• Non-public document
i
Group by: Date added
Document type
26.07.2019
Amendments to the Articles of Association 18.07.2019 (doc)
26.07.2019
Amendments to the Articles of Association 18.07.2019 (doc)
26.07.2019
Amendments to the Articles of Association 18.07.2019 (edoc)
•
27.09.2010
Announcement regarding the legal address 16.09.2010 (TIF)
•
05.08.2021
2020 Annual report (full) (PDF)
04.08.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
Show all
26.07.2019
Application 19.07.2019 (edoc)
•
26.07.2019
Application 19.07.2019 (docx)
•
26.07.2019
Application 19.07.2019 (docx)
•
28.08.2015
Application 26.08.2015 (EDOC)
•
28.08.2015
Application 26.08.2015 (doc)
•
28.08.2015
Application 26.08.2015 (doc)
•
13.10.2010
Application 01.10.2010 (TIF)
•
27.09.2010
Application 17.09.2010 (TIF)
•
Show all
26.07.2019
Articles of Association 18.07.2019 (doc)
26.07.2019
Articles of Association 18.07.2019 (doc)
26.07.2019
Articles of Association 18.07.2019 (edoc)
•
28.08.2015
Articles of Association 26.08.2015 (doc)
28.08.2015
Articles of Association 26.08.2015 (doc)
28.08.2015
Articles of Association 26.08.2015 (EDOC)
•
13.10.2010
Articles of Association 01.10.2010 (TIF)
27.09.2010
Articles of Association 16.09.2010 (TIF)
Show all
27.09.2010
Bank statements or other document regarding the payment of the equity 16.09.2010 (TIF)
•
26.07.2019
Consent of a member of the Board / executive director 18.07.2019 (edoc)
•
26.07.2019
Consent of a member of the Board / executive director 18.07.2019 (docx)
•
26.07.2019
Consent of a member of the Board / executive director 18.07.2019 (docx)
•
26.07.2019
Decisions / letters / protocols of public notaries 26.07.2019 (edoc)
•
26.07.2019
Decisions / letters / protocols of public notaries 26.07.2019 (rtf)
•
13.10.2010
Decisions / letters / protocols of public notaries 06.10.2010 (TIF)
•
27.09.2010
Decisions / letters / protocols of public notaries 21.09.2010 (TIF)
•
Show all
27.09.2010
Memorandum of association 16.09.2010 (TIF)
01.09.2015
Notary’s decision 01.09.2015 (EDOC)
•
01.09.2015
Notary’s decision 01.09.2015 (rtf)
•
26.07.2019
Protocols/decisions of a company/organisation 18.07.2019 (edoc)
•
26.07.2019
Protocols/decisions of a company/organisation 18.07.2019 (docx)
•
26.07.2019
Protocols/decisions of a company/organisation 18.07.2019 (docx)
•
28.08.2015
Protocols/decisions of a company/organisation 26.08.2015 (EDOC)
•
28.08.2015
Protocols/decisions of a company/organisation 26.08.2015 (docx)
•
28.08.2015
Protocols/decisions of a company/organisation 26.08.2015 (docx)
•
13.10.2010
Protocols/decisions of a company/organisation 01.10.2010 (TIF)
•
Show all
27.09.2010
Registration certificates 21.09.2010 (TIF)
•
26.07.2019
Shareholders’ register 18.07.2019 (doc)
26.07.2019
Shareholders’ register 18.07.2019 (doc)
26.07.2019
Shareholders’ register 18.07.2019 (edoc)
•
28.08.2015
Shareholders’ register 26.08.2015 (doc)
28.08.2015
Shareholders’ register 26.08.2015 (doc)
28.08.2015
Shareholders’ register 26.08.2015 (EDOC)
•
13.10.2010
Shareholders’ register 01.10.2010 (TIF)
Show all
05.08.2021
2020 Annual report (full) (PDF)
04.08.2020
2019 Annual report (full) (PDF)
26.07.2019
Amendments to the Articles of Association 18.07.2019 (doc)
26.07.2019
Amendments to the Articles of Association 18.07.2019 (doc)
26.07.2019
Amendments to the Articles of Association 18.07.2019 (edoc)
•
26.07.2019
Application 19.07.2019 (edoc)
•
26.07.2019
Application 19.07.2019 (docx)
•
26.07.2019
Application 19.07.2019 (docx)
•
26.07.2019
Articles of Association 18.07.2019 (doc)
26.07.2019
Articles of Association 18.07.2019 (doc)
26.07.2019
Articles of Association 18.07.2019 (edoc)
•
26.07.2019
Consent of a member of the Board / executive director 18.07.2019 (edoc)
•
26.07.2019
Consent of a member of the Board / executive director 18.07.2019 (docx)
•
26.07.2019
Consent of a member of the Board / executive director 18.07.2019 (docx)
•
26.07.2019
Decisions / letters / protocols of public notaries 26.07.2019 (edoc)
•
26.07.2019
Decisions / letters / protocols of public notaries 26.07.2019 (rtf)
•
26.07.2019
Protocols/decisions of a company/organisation 18.07.2019 (edoc)
•
26.07.2019
Protocols/decisions of a company/organisation 18.07.2019 (docx)
•
26.07.2019
Protocols/decisions of a company/organisation 18.07.2019 (docx)
•
26.07.2019
Shareholders’ register 18.07.2019 (doc)
26.07.2019
Shareholders’ register 18.07.2019 (doc)
26.07.2019
Shareholders’ register 18.07.2019 (edoc)
•
02.05.2019
2018 Annual report (full) (PDF)
Show all
25.04.2018
2017 Annual report (full) (PDF)
01.09.2015
Notary’s decision 01.09.2015 (EDOC)
•
01.09.2015
Notary’s decision 01.09.2015 (rtf)
•
28.08.2015
Application 26.08.2015 (EDOC)
•
28.08.2015
Application 26.08.2015 (doc)
•
28.08.2015
Application 26.08.2015 (doc)
•
28.08.2015
Articles of Association 26.08.2015 (doc)
28.08.2015
Articles of Association 26.08.2015 (doc)
28.08.2015
Articles of Association 26.08.2015 (EDOC)
•
28.08.2015
Protocols/decisions of a company/organisation 26.08.2015 (EDOC)
•
28.08.2015
Protocols/decisions of a company/organisation 26.08.2015 (docx)
•
28.08.2015
Protocols/decisions of a company/organisation 26.08.2015 (docx)
•
28.08.2015
Shareholders’ register 26.08.2015 (doc)
28.08.2015
Shareholders’ register 26.08.2015 (doc)
28.08.2015
Shareholders’ register 26.08.2015 (EDOC)
•
Show all
13.10.2010
Application 01.10.2010 (TIF)
•
13.10.2010
Articles of Association 01.10.2010 (TIF)
13.10.2010
Decisions / letters / protocols of public notaries 06.10.2010 (TIF)
•
13.10.2010
Protocols/decisions of a company/organisation 01.10.2010 (TIF)
•
13.10.2010
Shareholders’ register 01.10.2010 (TIF)
27.09.2010
Announcement regarding the legal address 16.09.2010 (TIF)
•
27.09.2010
Application 17.09.2010 (TIF)
•
27.09.2010
Articles of Association 16.09.2010 (TIF)
27.09.2010
Bank statements or other document regarding the payment of the equity 16.09.2010 (TIF)
•
27.09.2010
Decisions / letters / protocols of public notaries 21.09.2010 (TIF)
•
27.09.2010
Memorandum of association 16.09.2010 (TIF)
27.09.2010
Registration certificates 21.09.2010 (TIF)
•
Show all