• Non-public document
i
Group by: Date added
Document type
08.04.2016
Amendments to the Articles of Association 07.03.2016 (TIF)
19.10.2011
Announcement regarding the legal address 11.10.2011 (TIF)
•
21.02.2022
2021 Annual report (full) (PDF)
25.01.2021
2020 Annual report (full) (PDF)
26.02.2020
2019 Annual report (full) (PDF)
11.04.2019
2018 Annual report (full) (PDF)
07.03.2018
2017 Annual report (full) (PDF)
Show all
26.04.2021
Application 21.04.2021 (edoc)
•
26.04.2021
Application 21.04.2021 (DOCX)
•
08.04.2021
Application 26.03.2021 (edoc)
•
08.04.2021
Application 26.03.2021 (DOCX)
•
23.05.2019
Application 14.05.2019 (TIF)
•
22.08.2016
Application 15.08.2016 (TIF)
•
08.04.2016
Application 01.04.2016 (TIF)
•
19.10.2011
Application 12.10.2011 (TIF)
•
Show all
08.04.2021
Application of shareholders or third persons for the acquisition of shares 26.03.2021 (edoc)
•
08.04.2021
Application of shareholders or third persons for the acquisition of shares 26.03.2021 (DOCX)
•
08.04.2021
Articles of Association 26.03.2021 (DOCX)
08.04.2021
Articles of Association 26.03.2021 (edoc)
•
08.04.2016
Articles of Association 07.03.2016 (TIF)
19.10.2011
Articles of Association 11.10.2011 (TIF)
Show all
08.04.2021
Bank statements or other document regarding the payment of the equity 26.03.2021 (edoc)
•
08.04.2021
Bank statements or other document regarding the payment of the equity 26.03.2021 (PDF)
•
19.10.2011
Confirmation or consent to legal address 11.10.2011 (TIF)
•
26.04.2021
Decisions / letters / protocols of public notaries 26.04.2021 (edoc)
•
08.04.2021
Decisions / letters / protocols of public notaries 08.04.2021 (edoc)
•
24.05.2019
Decisions / letters / protocols of public notaries 24.05.2019 (edoc)
•
24.05.2019
Decisions / letters / protocols of public notaries 24.05.2019 (rtf)
•
22.08.2016
Decisions / letters / protocols of public notaries 19.08.2016 (TIF)
•
08.04.2016
Decisions / letters / protocols of public notaries 06.04.2016 (TIF)
•
19.10.2011
Decisions / letters / protocols of public notaries 17.10.2011 (TIF)
•
Show all
19.10.2011
Memorandum of Association 11.10.2011 (TIF)
08.04.2021
Notice of a member of the Board regarding the resignation 26.03.2021 (edoc)
•
08.04.2021
Notice of a member of the Board regarding the resignation 26.03.2021 (DOCX)
•
08.04.2021
Protocols/decisions of a company/organisation 26.03.2021 (edoc)
•
08.04.2021
Protocols/decisions of a company/organisation 26.03.2021 (DOCX)
•
22.08.2016
Protocols/decisions of a company/organisation 15.08.2016 (TIF)
•
08.04.2016
Protocols/decisions of a company/organisation 07.03.2016 (TIF)
•
Show all
19.10.2011
Registration certificates 17.10.2011 (TIF)
•
08.04.2021
Regulations for the increase/reduction of the equity 26.03.2021 (DOCX)
08.04.2021
Regulations for the increase/reduction of the equity 26.03.2021 (edoc)
•
26.04.2021
Shareholders’ register 16.04.2021 (DOCX)
26.04.2021
Shareholders’ register 16.04.2021 (edoc)
•
08.04.2021
Shareholders’ register 01.04.2021 (DOCX)
08.04.2021
Shareholders’ register 01.04.2021 (edoc)
•
22.08.2016
Shareholders’ register 15.08.2016 (TIF)
08.04.2016
Shareholders’ register 07.03.2016 (TIF)
Show all
21.02.2022
2021 Annual report (full) (PDF)
26.04.2021
Application 21.04.2021 (edoc)
•
26.04.2021
Application 21.04.2021 (DOCX)
•
26.04.2021
Decisions / letters / protocols of public notaries 26.04.2021 (edoc)
•
26.04.2021
Shareholders’ register 16.04.2021 (DOCX)
26.04.2021
Shareholders’ register 16.04.2021 (edoc)
•
08.04.2021
Application 26.03.2021 (edoc)
•
08.04.2021
Application 26.03.2021 (DOCX)
•
08.04.2021
Application of shareholders or third persons for the acquisition of shares 26.03.2021 (edoc)
•
08.04.2021
Application of shareholders or third persons for the acquisition of shares 26.03.2021 (DOCX)
•
08.04.2021
Articles of Association 26.03.2021 (DOCX)
08.04.2021
Articles of Association 26.03.2021 (edoc)
•
08.04.2021
Bank statements or other document regarding the payment of the equity 26.03.2021 (edoc)
•
08.04.2021
Bank statements or other document regarding the payment of the equity 26.03.2021 (PDF)
•
08.04.2021
Decisions / letters / protocols of public notaries 08.04.2021 (edoc)
•
08.04.2021
Notice of a member of the Board regarding the resignation 26.03.2021 (edoc)
•
08.04.2021
Notice of a member of the Board regarding the resignation 26.03.2021 (DOCX)
•
08.04.2021
Protocols/decisions of a company/organisation 26.03.2021 (edoc)
•
08.04.2021
Protocols/decisions of a company/organisation 26.03.2021 (DOCX)
•
08.04.2021
Regulations for the increase/reduction of the equity 26.03.2021 (DOCX)
08.04.2021
Regulations for the increase/reduction of the equity 26.03.2021 (edoc)
•
08.04.2021
Shareholders’ register 01.04.2021 (DOCX)
08.04.2021
Shareholders’ register 01.04.2021 (edoc)
•
25.01.2021
2020 Annual report (full) (PDF)
Show all
26.02.2020
2019 Annual report (full) (PDF)
24.05.2019
Decisions / letters / protocols of public notaries 24.05.2019 (edoc)
•
24.05.2019
Decisions / letters / protocols of public notaries 24.05.2019 (rtf)
•
23.05.2019
Application 14.05.2019 (TIF)
•
11.04.2019
2018 Annual report (full) (PDF)
Show all
07.03.2018
2017 Annual report (full) (PDF)
22.08.2016
Application 15.08.2016 (TIF)
•
22.08.2016
Decisions / letters / protocols of public notaries 19.08.2016 (TIF)
•
22.08.2016
Protocols/decisions of a company/organisation 15.08.2016 (TIF)
•
22.08.2016
Shareholders’ register 15.08.2016 (TIF)
08.04.2016
Amendments to the Articles of Association 07.03.2016 (TIF)
08.04.2016
Application 01.04.2016 (TIF)
•
08.04.2016
Articles of Association 07.03.2016 (TIF)
08.04.2016
Decisions / letters / protocols of public notaries 06.04.2016 (TIF)
•
08.04.2016
Protocols/decisions of a company/organisation 07.03.2016 (TIF)
•
08.04.2016
Shareholders’ register 07.03.2016 (TIF)
Show all
19.10.2011
Announcement regarding the legal address 11.10.2011 (TIF)
•
19.10.2011
Application 12.10.2011 (TIF)
•
19.10.2011
Articles of Association 11.10.2011 (TIF)
19.10.2011
Confirmation or consent to legal address 11.10.2011 (TIF)
•
19.10.2011
Decisions / letters / protocols of public notaries 17.10.2011 (TIF)
•
19.10.2011
Memorandum of Association 11.10.2011 (TIF)
19.10.2011
Registration certificates 17.10.2011 (TIF)
•
Show all