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Group by: Date added
Document type
02.01.2020
Amendments to the Articles of Association 18.12.2019 (docx)
02.01.2020
Amendments to the Articles of Association 18.12.2019 (edoc)
•
26.04.2018
Amendments to the Articles of Association 24.04.2018 (TIF)
10.05.2016
Announcement regarding the legal address 03.05.2016 (TIF)
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21.03.2022
2021 Annual report (full) (PDF)
13.03.2021
2020 Annual report (full) (PDF)
22.04.2020
2019 Annual report (full) (PDF)
10.05.2019
2018 Annual report (full) (PDF)
30.04.2018
2017 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (JPG)
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24.09.2021
Application 21.09.2021 (edoc)
•
24.09.2021
Application 21.09.2021 (DOCX)
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24.09.2021
Application 21.09.2021 (docx)
•
02.01.2020
Application 23.12.2019 (edoc)
•
02.01.2020
Application 23.12.2019 (docx)
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29.11.2019
Application 26.11.2019 (asice)
•
29.11.2019
Application 26.11.2019 (docx)
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18.03.2019
Application 07.03.2019 (edoc)
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26.04.2018
Application 26.04.2018 (TIF)
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10.05.2016
Application 03.05.2016 (TIF)
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02.01.2020
Application of shareholders or third persons for the acquisition of shares 18.12.2019 (edoc)
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02.01.2020
Application of shareholders or third persons for the acquisition of shares 18.12.2019 (docx)
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26.04.2018
Application of shareholders or third persons for the acquisition of shares 24.04.2018 (TIF)
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02.01.2020
Articles of Association 18.12.2019 (docx)
02.01.2020
Articles of Association 18.12.2019 (edoc)
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26.04.2018
Articles of Association 24.04.2018 (TIF)
10.05.2016
Articles of Association 03.05.2016 (TIF)
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02.01.2020
Bank statements or other document regarding the payment of the equity 18.12.2019 (edoc)
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02.01.2020
Bank statements or other document regarding the payment of the equity 18.12.2019 (docx)
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26.04.2018
Bank statements or other document regarding the payment of the equity 24.04.2018 (TIF)
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10.05.2016
Bank statements or other document regarding the payment of the equity 03.05.2016 (TIF)
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18.03.2019
Confirmation or consent to legal address 27.02.2019 (edoc)
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18.03.2019
Confirmation or consent to legal address 27.02.2019 (jpg)
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10.05.2016
Confirmation or consent to legal address 03.05.2016 (TIF)
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24.09.2021
Decisions / letters / protocols of public notaries 24.09.2021 (rtf)
24.09.2021
Decisions / letters / protocols of public notaries 24.09.2021 (edoc)
•
02.01.2020
Decisions / letters / protocols of public notaries 02.01.2020 (edoc)
•
29.11.2019
Decisions / letters / protocols of public notaries 29.11.2019 (edoc)
•
29.11.2019
Decisions / letters / protocols of public notaries 29.11.2019 (rtf)
•
18.03.2019
Decisions / letters / protocols of public notaries 18.03.2019 (edoc)
•
02.05.2018
Decisions / letters / protocols of public notaries 02.05.2018 (edoc)
•
10.05.2016
Decisions / letters / protocols of public notaries 10.05.2016 (TIF)
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Show all
10.05.2016
Memorandum of Association 03.05.2016 (TIF)
29.11.2019
Notice of a member of the Board regarding the resignation 25.11.2019 (asice)
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29.11.2019
Notice of a member of the Board regarding the resignation 25.11.2019 (docx)
•
18.03.2019
Notice of a member of the Board regarding the resignation 07.03.2019 (edoc)
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18.03.2019
Notice of a member of the Board regarding the resignation 07.03.2019 (docx)
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02.01.2020
Protocols/decisions of a company/organisation 18.12.2019 (edoc)
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02.01.2020
Protocols/decisions of a company/organisation 18.12.2019 (docx)
•
26.04.2018
Protocols/decisions of a company/organisation 24.04.2018 (TIF)
•
02.01.2020
Regulations for the increase/reduction of the equity 18.12.2019 (docx)
02.01.2020
Regulations for the increase/reduction of the equity 18.12.2019 (edoc)
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26.04.2018
Regulations for the increase/reduction of the equity 24.04.2018 (TIF)
02.01.2020
Shareholders’ register 18.12.2019 (docx)
02.01.2020
Shareholders’ register 18.12.2019 (edoc)
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29.11.2019
Shareholders’ register 25.11.2019 (docx)
29.11.2019
Shareholders’ register 25.11.2019 (asice)
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18.03.2019
Shareholders’ register 07.03.2019 (edoc)
26.04.2018
Shareholders’ register 24.04.2018 (TIF)
26.04.2018
Shareholders’ register 24.04.2018 (TIF)
10.05.2016
Shareholders’ register 03.05.2016 (TIF)
Show all
21.03.2022
2021 Annual report (full) (PDF)
24.09.2021
Application 21.09.2021 (edoc)
•
24.09.2021
Application 21.09.2021 (DOCX)
•
24.09.2021
Application 21.09.2021 (docx)
•
24.09.2021
Decisions / letters / protocols of public notaries 24.09.2021 (rtf)
24.09.2021
Decisions / letters / protocols of public notaries 24.09.2021 (edoc)
•
13.03.2021
2020 Annual report (full) (PDF)
Show all
22.04.2020
2019 Annual report (full) (PDF)
02.01.2020
Amendments to the Articles of Association 18.12.2019 (docx)
02.01.2020
Amendments to the Articles of Association 18.12.2019 (edoc)
•
02.01.2020
Application 23.12.2019 (edoc)
•
02.01.2020
Application 23.12.2019 (docx)
•
02.01.2020
Application of shareholders or third persons for the acquisition of shares 18.12.2019 (edoc)
•
02.01.2020
Application of shareholders or third persons for the acquisition of shares 18.12.2019 (docx)
•
02.01.2020
Articles of Association 18.12.2019 (docx)
02.01.2020
Articles of Association 18.12.2019 (edoc)
•
02.01.2020
Bank statements or other document regarding the payment of the equity 18.12.2019 (edoc)
•
02.01.2020
Bank statements or other document regarding the payment of the equity 18.12.2019 (docx)
•
02.01.2020
Decisions / letters / protocols of public notaries 02.01.2020 (edoc)
•
02.01.2020
Protocols/decisions of a company/organisation 18.12.2019 (edoc)
•
02.01.2020
Protocols/decisions of a company/organisation 18.12.2019 (docx)
•
02.01.2020
Regulations for the increase/reduction of the equity 18.12.2019 (docx)
02.01.2020
Regulations for the increase/reduction of the equity 18.12.2019 (edoc)
•
02.01.2020
Shareholders’ register 18.12.2019 (docx)
02.01.2020
Shareholders’ register 18.12.2019 (edoc)
•
Show all
29.11.2019
Application 26.11.2019 (asice)
•
29.11.2019
Application 26.11.2019 (docx)
•
29.11.2019
Decisions / letters / protocols of public notaries 29.11.2019 (edoc)
•
29.11.2019
Decisions / letters / protocols of public notaries 29.11.2019 (rtf)
•
29.11.2019
Notice of a member of the Board regarding the resignation 25.11.2019 (asice)
•
29.11.2019
Notice of a member of the Board regarding the resignation 25.11.2019 (docx)
•
29.11.2019
Shareholders’ register 25.11.2019 (docx)
29.11.2019
Shareholders’ register 25.11.2019 (asice)
•
10.05.2019
2018 Annual report (full) (PDF)
18.03.2019
Application 07.03.2019 (edoc)
•
18.03.2019
Confirmation or consent to legal address 27.02.2019 (edoc)
•
18.03.2019
Confirmation or consent to legal address 27.02.2019 (jpg)
•
18.03.2019
Decisions / letters / protocols of public notaries 18.03.2019 (edoc)
•
18.03.2019
Notice of a member of the Board regarding the resignation 07.03.2019 (edoc)
•
18.03.2019
Notice of a member of the Board regarding the resignation 07.03.2019 (docx)
•
18.03.2019
Shareholders’ register 07.03.2019 (edoc)
Show all
02.05.2018
Decisions / letters / protocols of public notaries 02.05.2018 (edoc)
•
30.04.2018
2017 Annual report (full) (PDF)
26.04.2018
Amendments to the Articles of Association 24.04.2018 (TIF)
26.04.2018
Application 26.04.2018 (TIF)
•
26.04.2018
Application of shareholders or third persons for the acquisition of shares 24.04.2018 (TIF)
•
26.04.2018
Articles of Association 24.04.2018 (TIF)
26.04.2018
Bank statements or other document regarding the payment of the equity 24.04.2018 (TIF)
•
26.04.2018
Protocols/decisions of a company/organisation 24.04.2018 (TIF)
•
26.04.2018
Regulations for the increase/reduction of the equity 24.04.2018 (TIF)
26.04.2018
Shareholders’ register 24.04.2018 (TIF)
26.04.2018
Shareholders’ register 24.04.2018 (TIF)
Show all
05.05.2017
2016 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (JPG)
10.05.2016
Announcement regarding the legal address 03.05.2016 (TIF)
•
10.05.2016
Application 03.05.2016 (TIF)
•
10.05.2016
Articles of Association 03.05.2016 (TIF)
10.05.2016
Bank statements or other document regarding the payment of the equity 03.05.2016 (TIF)
•
10.05.2016
Confirmation or consent to legal address 03.05.2016 (TIF)
•
10.05.2016
Decisions / letters / protocols of public notaries 10.05.2016 (TIF)
•
10.05.2016
Memorandum of Association 03.05.2016 (TIF)
10.05.2016
Shareholders’ register 03.05.2016 (TIF)
Show all