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Group by: Date added
Document type
05.12.2018
Amendments to the Articles of Association 29.11.2018 (TIF)
14.09.2018
Announcement regarding the legal address 14.09.2018 (TIF)
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28.10.2021
2020 Annual report (full) (PDF)
03.09.2021
2019 Annual report (full) (PDF)
19.06.2021
Application 15.06.2021 (edoc)
•
19.06.2021
Application 15.06.2021 (DOCX)
•
24.07.2020
Application 20.07.2020 (EDOC)
•
24.07.2020
Application 20.07.2020 (docx)
•
24.07.2020
Application 20.07.2020 (docx)
•
23.09.2019
Application 20.09.2019 (TIF)
•
05.12.2018
Application 03.12.2018 (TIF)
•
19.09.2018
Application 14.09.2018 (TIF)
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05.12.2018
Application of shareholders or third persons for the acquisition of shares 29.11.2018 (TIF)
•
05.12.2018
Application of shareholders or third persons for the acquisition of shares 29.11.2018 (TIF)
•
05.12.2018
Application of shareholders or third persons for the acquisition of shares 29.11.2018 (TIF)
•
05.12.2018
Application of shareholders or third persons for the acquisition of shares 29.11.2018 (TIF)
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05.12.2018
Articles of Association 29.11.2018 (TIF)
14.09.2018
Articles of Association 14.09.2018 (TIF)
05.12.2018
Bank statements or other document regarding the payment of the equity 29.11.2018 (TIF)
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19.09.2018
Confirmation or consent to legal address 12.09.2018 (TIF)
•
19.06.2021
Decisions / letters / protocols of public notaries 19.06.2021 (edoc)
•
24.07.2020
Decisions / letters / protocols of public notaries 24.07.2020 (edoc)
•
24.07.2020
Decisions / letters / protocols of public notaries 24.07.2020 (rtf)
•
26.09.2019
Decisions / letters / protocols of public notaries 26.09.2019 (EDOC)
•
06.12.2018
Decisions / letters / protocols of public notaries 06.12.2018 (edoc)
•
20.09.2018
Decisions / letters / protocols of public notaries 20.09.2018 (edoc)
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14.09.2018
Memorandum of Association 14.09.2018 (TIF)
24.07.2020
Notice of a member of the Board regarding the resignation 19.07.2020 (EDOC)
•
24.07.2020
Notice of a member of the Board regarding the resignation 19.07.2020 (doc)
•
24.07.2020
Notice of a member of the Board regarding the resignation 19.07.2020 (doc)
•
14.02.2020
Orders/request/cover notes of court bailiffs 14.02.2020 (EDOC)
•
18.12.2019
Orders/request/cover notes of court bailiffs 18.12.2019 (EDOC)
•
23.09.2019
Power of attorney, act of empowerment 20.09.2019 (TIF)
•
05.12.2018
Power of attorney, act of empowerment 03.12.2018 (TIF)
•
19.09.2018
Power of attorney, act of empowerment 25.07.2018 (TIF)
•
19.06.2021
Protocols/decisions of a company/organisation 10.06.2021 (edoc)
•
19.06.2021
Protocols/decisions of a company/organisation 10.06.2021 (DOC)
•
23.09.2019
Protocols/decisions of a company/organisation 20.09.2019 (TIF)
•
05.12.2018
Protocols/decisions of a company/organisation 29.11.2018 (TIF)
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Show all
05.12.2018
Regulations for the increase/reduction of the equity 29.11.2018 (TIF)
19.06.2021
Shareholders’ register 10.06.2021 (DOC)
19.06.2021
Shareholders’ register 10.06.2021 (edoc)
•
05.12.2018
Shareholders’ register 29.11.2018 (TIF)
14.09.2018
Shareholders’ register 14.09.2018 (TIF)
Show all
28.10.2021
2020 Annual report (full) (PDF)
03.09.2021
2019 Annual report (full) (PDF)
19.06.2021
Application 15.06.2021 (edoc)
•
19.06.2021
Application 15.06.2021 (DOCX)
•
19.06.2021
Decisions / letters / protocols of public notaries 19.06.2021 (edoc)
•
19.06.2021
Protocols/decisions of a company/organisation 10.06.2021 (edoc)
•
19.06.2021
Protocols/decisions of a company/organisation 10.06.2021 (DOC)
•
19.06.2021
Shareholders’ register 10.06.2021 (DOC)
19.06.2021
Shareholders’ register 10.06.2021 (edoc)
•
Show all
24.07.2020
Application 20.07.2020 (EDOC)
•
24.07.2020
Application 20.07.2020 (docx)
•
24.07.2020
Application 20.07.2020 (docx)
•
24.07.2020
Decisions / letters / protocols of public notaries 24.07.2020 (edoc)
•
24.07.2020
Decisions / letters / protocols of public notaries 24.07.2020 (rtf)
•
24.07.2020
Notice of a member of the Board regarding the resignation 19.07.2020 (EDOC)
•
24.07.2020
Notice of a member of the Board regarding the resignation 19.07.2020 (doc)
•
24.07.2020
Notice of a member of the Board regarding the resignation 19.07.2020 (doc)
•
14.02.2020
Orders/request/cover notes of court bailiffs 14.02.2020 (EDOC)
•
Show all
18.12.2019
Orders/request/cover notes of court bailiffs 18.12.2019 (EDOC)
•
26.09.2019
Decisions / letters / protocols of public notaries 26.09.2019 (EDOC)
•
23.09.2019
Application 20.09.2019 (TIF)
•
23.09.2019
Power of attorney, act of empowerment 20.09.2019 (TIF)
•
23.09.2019
Protocols/decisions of a company/organisation 20.09.2019 (TIF)
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Show all
06.12.2018
Decisions / letters / protocols of public notaries 06.12.2018 (edoc)
•
05.12.2018
Amendments to the Articles of Association 29.11.2018 (TIF)
05.12.2018
Application 03.12.2018 (TIF)
•
05.12.2018
Application of shareholders or third persons for the acquisition of shares 29.11.2018 (TIF)
•
05.12.2018
Application of shareholders or third persons for the acquisition of shares 29.11.2018 (TIF)
•
05.12.2018
Application of shareholders or third persons for the acquisition of shares 29.11.2018 (TIF)
•
05.12.2018
Application of shareholders or third persons for the acquisition of shares 29.11.2018 (TIF)
•
05.12.2018
Articles of Association 29.11.2018 (TIF)
05.12.2018
Bank statements or other document regarding the payment of the equity 29.11.2018 (TIF)
•
05.12.2018
Power of attorney, act of empowerment 03.12.2018 (TIF)
•
05.12.2018
Protocols/decisions of a company/organisation 29.11.2018 (TIF)
•
05.12.2018
Regulations for the increase/reduction of the equity 29.11.2018 (TIF)
05.12.2018
Shareholders’ register 29.11.2018 (TIF)
20.09.2018
Decisions / letters / protocols of public notaries 20.09.2018 (edoc)
•
19.09.2018
Application 14.09.2018 (TIF)
•
19.09.2018
Confirmation or consent to legal address 12.09.2018 (TIF)
•
19.09.2018
Power of attorney, act of empowerment 25.07.2018 (TIF)
•
14.09.2018
Announcement regarding the legal address 14.09.2018 (TIF)
•
14.09.2018
Articles of Association 14.09.2018 (TIF)
14.09.2018
Memorandum of Association 14.09.2018 (TIF)
14.09.2018
Shareholders’ register 14.09.2018 (TIF)
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