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Group by: Date added
Document type
01.04.2021
Amendments to the Articles of Association 01.04.2021 (DOC)
01.04.2021
Amendments to the Articles of Association 01.04.2021 (edoc)
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29.08.2019
Amendments to the Articles of Association 28.08.2019 (TIF)
12.12.2018
Amendments to the Articles of Association 07.12.2018 (TIF)
17.04.2018
Amendments to the Articles of Association 16.04.2018 (TIF)
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06.06.2017
Announcement regarding the legal address 06.06.2017 (TIF)
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22.03.2021
2020 Annual report (full) (PDF)
02.08.2020
2019 Annual report (full) (PDF)
10.05.2019
2018 Annual report (full) (PDF)
09.10.2018
2017 Annual report (full) (PDF)
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27.10.2021
Application 25.10.2021 (edoc)
•
27.10.2021
Application 25.10.2021 (docx)
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27.10.2021
Application 25.10.2021 (DOCX)
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01.04.2021
Application 01.04.2021 (edoc)
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01.04.2021
Application 01.04.2021 (DOCX)
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12.01.2021
Application 08.01.2021 (edoc)
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12.01.2021
Application 08.01.2021 (docx)
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29.08.2019
Application 28.08.2019 (TIF)
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12.12.2018
Application 07.12.2018 (TIF)
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17.04.2018
Application 16.04.2018 (TIF)
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06.06.2017
Application 06.06.2017 (TIF)
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Show all
01.04.2021
Application of shareholders or third persons for the acquisition of shares 01.04.2021 (edoc)
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01.04.2021
Application of shareholders or third persons for the acquisition of shares 01.04.2021 (PDF)
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01.04.2021
Articles of Association 01.04.2021 (DOCX)
01.04.2021
Articles of Association 01.04.2021 (edoc)
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29.08.2019
Articles of Association 28.08.2019 (TIF)
12.12.2018
Articles of Association 07.12.2018 (TIF)
17.04.2018
Articles of Association 16.04.2018 (TIF)
06.06.2017
Articles of Association 06.06.2017 (TIF)
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06.06.2017
Bank statements or other document regarding the payment of the equity 06.06.2017 (TIF)
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06.06.2017
Confirmation or consent to legal address 06.06.2017 (TIF)
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27.10.2021
Decisions / letters / protocols of public notaries 27.10.2021 (rtf)
27.10.2021
Decisions / letters / protocols of public notaries 27.10.2021 (edoc)
•
01.04.2021
Decisions / letters / protocols of public notaries 01.04.2021 (edoc)
•
12.01.2021
Decisions / letters / protocols of public notaries 12.01.2021 (edoc)
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30.08.2019
Decisions / letters / protocols of public notaries 30.08.2019 (edoc)
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17.12.2018
Decisions / letters / protocols of public notaries 17.12.2018 (edoc)
•
19.04.2018
Decisions / letters / protocols of public notaries 19.04.2018 (edoc)
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08.06.2017
Decisions / letters / protocols of public notaries 08.06.2017 (edoc)
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Show all
01.04.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 01.04.2021 (PDF)
01.04.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 01.04.2021 (PDF)
01.04.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 01.04.2021 (PDF)
01.04.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 01.04.2021 (pdf)
•
01.04.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 01.04.2021 (pdf)
•
01.04.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 01.04.2021 (pdf)
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Show all
06.06.2017
Memorandum of association 06.06.2017 (TIF)
27.10.2021
Notice of a member of the Board regarding the resignation 25.10.2021 (edoc)
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27.10.2021
Notice of a member of the Board regarding the resignation 25.10.2021 (DOC)
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27.10.2021
Notice of a member of the Board regarding the resignation 25.10.2021 (doc)
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01.04.2021
Protocols/decisions of a company/organisation 01.04.2021 (edoc)
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01.04.2021
Protocols/decisions of a company/organisation 01.04.2021 (DOCX)
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29.08.2019
Protocols/decisions of a company/organisation 28.08.2019 (TIF)
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12.12.2018
Protocols/decisions of a company/organisation 07.12.2018 (TIF)
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17.04.2018
Protocols/decisions of a company/organisation 16.04.2018 (TIF)
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Show all
31.03.2021
Regulations for the increase/reduction of the equity 30.03.2021 (DOC)
31.03.2021
Regulations for the increase/reduction of the equity 30.03.2021 (EDOC)
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31.03.2021
Shareholders’ register 26.03.2021 (DOC)
31.03.2021
Shareholders’ register 26.03.2021 (DOC)
31.03.2021
Shareholders’ register 26.03.2021 (EDOC)
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31.03.2021
Shareholders’ register 26.03.2021 (EDOC)
•
06.06.2017
Shareholders’ register 06.06.2017 (TIF)
Show all
27.10.2021
Application 25.10.2021 (edoc)
•
27.10.2021
Application 25.10.2021 (docx)
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27.10.2021
Application 25.10.2021 (DOCX)
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27.10.2021
Decisions / letters / protocols of public notaries 27.10.2021 (rtf)
27.10.2021
Decisions / letters / protocols of public notaries 27.10.2021 (edoc)
•
27.10.2021
Notice of a member of the Board regarding the resignation 25.10.2021 (edoc)
•
27.10.2021
Notice of a member of the Board regarding the resignation 25.10.2021 (DOC)
•
27.10.2021
Notice of a member of the Board regarding the resignation 25.10.2021 (doc)
•
01.04.2021
Amendments to the Articles of Association 01.04.2021 (DOC)
01.04.2021
Amendments to the Articles of Association 01.04.2021 (edoc)
•
01.04.2021
Application 01.04.2021 (edoc)
•
01.04.2021
Application 01.04.2021 (DOCX)
•
01.04.2021
Application of shareholders or third persons for the acquisition of shares 01.04.2021 (edoc)
•
01.04.2021
Application of shareholders or third persons for the acquisition of shares 01.04.2021 (PDF)
•
01.04.2021
Articles of Association 01.04.2021 (DOCX)
01.04.2021
Articles of Association 01.04.2021 (edoc)
•
01.04.2021
Decisions / letters / protocols of public notaries 01.04.2021 (edoc)
•
01.04.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 01.04.2021 (PDF)
01.04.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 01.04.2021 (PDF)
01.04.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 01.04.2021 (PDF)
01.04.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 01.04.2021 (pdf)
•
01.04.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 01.04.2021 (pdf)
•
01.04.2021
Documents confirming the registration of a foreign company (statement from the register) and transla 01.04.2021 (pdf)
•
01.04.2021
Protocols/decisions of a company/organisation 01.04.2021 (edoc)
•
01.04.2021
Protocols/decisions of a company/organisation 01.04.2021 (DOCX)
•
31.03.2021
Regulations for the increase/reduction of the equity 30.03.2021 (DOC)
31.03.2021
Regulations for the increase/reduction of the equity 30.03.2021 (EDOC)
•
31.03.2021
Shareholders’ register 26.03.2021 (DOC)
31.03.2021
Shareholders’ register 26.03.2021 (DOC)
31.03.2021
Shareholders’ register 26.03.2021 (EDOC)
•
31.03.2021
Shareholders’ register 26.03.2021 (EDOC)
•
22.03.2021
2020 Annual report (full) (PDF)
12.01.2021
Application 08.01.2021 (edoc)
•
12.01.2021
Application 08.01.2021 (docx)
•
12.01.2021
Decisions / letters / protocols of public notaries 12.01.2021 (edoc)
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Show all
02.08.2020
2019 Annual report (full) (PDF)
30.08.2019
Decisions / letters / protocols of public notaries 30.08.2019 (edoc)
•
29.08.2019
Amendments to the Articles of Association 28.08.2019 (TIF)
29.08.2019
Application 28.08.2019 (TIF)
•
29.08.2019
Articles of Association 28.08.2019 (TIF)
29.08.2019
Protocols/decisions of a company/organisation 28.08.2019 (TIF)
•
10.05.2019
2018 Annual report (full) (PDF)
Show all
17.12.2018
Decisions / letters / protocols of public notaries 17.12.2018 (edoc)
•
12.12.2018
Amendments to the Articles of Association 07.12.2018 (TIF)
12.12.2018
Application 07.12.2018 (TIF)
•
12.12.2018
Articles of Association 07.12.2018 (TIF)
12.12.2018
Protocols/decisions of a company/organisation 07.12.2018 (TIF)
•
09.10.2018
2017 Annual report (full) (PDF)
19.04.2018
Decisions / letters / protocols of public notaries 19.04.2018 (edoc)
•
17.04.2018
Amendments to the Articles of Association 16.04.2018 (TIF)
17.04.2018
Application 16.04.2018 (TIF)
•
17.04.2018
Articles of Association 16.04.2018 (TIF)
17.04.2018
Protocols/decisions of a company/organisation 16.04.2018 (TIF)
•
Show all
08.06.2017
Decisions / letters / protocols of public notaries 08.06.2017 (edoc)
•
06.06.2017
Announcement regarding the legal address 06.06.2017 (TIF)
•
06.06.2017
Application 06.06.2017 (TIF)
•
06.06.2017
Articles of Association 06.06.2017 (TIF)
06.06.2017
Bank statements or other document regarding the payment of the equity 06.06.2017 (TIF)
•
06.06.2017
Confirmation or consent to legal address 06.06.2017 (TIF)
•
06.06.2017
Memorandum of association 06.06.2017 (TIF)
06.06.2017
Shareholders’ register 06.06.2017 (TIF)
Show all