• Non-public document
i
Group by: Date added
Document type
11.01.2016
Amendments to the Articles of Association 08.12.2015 (TIF)
27.05.2015
Amendments to the Articles of Association 13.06.2014 (TIF)
11.07.2014
Announcement regarding the legal address 12.05.2014 (TIF)
•
16.06.2021
2020 Annual report (full) (PDF)
21.07.2020
2019 Annual report (full) (PDF)
14.05.2019
2018 Annual report (full) (PDF)
10.05.2018
2017 Annual report (full) (PDF)
Show all
15.05.2019
Application 23.04.2019 (TIF)
•
11.01.2016
Application 28.12.2015 (TIF)
•
27.05.2015
Application 13.06.2014 (TIF)
•
28.08.2014
Application 22.08.2014 (TIF)
•
11.07.2014
Application 20.05.2014 (TIF)
•
Show all
11.01.2016
Application of shareholders or third persons for the acquisition of shares 08.12.2015 (TIF)
•
27.05.2015
Application of shareholders or third persons for the acquisition of shares 13.06.2014 (TIF)
•
11.01.2016
Articles of Association 08.12.2015 (TIF)
27.05.2015
Articles of Association 13.06.2014 (TIF)
11.07.2014
Articles of Association 12.05.2014 (TIF)
11.01.2016
Bank statements or other document regarding the payment of the equity 07.12.2015 (TIF)
•
27.05.2015
Bank statements or other document regarding the payment of the equity 12.06.2014 (TIF)
•
11.07.2014
Bank statements or other document regarding the payment of the equity 19.05.2014 (TIF)
•
15.05.2019
Confirmation or consent to legal address 30.04.2019 (TIF)
•
28.08.2014
Confirmation or consent to legal address (TIF)
•
11.07.2014
Confirmation or consent to legal address 20.05.2014 (TIF)
•
11.07.2014
Consent of a member of the Board / executive director 11.10.2013 (TIF)
•
11.07.2014
Consent of a member of the Board / executive director 06.05.2014 (TIF)
•
11.07.2014
Consent of a member of the Board / executive director 10.10.2013 (TIF)
•
31.07.2019
Decisions / letters / protocols of public notaries 31.07.2019 (edoc)
•
31.07.2019
Decisions / letters / protocols of public notaries 31.07.2019 (rtf)
•
23.05.2019
Decisions / letters / protocols of public notaries 23.05.2019 (edoc)
•
23.05.2019
Decisions / letters / protocols of public notaries 23.05.2019 (rtf)
•
11.01.2016
Decisions / letters / protocols of public notaries 05.01.2016 (TIF)
•
27.05.2015
Decisions / letters / protocols of public notaries 20.05.2015 (TIF)
•
28.08.2014
Decisions / letters / protocols of public notaries 27.08.2014 (TIF)
•
11.07.2014
Decisions / letters / protocols of public notaries 22.05.2014 (TIF)
•
Show all
11.01.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 07.12.2015 (TIF)
11.07.2014
Documents confirming the registration of a foreign organisation (statement from the register) and tr 06.05.2014 (TIF)
•
11.07.2014
Memorandum of Association 12.05.2014 (TIF)
15.05.2019
Power of attorney, act of empowerment 23.04.2019 (TIF)
•
11.01.2016
Power of attorney, act of empowerment 08.12.2015 (TIF)
•
25.05.2015
Power of attorney, act of empowerment 13.06.2014 (TIF)
•
28.08.2014
Power of attorney, act of empowerment 22.07.2014 (TIF)
•
11.07.2014
Power of attorney, act of empowerment 09.01.2014 (TIF)
•
11.07.2014
Power of attorney, act of empowerment 02.05.2014 (TIF)
•
Show all
11.01.2016
Protocols/decisions of a company/organisation 08.12.2015 (TIF)
•
27.05.2015
Protocols/decisions of a company/organisation 13.06.2014 (TIF)
•
11.01.2016
Regulations for the increase/reduction of the equity 08.12.2015 (TIF)
27.05.2015
Regulations for the increase/reduction of the equity 13.06.2014 (TIF)
11.01.2016
Shareholders’ register 14.12.2015 (TIF)
27.05.2015
Shareholders’ register 13.06.2014 (TIF)
11.07.2014
Shareholders’ register 20.05.2014 (TIF)
11.07.2014
Submission/Application 21.05.2014 (TIF)
•
16.06.2021
2020 Annual report (full) (PDF)
21.07.2020
2019 Annual report (full) (PDF)
31.07.2019
Decisions / letters / protocols of public notaries 31.07.2019 (edoc)
•
31.07.2019
Decisions / letters / protocols of public notaries 31.07.2019 (rtf)
•
23.05.2019
Decisions / letters / protocols of public notaries 23.05.2019 (edoc)
•
23.05.2019
Decisions / letters / protocols of public notaries 23.05.2019 (rtf)
•
15.05.2019
Application 23.04.2019 (TIF)
•
15.05.2019
Confirmation or consent to legal address 30.04.2019 (TIF)
•
15.05.2019
Power of attorney, act of empowerment 23.04.2019 (TIF)
•
14.05.2019
2018 Annual report (full) (PDF)
Show all
10.05.2018
2017 Annual report (full) (PDF)
11.01.2016
Amendments to the Articles of Association 08.12.2015 (TIF)
11.01.2016
Application 28.12.2015 (TIF)
•
11.01.2016
Application of shareholders or third persons for the acquisition of shares 08.12.2015 (TIF)
•
11.01.2016
Articles of Association 08.12.2015 (TIF)
11.01.2016
Bank statements or other document regarding the payment of the equity 07.12.2015 (TIF)
•
11.01.2016
Decisions / letters / protocols of public notaries 05.01.2016 (TIF)
•
11.01.2016
Documents confirming the registration of a foreign company (statement from the register) and transla 07.12.2015 (TIF)
11.01.2016
Power of attorney, act of empowerment 08.12.2015 (TIF)
•
11.01.2016
Protocols/decisions of a company/organisation 08.12.2015 (TIF)
•
11.01.2016
Regulations for the increase/reduction of the equity 08.12.2015 (TIF)
11.01.2016
Shareholders’ register 14.12.2015 (TIF)
Show all
27.05.2015
Amendments to the Articles of Association 13.06.2014 (TIF)
27.05.2015
Application 13.06.2014 (TIF)
•
27.05.2015
Application of shareholders or third persons for the acquisition of shares 13.06.2014 (TIF)
•
27.05.2015
Articles of Association 13.06.2014 (TIF)
27.05.2015
Bank statements or other document regarding the payment of the equity 12.06.2014 (TIF)
•
27.05.2015
Decisions / letters / protocols of public notaries 20.05.2015 (TIF)
•
27.05.2015
Protocols/decisions of a company/organisation 13.06.2014 (TIF)
•
27.05.2015
Regulations for the increase/reduction of the equity 13.06.2014 (TIF)
27.05.2015
Shareholders’ register 13.06.2014 (TIF)
25.05.2015
Power of attorney, act of empowerment 13.06.2014 (TIF)
•
Show all
28.08.2014
Application 22.08.2014 (TIF)
•
28.08.2014
Confirmation or consent to legal address (TIF)
•
28.08.2014
Decisions / letters / protocols of public notaries 27.08.2014 (TIF)
•
28.08.2014
Power of attorney, act of empowerment 22.07.2014 (TIF)
•
11.07.2014
Announcement regarding the legal address 12.05.2014 (TIF)
•
11.07.2014
Application 20.05.2014 (TIF)
•
11.07.2014
Articles of Association 12.05.2014 (TIF)
11.07.2014
Bank statements or other document regarding the payment of the equity 19.05.2014 (TIF)
•
11.07.2014
Confirmation or consent to legal address 20.05.2014 (TIF)
•
11.07.2014
Consent of a member of the Board / executive director 11.10.2013 (TIF)
•
11.07.2014
Consent of a member of the Board / executive director 06.05.2014 (TIF)
•
11.07.2014
Consent of a member of the Board / executive director 10.10.2013 (TIF)
•
11.07.2014
Decisions / letters / protocols of public notaries 22.05.2014 (TIF)
•
11.07.2014
Documents confirming the registration of a foreign organisation (statement from the register) and tr 06.05.2014 (TIF)
•
11.07.2014
Memorandum of Association 12.05.2014 (TIF)
11.07.2014
Power of attorney, act of empowerment 09.01.2014 (TIF)
•
11.07.2014
Power of attorney, act of empowerment 02.05.2014 (TIF)
•
11.07.2014
Shareholders’ register 20.05.2014 (TIF)
11.07.2014
Submission/Application 21.05.2014 (TIF)
•
Show all