• Non-public document
i
Group by: Date added
Document type
31.10.2018
Announcement regarding the legal address 02.08.2018 (edoc)
•
31.10.2018
Announcement regarding the legal address 02.08.2018 (jpeg)
•
30.07.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
21.05.2019
Application 16.05.2019 (edoc)
•
21.05.2019
Application 16.05.2019 (docx)
•
21.05.2019
Application 16.05.2019 (docx)
•
11.02.2019
Application 05.02.2019 (edoc)
•
11.02.2019
Application 05.02.2019 (docx)
•
31.10.2018
Application 02.08.2018 (edoc)
•
31.10.2018
Application 02.08.2018 (pdf)
•
Show all
11.02.2019
Application of shareholders or third persons for the acquisition of shares 29.01.2019 (edoc)
•
11.02.2019
Application of shareholders or third persons for the acquisition of shares 29.01.2019 (docx)
•
11.02.2019
Application of shareholders or third persons for the acquisition of shares 29.01.2019 (edoc)
•
11.02.2019
Application of shareholders or third persons for the acquisition of shares 29.01.2019 (docx)
•
Show all
11.02.2019
Articles of Association 05.02.2019 (docx)
11.02.2019
Articles of Association 05.02.2019 (edoc)
•
31.10.2018
Articles of Association 02.08.2018 (jpg)
31.10.2018
Articles of Association 02.08.2018 (edoc)
•
Show all
11.02.2019
Bank statements or other document regarding the payment of the equity 29.01.2019 (edoc)
•
11.02.2019
Bank statements or other document regarding the payment of the equity 29.01.2019 (docx)
•
11.02.2019
Confirmation or consent to legal address 28.01.2019 (edoc)
•
11.02.2019
Confirmation or consent to legal address 28.01.2019 (doc)
•
21.05.2019
Decisions / letters / protocols of public notaries 21.05.2019 (edoc)
•
21.05.2019
Decisions / letters / protocols of public notaries 21.05.2019 (rtf)
•
11.02.2019
Decisions / letters / protocols of public notaries 11.02.2019 (edoc)
•
31.10.2018
Decisions / letters / protocols of public notaries 31.10.2018 (edoc)
•
Show all
31.10.2018
Memorandum of Association 02.08.2018 (jpeg)
31.10.2018
Memorandum of Association 02.08.2018 (edoc)
•
21.05.2019
Notice of a member of the Board regarding the resignation 07.05.2019 (edoc)
•
21.05.2019
Notice of a member of the Board regarding the resignation 07.05.2019 (docx)
•
21.05.2019
Notice of a member of the Board regarding the resignation 07.05.2019 (docx)
•
11.02.2019
Protocols/decisions of a company/organisation 29.01.2019 (EDOC)
•
11.02.2019
Protocols/decisions of a company/organisation 29.01.2019 (docx)
•
11.02.2019
Regulations for the increase/reduction of the equity 29.01.2019 (doc)
11.02.2019
Regulations for the increase/reduction of the equity 29.01.2019 (edoc)
•
11.02.2019
Shareholders’ register 29.01.2019 (doc)
11.02.2019
Shareholders’ register 29.01.2019 (doc)
11.02.2019
Shareholders’ register 29.01.2019 (edoc)
•
11.02.2019
Shareholders’ register 29.01.2019 (edoc)
•
31.10.2018
Shareholders’ register 02.08.2018 (jpeg)
31.10.2018
Shareholders’ register 02.08.2018 (edoc)
•
Show all
30.07.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
21.05.2019
Application 16.05.2019 (edoc)
•
21.05.2019
Application 16.05.2019 (docx)
•
21.05.2019
Application 16.05.2019 (docx)
•
21.05.2019
Decisions / letters / protocols of public notaries 21.05.2019 (edoc)
•
21.05.2019
Decisions / letters / protocols of public notaries 21.05.2019 (rtf)
•
21.05.2019
Notice of a member of the Board regarding the resignation 07.05.2019 (edoc)
•
21.05.2019
Notice of a member of the Board regarding the resignation 07.05.2019 (docx)
•
21.05.2019
Notice of a member of the Board regarding the resignation 07.05.2019 (docx)
•
26.04.2019
2018 Annual report (full) (PDF)
11.02.2019
Application 05.02.2019 (edoc)
•
11.02.2019
Application 05.02.2019 (docx)
•
11.02.2019
Application of shareholders or third persons for the acquisition of shares 29.01.2019 (edoc)
•
11.02.2019
Application of shareholders or third persons for the acquisition of shares 29.01.2019 (docx)
•
11.02.2019
Application of shareholders or third persons for the acquisition of shares 29.01.2019 (edoc)
•
11.02.2019
Application of shareholders or third persons for the acquisition of shares 29.01.2019 (docx)
•
11.02.2019
Articles of Association 05.02.2019 (docx)
11.02.2019
Articles of Association 05.02.2019 (edoc)
•
11.02.2019
Bank statements or other document regarding the payment of the equity 29.01.2019 (edoc)
•
11.02.2019
Bank statements or other document regarding the payment of the equity 29.01.2019 (docx)
•
11.02.2019
Confirmation or consent to legal address 28.01.2019 (edoc)
•
11.02.2019
Confirmation or consent to legal address 28.01.2019 (doc)
•
11.02.2019
Decisions / letters / protocols of public notaries 11.02.2019 (edoc)
•
11.02.2019
Protocols/decisions of a company/organisation 29.01.2019 (EDOC)
•
11.02.2019
Protocols/decisions of a company/organisation 29.01.2019 (docx)
•
11.02.2019
Regulations for the increase/reduction of the equity 29.01.2019 (doc)
11.02.2019
Regulations for the increase/reduction of the equity 29.01.2019 (edoc)
•
11.02.2019
Shareholders’ register 29.01.2019 (doc)
11.02.2019
Shareholders’ register 29.01.2019 (doc)
11.02.2019
Shareholders’ register 29.01.2019 (edoc)
•
11.02.2019
Shareholders’ register 29.01.2019 (edoc)
•
Show all
31.10.2018
Announcement regarding the legal address 02.08.2018 (edoc)
•
31.10.2018
Announcement regarding the legal address 02.08.2018 (jpeg)
•
31.10.2018
Application 02.08.2018 (edoc)
•
31.10.2018
Application 02.08.2018 (pdf)
•
31.10.2018
Articles of Association 02.08.2018 (jpg)
31.10.2018
Articles of Association 02.08.2018 (edoc)
•
31.10.2018
Decisions / letters / protocols of public notaries 31.10.2018 (edoc)
•
31.10.2018
Memorandum of Association 02.08.2018 (jpeg)
31.10.2018
Memorandum of Association 02.08.2018 (edoc)
•
31.10.2018
Shareholders’ register 02.08.2018 (jpeg)
31.10.2018
Shareholders’ register 02.08.2018 (edoc)
•
Show all