• Non-public document
i
Group by: Date added
Document type
02.02.2022
Acceptance-conveyance act (TIF)
•
02.02.2022
Acceptance-conveyance act 04.08.2016 (TIF)
•
02.02.2022
Amendments to the Articles of Association 04.08.2016 (TIF)
30.10.2017
Amendments to the Articles of Association 16.10.2017 (doc)
30.10.2017
Amendments to the Articles of Association 16.10.2017 (doc)
30.10.2017
Amendments to the Articles of Association 16.10.2017 (edoc)
•
Show all
02.02.2022
Announcement regarding the reorganisation 15.02.2016 (TIF)
•
20.04.2022
2021 Annual report (full) (PDF)
01.04.2021
2020 Annual report (full) (PDF)
27.03.2020
2019 Annual report (full) (PDF)
05.04.2019
2018 Annual report (full) (PDF)
18.04.2018
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)
30.04.2017
2016 Annual report (full) (PDF)
13.07.2016
2015 Annual report (full) (PDF)
28.06.2015
2014 Annual report (full) (HTML)
17.07.2014
2013 Annual report (full) (HTML)
26.07.2013
2012 Annual report (full) (HTML)
09.05.2012
2011 Annual report (full) (HTML)
09.06.2011
2010 Annual report (full) (TIF)
16.06.2010
2009 Annual report (full) (TIF)
08.07.2009
2008 Annual report (full) (TIF)
14.05.2008
2007 Annual report (full) (TIF)
05.02.2007
2006 Annual report (full) (PDF)
06.11.2006
2003 Annual report (full) (PDF)
06.11.2006
2004 Annual report (full) (PDF)
17.10.2006
2005 Annual report (full) (TIF)
Show all
02.02.2022
Application 04.08.2016 (TIF)
•
02.02.2022
Application 06.06.2016 (TIF)
•
02.02.2022
Application 11.01.2016 (TIF)
•
15.10.2021
Application 14.10.2021 (docx)
•
15.10.2021
Application 14.10.2021 (edoc)
•
15.10.2021
Application 14.10.2021 (DOCX)
•
13.10.2021
Application 11.10.2021 (DOCX)
•
13.10.2021
Application 11.10.2021 (docx)
•
13.10.2021
Application 11.10.2021 (edoc)
•
28.09.2020
Application 23.09.2020 (edoc)
•
28.09.2020
Application 23.09.2020 (docx)
•
04.03.2020
Application 27.02.2020 (EDOC)
•
04.03.2020
Application 27.02.2020 (docx)
•
12.09.2019
Application 09.09.2019 (edoc)
•
12.09.2019
Application 09.09.2019 (docx)
•
12.09.2019
Application 09.09.2019 (docx)
•
30.10.2017
Application 16.10.2017 (edoc)
•
30.10.2017
Application 16.10.2017 (docx)
•
30.10.2017
Application 16.10.2017 (docx)
•
15.09.2017
Application 11.09.2017 (edoc)
•
15.09.2017
Application 11.09.2017 (docx)
•
Show all
02.02.2022
Application of shareholders or third persons for the acquisition of shares 04.08.2016 (TIF)
•
02.02.2022
Appraisal reports 02.08.2016 (TIF)
•
02.02.2022
Articles of Association 04.08.2016 (TIF)
13.10.2021
Articles of Association 08.09.2021 (doc)
13.10.2021
Articles of Association 08.09.2021 (DOC)
13.10.2021
Articles of Association 08.09.2021 (edoc)
•
30.10.2017
Articles of Association 16.10.2017 (doc)
30.10.2017
Articles of Association 16.10.2017 (doc)
30.10.2017
Articles of Association 16.10.2017 (edoc)
•
05.12.2013
Articles of Association 03.07.2012 (TIF)
Show all
13.10.2021
Bank statements or other document regarding the payment of the equity 11.10.2021 (pdf)
•
13.10.2021
Bank statements or other document regarding the payment of the equity 11.10.2021 (PDF)
•
13.10.2021
Bank statements or other document regarding the payment of the equity 11.10.2021 (pdf)
•
28.09.2020
Confirmation or consent to legal address 21.09.2020 (edoc)
•
28.09.2020
Confirmation or consent to legal address 21.09.2020 (doc)
•
02.02.2022
Decisions / letters / protocols of public notaries 18.02.2016 (TIF)
•
02.02.2022
Decisions / letters / protocols of public notaries 14.01.2016 (TIF)
•
02.02.2022
Decisions / letters / protocols of public notaries 10.08.2016 (TIF)
•
15.10.2021
Decisions / letters / protocols of public notaries 15.10.2021 (rtf)
15.10.2021
Decisions / letters / protocols of public notaries 15.10.2021 (edoc)
•
13.10.2021
Decisions / letters / protocols of public notaries 13.10.2021 (rtf)
13.10.2021
Decisions / letters / protocols of public notaries 13.10.2021 (edoc)
•
28.09.2020
Decisions / letters / protocols of public notaries 28.09.2020 (edoc)
•
04.03.2020
Decisions / letters / protocols of public notaries 04.03.2020 (edoc)
•
12.09.2019
Decisions / letters / protocols of public notaries 12.09.2019 (edoc)
•
12.09.2019
Decisions / letters / protocols of public notaries 12.09.2019 (rtf)
•
14.03.2018
Decisions / letters / protocols of public notaries 14.03.2018 (edoc)
•
14.03.2018
Decisions / letters / protocols of public notaries 14.03.2018 (rtf)
•
30.10.2017
Decisions / letters / protocols of public notaries 30.10.2017 (edoc)
•
30.10.2017
Decisions / letters / protocols of public notaries 30.10.2017 (rtf)
•
15.09.2017
Decisions / letters / protocols of public notaries 15.09.2017 (edoc)
•
Show all
14.05.2008
2007 Economic dependecy statement (TIF)
02.02.2022
Power of attorney, act of empowerment 15.02.2016 (TIF)
•
02.02.2022
Power of attorney, act of empowerment 15.02.2016 (TIF)
•
02.02.2022
Power of attorney, act of empowerment 11.01.2016 (TIF)
•
11.05.2012
Power of attorney, act of empowerment 30.03.2012 (TIF)
•
Show all
02.02.2022
Protocols/decisions of a company/organisation 04.09.2015 (TIF)
•
02.02.2022
Protocols/decisions of a company/organisation 04.08.2016 (TIF)
•
02.02.2022
Protocols/decisions of a company/organisation 04.08.2016 (TIF)
•
02.02.2022
Protocols/decisions of a company/organisation 31.05.2016 (TIF)
•
02.02.2022
Protocols/decisions of a company/organisation 22.02.2016 (TIF)
•
02.02.2022
Protocols/decisions of a company/organisation 22.02.2016 (TIF)
•
13.10.2021
Protocols/decisions of a company/organisation 08.09.2021 (DOC)
•
13.10.2021
Protocols/decisions of a company/organisation 08.09.2021 (doc)
•
13.10.2021
Protocols/decisions of a company/organisation 08.09.2021 (edoc)
•
30.10.2017
Protocols/decisions of a company/organisation 06.09.2017 (edoc)
•
30.10.2017
Protocols/decisions of a company/organisation 06.09.2017 (doc)
•
30.10.2017
Protocols/decisions of a company/organisation 06.09.2017 (doc)
•
15.09.2017
Protocols/decisions of a company/organisation 06.09.2017 (edoc)
•
15.09.2017
Protocols/decisions of a company/organisation 06.09.2017 (doc)
•
Show all
02.02.2022
Regulations for the increase/reduction of the equity 04.08.2016 (TIF)
13.10.2021
Regulations for the increase/reduction of the equity 08.10.2021 (doc)
13.10.2021
Regulations for the increase/reduction of the equity 08.10.2021 (DOC)
13.10.2021
Regulations for the increase/reduction of the equity 08.10.2021 (edoc)
•
15.09.2017
Regulations for the increase/reduction of the equity 06.09.2017 (doc)
15.09.2017
Regulations for the increase/reduction of the equity 06.09.2017 (edoc)
•
Show all
02.02.2022
Reorganisation agreement/draft agreements, amendments to the drafts 04.08.2016 (TIF)
02.02.2022
Reorganisation agreement/draft agreements, amendments to the drafts 22.02.2016 (TIF)
02.02.2022
Reorganisation agreement/draft agreements, amendments to the drafts 04.08.2016 (TIF)
02.02.2022
Reorganisation agreement/draft agreements, amendments to the drafts 31.05.2016 (TIF)
02.02.2022
Reorganisation agreement/draft agreements, amendments to the drafts 15.02.2016 (TIF)
Show all
28.01.2010
Sample report 17.04.2009 (TIF)
•
29.12.2006
Sample report 20.04.2006 (PDF)
•
11.12.2006
Sample report 10.08.2000 (PDF)
•
11.12.2006
Sample report 25.10.2001 (PDF)
•
11.12.2006
Sample report 31.10.2001 (PDF)
•
11.12.2006
Sample report 30.12.1997 (PDF)
•
11.12.2006
Sample report 06.05.2002 (PDF)
•
11.12.2006
Sample report 05.10.2000 (PDF)
•
11.12.2006
Sample report 03.04.2001 (PDF)
•
Show all
02.02.2022
Shareholders’ register 04.08.2016 (TIF)
02.02.2022
Shareholders’ register 11.01.2016 (TIF)
15.10.2021
Shareholders’ register 14.10.2021 (DOCX)
15.10.2021
Shareholders’ register 14.10.2021 (docx)
15.10.2021
Shareholders’ register 14.10.2021 (edoc)
•
13.10.2021
Shareholders’ register 11.10.2021 (DOCX)
13.10.2021
Shareholders’ register 11.10.2021 (docx)
13.10.2021
Shareholders’ register 11.10.2021 (edoc)
•
30.10.2017
Shareholders’ register 16.10.2017 (doc)
30.10.2017
Shareholders’ register 16.10.2017 (doc)
30.10.2017
Shareholders’ register 16.10.2017 (edoc)
•
09.05.2012
Shareholders’ register 03.05.2012 (TIF)
Show all
02.02.2022
Statement of the Board regarding the payment of the equity 04.08.2016 (TIF)
•
14.03.2018
Statement regarding the beneficial owners 05.03.2018 (edoc)
•
14.03.2018
Statement regarding the beneficial owners 05.03.2018 (docx)
•
14.03.2018
Statement regarding the beneficial owners 05.03.2018 (docx)
•
20.04.2022
2021 Annual report (full) (PDF)
02.02.2022
Acceptance-conveyance act (TIF)
•
02.02.2022
Acceptance-conveyance act 04.08.2016 (TIF)
•
02.02.2022
Amendments to the Articles of Association 04.08.2016 (TIF)
02.02.2022
Announcement regarding the reorganisation 15.02.2016 (TIF)
•
02.02.2022
Application 04.08.2016 (TIF)
•
02.02.2022
Application 06.06.2016 (TIF)
•
02.02.2022
Application 11.01.2016 (TIF)
•
02.02.2022
Application of shareholders or third persons for the acquisition of shares 04.08.2016 (TIF)
•
02.02.2022
Appraisal reports 02.08.2016 (TIF)
•
02.02.2022
Articles of Association 04.08.2016 (TIF)
02.02.2022
Decisions / letters / protocols of public notaries 18.02.2016 (TIF)
•
02.02.2022
Decisions / letters / protocols of public notaries 14.01.2016 (TIF)
•
02.02.2022
Decisions / letters / protocols of public notaries 10.08.2016 (TIF)
•
02.02.2022
Power of attorney, act of empowerment 15.02.2016 (TIF)
•
02.02.2022
Power of attorney, act of empowerment 15.02.2016 (TIF)
•
02.02.2022
Power of attorney, act of empowerment 11.01.2016 (TIF)
•
02.02.2022
Protocols/decisions of a company/organisation 04.09.2015 (TIF)
•
02.02.2022
Protocols/decisions of a company/organisation 04.08.2016 (TIF)
•
02.02.2022
Protocols/decisions of a company/organisation 04.08.2016 (TIF)
•
02.02.2022
Protocols/decisions of a company/organisation 31.05.2016 (TIF)
•
02.02.2022
Protocols/decisions of a company/organisation 22.02.2016 (TIF)
•
02.02.2022
Protocols/decisions of a company/organisation 22.02.2016 (TIF)
•
02.02.2022
Regulations for the increase/reduction of the equity 04.08.2016 (TIF)
02.02.2022
Reorganisation agreement/draft agreements, amendments to the drafts 04.08.2016 (TIF)
02.02.2022
Reorganisation agreement/draft agreements, amendments to the drafts 22.02.2016 (TIF)
02.02.2022
Reorganisation agreement/draft agreements, amendments to the drafts 04.08.2016 (TIF)
02.02.2022
Reorganisation agreement/draft agreements, amendments to the drafts 31.05.2016 (TIF)
02.02.2022
Reorganisation agreement/draft agreements, amendments to the drafts 15.02.2016 (TIF)
02.02.2022
Shareholders’ register 04.08.2016 (TIF)
02.02.2022
Shareholders’ register 11.01.2016 (TIF)
02.02.2022
Statement of the Board regarding the payment of the equity 04.08.2016 (TIF)
•
Show all
15.10.2021
Application 14.10.2021 (docx)
•
15.10.2021
Application 14.10.2021 (edoc)
•
15.10.2021
Application 14.10.2021 (DOCX)
•
15.10.2021
Decisions / letters / protocols of public notaries 15.10.2021 (rtf)
15.10.2021
Decisions / letters / protocols of public notaries 15.10.2021 (edoc)
•
15.10.2021
Shareholders’ register 14.10.2021 (DOCX)
15.10.2021
Shareholders’ register 14.10.2021 (docx)
15.10.2021
Shareholders’ register 14.10.2021 (edoc)
•
13.10.2021
Application 11.10.2021 (DOCX)
•
13.10.2021
Application 11.10.2021 (docx)
•
13.10.2021
Application 11.10.2021 (edoc)
•
13.10.2021
Articles of Association 08.09.2021 (doc)
13.10.2021
Articles of Association 08.09.2021 (DOC)
13.10.2021
Articles of Association 08.09.2021 (edoc)
•
13.10.2021
Bank statements or other document regarding the payment of the equity 11.10.2021 (pdf)
•
13.10.2021
Bank statements or other document regarding the payment of the equity 11.10.2021 (PDF)
•
13.10.2021
Bank statements or other document regarding the payment of the equity 11.10.2021 (pdf)
•
13.10.2021
Decisions / letters / protocols of public notaries 13.10.2021 (rtf)
13.10.2021
Decisions / letters / protocols of public notaries 13.10.2021 (edoc)
•
13.10.2021
Protocols/decisions of a company/organisation 08.09.2021 (DOC)
•
13.10.2021
Protocols/decisions of a company/organisation 08.09.2021 (doc)
•
13.10.2021
Protocols/decisions of a company/organisation 08.09.2021 (edoc)
•
13.10.2021
Regulations for the increase/reduction of the equity 08.10.2021 (doc)
13.10.2021
Regulations for the increase/reduction of the equity 08.10.2021 (DOC)
13.10.2021
Regulations for the increase/reduction of the equity 08.10.2021 (edoc)
•
13.10.2021
Shareholders’ register 11.10.2021 (DOCX)
13.10.2021
Shareholders’ register 11.10.2021 (docx)
13.10.2021
Shareholders’ register 11.10.2021 (edoc)
•
01.04.2021
2020 Annual report (full) (PDF)
Show all
28.09.2020
Application 23.09.2020 (edoc)
•
28.09.2020
Application 23.09.2020 (docx)
•
28.09.2020
Confirmation or consent to legal address 21.09.2020 (edoc)
•
28.09.2020
Confirmation or consent to legal address 21.09.2020 (doc)
•
28.09.2020
Decisions / letters / protocols of public notaries 28.09.2020 (edoc)
•
27.03.2020
2019 Annual report (full) (PDF)
04.03.2020
Application 27.02.2020 (EDOC)
•
04.03.2020
Application 27.02.2020 (docx)
•
04.03.2020
Decisions / letters / protocols of public notaries 04.03.2020 (edoc)
•
Show all
12.09.2019
Application 09.09.2019 (edoc)
•
12.09.2019
Application 09.09.2019 (docx)
•
12.09.2019
Application 09.09.2019 (docx)
•
12.09.2019
Decisions / letters / protocols of public notaries 12.09.2019 (edoc)
•
12.09.2019
Decisions / letters / protocols of public notaries 12.09.2019 (rtf)
•
05.04.2019
2018 Annual report (full) (PDF)
Show all
18.04.2018
2017 Annual report (full) (PDF)
14.03.2018
Decisions / letters / protocols of public notaries 14.03.2018 (edoc)
•
14.03.2018
Decisions / letters / protocols of public notaries 14.03.2018 (rtf)
•
14.03.2018
Statement regarding the beneficial owners 05.03.2018 (edoc)
•
14.03.2018
Statement regarding the beneficial owners 05.03.2018 (docx)
•
14.03.2018
Statement regarding the beneficial owners 05.03.2018 (docx)
•
Show all
30.10.2017
Amendments to the Articles of Association 16.10.2017 (doc)
30.10.2017
Amendments to the Articles of Association 16.10.2017 (doc)
30.10.2017
Amendments to the Articles of Association 16.10.2017 (edoc)
•
30.10.2017
Application 16.10.2017 (edoc)
•
30.10.2017
Application 16.10.2017 (docx)
•
30.10.2017
Application 16.10.2017 (docx)
•
30.10.2017
Articles of Association 16.10.2017 (doc)
30.10.2017
Articles of Association 16.10.2017 (doc)
30.10.2017
Articles of Association 16.10.2017 (edoc)
•
30.10.2017
Decisions / letters / protocols of public notaries 30.10.2017 (edoc)
•
30.10.2017
Decisions / letters / protocols of public notaries 30.10.2017 (rtf)
•
30.10.2017
Protocols/decisions of a company/organisation 06.09.2017 (edoc)
•
30.10.2017
Protocols/decisions of a company/organisation 06.09.2017 (doc)
•
30.10.2017
Protocols/decisions of a company/organisation 06.09.2017 (doc)
•
30.10.2017
Shareholders’ register 16.10.2017 (doc)
30.10.2017
Shareholders’ register 16.10.2017 (doc)
30.10.2017
Shareholders’ register 16.10.2017 (edoc)
•
15.09.2017
Application 11.09.2017 (edoc)
•
15.09.2017
Application 11.09.2017 (docx)
•
15.09.2017
Decisions / letters / protocols of public notaries 15.09.2017 (edoc)
•
15.09.2017
Protocols/decisions of a company/organisation 06.09.2017 (edoc)
•
15.09.2017
Protocols/decisions of a company/organisation 06.09.2017 (doc)
•
15.09.2017
Regulations for the increase/reduction of the equity 06.09.2017 (doc)
15.09.2017
Regulations for the increase/reduction of the equity 06.09.2017 (edoc)
•
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)
30.04.2017
2016 Annual report (full) (PDF)
Show all
13.07.2016
2015 Annual report (full) (PDF)
28.06.2015
2014 Annual report (full) (HTML)
17.07.2014
2013 Annual report (full) (HTML)
05.12.2013
Articles of Association 03.07.2012 (TIF)
26.07.2013
2012 Annual report (full) (HTML)
11.05.2012
Power of attorney, act of empowerment 30.03.2012 (TIF)
•
09.05.2012
2011 Annual report (full) (HTML)
09.05.2012
Shareholders’ register 03.05.2012 (TIF)
09.06.2011
2010 Annual report (full) (TIF)
16.06.2010
2009 Annual report (full) (TIF)
28.01.2010
Sample report 17.04.2009 (TIF)
•
08.07.2009
2008 Annual report (full) (TIF)
14.05.2008
2007 Annual report (full) (TIF)
14.05.2008
2007 Economic dependecy statement (TIF)
05.02.2007
2006 Annual report (full) (PDF)
29.12.2006
Sample report 20.04.2006 (PDF)
•
11.12.2006
Sample report 10.08.2000 (PDF)
•
11.12.2006
Sample report 25.10.2001 (PDF)
•
11.12.2006
Sample report 31.10.2001 (PDF)
•
11.12.2006
Sample report 30.12.1997 (PDF)
•
11.12.2006
Sample report 06.05.2002 (PDF)
•
11.12.2006
Sample report 05.10.2000 (PDF)
•
11.12.2006
Sample report 03.04.2001 (PDF)
•
06.11.2006
2003 Annual report (full) (PDF)
06.11.2006
2004 Annual report (full) (PDF)
17.10.2006
2005 Annual report (full) (TIF)
Show all