• Non-public document
i
Group by: Date added
Document type
21.12.2018
Amendments to the Articles of Association 18.12.2018 (docx)
21.12.2018
Amendments to the Articles of Association 18.12.2018 (edoc)
•
22.12.2015
Announcement regarding the legal address 18.12.2015 (EDOC)
•
22.12.2015
Announcement regarding the legal address 18.12.2015 (docx)
•
22.12.2015
Announcement regarding the legal address 18.12.2015 (docx)
•
29.08.2012
Announcement regarding the legal address 23.08.2012 (TIF)
•
Show all
28.09.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
11.02.2018
2017 Annual report (full) (PDF)
06.11.2020
Application 02.11.2020 (edoc)
•
06.11.2020
Application 02.11.2020 (docx)
•
21.12.2018
Application 18.12.2018 (edoc)
•
21.12.2018
Application 18.12.2018 (docx)
•
20.07.2017
Application 18.07.2017 (TIF)
•
14.07.2017
Application 05.07.2017 (TIF)
•
09.05.2017
Application 08.05.2017 (TIF)
•
20.09.2016
Application 20.09.2016 (PDF)
•
20.09.2016
Application 20.09.2016 (pdf)
•
12.01.2016
Application 30.12.2015 (EDOC)
•
12.01.2016
Application 30.12.2015 (docx)
•
22.12.2015
Application 18.12.2015 (EDOC)
•
22.12.2015
Application 18.12.2015 (docx)
•
22.12.2015
Application 18.12.2015 (docx)
•
05.12.2013
Application 21.11.2013 (TIF)
•
29.08.2012
Application 23.08.2012 (TIF)
•
Show all
21.12.2018
Application of shareholders or third persons for the acquisition of shares 18.12.2018 (edoc)
•
21.12.2018
Application of shareholders or third persons for the acquisition of shares 18.12.2018 (docx)
•
12.01.2016
Application of shareholders or third persons for the acquisition of shares 30.12.2015 (EDOC)
•
12.01.2016
Application of shareholders or third persons for the acquisition of shares 30.12.2015 (docx)
•
Show all
21.12.2018
Articles of Association 18.12.2018 (docx)
21.12.2018
Articles of Association 18.12.2018 (edoc)
•
22.12.2015
Articles of Association 18.12.2015 (doc)
22.12.2015
Articles of Association 18.12.2015 (doc)
22.12.2015
Articles of Association 18.12.2015 (EDOC)
•
29.08.2012
Articles of Association 23.08.2012 (TIF)
Show all
21.12.2018
Bank statements or other document regarding the payment of the equity 18.12.2018 (pdf)
•
21.12.2018
Bank statements or other document regarding the payment of the equity 18.12.2018 (pdf)
•
12.01.2016
Bank statements or other document regarding the payment of the equity 30.12.2015 (PDF)
•
12.01.2016
Bank statements or other document regarding the payment of the equity 30.12.2015 (PDF)
•
Show all
14.07.2017
Confirmation or consent to legal address 05.07.2017 (TIF)
•
18.01.2016
Confirmation or consent to legal address 16.12.2015 (TIF)
•
05.12.2013
Confirmation or consent to legal address 21.11.2013 (TIF)
•
29.08.2012
Confirmation or consent to legal address 23.08.2012 (TIF)
•
Show all
06.11.2020
Decisions / letters / protocols of public notaries 06.11.2020 (edoc)
•
06.11.2020
Decisions / letters / protocols of public notaries 06.11.2020 (edoc)
•
21.12.2018
Decisions / letters / protocols of public notaries 21.12.2018 (edoc)
•
20.07.2017
Decisions / letters / protocols of public notaries 20.07.2017 (edoc)
•
14.07.2017
Decisions / letters / protocols of public notaries 14.07.2017 (edoc)
•
11.05.2017
Decisions / letters / protocols of public notaries 11.05.2017 (edoc)
•
11.05.2017
Decisions / letters / protocols of public notaries 11.05.2017 (rtf)
•
22.09.2016
Decisions / letters / protocols of public notaries 22.09.2016 (EDOC)
•
22.09.2016
Decisions / letters / protocols of public notaries 22.09.2016 (rtf)
•
22.09.2016
Decisions / letters / protocols of public notaries 22.09.2016 (rtf)
•
11.01.2016
Decisions / letters / protocols of public notaries 28.12.2015 (EDOC)
•
11.01.2016
Decisions / letters / protocols of public notaries 28.12.2015 (rtf)
•
05.12.2013
Decisions / letters / protocols of public notaries 03.01.2013 (TIF)
•
Show all
29.08.2012
Memorandum of association 23.08.2012 (TIF)
12.01.2016
Notary’s decision 12.01.2016 (EDOC)
•
12.01.2016
Notary’s decision 12.01.2016 (rtf)
•
29.08.2012
Notary’s decision 27.08.2012 (TIF)
•
21.12.2018
Protocols/decisions of a company/organisation 18.12.2018 (edoc)
•
21.12.2018
Protocols/decisions of a company/organisation 18.12.2018 (docx)
•
09.05.2017
Protocols/decisions of a company/organisation 26.04.2017 (TIF)
•
20.09.2016
Protocols/decisions of a company/organisation 20.09.2016 (EDOC)
•
20.09.2016
Protocols/decisions of a company/organisation 20.09.2016 (doc)
•
20.09.2016
Protocols/decisions of a company/organisation 20.09.2016 (doc)
•
12.01.2016
Protocols/decisions of a company/organisation 30.12.2015 (EDOC)
•
12.01.2016
Protocols/decisions of a company/organisation 30.12.2015 (docx)
•
22.12.2015
Protocols/decisions of a company/organisation 18.12.2015 (EDOC)
•
22.12.2015
Protocols/decisions of a company/organisation 18.12.2015 (docx)
•
22.12.2015
Protocols/decisions of a company/organisation 18.12.2015 (docx)
•
Show all
29.08.2012
Registration certificates 27.08.2012 (TIF)
•
21.12.2018
Regulations for the increase/reduction of the equity 18.12.2018 (docx)
21.12.2018
Regulations for the increase/reduction of the equity 18.12.2018 (edoc)
•
12.01.2016
Regulations for the increase/reduction of the equity 30.12.2015 (docx)
12.01.2016
Regulations for the increase/reduction of the equity 30.12.2015 (EDOC)
•
Show all
06.11.2020
Shareholders’ register 23.10.2020 (docx)
06.11.2020
Shareholders’ register 23.10.2020 (edoc)
•
21.12.2018
Shareholders’ register 18.12.2018 (docx)
21.12.2018
Shareholders’ register 18.12.2018 (edoc)
•
20.07.2017
Shareholders’ register 18.07.2017 (TIF)
14.07.2017
Shareholders’ register 05.07.2017 (TIF)
20.09.2016
Shareholders’ register 20.09.2016 (doc)
20.09.2016
Shareholders’ register 20.09.2016 (doc)
20.09.2016
Shareholders’ register 20.09.2016 (EDOC)
•
18.01.2016
Shareholders’ register 16.12.2015 (TIF)
12.01.2016
Shareholders’ register 30.12.2015 (docx)
12.01.2016
Shareholders’ register 30.12.2015 (EDOC)
•
22.12.2015
Shareholders’ register 18.12.2015 (docx)
22.12.2015
Shareholders’ register 18.12.2015 (docx)
22.12.2015
Shareholders’ register 18.12.2015 (EDOC)
•
Show all
05.11.2020
State Revenue Service decisions/letters/statements 05.11.2020 (EDOC)
•
06.11.2020
Application 02.11.2020 (edoc)
•
06.11.2020
Application 02.11.2020 (docx)
•
06.11.2020
Decisions / letters / protocols of public notaries 06.11.2020 (edoc)
•
06.11.2020
Decisions / letters / protocols of public notaries 06.11.2020 (edoc)
•
06.11.2020
Shareholders’ register 23.10.2020 (docx)
06.11.2020
Shareholders’ register 23.10.2020 (edoc)
•
05.11.2020
State Revenue Service decisions/letters/statements 05.11.2020 (EDOC)
•
28.09.2020
2019 Annual report (full) (PDF)
Show all
02.05.2019
2018 Annual report (full) (PDF)
21.12.2018
Amendments to the Articles of Association 18.12.2018 (docx)
21.12.2018
Amendments to the Articles of Association 18.12.2018 (edoc)
•
21.12.2018
Application 18.12.2018 (edoc)
•
21.12.2018
Application 18.12.2018 (docx)
•
21.12.2018
Application of shareholders or third persons for the acquisition of shares 18.12.2018 (edoc)
•
21.12.2018
Application of shareholders or third persons for the acquisition of shares 18.12.2018 (docx)
•
21.12.2018
Articles of Association 18.12.2018 (docx)
21.12.2018
Articles of Association 18.12.2018 (edoc)
•
21.12.2018
Bank statements or other document regarding the payment of the equity 18.12.2018 (pdf)
•
21.12.2018
Bank statements or other document regarding the payment of the equity 18.12.2018 (pdf)
•
21.12.2018
Decisions / letters / protocols of public notaries 21.12.2018 (edoc)
•
21.12.2018
Protocols/decisions of a company/organisation 18.12.2018 (edoc)
•
21.12.2018
Protocols/decisions of a company/organisation 18.12.2018 (docx)
•
21.12.2018
Regulations for the increase/reduction of the equity 18.12.2018 (docx)
21.12.2018
Regulations for the increase/reduction of the equity 18.12.2018 (edoc)
•
21.12.2018
Shareholders’ register 18.12.2018 (docx)
21.12.2018
Shareholders’ register 18.12.2018 (edoc)
•
11.02.2018
2017 Annual report (full) (PDF)
Show all
20.07.2017
Application 18.07.2017 (TIF)
•
20.07.2017
Decisions / letters / protocols of public notaries 20.07.2017 (edoc)
•
20.07.2017
Shareholders’ register 18.07.2017 (TIF)
14.07.2017
Application 05.07.2017 (TIF)
•
14.07.2017
Confirmation or consent to legal address 05.07.2017 (TIF)
•
14.07.2017
Decisions / letters / protocols of public notaries 14.07.2017 (edoc)
•
14.07.2017
Shareholders’ register 05.07.2017 (TIF)
11.05.2017
Decisions / letters / protocols of public notaries 11.05.2017 (edoc)
•
11.05.2017
Decisions / letters / protocols of public notaries 11.05.2017 (rtf)
•
09.05.2017
Application 08.05.2017 (TIF)
•
09.05.2017
Protocols/decisions of a company/organisation 26.04.2017 (TIF)
•
Show all
22.09.2016
Decisions / letters / protocols of public notaries 22.09.2016 (EDOC)
•
22.09.2016
Decisions / letters / protocols of public notaries 22.09.2016 (rtf)
•
22.09.2016
Decisions / letters / protocols of public notaries 22.09.2016 (rtf)
•
20.09.2016
Application 20.09.2016 (PDF)
•
20.09.2016
Application 20.09.2016 (pdf)
•
20.09.2016
Protocols/decisions of a company/organisation 20.09.2016 (EDOC)
•
20.09.2016
Protocols/decisions of a company/organisation 20.09.2016 (doc)
•
20.09.2016
Protocols/decisions of a company/organisation 20.09.2016 (doc)
•
20.09.2016
Shareholders’ register 20.09.2016 (doc)
20.09.2016
Shareholders’ register 20.09.2016 (doc)
20.09.2016
Shareholders’ register 20.09.2016 (EDOC)
•
18.01.2016
Confirmation or consent to legal address 16.12.2015 (TIF)
•
18.01.2016
Shareholders’ register 16.12.2015 (TIF)
12.01.2016
Application 30.12.2015 (EDOC)
•
12.01.2016
Application 30.12.2015 (docx)
•
12.01.2016
Application of shareholders or third persons for the acquisition of shares 30.12.2015 (EDOC)
•
12.01.2016
Application of shareholders or third persons for the acquisition of shares 30.12.2015 (docx)
•
12.01.2016
Bank statements or other document regarding the payment of the equity 30.12.2015 (PDF)
•
12.01.2016
Bank statements or other document regarding the payment of the equity 30.12.2015 (PDF)
•
12.01.2016
Notary’s decision 12.01.2016 (EDOC)
•
12.01.2016
Notary’s decision 12.01.2016 (rtf)
•
12.01.2016
Protocols/decisions of a company/organisation 30.12.2015 (EDOC)
•
12.01.2016
Protocols/decisions of a company/organisation 30.12.2015 (docx)
•
12.01.2016
Regulations for the increase/reduction of the equity 30.12.2015 (docx)
12.01.2016
Regulations for the increase/reduction of the equity 30.12.2015 (EDOC)
•
12.01.2016
Shareholders’ register 30.12.2015 (docx)
12.01.2016
Shareholders’ register 30.12.2015 (EDOC)
•
11.01.2016
Decisions / letters / protocols of public notaries 28.12.2015 (EDOC)
•
11.01.2016
Decisions / letters / protocols of public notaries 28.12.2015 (rtf)
•
Show all
22.12.2015
Announcement regarding the legal address 18.12.2015 (EDOC)
•
22.12.2015
Announcement regarding the legal address 18.12.2015 (docx)
•
22.12.2015
Announcement regarding the legal address 18.12.2015 (docx)
•
22.12.2015
Application 18.12.2015 (EDOC)
•
22.12.2015
Application 18.12.2015 (docx)
•
22.12.2015
Application 18.12.2015 (docx)
•
22.12.2015
Articles of Association 18.12.2015 (doc)
22.12.2015
Articles of Association 18.12.2015 (doc)
22.12.2015
Articles of Association 18.12.2015 (EDOC)
•
22.12.2015
Protocols/decisions of a company/organisation 18.12.2015 (EDOC)
•
22.12.2015
Protocols/decisions of a company/organisation 18.12.2015 (docx)
•
22.12.2015
Protocols/decisions of a company/organisation 18.12.2015 (docx)
•
22.12.2015
Shareholders’ register 18.12.2015 (docx)
22.12.2015
Shareholders’ register 18.12.2015 (docx)
22.12.2015
Shareholders’ register 18.12.2015 (EDOC)
•
Show all
05.12.2013
Application 21.11.2013 (TIF)
•
05.12.2013
Confirmation or consent to legal address 21.11.2013 (TIF)
•
05.12.2013
Decisions / letters / protocols of public notaries 03.01.2013 (TIF)
•
29.08.2012
Announcement regarding the legal address 23.08.2012 (TIF)
•
29.08.2012
Application 23.08.2012 (TIF)
•
29.08.2012
Articles of Association 23.08.2012 (TIF)
29.08.2012
Confirmation or consent to legal address 23.08.2012 (TIF)
•
29.08.2012
Memorandum of association 23.08.2012 (TIF)
29.08.2012
Notary’s decision 27.08.2012 (TIF)
•
29.08.2012
Registration certificates 27.08.2012 (TIF)
•
Show all