• Non-public document
i
Group by: Date added
Document type
04.02.2014
Amendments to the Articles of Association 30.01.2014 (TIF)
28.02.2012
Amendments to the Articles of Association 04.12.2009 (TIF)
28.02.2012
Announcement regarding the legal address 17.07.2006 (TIF)
•
24.08.2020
2019 Annual report (full) (PDF)
06.05.2019
2018 Annual report (full) (PDF)
10.05.2018
2017 Annual report (full) (PDF)
26.10.2020
Application 21.10.2020 (TIF)
•
27.12.2017
Application 18.12.2017 (TIF)
•
07.06.2017
Application 06.06.2017 (TIF)
•
21.03.2017
Application 21.03.2017 (TIF)
•
14.02.2014
Application 11.02.2014 (TIF)
•
04.02.2014
Application 30.01.2014 (TIF)
•
04.02.2014
Application 30.01.2014 (TIF)
•
13.11.2013
Application 11.11.2013 (TIF)
•
28.02.2012
Application 15.07.2009 (TIF)
•
28.02.2012
Application 18.07.2006 (TIF)
•
28.02.2012
Application 15.12.2009 (TIF)
•
Show all
04.02.2014
Articles of Association 30.01.2014 (TIF)
28.02.2012
Articles of Association 04.12.2009 (TIF)
28.02.2012
Articles of Association 17.07.2006 (TIF)
28.02.2012
Bank statements or other document regarding the payment of the equity 18.07.2006 (TIF)
•
26.10.2020
Confirmation or consent to legal address 27.02.2020 (TIF)
•
07.06.2017
Confirmation or consent to legal address 06.06.2017 (TIF)
•
04.02.2014
Consent of a member of the Board / executive director 30.01.2014 (TIF)
•
13.11.2013
Consent of a member of the Board / executive director 11.11.2013 (TIF)
•
28.02.2012
Consent of a member of the Board / executive director 17.07.2006 (TIF)
•
28.10.2020
Decisions / letters / protocols of public notaries 28.10.2020 (edoc)
•
28.12.2017
Decisions / letters / protocols of public notaries 28.12.2017 (edoc)
•
28.12.2017
Decisions / letters / protocols of public notaries 28.12.2017 (rtf)
•
08.06.2017
Decisions / letters / protocols of public notaries 08.06.2017 (edoc)
•
24.03.2017
Decisions / letters / protocols of public notaries 24.03.2017 (edoc)
•
24.03.2017
Decisions / letters / protocols of public notaries 24.03.2017 (rtf)
•
14.02.2014
Decisions / letters / protocols of public notaries 13.02.2014 (TIF)
•
04.02.2014
Decisions / letters / protocols of public notaries 04.02.2014 (TIF)
•
04.02.2014
Decisions / letters / protocols of public notaries 04.02.2014 (TIF)
•
13.11.2013
Decisions / letters / protocols of public notaries 12.11.2013 (TIF)
•
28.02.2012
Decisions / letters / protocols of public notaries 18.12.2009 (TIF)
•
28.02.2012
Decisions / letters / protocols of public notaries 20.07.2006 (TIF)
•
28.02.2012
Decisions / letters / protocols of public notaries 20.07.2009 (TIF)
•
Show all
28.02.2012
Memorandum of Association 17.07.2006 (TIF)
26.10.2020
Power of attorney, act of empowerment 05.03.2012 (TIF)
•
14.02.2014
Power of attorney, act of empowerment 11.02.2014 (TIF)
•
04.02.2014
Power of attorney, act of empowerment 12.11.2013 (TIF)
•
20.12.2017
Protocols/decisions of a company/organisation 18.12.2017 (TIF)
•
21.03.2017
Protocols/decisions of a company/organisation 21.03.2017 (TIF)
•
14.02.2014
Protocols/decisions of a company/organisation 11.02.2014 (TIF)
•
04.02.2014
Protocols/decisions of a company/organisation 30.01.2014 (TIF)
•
04.02.2014
Protocols/decisions of a company/organisation 30.01.2014 (TIF)
•
13.11.2013
Protocols/decisions of a company/organisation 11.11.2013 (TIF)
•
28.02.2012
Protocols/decisions of a company/organisation 04.12.2009 (TIF)
•
28.02.2012
Protocols/decisions of a company/organisation 15.07.2009 (TIF)
•
Show all
28.02.2012
Receipts on the publication and state fees 18.07.2006 (TIF)
•
28.02.2012
Receipts on the publication and state fees 15.07.2009 (TIF)
•
28.02.2012
Registration certificates 20.07.2006 (TIF)
•
28.02.2012
Regulations for the increase/reduction of the equity 04.12.2009 (TIF)
27.12.2017
Shareholders’ register 18.12.2017 (TIF)
21.03.2017
Shareholders’ register 21.03.2017 (TIF)
14.02.2014
Shareholders’ register 11.02.2014 (TIF)
04.02.2014
Shareholders’ register 30.01.2014 (TIF)
04.02.2014
Shareholders’ register 30.01.2014 (TIF)
13.11.2013
Shareholders’ register 11.11.2013 (TIF)
28.02.2012
Shareholders’ register 10.12.2009 (TIF)
Show all
28.02.2012
Statement of the Board regarding the payment of the equity 04.12.2009 (TIF)
•
28.02.2012
Statement of the Board regarding the payment of the equity 10.12.2009 (TIF)
•
28.10.2020
Decisions / letters / protocols of public notaries 28.10.2020 (edoc)
•
26.10.2020
Application 21.10.2020 (TIF)
•
26.10.2020
Confirmation or consent to legal address 27.02.2020 (TIF)
•
26.10.2020
Power of attorney, act of empowerment 05.03.2012 (TIF)
•
24.08.2020
2019 Annual report (full) (PDF)
Show all
06.05.2019
2018 Annual report (full) (PDF)
10.05.2018
2017 Annual report (full) (PDF)
28.12.2017
Decisions / letters / protocols of public notaries 28.12.2017 (edoc)
•
28.12.2017
Decisions / letters / protocols of public notaries 28.12.2017 (rtf)
•
27.12.2017
Application 18.12.2017 (TIF)
•
27.12.2017
Shareholders’ register 18.12.2017 (TIF)
20.12.2017
Protocols/decisions of a company/organisation 18.12.2017 (TIF)
•
08.06.2017
Decisions / letters / protocols of public notaries 08.06.2017 (edoc)
•
07.06.2017
Application 06.06.2017 (TIF)
•
07.06.2017
Confirmation or consent to legal address 06.06.2017 (TIF)
•
24.03.2017
Decisions / letters / protocols of public notaries 24.03.2017 (edoc)
•
24.03.2017
Decisions / letters / protocols of public notaries 24.03.2017 (rtf)
•
21.03.2017
Application 21.03.2017 (TIF)
•
21.03.2017
Protocols/decisions of a company/organisation 21.03.2017 (TIF)
•
21.03.2017
Shareholders’ register 21.03.2017 (TIF)
Show all
14.02.2014
Application 11.02.2014 (TIF)
•
14.02.2014
Decisions / letters / protocols of public notaries 13.02.2014 (TIF)
•
14.02.2014
Power of attorney, act of empowerment 11.02.2014 (TIF)
•
14.02.2014
Protocols/decisions of a company/organisation 11.02.2014 (TIF)
•
14.02.2014
Shareholders’ register 11.02.2014 (TIF)
04.02.2014
Amendments to the Articles of Association 30.01.2014 (TIF)
04.02.2014
Application 30.01.2014 (TIF)
•
04.02.2014
Application 30.01.2014 (TIF)
•
04.02.2014
Articles of Association 30.01.2014 (TIF)
04.02.2014
Consent of a member of the Board / executive director 30.01.2014 (TIF)
•
04.02.2014
Decisions / letters / protocols of public notaries 04.02.2014 (TIF)
•
04.02.2014
Decisions / letters / protocols of public notaries 04.02.2014 (TIF)
•
04.02.2014
Power of attorney, act of empowerment 12.11.2013 (TIF)
•
04.02.2014
Protocols/decisions of a company/organisation 30.01.2014 (TIF)
•
04.02.2014
Protocols/decisions of a company/organisation 30.01.2014 (TIF)
•
04.02.2014
Shareholders’ register 30.01.2014 (TIF)
04.02.2014
Shareholders’ register 30.01.2014 (TIF)
Show all
13.11.2013
Application 11.11.2013 (TIF)
•
13.11.2013
Consent of a member of the Board / executive director 11.11.2013 (TIF)
•
13.11.2013
Decisions / letters / protocols of public notaries 12.11.2013 (TIF)
•
13.11.2013
Protocols/decisions of a company/organisation 11.11.2013 (TIF)
•
13.11.2013
Shareholders’ register 11.11.2013 (TIF)
Show all
28.02.2012
Amendments to the Articles of Association 04.12.2009 (TIF)
28.02.2012
Announcement regarding the legal address 17.07.2006 (TIF)
•
28.02.2012
Application 15.07.2009 (TIF)
•
28.02.2012
Application 18.07.2006 (TIF)
•
28.02.2012
Application 15.12.2009 (TIF)
•
28.02.2012
Articles of Association 04.12.2009 (TIF)
28.02.2012
Articles of Association 17.07.2006 (TIF)
28.02.2012
Bank statements or other document regarding the payment of the equity 18.07.2006 (TIF)
•
28.02.2012
Consent of a member of the Board / executive director 17.07.2006 (TIF)
•
28.02.2012
Decisions / letters / protocols of public notaries 18.12.2009 (TIF)
•
28.02.2012
Decisions / letters / protocols of public notaries 20.07.2006 (TIF)
•
28.02.2012
Decisions / letters / protocols of public notaries 20.07.2009 (TIF)
•
28.02.2012
Memorandum of Association 17.07.2006 (TIF)
28.02.2012
Protocols/decisions of a company/organisation 04.12.2009 (TIF)
•
28.02.2012
Protocols/decisions of a company/organisation 15.07.2009 (TIF)
•
28.02.2012
Receipts on the publication and state fees 18.07.2006 (TIF)
•
28.02.2012
Receipts on the publication and state fees 15.07.2009 (TIF)
•
28.02.2012
Registration certificates 20.07.2006 (TIF)
•
28.02.2012
Regulations for the increase/reduction of the equity 04.12.2009 (TIF)
28.02.2012
Shareholders’ register 10.12.2009 (TIF)
28.02.2012
Statement of the Board regarding the payment of the equity 04.12.2009 (TIF)
•
28.02.2012
Statement of the Board regarding the payment of the equity 10.12.2009 (TIF)
•
Show all