• Non-public document
i
Group by: Date added
Document type
31.07.2015
Amendments to the Articles of Association 16.07.2015 (TIF)
15.06.2011
Announcement regarding the legal address 10.06.2011 (TIF)
•
13.01.2022
2021 Annual report (full) (PDF)
08.02.2021
2020 Annual report (full) (PDF)
17.06.2020
2019 Annual report (full) (PDF)
20.02.2018
2016 Annual report (full) (PDF)
20.02.2018
2017 Annual report (full) (PDF)
Show all
16.02.2021
Application 22.01.2021 (edoc)
•
16.02.2021
Application 22.01.2021 (DOCX)
•
14.06.2019
Application 13.06.2019 (TIF)
•
31.07.2015
Application 16.07.2015 (TIF)
•
15.06.2011
Application 13.06.2011 (TIF)
•
Show all
16.02.2021
Articles of Association 22.01.2021 (DOCX)
16.02.2021
Articles of Association 22.01.2021 (edoc)
•
18.06.2019
Articles of Association 13.06.2019 (TIF)
31.07.2015
Articles of Association 16.07.2015 (TIF)
15.06.2011
Articles of Association 10.06.2011 (TIF)
Show all
31.07.2015
Bank statements or other document regarding the payment of the equity 16.07.2015 (TIF)
•
15.06.2011
Bank statements or other document regarding the payment of the equity 10.06.2011 (TIF)
•
31.07.2015
Confirmation or consent to legal address 16.07.2015 (TIF)
•
16.02.2021
Decisions / letters / protocols of public notaries 16.02.2021 (edoc)
•
18.06.2019
Decisions / letters / protocols of public notaries 18.06.2019 (edoc)
•
31.07.2015
Decisions / letters / protocols of public notaries 31.07.2015 (TIF)
•
15.06.2011
Decisions / letters / protocols of public notaries 15.06.2011 (TIF)
•
Show all
15.06.2011
Memorandum of Association 10.06.2011 (TIF)
16.02.2021
Notice of a member of the Board regarding the resignation 01.02.2021 (edoc)
•
16.02.2021
Notice of a member of the Board regarding the resignation 01.02.2021 (DOCX)
•
16.02.2021
Notice of a member of the Board regarding the resignation 30.01.2021 (edoc)
•
16.02.2021
Notice of a member of the Board regarding the resignation 30.01.2021 (DOCX)
•
Show all
16.02.2021
Protocols/decisions of a company/organisation 22.01.2021 (edoc)
•
16.02.2021
Protocols/decisions of a company/organisation 22.01.2021 (DOCX)
•
14.06.2019
Protocols/decisions of a company/organisation 12.06.2019 (TIF)
•
31.07.2015
Protocols/decisions of a company/organisation 16.07.2015 (TIF)
•
Show all
31.07.2015
Registration certificates 15.06.2011 (TIF)
•
15.06.2011
Registration certificates 15.06.2011 (TIF)
•
31.07.2015
Regulations for the increase/reduction of the equity 16.07.2015 (TIF)
16.02.2021
Shareholders’ register 22.01.2021 (DOCX)
16.02.2021
Shareholders’ register 22.01.2021 (EDOC)
•
14.06.2019
Shareholders’ register 12.06.2019 (TIF)
31.07.2015
Shareholders’ register 16.07.2015 (TIF)
Show all
14.06.2019
Statement regarding the beneficial owners 13.06.2019 (TIF)
•
13.01.2022
2021 Annual report (full) (PDF)
16.02.2021
Application 22.01.2021 (edoc)
•
16.02.2021
Application 22.01.2021 (DOCX)
•
16.02.2021
Articles of Association 22.01.2021 (DOCX)
16.02.2021
Articles of Association 22.01.2021 (edoc)
•
16.02.2021
Decisions / letters / protocols of public notaries 16.02.2021 (edoc)
•
16.02.2021
Notice of a member of the Board regarding the resignation 01.02.2021 (edoc)
•
16.02.2021
Notice of a member of the Board regarding the resignation 01.02.2021 (DOCX)
•
16.02.2021
Notice of a member of the Board regarding the resignation 30.01.2021 (edoc)
•
16.02.2021
Notice of a member of the Board regarding the resignation 30.01.2021 (DOCX)
•
16.02.2021
Protocols/decisions of a company/organisation 22.01.2021 (edoc)
•
16.02.2021
Protocols/decisions of a company/organisation 22.01.2021 (DOCX)
•
16.02.2021
Shareholders’ register 22.01.2021 (DOCX)
16.02.2021
Shareholders’ register 22.01.2021 (EDOC)
•
08.02.2021
2020 Annual report (full) (PDF)
Show all
17.06.2020
2019 Annual report (full) (PDF)
18.06.2019
Articles of Association 13.06.2019 (TIF)
18.06.2019
Decisions / letters / protocols of public notaries 18.06.2019 (edoc)
•
14.06.2019
Application 13.06.2019 (TIF)
•
14.06.2019
Protocols/decisions of a company/organisation 12.06.2019 (TIF)
•
14.06.2019
Shareholders’ register 12.06.2019 (TIF)
14.06.2019
Statement regarding the beneficial owners 13.06.2019 (TIF)
•
Show all
20.02.2018
2016 Annual report (full) (PDF)
20.02.2018
2017 Annual report (full) (PDF)
31.07.2015
Amendments to the Articles of Association 16.07.2015 (TIF)
31.07.2015
Application 16.07.2015 (TIF)
•
31.07.2015
Articles of Association 16.07.2015 (TIF)
31.07.2015
Bank statements or other document regarding the payment of the equity 16.07.2015 (TIF)
•
31.07.2015
Confirmation or consent to legal address 16.07.2015 (TIF)
•
31.07.2015
Decisions / letters / protocols of public notaries 31.07.2015 (TIF)
•
31.07.2015
Protocols/decisions of a company/organisation 16.07.2015 (TIF)
•
31.07.2015
Registration certificates 15.06.2011 (TIF)
•
31.07.2015
Regulations for the increase/reduction of the equity 16.07.2015 (TIF)
31.07.2015
Shareholders’ register 16.07.2015 (TIF)
Show all
15.06.2011
Announcement regarding the legal address 10.06.2011 (TIF)
•
15.06.2011
Application 13.06.2011 (TIF)
•
15.06.2011
Articles of Association 10.06.2011 (TIF)
15.06.2011
Bank statements or other document regarding the payment of the equity 10.06.2011 (TIF)
•
15.06.2011
Decisions / letters / protocols of public notaries 15.06.2011 (TIF)
•
15.06.2011
Memorandum of Association 10.06.2011 (TIF)
15.06.2011
Registration certificates 15.06.2011 (TIF)
•
Show all