• Non-public document
i
Group by: Date added
Document type
26.07.2021
Amendments to the Articles of Association 25.06.2015 (TIF)
26.07.2021
Announcement regarding the legal address 21.10.2004 (TIF)
•
26.07.2021
Announcement regarding the legal address 04.09.2007 (TIF)
•
26.07.2021
Announcement regarding the reorganisation 30.04.2009 (TIF)
•
26.04.2021
2020 Annual report (full) (PDF)
12.05.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)
Show all
26.07.2021
Application 21.10.2004 (TIF)
•
26.07.2021
Application 28.06.2005 (TIF)
•
26.07.2021
Application 04.09.2007 (TIF)
•
26.07.2021
Application 16.07.2008 (TIF)
•
26.07.2021
Application 27.10.2009 (TIF)
•
26.07.2021
Application 03.10.2012 (TIF)
•
26.07.2021
Application 05.02.2013 (TIF)
•
26.07.2021
Application 25.06.2015 (TIF)
•
Show all
26.07.2021
Appraisal reports 21.10.2004 (TIF)
•
26.07.2021
Articles of Association 21.10.2004 (TIF)
26.07.2021
Articles of Association 25.06.2015 (TIF)
26.07.2021
Bank statements or other document regarding the payment of the equity 23.10.2004 (TIF)
•
26.07.2021
Bank statements or other document regarding the payment of the equity 10.07.2012 (TIF)
•
26.07.2021
Confirmation or consent to legal address 26.02.2013 (TIF)
•
26.07.2021
Consent of a member of the Board / executive director 21.10.2004 (TIF)
•
26.07.2021
Consent of a member of the Board / executive director 21.10.2004 (TIF)
•
26.07.2021
Consent of the auditor 21.10.2004 (TIF)
•
26.07.2021
Consent of the auditor 28.06.2005 (TIF)
•
26.07.2021
Decisions / letters / protocols of public notaries 13.11.2004 (TIF)
•
26.07.2021
Decisions / letters / protocols of public notaries 07.07.2005 (TIF)
•
26.07.2021
Decisions / letters / protocols of public notaries 10.09.2007 (TIF)
•
26.07.2021
Decisions / letters / protocols of public notaries 30.07.2008 (TIF)
•
26.07.2021
Decisions / letters / protocols of public notaries 11.12.2009 (TIF)
•
26.07.2021
Decisions / letters / protocols of public notaries 08.10.2012 (TIF)
•
26.07.2021
Decisions / letters / protocols of public notaries 08.03.2013 (TIF)
•
26.07.2021
Decisions / letters / protocols of public notaries 29.06.2015 (TIF)
•
Show all
26.07.2021
Documents attesting the transfer of shares 27.11.2009 (TIF)
•
26.07.2021
Memorandum of association 21.10.2004 (TIF)
26.07.2021
Power of attorney, act of empowerment 21.10.2004 (TIF)
•
26.07.2021
Power of attorney, act of empowerment 25.06.2015 (TIF)
•
26.07.2021
Protocols/decisions of a company/organisation 28.06.2005 (TIF)
•
26.07.2021
Protocols/decisions of a company/organisation 16.07.2008 (TIF)
•
26.07.2021
Protocols/decisions of a company/organisation 30.04.2009 (TIF)
•
26.07.2021
Protocols/decisions of a company/organisation 25.06.2009 (TIF)
•
26.07.2021
Protocols/decisions of a company/organisation 27.11.2009 (TIF)
•
26.07.2021
Protocols/decisions of a company/organisation 25.06.2015 (TIF)
•
Show all
26.07.2021
Receipts on the publication and state fees 19.10.2004 (TIF)
•
26.07.2021
Receipts on the publication and state fees 19.10.2004 (TIF)
•
26.07.2021
Receipts on the publication and state fees 29.06.2005 (TIF)
•
26.07.2021
Receipts on the publication and state fees 29.06.2005 (TIF)
•
26.07.2021
Receipts on the publication and state fees 05.09.2007 (TIF)
•
26.07.2021
Receipts on the publication and state fees 05.09.2007 (TIF)
•
26.07.2021
Receipts on the publication and state fees 23.07.2008 (TIF)
•
26.07.2021
Receipts on the publication and state fees 23.07.2008 (TIF)
•
26.07.2021
Receipts on the publication and state fees 05.05.2009 (TIF)
•
Show all
26.07.2021
Registration certificates 13.11.2004 (TIF)
•
26.07.2021
Reorganisation agreement/draft agreements, amendments to the drafts 30.04.2009 (TIF)
26.07.2021
Reorganisation agreement/draft agreements, amendments to the drafts 25.06.2009 (TIF)
26.07.2021
Shareholders’ register 03.10.2012 (TIF)
26.07.2021
Shareholders’ register 25.06.2015 (TIF)
26.07.2021
Submission/Application 28.06.2005 (TIF)
•
26.07.2021
Amendments to the Articles of Association 25.06.2015 (TIF)
26.07.2021
Announcement regarding the legal address 21.10.2004 (TIF)
•
26.07.2021
Announcement regarding the legal address 04.09.2007 (TIF)
•
26.07.2021
Announcement regarding the reorganisation 30.04.2009 (TIF)
•
26.07.2021
Application 21.10.2004 (TIF)
•
26.07.2021
Application 28.06.2005 (TIF)
•
26.07.2021
Application 04.09.2007 (TIF)
•
26.07.2021
Application 16.07.2008 (TIF)
•
26.07.2021
Application 27.10.2009 (TIF)
•
26.07.2021
Application 03.10.2012 (TIF)
•
26.07.2021
Application 05.02.2013 (TIF)
•
26.07.2021
Application 25.06.2015 (TIF)
•
26.07.2021
Appraisal reports 21.10.2004 (TIF)
•
26.07.2021
Articles of Association 21.10.2004 (TIF)
26.07.2021
Articles of Association 25.06.2015 (TIF)
26.07.2021
Bank statements or other document regarding the payment of the equity 23.10.2004 (TIF)
•
26.07.2021
Bank statements or other document regarding the payment of the equity 10.07.2012 (TIF)
•
26.07.2021
Confirmation or consent to legal address 26.02.2013 (TIF)
•
26.07.2021
Consent of a member of the Board / executive director 21.10.2004 (TIF)
•
26.07.2021
Consent of a member of the Board / executive director 21.10.2004 (TIF)
•
26.07.2021
Consent of the auditor 21.10.2004 (TIF)
•
26.07.2021
Consent of the auditor 28.06.2005 (TIF)
•
26.07.2021
Decisions / letters / protocols of public notaries 13.11.2004 (TIF)
•
26.07.2021
Decisions / letters / protocols of public notaries 07.07.2005 (TIF)
•
26.07.2021
Decisions / letters / protocols of public notaries 10.09.2007 (TIF)
•
26.07.2021
Decisions / letters / protocols of public notaries 30.07.2008 (TIF)
•
26.07.2021
Decisions / letters / protocols of public notaries 11.12.2009 (TIF)
•
26.07.2021
Decisions / letters / protocols of public notaries 08.10.2012 (TIF)
•
26.07.2021
Decisions / letters / protocols of public notaries 08.03.2013 (TIF)
•
26.07.2021
Decisions / letters / protocols of public notaries 29.06.2015 (TIF)
•
26.07.2021
Documents attesting the transfer of shares 27.11.2009 (TIF)
•
26.07.2021
Memorandum of association 21.10.2004 (TIF)
26.07.2021
Power of attorney, act of empowerment 21.10.2004 (TIF)
•
26.07.2021
Power of attorney, act of empowerment 25.06.2015 (TIF)
•
26.07.2021
Protocols/decisions of a company/organisation 28.06.2005 (TIF)
•
26.07.2021
Protocols/decisions of a company/organisation 16.07.2008 (TIF)
•
26.07.2021
Protocols/decisions of a company/organisation 30.04.2009 (TIF)
•
26.07.2021
Protocols/decisions of a company/organisation 25.06.2009 (TIF)
•
26.07.2021
Protocols/decisions of a company/organisation 27.11.2009 (TIF)
•
26.07.2021
Protocols/decisions of a company/organisation 25.06.2015 (TIF)
•
26.07.2021
Receipts on the publication and state fees 19.10.2004 (TIF)
•
26.07.2021
Receipts on the publication and state fees 19.10.2004 (TIF)
•
26.07.2021
Receipts on the publication and state fees 29.06.2005 (TIF)
•
26.07.2021
Receipts on the publication and state fees 29.06.2005 (TIF)
•
26.07.2021
Receipts on the publication and state fees 05.09.2007 (TIF)
•
26.07.2021
Receipts on the publication and state fees 05.09.2007 (TIF)
•
26.07.2021
Receipts on the publication and state fees 23.07.2008 (TIF)
•
26.07.2021
Receipts on the publication and state fees 23.07.2008 (TIF)
•
26.07.2021
Receipts on the publication and state fees 05.05.2009 (TIF)
•
26.07.2021
Registration certificates 13.11.2004 (TIF)
•
26.07.2021
Reorganisation agreement/draft agreements, amendments to the drafts 30.04.2009 (TIF)
26.07.2021
Reorganisation agreement/draft agreements, amendments to the drafts 25.06.2009 (TIF)
26.07.2021
Shareholders’ register 03.10.2012 (TIF)
26.07.2021
Shareholders’ register 25.06.2015 (TIF)
26.07.2021
Submission/Application 28.06.2005 (TIF)
•
26.04.2021
2020 Annual report (full) (PDF)
Show all
12.05.2020
2019 Annual report (full) (PDF)
29.04.2019
2018 Annual report (full) (PDF)
26.04.2018
2017 Annual report (full) (PDF)