• Non-public document
i
Group by: Date added
Document type
12.03.2019
Acceptance-conveyance act 12.03.2019 (EDOC)
•
12.03.2019
Acceptance-conveyance act 12.03.2019 (pdf)
•
12.03.2019
Amendments to the Articles of Association 12.03.2019 (docx)
12.03.2019
Amendments to the Articles of Association 12.03.2019 (EDOC)
•
10.11.2015
Amendments to the Articles of Association 10.11.2015 (docx)
10.11.2015
Amendments to the Articles of Association 10.11.2015 (docx)
10.11.2015
Amendments to the Articles of Association 10.11.2015 (EDOC)
•
28.09.2015
Amendments to the Articles of Association 21.09.2015 (docx)
28.09.2015
Amendments to the Articles of Association 21.09.2015 (docx)
28.09.2015
Amendments to the Articles of Association 21.09.2015 (EDOC)
•
11.08.2015
Amendments to the Articles of Association 11.08.2015 (docx)
11.08.2015
Amendments to the Articles of Association 11.08.2015 (docx)
11.08.2015
Amendments to the Articles of Association 11.08.2015 (EDOC)
•
Show all
29.01.2019
Announcement regarding the reorganisation 27.09.2018 (TIF)
•
03.05.2022
2021 Annual report (full) (PDF)
16.04.2021
2020 Annual report (full) (PDF)
15.04.2020
2019 Annual report (full) (PDF)
09.04.2019
2018 Annual report (full) (PDF)
13.04.2018
2017 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
29.04.2016
2015 Annual report (full) (PDF)
27.04.2015
2014 Annual report (full) (HTML)
13.05.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
23.08.2011
2006 Annual report (full) (TIF)
02.05.2011
2010 Annual report (full) (HTML)
18.05.2010
2009 Annual report (full) (TIF)
27.10.2009
2008 Annual report (full) (TIF)
24.07.2008
2007 Annual report (full) (TIF)
04.07.2006
2005 Annual report (full) (TIF)
Show all
12.10.2021
Application 12.10.2021 (EDOC)
•
12.10.2021
Application 12.10.2021 (docx)
•
12.10.2021
Application 12.10.2021 (DOCX)
•
02.10.2020
Application 29.09.2020 (edoc)
•
02.10.2020
Application 29.09.2020 (docx)
•
20.07.2020
Application 15.07.2020 (edoc)
•
20.07.2020
Application 15.07.2020 (docx)
•
20.07.2020
Application 15.07.2020 (docx)
•
10.11.2015
Application 10.11.2015 (EDOC)
•
10.11.2015
Application 10.11.2015 (docx)
•
10.11.2015
Application 10.11.2015 (docx)
•
28.09.2015
Application 23.09.2015 (EDOC)
•
28.09.2015
Application 23.09.2015 (docx)
•
28.09.2015
Application 23.09.2015 (docx)
•
28.08.2015
Application 19.09.2014 (EDOC)
•
28.08.2015
Application 19.09.2014 (docx)
•
11.08.2015
Application 08.07.2015 (PDF)
•
01.12.2014
Application 10.07.2014 (EDOC)
•
01.12.2014
Application 10.07.2014 (docx)
•
Show all
12.03.2019
Articles of Association 29.11.2018 (docx)
12.03.2019
Articles of Association 29.11.2018 (EDOC)
•
10.11.2015
Articles of Association 29.10.2015 (docx)
10.11.2015
Articles of Association 29.10.2015 (docx)
10.11.2015
Articles of Association 29.10.2015 (EDOC)
•
28.09.2015
Articles of Association 21.09.2015 (docx)
28.09.2015
Articles of Association 21.09.2015 (docx)
28.09.2015
Articles of Association 21.09.2015 (EDOC)
•
Show all
10.11.2015
Bank statements or other document regarding the payment of the equity 30.10.2015 (PDF)
•
11.08.2015
Bank statements or other document regarding the payment of the equity 01.06.2015 (PDF)
•
01.12.2014
Bank statements or other document regarding the payment of the equity 09.06.2014 (EDOC)
•
01.12.2014
Bank statements or other document regarding the payment of the equity 09.06.2014 (EDOC)
•
01.12.2014
Bank statements or other document regarding the payment of the equity 09.06.2014 (docx)
•
01.12.2014
Bank statements or other document regarding the payment of the equity 09.06.2014 (docx)
•
Show all
02.10.2020
Consent of a member of the Board / executive director 29.09.2020 (edoc)
•
02.10.2020
Consent of a member of the Board / executive director 29.09.2020 (doc)
•
28.09.2015
Consent of a member of the Board / executive director 21.09.2015 (EDOC)
•
28.09.2015
Consent of a member of the Board / executive director 21.09.2015 (doc)
•
28.09.2015
Consent of a member of the Board / executive director 21.09.2015 (doc)
•
Show all
18.10.2021
Decisions / letters / protocols of public notaries 18.10.2021 (rtf)
18.10.2021
Decisions / letters / protocols of public notaries 18.10.2021 (edoc)
•
02.10.2020
Decisions / letters / protocols of public notaries 02.10.2020 (edoc)
•
18.08.2020
Decisions / letters / protocols of public notaries 18.08.2020 (edoc)
•
18.08.2020
Decisions / letters / protocols of public notaries 18.08.2020 (rtf)
•
20.07.2020
Decisions / letters / protocols of public notaries 20.07.2020 (edoc)
•
20.07.2020
Decisions / letters / protocols of public notaries 20.07.2020 (rtf)
•
21.03.2019
Decisions / letters / protocols of public notaries 21.03.2019 (edoc)
•
04.10.2018
Decisions / letters / protocols of public notaries 04.10.2018 (EDOC)
•
04.10.2018
Decisions / letters / protocols of public notaries 04.10.2018 (rtf)
•
13.11.2015
Decisions / letters / protocols of public notaries 13.11.2015 (EDOC)
•
13.11.2015
Decisions / letters / protocols of public notaries 13.11.2015 (rtf)
•
09.11.2015
Decisions / letters / protocols of public notaries 09.11.2015 (EDOC)
•
09.11.2015
Decisions / letters / protocols of public notaries 09.11.2015 (rtf)
•
01.12.2014
Decisions / letters / protocols of public notaries 06.10.2014 (EDOC)
•
01.12.2014
Decisions / letters / protocols of public notaries 06.10.2014 (rtf)
•
Show all
02.10.2020
Protocols/decisions of a company/organisation 29.09.2020 (edoc)
•
02.10.2020
Protocols/decisions of a company/organisation 29.09.2020 (docx)
•
29.01.2019
Protocols/decisions of a company/organisation 27.09.2018 (TIF)
•
10.11.2015
Protocols/decisions of a company/organisation 29.10.2015 (EDOC)
•
10.11.2015
Protocols/decisions of a company/organisation 29.10.2015 (docx)
•
10.11.2015
Protocols/decisions of a company/organisation 29.10.2015 (docx)
•
28.09.2015
Protocols/decisions of a company/organisation 21.09.2015 (EDOC)
•
28.09.2015
Protocols/decisions of a company/organisation 21.09.2015 (docx)
•
28.09.2015
Protocols/decisions of a company/organisation 21.09.2015 (docx)
•
11.08.2015
Protocols/decisions of a company/organisation 25.05.2015 (EDOC)
•
11.08.2015
Protocols/decisions of a company/organisation 25.05.2015 (docx)
•
11.08.2015
Protocols/decisions of a company/organisation 25.05.2015 (docx)
•
01.12.2014
Protocols/decisions of a company/organisation 09.06.2014 (EDOC)
•
01.12.2014
Protocols/decisions of a company/organisation 09.06.2014 (EDOC)
•
01.12.2014
Protocols/decisions of a company/organisation 09.06.2014 (docx)
•
01.12.2014
Protocols/decisions of a company/organisation 09.06.2014 (docx)
•
Show all
12.03.2019
Regulations for the increase/reduction of the equity 12.03.2019 (docx)
12.03.2019
Regulations for the increase/reduction of the equity 12.03.2019 (EDOC)
•
10.11.2015
Regulations for the increase/reduction of the equity 10.11.2015 (docx)
10.11.2015
Regulations for the increase/reduction of the equity 10.11.2015 (docx)
10.11.2015
Regulations for the increase/reduction of the equity 10.11.2015 (EDOC)
•
11.08.2015
Regulations for the increase/reduction of the equity 11.08.2015 (docx)
11.08.2015
Regulations for the increase/reduction of the equity 11.08.2015 (docx)
11.08.2015
Regulations for the increase/reduction of the equity 11.08.2015 (EDOC)
•
01.12.2014
Regulations for the increase/reduction of the equity 09.06.2014 (docx)
01.12.2014
Regulations for the increase/reduction of the equity 09.06.2014 (EDOC)
•
Show all
29.01.2019
Reorganisation agreement/draft agreements, amendments to the drafts 27.09.2018 (TIF)
18.10.2021
Shareholders’ register 12.10.2021 (DOC)
18.10.2021
Shareholders’ register 12.10.2021 (doc)
18.10.2021
Shareholders’ register 12.10.2021 (EDOC)
•
12.03.2019
Shareholders’ register 12.03.2019 (doc)
12.03.2019
Shareholders’ register 12.03.2019 (EDOC)
•
10.11.2015
Shareholders’ register 29.10.2015 (doc)
10.11.2015
Shareholders’ register 29.10.2015 (doc)
10.11.2015
Shareholders’ register 29.10.2015 (EDOC)
•
30.10.2015
Shareholders’ register 25.05.2015 (doc)
30.10.2015
Shareholders’ register 25.05.2015 (doc)
30.10.2015
Shareholders’ register 25.05.2015 (EDOC)
•
01.12.2014
Shareholders’ register 09.06.2014 (doc)
01.12.2014
Shareholders’ register 09.06.2014 (EDOC)
•
Show all
03.05.2022
2021 Annual report (full) (PDF)
18.10.2021
Decisions / letters / protocols of public notaries 18.10.2021 (rtf)
18.10.2021
Decisions / letters / protocols of public notaries 18.10.2021 (edoc)
•
18.10.2021
Shareholders’ register 12.10.2021 (DOC)
18.10.2021
Shareholders’ register 12.10.2021 (doc)
18.10.2021
Shareholders’ register 12.10.2021 (EDOC)
•
12.10.2021
Application 12.10.2021 (EDOC)
•
12.10.2021
Application 12.10.2021 (docx)
•
12.10.2021
Application 12.10.2021 (DOCX)
•
16.04.2021
2020 Annual report (full) (PDF)
Show all
02.10.2020
Application 29.09.2020 (edoc)
•
02.10.2020
Application 29.09.2020 (docx)
•
02.10.2020
Consent of a member of the Board / executive director 29.09.2020 (edoc)
•
02.10.2020
Consent of a member of the Board / executive director 29.09.2020 (doc)
•
02.10.2020
Decisions / letters / protocols of public notaries 02.10.2020 (edoc)
•
02.10.2020
Protocols/decisions of a company/organisation 29.09.2020 (edoc)
•
02.10.2020
Protocols/decisions of a company/organisation 29.09.2020 (docx)
•
18.08.2020
Decisions / letters / protocols of public notaries 18.08.2020 (edoc)
•
18.08.2020
Decisions / letters / protocols of public notaries 18.08.2020 (rtf)
•
20.07.2020
Application 15.07.2020 (edoc)
•
20.07.2020
Application 15.07.2020 (docx)
•
20.07.2020
Application 15.07.2020 (docx)
•
20.07.2020
Decisions / letters / protocols of public notaries 20.07.2020 (edoc)
•
20.07.2020
Decisions / letters / protocols of public notaries 20.07.2020 (rtf)
•
15.04.2020
2019 Annual report (full) (PDF)
Show all
09.04.2019
2018 Annual report (full) (PDF)
21.03.2019
Decisions / letters / protocols of public notaries 21.03.2019 (edoc)
•
12.03.2019
Acceptance-conveyance act 12.03.2019 (EDOC)
•
12.03.2019
Acceptance-conveyance act 12.03.2019 (pdf)
•
12.03.2019
Amendments to the Articles of Association 12.03.2019 (docx)
12.03.2019
Amendments to the Articles of Association 12.03.2019 (EDOC)
•
12.03.2019
Articles of Association 29.11.2018 (docx)
12.03.2019
Articles of Association 29.11.2018 (EDOC)
•
12.03.2019
Regulations for the increase/reduction of the equity 12.03.2019 (docx)
12.03.2019
Regulations for the increase/reduction of the equity 12.03.2019 (EDOC)
•
12.03.2019
Shareholders’ register 12.03.2019 (doc)
12.03.2019
Shareholders’ register 12.03.2019 (EDOC)
•
29.01.2019
Announcement regarding the reorganisation 27.09.2018 (TIF)
•
29.01.2019
Protocols/decisions of a company/organisation 27.09.2018 (TIF)
•
29.01.2019
Reorganisation agreement/draft agreements, amendments to the drafts 27.09.2018 (TIF)
Show all
04.10.2018
Decisions / letters / protocols of public notaries 04.10.2018 (EDOC)
•
04.10.2018
Decisions / letters / protocols of public notaries 04.10.2018 (rtf)
•
13.04.2018
2017 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
19.04.2017
2016 Annual report (full) (PDF)
Show all
29.04.2016
2015 Annual report (full) (PDF)
13.11.2015
Decisions / letters / protocols of public notaries 13.11.2015 (EDOC)
•
13.11.2015
Decisions / letters / protocols of public notaries 13.11.2015 (rtf)
•
10.11.2015
Amendments to the Articles of Association 10.11.2015 (docx)
10.11.2015
Amendments to the Articles of Association 10.11.2015 (docx)
10.11.2015
Amendments to the Articles of Association 10.11.2015 (EDOC)
•
10.11.2015
Application 10.11.2015 (EDOC)
•
10.11.2015
Application 10.11.2015 (docx)
•
10.11.2015
Application 10.11.2015 (docx)
•
10.11.2015
Articles of Association 29.10.2015 (docx)
10.11.2015
Articles of Association 29.10.2015 (docx)
10.11.2015
Articles of Association 29.10.2015 (EDOC)
•
10.11.2015
Bank statements or other document regarding the payment of the equity 30.10.2015 (PDF)
•
10.11.2015
Protocols/decisions of a company/organisation 29.10.2015 (EDOC)
•
10.11.2015
Protocols/decisions of a company/organisation 29.10.2015 (docx)
•
10.11.2015
Protocols/decisions of a company/organisation 29.10.2015 (docx)
•
10.11.2015
Regulations for the increase/reduction of the equity 10.11.2015 (docx)
10.11.2015
Regulations for the increase/reduction of the equity 10.11.2015 (docx)
10.11.2015
Regulations for the increase/reduction of the equity 10.11.2015 (EDOC)
•
10.11.2015
Shareholders’ register 29.10.2015 (doc)
10.11.2015
Shareholders’ register 29.10.2015 (doc)
10.11.2015
Shareholders’ register 29.10.2015 (EDOC)
•
09.11.2015
Decisions / letters / protocols of public notaries 09.11.2015 (EDOC)
•
09.11.2015
Decisions / letters / protocols of public notaries 09.11.2015 (rtf)
•
30.10.2015
Shareholders’ register 25.05.2015 (doc)
30.10.2015
Shareholders’ register 25.05.2015 (doc)
30.10.2015
Shareholders’ register 25.05.2015 (EDOC)
•
28.09.2015
Amendments to the Articles of Association 21.09.2015 (docx)
28.09.2015
Amendments to the Articles of Association 21.09.2015 (docx)
28.09.2015
Amendments to the Articles of Association 21.09.2015 (EDOC)
•
28.09.2015
Application 23.09.2015 (EDOC)
•
28.09.2015
Application 23.09.2015 (docx)
•
28.09.2015
Application 23.09.2015 (docx)
•
28.09.2015
Articles of Association 21.09.2015 (docx)
28.09.2015
Articles of Association 21.09.2015 (docx)
28.09.2015
Articles of Association 21.09.2015 (EDOC)
•
28.09.2015
Consent of a member of the Board / executive director 21.09.2015 (EDOC)
•
28.09.2015
Consent of a member of the Board / executive director 21.09.2015 (doc)
•
28.09.2015
Consent of a member of the Board / executive director 21.09.2015 (doc)
•
28.09.2015
Protocols/decisions of a company/organisation 21.09.2015 (EDOC)
•
28.09.2015
Protocols/decisions of a company/organisation 21.09.2015 (docx)
•
28.09.2015
Protocols/decisions of a company/organisation 21.09.2015 (docx)
•
28.08.2015
Application 19.09.2014 (EDOC)
•
28.08.2015
Application 19.09.2014 (docx)
•
11.08.2015
Amendments to the Articles of Association 11.08.2015 (docx)
11.08.2015
Amendments to the Articles of Association 11.08.2015 (docx)
11.08.2015
Amendments to the Articles of Association 11.08.2015 (EDOC)
•
11.08.2015
Application 08.07.2015 (PDF)
•
11.08.2015
Bank statements or other document regarding the payment of the equity 01.06.2015 (PDF)
•
11.08.2015
Protocols/decisions of a company/organisation 25.05.2015 (EDOC)
•
11.08.2015
Protocols/decisions of a company/organisation 25.05.2015 (docx)
•
11.08.2015
Protocols/decisions of a company/organisation 25.05.2015 (docx)
•
11.08.2015
Regulations for the increase/reduction of the equity 11.08.2015 (docx)
11.08.2015
Regulations for the increase/reduction of the equity 11.08.2015 (docx)
11.08.2015
Regulations for the increase/reduction of the equity 11.08.2015 (EDOC)
•
27.04.2015
2014 Annual report (full) (HTML)
Show all
01.12.2014
Application 10.07.2014 (EDOC)
•
01.12.2014
Application 10.07.2014 (docx)
•
01.12.2014
Bank statements or other document regarding the payment of the equity 09.06.2014 (EDOC)
•
01.12.2014
Bank statements or other document regarding the payment of the equity 09.06.2014 (EDOC)
•
01.12.2014
Bank statements or other document regarding the payment of the equity 09.06.2014 (docx)
•
01.12.2014
Bank statements or other document regarding the payment of the equity 09.06.2014 (docx)
•
01.12.2014
Decisions / letters / protocols of public notaries 06.10.2014 (EDOC)
•
01.12.2014
Decisions / letters / protocols of public notaries 06.10.2014 (rtf)
•
01.12.2014
Protocols/decisions of a company/organisation 09.06.2014 (EDOC)
•
01.12.2014
Protocols/decisions of a company/organisation 09.06.2014 (EDOC)
•
01.12.2014
Protocols/decisions of a company/organisation 09.06.2014 (docx)
•
01.12.2014
Protocols/decisions of a company/organisation 09.06.2014 (docx)
•
01.12.2014
Regulations for the increase/reduction of the equity 09.06.2014 (docx)
01.12.2014
Regulations for the increase/reduction of the equity 09.06.2014 (EDOC)
•
01.12.2014
Shareholders’ register 09.06.2014 (doc)
01.12.2014
Shareholders’ register 09.06.2014 (EDOC)
•
13.05.2014
2013 Annual report (full) (HTML)
Show all
02.05.2013
2012 Annual report (full) (HTML)
03.05.2012
2011 Annual report (full) (HTML)
23.08.2011
2006 Annual report (full) (TIF)
02.05.2011
2010 Annual report (full) (HTML)
18.05.2010
2009 Annual report (full) (TIF)
27.10.2009
2008 Annual report (full) (TIF)
24.07.2008
2007 Annual report (full) (TIF)
04.07.2006
2005 Annual report (full) (TIF)