• Non-public document
i
Group by: Date added
Document type
16.04.2021
Amendments to the Articles of Association 09.04.2021 (DOCX)
16.04.2021
Amendments to the Articles of Association 09.04.2021 (edoc)
•
07.07.2020
Amendments to the Articles of Association 03.03.2005 (TIF)
07.07.2020
Amendments to the Articles of Association 26.09.2008 (TIF)
07.07.2020
Amendments to the Articles of Association 14.04.2009 (TIF)
07.07.2020
Amendments to the Articles of Association 29.04.2009 (TIF)
07.07.2020
Amendments to the Articles of Association 15.09.2014 (TIF)
Show all
07.07.2020
Announcement regarding the legal address 05.10.2004 (TIF)
•
07.07.2020
Announcement regarding the legal address 15.04.2009 (TIF)
•
23.02.2021
2020 Annual report (full) (PDF)
11.02.2020
2019 Annual report (full) (PDF)
19.02.2019
2018 Annual report (full) (PDF)
16.03.2018
2017 Annual report (full) (PDF)
Show all
16.04.2021
Application 09.04.2021 (edoc)
•
16.04.2021
Application 09.04.2021 (DOCX)
•
17.07.2020
Application 17.07.2020 (EDOC)
•
17.07.2020
Application 17.07.2020 (doc)
•
17.07.2020
Application 17.07.2020 (doc)
•
07.07.2020
Application 05.10.2004 (TIF)
•
07.07.2020
Application 03.03.2005 (TIF)
•
07.07.2020
Application 27.11.2007 (TIF)
•
07.07.2020
Application 30.09.2008 (TIF)
•
07.07.2020
Application 15.04.2009 (TIF)
•
07.07.2020
Application 29.04.2009 (TIF)
•
07.07.2020
Application 26.10.2009 (TIF)
•
07.07.2020
Application 17.06.2010 (TIF)
•
07.07.2020
Application 15.09.2014 (TIF)
•
07.07.2020
Application 15.09.2014 (TIF)
•
Show all
16.04.2021
Application of shareholders or third persons for the acquisition of shares 09.04.2021 (EDOC)
•
16.04.2021
Application of shareholders or third persons for the acquisition of shares 09.04.2021 (DOCX)
•
07.07.2020
Application of shareholders or third persons for the acquisition of shares 02.03.2005 (TIF)
•
16.04.2021
Appraisal reports 07.04.2021 (edoc)
•
16.04.2021
Appraisal reports 07.04.2021 (PDF)
•
16.04.2021
Articles of Association 09.04.2021 (DOCX)
16.04.2021
Articles of Association 09.04.2021 (edoc)
•
07.07.2020
Articles of Association 05.10.2004 (TIF)
07.07.2020
Articles of Association 09.03.2005 (TIF)
07.07.2020
Articles of Association 26.09.2008 (TIF)
07.07.2020
Articles of Association 14.04.2009 (TIF)
07.07.2020
Articles of Association 29.04.2009 (TIF)
07.07.2020
Articles of Association 15.09.2014 (TIF)
Show all
16.04.2021
Bank statements or other document regarding the payment of the equity 09.04.2021 (EDOC)
•
16.04.2021
Bank statements or other document regarding the payment of the equity 09.04.2021 (DOCX)
•
07.07.2020
Bank statements or other document regarding the payment of the equity 03.03.2005 (TIF)
•
07.07.2020
Consent of a member of the Board / executive director 05.10.2004 (TIF)
•
07.07.2020
Consent of a member of the Board / executive director 05.10.2004 (TIF)
•
07.07.2020
Consent of a member of the Board / executive director 17.06.2010 (TIF)
•
07.07.2020
Consent of the auditor 05.10.2004 (TIF)
•
11.06.2020
Decisions / judgements of courts and other law enforcement authorities 11.06.2020 (EDOC)
•
11.06.2020
Decisions / judgements of courts and other law enforcement authorities 11.06.2020 (doc)
•
11.06.2020
Decisions / judgements of courts and other law enforcement authorities 11.06.2020 (pdf)
•
11.06.2020
Decisions / judgements of courts and other law enforcement authorities 11.06.2020 (txt)
•
11.06.2020
Decisions / judgements of courts and other law enforcement authorities 11.06.2020 (doc)
•
Show all
16.04.2021
Decisions / letters / protocols of public notaries 16.04.2021 (edoc)
•
17.07.2020
Decisions / letters / protocols of public notaries 17.07.2020 (edoc)
•
17.07.2020
Decisions / letters / protocols of public notaries 17.07.2020 (rtf)
•
07.07.2020
Decisions / letters / protocols of public notaries 12.10.2004 (TIF)
•
07.07.2020
Decisions / letters / protocols of public notaries 09.03.2005 (TIF)
•
07.07.2020
Decisions / letters / protocols of public notaries 28.11.2007 (TIF)
•
07.07.2020
Decisions / letters / protocols of public notaries 30.09.2008 (TIF)
•
07.07.2020
Decisions / letters / protocols of public notaries 09.10.2008 (TIF)
•
07.07.2020
Decisions / letters / protocols of public notaries 22.04.2009 (TIF)
•
07.07.2020
Decisions / letters / protocols of public notaries 06.05.2009 (TIF)
•
07.07.2020
Decisions / letters / protocols of public notaries 06.11.2009 (TIF)
•
07.07.2020
Decisions / letters / protocols of public notaries 22.06.2010 (TIF)
•
07.07.2020
Decisions / letters / protocols of public notaries 18.09.2014 (TIF)
•
19.02.2018
Decisions / letters / protocols of public notaries 19.02.2018 (edoc)
•
19.02.2018
Decisions / letters / protocols of public notaries 19.02.2018 (rtf)
•
Show all
07.07.2020
Marriage contract 15.09.2014 (TIF)
•
16.04.2021
Protocols/decisions of a company/organisation 09.04.2021 (edoc)
•
16.04.2021
Protocols/decisions of a company/organisation 09.04.2021 (DOCX)
•
07.07.2020
Protocols/decisions of a company/organisation 05.10.2004 (TIF)
•
07.07.2020
Protocols/decisions of a company/organisation 03.03.2005 (TIF)
•
07.07.2020
Protocols/decisions of a company/organisation 29.10.2007 (TIF)
•
07.07.2020
Protocols/decisions of a company/organisation 26.09.2008 (TIF)
•
07.07.2020
Protocols/decisions of a company/organisation 14.04.2009 (TIF)
•
07.07.2020
Protocols/decisions of a company/organisation 29.04.2009 (TIF)
•
07.07.2020
Protocols/decisions of a company/organisation 26.10.2009 (TIF)
•
07.07.2020
Protocols/decisions of a company/organisation 17.06.2010 (TIF)
•
07.07.2020
Protocols/decisions of a company/organisation 17.06.2010 (TIF)
•
07.07.2020
Protocols/decisions of a company/organisation 15.09.2014 (TIF)
•
07.07.2020
Protocols/decisions of a company/organisation 15.09.2014 (TIF)
•
Show all
07.07.2020
Receipts on the publication and state fees 04.03.2005 (TIF)
•
07.07.2020
Receipts on the publication and state fees 04.03.2005 (TIF)
•
07.07.2020
Receipts on the publication and state fees 29.10.2007 (TIF)
•
07.07.2020
Receipts on the publication and state fees 29.10.2007 (TIF)
•
07.07.2020
Receipts on the publication and state fees 27.11.2007 (TIF)
•
07.07.2020
Receipts on the publication and state fees 26.07.2008 (TIF)
•
07.07.2020
Receipts on the publication and state fees 26.09.2008 (TIF)
•
07.07.2020
Receipts on the publication and state fees 14.04.2009 (TIF)
•
07.07.2020
Receipts on the publication and state fees 14.04.2009 (TIF)
•
07.07.2020
Receipts on the publication and state fees 29.04.2009 (TIF)
•
07.07.2020
Receipts on the publication and state fees 29.04.2009 (TIF)
•
Show all
07.07.2020
Registration certificates 12.10.2004 (TIF)
•
16.04.2021
Regulations for the increase/reduction of the equity 09.04.2021 (DOCX)
16.04.2021
Regulations for the increase/reduction of the equity 09.04.2021 (EDOC)
•
07.07.2020
Regulations for the increase/reduction of the equity 03.03.2005 (TIF)
07.07.2020
Regulations for the increase/reduction of the equity 14.04.2009 (TIF)
Show all
07.07.2020
Sample report 03.10.2002 (TIF)
•
16.04.2021
Shareholders’ register 09.04.2021 (DOCX)
16.04.2021
Shareholders’ register 09.04.2021 (edoc)
•
17.07.2020
Shareholders’ register 04.06.2020 (doc)
17.07.2020
Shareholders’ register 04.06.2020 (doc)
17.07.2020
Shareholders’ register 04.06.2020 (EDOC)
•
07.07.2020
Shareholders’ register 03.03.2005 (TIF)
07.07.2020
Shareholders’ register 05.10.2004 (TIF)
07.07.2020
Shareholders’ register 26.09.2008 (TIF)
07.07.2020
Shareholders’ register 14.04.2009 (TIF)
07.07.2020
Shareholders’ register 26.10.2009 (TIF)
07.07.2020
Shareholders’ register 17.06.2010 (TIF)
23.04.2020
Shareholders’ register 15.09.2014 (TIF)
23.04.2020
Shareholders’ register 15.09.2014 (TIF)
Show all
15.02.2018
Statement regarding the beneficial owners 14.02.2018 (TIF)
•
16.04.2021
Amendments to the Articles of Association 09.04.2021 (DOCX)
16.04.2021
Amendments to the Articles of Association 09.04.2021 (edoc)
•
16.04.2021
Application 09.04.2021 (edoc)
•
16.04.2021
Application 09.04.2021 (DOCX)
•
16.04.2021
Application of shareholders or third persons for the acquisition of shares 09.04.2021 (EDOC)
•
16.04.2021
Application of shareholders or third persons for the acquisition of shares 09.04.2021 (DOCX)
•
16.04.2021
Appraisal reports 07.04.2021 (edoc)
•
16.04.2021
Appraisal reports 07.04.2021 (PDF)
•
16.04.2021
Articles of Association 09.04.2021 (DOCX)
16.04.2021
Articles of Association 09.04.2021 (edoc)
•
16.04.2021
Bank statements or other document regarding the payment of the equity 09.04.2021 (EDOC)
•
16.04.2021
Bank statements or other document regarding the payment of the equity 09.04.2021 (DOCX)
•
16.04.2021
Decisions / letters / protocols of public notaries 16.04.2021 (edoc)
•
16.04.2021
Protocols/decisions of a company/organisation 09.04.2021 (edoc)
•
16.04.2021
Protocols/decisions of a company/organisation 09.04.2021 (DOCX)
•
16.04.2021
Regulations for the increase/reduction of the equity 09.04.2021 (DOCX)
16.04.2021
Regulations for the increase/reduction of the equity 09.04.2021 (EDOC)
•
16.04.2021
Shareholders’ register 09.04.2021 (DOCX)
16.04.2021
Shareholders’ register 09.04.2021 (edoc)
•
23.02.2021
2020 Annual report (full) (PDF)
Show all
17.07.2020
Application 17.07.2020 (EDOC)
•
17.07.2020
Application 17.07.2020 (doc)
•
17.07.2020
Application 17.07.2020 (doc)
•
17.07.2020
Decisions / letters / protocols of public notaries 17.07.2020 (edoc)
•
17.07.2020
Decisions / letters / protocols of public notaries 17.07.2020 (rtf)
•
17.07.2020
Shareholders’ register 04.06.2020 (doc)
17.07.2020
Shareholders’ register 04.06.2020 (doc)
17.07.2020
Shareholders’ register 04.06.2020 (EDOC)
•
07.07.2020
Amendments to the Articles of Association 03.03.2005 (TIF)
07.07.2020
Amendments to the Articles of Association 26.09.2008 (TIF)
07.07.2020
Amendments to the Articles of Association 14.04.2009 (TIF)
07.07.2020
Amendments to the Articles of Association 29.04.2009 (TIF)
07.07.2020
Amendments to the Articles of Association 15.09.2014 (TIF)
07.07.2020
Announcement regarding the legal address 05.10.2004 (TIF)
•
07.07.2020
Announcement regarding the legal address 15.04.2009 (TIF)
•
07.07.2020
Application 05.10.2004 (TIF)
•
07.07.2020
Application 03.03.2005 (TIF)
•
07.07.2020
Application 27.11.2007 (TIF)
•
07.07.2020
Application 30.09.2008 (TIF)
•
07.07.2020
Application 15.04.2009 (TIF)
•
07.07.2020
Application 29.04.2009 (TIF)
•
07.07.2020
Application 26.10.2009 (TIF)
•
07.07.2020
Application 17.06.2010 (TIF)
•
07.07.2020
Application 15.09.2014 (TIF)
•
07.07.2020
Application 15.09.2014 (TIF)
•
07.07.2020
Application of shareholders or third persons for the acquisition of shares 02.03.2005 (TIF)
•
07.07.2020
Articles of Association 05.10.2004 (TIF)
07.07.2020
Articles of Association 09.03.2005 (TIF)
07.07.2020
Articles of Association 26.09.2008 (TIF)
07.07.2020
Articles of Association 14.04.2009 (TIF)
07.07.2020
Articles of Association 29.04.2009 (TIF)
07.07.2020
Articles of Association 15.09.2014 (TIF)
07.07.2020
Bank statements or other document regarding the payment of the equity 03.03.2005 (TIF)
•
07.07.2020
Consent of a member of the Board / executive director 05.10.2004 (TIF)
•
07.07.2020
Consent of a member of the Board / executive director 05.10.2004 (TIF)
•
07.07.2020
Consent of a member of the Board / executive director 17.06.2010 (TIF)
•
07.07.2020
Consent of the auditor 05.10.2004 (TIF)
•
07.07.2020
Decisions / letters / protocols of public notaries 12.10.2004 (TIF)
•
07.07.2020
Decisions / letters / protocols of public notaries 09.03.2005 (TIF)
•
07.07.2020
Decisions / letters / protocols of public notaries 28.11.2007 (TIF)
•
07.07.2020
Decisions / letters / protocols of public notaries 30.09.2008 (TIF)
•
07.07.2020
Decisions / letters / protocols of public notaries 09.10.2008 (TIF)
•
07.07.2020
Decisions / letters / protocols of public notaries 22.04.2009 (TIF)
•
07.07.2020
Decisions / letters / protocols of public notaries 06.05.2009 (TIF)
•
07.07.2020
Decisions / letters / protocols of public notaries 06.11.2009 (TIF)
•
07.07.2020
Decisions / letters / protocols of public notaries 22.06.2010 (TIF)
•
07.07.2020
Decisions / letters / protocols of public notaries 18.09.2014 (TIF)
•
07.07.2020
Marriage contract 15.09.2014 (TIF)
•
07.07.2020
Protocols/decisions of a company/organisation 05.10.2004 (TIF)
•
07.07.2020
Protocols/decisions of a company/organisation 03.03.2005 (TIF)
•
07.07.2020
Protocols/decisions of a company/organisation 29.10.2007 (TIF)
•
07.07.2020
Protocols/decisions of a company/organisation 26.09.2008 (TIF)
•
07.07.2020
Protocols/decisions of a company/organisation 14.04.2009 (TIF)
•
07.07.2020
Protocols/decisions of a company/organisation 29.04.2009 (TIF)
•
07.07.2020
Protocols/decisions of a company/organisation 26.10.2009 (TIF)
•
07.07.2020
Protocols/decisions of a company/organisation 17.06.2010 (TIF)
•
07.07.2020
Protocols/decisions of a company/organisation 17.06.2010 (TIF)
•
07.07.2020
Protocols/decisions of a company/organisation 15.09.2014 (TIF)
•
07.07.2020
Protocols/decisions of a company/organisation 15.09.2014 (TIF)
•
07.07.2020
Receipts on the publication and state fees 04.03.2005 (TIF)
•
07.07.2020
Receipts on the publication and state fees 04.03.2005 (TIF)
•
07.07.2020
Receipts on the publication and state fees 29.10.2007 (TIF)
•
07.07.2020
Receipts on the publication and state fees 29.10.2007 (TIF)
•
07.07.2020
Receipts on the publication and state fees 27.11.2007 (TIF)
•
07.07.2020
Receipts on the publication and state fees 26.07.2008 (TIF)
•
07.07.2020
Receipts on the publication and state fees 26.09.2008 (TIF)
•
07.07.2020
Receipts on the publication and state fees 14.04.2009 (TIF)
•
07.07.2020
Receipts on the publication and state fees 14.04.2009 (TIF)
•
07.07.2020
Receipts on the publication and state fees 29.04.2009 (TIF)
•
07.07.2020
Receipts on the publication and state fees 29.04.2009 (TIF)
•
07.07.2020
Registration certificates 12.10.2004 (TIF)
•
07.07.2020
Regulations for the increase/reduction of the equity 03.03.2005 (TIF)
07.07.2020
Regulations for the increase/reduction of the equity 14.04.2009 (TIF)
07.07.2020
Sample report 03.10.2002 (TIF)
•
07.07.2020
Shareholders’ register 03.03.2005 (TIF)
07.07.2020
Shareholders’ register 05.10.2004 (TIF)
07.07.2020
Shareholders’ register 26.09.2008 (TIF)
07.07.2020
Shareholders’ register 14.04.2009 (TIF)
07.07.2020
Shareholders’ register 26.10.2009 (TIF)
07.07.2020
Shareholders’ register 17.06.2010 (TIF)
11.06.2020
Decisions / judgements of courts and other law enforcement authorities 11.06.2020 (EDOC)
•
11.06.2020
Decisions / judgements of courts and other law enforcement authorities 11.06.2020 (doc)
•
11.06.2020
Decisions / judgements of courts and other law enforcement authorities 11.06.2020 (pdf)
•
11.06.2020
Decisions / judgements of courts and other law enforcement authorities 11.06.2020 (txt)
•
11.06.2020
Decisions / judgements of courts and other law enforcement authorities 11.06.2020 (doc)
•
23.04.2020
Shareholders’ register 15.09.2014 (TIF)
23.04.2020
Shareholders’ register 15.09.2014 (TIF)
11.02.2020
2019 Annual report (full) (PDF)
Show all
19.02.2019
2018 Annual report (full) (PDF)
16.03.2018
2017 Annual report (full) (PDF)
19.02.2018
Decisions / letters / protocols of public notaries 19.02.2018 (edoc)
•
19.02.2018
Decisions / letters / protocols of public notaries 19.02.2018 (rtf)
•
15.02.2018
Statement regarding the beneficial owners 14.02.2018 (TIF)
•
Show all