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06.06.2012
Announcement regarding the legal address 31.05.2012 (TIF)
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16.10.2017
Announcement regarding the reorganisation 25.09.2017 (EDOC)
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16.10.2017
Announcement regarding the reorganisation 25.09.2017 (pdf)
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16.10.2017
Announcement regarding the reorganisation 25.09.2017 (pdf)
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06.06.2017
Announcement regarding the reorganisation 06.06.2017 (EDOC)
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06.06.2017
Announcement regarding the reorganisation 06.06.2017 (pdf)
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05.08.2021
2020 Annual report (full) (PDF)
27.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
10.05.2018
2017 Annual report (full) (PDF)
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05.05.2021
Application 29.04.2021 (edoc)
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05.05.2021
Application 29.04.2021 (DOCX)
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16.10.2017
Application 13.10.2017 (EDOC)
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16.10.2017
Application 13.10.2017 (pdf)
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16.10.2017
Application 13.10.2017 (pdf)
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15.05.2017
Application 04.05.2017 (EDOC)
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15.05.2017
Application 04.05.2017 (pdf)
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15.05.2017
Application 04.05.2017 (pdf)
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24.05.2016
Application 23.05.2016 (PDF)
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06.06.2012
Application 18.05.2012 (TIF)
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15.05.2017
Application of shareholders or third persons for the acquisition of shares 04.05.2017 (EDOC)
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15.05.2017
Application of shareholders or third persons for the acquisition of shares 04.05.2017 (pdf)
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15.05.2017
Application of shareholders or third persons for the acquisition of shares 04.05.2017 (pdf)
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05.05.2021
Articles of Association 29.04.2021 (PDF)
05.05.2021
Articles of Association 29.04.2021 (edoc)
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15.05.2017
Articles of Association 04.05.2017 (pdf)
15.05.2017
Articles of Association 04.05.2017 (pdf)
15.05.2017
Articles of Association 04.05.2017 (EDOC)
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24.05.2016
Articles of Association 23.05.2016 (PDF)
06.06.2012
Articles of Association 31.05.2012 (TIF)
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15.05.2017
Bank statements or other document regarding the payment of the equity 04.05.2017 (EDOC)
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15.05.2017
Bank statements or other document regarding the payment of the equity 04.05.2017 (pdf)
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15.05.2017
Bank statements or other document regarding the payment of the equity 04.05.2017 (pdf)
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06.06.2012
Confirmation or consent to legal address 30.05.2012 (TIF)
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05.05.2021
Consent of a member of the Board / executive director 29.04.2021 (edoc)
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05.05.2021
Consent of a member of the Board / executive director 29.04.2021 (DOCX)
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05.05.2021
Consent of a member of the Board / executive director 29.04.2021 (edoc)
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05.05.2021
Consent of a member of the Board / executive director 29.04.2021 (PDF)
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05.05.2021
Decisions / letters / protocols of public notaries 05.05.2021 (edoc)
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20.02.2018
Decisions / letters / protocols of public notaries 20.02.2018 (edoc)
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20.02.2018
Decisions / letters / protocols of public notaries 20.02.2018 (rtf)
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12.06.2017
Decisions / letters / protocols of public notaries 12.06.2017 (edoc)
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17.05.2017
Decisions / letters / protocols of public notaries 17.05.2017 (edoc)
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17.05.2017
Decisions / letters / protocols of public notaries 17.05.2017 (rtf)
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17.06.2016
Decisions / letters / protocols of public notaries 17.06.2016 (EDOC)
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17.06.2016
Decisions / letters / protocols of public notaries 17.06.2016 (rtf)
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06.06.2012
Decisions / letters / protocols of public notaries 04.06.2012 (TIF)
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06.06.2012
Memorandum of Association 31.05.2012 (TIF)
05.05.2021
Power of attorney, act of empowerment 29.04.2021 (edoc)
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05.05.2021
Power of attorney, act of empowerment 29.04.2021 (PDF)
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05.05.2021
Protocols/decisions of a company/organisation 29.04.2021 (edoc)
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05.05.2021
Protocols/decisions of a company/organisation 29.04.2021 (PDF)
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16.10.2017
Protocols/decisions of a company/organisation 25.09.2017 (EDOC)
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16.10.2017
Protocols/decisions of a company/organisation 25.09.2017 (pdf)
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16.10.2017
Protocols/decisions of a company/organisation 25.09.2017 (pdf)
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06.06.2017
Protocols/decisions of a company/organisation 06.06.2017 (EDOC)
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06.06.2017
Protocols/decisions of a company/organisation 06.06.2017 (pdf)
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15.05.2017
Protocols/decisions of a company/organisation 04.05.2017 (EDOC)
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15.05.2017
Protocols/decisions of a company/organisation 04.05.2017 (pdf)
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15.05.2017
Protocols/decisions of a company/organisation 04.05.2017 (pdf)
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24.05.2016
Protocols/decisions of a company/organisation 23.05.2016 (PDF)
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24.05.2016
Protocols/decisions of a company/organisation 23.05.2016 (pdf)
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06.06.2012
Registration certificates 04.06.2012 (TIF)
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15.05.2017
Regulations for the increase/reduction of the equity 04.05.2017 (pdf)
15.05.2017
Regulations for the increase/reduction of the equity 04.05.2017 (pdf)
15.05.2017
Regulations for the increase/reduction of the equity 04.05.2017 (EDOC)
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16.10.2017
Reorganisation agreement/draft agreements, amendments to the drafts 25.09.2017 (pdf)
16.10.2017
Reorganisation agreement/draft agreements, amendments to the drafts 25.09.2017 (pdf)
16.10.2017
Reorganisation agreement/draft agreements, amendments to the drafts 25.09.2017 (EDOC)
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06.06.2017
Reorganisation agreement/draft agreements, amendments to the drafts 06.06.2017 (pdf)
06.06.2017
Reorganisation agreement/draft agreements, amendments to the drafts 06.06.2017 (EDOC)
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Show all
15.05.2017
Shareholders’ register 04.05.2017 (pdf)
15.05.2017
Shareholders’ register 04.05.2017 (pdf)
15.05.2017
Shareholders’ register 04.05.2017 (EDOC)
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13.06.2016
Shareholders’ register 23.05.2016 (PDF)
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05.08.2021
2020 Annual report (full) (PDF)
05.05.2021
Application 29.04.2021 (edoc)
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05.05.2021
Application 29.04.2021 (DOCX)
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05.05.2021
Articles of Association 29.04.2021 (PDF)
05.05.2021
Articles of Association 29.04.2021 (edoc)
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05.05.2021
Consent of a member of the Board / executive director 29.04.2021 (edoc)
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05.05.2021
Consent of a member of the Board / executive director 29.04.2021 (DOCX)
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05.05.2021
Consent of a member of the Board / executive director 29.04.2021 (edoc)
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05.05.2021
Consent of a member of the Board / executive director 29.04.2021 (PDF)
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05.05.2021
Decisions / letters / protocols of public notaries 05.05.2021 (edoc)
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05.05.2021
Power of attorney, act of empowerment 29.04.2021 (edoc)
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05.05.2021
Power of attorney, act of empowerment 29.04.2021 (PDF)
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05.05.2021
Protocols/decisions of a company/organisation 29.04.2021 (edoc)
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05.05.2021
Protocols/decisions of a company/organisation 29.04.2021 (PDF)
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27.07.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
10.05.2018
2017 Annual report (full) (PDF)
20.02.2018
Decisions / letters / protocols of public notaries 20.02.2018 (edoc)
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20.02.2018
Decisions / letters / protocols of public notaries 20.02.2018 (rtf)
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16.10.2017
Announcement regarding the reorganisation 25.09.2017 (EDOC)
•
16.10.2017
Announcement regarding the reorganisation 25.09.2017 (pdf)
•
16.10.2017
Announcement regarding the reorganisation 25.09.2017 (pdf)
•
16.10.2017
Application 13.10.2017 (EDOC)
•
16.10.2017
Application 13.10.2017 (pdf)
•
16.10.2017
Application 13.10.2017 (pdf)
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16.10.2017
Protocols/decisions of a company/organisation 25.09.2017 (EDOC)
•
16.10.2017
Protocols/decisions of a company/organisation 25.09.2017 (pdf)
•
16.10.2017
Protocols/decisions of a company/organisation 25.09.2017 (pdf)
•
16.10.2017
Reorganisation agreement/draft agreements, amendments to the drafts 25.09.2017 (pdf)
16.10.2017
Reorganisation agreement/draft agreements, amendments to the drafts 25.09.2017 (pdf)
16.10.2017
Reorganisation agreement/draft agreements, amendments to the drafts 25.09.2017 (EDOC)
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12.06.2017
Decisions / letters / protocols of public notaries 12.06.2017 (edoc)
•
06.06.2017
Announcement regarding the reorganisation 06.06.2017 (EDOC)
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06.06.2017
Announcement regarding the reorganisation 06.06.2017 (pdf)
•
06.06.2017
Protocols/decisions of a company/organisation 06.06.2017 (EDOC)
•
06.06.2017
Protocols/decisions of a company/organisation 06.06.2017 (pdf)
•
06.06.2017
Reorganisation agreement/draft agreements, amendments to the drafts 06.06.2017 (pdf)
06.06.2017
Reorganisation agreement/draft agreements, amendments to the drafts 06.06.2017 (EDOC)
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17.05.2017
Decisions / letters / protocols of public notaries 17.05.2017 (edoc)
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17.05.2017
Decisions / letters / protocols of public notaries 17.05.2017 (rtf)
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15.05.2017
Application 04.05.2017 (EDOC)
•
15.05.2017
Application 04.05.2017 (pdf)
•
15.05.2017
Application 04.05.2017 (pdf)
•
15.05.2017
Application of shareholders or third persons for the acquisition of shares 04.05.2017 (EDOC)
•
15.05.2017
Application of shareholders or third persons for the acquisition of shares 04.05.2017 (pdf)
•
15.05.2017
Application of shareholders or third persons for the acquisition of shares 04.05.2017 (pdf)
•
15.05.2017
Articles of Association 04.05.2017 (pdf)
15.05.2017
Articles of Association 04.05.2017 (pdf)
15.05.2017
Articles of Association 04.05.2017 (EDOC)
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15.05.2017
Bank statements or other document regarding the payment of the equity 04.05.2017 (EDOC)
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15.05.2017
Bank statements or other document regarding the payment of the equity 04.05.2017 (pdf)
•
15.05.2017
Bank statements or other document regarding the payment of the equity 04.05.2017 (pdf)
•
15.05.2017
Protocols/decisions of a company/organisation 04.05.2017 (EDOC)
•
15.05.2017
Protocols/decisions of a company/organisation 04.05.2017 (pdf)
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15.05.2017
Protocols/decisions of a company/organisation 04.05.2017 (pdf)
•
15.05.2017
Regulations for the increase/reduction of the equity 04.05.2017 (pdf)
15.05.2017
Regulations for the increase/reduction of the equity 04.05.2017 (pdf)
15.05.2017
Regulations for the increase/reduction of the equity 04.05.2017 (EDOC)
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15.05.2017
Shareholders’ register 04.05.2017 (pdf)
15.05.2017
Shareholders’ register 04.05.2017 (pdf)
15.05.2017
Shareholders’ register 04.05.2017 (EDOC)
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17.06.2016
Decisions / letters / protocols of public notaries 17.06.2016 (EDOC)
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17.06.2016
Decisions / letters / protocols of public notaries 17.06.2016 (rtf)
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13.06.2016
Shareholders’ register 23.05.2016 (PDF)
24.05.2016
Application 23.05.2016 (PDF)
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24.05.2016
Articles of Association 23.05.2016 (PDF)
24.05.2016
Protocols/decisions of a company/organisation 23.05.2016 (PDF)
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24.05.2016
Protocols/decisions of a company/organisation 23.05.2016 (pdf)
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Show all
06.06.2012
Announcement regarding the legal address 31.05.2012 (TIF)
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06.06.2012
Application 18.05.2012 (TIF)
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06.06.2012
Articles of Association 31.05.2012 (TIF)
06.06.2012
Confirmation or consent to legal address 30.05.2012 (TIF)
•
06.06.2012
Decisions / letters / protocols of public notaries 04.06.2012 (TIF)
•
06.06.2012
Memorandum of Association 31.05.2012 (TIF)
06.06.2012
Registration certificates 04.06.2012 (TIF)
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