• Non-public document
i
Group by: Date added
Document type
16.10.2019
Amendments to the Articles of Association 04.10.2019 (docx)
16.10.2019
Amendments to the Articles of Association 04.10.2019 (docx)
16.10.2019
Amendments to the Articles of Association 04.10.2019 (edoc)
•
05.02.2015
Amendments to the Articles of Association 05.02.2015 (pdf)
05.02.2015
Amendments to the Articles of Association 05.02.2015 (pdf)
05.02.2015
Amendments to the Articles of Association 05.02.2015 (EDOC)
•
02.02.2011
Amendments to the Articles of Association (TIF)
14.07.2009
Amendments to the Articles of Association 14.02.2008 (TIF)
14.07.2009
Amendments to the Articles of Association 14.02.2008 (TIF)
Show all
14.07.2009
Announcement regarding the legal address 26.06.2006 (TIF)
•
14.07.2009
Announcement regarding the legal address 04.11.2004 (TIF)
•
14.07.2009
Announcement regarding the legal address 27.02.2009 (TIF)
•
28.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
30.04.2019
2018 Annual report (full) (PDF)
09.04.2018
2017 Annual report (full) (PDF)
Show all
03.05.2022
Application 27.04.2022 (edoc)
•
03.05.2022
Application 27.04.2022 (PDF)
•
03.05.2022
Application 27.04.2022 (pdf)
•
16.10.2019
Application 16.10.2019 (EDOC)
•
16.10.2019
Application 16.10.2019 (docx)
•
16.10.2019
Application 16.10.2019 (docx)
•
10.08.2015
Application 10.08.2015 (EDOC)
•
10.08.2015
Application 10.08.2015 (pdf)
•
10.08.2015
Application 10.08.2015 (pdf)
•
05.02.2015
Application 05.02.2015 (EDOC)
•
05.02.2015
Application 05.02.2015 (pdf)
•
05.02.2015
Application 05.02.2015 (pdf)
•
08.11.2013
Application 08.11.2013 (EDOC)
•
08.11.2013
Application 08.11.2013 (pdf)
•
02.02.2011
Application 26.01.2011 (TIF)
•
26.11.2009
Application 04.11.2009 (TIF)
•
14.07.2009
Application 22.05.2006 (TIF)
•
14.07.2009
Application 15.02.2008 (TIF)
•
14.07.2009
Application 10.03.2009 (TIF)
•
14.07.2009
Application 30.12.2005 (TIF)
•
14.07.2009
Application 26.06.2006 (TIF)
•
14.07.2009
Application 04.11.2000 (TIF)
•
Show all
16.10.2019
Application of shareholders or third persons for the acquisition of shares 04.10.2019 (edoc)
•
16.10.2019
Application of shareholders or third persons for the acquisition of shares 04.10.2019 (docx)
•
16.10.2019
Application of shareholders or third persons for the acquisition of shares 04.10.2019 (docx)
•
16.10.2019
Appraisal reports 03.10.2019 (edoc)
•
16.10.2019
Appraisal reports 03.10.2019 (pdf)
•
16.10.2019
Appraisal reports 03.10.2019 (pdf)
•
16.10.2019
Articles of Association 04.10.2019 (doc)
16.10.2019
Articles of Association 04.10.2019 (doc)
16.10.2019
Articles of Association 04.10.2019 (edoc)
•
05.02.2015
Articles of Association 05.02.2015 (pdf)
05.02.2015
Articles of Association 05.02.2015 (pdf)
05.02.2015
Articles of Association 05.02.2015 (EDOC)
•
02.02.2011
Articles of Association 21.01.2011 (TIF)
14.07.2009
Articles of Association 14.02.2008 (TIF)
14.07.2009
Articles of Association (TIF)
14.07.2009
Articles of Association 14.02.2008 (TIF)
14.07.2009
Articles of Association 31.12.2001 (TIF)
Show all
14.07.2009
Bank statements or other document regarding the payment of the equity 29.01.2002 (TIF)
•
26.11.2009
Consent of a member of the Board / executive director 09.11.2009 (TIF)
•
14.07.2009
Consent of a member of the Board / executive director 04.11.2004 (TIF)
•
14.07.2009
Consent of a member of the Board / executive director 22.10.2004 (TIF)
•
14.07.2009
Consent of a member of the Board / executive director 27.12.2005 (TIF)
•
14.07.2009
Consent of a member of the Board / executive director 22.05.2006 (TIF)
•
Show all
03.05.2022
Decisions / letters / protocols of public notaries 03.05.2022 (rtf)
03.05.2022
Decisions / letters / protocols of public notaries 03.05.2022 (edoc)
•
16.10.2019
Decisions / letters / protocols of public notaries 16.10.2019 (edoc)
•
16.10.2019
Decisions / letters / protocols of public notaries 16.10.2019 (rtf)
•
26.04.2019
Decisions / letters / protocols of public notaries 26.04.2019 (edoc)
•
26.04.2019
Decisions / letters / protocols of public notaries 26.04.2019 (rtf)
•
13.08.2015
Decisions / letters / protocols of public notaries 13.08.2015 (EDOC)
•
13.08.2015
Decisions / letters / protocols of public notaries 13.08.2015 (rtf)
•
10.02.2015
Decisions / letters / protocols of public notaries 10.02.2015 (EDOC)
•
19.11.2013
Decisions / letters / protocols of public notaries 13.11.2013 (EDOC)
•
02.02.2011
Decisions / letters / protocols of public notaries 01.02.2011 (TIF)
•
26.11.2009
Decisions / letters / protocols of public notaries 25.11.2009 (TIF)
•
14.07.2009
Decisions / letters / protocols of public notaries 20.02.2008 (TIF)
•
14.07.2009
Decisions / letters / protocols of public notaries 09.12.2004 (TIF)
•
14.07.2009
Decisions / letters / protocols of public notaries 16.03.2009 (TIF)
•
14.07.2009
Decisions / letters / protocols of public notaries 11.03.2002 (TIF)
•
14.07.2009
Decisions / letters / protocols of public notaries 26.05.2006 (TIF)
•
14.07.2009
Decisions / letters / protocols of public notaries 25.01.2006 (TIF)
•
14.07.2009
Decisions / letters / protocols of public notaries 29.06.2006 (TIF)
•
14.07.2009
Decisions / letters / protocols of public notaries 28.02.2002 (TIF)
•
Show all
03.05.2022
Notice of a member of the Board regarding the resignation 27.04.2022 (pdf)
•
03.05.2022
Notice of a member of the Board regarding the resignation 27.04.2022 (PDF)
•
03.05.2022
Notice of a member of the Board regarding the resignation 27.04.2022 (edoc)
•
14.07.2009
Other documents 30.01.2002 (TIF)
•
14.07.2009
Other documents (TIF)
•
14.07.2009
Other documents 31.12.2001 (TIF)
•
16.10.2019
Power of attorney, act of empowerment 10.01.2019 (TIF)
•
13.02.2015
Power of attorney, act of empowerment 28.01.2015 (TIF)
•
14.07.2009
Power of attorney, act of empowerment 12.06.2006 (TIF)
•
14.07.2009
Power of attorney, act of empowerment 19.01.2004 (TIF)
•
14.07.2009
Power of attorney, act of empowerment 31.08.2001 (TIF)
•
14.07.2009
Power of attorney, act of empowerment 07.01.2008 (TIF)
•
14.07.2009
Power of attorney, act of empowerment 22.05.2006 (TIF)
•
14.07.2009
Power of attorney, act of empowerment 12.06.2006 (TIF)
•
Show all
16.10.2019
Protocols/decisions of a company/organisation 04.10.2019 (edoc)
•
16.10.2019
Protocols/decisions of a company/organisation 04.10.2019 (doc)
•
16.10.2019
Protocols/decisions of a company/organisation 04.10.2019 (doc)
•
05.02.2015
Protocols/decisions of a company/organisation 05.02.2015 (EDOC)
•
05.02.2015
Protocols/decisions of a company/organisation 05.02.2015 (pdf)
•
05.02.2015
Protocols/decisions of a company/organisation 05.02.2015 (pdf)
•
08.11.2013
Protocols/decisions of a company/organisation 08.11.2013 (EDOC)
•
08.11.2013
Protocols/decisions of a company/organisation 08.11.2013 (docx)
•
08.11.2013
Protocols/decisions of a company/organisation 08.11.2013 (pdf)
•
02.02.2011
Protocols/decisions of a company/organisation 21.01.2011 (TIF)
•
26.11.2009
Protocols/decisions of a company/organisation 15.10.2009 (TIF)
•
14.07.2009
Protocols/decisions of a company/organisation 22.05.2006 (TIF)
•
14.07.2009
Protocols/decisions of a company/organisation 27.12.2005 (TIF)
•
14.07.2009
Protocols/decisions of a company/organisation 26.06.2006 (TIF)
•
14.07.2009
Protocols/decisions of a company/organisation 31.12.2001 (TIF)
•
14.07.2009
Protocols/decisions of a company/organisation 04.11.2004 (TIF)
•
14.07.2009
Protocols/decisions of a company/organisation 14.02.2008 (TIF)
•
Show all
14.07.2009
Receipts on the publication and state fees 26.05.2006 (TIF)
•
14.07.2009
Receipts on the publication and state fees 14.02.2008 (TIF)
•
14.07.2009
Receipts on the publication and state fees 26.06.2006 (TIF)
•
14.07.2009
Receipts on the publication and state fees 11.03.2009 (TIF)
•
14.07.2009
Receipts on the publication and state fees 30.12.2005 (TIF)
•
14.07.2009
Receipts on the publication and state fees 30.01.2002 (TIF)
•
14.07.2009
Receipts on the publication and state fees 03.01.2002 (TIF)
•
14.07.2009
Receipts on the publication and state fees 05.11.2004 (TIF)
•
Show all
14.07.2009
Registration certificates 28.02.2002 (TIF)
•
14.07.2009
Registration certificates 28.02.2002 (TIF)
•
16.10.2019
Regulations for the increase/reduction of the equity 04.10.2019 (doc)
16.10.2019
Regulations for the increase/reduction of the equity 04.10.2019 (doc)
16.10.2019
Regulations for the increase/reduction of the equity 04.10.2019 (edoc)
•
14.07.2009
Regulations for the increase/reduction of the equity 04.11.2004 (TIF)
Show all
14.07.2009
Reorganisation agreement/draft agreements, amendments to the drafts 31.12.2001 (TIF)
14.07.2009
Sample report 22.05.2006 (TIF)
•
14.07.2009
Sample report 15.02.2008 (TIF)
•
14.07.2009
Sample report 28.01.2002 (TIF)
•
16.10.2019
Shareholders’ register 04.10.2019 (docx)
16.10.2019
Shareholders’ register 04.10.2019 (docx)
16.10.2019
Shareholders’ register 04.10.2019 (EDOC)
•
05.02.2015
Shareholders’ register 05.02.2015 (pdf)
05.02.2015
Shareholders’ register 05.02.2015 (pdf)
05.02.2015
Shareholders’ register 05.02.2015 (EDOC)
•
08.11.2013
Shareholders’ register 08.11.2013 (pdf)
08.11.2013
Shareholders’ register 08.11.2013 (EDOC)
•
14.07.2009
Shareholders’ register 04.11.2004 (TIF)
Show all
26.04.2019
Statement regarding the beneficial owners 18.04.2019 (edoc)
•
26.04.2019
Statement regarding the beneficial owners 18.04.2019 (pdf)
•
26.04.2019
Statement regarding the beneficial owners 18.04.2019 (pdf)
•
03.05.2022
Application 27.04.2022 (edoc)
•
03.05.2022
Application 27.04.2022 (PDF)
•
03.05.2022
Application 27.04.2022 (pdf)
•
03.05.2022
Decisions / letters / protocols of public notaries 03.05.2022 (rtf)
03.05.2022
Decisions / letters / protocols of public notaries 03.05.2022 (edoc)
•
03.05.2022
Notice of a member of the Board regarding the resignation 27.04.2022 (pdf)
•
03.05.2022
Notice of a member of the Board regarding the resignation 27.04.2022 (PDF)
•
03.05.2022
Notice of a member of the Board regarding the resignation 27.04.2022 (edoc)
•
Show all
28.07.2021
2020 Annual report (full) (PDF)
31.07.2020
2019 Annual report (full) (PDF)
16.10.2019
Amendments to the Articles of Association 04.10.2019 (docx)
16.10.2019
Amendments to the Articles of Association 04.10.2019 (docx)
16.10.2019
Amendments to the Articles of Association 04.10.2019 (edoc)
•
16.10.2019
Application 16.10.2019 (EDOC)
•
16.10.2019
Application 16.10.2019 (docx)
•
16.10.2019
Application 16.10.2019 (docx)
•
16.10.2019
Application of shareholders or third persons for the acquisition of shares 04.10.2019 (edoc)
•
16.10.2019
Application of shareholders or third persons for the acquisition of shares 04.10.2019 (docx)
•
16.10.2019
Application of shareholders or third persons for the acquisition of shares 04.10.2019 (docx)
•
16.10.2019
Appraisal reports 03.10.2019 (edoc)
•
16.10.2019
Appraisal reports 03.10.2019 (pdf)
•
16.10.2019
Appraisal reports 03.10.2019 (pdf)
•
16.10.2019
Articles of Association 04.10.2019 (doc)
16.10.2019
Articles of Association 04.10.2019 (doc)
16.10.2019
Articles of Association 04.10.2019 (edoc)
•
16.10.2019
Decisions / letters / protocols of public notaries 16.10.2019 (edoc)
•
16.10.2019
Decisions / letters / protocols of public notaries 16.10.2019 (rtf)
•
16.10.2019
Power of attorney, act of empowerment 10.01.2019 (TIF)
•
16.10.2019
Protocols/decisions of a company/organisation 04.10.2019 (edoc)
•
16.10.2019
Protocols/decisions of a company/organisation 04.10.2019 (doc)
•
16.10.2019
Protocols/decisions of a company/organisation 04.10.2019 (doc)
•
16.10.2019
Regulations for the increase/reduction of the equity 04.10.2019 (doc)
16.10.2019
Regulations for the increase/reduction of the equity 04.10.2019 (doc)
16.10.2019
Regulations for the increase/reduction of the equity 04.10.2019 (edoc)
•
16.10.2019
Shareholders’ register 04.10.2019 (docx)
16.10.2019
Shareholders’ register 04.10.2019 (docx)
16.10.2019
Shareholders’ register 04.10.2019 (EDOC)
•
30.04.2019
2018 Annual report (full) (PDF)
26.04.2019
Decisions / letters / protocols of public notaries 26.04.2019 (edoc)
•
26.04.2019
Decisions / letters / protocols of public notaries 26.04.2019 (rtf)
•
26.04.2019
Statement regarding the beneficial owners 18.04.2019 (edoc)
•
26.04.2019
Statement regarding the beneficial owners 18.04.2019 (pdf)
•
26.04.2019
Statement regarding the beneficial owners 18.04.2019 (pdf)
•
Show all
09.04.2018
2017 Annual report (full) (PDF)
13.08.2015
Decisions / letters / protocols of public notaries 13.08.2015 (EDOC)
•
13.08.2015
Decisions / letters / protocols of public notaries 13.08.2015 (rtf)
•
10.08.2015
Application 10.08.2015 (EDOC)
•
10.08.2015
Application 10.08.2015 (pdf)
•
10.08.2015
Application 10.08.2015 (pdf)
•
13.02.2015
Power of attorney, act of empowerment 28.01.2015 (TIF)
•
10.02.2015
Decisions / letters / protocols of public notaries 10.02.2015 (EDOC)
•
05.02.2015
Amendments to the Articles of Association 05.02.2015 (pdf)
05.02.2015
Amendments to the Articles of Association 05.02.2015 (pdf)
05.02.2015
Amendments to the Articles of Association 05.02.2015 (EDOC)
•
05.02.2015
Application 05.02.2015 (EDOC)
•
05.02.2015
Application 05.02.2015 (pdf)
•
05.02.2015
Application 05.02.2015 (pdf)
•
05.02.2015
Articles of Association 05.02.2015 (pdf)
05.02.2015
Articles of Association 05.02.2015 (pdf)
05.02.2015
Articles of Association 05.02.2015 (EDOC)
•
05.02.2015
Protocols/decisions of a company/organisation 05.02.2015 (EDOC)
•
05.02.2015
Protocols/decisions of a company/organisation 05.02.2015 (pdf)
•
05.02.2015
Protocols/decisions of a company/organisation 05.02.2015 (pdf)
•
05.02.2015
Shareholders’ register 05.02.2015 (pdf)
05.02.2015
Shareholders’ register 05.02.2015 (pdf)
05.02.2015
Shareholders’ register 05.02.2015 (EDOC)
•
Show all
19.11.2013
Decisions / letters / protocols of public notaries 13.11.2013 (EDOC)
•
08.11.2013
Application 08.11.2013 (EDOC)
•
08.11.2013
Application 08.11.2013 (pdf)
•
08.11.2013
Protocols/decisions of a company/organisation 08.11.2013 (EDOC)
•
08.11.2013
Protocols/decisions of a company/organisation 08.11.2013 (docx)
•
08.11.2013
Protocols/decisions of a company/organisation 08.11.2013 (pdf)
•
08.11.2013
Shareholders’ register 08.11.2013 (pdf)
08.11.2013
Shareholders’ register 08.11.2013 (EDOC)
•
Show all
02.02.2011
Amendments to the Articles of Association (TIF)
02.02.2011
Application 26.01.2011 (TIF)
•
02.02.2011
Articles of Association 21.01.2011 (TIF)
02.02.2011
Decisions / letters / protocols of public notaries 01.02.2011 (TIF)
•
02.02.2011
Protocols/decisions of a company/organisation 21.01.2011 (TIF)
•
Show all
26.11.2009
Application 04.11.2009 (TIF)
•
26.11.2009
Consent of a member of the Board / executive director 09.11.2009 (TIF)
•
26.11.2009
Decisions / letters / protocols of public notaries 25.11.2009 (TIF)
•
26.11.2009
Protocols/decisions of a company/organisation 15.10.2009 (TIF)
•
14.07.2009
Amendments to the Articles of Association 14.02.2008 (TIF)
14.07.2009
Amendments to the Articles of Association 14.02.2008 (TIF)
14.07.2009
Announcement regarding the legal address 26.06.2006 (TIF)
•
14.07.2009
Announcement regarding the legal address 04.11.2004 (TIF)
•
14.07.2009
Announcement regarding the legal address 27.02.2009 (TIF)
•
14.07.2009
Application 22.05.2006 (TIF)
•
14.07.2009
Application 15.02.2008 (TIF)
•
14.07.2009
Application 10.03.2009 (TIF)
•
14.07.2009
Application 30.12.2005 (TIF)
•
14.07.2009
Application 26.06.2006 (TIF)
•
14.07.2009
Application 04.11.2000 (TIF)
•
14.07.2009
Articles of Association 14.02.2008 (TIF)
14.07.2009
Articles of Association (TIF)
14.07.2009
Articles of Association 14.02.2008 (TIF)
14.07.2009
Articles of Association 31.12.2001 (TIF)
14.07.2009
Bank statements or other document regarding the payment of the equity 29.01.2002 (TIF)
•
14.07.2009
Consent of a member of the Board / executive director 04.11.2004 (TIF)
•
14.07.2009
Consent of a member of the Board / executive director 22.10.2004 (TIF)
•
14.07.2009
Consent of a member of the Board / executive director 27.12.2005 (TIF)
•
14.07.2009
Consent of a member of the Board / executive director 22.05.2006 (TIF)
•
14.07.2009
Decisions / letters / protocols of public notaries 20.02.2008 (TIF)
•
14.07.2009
Decisions / letters / protocols of public notaries 09.12.2004 (TIF)
•
14.07.2009
Decisions / letters / protocols of public notaries 16.03.2009 (TIF)
•
14.07.2009
Decisions / letters / protocols of public notaries 11.03.2002 (TIF)
•
14.07.2009
Decisions / letters / protocols of public notaries 26.05.2006 (TIF)
•
14.07.2009
Decisions / letters / protocols of public notaries 25.01.2006 (TIF)
•
14.07.2009
Decisions / letters / protocols of public notaries 29.06.2006 (TIF)
•
14.07.2009
Decisions / letters / protocols of public notaries 28.02.2002 (TIF)
•
14.07.2009
Other documents 30.01.2002 (TIF)
•
14.07.2009
Other documents (TIF)
•
14.07.2009
Other documents 31.12.2001 (TIF)
•
14.07.2009
Power of attorney, act of empowerment 12.06.2006 (TIF)
•
14.07.2009
Power of attorney, act of empowerment 19.01.2004 (TIF)
•
14.07.2009
Power of attorney, act of empowerment 31.08.2001 (TIF)
•
14.07.2009
Power of attorney, act of empowerment 07.01.2008 (TIF)
•
14.07.2009
Power of attorney, act of empowerment 22.05.2006 (TIF)
•
14.07.2009
Power of attorney, act of empowerment 12.06.2006 (TIF)
•
14.07.2009
Protocols/decisions of a company/organisation 22.05.2006 (TIF)
•
14.07.2009
Protocols/decisions of a company/organisation 27.12.2005 (TIF)
•
14.07.2009
Protocols/decisions of a company/organisation 26.06.2006 (TIF)
•
14.07.2009
Protocols/decisions of a company/organisation 31.12.2001 (TIF)
•
14.07.2009
Protocols/decisions of a company/organisation 04.11.2004 (TIF)
•
14.07.2009
Protocols/decisions of a company/organisation 14.02.2008 (TIF)
•
14.07.2009
Receipts on the publication and state fees 26.05.2006 (TIF)
•
14.07.2009
Receipts on the publication and state fees 14.02.2008 (TIF)
•
14.07.2009
Receipts on the publication and state fees 26.06.2006 (TIF)
•
14.07.2009
Receipts on the publication and state fees 11.03.2009 (TIF)
•
14.07.2009
Receipts on the publication and state fees 30.12.2005 (TIF)
•
14.07.2009
Receipts on the publication and state fees 30.01.2002 (TIF)
•
14.07.2009
Receipts on the publication and state fees 03.01.2002 (TIF)
•
14.07.2009
Receipts on the publication and state fees 05.11.2004 (TIF)
•
14.07.2009
Registration certificates 28.02.2002 (TIF)
•
14.07.2009
Registration certificates 28.02.2002 (TIF)
•
14.07.2009
Regulations for the increase/reduction of the equity 04.11.2004 (TIF)
14.07.2009
Reorganisation agreement/draft agreements, amendments to the drafts 31.12.2001 (TIF)
14.07.2009
Sample report 22.05.2006 (TIF)
•
14.07.2009
Sample report 15.02.2008 (TIF)
•
14.07.2009
Sample report 28.01.2002 (TIF)
•
14.07.2009
Shareholders’ register 04.11.2004 (TIF)
Show all