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Group by: Date added
Document type
08.02.2021
Amendments to the Articles of Association 01.02.2021 (DOCX)
08.02.2021
Amendments to the Articles of Association 01.02.2021 (edoc)
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05.07.2016
Announcement regarding the legal address 30.06.2016 (EDOC)
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05.07.2016
Announcement regarding the legal address 30.06.2016 (doc)
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28.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
25.04.2019
2018 Annual report (full) (PDF)
31.08.2021
Application 26.08.2021 (edoc)
•
31.08.2021
Application 26.08.2021 (DOCX)
•
31.08.2021
Application 26.08.2021 (docx)
•
08.02.2021
Application 01.02.2021 (edoc)
•
08.02.2021
Application 01.02.2021 (DOCX)
•
13.11.2020
Application 10.11.2020 (edoc)
•
13.11.2020
Application 10.11.2020 (docx)
•
22.09.2017
Application 20.09.2017 (pdf)
•
22.09.2017
Application 20.09.2017 (pdf)
•
05.07.2016
Application 30.06.2016 (EDOC)
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08.02.2021
Application of shareholders or third persons for the acquisition of shares 01.02.2021 (edoc)
•
08.02.2021
Application of shareholders or third persons for the acquisition of shares 01.02.2021 (DOCX)
•
08.02.2021
Articles of Association 01.02.2021 (DOCX)
08.02.2021
Articles of Association 01.02.2021 (edoc)
•
05.07.2016
Articles of Association 16.06.2016 (doc)
05.07.2016
Articles of Association 16.06.2016 (EDOC)
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08.02.2021
Bank statements or other document regarding the payment of the equity 01.02.2021 (edoc)
•
08.02.2021
Bank statements or other document regarding the payment of the equity 01.02.2021 (DOCX)
•
05.07.2016
Bank statements or other document regarding the payment of the equity 28.06.2016 (EDOC)
•
05.07.2016
Bank statements or other document regarding the payment of the equity 28.06.2016 (doc)
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22.09.2017
Confirmation or consent to legal address 01.09.2017 (edoc)
•
22.09.2017
Confirmation or consent to legal address 01.09.2017 (doc)
•
22.09.2017
Consent of a member of the Board / executive director 01.09.2017 (edoc)
•
22.09.2017
Consent of a member of the Board / executive director 01.09.2017 (doc)
•
05.07.2016
Consent of a member of the Board / executive director 30.06.2016 (EDOC)
•
05.07.2016
Consent of a member of the Board / executive director 30.06.2016 (doc)
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31.08.2021
Decisions / letters / protocols of public notaries 31.08.2021 (rtf)
31.08.2021
Decisions / letters / protocols of public notaries 31.08.2021 (edoc)
•
08.02.2021
Decisions / letters / protocols of public notaries 08.02.2021 (edoc)
•
13.11.2020
Decisions / letters / protocols of public notaries 13.11.2020 (edoc)
•
22.09.2017
Decisions / letters / protocols of public notaries 22.09.2017 (edoc)
•
05.07.2016
Decisions / letters / protocols of public notaries 05.07.2016 (EDOC)
•
05.07.2016
Decisions / letters / protocols of public notaries 05.07.2016 (rtf)
•
Show all
05.07.2016
Memorandum of Association 16.06.2016 (EDOC)
31.08.2021
Protocols/decisions of a company/organisation 05.08.2021 (edoc)
•
31.08.2021
Protocols/decisions of a company/organisation 05.08.2021 (DOCX)
•
31.08.2021
Protocols/decisions of a company/organisation 05.08.2021 (docx)
•
08.02.2021
Protocols/decisions of a company/organisation 01.02.2021 (edoc)
•
08.02.2021
Protocols/decisions of a company/organisation 01.02.2021 (DOCX)
•
13.11.2020
Protocols/decisions of a company/organisation 30.10.2020 (edoc)
•
13.11.2020
Protocols/decisions of a company/organisation 30.10.2020 (docx)
•
22.09.2017
Protocols/decisions of a company/organisation 01.09.2017 (edoc)
•
22.09.2017
Protocols/decisions of a company/organisation 01.09.2017 (doc)
•
Show all
08.02.2021
Regulations for the increase/reduction of the equity 01.02.2021 (DOCX)
08.02.2021
Regulations for the increase/reduction of the equity 01.02.2021 (edoc)
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31.08.2021
Shareholders’ register 05.08.2021 (DOCX)
31.08.2021
Shareholders’ register 05.08.2021 (docx)
31.08.2021
Shareholders’ register 05.08.2021 (edoc)
•
08.02.2021
Shareholders’ register 01.02.2021 (DOCX)
08.02.2021
Shareholders’ register 01.02.2021 (edoc)
•
13.11.2020
Shareholders’ register 30.10.2020 (docx)
13.11.2020
Shareholders’ register 30.10.2020 (edoc)
•
22.09.2017
Shareholders’ register 01.09.2017 (pdf)
22.09.2017
Shareholders’ register 01.09.2017 (pdf)
•
05.07.2016
Shareholders’ register 16.06.2016 (pdf)
05.07.2016
Shareholders’ register 16.06.2016 (EDOC)
•
Show all
31.08.2021
Application 26.08.2021 (edoc)
•
31.08.2021
Application 26.08.2021 (DOCX)
•
31.08.2021
Application 26.08.2021 (docx)
•
31.08.2021
Decisions / letters / protocols of public notaries 31.08.2021 (rtf)
31.08.2021
Decisions / letters / protocols of public notaries 31.08.2021 (edoc)
•
31.08.2021
Protocols/decisions of a company/organisation 05.08.2021 (edoc)
•
31.08.2021
Protocols/decisions of a company/organisation 05.08.2021 (DOCX)
•
31.08.2021
Protocols/decisions of a company/organisation 05.08.2021 (docx)
•
31.08.2021
Shareholders’ register 05.08.2021 (DOCX)
31.08.2021
Shareholders’ register 05.08.2021 (docx)
31.08.2021
Shareholders’ register 05.08.2021 (edoc)
•
28.07.2021
2020 Annual report (full) (PDF)
08.02.2021
Amendments to the Articles of Association 01.02.2021 (DOCX)
08.02.2021
Amendments to the Articles of Association 01.02.2021 (edoc)
•
08.02.2021
Application 01.02.2021 (edoc)
•
08.02.2021
Application 01.02.2021 (DOCX)
•
08.02.2021
Application of shareholders or third persons for the acquisition of shares 01.02.2021 (edoc)
•
08.02.2021
Application of shareholders or third persons for the acquisition of shares 01.02.2021 (DOCX)
•
08.02.2021
Articles of Association 01.02.2021 (DOCX)
08.02.2021
Articles of Association 01.02.2021 (edoc)
•
08.02.2021
Bank statements or other document regarding the payment of the equity 01.02.2021 (edoc)
•
08.02.2021
Bank statements or other document regarding the payment of the equity 01.02.2021 (DOCX)
•
08.02.2021
Decisions / letters / protocols of public notaries 08.02.2021 (edoc)
•
08.02.2021
Protocols/decisions of a company/organisation 01.02.2021 (edoc)
•
08.02.2021
Protocols/decisions of a company/organisation 01.02.2021 (DOCX)
•
08.02.2021
Regulations for the increase/reduction of the equity 01.02.2021 (DOCX)
08.02.2021
Regulations for the increase/reduction of the equity 01.02.2021 (edoc)
•
08.02.2021
Shareholders’ register 01.02.2021 (DOCX)
08.02.2021
Shareholders’ register 01.02.2021 (edoc)
•
Show all
13.11.2020
Application 10.11.2020 (edoc)
•
13.11.2020
Application 10.11.2020 (docx)
•
13.11.2020
Decisions / letters / protocols of public notaries 13.11.2020 (edoc)
•
13.11.2020
Protocols/decisions of a company/organisation 30.10.2020 (edoc)
•
13.11.2020
Protocols/decisions of a company/organisation 30.10.2020 (docx)
•
13.11.2020
Shareholders’ register 30.10.2020 (docx)
13.11.2020
Shareholders’ register 30.10.2020 (edoc)
•
31.07.2020
2019 Annual report (full) (PDF)
Show all
25.04.2019
2018 Annual report (full) (PDF)
22.09.2017
Application 20.09.2017 (pdf)
•
22.09.2017
Application 20.09.2017 (pdf)
•
22.09.2017
Confirmation or consent to legal address 01.09.2017 (edoc)
•
22.09.2017
Confirmation or consent to legal address 01.09.2017 (doc)
•
22.09.2017
Consent of a member of the Board / executive director 01.09.2017 (edoc)
•
22.09.2017
Consent of a member of the Board / executive director 01.09.2017 (doc)
•
22.09.2017
Decisions / letters / protocols of public notaries 22.09.2017 (edoc)
•
22.09.2017
Protocols/decisions of a company/organisation 01.09.2017 (edoc)
•
22.09.2017
Protocols/decisions of a company/organisation 01.09.2017 (doc)
•
22.09.2017
Shareholders’ register 01.09.2017 (pdf)
22.09.2017
Shareholders’ register 01.09.2017 (pdf)
•
Show all
05.07.2016
Announcement regarding the legal address 30.06.2016 (EDOC)
•
05.07.2016
Announcement regarding the legal address 30.06.2016 (doc)
•
05.07.2016
Application 30.06.2016 (EDOC)
•
05.07.2016
Articles of Association 16.06.2016 (doc)
05.07.2016
Articles of Association 16.06.2016 (EDOC)
•
05.07.2016
Bank statements or other document regarding the payment of the equity 28.06.2016 (EDOC)
•
05.07.2016
Bank statements or other document regarding the payment of the equity 28.06.2016 (doc)
•
05.07.2016
Consent of a member of the Board / executive director 30.06.2016 (EDOC)
•
05.07.2016
Consent of a member of the Board / executive director 30.06.2016 (doc)
•
05.07.2016
Decisions / letters / protocols of public notaries 05.07.2016 (EDOC)
•
05.07.2016
Decisions / letters / protocols of public notaries 05.07.2016 (rtf)
•
05.07.2016
Memorandum of Association 16.06.2016 (EDOC)
05.07.2016
Shareholders’ register 16.06.2016 (pdf)
05.07.2016
Shareholders’ register 16.06.2016 (EDOC)
•
Show all