• Non-public document
i
Group by: Date added
Document type
17.06.2020
Amendments to the Articles of Association 28.05.2014 (TIF)
17.06.2020
Amendments to the Articles of Association 18.01.2008 (TIF)
17.06.2020
Amendments to the Articles of Association 21.05.2010 (TIF)
17.06.2020
Announcement regarding the legal address 22.11.2004 (TIF)
•
17.06.2020
Announcement regarding the legal address 14.05.2008 (TIF)
•
09.08.2021
2020 Annual report (full) (PDF)
20.04.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)
Show all
08.07.2020
Application 29.05.2020 (edoc)
•
08.07.2020
Application 29.05.2020 (doc)
•
17.06.2020
Application 28.05.2014 (TIF)
•
17.06.2020
Application 12.12.2007 (TIF)
•
17.06.2020
Application 01.12.2004 (TIF)
•
17.06.2020
Application 18.01.2008 (TIF)
•
17.06.2020
Application 19.09.2008 (TIF)
•
17.06.2020
Application 11.07.2008 (TIF)
•
17.06.2020
Application 02.06.2010 (TIF)
•
08.04.2020
Application 01.04.2020 (edoc)
•
08.04.2020
Application 01.04.2020 (docx)
•
08.04.2020
Application 01.04.2020 (docx)
•
Show all
17.06.2020
Application of shareholders or third persons for the acquisition of shares 21.05.2010 (TIF)
•
17.06.2020
Application of shareholders or third persons for the acquisition of shares 21.05.2010 (TIF)
•
17.06.2020
Articles of Association 28.05.2014 (TIF)
17.06.2020
Articles of Association 22.11.2004 (TIF)
17.06.2020
Articles of Association 18.01.2008 (TIF)
17.06.2020
Articles of Association 21.05.2010 (TIF)
08.04.2020
Articles of Association 23.03.2020 (docx)
08.04.2020
Articles of Association 23.03.2020 (docx)
08.04.2020
Articles of Association 23.03.2020 (edoc)
•
Show all
17.06.2020
Bank statements or other document regarding the payment of the equity 30.11.2004 (TIF)
•
17.06.2020
Bank statements or other document regarding the payment of the equity 01.06.2010 (TIF)
•
08.07.2020
Confirmation or consent to legal address 29.05.2020 (edoc)
•
08.07.2020
Confirmation or consent to legal address 29.05.2020 (doc)
•
17.06.2020
Consent of a member of the Board / executive director 22.11.2004 (TIF)
•
17.06.2020
Consent of a member of the Board / executive director 22.11.2004 (TIF)
•
17.06.2020
Consent of the auditor 22.11.2004 (TIF)
•
08.07.2020
Decisions / letters / protocols of public notaries 08.07.2020 (edoc)
•
17.06.2020
Decisions / letters / protocols of public notaries 03.06.2014 (TIF)
•
17.06.2020
Decisions / letters / protocols of public notaries 15.01.2008 (TIF)
•
17.06.2020
Decisions / letters / protocols of public notaries 13.12.2004 (TIF)
•
17.06.2020
Decisions / letters / protocols of public notaries 04.02.2008 (TIF)
•
17.06.2020
Decisions / letters / protocols of public notaries 22.05.2008 (TIF)
•
17.06.2020
Decisions / letters / protocols of public notaries 16.07.2008 (TIF)
•
17.06.2020
Decisions / letters / protocols of public notaries 14.06.2010 (TIF)
•
08.04.2020
Decisions / letters / protocols of public notaries 08.04.2020 (edoc)
•
08.04.2020
Decisions / letters / protocols of public notaries 08.04.2020 (rtf)
•
Show all
17.06.2020
Memorandum of association 22.11.2004 (TIF)
17.06.2020
Power of attorney, act of empowerment 22.11.2004 (TIF)
•
17.06.2020
Power of attorney, act of empowerment 19.05.2008 (TIF)
•
08.07.2020
Protocols/decisions of a company/organisation 29.05.2020 (edoc)
•
08.07.2020
Protocols/decisions of a company/organisation 29.05.2020 (doc)
•
17.06.2020
Protocols/decisions of a company/organisation 28.05.2014 (TIF)
•
17.06.2020
Protocols/decisions of a company/organisation 12.12.2007 (TIF)
•
17.06.2020
Protocols/decisions of a company/organisation 18.01.2008 (TIF)
•
17.06.2020
Protocols/decisions of a company/organisation 14.05.2008 (TIF)
•
17.06.2020
Protocols/decisions of a company/organisation 21.05.2010 (TIF)
•
08.04.2020
Protocols/decisions of a company/organisation 23.03.2020 (edoc)
•
08.04.2020
Protocols/decisions of a company/organisation 23.03.2020 (doc)
•
08.04.2020
Protocols/decisions of a company/organisation 23.03.2020 (doc)
•
Show all
17.06.2020
Receipts on the publication and state fees 03.12.2004 (TIF)
•
17.06.2020
Receipts on the publication and state fees 03.12.2004 (TIF)
•
17.06.2020
Receipts on the publication and state fees 11.01.2008 (TIF)
•
17.06.2020
Receipts on the publication and state fees 11.01.2008 (TIF)
•
17.06.2020
Receipts on the publication and state fees 11.01.2008 (TIF)
•
17.06.2020
Receipts on the publication and state fees 30.01.2008 (TIF)
•
17.06.2020
Receipts on the publication and state fees 30.01.2008 (TIF)
•
17.06.2020
Receipts on the publication and state fees 19.05.2008 (TIF)
•
17.06.2020
Receipts on the publication and state fees 19.05.2008 (TIF)
•
17.06.2020
Receipts on the publication and state fees 11.02.2009 (TIF)
•
17.06.2020
Receipts on the publication and state fees 11.07.2008 (TIF)
•
17.06.2020
Receipts on the publication and state fees 11.07.2008 (TIF)
•
Show all
17.06.2020
Registration certificates 15.01.2008 (TIF)
•
17.06.2020
Registration certificates 13.12.2004 (TIF)
•
17.06.2020
Registration certificates 04.02.2008 (TIF)
•
17.06.2020
Registration certificates 15.01.2008 (TIF)
•
17.06.2020
Registration certificates 16.02.2009 (TIF)
•
Show all
17.06.2020
Regulations for the increase/reduction of the equity 21.05.2010 (TIF)
08.07.2020
Shareholders’ register 29.05.2020 (doc)
08.07.2020
Shareholders’ register 29.05.2020 (edoc)
•
17.06.2020
Shareholders’ register 28.05.2014 (TIF)
17.06.2020
Shareholders’ register 01.06.2010 (TIF)
Show all
17.06.2020
Submission/Application 10.01.2008 (TIF)
•
17.06.2020
Submission/Application 09.02.2009 (TIF)
•
09.08.2021
2020 Annual report (full) (PDF)
08.07.2020
Application 29.05.2020 (edoc)
•
08.07.2020
Application 29.05.2020 (doc)
•
08.07.2020
Confirmation or consent to legal address 29.05.2020 (edoc)
•
08.07.2020
Confirmation or consent to legal address 29.05.2020 (doc)
•
08.07.2020
Decisions / letters / protocols of public notaries 08.07.2020 (edoc)
•
08.07.2020
Protocols/decisions of a company/organisation 29.05.2020 (edoc)
•
08.07.2020
Protocols/decisions of a company/organisation 29.05.2020 (doc)
•
08.07.2020
Shareholders’ register 29.05.2020 (doc)
08.07.2020
Shareholders’ register 29.05.2020 (edoc)
•
17.06.2020
Amendments to the Articles of Association 28.05.2014 (TIF)
17.06.2020
Amendments to the Articles of Association 18.01.2008 (TIF)
17.06.2020
Amendments to the Articles of Association 21.05.2010 (TIF)
17.06.2020
Announcement regarding the legal address 22.11.2004 (TIF)
•
17.06.2020
Announcement regarding the legal address 14.05.2008 (TIF)
•
17.06.2020
Application 28.05.2014 (TIF)
•
17.06.2020
Application 12.12.2007 (TIF)
•
17.06.2020
Application 01.12.2004 (TIF)
•
17.06.2020
Application 18.01.2008 (TIF)
•
17.06.2020
Application 19.09.2008 (TIF)
•
17.06.2020
Application 11.07.2008 (TIF)
•
17.06.2020
Application 02.06.2010 (TIF)
•
17.06.2020
Application of shareholders or third persons for the acquisition of shares 21.05.2010 (TIF)
•
17.06.2020
Application of shareholders or third persons for the acquisition of shares 21.05.2010 (TIF)
•
17.06.2020
Articles of Association 28.05.2014 (TIF)
17.06.2020
Articles of Association 22.11.2004 (TIF)
17.06.2020
Articles of Association 18.01.2008 (TIF)
17.06.2020
Articles of Association 21.05.2010 (TIF)
17.06.2020
Bank statements or other document regarding the payment of the equity 30.11.2004 (TIF)
•
17.06.2020
Bank statements or other document regarding the payment of the equity 01.06.2010 (TIF)
•
17.06.2020
Consent of a member of the Board / executive director 22.11.2004 (TIF)
•
17.06.2020
Consent of a member of the Board / executive director 22.11.2004 (TIF)
•
17.06.2020
Consent of the auditor 22.11.2004 (TIF)
•
17.06.2020
Decisions / letters / protocols of public notaries 03.06.2014 (TIF)
•
17.06.2020
Decisions / letters / protocols of public notaries 15.01.2008 (TIF)
•
17.06.2020
Decisions / letters / protocols of public notaries 13.12.2004 (TIF)
•
17.06.2020
Decisions / letters / protocols of public notaries 04.02.2008 (TIF)
•
17.06.2020
Decisions / letters / protocols of public notaries 22.05.2008 (TIF)
•
17.06.2020
Decisions / letters / protocols of public notaries 16.07.2008 (TIF)
•
17.06.2020
Decisions / letters / protocols of public notaries 14.06.2010 (TIF)
•
17.06.2020
Memorandum of association 22.11.2004 (TIF)
17.06.2020
Power of attorney, act of empowerment 22.11.2004 (TIF)
•
17.06.2020
Power of attorney, act of empowerment 19.05.2008 (TIF)
•
17.06.2020
Protocols/decisions of a company/organisation 28.05.2014 (TIF)
•
17.06.2020
Protocols/decisions of a company/organisation 12.12.2007 (TIF)
•
17.06.2020
Protocols/decisions of a company/organisation 18.01.2008 (TIF)
•
17.06.2020
Protocols/decisions of a company/organisation 14.05.2008 (TIF)
•
17.06.2020
Protocols/decisions of a company/organisation 21.05.2010 (TIF)
•
17.06.2020
Receipts on the publication and state fees 03.12.2004 (TIF)
•
17.06.2020
Receipts on the publication and state fees 03.12.2004 (TIF)
•
17.06.2020
Receipts on the publication and state fees 11.01.2008 (TIF)
•
17.06.2020
Receipts on the publication and state fees 11.01.2008 (TIF)
•
17.06.2020
Receipts on the publication and state fees 11.01.2008 (TIF)
•
17.06.2020
Receipts on the publication and state fees 30.01.2008 (TIF)
•
17.06.2020
Receipts on the publication and state fees 30.01.2008 (TIF)
•
17.06.2020
Receipts on the publication and state fees 19.05.2008 (TIF)
•
17.06.2020
Receipts on the publication and state fees 19.05.2008 (TIF)
•
17.06.2020
Receipts on the publication and state fees 11.02.2009 (TIF)
•
17.06.2020
Receipts on the publication and state fees 11.07.2008 (TIF)
•
17.06.2020
Receipts on the publication and state fees 11.07.2008 (TIF)
•
17.06.2020
Registration certificates 15.01.2008 (TIF)
•
17.06.2020
Registration certificates 13.12.2004 (TIF)
•
17.06.2020
Registration certificates 04.02.2008 (TIF)
•
17.06.2020
Registration certificates 15.01.2008 (TIF)
•
17.06.2020
Registration certificates 16.02.2009 (TIF)
•
17.06.2020
Regulations for the increase/reduction of the equity 21.05.2010 (TIF)
17.06.2020
Shareholders’ register 28.05.2014 (TIF)
17.06.2020
Shareholders’ register 01.06.2010 (TIF)
17.06.2020
Submission/Application 10.01.2008 (TIF)
•
17.06.2020
Submission/Application 09.02.2009 (TIF)
•
20.04.2020
2019 Annual report (full) (PDF)
08.04.2020
Application 01.04.2020 (edoc)
•
08.04.2020
Application 01.04.2020 (docx)
•
08.04.2020
Application 01.04.2020 (docx)
•
08.04.2020
Articles of Association 23.03.2020 (docx)
08.04.2020
Articles of Association 23.03.2020 (docx)
08.04.2020
Articles of Association 23.03.2020 (edoc)
•
08.04.2020
Decisions / letters / protocols of public notaries 08.04.2020 (edoc)
•
08.04.2020
Decisions / letters / protocols of public notaries 08.04.2020 (rtf)
•
08.04.2020
Protocols/decisions of a company/organisation 23.03.2020 (edoc)
•
08.04.2020
Protocols/decisions of a company/organisation 23.03.2020 (doc)
•
08.04.2020
Protocols/decisions of a company/organisation 23.03.2020 (doc)
•
Show all
26.04.2019
2018 Annual report (full) (PDF)
27.04.2018
2017 Annual report (full) (PDF)