• Non-public document
i
Group by: Date added
Document type
02.09.2020
Amendments to the Articles of Association 27.08.2020 (doc)
02.09.2020
Amendments to the Articles of Association 27.08.2020 (doc)
02.09.2020
Amendments to the Articles of Association 27.08.2020 (edoc)
•
03.09.2015
Amendments to the Articles of Association 30.06.2015 (doc)
03.09.2015
Amendments to the Articles of Association 30.06.2015 (doc)
03.09.2015
Amendments to the Articles of Association 30.06.2015 (EDOC)
•
13.04.2011
Amendments to the Articles of Association 05.09.2007 (TIF)
Show all
13.04.2011
Announcement regarding the legal address 15.05.2006 (TIF)
•
04.03.2021
2020 Annual report (full) (PDF)
17.02.2020
2019 Annual report (full) (PDF)
19.03.2019
2018 Annual report (full) (PDF)
14.04.2018
2017 Annual report (full) (PDF)
Show all
02.09.2020
Application 27.08.2020 (edoc)
•
02.09.2020
Application 27.08.2020 (docx)
•
02.09.2020
Application 27.08.2020 (docx)
•
01.07.2015
Application 30.06.2015 (EDOC)
•
01.07.2015
Application 30.06.2015 (docx)
•
01.07.2015
Application 30.06.2015 (docx)
•
13.04.2011
Application 23.07.2010 (TIF)
•
13.04.2011
Application 15.05.2006 (TIF)
•
13.04.2011
Application 14.07.2009 (TIF)
•
13.04.2011
Application 05.09.2007 (TIF)
•
Show all
13.04.2011
Application of shareholders or third persons for the acquisition of shares 31.07.2007 (TIF)
•
13.04.2011
Appraisal reports 26.06.2007 (TIF)
•
02.09.2020
Articles of Association 27.08.2020 (doc)
02.09.2020
Articles of Association 27.08.2020 (doc)
02.09.2020
Articles of Association 27.08.2020 (edoc)
•
03.09.2015
Articles of Association 30.06.2015 (doc)
03.09.2015
Articles of Association 30.06.2015 (doc)
03.09.2015
Articles of Association 30.06.2015 (EDOC)
•
13.04.2011
Articles of Association 31.07.2007 (TIF)
13.04.2011
Articles of Association 15.05.2006 (TIF)
Show all
13.04.2011
Bank statements or other document regarding the payment of the equity 24.05.2006 (TIF)
•
13.04.2011
Consent of a member of the Board / executive director 15.05.2006 (TIF)
•
13.04.2011
Consent of a member of the Board / executive director 23.07.2010 (TIF)
•
02.09.2020
Decisions / letters / protocols of public notaries 02.09.2020 (edoc)
•
02.09.2020
Decisions / letters / protocols of public notaries 02.09.2020 (rtf)
•
08.09.2015
Decisions / letters / protocols of public notaries 08.09.2015 (EDOC)
•
08.09.2015
Decisions / letters / protocols of public notaries 08.09.2015 (rtf)
•
13.04.2011
Decisions / letters / protocols of public notaries 28.07.2010 (TIF)
•
13.04.2011
Decisions / letters / protocols of public notaries 16.07.2009 (TIF)
•
13.04.2011
Decisions / letters / protocols of public notaries 29.05.2006 (TIF)
•
13.04.2011
Decisions / letters / protocols of public notaries 10.09.2007 (TIF)
•
Show all
13.04.2011
Memorandum of association 15.05.2006 (TIF)
13.04.2011
Other documents 02.07.2007 (TIF)
•
02.09.2020
Protocols/decisions of a company/organisation 27.08.2020 (edoc)
•
02.09.2020
Protocols/decisions of a company/organisation 27.08.2020 (docx)
•
02.09.2020
Protocols/decisions of a company/organisation 27.08.2020 (docx)
•
03.09.2015
Protocols/decisions of a company/organisation 30.06.2015 (EDOC)
•
03.09.2015
Protocols/decisions of a company/organisation 30.06.2015 (doc)
•
03.09.2015
Protocols/decisions of a company/organisation 30.06.2015 (doc)
•
13.04.2011
Protocols/decisions of a company/organisation 14.07.2009 (TIF)
•
13.04.2011
Protocols/decisions of a company/organisation 23.07.2010 (TIF)
•
13.04.2011
Protocols/decisions of a company/organisation 31.07.2007 (TIF)
•
13.04.2011
Protocols/decisions of a company/organisation 16.07.2007 (TIF)
•
Show all
13.04.2011
Receipts on the publication and state fees 14.07.2009 (TIF)
•
13.04.2011
Receipts on the publication and state fees 08.06.2007 (TIF)
•
13.04.2011
Receipts on the publication and state fees 24.05.2006 (TIF)
•
13.04.2011
Receipts on the publication and state fees 08.06.2007 (TIF)
•
Show all
13.04.2011
Registration certificates 29.05.2006 (TIF)
•
13.04.2011
Regulations for the increase/reduction of the equity (TIF)
02.09.2020
Shareholders’ register 27.08.2020 (doc)
02.09.2020
Shareholders’ register 27.08.2020 (doc)
02.09.2020
Shareholders’ register 27.08.2020 (edoc)
•
03.09.2015
Shareholders’ register 30.06.2015 (doc)
03.09.2015
Shareholders’ register 30.06.2015 (doc)
03.09.2015
Shareholders’ register 30.06.2015 (EDOC)
•
Show all
04.03.2021
2020 Annual report (full) (PDF)
02.09.2020
Amendments to the Articles of Association 27.08.2020 (doc)
02.09.2020
Amendments to the Articles of Association 27.08.2020 (doc)
02.09.2020
Amendments to the Articles of Association 27.08.2020 (edoc)
•
02.09.2020
Application 27.08.2020 (edoc)
•
02.09.2020
Application 27.08.2020 (docx)
•
02.09.2020
Application 27.08.2020 (docx)
•
02.09.2020
Articles of Association 27.08.2020 (doc)
02.09.2020
Articles of Association 27.08.2020 (doc)
02.09.2020
Articles of Association 27.08.2020 (edoc)
•
02.09.2020
Decisions / letters / protocols of public notaries 02.09.2020 (edoc)
•
02.09.2020
Decisions / letters / protocols of public notaries 02.09.2020 (rtf)
•
02.09.2020
Protocols/decisions of a company/organisation 27.08.2020 (edoc)
•
02.09.2020
Protocols/decisions of a company/organisation 27.08.2020 (docx)
•
02.09.2020
Protocols/decisions of a company/organisation 27.08.2020 (docx)
•
02.09.2020
Shareholders’ register 27.08.2020 (doc)
02.09.2020
Shareholders’ register 27.08.2020 (doc)
02.09.2020
Shareholders’ register 27.08.2020 (edoc)
•
17.02.2020
2019 Annual report (full) (PDF)
Show all
19.03.2019
2018 Annual report (full) (PDF)
14.04.2018
2017 Annual report (full) (PDF)
08.09.2015
Decisions / letters / protocols of public notaries 08.09.2015 (EDOC)
•
08.09.2015
Decisions / letters / protocols of public notaries 08.09.2015 (rtf)
•
03.09.2015
Amendments to the Articles of Association 30.06.2015 (doc)
03.09.2015
Amendments to the Articles of Association 30.06.2015 (doc)
03.09.2015
Amendments to the Articles of Association 30.06.2015 (EDOC)
•
03.09.2015
Articles of Association 30.06.2015 (doc)
03.09.2015
Articles of Association 30.06.2015 (doc)
03.09.2015
Articles of Association 30.06.2015 (EDOC)
•
03.09.2015
Protocols/decisions of a company/organisation 30.06.2015 (EDOC)
•
03.09.2015
Protocols/decisions of a company/organisation 30.06.2015 (doc)
•
03.09.2015
Protocols/decisions of a company/organisation 30.06.2015 (doc)
•
03.09.2015
Shareholders’ register 30.06.2015 (doc)
03.09.2015
Shareholders’ register 30.06.2015 (doc)
03.09.2015
Shareholders’ register 30.06.2015 (EDOC)
•
01.07.2015
Application 30.06.2015 (EDOC)
•
01.07.2015
Application 30.06.2015 (docx)
•
01.07.2015
Application 30.06.2015 (docx)
•
Show all
13.04.2011
Amendments to the Articles of Association 05.09.2007 (TIF)
13.04.2011
Announcement regarding the legal address 15.05.2006 (TIF)
•
13.04.2011
Application 23.07.2010 (TIF)
•
13.04.2011
Application 15.05.2006 (TIF)
•
13.04.2011
Application 14.07.2009 (TIF)
•
13.04.2011
Application 05.09.2007 (TIF)
•
13.04.2011
Application of shareholders or third persons for the acquisition of shares 31.07.2007 (TIF)
•
13.04.2011
Appraisal reports 26.06.2007 (TIF)
•
13.04.2011
Articles of Association 31.07.2007 (TIF)
13.04.2011
Articles of Association 15.05.2006 (TIF)
13.04.2011
Bank statements or other document regarding the payment of the equity 24.05.2006 (TIF)
•
13.04.2011
Consent of a member of the Board / executive director 15.05.2006 (TIF)
•
13.04.2011
Consent of a member of the Board / executive director 23.07.2010 (TIF)
•
13.04.2011
Decisions / letters / protocols of public notaries 28.07.2010 (TIF)
•
13.04.2011
Decisions / letters / protocols of public notaries 16.07.2009 (TIF)
•
13.04.2011
Decisions / letters / protocols of public notaries 29.05.2006 (TIF)
•
13.04.2011
Decisions / letters / protocols of public notaries 10.09.2007 (TIF)
•
13.04.2011
Memorandum of association 15.05.2006 (TIF)
13.04.2011
Other documents 02.07.2007 (TIF)
•
13.04.2011
Protocols/decisions of a company/organisation 14.07.2009 (TIF)
•
13.04.2011
Protocols/decisions of a company/organisation 23.07.2010 (TIF)
•
13.04.2011
Protocols/decisions of a company/organisation 31.07.2007 (TIF)
•
13.04.2011
Protocols/decisions of a company/organisation 16.07.2007 (TIF)
•
13.04.2011
Receipts on the publication and state fees 14.07.2009 (TIF)
•
13.04.2011
Receipts on the publication and state fees 08.06.2007 (TIF)
•
13.04.2011
Receipts on the publication and state fees 24.05.2006 (TIF)
•
13.04.2011
Receipts on the publication and state fees 08.06.2007 (TIF)
•
13.04.2011
Registration certificates 29.05.2006 (TIF)
•
13.04.2011
Regulations for the increase/reduction of the equity (TIF)
Show all