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03.07.2019
Amendments to the Articles of Association 28.06.2019 (docx)
03.07.2019
Amendments to the Articles of Association 28.06.2019 (edoc)
•
20.06.2016
Announcement regarding the legal address 16.06.2016 (EDOC)
•
20.06.2016
Announcement regarding the legal address 16.06.2016 (doc)
•
03.08.2021
2020 Annual report (full) (PDF)
24.05.2020
2019 Annual report (full) (PDF)
03.05.2019
2018 Annual report (full) (PDF)
25.04.2018
2017 Annual report (full) (PDF)
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03.07.2019
Application 28.06.2019 (edoc)
•
03.07.2019
Application 28.06.2019 (docx)
•
18.10.2018
Application 10.10.2018 (edoc)
•
18.10.2018
Application 10.10.2018 (docx)
•
07.08.2017
Application 26.07.2017 (PDF)
•
07.08.2017
Application 26.07.2017 (pdf)
•
06.06.2016
Application 03.06.2016 (EDOC)
•
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03.07.2019
Application of shareholders or third persons for the acquisition of shares 28.06.2019 (edoc)
•
03.07.2019
Application of shareholders or third persons for the acquisition of shares 28.06.2019 (docx)
•
03.07.2019
Articles of Association 28.06.2019 (docx)
03.07.2019
Articles of Association 28.06.2019 (edoc)
•
20.06.2016
Articles of Association 31.05.2016 (doc)
20.06.2016
Articles of Association 31.05.2016 (EDOC)
•
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18.10.2018
Consent of a member of the Board / executive director 10.10.2018 (edoc)
•
18.10.2018
Consent of a member of the Board / executive director 10.10.2018 (docx)
•
20.06.2016
Consent of a member of the Board / executive director 16.06.2016 (EDOC)
•
20.06.2016
Consent of a member of the Board / executive director 16.06.2016 (doc)
•
Show all
03.07.2019
Decisions / letters / protocols of public notaries 03.07.2019 (edoc)
•
18.10.2018
Decisions / letters / protocols of public notaries 18.10.2018 (edoc)
•
07.08.2017
Decisions / letters / protocols of public notaries 07.08.2017 (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)
•
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20.06.2016
Memorandum of Association 31.05.2016 (EDOC)
03.07.2019
Protocols/decisions of a company/organisation 28.06.2019 (edoc)
•
03.07.2019
Protocols/decisions of a company/organisation 28.06.2019 (docx)
•
18.10.2018
Protocols/decisions of a company/organisation 10.10.2018 (edoc)
•
18.10.2018
Protocols/decisions of a company/organisation 10.10.2018 (docx)
•
07.08.2017
Protocols/decisions of a company/organisation 26.07.2017 (edoc)
•
07.08.2017
Protocols/decisions of a company/organisation 26.07.2017 (doc)
•
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03.07.2019
Regulations for the increase/reduction of the equity 28.06.2019 (docx)
03.07.2019
Regulations for the increase/reduction of the equity 28.06.2019 (edoc)
•
03.07.2019
Shareholders’ register 28.06.2019 (docx)
03.07.2019
Shareholders’ register 28.06.2019 (edoc)
•
18.10.2018
Shareholders’ register 10.10.2018 (docx)
18.10.2018
Shareholders’ register 10.10.2018 (edoc)
•
07.08.2017
Shareholders’ register 26.07.2017 (pdf)
07.08.2017
Shareholders’ register 26.07.2017 (pdf)
•
01.07.2016
Shareholders’ register 01.06.2016 (EDOC)
Show all
03.08.2021
2020 Annual report (full) (PDF)
24.05.2020
2019 Annual report (full) (PDF)
03.07.2019
Amendments to the Articles of Association 28.06.2019 (docx)
03.07.2019
Amendments to the Articles of Association 28.06.2019 (edoc)
•
03.07.2019
Application 28.06.2019 (edoc)
•
03.07.2019
Application 28.06.2019 (docx)
•
03.07.2019
Application of shareholders or third persons for the acquisition of shares 28.06.2019 (edoc)
•
03.07.2019
Application of shareholders or third persons for the acquisition of shares 28.06.2019 (docx)
•
03.07.2019
Articles of Association 28.06.2019 (docx)
03.07.2019
Articles of Association 28.06.2019 (edoc)
•
03.07.2019
Decisions / letters / protocols of public notaries 03.07.2019 (edoc)
•
03.07.2019
Protocols/decisions of a company/organisation 28.06.2019 (edoc)
•
03.07.2019
Protocols/decisions of a company/organisation 28.06.2019 (docx)
•
03.07.2019
Regulations for the increase/reduction of the equity 28.06.2019 (docx)
03.07.2019
Regulations for the increase/reduction of the equity 28.06.2019 (edoc)
•
03.07.2019
Shareholders’ register 28.06.2019 (docx)
03.07.2019
Shareholders’ register 28.06.2019 (edoc)
•
03.05.2019
2018 Annual report (full) (PDF)
Show all
18.10.2018
Application 10.10.2018 (edoc)
•
18.10.2018
Application 10.10.2018 (docx)
•
18.10.2018
Consent of a member of the Board / executive director 10.10.2018 (edoc)
•
18.10.2018
Consent of a member of the Board / executive director 10.10.2018 (docx)
•
18.10.2018
Decisions / letters / protocols of public notaries 18.10.2018 (edoc)
•
18.10.2018
Protocols/decisions of a company/organisation 10.10.2018 (edoc)
•
18.10.2018
Protocols/decisions of a company/organisation 10.10.2018 (docx)
•
18.10.2018
Shareholders’ register 10.10.2018 (docx)
18.10.2018
Shareholders’ register 10.10.2018 (edoc)
•
25.04.2018
2017 Annual report (full) (PDF)
Show all
07.08.2017
Application 26.07.2017 (PDF)
•
07.08.2017
Application 26.07.2017 (pdf)
•
07.08.2017
Decisions / letters / protocols of public notaries 07.08.2017 (edoc)
•
07.08.2017
Protocols/decisions of a company/organisation 26.07.2017 (edoc)
•
07.08.2017
Protocols/decisions of a company/organisation 26.07.2017 (doc)
•
07.08.2017
Shareholders’ register 26.07.2017 (pdf)
07.08.2017
Shareholders’ register 26.07.2017 (pdf)
•
Show all
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)
•
01.07.2016
Shareholders’ register 01.06.2016 (EDOC)
20.06.2016
Announcement regarding the legal address 16.06.2016 (EDOC)
•
20.06.2016
Announcement regarding the legal address 16.06.2016 (doc)
•
20.06.2016
Articles of Association 31.05.2016 (doc)
20.06.2016
Articles of Association 31.05.2016 (EDOC)
•
20.06.2016
Consent of a member of the Board / executive director 16.06.2016 (EDOC)
•
20.06.2016
Consent of a member of the Board / executive director 16.06.2016 (doc)
•
20.06.2016
Memorandum of Association 31.05.2016 (EDOC)
06.06.2016
Application 03.06.2016 (EDOC)
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