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Document type
09.03.2020
Amendments to the Articles of Association 20.02.2020 (pdf)
29.06.2017
Amendments to the Articles of Association 28.06.2017 (pdf)
26.01.2017
Amendments to the Articles of Association 24.01.2017 (PDF)
23.07.2015
Announcement regarding the legal address 21.07.2015 (PDF)
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19.03.2024
2023 Annual report (full) (PDF)
02.05.2023
2022 Annual report (full) (PDF)
20.07.2022
2021 Annual report (full) (PDF)
19.07.2021
2020 Annual report (full) (PDF)
01.05.2020
2019 Annual report (full) (PDF)
21.02.2019
2018 Annual report (full) (PDF)
01.05.2018
2017 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
18.03.2016
2015 Annual report (full) (PDF)
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09.03.2020
Application 20.02.2020 (pdf)
•
29.05.2019
Application 29.05.2019 (TIF)
•
05.04.2019
Application 02.03.2019 (edoc)
•
22.08.2018
Application 16.08.2017 (PDF)
•
29.11.2017
Application 29.11.2017 (TIF)
•
02.10.2017
Application 21.09.2017 (TIF)
•
29.06.2017
Application 28.06.2017 (pdf)
•
31.01.2017
Application 24.01.2017 (PDF)
•
23.07.2015
Application 21.07.2015 (PDF)
•
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26.01.2017
Application of shareholders or third persons for the acquisition of shares 24.01.2017 (PDF)
•
09.03.2020
Articles of Association 20.02.2020 (pdf)
05.04.2019
Articles of Association 02.03.2019 (edoc)
29.06.2017
Articles of Association 28.06.2017 (pdf)
26.01.2017
Articles of Association 24.01.2017 (PDF)
23.07.2015
Articles of Association 21.07.2015 (PDF)
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26.01.2017
Bank statements or other document regarding the payment of the equity 24.01.2017 (PDF)
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29.11.2017
Confirmation or consent to legal address 01.09.2017 (TIF)
•
02.10.2017
Confirmation or consent to legal address 20.09.2017 (TIF)
•
25.08.2015
Confirmation or consent to legal address 21.07.2015 (TIF)
•
05.04.2019
Consent of a member of the Board / executive director 02.03.2019 (edoc)
•
22.08.2018
Consent of a member of the Board / executive director 16.08.2017 (PDF)
•
09.03.2020
Decisions / letters / protocols of public notaries 09.03.2020 (edoc)
•
30.05.2019
Decisions / letters / protocols of public notaries 30.05.2019 (edoc)
•
05.04.2019
Decisions / letters / protocols of public notaries 05.04.2019 (edoc)
•
01.12.2017
Decisions / letters / protocols of public notaries 01.12.2017 (edoc)
•
04.10.2017
Decisions / letters / protocols of public notaries 04.10.2017 (edoc)
•
18.08.2017
Decisions / letters / protocols of public notaries 18.08.2017 (edoc)
•
29.06.2017
Decisions / letters / protocols of public notaries 29.06.2017 (edoc)
•
03.02.2017
Decisions / letters / protocols of public notaries 03.02.2017 (edoc)
•
24.07.2015
Decisions / letters / protocols of public notaries 24.07.2015 (EDOC)
•
Show all
23.07.2015
Memorandum of Association 21.07.2015 (PDF)
09.03.2020
Protocols/decisions of a company/organisation 20.02.2020 (edoc)
•
05.04.2019
Protocols/decisions of a company/organisation 02.03.2019 (edoc)
•
22.08.2018
Protocols/decisions of a company/organisation 16.08.2017 (PDF)
•
29.06.2017
Protocols/decisions of a company/organisation 28.06.2017 (pdf)
•
31.01.2017
Protocols/decisions of a company/organisation 14.12.2016 (PDF)
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Show all
26.01.2017
Regulations for the increase/reduction of the equity 24.01.2017 (PDF)
09.03.2020
Shareholders’ register 20.02.2020 (edoc)
05.04.2019
Shareholders’ register 02.03.2019 (edoc)
22.08.2018
Shareholders’ register 16.08.2017 (PDF)
29.06.2017
Shareholders’ register 28.06.2017 (pdf)
03.02.2017
Shareholders’ register 14.12.2016 (PDF)
23.07.2015
Shareholders’ register 21.07.2015 (PDF)
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19.03.2024
State Revenue Service decisions/letters/statements 19.03.2024 (EDOC)
•
14.03.2024
State Revenue Service decisions/letters/statements 14.03.2024 (EDOC)
•
19.03.2024
State Revenue Service decisions/letters/statements 19.03.2024 (EDOC)
•
19.03.2024
2023 Annual report (full) (PDF)
14.03.2024
State Revenue Service decisions/letters/statements 14.03.2024 (EDOC)
•
02.05.2023
2022 Annual report (full) (PDF)
20.07.2022
2021 Annual report (full) (PDF)
19.07.2021
2020 Annual report (full) (PDF)
01.05.2020
2019 Annual report (full) (PDF)
09.03.2020
Application 20.02.2020 (pdf)
•
09.03.2020
Shareholders’ register 20.02.2020 (edoc)
09.03.2020
Protocols/decisions of a company/organisation 20.02.2020 (edoc)
•
09.03.2020
Decisions / letters / protocols of public notaries 09.03.2020 (edoc)
•
09.03.2020
Articles of Association 20.02.2020 (pdf)
09.03.2020
Amendments to the Articles of Association 20.02.2020 (pdf)
Show all
30.05.2019
Decisions / letters / protocols of public notaries 30.05.2019 (edoc)
•
29.05.2019
Application 29.05.2019 (TIF)
•
05.04.2019
Decisions / letters / protocols of public notaries 05.04.2019 (edoc)
•
05.04.2019
Shareholders’ register 02.03.2019 (edoc)
05.04.2019
Consent of a member of the Board / executive director 02.03.2019 (edoc)
•
05.04.2019
Articles of Association 02.03.2019 (edoc)
05.04.2019
Protocols/decisions of a company/organisation 02.03.2019 (edoc)
•
05.04.2019
Application 02.03.2019 (edoc)
•
21.02.2019
2018 Annual report (full) (PDF)
Show all
22.08.2018
Consent of a member of the Board / executive director 16.08.2017 (PDF)
•
22.08.2018
Application 16.08.2017 (PDF)
•
22.08.2018
Shareholders’ register 16.08.2017 (PDF)
22.08.2018
Protocols/decisions of a company/organisation 16.08.2017 (PDF)
•
01.05.2018
2017 Annual report (full) (PDF)
Show all
01.12.2017
Decisions / letters / protocols of public notaries 01.12.2017 (edoc)
•
29.11.2017
Confirmation or consent to legal address 01.09.2017 (TIF)
•
29.11.2017
Application 29.11.2017 (TIF)
•
04.10.2017
Decisions / letters / protocols of public notaries 04.10.2017 (edoc)
•
02.10.2017
Application 21.09.2017 (TIF)
•
02.10.2017
Confirmation or consent to legal address 20.09.2017 (TIF)
•
18.08.2017
Decisions / letters / protocols of public notaries 18.08.2017 (edoc)
•
29.06.2017
Decisions / letters / protocols of public notaries 29.06.2017 (edoc)
•
29.06.2017
Articles of Association 28.06.2017 (pdf)
29.06.2017
Protocols/decisions of a company/organisation 28.06.2017 (pdf)
•
29.06.2017
Application 28.06.2017 (pdf)
•
29.06.2017
Shareholders’ register 28.06.2017 (pdf)
29.06.2017
Amendments to the Articles of Association 28.06.2017 (pdf)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
30.04.2017
2016 Annual report (full) (PDF)
03.02.2017
Shareholders’ register 14.12.2016 (PDF)
03.02.2017
Decisions / letters / protocols of public notaries 03.02.2017 (edoc)
•
31.01.2017
Application 24.01.2017 (PDF)
•
31.01.2017
Protocols/decisions of a company/organisation 14.12.2016 (PDF)
•
26.01.2017
Articles of Association 24.01.2017 (PDF)
26.01.2017
Application of shareholders or third persons for the acquisition of shares 24.01.2017 (PDF)
•
26.01.2017
Regulations for the increase/reduction of the equity 24.01.2017 (PDF)
26.01.2017
Bank statements or other document regarding the payment of the equity 24.01.2017 (PDF)
•
26.01.2017
Amendments to the Articles of Association 24.01.2017 (PDF)
Show all
18.03.2016
2015 Annual report (full) (PDF)
25.08.2015
Confirmation or consent to legal address 21.07.2015 (TIF)
•
24.07.2015
Decisions / letters / protocols of public notaries 24.07.2015 (EDOC)
•
23.07.2015
Application 21.07.2015 (PDF)
•
23.07.2015
Announcement regarding the legal address 21.07.2015 (PDF)
•
23.07.2015
Memorandum of Association 21.07.2015 (PDF)
23.07.2015
Shareholders’ register 21.07.2015 (PDF)
23.07.2015
Articles of Association 21.07.2015 (PDF)
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