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Group by: Date added
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27.08.2013
Announcement regarding the legal address 21.08.2013 (TIF)
•
29.04.2021
2020 Annual report (full) (PDF)
04.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
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24.11.2020
Application 18.11.2020 (edoc)
•
24.11.2020
Application 18.11.2020 (docx)
•
24.11.2020
Application 18.11.2020 (docx)
•
06.01.2015
Application 12.12.2014 (TIF)
•
27.08.2013
Application 21.08.2013 (TIF)
•
Show all
06.01.2015
Application of shareholders or third persons for the acquisition of shares 12.12.2014 (TIF)
•
06.01.2015
Articles of Association 12.12.2014 (TIF)
27.08.2013
Articles of Association 21.08.2013 (TIF)
06.01.2015
Bank statements or other document regarding the payment of the equity 12.12.2014 (TIF)
•
27.08.2013
Confirmation or consent to legal address 21.08.2013 (TIF)
•
24.11.2020
Decisions / letters / protocols of public notaries 24.11.2020 (edoc)
•
24.11.2020
Decisions / letters / protocols of public notaries 24.11.2020 (rtf)
•
06.01.2015
Decisions / letters / protocols of public notaries 05.01.2015 (TIF)
•
27.08.2013
Decisions / letters / protocols of public notaries 23.08.2013 (TIF)
•
Show all
27.08.2013
Memorandum of Association 21.08.2013 (TIF)
24.11.2020
Notice of a member of the Board regarding the resignation 17.11.2020 (edoc)
•
24.11.2020
Notice of a member of the Board regarding the resignation 17.11.2020 (docx)
•
24.11.2020
Notice of a member of the Board regarding the resignation 17.11.2020 (docx)
•
06.01.2015
Protocols/decisions of a company/organisation 12.12.2014 (TIF)
•
27.08.2013
Registration certificates 23.08.2013 (TIF)
•
06.01.2015
Regulations for the increase/reduction of the equity 12.12.2014 (TIF)
24.11.2020
Shareholders’ register 17.11.2020 (docx)
24.11.2020
Shareholders’ register 17.11.2020 (docx)
24.11.2020
Shareholders’ register 17.11.2020 (edoc)
•
06.01.2015
Shareholders’ register 12.12.2014 (TIF)
27.08.2013
Shareholders’ register 21.08.2013 (TIF)
Show all
29.04.2021
2020 Annual report (full) (PDF)
24.11.2020
Application 18.11.2020 (edoc)
•
24.11.2020
Application 18.11.2020 (docx)
•
24.11.2020
Application 18.11.2020 (docx)
•
24.11.2020
Decisions / letters / protocols of public notaries 24.11.2020 (edoc)
•
24.11.2020
Decisions / letters / protocols of public notaries 24.11.2020 (rtf)
•
24.11.2020
Notice of a member of the Board regarding the resignation 17.11.2020 (edoc)
•
24.11.2020
Notice of a member of the Board regarding the resignation 17.11.2020 (docx)
•
24.11.2020
Notice of a member of the Board regarding the resignation 17.11.2020 (docx)
•
24.11.2020
Shareholders’ register 17.11.2020 (docx)
24.11.2020
Shareholders’ register 17.11.2020 (docx)
24.11.2020
Shareholders’ register 17.11.2020 (edoc)
•
04.07.2020
2019 Annual report (full) (PDF)
Show all
30.04.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
06.01.2015
Application 12.12.2014 (TIF)
•
06.01.2015
Application of shareholders or third persons for the acquisition of shares 12.12.2014 (TIF)
•
06.01.2015
Articles of Association 12.12.2014 (TIF)
06.01.2015
Bank statements or other document regarding the payment of the equity 12.12.2014 (TIF)
•
06.01.2015
Decisions / letters / protocols of public notaries 05.01.2015 (TIF)
•
06.01.2015
Protocols/decisions of a company/organisation 12.12.2014 (TIF)
•
06.01.2015
Regulations for the increase/reduction of the equity 12.12.2014 (TIF)
06.01.2015
Shareholders’ register 12.12.2014 (TIF)
Show all
27.08.2013
Announcement regarding the legal address 21.08.2013 (TIF)
•
27.08.2013
Application 21.08.2013 (TIF)
•
27.08.2013
Articles of Association 21.08.2013 (TIF)
27.08.2013
Confirmation or consent to legal address 21.08.2013 (TIF)
•
27.08.2013
Decisions / letters / protocols of public notaries 23.08.2013 (TIF)
•
27.08.2013
Memorandum of Association 21.08.2013 (TIF)
27.08.2013
Registration certificates 23.08.2013 (TIF)
•
27.08.2013
Shareholders’ register 21.08.2013 (TIF)
Show all