• Non-public document
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Group by: Date added
Document type
02.07.2012
Announcement regarding the legal address 25.06.2012 (TIF)
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15.10.2021
2020 Annual report (full) (PDF)
07.10.2020
2019 Annual report (full) (PDF)
09.07.2019
2018 Annual report (full) (PDF)
05.10.2018
2017 Annual report (full) (PDF)
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05.06.2017
Application 05.06.2017 (TIF)
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17.07.2014
Application 08.07.2014 (TIF)
•
20.06.2013
Application 11.06.2013 (TIF)
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02.07.2012
Application 25.06.2012 (TIF)
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20.06.2013
Application of shareholders or third persons for the acquisition of shares 11.06.2013 (TIF)
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17.07.2014
Articles of Association 08.07.2014 (TIF)
20.06.2013
Articles of Association 11.06.2013 (TIF)
02.07.2012
Articles of Association 25.06.2012 (TIF)
20.06.2013
Bank statements or other document regarding the payment of the equity 11.06.2013 (TIF)
•
05.06.2017
Confirmation or consent to legal address 05.06.2017 (TIF)
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02.07.2012
Confirmation or consent to legal address 25.06.2012 (TIF)
•
17.07.2014
Consent of a member of the Board / executive director 08.07.2014 (TIF)
•
08.06.2017
Decisions / letters / protocols of public notaries 08.06.2017 (edoc)
•
17.07.2014
Decisions / letters / protocols of public notaries 11.07.2014 (TIF)
•
20.06.2013
Decisions / letters / protocols of public notaries 17.06.2013 (TIF)
•
02.07.2012
Decisions / letters / protocols of public notaries 28.06.2012 (TIF)
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02.07.2012
Memorandum of Association 25.06.2012 (TIF)
05.06.2017
Protocols/decisions of a company/organisation 30.05.2017 (TIF)
•
17.07.2014
Protocols/decisions of a company/organisation 08.07.2014 (TIF)
•
20.06.2013
Protocols/decisions of a company/organisation 11.06.2013 (TIF)
•
02.07.2012
Registration certificates 28.06.2012 (TIF)
•
20.06.2013
Regulations for the increase/reduction of the equity 11.06.2013 (TIF)
05.06.2017
Shareholders’ register 30.05.2017 (TIF)
17.07.2014
Shareholders’ register 08.07.2014 (TIF)
20.06.2013
Shareholders’ register 11.06.2013 (TIF)
15.10.2021
2020 Annual report (full) (PDF)
07.10.2020
2019 Annual report (full) (PDF)
09.07.2019
2018 Annual report (full) (PDF)
05.10.2018
2017 Annual report (full) (PDF)
08.06.2017
Decisions / letters / protocols of public notaries 08.06.2017 (edoc)
•
05.06.2017
Application 05.06.2017 (TIF)
•
05.06.2017
Confirmation or consent to legal address 05.06.2017 (TIF)
•
05.06.2017
Protocols/decisions of a company/organisation 30.05.2017 (TIF)
•
05.06.2017
Shareholders’ register 30.05.2017 (TIF)
Show all
17.07.2014
Application 08.07.2014 (TIF)
•
17.07.2014
Articles of Association 08.07.2014 (TIF)
17.07.2014
Consent of a member of the Board / executive director 08.07.2014 (TIF)
•
17.07.2014
Decisions / letters / protocols of public notaries 11.07.2014 (TIF)
•
17.07.2014
Protocols/decisions of a company/organisation 08.07.2014 (TIF)
•
17.07.2014
Shareholders’ register 08.07.2014 (TIF)
Show all
20.06.2013
Application 11.06.2013 (TIF)
•
20.06.2013
Application of shareholders or third persons for the acquisition of shares 11.06.2013 (TIF)
•
20.06.2013
Articles of Association 11.06.2013 (TIF)
20.06.2013
Bank statements or other document regarding the payment of the equity 11.06.2013 (TIF)
•
20.06.2013
Decisions / letters / protocols of public notaries 17.06.2013 (TIF)
•
20.06.2013
Protocols/decisions of a company/organisation 11.06.2013 (TIF)
•
20.06.2013
Regulations for the increase/reduction of the equity 11.06.2013 (TIF)
20.06.2013
Shareholders’ register 11.06.2013 (TIF)
Show all
02.07.2012
Announcement regarding the legal address 25.06.2012 (TIF)
•
02.07.2012
Application 25.06.2012 (TIF)
•
02.07.2012
Articles of Association 25.06.2012 (TIF)
02.07.2012
Confirmation or consent to legal address 25.06.2012 (TIF)
•
02.07.2012
Decisions / letters / protocols of public notaries 28.06.2012 (TIF)
•
02.07.2012
Memorandum of Association 25.06.2012 (TIF)
02.07.2012
Registration certificates 28.06.2012 (TIF)
•
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