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01.04.2014
Announcement regarding the legal address 31.03.2014 (EDOC)
•
01.04.2014
Announcement regarding the legal address 31.03.2014 (doc)
•
23.02.2022
2021 Annual report (full) (PDF)
05.02.2021
2020 Annual report (full) (PDF)
24.01.2020
2019 Annual report (full) (PDF)
25.01.2019
2018 Annual report (full) (PDF)
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16.12.2015
Application 15.12.2015 (EDOC)
•
16.12.2015
Application 15.12.2015 (docx)
•
16.12.2015
Application 15.12.2015 (docx)
•
01.04.2014
Application 31.03.2014 (EDOC)
•
01.04.2014
Application 31.03.2014 (doc)
•
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22.12.2015
Application of shareholders or third persons for the acquisition of shares 21.12.2015 (EDOC)
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22.12.2015
Application of shareholders or third persons for the acquisition of shares 21.12.2015 (doc)
•
22.12.2015
Application of shareholders or third persons for the acquisition of shares 21.12.2015 (doc)
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16.12.2015
Articles of Association 19.01.2015 (doc)
16.12.2015
Articles of Association 19.01.2015 (doc)
16.12.2015
Articles of Association 19.01.2015 (EDOC)
•
01.04.2014
Articles of Association 31.03.2014 (doc)
01.04.2014
Articles of Association 31.03.2014 (EDOC)
•
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01.04.2014
Bank statements or other document regarding the payment of the equity 28.03.2014 (EDOC)
•
01.04.2014
Bank statements or other document regarding the payment of the equity 28.03.2014 (doc)
•
01.04.2014
Confirmation or consent to legal address 31.03.2014 (EDOC)
•
01.04.2014
Confirmation or consent to legal address 31.03.2014 (doc)
•
01.04.2014
Consent of a member of the Board / executive director 31.03.2014 (EDOC)
•
01.04.2014
Consent of a member of the Board / executive director 31.03.2014 (doc)
•
28.12.2015
Decisions / letters / protocols of public notaries 28.12.2015 (EDOC)
•
28.12.2015
Decisions / letters / protocols of public notaries 28.12.2015 (docx)
•
04.04.2014
Decisions / letters / protocols of public notaries 04.04.2014 (EDOC)
•
04.04.2014
Memorandum of Association 26.03.2014 (doc)
04.04.2014
Memorandum of Association 26.03.2014 (EDOC)
•
16.12.2015
Protocols/decisions of a company/organisation 19.01.2015 (EDOC)
•
16.12.2015
Protocols/decisions of a company/organisation 19.01.2015 (doc)
•
16.12.2015
Protocols/decisions of a company/organisation 19.01.2015 (doc)
•
16.12.2015
Regulations for the increase/reduction of the equity 15.12.2015 (docx)
16.12.2015
Regulations for the increase/reduction of the equity 15.12.2015 (docx)
16.12.2015
Regulations for the increase/reduction of the equity 15.12.2015 (EDOC)
•
22.12.2015
Shareholders’ register 15.12.2015 (doc)
22.12.2015
Shareholders’ register 15.12.2015 (doc)
22.12.2015
Shareholders’ register 15.12.2015 (EDOC)
•
04.04.2014
Shareholders’ register 31.03.2014 (doc)
04.04.2014
Shareholders’ register 31.03.2014 (EDOC)
•
Show all
23.02.2022
2021 Annual report (full) (PDF)
05.02.2021
2020 Annual report (full) (PDF)
24.01.2020
2019 Annual report (full) (PDF)
25.01.2019
2018 Annual report (full) (PDF)
28.12.2015
Decisions / letters / protocols of public notaries 28.12.2015 (EDOC)
•
28.12.2015
Decisions / letters / protocols of public notaries 28.12.2015 (docx)
•
22.12.2015
Application of shareholders or third persons for the acquisition of shares 21.12.2015 (EDOC)
•
22.12.2015
Application of shareholders or third persons for the acquisition of shares 21.12.2015 (doc)
•
22.12.2015
Application of shareholders or third persons for the acquisition of shares 21.12.2015 (doc)
•
22.12.2015
Shareholders’ register 15.12.2015 (doc)
22.12.2015
Shareholders’ register 15.12.2015 (doc)
22.12.2015
Shareholders’ register 15.12.2015 (EDOC)
•
16.12.2015
Application 15.12.2015 (EDOC)
•
16.12.2015
Application 15.12.2015 (docx)
•
16.12.2015
Application 15.12.2015 (docx)
•
16.12.2015
Articles of Association 19.01.2015 (doc)
16.12.2015
Articles of Association 19.01.2015 (doc)
16.12.2015
Articles of Association 19.01.2015 (EDOC)
•
16.12.2015
Protocols/decisions of a company/organisation 19.01.2015 (EDOC)
•
16.12.2015
Protocols/decisions of a company/organisation 19.01.2015 (doc)
•
16.12.2015
Protocols/decisions of a company/organisation 19.01.2015 (doc)
•
16.12.2015
Regulations for the increase/reduction of the equity 15.12.2015 (docx)
16.12.2015
Regulations for the increase/reduction of the equity 15.12.2015 (docx)
16.12.2015
Regulations for the increase/reduction of the equity 15.12.2015 (EDOC)
•
Show all
04.04.2014
Decisions / letters / protocols of public notaries 04.04.2014 (EDOC)
•
04.04.2014
Memorandum of Association 26.03.2014 (doc)
04.04.2014
Memorandum of Association 26.03.2014 (EDOC)
•
04.04.2014
Shareholders’ register 31.03.2014 (doc)
04.04.2014
Shareholders’ register 31.03.2014 (EDOC)
•
01.04.2014
Announcement regarding the legal address 31.03.2014 (EDOC)
•
01.04.2014
Announcement regarding the legal address 31.03.2014 (doc)
•
01.04.2014
Application 31.03.2014 (EDOC)
•
01.04.2014
Application 31.03.2014 (doc)
•
01.04.2014
Articles of Association 31.03.2014 (doc)
01.04.2014
Articles of Association 31.03.2014 (EDOC)
•
01.04.2014
Bank statements or other document regarding the payment of the equity 28.03.2014 (EDOC)
•
01.04.2014
Bank statements or other document regarding the payment of the equity 28.03.2014 (doc)
•
01.04.2014
Confirmation or consent to legal address 31.03.2014 (EDOC)
•
01.04.2014
Confirmation or consent to legal address 31.03.2014 (doc)
•
01.04.2014
Consent of a member of the Board / executive director 31.03.2014 (EDOC)
•
01.04.2014
Consent of a member of the Board / executive director 31.03.2014 (doc)
•
Show all