of Association 12.12.2017 (doc)
12.12.2017
Articles of Association 12.12.2017 (doc)
12.12.2017
Articles of Association 12.12.2017 (edoc)
•
12.12.2017
Bank statements or other document regarding the payment of the equity 12.12.2017 (pdf)
•
12.12.2017
Bank statements or other document regarding the payment of the equity 12.12.2017 (pdf)
•
12.12.2017
Confirmation or consent to legal address 12.12.2017 (edoc)
•
12.12.2017
Confirmation or consent to legal address 12.12.2017 (docx)
•
12.12.2017
Confirmation or consent to legal address 12.12.2017 (docx)
•
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)
•
12.12.2017
Memorandum of Association 12.12.2017 (doc)
12.12.2017
Memorandum of Association 12.12.2017 (doc)
12.12.2017
Memorandum of Association 12.12.2017 (edoc)
•
12.12.2017
Power of attorney, act of empowerment 12.12.2017 (edoc)
•
12.12.2017
Power of attorney, act of empowerment 12.12.2017 (DOC)
•
12.12.2017
Power of attorney, act of empowerment 12.12.2017 (DOC)
•
12.12.2017
Shareholders’ register 12.12.2017 (doc)
12.12.2017
Shareholders’ register 12.12.2017 (doc)
12.12.2017
Shareholders’ register 12.12.2017 (edoc)
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12.12.2017
Statement regarding the beneficial owners 12.12.2017 (edoc)
•
12.12.2017
Statement regarding the beneficial owners 12.12.2017 (docx)
•
12.12.2017
Statement regarding the beneficial owners 12.12.2017 (docx)
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Show all