• Non-public document
i
Group by: Date added
Document type
05.01.2021
Amendments to the Articles of Association 20.12.2020 (docx)
05.01.2021
Amendments to the Articles of Association 20.12.2020 (edoc)
•
07.02.2018
Announcement regarding the legal address 26.01.2018 (edoc)
•
07.02.2018
Announcement regarding the legal address 26.01.2018 (docx)
•
07.02.2018
Announcement regarding the legal address 26.01.2018 (docx)
•
01.05.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
05.01.2021
Application 20.12.2020 (edoc)
•
05.01.2021
Application 20.12.2020 (docx)
•
07.02.2018
Application 26.01.2018 (edoc)
•
07.02.2018
Application 26.01.2018 (docx)
•
07.02.2018
Application 26.01.2018 (docx)
•
Show all
05.01.2021
Application of shareholders or third persons for the acquisition of shares 20.12.2020 (edoc)
•
05.01.2021
Application of shareholders or third persons for the acquisition of shares 20.12.2020 (docx)
•
05.01.2021
Articles of Association 20.12.2020 (docx)
05.01.2021
Articles of Association 20.12.2020 (edoc)
•
07.02.2018
Articles of Association 26.01.2018 (docx)
07.02.2018
Articles of Association 26.01.2018 (docx)
07.02.2018
Articles of Association 26.01.2018 (edoc)
•
Show all
07.02.2018
Bank statements or other document regarding the payment of the equity 26.01.2018 (edoc)
•
07.02.2018
Bank statements or other document regarding the payment of the equity 26.01.2018 (pdf)
•
07.02.2018
Bank statements or other document regarding the payment of the equity 26.01.2018 (pdf)
•
05.01.2021
Decisions / letters / protocols of public notaries 05.01.2021 (edoc)
•
07.02.2018
Decisions / letters / protocols of public notaries 07.02.2018 (edoc)
•
07.02.2018
Decisions / letters / protocols of public notaries 07.02.2018 (rtf)
•
07.02.2018
Memorandum of Association 26.01.2018 (docx)
07.02.2018
Memorandum of Association 26.01.2018 (docx)
07.02.2018
Memorandum of Association 26.01.2018 (edoc)
•
05.01.2021
Notice of a member of the Board regarding the resignation 29.12.2020 (edoc)
•
05.01.2021
Notice of a member of the Board regarding the resignation 29.12.2020 (docx)
•
05.01.2021
Protocols/decisions of a company/organisation 20.12.2020 (edoc)
•
05.01.2021
Protocols/decisions of a company/organisation 20.12.2020 (docx)
•
05.01.2021
Regulations for the increase/reduction of the equity 29.12.2020 (docx)
05.01.2021
Regulations for the increase/reduction of the equity 29.12.2020 (edoc)
•
05.01.2021
Shareholders’ register 29.12.2020 (docx)
05.01.2021
Shareholders’ register 29.12.2020 (edoc)
•
07.02.2018
Shareholders’ register 01.02.2018 (docx)
07.02.2018
Shareholders’ register 01.02.2018 (docx)
07.02.2018
Shareholders’ register 01.02.2018 (edoc)
•
Show all
01.05.2021
2020 Annual report (full) (PDF)
05.01.2021
Amendments to the Articles of Association 20.12.2020 (docx)
05.01.2021
Amendments to the Articles of Association 20.12.2020 (edoc)
•
05.01.2021
Application 20.12.2020 (edoc)
•
05.01.2021
Application 20.12.2020 (docx)
•
05.01.2021
Application of shareholders or third persons for the acquisition of shares 20.12.2020 (edoc)
•
05.01.2021
Application of shareholders or third persons for the acquisition of shares 20.12.2020 (docx)
•
05.01.2021
Articles of Association 20.12.2020 (docx)
05.01.2021
Articles of Association 20.12.2020 (edoc)
•
05.01.2021
Decisions / letters / protocols of public notaries 05.01.2021 (edoc)
•
05.01.2021
Notice of a member of the Board regarding the resignation 29.12.2020 (edoc)
•
05.01.2021
Notice of a member of the Board regarding the resignation 29.12.2020 (docx)
•
05.01.2021
Protocols/decisions of a company/organisation 20.12.2020 (edoc)
•
05.01.2021
Protocols/decisions of a company/organisation 20.12.2020 (docx)
•
05.01.2021
Regulations for the increase/reduction of the equity 29.12.2020 (docx)
05.01.2021
Regulations for the increase/reduction of the equity 29.12.2020 (edoc)
•
05.01.2021
Shareholders’ register 29.12.2020 (docx)
05.01.2021
Shareholders’ register 29.12.2020 (edoc)
•
Show all
01.08.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
07.02.2018
Announcement regarding the legal address 26.01.2018 (edoc)
•
07.02.2018
Announcement regarding the legal address 26.01.2018 (docx)
•
07.02.2018
Announcement regarding the legal address 26.01.2018 (docx)
•
07.02.2018
Application 26.01.2018 (edoc)
•
07.02.2018
Application 26.01.2018 (docx)
•
07.02.2018
Application 26.01.2018 (docx)
•
07.02.2018
Articles of Association 26.01.2018 (docx)
07.02.2018
Articles of Association 26.01.2018 (docx)
07.02.2018
Articles of Association 26.01.2018 (edoc)
•
07.02.2018
Bank statements or other document regarding the payment of the equity 26.01.2018 (edoc)
•
07.02.2018
Bank statements or other document regarding the payment of the equity 26.01.2018 (pdf)
•
07.02.2018
Bank statements or other document regarding the payment of the equity 26.01.2018 (pdf)
•
07.02.2018
Decisions / letters / protocols of public notaries 07.02.2018 (edoc)
•
07.02.2018
Decisions / letters / protocols of public notaries 07.02.2018 (rtf)
•
07.02.2018
Memorandum of Association 26.01.2018 (docx)
07.02.2018
Memorandum of Association 26.01.2018 (docx)
07.02.2018
Memorandum of Association 26.01.2018 (edoc)
•
07.02.2018
Shareholders’ register 01.02.2018 (docx)
07.02.2018
Shareholders’ register 01.02.2018 (docx)
07.02.2018
Shareholders’ register 01.02.2018 (edoc)
•
Show all