• Non-public document
i
Group by: Date added
Document type
10.01.2018
Amendments to the Articles of Association 24.10.2017 (TIF)
08.01.2016
Amendments to the Articles of Association 30.06.2015 (TIF)
12.01.2011
Announcement regarding the legal address 07.01.2011 (TIF)
•
12.04.2021
2020 Annual report (full) (PDF)
01.04.2020
2019 Annual report (full) (PDF)
04.04.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
Show all
10.01.2018
Application 08.12.2017 (TIF)
•
10.01.2018
Application 08.12.2017 (TIF)
•
08.01.2016
Application 18.12.2015 (TIF)
•
08.01.2016
Application 30.06.2015 (TIF)
•
13.11.2012
Application 21.09.2012 (TIF)
•
26.07.2012
Application 23.07.2012 (TIF)
•
30.01.2012
Application 23.01.2012 (TIF)
•
12.01.2011
Application 07.01.2011 (TIF)
•
Show all
10.01.2018
Articles of Association 24.10.2017 (TIF)
08.01.2016
Articles of Association 30.06.2015 (TIF)
12.01.2011
Articles of Association 07.01.2011 (TIF)
10.01.2018
Bank statements or other document regarding the payment of the equity 24.10.2017 (TIF)
•
12.01.2011
Bank statements or other document regarding the payment of the equity 07.01.2011 (TIF)
•
13.12.2017
Decisions / letters / protocols of public notaries 13.12.2017 (edoc)
•
13.12.2017
Decisions / letters / protocols of public notaries 13.12.2017 (rtf)
•
08.01.2016
Decisions / letters / protocols of public notaries 15.07.2015 (TIF)
•
08.01.2016
Decisions / letters / protocols of public notaries 28.12.2015 (TIF)
•
26.07.2012
Decisions / letters / protocols of public notaries 25.07.2012 (TIF)
•
30.01.2012
Decisions / letters / protocols of public notaries 25.01.2012 (TIF)
•
12.01.2011
Decisions / letters / protocols of public notaries 10.01.2011 (TIF)
•
Show all
12.01.2011
Memorandum of Association 07.01.2011 (TIF)
13.11.2012
Notary’s decision 08.11.2012 (TIF)
•
08.01.2016
Power of attorney, act of empowerment 16.12.2015 (TIF)
•
10.01.2018
Protocols/decisions of a company/organisation 24.10.2017 (TIF)
•
08.01.2016
Protocols/decisions of a company/organisation 30.06.2015 (TIF)
•
26.07.2012
Protocols/decisions of a company/organisation 20.07.2012 (TIF)
•
12.01.2011
Registration certificates 10.01.2011 (TIF)
•
10.01.2018
Regulations for the increase/reduction of the equity 24.10.2017 (TIF)
10.01.2018
Shareholders’ register 08.12.2017 (TIF)
08.01.2016
Shareholders’ register 18.12.2015 (TIF)
08.01.2016
Shareholders’ register 30.06.2015 (TIF)
13.11.2012
Shareholders’ register 21.09.2012 (TIF)
26.07.2012
Shareholders’ register 20.07.2012 (TIF)
30.01.2012
Shareholders’ register 02.01.2012 (TIF)
Show all
12.04.2021
2020 Annual report (full) (PDF)
01.04.2020
2019 Annual report (full) (PDF)
04.04.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
10.01.2018
Amendments to the Articles of Association 24.10.2017 (TIF)
10.01.2018
Application 08.12.2017 (TIF)
•
10.01.2018
Application 08.12.2017 (TIF)
•
10.01.2018
Articles of Association 24.10.2017 (TIF)
10.01.2018
Bank statements or other document regarding the payment of the equity 24.10.2017 (TIF)
•
10.01.2018
Protocols/decisions of a company/organisation 24.10.2017 (TIF)
•
10.01.2018
Regulations for the increase/reduction of the equity 24.10.2017 (TIF)
10.01.2018
Shareholders’ register 08.12.2017 (TIF)
Show all
13.12.2017
Decisions / letters / protocols of public notaries 13.12.2017 (edoc)
•
13.12.2017
Decisions / letters / protocols of public notaries 13.12.2017 (rtf)
•
08.01.2016
Amendments to the Articles of Association 30.06.2015 (TIF)
08.01.2016
Application 18.12.2015 (TIF)
•
08.01.2016
Application 30.06.2015 (TIF)
•
08.01.2016
Articles of Association 30.06.2015 (TIF)
08.01.2016
Decisions / letters / protocols of public notaries 15.07.2015 (TIF)
•
08.01.2016
Decisions / letters / protocols of public notaries 28.12.2015 (TIF)
•
08.01.2016
Power of attorney, act of empowerment 16.12.2015 (TIF)
•
08.01.2016
Protocols/decisions of a company/organisation 30.06.2015 (TIF)
•
08.01.2016
Shareholders’ register 18.12.2015 (TIF)
08.01.2016
Shareholders’ register 30.06.2015 (TIF)
Show all
13.11.2012
Application 21.09.2012 (TIF)
•
13.11.2012
Notary’s decision 08.11.2012 (TIF)
•
13.11.2012
Shareholders’ register 21.09.2012 (TIF)
26.07.2012
Application 23.07.2012 (TIF)
•
26.07.2012
Decisions / letters / protocols of public notaries 25.07.2012 (TIF)
•
26.07.2012
Protocols/decisions of a company/organisation 20.07.2012 (TIF)
•
26.07.2012
Shareholders’ register 20.07.2012 (TIF)
30.01.2012
Application 23.01.2012 (TIF)
•
30.01.2012
Decisions / letters / protocols of public notaries 25.01.2012 (TIF)
•
30.01.2012
Shareholders’ register 02.01.2012 (TIF)
Show all
12.01.2011
Announcement regarding the legal address 07.01.2011 (TIF)
•
12.01.2011
Application 07.01.2011 (TIF)
•
12.01.2011
Articles of Association 07.01.2011 (TIF)
12.01.2011
Bank statements or other document regarding the payment of the equity 07.01.2011 (TIF)
•
12.01.2011
Decisions / letters / protocols of public notaries 10.01.2011 (TIF)
•
12.01.2011
Memorandum of Association 07.01.2011 (TIF)
12.01.2011
Registration certificates 10.01.2011 (TIF)
•
Show all