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Group by: Date added
Document type
11.02.2020
Amendments to the Articles of Association 06.02.2020 (doc)
11.02.2020
Amendments to the Articles of Association 06.02.2020 (edoc)
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28.05.2015
Amendments to the Articles of Association 26.05.2015 (TIF)
28.02.2012
Announcement regarding the legal address 22.02.2012 (TIF)
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12.03.2021
2020 Annual report (full) (PDF)
08.05.2020
2019 Annual report (full) (PDF)
23.04.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
07.05.2016
2015 Annual report (full) (PDF)
28.04.2015
2014 Annual report (full) (HTML)
02.06.2014
2013 Annual report (full) (HTML)
05.05.2013
2012 Annual report (full) (HTML)
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21.03.2022
Application 17.03.2022 (pdf)
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21.03.2022
Application 17.03.2022 (edoc)
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21.03.2022
Application 17.03.2022 (PDF)
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19.06.2021
Application 04.06.2021 (edoc)
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19.06.2021
Application 04.06.2021 (PDF)
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11.02.2020
Application 06.02.2020 (edoc)
•
11.02.2020
Application 06.02.2020 (pdf)
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21.04.2016
Application 21.04.2016 (TIF)
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28.05.2015
Application 26.05.2015 (TIF)
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12.11.2014
Application 28.10.2014 (TIF)
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01.10.2014
Application 18.09.2014 (TIF)
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16.09.2014
Application 09.09.2014 (TIF)
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06.03.2014
Application 24.02.2014 (TIF)
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28.02.2012
Application 23.02.2012 (TIF)
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16.09.2014
Application of shareholders or third persons for the acquisition of shares 09.09.2014 (TIF)
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06.03.2014
Application of shareholders or third persons for the acquisition of shares 24.02.2014 (TIF)
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11.02.2020
Articles of Association 06.02.2020 (doc)
11.02.2020
Articles of Association 06.02.2020 (edoc)
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28.05.2015
Articles of Association 26.05.2015 (TIF)
01.10.2014
Articles of Association 18.09.2014 (TIF)
16.09.2014
Articles of Association 09.09.2014 (TIF)
06.03.2014
Articles of Association 24.02.2014 (TIF)
28.02.2012
Articles of Association 22.02.2012 (TIF)
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16.09.2014
Bank statements or other document regarding the payment of the equity 09.09.2014 (TIF)
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06.03.2014
Bank statements or other document regarding the payment of the equity 24.02.2014 (TIF)
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28.02.2012
Bank statements or other document regarding the payment of the equity 22.02.2012 (TIF)
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28.05.2015
Confirmation or consent to legal address 26.05.2015 (TIF)
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19.06.2021
Consent of a member of the Board / executive director 03.06.2021 (edoc)
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19.06.2021
Consent of a member of the Board / executive director 03.06.2021 (DOC)
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11.02.2020
Consent of a member of the Board / executive director 06.02.2020 (edoc)
•
11.02.2020
Consent of a member of the Board / executive director 06.02.2020 (doc)
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Show all
21.03.2022
Decisions / letters / protocols of public notaries 21.03.2022 (rtf)
21.03.2022
Decisions / letters / protocols of public notaries 21.03.2022 (edoc)
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19.06.2021
Decisions / letters / protocols of public notaries 19.06.2021 (edoc)
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11.02.2020
Decisions / letters / protocols of public notaries 11.02.2020 (edoc)
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26.04.2016
Decisions / letters / protocols of public notaries 26.04.2016 (EDOC)
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26.04.2016
Decisions / letters / protocols of public notaries 26.04.2016 (rtf)
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26.04.2016
Decisions / letters / protocols of public notaries 26.04.2016 (rtf)
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28.05.2015
Decisions / letters / protocols of public notaries 27.05.2015 (TIF)
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12.11.2014
Decisions / letters / protocols of public notaries 04.11.2014 (TIF)
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01.10.2014
Decisions / letters / protocols of public notaries 30.09.2014 (TIF)
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16.09.2014
Decisions / letters / protocols of public notaries 12.09.2014 (TIF)
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06.03.2014
Decisions / letters / protocols of public notaries 27.02.2014 (TIF)
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28.02.2012
Decisions / letters / protocols of public notaries 28.02.2012 (TIF)
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Show all
21.03.2022
Documents attesting the transfer of shares 17.03.2022 (PDF)
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21.03.2022
Documents attesting the transfer of shares 17.03.2022 (pdf)
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21.03.2022
Documents attesting the transfer of shares 17.03.2022 (edoc)
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28.02.2012
Memorandum of Association 22.02.2012 (TIF)
19.06.2021
Notice of a member of the Board regarding the resignation 04.06.2021 (edoc)
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19.06.2021
Notice of a member of the Board regarding the resignation 04.06.2021 (DOC)
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30.07.2020
Orders/request/cover notes of court bailiffs 30.07.2020 (EDOC)
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30.07.2020
Orders/request/cover notes of court bailiffs 30.07.2020 (pdf)
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22.10.2019
Orders/request/cover notes of court bailiffs 22.10.2019 (EDOC)
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28.05.2015
Power of attorney, act of empowerment 27.05.2015 (TIF)
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19.06.2021
Protocols/decisions of a company/organisation 03.06.2021 (edoc)
•
19.06.2021
Protocols/decisions of a company/organisation 03.06.2021 (DOC)
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11.02.2020
Protocols/decisions of a company/organisation 06.02.2020 (edoc)
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11.02.2020
Protocols/decisions of a company/organisation 06.02.2020 (doc)
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21.04.2016
Protocols/decisions of a company/organisation 20.04.2016 (TIF)
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28.05.2015
Protocols/decisions of a company/organisation 26.05.2015 (TIF)
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01.10.2014
Protocols/decisions of a company/organisation 18.09.2014 (TIF)
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16.09.2014
Protocols/decisions of a company/organisation 09.09.2014 (TIF)
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06.03.2014
Protocols/decisions of a company/organisation 24.02.2014 (TIF)
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Show all
28.02.2012
Registration certificates 28.02.2012 (TIF)
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16.09.2014
Regulations for the increase/reduction of the equity 09.09.2014 (TIF)
06.03.2014
Regulations for the increase/reduction of the equity 24.02.2014 (TIF)
21.03.2022
Shareholders’ register 17.03.2022 (pdf)
21.03.2022
Shareholders’ register 17.03.2022 (PDF)
21.03.2022
Shareholders’ register 17.03.2022 (edoc)
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19.06.2021
Shareholders’ register 03.06.2021 (DOC)
19.06.2021
Shareholders’ register 03.06.2021 (edoc)
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28.05.2015
Shareholders’ register 26.05.2015 (TIF)
12.11.2014
Shareholders’ register 28.10.2014 (TIF)
01.10.2014
Shareholders’ register 18.09.2014 (TIF)
16.09.2014
Shareholders’ register 09.09.2014 (TIF)
16.09.2014
Shareholders’ register 09.09.2014 (TIF)
06.03.2014
Shareholders’ register 24.02.2014 (TIF)
Show all
06.03.2014
Submission/Application 27.02.2014 (TIF)
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21.03.2022
Application 17.03.2022 (pdf)
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21.03.2022
Application 17.03.2022 (edoc)
•
21.03.2022
Application 17.03.2022 (PDF)
•
21.03.2022
Decisions / letters / protocols of public notaries 21.03.2022 (rtf)
21.03.2022
Decisions / letters / protocols of public notaries 21.03.2022 (edoc)
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21.03.2022
Documents attesting the transfer of shares 17.03.2022 (PDF)
•
21.03.2022
Documents attesting the transfer of shares 17.03.2022 (pdf)
•
21.03.2022
Documents attesting the transfer of shares 17.03.2022 (edoc)
•
21.03.2022
Shareholders’ register 17.03.2022 (pdf)
21.03.2022
Shareholders’ register 17.03.2022 (PDF)
21.03.2022
Shareholders’ register 17.03.2022 (edoc)
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Show all
19.06.2021
Application 04.06.2021 (edoc)
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19.06.2021
Application 04.06.2021 (PDF)
•
19.06.2021
Consent of a member of the Board / executive director 03.06.2021 (edoc)
•
19.06.2021
Consent of a member of the Board / executive director 03.06.2021 (DOC)
•
19.06.2021
Decisions / letters / protocols of public notaries 19.06.2021 (edoc)
•
19.06.2021
Notice of a member of the Board regarding the resignation 04.06.2021 (edoc)
•
19.06.2021
Notice of a member of the Board regarding the resignation 04.06.2021 (DOC)
•
19.06.2021
Protocols/decisions of a company/organisation 03.06.2021 (edoc)
•
19.06.2021
Protocols/decisions of a company/organisation 03.06.2021 (DOC)
•
19.06.2021
Shareholders’ register 03.06.2021 (DOC)
19.06.2021
Shareholders’ register 03.06.2021 (edoc)
•
12.03.2021
2020 Annual report (full) (PDF)
Show all
30.07.2020
Orders/request/cover notes of court bailiffs 30.07.2020 (EDOC)
•
30.07.2020
Orders/request/cover notes of court bailiffs 30.07.2020 (pdf)
•
08.05.2020
2019 Annual report (full) (PDF)
11.02.2020
Amendments to the Articles of Association 06.02.2020 (doc)
11.02.2020
Amendments to the Articles of Association 06.02.2020 (edoc)
•
11.02.2020
Application 06.02.2020 (edoc)
•
11.02.2020
Application 06.02.2020 (pdf)
•
11.02.2020
Articles of Association 06.02.2020 (doc)
11.02.2020
Articles of Association 06.02.2020 (edoc)
•
11.02.2020
Consent of a member of the Board / executive director 06.02.2020 (edoc)
•
11.02.2020
Consent of a member of the Board / executive director 06.02.2020 (doc)
•
11.02.2020
Decisions / letters / protocols of public notaries 11.02.2020 (edoc)
•
11.02.2020
Protocols/decisions of a company/organisation 06.02.2020 (edoc)
•
11.02.2020
Protocols/decisions of a company/organisation 06.02.2020 (doc)
•
Show all
22.10.2019
Orders/request/cover notes of court bailiffs 22.10.2019 (EDOC)
•
23.04.2019
2018 Annual report (full) (PDF)
23.04.2018
2017 Annual report (full) (PDF)
05.05.2017
2016 Annual report (full) (PDF)
07.05.2016
2015 Annual report (full) (PDF)
26.04.2016
Decisions / letters / protocols of public notaries 26.04.2016 (EDOC)
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26.04.2016
Decisions / letters / protocols of public notaries 26.04.2016 (rtf)
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26.04.2016
Decisions / letters / protocols of public notaries 26.04.2016 (rtf)
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21.04.2016
Application 21.04.2016 (TIF)
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21.04.2016
Protocols/decisions of a company/organisation 20.04.2016 (TIF)
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Show all
28.05.2015
Amendments to the Articles of Association 26.05.2015 (TIF)
28.05.2015
Application 26.05.2015 (TIF)
•
28.05.2015
Articles of Association 26.05.2015 (TIF)
28.05.2015
Confirmation or consent to legal address 26.05.2015 (TIF)
•
28.05.2015
Decisions / letters / protocols of public notaries 27.05.2015 (TIF)
•
28.05.2015
Power of attorney, act of empowerment 27.05.2015 (TIF)
•
28.05.2015
Protocols/decisions of a company/organisation 26.05.2015 (TIF)
•
28.05.2015
Shareholders’ register 26.05.2015 (TIF)
28.04.2015
2014 Annual report (full) (HTML)
Show all
12.11.2014
Application 28.10.2014 (TIF)
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12.11.2014
Decisions / letters / protocols of public notaries 04.11.2014 (TIF)
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12.11.2014
Shareholders’ register 28.10.2014 (TIF)
01.10.2014
Application 18.09.2014 (TIF)
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01.10.2014
Articles of Association 18.09.2014 (TIF)
01.10.2014
Decisions / letters / protocols of public notaries 30.09.2014 (TIF)
•
01.10.2014
Protocols/decisions of a company/organisation 18.09.2014 (TIF)
•
01.10.2014
Shareholders’ register 18.09.2014 (TIF)
16.09.2014
Application 09.09.2014 (TIF)
•
16.09.2014
Application of shareholders or third persons for the acquisition of shares 09.09.2014 (TIF)
•
16.09.2014
Articles of Association 09.09.2014 (TIF)
16.09.2014
Bank statements or other document regarding the payment of the equity 09.09.2014 (TIF)
•
16.09.2014
Decisions / letters / protocols of public notaries 12.09.2014 (TIF)
•
16.09.2014
Protocols/decisions of a company/organisation 09.09.2014 (TIF)
•
16.09.2014
Regulations for the increase/reduction of the equity 09.09.2014 (TIF)
16.09.2014
Shareholders’ register 09.09.2014 (TIF)
16.09.2014
Shareholders’ register 09.09.2014 (TIF)
02.06.2014
2013 Annual report (full) (HTML)
06.03.2014
Application 24.02.2014 (TIF)
•
06.03.2014
Application of shareholders or third persons for the acquisition of shares 24.02.2014 (TIF)
•
06.03.2014
Articles of Association 24.02.2014 (TIF)
06.03.2014
Bank statements or other document regarding the payment of the equity 24.02.2014 (TIF)
•
06.03.2014
Decisions / letters / protocols of public notaries 27.02.2014 (TIF)
•
06.03.2014
Protocols/decisions of a company/organisation 24.02.2014 (TIF)
•
06.03.2014
Regulations for the increase/reduction of the equity 24.02.2014 (TIF)
06.03.2014
Shareholders’ register 24.02.2014 (TIF)
06.03.2014
Submission/Application 27.02.2014 (TIF)
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Show all
05.05.2013
2012 Annual report (full) (HTML)
28.02.2012
Announcement regarding the legal address 22.02.2012 (TIF)
•
28.02.2012
Application 23.02.2012 (TIF)
•
28.02.2012
Articles of Association 22.02.2012 (TIF)
28.02.2012
Bank statements or other document regarding the payment of the equity 22.02.2012 (TIF)
•
28.02.2012
Decisions / letters / protocols of public notaries 28.02.2012 (TIF)
•
28.02.2012
Memorandum of Association 22.02.2012 (TIF)
28.02.2012
Registration certificates 28.02.2012 (TIF)
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