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21.03.2022
Amendments to the Articles of Association 10.03.2022 (pdf)
21.03.2022
Amendments to the Articles of Association 10.03.2022 (PDF)
21.03.2022
Amendments to the Articles of Association 10.03.2022 (edoc)
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04.10.2010
Announcement regarding the legal address 24.03.2006 (TIF)
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16.04.2022
2021 Annual report (full) (PDF)
12.01.2021
2020 Annual report (full) (PDF)
18.07.2020
2019 Annual report (full) (PDF)
29.03.2019
2018 Annual report (full) (PDF)
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21.03.2022
Application 10.03.2022 (PDF)
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21.03.2022
Application 10.03.2022 (pdf)
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21.03.2022
Application 10.03.2022 (EDOC)
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04.01.2016
Application 24.11.2015 (TIF)
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10.06.2013
Application 20.05.2013 (TIF)
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04.10.2010
Application 24.03.2006 (TIF)
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04.10.2010
Application 30.05.2006 (TIF)
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04.10.2010
Application 23.04.2008 (TIF)
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04.10.2010
Application 29.04.2009 (TIF)
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04.10.2010
Application of shareholders or third persons for the acquisition of shares 16.05.2006 (TIF)
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21.03.2022
Articles of Association 10.03.2022 (pdf)
21.03.2022
Articles of Association 10.03.2022 (PDF)
21.03.2022
Articles of Association 10.03.2022 (edoc)
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04.01.2016
Articles of Association 24.11.2015 (TIF)
04.10.2010
Articles of Association 24.03.2006 (TIF)
04.10.2010
Articles of Association 23.04.2008 (TIF)
04.10.2010
Articles of Association 16.05.2006 (TIF)
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04.10.2010
Bank statements or other document regarding the payment of the equity 27.03.2006 (TIF)
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04.10.2010
Bank statements or other document regarding the payment of the equity 23.05.2006 (TIF)
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04.10.2010
Consent of a member of the Board / executive director 24.03.2006 (TIF)
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04.10.2010
Consent of the auditor 23.03.2006 (TIF)
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21.03.2022
Decisions / letters / protocols of public notaries 21.03.2022 (rtf)
21.03.2022
Decisions / letters / protocols of public notaries 21.03.2022 (edoc)
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04.01.2016
Decisions / letters / protocols of public notaries 28.12.2015 (TIF)
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10.06.2013
Decisions / letters / protocols of public notaries 05.06.2013 (TIF)
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04.10.2010
Decisions / letters / protocols of public notaries 16.06.2008 (TIF)
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04.10.2010
Decisions / letters / protocols of public notaries 05.04.2006 (TIF)
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04.10.2010
Decisions / letters / protocols of public notaries 05.06.2006 (TIF)
•
04.10.2010
Decisions / letters / protocols of public notaries 05.05.2009 (TIF)
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04.10.2010
Memorandum of association 21.03.2006 (TIF)
04.10.2010
Power of attorney, act of empowerment 16.05.2006 (TIF)
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04.10.2010
Power of attorney, act of empowerment 24.03.2006 (TIF)
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21.03.2022
Protocols/decisions of a company/organisation 10.03.2022 (PDF)
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21.03.2022
Protocols/decisions of a company/organisation 10.03.2022 (edoc)
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21.03.2022
Protocols/decisions of a company/organisation 10.03.2022 (pdf)
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04.01.2016
Protocols/decisions of a company/organisation 24.11.2015 (TIF)
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04.10.2010
Protocols/decisions of a company/organisation 23.04.2008 (TIF)
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04.10.2010
Protocols/decisions of a company/organisation 16.05.2006 (TIF)
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04.10.2010
Protocols/decisions of a company/organisation 05.04.2009 (TIF)
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04.10.2010
Receipts on the publication and state fees 29.04.2009 (TIF)
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04.10.2010
Receipts on the publication and state fees 24.04.2008 (TIF)
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04.10.2010
Receipts on the publication and state fees 30.03.2006 (TIF)
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04.10.2010
Receipts on the publication and state fees 31.05.2006 (TIF)
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04.10.2010
Registration certificates 05.04.2006 (TIF)
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04.10.2010
Regulations for the increase/reduction of the equity 16.05.2006 (TIF)
21.03.2022
Shareholders’ register 10.03.2022 (pdf)
21.03.2022
Shareholders’ register 10.03.2022 (PDF)
21.03.2022
Shareholders’ register 10.03.2022 (edoc)
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04.01.2016
Shareholders’ register 24.11.2015 (TIF)
10.06.2013
Shareholders’ register 17.05.2013 (TIF)
04.10.2010
Shareholders’ register 30.05.2006 (TIF)
04.10.2010
Shareholders’ register 23.04.2008 (TIF)
Show all
16.04.2022
2021 Annual report (full) (PDF)
21.03.2022
Amendments to the Articles of Association 10.03.2022 (pdf)
21.03.2022
Amendments to the Articles of Association 10.03.2022 (PDF)
21.03.2022
Amendments to the Articles of Association 10.03.2022 (edoc)
•
21.03.2022
Application 10.03.2022 (PDF)
•
21.03.2022
Application 10.03.2022 (pdf)
•
21.03.2022
Application 10.03.2022 (EDOC)
•
21.03.2022
Articles of Association 10.03.2022 (pdf)
21.03.2022
Articles of Association 10.03.2022 (PDF)
21.03.2022
Articles of Association 10.03.2022 (edoc)
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21.03.2022
Decisions / letters / protocols of public notaries 21.03.2022 (rtf)
21.03.2022
Decisions / letters / protocols of public notaries 21.03.2022 (edoc)
•
21.03.2022
Protocols/decisions of a company/organisation 10.03.2022 (PDF)
•
21.03.2022
Protocols/decisions of a company/organisation 10.03.2022 (edoc)
•
21.03.2022
Protocols/decisions of a company/organisation 10.03.2022 (pdf)
•
21.03.2022
Shareholders’ register 10.03.2022 (pdf)
21.03.2022
Shareholders’ register 10.03.2022 (PDF)
21.03.2022
Shareholders’ register 10.03.2022 (edoc)
•
Show all
12.01.2021
2020 Annual report (full) (PDF)
18.07.2020
2019 Annual report (full) (PDF)
29.03.2019
2018 Annual report (full) (PDF)
04.01.2016
Application 24.11.2015 (TIF)
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04.01.2016
Articles of Association 24.11.2015 (TIF)
04.01.2016
Decisions / letters / protocols of public notaries 28.12.2015 (TIF)
•
04.01.2016
Protocols/decisions of a company/organisation 24.11.2015 (TIF)
•
04.01.2016
Shareholders’ register 24.11.2015 (TIF)
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10.06.2013
Application 20.05.2013 (TIF)
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10.06.2013
Decisions / letters / protocols of public notaries 05.06.2013 (TIF)
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10.06.2013
Shareholders’ register 17.05.2013 (TIF)
04.10.2010
Announcement regarding the legal address 24.03.2006 (TIF)
•
04.10.2010
Application 24.03.2006 (TIF)
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04.10.2010
Application 30.05.2006 (TIF)
•
04.10.2010
Application 23.04.2008 (TIF)
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04.10.2010
Application 29.04.2009 (TIF)
•
04.10.2010
Application of shareholders or third persons for the acquisition of shares 16.05.2006 (TIF)
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04.10.2010
Articles of Association 24.03.2006 (TIF)
04.10.2010
Articles of Association 23.04.2008 (TIF)
04.10.2010
Articles of Association 16.05.2006 (TIF)
04.10.2010
Bank statements or other document regarding the payment of the equity 27.03.2006 (TIF)
•
04.10.2010
Bank statements or other document regarding the payment of the equity 23.05.2006 (TIF)
•
04.10.2010
Consent of a member of the Board / executive director 24.03.2006 (TIF)
•
04.10.2010
Consent of the auditor 23.03.2006 (TIF)
•
04.10.2010
Decisions / letters / protocols of public notaries 16.06.2008 (TIF)
•
04.10.2010
Decisions / letters / protocols of public notaries 05.04.2006 (TIF)
•
04.10.2010
Decisions / letters / protocols of public notaries 05.06.2006 (TIF)
•
04.10.2010
Decisions / letters / protocols of public notaries 05.05.2009 (TIF)
•
04.10.2010
Memorandum of association 21.03.2006 (TIF)
04.10.2010
Power of attorney, act of empowerment 16.05.2006 (TIF)
•
04.10.2010
Power of attorney, act of empowerment 24.03.2006 (TIF)
•
04.10.2010
Protocols/decisions of a company/organisation 23.04.2008 (TIF)
•
04.10.2010
Protocols/decisions of a company/organisation 16.05.2006 (TIF)
•
04.10.2010
Protocols/decisions of a company/organisation 05.04.2009 (TIF)
•
04.10.2010
Receipts on the publication and state fees 29.04.2009 (TIF)
•
04.10.2010
Receipts on the publication and state fees 24.04.2008 (TIF)
•
04.10.2010
Receipts on the publication and state fees 30.03.2006 (TIF)
•
04.10.2010
Receipts on the publication and state fees 31.05.2006 (TIF)
•
04.10.2010
Registration certificates 05.04.2006 (TIF)
•
04.10.2010
Regulations for the increase/reduction of the equity 16.05.2006 (TIF)
04.10.2010
Shareholders’ register 30.05.2006 (TIF)
04.10.2010
Shareholders’ register 23.04.2008 (TIF)
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