• Non-public document
i
Group by: Date added
Document type
15.06.2015
Amendments to the Articles of Association 28.05.2015 (TIF)
17.03.2009
Announcement regarding the legal address 27.06.2006 (TIF)
•
29.04.2022
2021 Annual report (full) (PDF)
30.04.2021
2020 Annual report (full) (PDF)
22.04.2020
2019 Annual report (full) (PDF)
17.04.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
Show all
15.06.2015
Application 28.05.2015 (TIF)
•
05.07.2010
Application 22.06.2010 (TIF)
•
29.07.2009
Application 10.07.2009 (TIF)
•
17.03.2009
Application 18.03.2008 (TIF)
•
17.03.2009
Application 03.07.2006 (TIF)
•
Show all
17.03.2009
Application of shareholders or third persons for the acquisition of shares 18.03.2008 (TIF)
•
15.06.2015
Articles of Association 28.05.2015 (TIF)
17.03.2009
Articles of Association 26.06.2006 (TIF)
17.03.2009
Articles of Association 18.03.2008 (TIF)
17.03.2009
Auditor’s report 20.03.2008 (TIF)
•
17.03.2009
Bank statements or other document regarding the payment of the equity 12.07.2006 (TIF)
•
09.03.2018
Decisions / letters / protocols of public notaries 09.03.2018 (edoc)
•
09.03.2018
Decisions / letters / protocols of public notaries 09.03.2018 (rtf)
•
15.06.2015
Decisions / letters / protocols of public notaries 08.06.2015 (TIF)
•
05.07.2010
Decisions / letters / protocols of public notaries 01.07.2010 (TIF)
•
29.07.2009
Decisions / letters / protocols of public notaries 27.07.2009 (TIF)
•
17.03.2009
Decisions / letters / protocols of public notaries 28.03.2008 (TIF)
•
17.03.2009
Decisions / letters / protocols of public notaries 14.07.2006 (TIF)
•
Show all
17.03.2009
Memorandum of association 26.06.2006 (TIF)
17.03.2009
Power of attorney, act of empowerment 12.07.2006 (TIF)
•
15.06.2015
Protocols/decisions of a company/organisation 28.05.2015 (TIF)
•
29.07.2009
Protocols/decisions of a company/organisation 10.07.2009 (TIF)
•
17.03.2009
Protocols/decisions of a company/organisation 18.03.2008 (TIF)
•
29.07.2009
Receipts on the publication and state fees 09.07.2009 (TIF)
•
17.03.2009
Receipts on the publication and state fees 12.07.2006 (TIF)
•
17.03.2009
Receipts on the publication and state fees 25.03.2008 (TIF)
•
17.03.2009
Registration certificates 14.07.2006 (TIF)
•
17.03.2009
Regulations for the increase/reduction of the equity 18.03.2008 (TIF)
15.06.2015
Shareholders’ register 28.05.2015 (TIF)
17.03.2009
Shareholders’ register 18.03.2008 (TIF)
17.03.2009
Statement of the Board regarding the payment of the equity 18.03.2008 (TIF)
•
09.03.2018
Statement regarding the beneficial owners 02.03.2018 (TIF)
•
29.04.2022
2021 Annual report (full) (PDF)
30.04.2021
2020 Annual report (full) (PDF)
22.04.2020
2019 Annual report (full) (PDF)
17.04.2019
2018 Annual report (full) (PDF)
20.04.2018
2017 Annual report (full) (PDF)
09.03.2018
Decisions / letters / protocols of public notaries 09.03.2018 (edoc)
•
09.03.2018
Decisions / letters / protocols of public notaries 09.03.2018 (rtf)
•
09.03.2018
Statement regarding the beneficial owners 02.03.2018 (TIF)
•
Show all
15.06.2015
Amendments to the Articles of Association 28.05.2015 (TIF)
15.06.2015
Application 28.05.2015 (TIF)
•
15.06.2015
Articles of Association 28.05.2015 (TIF)
15.06.2015
Decisions / letters / protocols of public notaries 08.06.2015 (TIF)
•
15.06.2015
Protocols/decisions of a company/organisation 28.05.2015 (TIF)
•
15.06.2015
Shareholders’ register 28.05.2015 (TIF)
Show all
05.07.2010
Application 22.06.2010 (TIF)
•
05.07.2010
Decisions / letters / protocols of public notaries 01.07.2010 (TIF)
•
29.07.2009
Application 10.07.2009 (TIF)
•
29.07.2009
Decisions / letters / protocols of public notaries 27.07.2009 (TIF)
•
29.07.2009
Protocols/decisions of a company/organisation 10.07.2009 (TIF)
•
29.07.2009
Receipts on the publication and state fees 09.07.2009 (TIF)
•
17.03.2009
Announcement regarding the legal address 27.06.2006 (TIF)
•
17.03.2009
Application 18.03.2008 (TIF)
•
17.03.2009
Application 03.07.2006 (TIF)
•
17.03.2009
Application of shareholders or third persons for the acquisition of shares 18.03.2008 (TIF)
•
17.03.2009
Articles of Association 26.06.2006 (TIF)
17.03.2009
Articles of Association 18.03.2008 (TIF)
17.03.2009
Auditor’s report 20.03.2008 (TIF)
•
17.03.2009
Bank statements or other document regarding the payment of the equity 12.07.2006 (TIF)
•
17.03.2009
Decisions / letters / protocols of public notaries 28.03.2008 (TIF)
•
17.03.2009
Decisions / letters / protocols of public notaries 14.07.2006 (TIF)
•
17.03.2009
Memorandum of association 26.06.2006 (TIF)
17.03.2009
Power of attorney, act of empowerment 12.07.2006 (TIF)
•
17.03.2009
Protocols/decisions of a company/organisation 18.03.2008 (TIF)
•
17.03.2009
Receipts on the publication and state fees 12.07.2006 (TIF)
•
17.03.2009
Receipts on the publication and state fees 25.03.2008 (TIF)
•
17.03.2009
Registration certificates 14.07.2006 (TIF)
•
17.03.2009
Regulations for the increase/reduction of the equity 18.03.2008 (TIF)
17.03.2009
Shareholders’ register 18.03.2008 (TIF)
17.03.2009
Statement of the Board regarding the payment of the equity 18.03.2008 (TIF)
•
Show all