• Non-public document
i
Group by: Date added
Document type
21.09.2015
Amendments to the Articles of Association 02.09.2015 (PDF)
19.08.2015
Announcement regarding the legal address 18.08.2015 (PDF)
•
04.06.2025
2024 Annual report (full) (PDF)
01.06.2024
2023 Annual report (full) (PDF)
01.06.2023
2022 Annual report (full) (PDF)
28.07.2022
2021 Annual report (full) (PDF)
06.07.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
03.05.2018
2017 Annual report (full) (PDF)
17.05.2017
2016 Annual report (full) (PDF)
Show all
24.07.2019
Application 19.07.2019 (edoc)
•
21.09.2015
Application 03.09.2015 (PDF)
•
17.09.2015
Application 02.09.2015 (PDF)
•
19.08.2015
Application 18.08.2015 (PDF)
•
Show all
25.09.2015
Application of shareholders or third persons for the acquisition of shares 02.09.2015 (PDF)
•
21.09.2015
Articles of Association 02.09.2015 (PDF)
19.08.2015
Articles of Association 18.08.2015 (PDF)
17.09.2015
Bank statements or other document regarding the payment of the equity 02.09.2015 (PDF)
•
05.10.2015
Confirmation or consent to legal address 05.09.2015 (TIF)
•
17.09.2015
Confirmation or consent to legal address 06.06.2015 (TIF)
•
24.07.2019
Consent of a member of the Board / executive director 19.07.2019 (edoc)
•
24.07.2019
Decisions / letters / protocols of public notaries 24.07.2019 (edoc)
•
30.09.2015
Decisions / letters / protocols of public notaries 30.09.2015 (EDOC)
•
24.08.2015
Decisions / letters / protocols of public notaries 24.08.2015 (EDOC)
•
19.08.2015
Memorandum of Association 18.08.2015 (PDF)
03.11.2022
Orders/request/cover notes of court bailiffs 03.11.2022 (PDF)
•
06.10.2022
Orders/request/cover notes of court bailiffs 06.10.2022 (PDF)
•
24.07.2019
Protocols/decisions of a company/organisation 19.07.2019 (edoc)
•
17.09.2015
Protocols/decisions of a company/organisation 02.09.2015 (PDF)
•
25.09.2015
Regulations for the increase/reduction of the equity 02.09.2015 (PDF)
24.07.2019
Shareholders’ register 19.07.2019 (edoc)
25.09.2015
Shareholders’ register 02.09.2015 (PDF)
21.09.2015
Shareholders’ register 02.09.2015 (PDF)
19.08.2015
Shareholders’ register 18.08.2015 (PDF)
Show all
04.06.2025
2024 Annual report (full) (PDF)
01.06.2024
2023 Annual report (full) (PDF)
01.06.2023
2022 Annual report (full) (PDF)
03.11.2022
Orders/request/cover notes of court bailiffs 03.11.2022 (PDF)
•
06.10.2022
Orders/request/cover notes of court bailiffs 06.10.2022 (PDF)
•
28.07.2022
2021 Annual report (full) (PDF)
06.07.2021
2020 Annual report (full) (PDF)
30.07.2020
2019 Annual report (full) (PDF)
24.07.2019
Decisions / letters / protocols of public notaries 24.07.2019 (edoc)
•
24.07.2019
Shareholders’ register 19.07.2019 (edoc)
24.07.2019
Consent of a member of the Board / executive director 19.07.2019 (edoc)
•
24.07.2019
Application 19.07.2019 (edoc)
•
24.07.2019
Protocols/decisions of a company/organisation 19.07.2019 (edoc)
•
30.04.2019
2018 Annual report (full) (PDF)
Show all
03.05.2018
2017 Annual report (full) (PDF)
17.05.2017
2016 Annual report (full) (PDF)
05.10.2015
Confirmation or consent to legal address 05.09.2015 (TIF)
•
30.09.2015
Decisions / letters / protocols of public notaries 30.09.2015 (EDOC)
•
25.09.2015
Regulations for the increase/reduction of the equity 02.09.2015 (PDF)
25.09.2015
Shareholders’ register 02.09.2015 (PDF)
25.09.2015
Application of shareholders or third persons for the acquisition of shares 02.09.2015 (PDF)
•
21.09.2015
Amendments to the Articles of Association 02.09.2015 (PDF)
21.09.2015
Articles of Association 02.09.2015 (PDF)
21.09.2015
Shareholders’ register 02.09.2015 (PDF)
21.09.2015
Application 03.09.2015 (PDF)
•
17.09.2015
Confirmation or consent to legal address 06.06.2015 (TIF)
•
17.09.2015
Bank statements or other document regarding the payment of the equity 02.09.2015 (PDF)
•
17.09.2015
Application 02.09.2015 (PDF)
•
17.09.2015
Protocols/decisions of a company/organisation 02.09.2015 (PDF)
•
24.08.2015
Decisions / letters / protocols of public notaries 24.08.2015 (EDOC)
•
19.08.2015
Articles of Association 18.08.2015 (PDF)
19.08.2015
Memorandum of Association 18.08.2015 (PDF)
19.08.2015
Announcement regarding the legal address 18.08.2015 (PDF)
•
19.08.2015
Application 18.08.2015 (PDF)
•
19.08.2015
Shareholders’ register 18.08.2015 (PDF)
Show all