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Group by: Date added
Document type
28.02.2017
Amendments to the Articles of Association 18.02.2017 (docx)
28.02.2017
Amendments to the Articles of Association 18.02.2017 (EDOC)
•
05.08.2014
Announcement regarding the legal address 30.05.2014 (TIF)
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28.08.2021
2020 Annual report (full) (PDF)
01.08.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
18.06.2018
2017 Annual report (full) (PDF)
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15.04.2021
Application 09.04.2021 (edoc)
•
15.04.2021
Application 09.04.2021 (DOCX)
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14.12.2020
Application 03.12.2020 (edoc)
•
14.12.2020
Application 03.12.2020 (docx)
•
08.01.2020
Application 11.12.2019 (edoc)
•
08.01.2020
Application 11.12.2019 (docx)
•
18.08.2017
Application 16.08.2017 (edoc)
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18.08.2017
Application 16.08.2017 (pdf)
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28.06.2017
Application 21.06.2017 (pdf)
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28.02.2017
Application 18.02.2017 (EDOC)
•
28.02.2017
Application 18.02.2017 (pdf)
•
05.08.2014
Application 04.06.2014 (TIF)
•
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28.02.2017
Application of shareholders or third persons for the acquisition of shares 18.02.2017 (EDOC)
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28.02.2017
Application of shareholders or third persons for the acquisition of shares 18.02.2017 (docx)
•
28.02.2017
Articles of Association 18.02.2017 (docx)
28.02.2017
Articles of Association 18.02.2017 (EDOC)
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05.08.2014
Articles of Association 30.05.2014 (TIF)
28.02.2017
Bank statements or other document regarding the payment of the equity 18.02.2017 (PDF)
•
05.08.2014
Bank statements or other document regarding the payment of the equity 31.05.2014 (TIF)
•
08.01.2020
Confirmation or consent to legal address 16.04.2019 (edoc)
•
08.01.2020
Confirmation or consent to legal address 16.04.2019 (doc)
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05.08.2014
Confirmation or consent to legal address 30.05.2014 (TIF)
•
05.08.2014
Consent of a member of the Board / executive director 30.05.2014 (TIF)
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15.04.2021
Decisions / letters / protocols of public notaries 15.04.2021 (edoc)
•
14.12.2020
Decisions / letters / protocols of public notaries 14.12.2020 (EDOC)
•
14.12.2020
Decisions / letters / protocols of public notaries 14.12.2020 (rtf)
•
08.01.2020
Decisions / letters / protocols of public notaries 08.01.2020 (edoc)
•
18.08.2017
Decisions / letters / protocols of public notaries 18.08.2017 (edoc)
•
28.06.2017
Decisions / letters / protocols of public notaries 28.06.2017 (edoc)
•
28.06.2017
Decisions / letters / protocols of public notaries 28.06.2017 (rtf)
•
03.03.2017
Decisions / letters / protocols of public notaries 03.03.2017 (edoc)
•
05.08.2014
Decisions / letters / protocols of public notaries 17.06.2014 (TIF)
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Show all
05.08.2014
Memorandum of Association 30.05.2014 (TIF)
28.06.2017
Notice of a member of the Board regarding the resignation 15.06.2017 (edoc)
•
28.06.2017
Notice of a member of the Board regarding the resignation 15.06.2017 (docx)
•
28.06.2017
Notice of a member of the Board regarding the resignation 15.06.2017 (docx)
•
18.08.2017
Protocols/decisions of a company/organisation 16.08.2017 (edoc)
•
18.08.2017
Protocols/decisions of a company/organisation 16.08.2017 (doc)
•
28.02.2017
Protocols/decisions of a company/organisation 18.02.2017 (EDOC)
•
28.02.2017
Protocols/decisions of a company/organisation 18.02.2017 (doc)
•
Show all
28.02.2017
Regulations for the increase/reduction of the equity 18.02.2017 (docx)
28.02.2017
Regulations for the increase/reduction of the equity 18.02.2017 (EDOC)
•
15.04.2021
Reorganisation agreement/draft agreements, amendments to the drafts 06.04.2021 (DOCX)
15.04.2021
Reorganisation agreement/draft agreements, amendments to the drafts 06.04.2021 (edoc)
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28.02.2017
Shareholders’ register 27.02.2017 (pdf)
28.02.2017
Shareholders’ register 18.02.2017 (pdf)
28.02.2017
Shareholders’ register 27.02.2017 (EDOC)
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28.02.2017
Shareholders’ register 18.02.2017 (EDOC)
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05.08.2014
Shareholders’ register 03.06.2014 (TIF)
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28.08.2021
2020 Annual report (full) (PDF)
15.04.2021
Application 09.04.2021 (edoc)
•
15.04.2021
Application 09.04.2021 (DOCX)
•
15.04.2021
Decisions / letters / protocols of public notaries 15.04.2021 (edoc)
•
15.04.2021
Reorganisation agreement/draft agreements, amendments to the drafts 06.04.2021 (DOCX)
15.04.2021
Reorganisation agreement/draft agreements, amendments to the drafts 06.04.2021 (edoc)
•
Show all
14.12.2020
Application 03.12.2020 (edoc)
•
14.12.2020
Application 03.12.2020 (docx)
•
14.12.2020
Decisions / letters / protocols of public notaries 14.12.2020 (EDOC)
•
14.12.2020
Decisions / letters / protocols of public notaries 14.12.2020 (rtf)
•
01.08.2020
2019 Annual report (full) (PDF)
08.01.2020
Application 11.12.2019 (edoc)
•
08.01.2020
Application 11.12.2019 (docx)
•
08.01.2020
Confirmation or consent to legal address 16.04.2019 (edoc)
•
08.01.2020
Confirmation or consent to legal address 16.04.2019 (doc)
•
08.01.2020
Decisions / letters / protocols of public notaries 08.01.2020 (edoc)
•
Show all
01.05.2019
2018 Annual report (full) (PDF)
18.06.2018
2017 Annual report (full) (PDF)
18.08.2017
Application 16.08.2017 (edoc)
•
18.08.2017
Application 16.08.2017 (pdf)
•
18.08.2017
Decisions / letters / protocols of public notaries 18.08.2017 (edoc)
•
18.08.2017
Protocols/decisions of a company/organisation 16.08.2017 (edoc)
•
18.08.2017
Protocols/decisions of a company/organisation 16.08.2017 (doc)
•
28.06.2017
Application 21.06.2017 (pdf)
•
28.06.2017
Decisions / letters / protocols of public notaries 28.06.2017 (edoc)
•
28.06.2017
Decisions / letters / protocols of public notaries 28.06.2017 (rtf)
•
28.06.2017
Notice of a member of the Board regarding the resignation 15.06.2017 (edoc)
•
28.06.2017
Notice of a member of the Board regarding the resignation 15.06.2017 (docx)
•
28.06.2017
Notice of a member of the Board regarding the resignation 15.06.2017 (docx)
•
03.03.2017
Decisions / letters / protocols of public notaries 03.03.2017 (edoc)
•
28.02.2017
Amendments to the Articles of Association 18.02.2017 (docx)
28.02.2017
Amendments to the Articles of Association 18.02.2017 (EDOC)
•
28.02.2017
Application 18.02.2017 (EDOC)
•
28.02.2017
Application 18.02.2017 (pdf)
•
28.02.2017
Application of shareholders or third persons for the acquisition of shares 18.02.2017 (EDOC)
•
28.02.2017
Application of shareholders or third persons for the acquisition of shares 18.02.2017 (docx)
•
28.02.2017
Articles of Association 18.02.2017 (docx)
28.02.2017
Articles of Association 18.02.2017 (EDOC)
•
28.02.2017
Bank statements or other document regarding the payment of the equity 18.02.2017 (PDF)
•
28.02.2017
Protocols/decisions of a company/organisation 18.02.2017 (EDOC)
•
28.02.2017
Protocols/decisions of a company/organisation 18.02.2017 (doc)
•
28.02.2017
Regulations for the increase/reduction of the equity 18.02.2017 (docx)
28.02.2017
Regulations for the increase/reduction of the equity 18.02.2017 (EDOC)
•
28.02.2017
Shareholders’ register 27.02.2017 (pdf)
28.02.2017
Shareholders’ register 18.02.2017 (pdf)
28.02.2017
Shareholders’ register 27.02.2017 (EDOC)
•
28.02.2017
Shareholders’ register 18.02.2017 (EDOC)
•
Show all
05.08.2014
Announcement regarding the legal address 30.05.2014 (TIF)
•
05.08.2014
Application 04.06.2014 (TIF)
•
05.08.2014
Articles of Association 30.05.2014 (TIF)
05.08.2014
Bank statements or other document regarding the payment of the equity 31.05.2014 (TIF)
•
05.08.2014
Confirmation or consent to legal address 30.05.2014 (TIF)
•
05.08.2014
Consent of a member of the Board / executive director 30.05.2014 (TIF)
•
05.08.2014
Decisions / letters / protocols of public notaries 17.06.2014 (TIF)
•
05.08.2014
Memorandum of Association 30.05.2014 (TIF)
05.08.2014
Shareholders’ register 03.06.2014 (TIF)
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