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04.01.2019
Amendments to the Articles of Association 28.12.2018 (docx)
04.01.2019
Amendments to the Articles of Association 28.12.2018 (edoc)
•
18.07.2014
Announcement regarding the legal address 10.07.2014 (TIF)
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01.04.2022
2021 Annual report (full) (PDF)
15.03.2021
2020 Annual report (full) (PDF)
19.03.2020
2019 Annual report (full) (PDF)
22.02.2019
2018 Annual report (full) (PDF)
04.02.2018
2017 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (DOCX)
22.03.2016
2015 Annual report (full) (PDF)
28.02.2015
2014 Annual report (full) (HTML)
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04.01.2019
Application 28.12.2018 (edoc)
•
04.01.2019
Application 28.12.2018 (docx)
•
27.10.2017
Application 01.03.2016 (TIF)
•
11.08.2014
Application 24.07.2014 (TIF)
•
18.07.2014
Application 11.07.2014 (TIF)
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04.01.2019
Application of shareholders or third persons for the acquisition of shares 28.12.2018 (edoc)
•
04.01.2019
Application of shareholders or third persons for the acquisition of shares 28.12.2018 (docx)
•
04.01.2019
Articles of Association 28.12.2018 (docx)
04.01.2019
Articles of Association 28.12.2018 (edoc)
•
18.07.2014
Articles of Association 10.07.2014 (TIF)
04.01.2019
Bank statements or other document regarding the payment of the equity 27.12.2018 (edoc)
•
04.01.2019
Bank statements or other document regarding the payment of the equity 27.12.2018 (PDF)
•
27.10.2017
Consent of a member of the Board / executive director 01.03.2016 (TIF)
•
11.08.2014
Consent of a member of the Board / executive director 24.07.2014 (TIF)
•
04.01.2019
Decisions / letters / protocols of public notaries 04.01.2019 (edoc)
•
15.03.2016
Decisions / letters / protocols of public notaries 15.03.2016 (EDOC)
•
15.03.2016
Decisions / letters / protocols of public notaries 15.03.2016 (rtf)
•
11.08.2014
Decisions / letters / protocols of public notaries 29.07.2014 (TIF)
•
18.07.2014
Decisions / letters / protocols of public notaries 15.07.2014 (TIF)
•
Show all
18.07.2014
Memorandum of Association 10.07.2014 (TIF)
04.01.2019
Protocols/decisions of a company/organisation 27.12.2018 (edoc)
•
04.01.2019
Protocols/decisions of a company/organisation 27.12.2018 (docx)
•
27.10.2017
Protocols/decisions of a company/organisation 01.03.2016 (TIF)
•
11.08.2014
Protocols/decisions of a company/organisation 23.07.2014 (TIF)
•
Show all
04.01.2019
Regulations for the increase/reduction of the equity 28.12.2018 (docx)
04.01.2019
Regulations for the increase/reduction of the equity 28.12.2018 (edoc)
•
04.01.2019
Shareholders’ register 27.12.2018 (docx)
04.01.2019
Shareholders’ register 27.12.2018 (EDOC)
•
27.10.2017
Shareholders’ register 01.03.2016 (TIF)
11.08.2014
Shareholders’ register 23.07.2014 (TIF)
18.07.2014
Shareholders’ register 10.07.2014 (TIF)
Show all
01.04.2022
2021 Annual report (full) (PDF)
15.03.2021
2020 Annual report (full) (PDF)
19.03.2020
2019 Annual report (full) (PDF)
22.02.2019
2018 Annual report (full) (PDF)
04.01.2019
Amendments to the Articles of Association 28.12.2018 (docx)
04.01.2019
Amendments to the Articles of Association 28.12.2018 (edoc)
•
04.01.2019
Application 28.12.2018 (edoc)
•
04.01.2019
Application 28.12.2018 (docx)
•
04.01.2019
Application of shareholders or third persons for the acquisition of shares 28.12.2018 (edoc)
•
04.01.2019
Application of shareholders or third persons for the acquisition of shares 28.12.2018 (docx)
•
04.01.2019
Articles of Association 28.12.2018 (docx)
04.01.2019
Articles of Association 28.12.2018 (edoc)
•
04.01.2019
Bank statements or other document regarding the payment of the equity 27.12.2018 (edoc)
•
04.01.2019
Bank statements or other document regarding the payment of the equity 27.12.2018 (PDF)
•
04.01.2019
Decisions / letters / protocols of public notaries 04.01.2019 (edoc)
•
04.01.2019
Protocols/decisions of a company/organisation 27.12.2018 (edoc)
•
04.01.2019
Protocols/decisions of a company/organisation 27.12.2018 (docx)
•
04.01.2019
Regulations for the increase/reduction of the equity 28.12.2018 (docx)
04.01.2019
Regulations for the increase/reduction of the equity 28.12.2018 (edoc)
•
04.01.2019
Shareholders’ register 27.12.2018 (docx)
04.01.2019
Shareholders’ register 27.12.2018 (EDOC)
•
Show all
04.02.2018
2017 Annual report (full) (PDF)
27.10.2017
Application 01.03.2016 (TIF)
•
27.10.2017
Consent of a member of the Board / executive director 01.03.2016 (TIF)
•
27.10.2017
Protocols/decisions of a company/organisation 01.03.2016 (TIF)
•
27.10.2017
Shareholders’ register 01.03.2016 (TIF)
06.05.2017
2016 Annual report (full) (PDF)
06.05.2017
2016 Annual report (full) (DOCX)
Show all
22.03.2016
2015 Annual report (full) (PDF)
15.03.2016
Decisions / letters / protocols of public notaries 15.03.2016 (EDOC)
•
15.03.2016
Decisions / letters / protocols of public notaries 15.03.2016 (rtf)
•
28.02.2015
2014 Annual report (full) (HTML)
11.08.2014
Application 24.07.2014 (TIF)
•
11.08.2014
Consent of a member of the Board / executive director 24.07.2014 (TIF)
•
11.08.2014
Decisions / letters / protocols of public notaries 29.07.2014 (TIF)
•
11.08.2014
Protocols/decisions of a company/organisation 23.07.2014 (TIF)
•
11.08.2014
Shareholders’ register 23.07.2014 (TIF)
18.07.2014
Announcement regarding the legal address 10.07.2014 (TIF)
•
18.07.2014
Application 11.07.2014 (TIF)
•
18.07.2014
Articles of Association 10.07.2014 (TIF)
18.07.2014
Decisions / letters / protocols of public notaries 15.07.2014 (TIF)
•
18.07.2014
Memorandum of Association 10.07.2014 (TIF)
18.07.2014
Shareholders’ register 10.07.2014 (TIF)
Show all