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Group by: Date added
Document type
07.03.2018
Announcement regarding the legal address 01.03.2018 (edoc)
•
07.03.2018
Announcement regarding the legal address 01.03.2018 (doc)
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07.03.2018
Announcement regarding the legal address 01.03.2018 (doc)
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30.04.2020
2019 Annual report (full) (PDF)
11.04.2019
2018 Annual report (full) (PDF)
22.09.2020
Application 17.09.2020 (edoc)
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22.09.2020
Application 17.09.2020 (docx)
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22.09.2020
Application 17.09.2020 (docx)
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07.08.2019
Application 26.07.2019 (edoc)
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07.08.2019
Application 26.07.2019 (docx)
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27.11.2018
Application 22.11.2018 (edoc)
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27.11.2018
Application 22.11.2018 (docx)
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07.03.2018
Application 05.03.2018 (edoc)
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07.03.2018
Application 05.03.2018 (doc)
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07.03.2018
Application 05.03.2018 (doc)
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07.08.2019
Application of shareholders or third persons for the acquisition of shares 26.07.2019 (edoc)
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07.08.2019
Application of shareholders or third persons for the acquisition of shares 26.07.2019 (doc)
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07.08.2019
Articles of Association 08.07.2019 (doc)
07.08.2019
Articles of Association 08.07.2019 (EDOC)
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07.03.2018
Articles of Association 01.03.2018 (doc)
07.03.2018
Articles of Association 01.03.2018 (doc)
07.03.2018
Articles of Association 01.03.2018 (edoc)
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07.08.2019
Bank statements or other document regarding the payment of the equity 26.07.2019 (pdf)
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07.08.2019
Bank statements or other document regarding the payment of the equity 26.07.2019 (pdf)
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27.11.2018
Confirmation or consent to legal address 21.11.2018 (edoc)
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27.11.2018
Confirmation or consent to legal address 21.11.2018 (doc)
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07.03.2018
Confirmation or consent to legal address 01.03.2018 (edoc)
•
07.03.2018
Confirmation or consent to legal address 01.03.2018 (docx)
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07.03.2018
Confirmation or consent to legal address 01.03.2018 (docx)
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22.09.2020
Consent of a member of the Board / executive director 04.09.2020 (edoc)
•
22.09.2020
Consent of a member of the Board / executive director 04.09.2020 (docx)
•
22.09.2020
Consent of a member of the Board / executive director 04.09.2020 (docx)
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22.09.2020
Decisions / letters / protocols of public notaries 22.09.2020 (edoc)
•
22.09.2020
Decisions / letters / protocols of public notaries 22.09.2020 (rtf)
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07.08.2019
Decisions / letters / protocols of public notaries 07.08.2019 (edoc)
•
27.11.2018
Decisions / letters / protocols of public notaries 27.11.2018 (edoc)
•
07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (edoc)
•
07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (rtf)
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07.03.2018
Memorandum of Association 05.03.2018 (doc)
07.03.2018
Memorandum of Association 05.03.2018 (doc)
07.03.2018
Memorandum of Association 05.03.2018 (edoc)
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22.09.2020
Notice of a member of the Board regarding the resignation 04.09.2020 (edoc)
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22.09.2020
Notice of a member of the Board regarding the resignation 04.09.2020 (docx)
•
22.09.2020
Notice of a member of the Board regarding the resignation 04.09.2020 (docx)
•
22.09.2020
Protocols/decisions of a company/organisation 04.09.2020 (edoc)
•
22.09.2020
Protocols/decisions of a company/organisation 04.09.2020 (docx)
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22.09.2020
Protocols/decisions of a company/organisation 04.09.2020 (docx)
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07.08.2019
Protocols/decisions of a company/organisation 26.07.2019 (edoc)
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07.08.2019
Protocols/decisions of a company/organisation 26.07.2019 (docx)
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07.08.2019
Regulations for the increase/reduction of the equity 26.07.2019 (docx)
07.08.2019
Regulations for the increase/reduction of the equity 26.07.2019 (edoc)
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07.08.2019
Shareholders’ register 26.07.2019 (docx)
07.08.2019
Shareholders’ register 26.07.2019 (edoc)
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07.03.2018
Shareholders’ register 05.03.2018 (doc)
07.03.2018
Shareholders’ register 05.03.2018 (doc)
07.03.2018
Shareholders’ register 05.03.2018 (edoc)
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Show all
22.09.2020
Application 17.09.2020 (edoc)
•
22.09.2020
Application 17.09.2020 (docx)
•
22.09.2020
Application 17.09.2020 (docx)
•
22.09.2020
Consent of a member of the Board / executive director 04.09.2020 (edoc)
•
22.09.2020
Consent of a member of the Board / executive director 04.09.2020 (docx)
•
22.09.2020
Consent of a member of the Board / executive director 04.09.2020 (docx)
•
22.09.2020
Decisions / letters / protocols of public notaries 22.09.2020 (edoc)
•
22.09.2020
Decisions / letters / protocols of public notaries 22.09.2020 (rtf)
•
22.09.2020
Notice of a member of the Board regarding the resignation 04.09.2020 (edoc)
•
22.09.2020
Notice of a member of the Board regarding the resignation 04.09.2020 (docx)
•
22.09.2020
Notice of a member of the Board regarding the resignation 04.09.2020 (docx)
•
22.09.2020
Protocols/decisions of a company/organisation 04.09.2020 (edoc)
•
22.09.2020
Protocols/decisions of a company/organisation 04.09.2020 (docx)
•
22.09.2020
Protocols/decisions of a company/organisation 04.09.2020 (docx)
•
30.04.2020
2019 Annual report (full) (PDF)
Show all
07.08.2019
Application 26.07.2019 (edoc)
•
07.08.2019
Application 26.07.2019 (docx)
•
07.08.2019
Application of shareholders or third persons for the acquisition of shares 26.07.2019 (edoc)
•
07.08.2019
Application of shareholders or third persons for the acquisition of shares 26.07.2019 (doc)
•
07.08.2019
Articles of Association 08.07.2019 (doc)
07.08.2019
Articles of Association 08.07.2019 (EDOC)
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07.08.2019
Bank statements or other document regarding the payment of the equity 26.07.2019 (pdf)
•
07.08.2019
Bank statements or other document regarding the payment of the equity 26.07.2019 (pdf)
•
07.08.2019
Decisions / letters / protocols of public notaries 07.08.2019 (edoc)
•
07.08.2019
Protocols/decisions of a company/organisation 26.07.2019 (edoc)
•
07.08.2019
Protocols/decisions of a company/organisation 26.07.2019 (docx)
•
07.08.2019
Regulations for the increase/reduction of the equity 26.07.2019 (docx)
07.08.2019
Regulations for the increase/reduction of the equity 26.07.2019 (edoc)
•
07.08.2019
Shareholders’ register 26.07.2019 (docx)
07.08.2019
Shareholders’ register 26.07.2019 (edoc)
•
11.04.2019
2018 Annual report (full) (PDF)
Show all
27.11.2018
Application 22.11.2018 (edoc)
•
27.11.2018
Application 22.11.2018 (docx)
•
27.11.2018
Confirmation or consent to legal address 21.11.2018 (edoc)
•
27.11.2018
Confirmation or consent to legal address 21.11.2018 (doc)
•
27.11.2018
Decisions / letters / protocols of public notaries 27.11.2018 (edoc)
•
07.03.2018
Announcement regarding the legal address 01.03.2018 (edoc)
•
07.03.2018
Announcement regarding the legal address 01.03.2018 (doc)
•
07.03.2018
Announcement regarding the legal address 01.03.2018 (doc)
•
07.03.2018
Application 05.03.2018 (edoc)
•
07.03.2018
Application 05.03.2018 (doc)
•
07.03.2018
Application 05.03.2018 (doc)
•
07.03.2018
Articles of Association 01.03.2018 (doc)
07.03.2018
Articles of Association 01.03.2018 (doc)
07.03.2018
Articles of Association 01.03.2018 (edoc)
•
07.03.2018
Confirmation or consent to legal address 01.03.2018 (edoc)
•
07.03.2018
Confirmation or consent to legal address 01.03.2018 (docx)
•
07.03.2018
Confirmation or consent to legal address 01.03.2018 (docx)
•
07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (edoc)
•
07.03.2018
Decisions / letters / protocols of public notaries 07.03.2018 (rtf)
•
07.03.2018
Memorandum of Association 05.03.2018 (doc)
07.03.2018
Memorandum of Association 05.03.2018 (doc)
07.03.2018
Memorandum of Association 05.03.2018 (edoc)
•
07.03.2018
Shareholders’ register 05.03.2018 (doc)
07.03.2018
Shareholders’ register 05.03.2018 (doc)
07.03.2018
Shareholders’ register 05.03.2018 (edoc)
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Show all