• Non-public document
i
Group by: Date added
Document type
19.06.2018
Amendments to the Articles of Association 17.09.2009 (TIF)
19.06.2018
Amendments to the Articles of Association 17.09.2009 (TIF)
19.06.2018
Amendments to the Articles of Association 08.02.2011 (TIF)
18.06.2018
Amendments to the Articles of Association 17.09.2003 (TIF)
Show all
19.06.2018
Announcement regarding the legal address 16.02.2007 (TIF)
•
18.06.2018
Announcement regarding the legal address 19.06.2002 (TIF)
•
18.06.2018
Announcement regarding the legal address 17.09.2003 (TIF)
•
12.03.2021
2020 Annual report (full) (PDF)
30.01.2020
2019 Annual report (full) (PDF)
21.03.2019
2018 Annual report (full) (PDF)
19.06.2018
Application 16.02.2007 (TIF)
•
19.06.2018
Application 02.01.2008 (TIF)
•
19.06.2018
Application 17.09.2009 (TIF)
•
19.06.2018
Application 03.11.2009 (TIF)
•
19.06.2018
Application 21.02.2011 (TIF)
•
19.06.2018
Application 29.03.2011 (TIF)
•
19.06.2018
Application 06.07.2009 (TIF)
•
19.06.2018
Application 25.06.2015 (TIF)
•
18.06.2018
Application 16.07.2002 (TIF)
•
18.06.2018
Application 19.09.2003 (TIF)
•
18.06.2018
Application 18.04.2006 (TIF)
•
18.06.2018
Application 19.06.2006 (TIF)
•
05.04.2018
Application 28.03.2018 (edoc)
•
05.04.2018
Application 28.03.2018 (docx)
•
05.04.2018
Application 28.03.2018 (docx)
•
Show all
18.06.2018
Application of shareholders or third persons for the acquisition of shares 17.09.2003 (TIF)
•
18.06.2018
Application of shareholders or third persons for the acquisition of shares 12.04.2006 (TIF)
•
19.06.2018
Articles of Association 17.09.2009 (TIF)
19.06.2018
Articles of Association 03.11.2009 (TIF)
19.06.2018
Articles of Association 08.02.2011 (TIF)
18.06.2018
Articles of Association 19.06.2002 (TIF)
18.06.2018
Articles of Association 17.09.2003 (TIF)
18.06.2018
Articles of Association 12.04.2006 (TIF)
18.06.2018
Articles of Association 19.06.2006 (TIF)
05.04.2018
Articles of Association 09.03.2018 (docx)
05.04.2018
Articles of Association 09.03.2018 (docx)
05.04.2018
Articles of Association 09.03.2018 (edoc)
•
Show all
18.06.2018
Bank statements or other document regarding the payment of the equity 20.06.2002 (TIF)
•
18.06.2018
Bank statements or other document regarding the payment of the equity 23.09.2003 (TIF)
•
18.06.2018
Bank statements or other document regarding the payment of the equity 20.04.2006 (TIF)
•
18.06.2018
Consent of a member of the Board / executive director 19.06.2002 (TIF)
•
18.06.2018
Consent of a member of the Board / executive director 19.06.2002 (TIF)
•
18.06.2018
Consent of a member of the Board / executive director 19.06.2002 (TIF)
•
19.06.2018
Decisions / letters / protocols of public notaries 21.02.2007 (TIF)
•
19.06.2018
Decisions / letters / protocols of public notaries 14.07.2009 (TIF)
•
19.06.2018
Decisions / letters / protocols of public notaries 28.09.2009 (TIF)
•
19.06.2018
Decisions / letters / protocols of public notaries 13.11.2009 (TIF)
•
19.06.2018
Decisions / letters / protocols of public notaries 11.03.2011 (TIF)
•
19.06.2018
Decisions / letters / protocols of public notaries 15.04.2011 (TIF)
•
19.06.2018
Decisions / letters / protocols of public notaries 03.07.2015 (TIF)
•
18.06.2018
Decisions / letters / protocols of public notaries 18.07.2002 (TIF)
•
18.06.2018
Decisions / letters / protocols of public notaries 28.10.2003 (TIF)
•
18.06.2018
Decisions / letters / protocols of public notaries 27.04.2006 (TIF)
•
18.06.2018
Decisions / letters / protocols of public notaries 19.06.2006 (TIF)
•
18.06.2018
Decisions / letters / protocols of public notaries 06.07.2006 (TIF)
•
05.04.2018
Decisions / letters / protocols of public notaries 05.04.2018 (edoc)
•
05.04.2018
Decisions / letters / protocols of public notaries 05.04.2018 (rtf)
•
Show all
18.06.2018
Memorandum of Association 16.07.2002 (TIF)
18.06.2018
Other documents 12.04.2006 (TIF)
•
19.06.2018
Power of attorney, act of empowerment 25.06.2015 (TIF)
•
19.06.2018
Protocols/decisions of a company/organisation 06.07.2009 (TIF)
•
19.06.2018
Protocols/decisions of a company/organisation 19.08.2009 (TIF)
•
19.06.2018
Protocols/decisions of a company/organisation 03.11.2009 (TIF)
•
19.06.2018
Protocols/decisions of a company/organisation 08.02.2011 (TIF)
•
18.06.2018
Protocols/decisions of a company/organisation 17.09.2003 (TIF)
•
18.06.2018
Protocols/decisions of a company/organisation 12.04.2006 (TIF)
•
05.04.2018
Protocols/decisions of a company/organisation 09.03.2018 (edoc)
•
05.04.2018
Protocols/decisions of a company/organisation 09.03.2018 (docx)
•
05.04.2018
Protocols/decisions of a company/organisation 09.03.2018 (docx)
•
Show all
19.06.2018
Receipts on the publication and state fees 16.02.2007 (TIF)
•
19.06.2018
Receipts on the publication and state fees 16.02.2007 (TIF)
•
19.06.2018
Receipts on the publication and state fees 22.12.2008 (TIF)
•
19.06.2018
Receipts on the publication and state fees 06.07.2009 (TIF)
•
19.06.2018
Receipts on the publication and state fees 06.07.2009 (TIF)
•
19.06.2018
Receipts on the publication and state fees 17.09.2009 (TIF)
•
19.06.2018
Receipts on the publication and state fees 23.09.2009 (TIF)
•
19.06.2018
Receipts on the publication and state fees 17.09.2009 (TIF)
•
18.06.2018
Receipts on the publication and state fees 20.06.2002 (TIF)
•
18.06.2018
Receipts on the publication and state fees 20.06.2002 (TIF)
•
18.06.2018
Receipts on the publication and state fees 19.09.2003 (TIF)
•
18.06.2018
Receipts on the publication and state fees 19.09.2003 (TIF)
•
18.06.2018
Receipts on the publication and state fees 24.04.2006 (TIF)
•
18.06.2018
Receipts on the publication and state fees 24.04.2006 (TIF)
•
18.06.2018
Receipts on the publication and state fees 29.06.2006 (TIF)
•
18.06.2018
Receipts on the publication and state fees 03.07.2006 (TIF)
•
18.06.2018
Receipts on the publication and state fees 29.06.2006 (TIF)
•
Show all
19.06.2018
Registration certificates 28.09.2009 (TIF)
•
18.06.2018
Registration certificates 18.07.2002 (TIF)
•
19.06.2018
Regulations for the increase/reduction of the equity 21.02.2011 (TIF)
18.06.2018
Regulations for the increase/reduction of the equity 17.09.2003 (TIF)
18.06.2018
Regulations for the increase/reduction of the equity 12.04.2006 (TIF)
18.06.2018
Sample report 24.05.2002 (TIF)
•
18.06.2018
Sample report 20.05.2002 (TIF)
•
18.06.2018
Sample report 07.02.2002 (TIF)
•
18.06.2018
Sample report 28.06.2006 (TIF)
•
Show all
19.06.2018
Shareholders’ register 02.01.2008 (TIF)
19.06.2018
Shareholders’ register 11.04.2011 (TIF)
19.06.2018
Shareholders’ register 25.06.2015 (TIF)
18.06.2018
Shareholders’ register 18.09.2003 (TIF)
18.06.2018
Shareholders’ register 13.04.2006 (TIF)
18.06.2018
Shareholders’ register 18.04.2006 (TIF)
05.04.2018
Shareholders’ register 09.03.2018 (docx)
05.04.2018
Shareholders’ register 09.03.2018 (docx)
05.04.2018
Shareholders’ register 09.03.2018 (edoc)
•
Show all
12.03.2021
2020 Annual report (full) (PDF)
30.01.2020
2019 Annual report (full) (PDF)
21.03.2019
2018 Annual report (full) (PDF)
19.06.2018
Amendments to the Articles of Association 17.09.2009 (TIF)
19.06.2018
Amendments to the Articles of Association 17.09.2009 (TIF)
19.06.2018
Amendments to the Articles of Association 08.02.2011 (TIF)
19.06.2018
Announcement regarding the legal address 16.02.2007 (TIF)
•
19.06.2018
Application 16.02.2007 (TIF)
•
19.06.2018
Application 02.01.2008 (TIF)
•
19.06.2018
Application 17.09.2009 (TIF)
•
19.06.2018
Application 03.11.2009 (TIF)
•
19.06.2018
Application 21.02.2011 (TIF)
•
19.06.2018
Application 29.03.2011 (TIF)
•
19.06.2018
Application 06.07.2009 (TIF)
•
19.06.2018
Application 25.06.2015 (TIF)
•
19.06.2018
Articles of Association 17.09.2009 (TIF)
19.06.2018
Articles of Association 03.11.2009 (TIF)
19.06.2018
Articles of Association 08.02.2011 (TIF)
19.06.2018
Decisions / letters / protocols of public notaries 21.02.2007 (TIF)
•
19.06.2018
Decisions / letters / protocols of public notaries 14.07.2009 (TIF)
•
19.06.2018
Decisions / letters / protocols of public notaries 28.09.2009 (TIF)
•
19.06.2018
Decisions / letters / protocols of public notaries 13.11.2009 (TIF)
•
19.06.2018
Decisions / letters / protocols of public notaries 11.03.2011 (TIF)
•
19.06.2018
Decisions / letters / protocols of public notaries 15.04.2011 (TIF)
•
19.06.2018
Decisions / letters / protocols of public notaries 03.07.2015 (TIF)
•
19.06.2018
Power of attorney, act of empowerment 25.06.2015 (TIF)
•
19.06.2018
Protocols/decisions of a company/organisation 06.07.2009 (TIF)
•
19.06.2018
Protocols/decisions of a company/organisation 19.08.2009 (TIF)
•
19.06.2018
Protocols/decisions of a company/organisation 03.11.2009 (TIF)
•
19.06.2018
Protocols/decisions of a company/organisation 08.02.2011 (TIF)
•
19.06.2018
Receipts on the publication and state fees 16.02.2007 (TIF)
•
19.06.2018
Receipts on the publication and state fees 16.02.2007 (TIF)
•
19.06.2018
Receipts on the publication and state fees 22.12.2008 (TIF)
•
19.06.2018
Receipts on the publication and state fees 06.07.2009 (TIF)
•
19.06.2018
Receipts on the publication and state fees 06.07.2009 (TIF)
•
19.06.2018
Receipts on the publication and state fees 17.09.2009 (TIF)
•
19.06.2018
Receipts on the publication and state fees 23.09.2009 (TIF)
•
19.06.2018
Receipts on the publication and state fees 17.09.2009 (TIF)
•
19.06.2018
Registration certificates 28.09.2009 (TIF)
•
19.06.2018
Regulations for the increase/reduction of the equity 21.02.2011 (TIF)
19.06.2018
Shareholders’ register 02.01.2008 (TIF)
19.06.2018
Shareholders’ register 11.04.2011 (TIF)
19.06.2018
Shareholders’ register 25.06.2015 (TIF)
18.06.2018
Amendments to the Articles of Association 17.09.2003 (TIF)
18.06.2018
Announcement regarding the legal address 19.06.2002 (TIF)
•
18.06.2018
Announcement regarding the legal address 17.09.2003 (TIF)
•
18.06.2018
Application 16.07.2002 (TIF)
•
18.06.2018
Application 19.09.2003 (TIF)
•
18.06.2018
Application 18.04.2006 (TIF)
•
18.06.2018
Application 19.06.2006 (TIF)
•
18.06.2018
Application of shareholders or third persons for the acquisition of shares 17.09.2003 (TIF)
•
18.06.2018
Application of shareholders or third persons for the acquisition of shares 12.04.2006 (TIF)
•
18.06.2018
Articles of Association 19.06.2002 (TIF)
18.06.2018
Articles of Association 17.09.2003 (TIF)
18.06.2018
Articles of Association 12.04.2006 (TIF)
18.06.2018
Articles of Association 19.06.2006 (TIF)
18.06.2018
Bank statements or other document regarding the payment of the equity 20.06.2002 (TIF)
•
18.06.2018
Bank statements or other document regarding the payment of the equity 23.09.2003 (TIF)
•
18.06.2018
Bank statements or other document regarding the payment of the equity 20.04.2006 (TIF)
•
18.06.2018
Consent of a member of the Board / executive director 19.06.2002 (TIF)
•
18.06.2018
Consent of a member of the Board / executive director 19.06.2002 (TIF)
•
18.06.2018
Consent of a member of the Board / executive director 19.06.2002 (TIF)
•
18.06.2018
Decisions / letters / protocols of public notaries 18.07.2002 (TIF)
•
18.06.2018
Decisions / letters / protocols of public notaries 28.10.2003 (TIF)
•
18.06.2018
Decisions / letters / protocols of public notaries 27.04.2006 (TIF)
•
18.06.2018
Decisions / letters / protocols of public notaries 19.06.2006 (TIF)
•
18.06.2018
Decisions / letters / protocols of public notaries 06.07.2006 (TIF)
•
18.06.2018
Memorandum of Association 16.07.2002 (TIF)
18.06.2018
Other documents 12.04.2006 (TIF)
•
18.06.2018
Protocols/decisions of a company/organisation 17.09.2003 (TIF)
•
18.06.2018
Protocols/decisions of a company/organisation 12.04.2006 (TIF)
•
18.06.2018
Receipts on the publication and state fees 20.06.2002 (TIF)
•
18.06.2018
Receipts on the publication and state fees 20.06.2002 (TIF)
•
18.06.2018
Receipts on the publication and state fees 19.09.2003 (TIF)
•
18.06.2018
Receipts on the publication and state fees 19.09.2003 (TIF)
•
18.06.2018
Receipts on the publication and state fees 24.04.2006 (TIF)
•
18.06.2018
Receipts on the publication and state fees 24.04.2006 (TIF)
•
18.06.2018
Receipts on the publication and state fees 29.06.2006 (TIF)
•
18.06.2018
Receipts on the publication and state fees 03.07.2006 (TIF)
•
18.06.2018
Receipts on the publication and state fees 29.06.2006 (TIF)
•
18.06.2018
Registration certificates 18.07.2002 (TIF)
•
18.06.2018
Regulations for the increase/reduction of the equity 17.09.2003 (TIF)
18.06.2018
Regulations for the increase/reduction of the equity 12.04.2006 (TIF)
18.06.2018
Sample report 24.05.2002 (TIF)
•
18.06.2018
Sample report 20.05.2002 (TIF)
•
18.06.2018
Sample report 07.02.2002 (TIF)
•
18.06.2018
Sample report 28.06.2006 (TIF)
•
18.06.2018
Shareholders’ register 18.09.2003 (TIF)
18.06.2018
Shareholders’ register 13.04.2006 (TIF)
18.06.2018
Shareholders’ register 18.04.2006 (TIF)
05.04.2018
Application 28.03.2018 (edoc)
•
05.04.2018
Application 28.03.2018 (docx)
•
05.04.2018
Application 28.03.2018 (docx)
•
05.04.2018
Articles of Association 09.03.2018 (docx)
05.04.2018
Articles of Association 09.03.2018 (docx)
05.04.2018
Articles of Association 09.03.2018 (edoc)
•
05.04.2018
Decisions / letters / protocols of public notaries 05.04.2018 (edoc)
•
05.04.2018
Decisions / letters / protocols of public notaries 05.04.2018 (rtf)
•
05.04.2018
Protocols/decisions of a company/organisation 09.03.2018 (edoc)
•
05.04.2018
Protocols/decisions of a company/organisation 09.03.2018 (docx)
•
05.04.2018
Protocols/decisions of a company/organisation 09.03.2018 (docx)
•
05.04.2018
Shareholders’ register 09.03.2018 (docx)
05.04.2018
Shareholders’ register 09.03.2018 (docx)
05.04.2018
Shareholders’ register 09.03.2018 (edoc)
•
Show all