• Non-public document
i
Group by: Date added
Document type
25.08.2014
Amendments to the Articles of Association 11.08.2014 (TIF)
14.03.2012
Announcement regarding the legal address 06.03.2012 (TIF)
•
07.06.2021
2020 Annual report (full) (PDF)
27.07.2020
2019 Annual report (full) (PDF)
01.05.2019
2018 Annual report (full) (PDF)
19.04.2018
2017 Annual report (full) (PDF)
Show all
03.09.2020
Application 31.08.2020 (edoc)
•
03.09.2020
Application 31.08.2020 (pdf)
•
03.09.2020
Application 31.08.2020 (pdf)
•
23.08.2019
Application 23.08.2019 (EDOC)
•
23.08.2019
Application 23.08.2019 (docx)
•
14.06.2017
Application 13.06.2017 (TIF)
•
25.08.2014
Application 18.08.2014 (TIF)
•
14.03.2012
Application 08.03.2012 (TIF)
•
29.08.2011
Application 16.08.2011 (TIF)
•
Show all
25.08.2014
Application of shareholders or third persons for the acquisition of shares 11.08.2014 (TIF)
•
29.08.2011
Appraisal reports 17.07.2011 (TIF)
•
25.08.2014
Articles of Association 11.08.2014 (TIF)
29.08.2011
Articles of Association 18.07.2011 (TIF)
25.08.2014
Bank statements or other document regarding the payment of the equity 14.08.2014 (TIF)
•
23.08.2019
Confirmation or consent to legal address 23.08.2019 (EDOC)
•
23.08.2019
Confirmation or consent to legal address 23.08.2019 (pdf)
•
14.06.2017
Confirmation or consent to legal address 29.05.2017 (TIF)
•
14.03.2012
Confirmation or consent to legal address 29.02.2012 (TIF)
•
Show all
06.12.2010
Court decision/judgement 02.12.2010 (TIF)
•
12.11.2010
Court decision/judgement 11.11.2010 (TIF)
•
05.11.2010
Court decision/judgement 29.10.2010 (TIF)
•
03.09.2020
Decisions / letters / protocols of public notaries 03.09.2020 (edoc)
•
03.09.2020
Decisions / letters / protocols of public notaries 03.09.2020 (rtf)
•
28.08.2019
Decisions / letters / protocols of public notaries 28.08.2019 (edoc)
•
23.04.2018
Decisions / letters / protocols of public notaries 23.04.2018 (edoc)
•
15.06.2017
Decisions / letters / protocols of public notaries 15.06.2017 (edoc)
•
15.06.2017
Decisions / letters / protocols of public notaries 15.06.2017 (rtf)
•
25.08.2014
Decisions / letters / protocols of public notaries 22.08.2014 (TIF)
•
14.03.2012
Decisions / letters / protocols of public notaries 12.03.2012 (TIF)
•
29.08.2011
Decisions / letters / protocols of public notaries 26.08.2011 (TIF)
•
Show all
25.08.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 22.07.2014 (TIF)
06.12.2010
Notary’s decision 03.12.2010 (TIF)
•
12.11.2010
Notary’s decision 12.11.2010 (TIF)
•
05.11.2010
Notary’s decision 04.11.2010 (TIF)
•
25.08.2014
Protocols/decisions of a company/organisation 11.08.2014 (TIF)
•
29.08.2011
Protocols/decisions of a company/organisation 18.07.2011 (TIF)
•
25.08.2014
Regulations for the increase/reduction of the equity 11.08.2014 (TIF)
03.09.2020
Shareholders’ register 31.08.2020 (pdf)
03.09.2020
Shareholders’ register 31.08.2020 (pdf)
03.09.2020
Shareholders’ register 31.08.2020 (edoc)
•
25.08.2014
Shareholders’ register (TIF)
29.08.2011
Shareholders’ register 03.08.2011 (TIF)
Show all
23.04.2018
Statement regarding the beneficial owners 19.04.2018 (edoc)
•
23.04.2018
Statement regarding the beneficial owners 19.04.2018 (docx)
•
07.06.2021
2020 Annual report (full) (PDF)
03.09.2020
Application 31.08.2020 (edoc)
•
03.09.2020
Application 31.08.2020 (pdf)
•
03.09.2020
Application 31.08.2020 (pdf)
•
03.09.2020
Decisions / letters / protocols of public notaries 03.09.2020 (edoc)
•
03.09.2020
Decisions / letters / protocols of public notaries 03.09.2020 (rtf)
•
03.09.2020
Shareholders’ register 31.08.2020 (pdf)
03.09.2020
Shareholders’ register 31.08.2020 (pdf)
03.09.2020
Shareholders’ register 31.08.2020 (edoc)
•
27.07.2020
2019 Annual report (full) (PDF)
Show all
28.08.2019
Decisions / letters / protocols of public notaries 28.08.2019 (edoc)
•
23.08.2019
Application 23.08.2019 (EDOC)
•
23.08.2019
Application 23.08.2019 (docx)
•
23.08.2019
Confirmation or consent to legal address 23.08.2019 (EDOC)
•
23.08.2019
Confirmation or consent to legal address 23.08.2019 (pdf)
•
01.05.2019
2018 Annual report (full) (PDF)
Show all
23.04.2018
Decisions / letters / protocols of public notaries 23.04.2018 (edoc)
•
23.04.2018
Statement regarding the beneficial owners 19.04.2018 (edoc)
•
23.04.2018
Statement regarding the beneficial owners 19.04.2018 (docx)
•
19.04.2018
2017 Annual report (full) (PDF)
Show all
15.06.2017
Decisions / letters / protocols of public notaries 15.06.2017 (edoc)
•
15.06.2017
Decisions / letters / protocols of public notaries 15.06.2017 (rtf)
•
14.06.2017
Application 13.06.2017 (TIF)
•
14.06.2017
Confirmation or consent to legal address 29.05.2017 (TIF)
•
Show all
25.08.2014
Amendments to the Articles of Association 11.08.2014 (TIF)
25.08.2014
Application 18.08.2014 (TIF)
•
25.08.2014
Application of shareholders or third persons for the acquisition of shares 11.08.2014 (TIF)
•
25.08.2014
Articles of Association 11.08.2014 (TIF)
25.08.2014
Bank statements or other document regarding the payment of the equity 14.08.2014 (TIF)
•
25.08.2014
Decisions / letters / protocols of public notaries 22.08.2014 (TIF)
•
25.08.2014
Documents confirming the registration of a foreign company (statement from the register) and transla 22.07.2014 (TIF)
25.08.2014
Protocols/decisions of a company/organisation 11.08.2014 (TIF)
•
25.08.2014
Regulations for the increase/reduction of the equity 11.08.2014 (TIF)
25.08.2014
Shareholders’ register (TIF)
Show all
14.03.2012
Announcement regarding the legal address 06.03.2012 (TIF)
•
14.03.2012
Application 08.03.2012 (TIF)
•
14.03.2012
Confirmation or consent to legal address 29.02.2012 (TIF)
•
14.03.2012
Decisions / letters / protocols of public notaries 12.03.2012 (TIF)
•
Show all
29.08.2011
Application 16.08.2011 (TIF)
•
29.08.2011
Appraisal reports 17.07.2011 (TIF)
•
29.08.2011
Articles of Association 18.07.2011 (TIF)
29.08.2011
Decisions / letters / protocols of public notaries 26.08.2011 (TIF)
•
29.08.2011
Protocols/decisions of a company/organisation 18.07.2011 (TIF)
•
29.08.2011
Shareholders’ register 03.08.2011 (TIF)
Show all
06.12.2010
Court decision/judgement 02.12.2010 (TIF)
•
06.12.2010
Notary’s decision 03.12.2010 (TIF)
•
12.11.2010
Court decision/judgement 11.11.2010 (TIF)
•
12.11.2010
Notary’s decision 12.11.2010 (TIF)
•
05.11.2010
Court decision/judgement 29.10.2010 (TIF)
•
05.11.2010
Notary’s decision 04.11.2010 (TIF)
•
Show all