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Document type
03.11.2020
Acceptance-conveyance act 01.11.2020 (pdf)
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03.11.2020
Amendments to the Articles of Association 01.11.2020 (docx)
03.11.2020
Amendments to the Articles of Association 01.11.2020 (edoc)
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23.09.2014
Announcement regarding the legal address 15.09.2014 (TIF)
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28.06.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
02.04.2018
2017 Annual report (full) (PDF)
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11.11.2020
Application 09.11.2020 (edoc)
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11.11.2020
Application 09.11.2020 (docx)
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03.11.2020
Application 02.11.2020 (edoc)
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03.11.2020
Application 02.11.2020 (docx)
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12.11.2014
Application 03.11.2014 (TIF)
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23.09.2014
Application 15.09.2014 (TIF)
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03.11.2020
Application of shareholders or third persons for the acquisition of shares 01.11.2020 (edoc)
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03.11.2020
Application of shareholders or third persons for the acquisition of shares 01.11.2020 (docx)
•
03.11.2020
Appraisal reports 01.11.2020 (pdf)
•
03.11.2020
Appraisal reports 01.11.2020 (pdf)
•
03.11.2020
Articles of Association 01.11.2020 (docx)
03.11.2020
Articles of Association 01.11.2020 (edoc)
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23.09.2014
Articles of Association 15.09.2014 (TIF)
23.09.2014
Bank statements or other document regarding the payment of the equity 15.09.2014 (TIF)
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23.09.2014
Confirmation or consent to legal address 15.09.2014 (TIF)
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11.11.2020
Decisions / letters / protocols of public notaries 11.11.2020 (edoc)
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03.11.2020
Decisions / letters / protocols of public notaries 03.11.2020 (edoc)
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12.11.2014
Decisions / letters / protocols of public notaries 07.11.2014 (TIF)
•
23.09.2014
Decisions / letters / protocols of public notaries 22.09.2014 (TIF)
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23.09.2014
Memorandum of Association 15.09.2014 (TIF)
11.11.2020
Notice of a member of the Board regarding the resignation 09.11.2020 (edoc)
•
11.11.2020
Notice of a member of the Board regarding the resignation 09.11.2020 (docx)
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11.11.2020
Protocols/decisions of a company/organisation 09.11.2020 (edoc)
•
11.11.2020
Protocols/decisions of a company/organisation 09.11.2020 (docx)
•
03.11.2020
Protocols/decisions of a company/organisation 01.11.2020 (edoc)
•
03.11.2020
Protocols/decisions of a company/organisation 01.11.2020 (docx)
•
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03.11.2020
Regulations for the increase/reduction of the equity 01.11.2020 (docx)
03.11.2020
Regulations for the increase/reduction of the equity 01.11.2020 (edoc)
•
11.11.2020
Shareholders’ register 09.11.2020 (docx)
11.11.2020
Shareholders’ register 09.11.2020 (EDOC)
•
03.11.2020
Shareholders’ register 01.11.2020 (docx)
03.11.2020
Shareholders’ register 01.11.2020 (edoc)
•
23.09.2014
Shareholders’ register 15.09.2014 (TIF)
Show all
28.06.2021
2020 Annual report (full) (PDF)
11.11.2020
Application 09.11.2020 (edoc)
•
11.11.2020
Application 09.11.2020 (docx)
•
11.11.2020
Decisions / letters / protocols of public notaries 11.11.2020 (edoc)
•
11.11.2020
Notice of a member of the Board regarding the resignation 09.11.2020 (edoc)
•
11.11.2020
Notice of a member of the Board regarding the resignation 09.11.2020 (docx)
•
11.11.2020
Protocols/decisions of a company/organisation 09.11.2020 (edoc)
•
11.11.2020
Protocols/decisions of a company/organisation 09.11.2020 (docx)
•
11.11.2020
Shareholders’ register 09.11.2020 (docx)
11.11.2020
Shareholders’ register 09.11.2020 (EDOC)
•
03.11.2020
Acceptance-conveyance act 01.11.2020 (pdf)
•
03.11.2020
Amendments to the Articles of Association 01.11.2020 (docx)
03.11.2020
Amendments to the Articles of Association 01.11.2020 (edoc)
•
03.11.2020
Application 02.11.2020 (edoc)
•
03.11.2020
Application 02.11.2020 (docx)
•
03.11.2020
Application of shareholders or third persons for the acquisition of shares 01.11.2020 (edoc)
•
03.11.2020
Application of shareholders or third persons for the acquisition of shares 01.11.2020 (docx)
•
03.11.2020
Appraisal reports 01.11.2020 (pdf)
•
03.11.2020
Appraisal reports 01.11.2020 (pdf)
•
03.11.2020
Articles of Association 01.11.2020 (docx)
03.11.2020
Articles of Association 01.11.2020 (edoc)
•
03.11.2020
Decisions / letters / protocols of public notaries 03.11.2020 (edoc)
•
03.11.2020
Protocols/decisions of a company/organisation 01.11.2020 (edoc)
•
03.11.2020
Protocols/decisions of a company/organisation 01.11.2020 (docx)
•
03.11.2020
Regulations for the increase/reduction of the equity 01.11.2020 (docx)
03.11.2020
Regulations for the increase/reduction of the equity 01.11.2020 (edoc)
•
03.11.2020
Shareholders’ register 01.11.2020 (docx)
03.11.2020
Shareholders’ register 01.11.2020 (edoc)
•
30.07.2020
2019 Annual report (full) (PDF)
Show all
01.05.2019
2018 Annual report (full) (PDF)
02.04.2018
2017 Annual report (full) (PDF)
12.11.2014
Application 03.11.2014 (TIF)
•
12.11.2014
Decisions / letters / protocols of public notaries 07.11.2014 (TIF)
•
23.09.2014
Announcement regarding the legal address 15.09.2014 (TIF)
•
23.09.2014
Application 15.09.2014 (TIF)
•
23.09.2014
Articles of Association 15.09.2014 (TIF)
23.09.2014
Bank statements or other document regarding the payment of the equity 15.09.2014 (TIF)
•
23.09.2014
Confirmation or consent to legal address 15.09.2014 (TIF)
•
23.09.2014
Decisions / letters / protocols of public notaries 22.09.2014 (TIF)
•
23.09.2014
Memorandum of Association 15.09.2014 (TIF)
23.09.2014
Shareholders’ register 15.09.2014 (TIF)
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