• Non-public document
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Group by: Date added
Document type
16.11.2017
Acceptance-conveyance act 01.11.2017 (TIF)
•
01.11.2017
Amendments to the Articles of Association 26.10.2017 (TIF)
29.09.2015
Amendments to the Articles of Association 17.09.2015 (TIF)
13.05.2015
Announcement regarding the legal address 11.03.2015 (TIF)
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29.04.2021
2020 Annual report (full) (PDF)
12.06.2020
2019 Annual report (full) (PDF)
29.03.2019
2018 Annual report (full) (PDF)
03.04.2018
2017 Annual report (full) (PDF)
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30.11.2021
Application 24.11.2021 (docx)
•
30.11.2021
Application 24.11.2021 (edoc)
•
30.11.2021
Application 24.11.2021 (DOCX)
•
26.10.2021
Application 26.10.2021 (DOCX)
•
26.10.2021
Application 26.10.2021 (EDOC)
•
26.10.2021
Application 26.10.2021 (docx)
•
21.10.2020
Application 21.10.2020 (EDOC)
•
21.10.2020
Application 21.10.2020 (docx)
•
21.10.2020
Application 21.10.2020 (docx)
•
08.10.2020
Application 08.10.2020 (EDOC)
•
08.10.2020
Application 08.10.2020 ()
•
01.11.2017
Application 01.11.2017 (TIF)
•
29.09.2015
Application 11.09.2015 (TIF)
•
18.03.2015
Application 18.03.2015 (EDOC)
•
18.03.2015
Application 18.03.2015 (docx)
•
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16.11.2017
Appraisal reports 14.09.2017 (TIF)
•
01.11.2017
Appraisal reports 26.10.2017 (TIF)
•
29.09.2015
Appraisal reports 10.07.2015 (TIF)
•
01.11.2017
Articles of Association 26.10.2017 (TIF)
29.09.2015
Articles of Association 17.09.2015 (TIF)
13.05.2015
Articles of Association 10.03.2015 (TIF)
13.05.2015
Bank statements or other document regarding the payment of the equity 10.03.2015 (TIF)
•
08.10.2020
Confirmation or consent to legal address 08.10.2020 (EDOC)
•
08.10.2020
Confirmation or consent to legal address 08.10.2020 (docx)
•
13.05.2015
Consent of a member of the Board / executive director 11.03.2015 (TIF)
•
30.11.2021
Decisions / letters / protocols of public notaries 30.11.2021 (rtf)
30.11.2021
Decisions / letters / protocols of public notaries 30.11.2021 (edoc)
•
29.10.2021
Decisions / letters / protocols of public notaries 29.10.2021 (rtf)
29.10.2021
Decisions / letters / protocols of public notaries 29.10.2021 (edoc)
•
22.10.2020
Decisions / letters / protocols of public notaries 22.10.2020 (edoc)
•
22.10.2020
Decisions / letters / protocols of public notaries 22.10.2020 (rtf)
•
08.10.2020
Decisions / letters / protocols of public notaries 08.10.2020 (edoc)
•
22.11.2017
Decisions / letters / protocols of public notaries 22.11.2017 (edoc)
•
29.09.2015
Decisions / letters / protocols of public notaries 18.09.2015 (TIF)
•
13.05.2015
Decisions / letters / protocols of public notaries 18.03.2015 (TIF)
•
Show all
18.03.2015
Memorandum of Association 10.03.2015 (docx)
18.03.2015
Memorandum of Association 10.03.2015 (EDOC)
•
30.11.2021
Protocols/decisions of a company/organisation 09.11.2021 (edoc)
•
30.11.2021
Protocols/decisions of a company/organisation 09.11.2021 (DOCX)
•
30.11.2021
Protocols/decisions of a company/organisation 09.11.2021 (docx)
•
08.10.2020
Protocols/decisions of a company/organisation 01.10.2020 (EDOC)
•
08.10.2020
Protocols/decisions of a company/organisation 01.10.2020 (pdf)
•
01.11.2017
Protocols/decisions of a company/organisation 26.10.2017 (TIF)
•
29.09.2015
Protocols/decisions of a company/organisation 27.08.2015 (TIF)
•
29.09.2015
Protocols/decisions of a company/organisation 27.08.2015 (TIF)
•
13.05.2015
Protocols/decisions of a company/organisation 27.11.2014 (TIF)
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Show all
01.11.2017
Regulations for the increase/reduction of the equity 26.10.2017 (TIF)
29.09.2015
Regulations for the increase/reduction of the equity 17.09.2015 (TIF)
26.10.2021
Shareholders’ register 26.10.2021 (DOCX)
26.10.2021
Shareholders’ register 26.10.2021 (docx)
26.10.2021
Shareholders’ register 26.10.2021 (EDOC)
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16.11.2017
Shareholders’ register 16.11.2017 (TIF)
29.09.2015
Shareholders’ register 10.09.2015 (TIF)
13.05.2015
Shareholders’ register 11.03.2015 (TIF)
Show all
30.11.2021
Application 24.11.2021 (docx)
•
30.11.2021
Application 24.11.2021 (edoc)
•
30.11.2021
Application 24.11.2021 (DOCX)
•
30.11.2021
Decisions / letters / protocols of public notaries 30.11.2021 (rtf)
30.11.2021
Decisions / letters / protocols of public notaries 30.11.2021 (edoc)
•
30.11.2021
Protocols/decisions of a company/organisation 09.11.2021 (edoc)
•
30.11.2021
Protocols/decisions of a company/organisation 09.11.2021 (DOCX)
•
30.11.2021
Protocols/decisions of a company/organisation 09.11.2021 (docx)
•
29.10.2021
Decisions / letters / protocols of public notaries 29.10.2021 (rtf)
29.10.2021
Decisions / letters / protocols of public notaries 29.10.2021 (edoc)
•
26.10.2021
Application 26.10.2021 (DOCX)
•
26.10.2021
Application 26.10.2021 (EDOC)
•
26.10.2021
Application 26.10.2021 (docx)
•
26.10.2021
Shareholders’ register 26.10.2021 (DOCX)
26.10.2021
Shareholders’ register 26.10.2021 (docx)
26.10.2021
Shareholders’ register 26.10.2021 (EDOC)
•
29.04.2021
2020 Annual report (full) (PDF)
Show all
22.10.2020
Decisions / letters / protocols of public notaries 22.10.2020 (edoc)
•
22.10.2020
Decisions / letters / protocols of public notaries 22.10.2020 (rtf)
•
21.10.2020
Application 21.10.2020 (EDOC)
•
21.10.2020
Application 21.10.2020 (docx)
•
21.10.2020
Application 21.10.2020 (docx)
•
08.10.2020
Application 08.10.2020 (EDOC)
•
08.10.2020
Application 08.10.2020 ()
•
08.10.2020
Confirmation or consent to legal address 08.10.2020 (EDOC)
•
08.10.2020
Confirmation or consent to legal address 08.10.2020 (docx)
•
08.10.2020
Decisions / letters / protocols of public notaries 08.10.2020 (edoc)
•
08.10.2020
Protocols/decisions of a company/organisation 01.10.2020 (EDOC)
•
08.10.2020
Protocols/decisions of a company/organisation 01.10.2020 (pdf)
•
12.06.2020
2019 Annual report (full) (PDF)
Show all
29.03.2019
2018 Annual report (full) (PDF)
03.04.2018
2017 Annual report (full) (PDF)
22.11.2017
Decisions / letters / protocols of public notaries 22.11.2017 (edoc)
•
16.11.2017
Acceptance-conveyance act 01.11.2017 (TIF)
•
16.11.2017
Appraisal reports 14.09.2017 (TIF)
•
16.11.2017
Shareholders’ register 16.11.2017 (TIF)
01.11.2017
Amendments to the Articles of Association 26.10.2017 (TIF)
01.11.2017
Application 01.11.2017 (TIF)
•
01.11.2017
Appraisal reports 26.10.2017 (TIF)
•
01.11.2017
Articles of Association 26.10.2017 (TIF)
01.11.2017
Protocols/decisions of a company/organisation 26.10.2017 (TIF)
•
01.11.2017
Regulations for the increase/reduction of the equity 26.10.2017 (TIF)
Show all
29.09.2015
Amendments to the Articles of Association 17.09.2015 (TIF)
29.09.2015
Application 11.09.2015 (TIF)
•
29.09.2015
Appraisal reports 10.07.2015 (TIF)
•
29.09.2015
Articles of Association 17.09.2015 (TIF)
29.09.2015
Decisions / letters / protocols of public notaries 18.09.2015 (TIF)
•
29.09.2015
Protocols/decisions of a company/organisation 27.08.2015 (TIF)
•
29.09.2015
Protocols/decisions of a company/organisation 27.08.2015 (TIF)
•
29.09.2015
Regulations for the increase/reduction of the equity 17.09.2015 (TIF)
29.09.2015
Shareholders’ register 10.09.2015 (TIF)
13.05.2015
Announcement regarding the legal address 11.03.2015 (TIF)
•
13.05.2015
Articles of Association 10.03.2015 (TIF)
13.05.2015
Bank statements or other document regarding the payment of the equity 10.03.2015 (TIF)
•
13.05.2015
Consent of a member of the Board / executive director 11.03.2015 (TIF)
•
13.05.2015
Decisions / letters / protocols of public notaries 18.03.2015 (TIF)
•
13.05.2015
Protocols/decisions of a company/organisation 27.11.2014 (TIF)
•
13.05.2015
Shareholders’ register 11.03.2015 (TIF)
18.03.2015
Application 18.03.2015 (EDOC)
•
18.03.2015
Application 18.03.2015 (docx)
•
18.03.2015
Memorandum of Association 10.03.2015 (docx)
18.03.2015
Memorandum of Association 10.03.2015 (EDOC)
•
Show all