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Group by: Date added
Document type
01.03.2011
Amendments to the Articles of Association 07.02.2011 (TIF)
10.12.2010
Announcement regarding the legal address 07.12.2010 (TIF)
•
24.11.2020
Announcement regarding the reorganisation 23.11.2020 (EDOC)
•
24.11.2020
Announcement regarding the reorganisation 23.11.2020 (docx)
•
24.11.2020
Announcement regarding the reorganisation 23.11.2020 (docx)
•
03.08.2021
2020 Annual report (full) (PDF)
26.04.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
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05.05.2020
Application 05.05.2020 (EDOC)
•
05.05.2020
Application 05.05.2020 (docx)
•
05.05.2020
Application 05.05.2020 (docx)
•
10.04.2013
Application 05.04.2013 (TIF)
•
01.03.2011
Application 07.02.2011 (TIF)
•
10.12.2010
Application 07.12.2010 (TIF)
•
Show all
01.03.2011
Application of shareholders or third persons for the acquisition of shares 07.02.2011 (TIF)
•
10.12.2010
Appraisal reports 02.12.2010 (TIF)
•
05.05.2020
Articles of Association 05.05.2020 (doc)
05.05.2020
Articles of Association 05.05.2020 (doc)
05.05.2020
Articles of Association 05.05.2020 (EDOC)
•
01.03.2011
Articles of Association 07.02.2011 (TIF)
10.12.2010
Articles of Association 07.12.2010 (TIF)
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01.03.2011
Bank statements or other document regarding the payment of the equity 07.02.2011 (TIF)
•
05.05.2020
Confirmation or consent to legal address 27.04.2020 (edoc)
•
05.05.2020
Confirmation or consent to legal address 27.04.2020 (doc)
•
05.05.2020
Confirmation or consent to legal address 27.04.2020 (doc)
•
10.04.2013
Confirmation or consent to legal address 05.04.2013 (TIF)
•
Show all
05.05.2020
Consent of a member of the Board / executive director 27.04.2020 (edoc)
•
05.05.2020
Consent of a member of the Board / executive director 27.04.2020 (docx)
•
05.05.2020
Consent of a member of the Board / executive director 27.04.2020 (docx)
•
10.04.2013
Consent of a member of the Board / executive director 05.04.2013 (TIF)
•
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27.11.2020
Decisions / letters / protocols of public notaries 27.11.2020 (edoc)
•
27.11.2020
Decisions / letters / protocols of public notaries 27.11.2020 (rtf)
•
05.05.2020
Decisions / letters / protocols of public notaries 05.05.2020 (edoc)
•
05.05.2020
Decisions / letters / protocols of public notaries 05.05.2020 (rtf)
•
10.04.2013
Decisions / letters / protocols of public notaries 09.04.2013 (TIF)
•
01.03.2011
Decisions / letters / protocols of public notaries 01.03.2011 (TIF)
•
10.12.2010
Decisions / letters / protocols of public notaries 09.12.2010 (TIF)
•
Show all
10.12.2010
Memorandum of Association 07.12.2010 (TIF)
10.04.2013
Owner’s decisions 05.04.2013 (TIF)
•
05.05.2020
Protocols/decisions of a company/organisation 05.05.2020 (edoc)
•
05.05.2020
Protocols/decisions of a company/organisation 05.05.2020 (doc)
•
05.05.2020
Protocols/decisions of a company/organisation 05.05.2020 (doc)
•
01.03.2011
Protocols/decisions of a company/organisation 07.02.2011 (TIF)
•
Show all
10.12.2010
Registration certificates 09.12.2010 (TIF)
•
01.03.2011
Regulations for the increase/reduction of the equity 07.02.2011 (TIF)
24.11.2020
Reorganisation agreement/draft agreements, amendments to the drafts 19.11.2020 (docx)
24.11.2020
Reorganisation agreement/draft agreements, amendments to the drafts 19.11.2020 (docx)
24.11.2020
Reorganisation agreement/draft agreements, amendments to the drafts 19.11.2020 (EDOC)
•
05.05.2020
Shareholders’ register 05.05.2020 (docx)
05.05.2020
Shareholders’ register 05.05.2020 (docx)
05.05.2020
Shareholders’ register 05.05.2020 (edoc)
•
10.04.2013
Shareholders’ register 05.04.2013 (TIF)
01.03.2011
Shareholders’ register 07.02.2011 (TIF)
Show all
03.08.2021
2020 Annual report (full) (PDF)
27.11.2020
Decisions / letters / protocols of public notaries 27.11.2020 (edoc)
•
27.11.2020
Decisions / letters / protocols of public notaries 27.11.2020 (rtf)
•
24.11.2020
Announcement regarding the reorganisation 23.11.2020 (EDOC)
•
24.11.2020
Announcement regarding the reorganisation 23.11.2020 (docx)
•
24.11.2020
Announcement regarding the reorganisation 23.11.2020 (docx)
•
24.11.2020
Reorganisation agreement/draft agreements, amendments to the drafts 19.11.2020 (docx)
24.11.2020
Reorganisation agreement/draft agreements, amendments to the drafts 19.11.2020 (docx)
24.11.2020
Reorganisation agreement/draft agreements, amendments to the drafts 19.11.2020 (EDOC)
•
05.05.2020
Application 05.05.2020 (EDOC)
•
05.05.2020
Application 05.05.2020 (docx)
•
05.05.2020
Application 05.05.2020 (docx)
•
05.05.2020
Articles of Association 05.05.2020 (doc)
05.05.2020
Articles of Association 05.05.2020 (doc)
05.05.2020
Articles of Association 05.05.2020 (EDOC)
•
05.05.2020
Confirmation or consent to legal address 27.04.2020 (edoc)
•
05.05.2020
Confirmation or consent to legal address 27.04.2020 (doc)
•
05.05.2020
Confirmation or consent to legal address 27.04.2020 (doc)
•
05.05.2020
Consent of a member of the Board / executive director 27.04.2020 (edoc)
•
05.05.2020
Consent of a member of the Board / executive director 27.04.2020 (docx)
•
05.05.2020
Consent of a member of the Board / executive director 27.04.2020 (docx)
•
05.05.2020
Decisions / letters / protocols of public notaries 05.05.2020 (edoc)
•
05.05.2020
Decisions / letters / protocols of public notaries 05.05.2020 (rtf)
•
05.05.2020
Protocols/decisions of a company/organisation 05.05.2020 (edoc)
•
05.05.2020
Protocols/decisions of a company/organisation 05.05.2020 (doc)
•
05.05.2020
Protocols/decisions of a company/organisation 05.05.2020 (doc)
•
05.05.2020
Shareholders’ register 05.05.2020 (docx)
05.05.2020
Shareholders’ register 05.05.2020 (docx)
05.05.2020
Shareholders’ register 05.05.2020 (edoc)
•
26.04.2020
2019 Annual report (full) (PDF)
Show all
02.05.2019
2018 Annual report (full) (PDF)
04.05.2018
2017 Annual report (full) (PDF)
10.04.2013
Application 05.04.2013 (TIF)
•
10.04.2013
Confirmation or consent to legal address 05.04.2013 (TIF)
•
10.04.2013
Consent of a member of the Board / executive director 05.04.2013 (TIF)
•
10.04.2013
Decisions / letters / protocols of public notaries 09.04.2013 (TIF)
•
10.04.2013
Owner’s decisions 05.04.2013 (TIF)
•
10.04.2013
Shareholders’ register 05.04.2013 (TIF)
Show all
01.03.2011
Amendments to the Articles of Association 07.02.2011 (TIF)
01.03.2011
Application 07.02.2011 (TIF)
•
01.03.2011
Application of shareholders or third persons for the acquisition of shares 07.02.2011 (TIF)
•
01.03.2011
Articles of Association 07.02.2011 (TIF)
01.03.2011
Bank statements or other document regarding the payment of the equity 07.02.2011 (TIF)
•
01.03.2011
Decisions / letters / protocols of public notaries 01.03.2011 (TIF)
•
01.03.2011
Protocols/decisions of a company/organisation 07.02.2011 (TIF)
•
01.03.2011
Regulations for the increase/reduction of the equity 07.02.2011 (TIF)
01.03.2011
Shareholders’ register 07.02.2011 (TIF)
Show all
10.12.2010
Announcement regarding the legal address 07.12.2010 (TIF)
•
10.12.2010
Application 07.12.2010 (TIF)
•
10.12.2010
Appraisal reports 02.12.2010 (TIF)
•
10.12.2010
Articles of Association 07.12.2010 (TIF)
10.12.2010
Decisions / letters / protocols of public notaries 09.12.2010 (TIF)
•
10.12.2010
Memorandum of Association 07.12.2010 (TIF)
10.12.2010
Registration certificates 09.12.2010 (TIF)
•
Show all