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27.10.2014
Announcement regarding the legal address 19.09.2014 (TIF)
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17.03.2022
2021 Annual report (full) (PDF)
17.03.2021
2020 Annual report (full) (PDF)
11.05.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
24.04.2017
2016 Annual report (full) (XLSX)
24.04.2017
2016 Annual report (full) (PDF)
24.04.2017
2016 Annual report (full) (PDF)
29.04.2016
2015 Annual report (full) (PDF)
02.05.2015
2014 Annual report (full) (HTML)
Show all
06.08.2021
Application 02.08.2021 (edoc)
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06.08.2021
Application 02.08.2021 (DOCX)
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06.08.2021
Application 02.08.2021 (docx)
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02.03.2017
Application 01.03.2017 (PDF)
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02.03.2017
Application 01.03.2017 (pdf)
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20.10.2015
Application 14.10.2015 (EDOC)
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20.10.2015
Application 14.10.2015 (docx)
•
20.10.2015
Application 14.10.2015 (docx)
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27.10.2014
Application 17.09.2014 (TIF)
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Show all
27.02.2017
Application of shareholders or third persons for the acquisition of shares 27.02.2017 (EDOC)
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27.02.2017
Application of shareholders or third persons for the acquisition of shares 27.02.2017 (docx)
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27.02.2017
Appraisal reports 27.02.2017 (EDOC)
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27.02.2017
Appraisal reports 27.02.2017 (docx)
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27.02.2017
Articles of Association 27.02.2017 (docx)
27.02.2017
Articles of Association 27.02.2017 (EDOC)
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27.10.2014
Articles of Association 17.09.2014 (TIF)
27.10.2014
Bank statements or other document regarding the payment of the equity 18.09.2014 (TIF)
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27.10.2014
Confirmation or consent to legal address 19.09.2014 (TIF)
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06.08.2021
Decisions / letters / protocols of public notaries 06.08.2021 (rtf)
06.08.2021
Decisions / letters / protocols of public notaries 06.08.2021 (edoc)
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23.03.2018
Decisions / letters / protocols of public notaries 23.03.2018 (edoc)
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23.03.2018
Decisions / letters / protocols of public notaries 23.03.2018 (rtf)
•
02.03.2017
Decisions / letters / protocols of public notaries 02.03.2017 (edoc)
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23.10.2015
Decisions / letters / protocols of public notaries 23.10.2015 (EDOC)
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23.10.2015
Decisions / letters / protocols of public notaries 23.10.2015 (rtf)
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27.10.2014
Decisions / letters / protocols of public notaries 02.10.2014 (TIF)
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08.03.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 15.04.2016 (TIF)
05.08.2021
Justification supporting beneficial ownership disclosure statement 27.03.2020 (TIF)
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27.10.2014
Memorandum of Association 18.09.2014 (TIF)
20.10.2015
Notice of a member of the Board regarding the resignation 14.10.2015 (EDOC)
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20.10.2015
Notice of a member of the Board regarding the resignation 14.10.2015 (docx)
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20.10.2015
Notice of a member of the Board regarding the resignation 14.10.2015 (docx)
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27.02.2017
Other documents 27.02.2017 (EDOC)
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27.02.2017
Other documents 27.02.2017 (docx)
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08.03.2017
Power of attorney, act of empowerment 27.07.2012 (TIF)
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27.10.2014
Power of attorney, act of empowerment 01.01.2014 (TIF)
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27.10.2014
Power of attorney, act of empowerment 13.05.2014 (TIF)
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27.02.2017
Protocols/decisions of a company/organisation 27.02.2017 (EDOC)
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27.02.2017
Protocols/decisions of a company/organisation 27.02.2017 (doc)
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27.10.2014
Registration certificates 02.10.2014 (TIF)
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27.02.2017
Regulations for the increase/reduction of the equity 27.02.2017 (docx)
27.02.2017
Regulations for the increase/reduction of the equity 27.02.2017 (EDOC)
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27.02.2017
Shareholders’ register 27.02.2017 (pdf)
27.02.2017
Shareholders’ register 27.02.2017 (PDF)
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27.10.2014
Shareholders’ register 18.09.2014 (TIF)
23.03.2018
Statement regarding the beneficial owners 19.03.2018 (edoc)
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23.03.2018
Statement regarding the beneficial owners 19.03.2018 (docx)
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23.03.2018
Statement regarding the beneficial owners 19.03.2018 (docx)
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17.03.2022
2021 Annual report (full) (PDF)
06.08.2021
Application 02.08.2021 (edoc)
•
06.08.2021
Application 02.08.2021 (DOCX)
•
06.08.2021
Application 02.08.2021 (docx)
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06.08.2021
Decisions / letters / protocols of public notaries 06.08.2021 (rtf)
06.08.2021
Decisions / letters / protocols of public notaries 06.08.2021 (edoc)
•
05.08.2021
Justification supporting beneficial ownership disclosure statement 27.03.2020 (TIF)
•
17.03.2021
2020 Annual report (full) (PDF)
Show all
11.05.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
23.03.2018
Decisions / letters / protocols of public notaries 23.03.2018 (edoc)
•
23.03.2018
Decisions / letters / protocols of public notaries 23.03.2018 (rtf)
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23.03.2018
Statement regarding the beneficial owners 19.03.2018 (edoc)
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23.03.2018
Statement regarding the beneficial owners 19.03.2018 (docx)
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23.03.2018
Statement regarding the beneficial owners 19.03.2018 (docx)
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Show all
24.04.2017
2016 Annual report (full) (XLSX)
24.04.2017
2016 Annual report (full) (PDF)
24.04.2017
2016 Annual report (full) (PDF)
08.03.2017
Documents confirming the registration of a foreign company (statement from the register) and transla 15.04.2016 (TIF)
08.03.2017
Power of attorney, act of empowerment 27.07.2012 (TIF)
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02.03.2017
Application 01.03.2017 (PDF)
•
02.03.2017
Application 01.03.2017 (pdf)
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02.03.2017
Decisions / letters / protocols of public notaries 02.03.2017 (edoc)
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27.02.2017
Application of shareholders or third persons for the acquisition of shares 27.02.2017 (EDOC)
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27.02.2017
Application of shareholders or third persons for the acquisition of shares 27.02.2017 (docx)
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27.02.2017
Appraisal reports 27.02.2017 (EDOC)
•
27.02.2017
Appraisal reports 27.02.2017 (docx)
•
27.02.2017
Articles of Association 27.02.2017 (docx)
27.02.2017
Articles of Association 27.02.2017 (EDOC)
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27.02.2017
Other documents 27.02.2017 (EDOC)
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27.02.2017
Other documents 27.02.2017 (docx)
•
27.02.2017
Protocols/decisions of a company/organisation 27.02.2017 (EDOC)
•
27.02.2017
Protocols/decisions of a company/organisation 27.02.2017 (doc)
•
27.02.2017
Regulations for the increase/reduction of the equity 27.02.2017 (docx)
27.02.2017
Regulations for the increase/reduction of the equity 27.02.2017 (EDOC)
•
27.02.2017
Shareholders’ register 27.02.2017 (pdf)
27.02.2017
Shareholders’ register 27.02.2017 (PDF)
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Show all
29.04.2016
2015 Annual report (full) (PDF)
23.10.2015
Decisions / letters / protocols of public notaries 23.10.2015 (EDOC)
•
23.10.2015
Decisions / letters / protocols of public notaries 23.10.2015 (rtf)
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20.10.2015
Application 14.10.2015 (EDOC)
•
20.10.2015
Application 14.10.2015 (docx)
•
20.10.2015
Application 14.10.2015 (docx)
•
20.10.2015
Notice of a member of the Board regarding the resignation 14.10.2015 (EDOC)
•
20.10.2015
Notice of a member of the Board regarding the resignation 14.10.2015 (docx)
•
20.10.2015
Notice of a member of the Board regarding the resignation 14.10.2015 (docx)
•
02.05.2015
2014 Annual report (full) (HTML)
Show all
27.10.2014
Announcement regarding the legal address 19.09.2014 (TIF)
•
27.10.2014
Application 17.09.2014 (TIF)
•
27.10.2014
Articles of Association 17.09.2014 (TIF)
27.10.2014
Bank statements or other document regarding the payment of the equity 18.09.2014 (TIF)
•
27.10.2014
Confirmation or consent to legal address 19.09.2014 (TIF)
•
27.10.2014
Decisions / letters / protocols of public notaries 02.10.2014 (TIF)
•
27.10.2014
Memorandum of Association 18.09.2014 (TIF)
27.10.2014
Power of attorney, act of empowerment 01.01.2014 (TIF)
•
27.10.2014
Power of attorney, act of empowerment 13.05.2014 (TIF)
•
27.10.2014
Registration certificates 02.10.2014 (TIF)
•
27.10.2014
Shareholders’ register 18.09.2014 (TIF)
Show all