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Group by: Date added
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04.08.2017
Amendments to the Articles of Association 26.06.2017 (TIF)
15.06.2017
Amendments to the Articles of Association 05.06.2017 (doc)
15.06.2017
Amendments to the Articles of Association 05.06.2017 (doc)
15.06.2017
Amendments to the Articles of Association 05.06.2017 (edoc)
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18.12.2015
Announcement regarding the legal address 17.09.2015 (TIF)
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28.07.2021
2020 Annual report (full) (PDF)
25.07.2020
2019 Annual report (full) (PDF)
20.05.2019
2018 Annual report (full) (PDF)
29.06.2018
2017 Annual report (full) (PDF)
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04.08.2017
Application 26.06.2017 (TIF)
•
15.06.2017
Application 05.06.2017 (edoc)
•
15.06.2017
Application 05.06.2017 (pdf)
•
15.06.2017
Application 05.06.2017 (pdf)
•
18.12.2015
Application 17.09.2015 (TIF)
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15.06.2017
Application of shareholders or third persons for the acquisition of shares 05.06.2017 (edoc)
•
15.06.2017
Application of shareholders or third persons for the acquisition of shares 05.06.2017 (doc)
•
15.06.2017
Application of shareholders or third persons for the acquisition of shares 05.06.2017 (doc)
•
04.08.2017
Articles of Association 26.06.2017 (TIF)
15.06.2017
Articles of Association 05.06.2017 (doc)
15.06.2017
Articles of Association 05.06.2017 (doc)
15.06.2017
Articles of Association 05.06.2017 (edoc)
•
18.12.2015
Articles of Association 17.09.2015 (TIF)
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15.06.2017
Bank statements or other document regarding the payment of the equity 05.06.2017 (edoc)
•
15.06.2017
Bank statements or other document regarding the payment of the equity 05.06.2017 (pdf)
•
15.06.2017
Bank statements or other document regarding the payment of the equity 05.06.2017 (pdf)
•
18.12.2015
Confirmation or consent to legal address 17.09.2015 (TIF)
•
04.08.2017
Consent of a member of the Board / executive director 27.06.2017 (TIF)
•
04.08.2017
Consent of a member of the Board / executive director 27.06.2017 (TIF)
•
04.08.2017
Decisions / letters / protocols of public notaries 04.08.2017 (edoc)
•
15.06.2017
Decisions / letters / protocols of public notaries 15.06.2017 (edoc)
•
15.06.2017
Decisions / letters / protocols of public notaries 15.06.2017 (rtf)
•
18.12.2015
Decisions / letters / protocols of public notaries 24.09.2015 (TIF)
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18.12.2015
Memorandum of Association 17.09.2015 (TIF)
18.12.2015
Power of attorney, act of empowerment 19.08.2015 (TIF)
•
04.08.2017
Protocols/decisions of a company/organisation 26.06.2017 (TIF)
•
15.06.2017
Protocols/decisions of a company/organisation 05.06.2017 (edoc)
•
15.06.2017
Protocols/decisions of a company/organisation 05.06.2017 (doc)
•
15.06.2017
Protocols/decisions of a company/organisation 05.06.2017 (doc)
•
Show all
15.06.2017
Regulations for the increase/reduction of the equity 05.06.2017 (doc)
15.06.2017
Regulations for the increase/reduction of the equity 05.06.2017 (doc)
15.06.2017
Regulations for the increase/reduction of the equity 05.06.2017 (edoc)
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04.08.2017
Shareholders’ register 26.06.2017 (TIF)
15.06.2017
Shareholders’ register 05.06.2017 (doc)
15.06.2017
Shareholders’ register 05.06.2017 (doc)
15.06.2017
Shareholders’ register 05.06.2017 (doc)
15.06.2017
Shareholders’ register 05.06.2017 (doc)
15.06.2017
Shareholders’ register 05.06.2017 (edoc)
•
15.06.2017
Shareholders’ register 05.06.2017 (edoc)
•
18.12.2015
Shareholders’ register 17.09.2015 (TIF)
Show all
28.07.2021
2020 Annual report (full) (PDF)
25.07.2020
2019 Annual report (full) (PDF)
20.05.2019
2018 Annual report (full) (PDF)
29.06.2018
2017 Annual report (full) (PDF)
04.08.2017
Amendments to the Articles of Association 26.06.2017 (TIF)
04.08.2017
Application 26.06.2017 (TIF)
•
04.08.2017
Articles of Association 26.06.2017 (TIF)
04.08.2017
Consent of a member of the Board / executive director 27.06.2017 (TIF)
•
04.08.2017
Consent of a member of the Board / executive director 27.06.2017 (TIF)
•
04.08.2017
Decisions / letters / protocols of public notaries 04.08.2017 (edoc)
•
04.08.2017
Protocols/decisions of a company/organisation 26.06.2017 (TIF)
•
04.08.2017
Shareholders’ register 26.06.2017 (TIF)
15.06.2017
Amendments to the Articles of Association 05.06.2017 (doc)
15.06.2017
Amendments to the Articles of Association 05.06.2017 (doc)
15.06.2017
Amendments to the Articles of Association 05.06.2017 (edoc)
•
15.06.2017
Application 05.06.2017 (edoc)
•
15.06.2017
Application 05.06.2017 (pdf)
•
15.06.2017
Application 05.06.2017 (pdf)
•
15.06.2017
Application of shareholders or third persons for the acquisition of shares 05.06.2017 (edoc)
•
15.06.2017
Application of shareholders or third persons for the acquisition of shares 05.06.2017 (doc)
•
15.06.2017
Application of shareholders or third persons for the acquisition of shares 05.06.2017 (doc)
•
15.06.2017
Articles of Association 05.06.2017 (doc)
15.06.2017
Articles of Association 05.06.2017 (doc)
15.06.2017
Articles of Association 05.06.2017 (edoc)
•
15.06.2017
Bank statements or other document regarding the payment of the equity 05.06.2017 (edoc)
•
15.06.2017
Bank statements or other document regarding the payment of the equity 05.06.2017 (pdf)
•
15.06.2017
Bank statements or other document regarding the payment of the equity 05.06.2017 (pdf)
•
15.06.2017
Decisions / letters / protocols of public notaries 15.06.2017 (edoc)
•
15.06.2017
Decisions / letters / protocols of public notaries 15.06.2017 (rtf)
•
15.06.2017
Protocols/decisions of a company/organisation 05.06.2017 (edoc)
•
15.06.2017
Protocols/decisions of a company/organisation 05.06.2017 (doc)
•
15.06.2017
Protocols/decisions of a company/organisation 05.06.2017 (doc)
•
15.06.2017
Regulations for the increase/reduction of the equity 05.06.2017 (doc)
15.06.2017
Regulations for the increase/reduction of the equity 05.06.2017 (doc)
15.06.2017
Regulations for the increase/reduction of the equity 05.06.2017 (edoc)
•
15.06.2017
Shareholders’ register 05.06.2017 (doc)
15.06.2017
Shareholders’ register 05.06.2017 (doc)
15.06.2017
Shareholders’ register 05.06.2017 (doc)
15.06.2017
Shareholders’ register 05.06.2017 (doc)
15.06.2017
Shareholders’ register 05.06.2017 (edoc)
•
15.06.2017
Shareholders’ register 05.06.2017 (edoc)
•
Show all
18.12.2015
Announcement regarding the legal address 17.09.2015 (TIF)
•
18.12.2015
Application 17.09.2015 (TIF)
•
18.12.2015
Articles of Association 17.09.2015 (TIF)
18.12.2015
Confirmation or consent to legal address 17.09.2015 (TIF)
•
18.12.2015
Decisions / letters / protocols of public notaries 24.09.2015 (TIF)
•
18.12.2015
Memorandum of Association 17.09.2015 (TIF)
18.12.2015
Power of attorney, act of empowerment 19.08.2015 (TIF)
•
18.12.2015
Shareholders’ register 17.09.2015 (TIF)
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