• Non-public document
i
Group by: Date added
Document type
11.09.2017
Amendments to the Articles of Association 23.08.2017 (EDOC)
09.01.2017
Announcement regarding the legal address 01.11.2016 (TIF)
•
03.06.2024
2023 Annual report (full) (PDF)
02.04.2024
2022 Annual report (full) (PDF)
05.08.2022
2021 Annual report (full) (PDF)
03.08.2021
2020 Annual report (full) (PDF)
29.06.2020
2019 Annual report (full) (PDF)
02.05.2019
2018 Annual report (full) (PDF)
28.04.2018
2017 Annual report (full) (PDF)
Show all
18.03.2020
Application 18.03.2020 (edoc)
•
22.11.2019
Application 05.11.2019 (edoc)
•
20.07.2018
Application 17.07.2018 (edoc)
•
12.09.2017
Application 11.09.2017 (TIF)
•
11.09.2017
Application 05.09.2017 (EDOC)
•
28.04.2017
Application 25.04.2017 (TIF)
•
09.01.2017
Application 03.11.2016 (TIF)
•
Show all
11.09.2017
Application of shareholders or third persons for the acquisition of shares 23.08.2017 (EDOC)
•
11.09.2017
Application of shareholders or third persons for the acquisition of shares 23.08.2017 (EDOC)
•
11.09.2017
Application of shareholders or third persons for the acquisition of shares 23.08.2017 (EDOC)
•
11.09.2017
Application of shareholders or third persons for the acquisition of shares 23.08.2017 (EDOC)
•
Show all
11.09.2017
Articles of Association 23.08.2017 (EDOC)
09.01.2017
Articles of Association 01.11.2016 (TIF)
11.09.2017
Bank statements or other document regarding the payment of the equity 28.08.2017 (EDOC)
•
11.09.2017
Bank statements or other document regarding the payment of the equity 30.08.2017 (PDF)
•
11.09.2017
Bank statements or other document regarding the payment of the equity 28.08.2017 (EDOC)
•
11.09.2017
Bank statements or other document regarding the payment of the equity 24.08.2017 (PDF)
•
Show all
12.09.2017
Confirmation or consent to legal address 29.08.2017 (TIF)
•
09.01.2017
Confirmation or consent to legal address 01.11.2016 (TIF)
•
11.04.2023
Decisions / judgements of courts and other law enforcement authorities 04.04.2023 (PDF)
•
18.03.2020
Decisions / letters / protocols of public notaries 18.03.2020 (edoc)
•
22.11.2019
Decisions / letters / protocols of public notaries 22.11.2019 (edoc)
•
20.07.2018
Decisions / letters / protocols of public notaries 20.07.2018 (edoc)
•
20.09.2017
Decisions / letters / protocols of public notaries 20.09.2017 (edoc)
•
11.09.2017
Decisions / letters / protocols of public notaries 11.09.2017 (edoc)
•
28.04.2017
Decisions / letters / protocols of public notaries 28.04.2017 (edoc)
•
05.01.2017
Decisions / letters / protocols of public notaries 05.01.2017 (edoc)
•
Show all
09.01.2017
Memorandum of association 01.11.2006 (TIF)
28.04.2017
Notice of a member of the Board regarding the resignation 27.03.2017 (TIF)
•
09.01.2017
Power of attorney, act of empowerment 01.11.2016 (TIF)
•
20.07.2018
Protocols/decisions of a company/organisation 17.07.2018 (edoc)
•
11.09.2017
Protocols/decisions of a company/organisation 23.08.2017 (EDOC)
•
11.09.2017
Regulations for the increase/reduction of the equity 23.08.2017 (EDOC)
18.03.2020
Shareholders’ register 18.03.2020 (edoc)
22.11.2019
Shareholders’ register 22.10.2019 (edoc)
11.09.2017
Shareholders’ register 05.09.2017 (EDOC)
28.04.2017
Shareholders’ register 11.04.2017 (TIF)
09.01.2017
Shareholders’ register 03.11.2016 (TIF)
Show all
06.04.2023
Submission/Application 06.04.2023 (PDF)
•
03.06.2024
2023 Annual report (full) (PDF)
02.04.2024
2022 Annual report (full) (PDF)
11.04.2023
Decisions / judgements of courts and other law enforcement authorities 04.04.2023 (PDF)
•
06.04.2023
Submission/Application 06.04.2023 (PDF)
•
05.08.2022
2021 Annual report (full) (PDF)
03.08.2021
2020 Annual report (full) (PDF)
29.06.2020
2019 Annual report (full) (PDF)
18.03.2020
Decisions / letters / protocols of public notaries 18.03.2020 (edoc)
•
18.03.2020
Application 18.03.2020 (edoc)
•
18.03.2020
Shareholders’ register 18.03.2020 (edoc)
Show all
22.11.2019
Decisions / letters / protocols of public notaries 22.11.2019 (edoc)
•
22.11.2019
Shareholders’ register 22.10.2019 (edoc)
22.11.2019
Application 05.11.2019 (edoc)
•
02.05.2019
2018 Annual report (full) (PDF)
Show all
20.07.2018
Application 17.07.2018 (edoc)
•
20.07.2018
Protocols/decisions of a company/organisation 17.07.2018 (edoc)
•
20.07.2018
Decisions / letters / protocols of public notaries 20.07.2018 (edoc)
•
28.04.2018
2017 Annual report (full) (PDF)
Show all
20.09.2017
Decisions / letters / protocols of public notaries 20.09.2017 (edoc)
•
12.09.2017
Confirmation or consent to legal address 29.08.2017 (TIF)
•
12.09.2017
Application 11.09.2017 (TIF)
•
11.09.2017
Shareholders’ register 05.09.2017 (EDOC)
11.09.2017
Regulations for the increase/reduction of the equity 23.08.2017 (EDOC)
11.09.2017
Protocols/decisions of a company/organisation 23.08.2017 (EDOC)
•
11.09.2017
Decisions / letters / protocols of public notaries 11.09.2017 (edoc)
•
11.09.2017
Amendments to the Articles of Association 23.08.2017 (EDOC)
11.09.2017
Bank statements or other document regarding the payment of the equity 24.08.2017 (PDF)
•
11.09.2017
Application of shareholders or third persons for the acquisition of shares 23.08.2017 (EDOC)
•
11.09.2017
Application 05.09.2017 (EDOC)
•
11.09.2017
Application of shareholders or third persons for the acquisition of shares 23.08.2017 (EDOC)
•
11.09.2017
Application of shareholders or third persons for the acquisition of shares 23.08.2017 (EDOC)
•
11.09.2017
Application of shareholders or third persons for the acquisition of shares 23.08.2017 (EDOC)
•
11.09.2017
Bank statements or other document regarding the payment of the equity 28.08.2017 (EDOC)
•
11.09.2017
Articles of Association 23.08.2017 (EDOC)
11.09.2017
Bank statements or other document regarding the payment of the equity 28.08.2017 (EDOC)
•
11.09.2017
Bank statements or other document regarding the payment of the equity 30.08.2017 (PDF)
•
28.04.2017
Decisions / letters / protocols of public notaries 28.04.2017 (edoc)
•
28.04.2017
Application 25.04.2017 (TIF)
•
28.04.2017
Shareholders’ register 11.04.2017 (TIF)
28.04.2017
Notice of a member of the Board regarding the resignation 27.03.2017 (TIF)
•
09.01.2017
Memorandum of association 01.11.2006 (TIF)
09.01.2017
Confirmation or consent to legal address 01.11.2016 (TIF)
•
09.01.2017
Power of attorney, act of empowerment 01.11.2016 (TIF)
•
09.01.2017
Articles of Association 01.11.2016 (TIF)
09.01.2017
Application 03.11.2016 (TIF)
•
09.01.2017
Announcement regarding the legal address 01.11.2016 (TIF)
•
09.01.2017
Shareholders’ register 03.11.2016 (TIF)
05.01.2017
Decisions / letters / protocols of public notaries 05.01.2017 (edoc)
•
Show all